The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ward, Peter Jonathan

    Related profiles found in government register
  • Ward, Peter Jonathan
    British chairman born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • 14 Bentinck Court, Bentinck Road, West Drayton, Middx, UB7 7RQ

      IIF 1
  • Ward, Peter Jonathan
    British chief executive born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • 2 Waterside Court, Waterside Drive, Langley, Slough, SL3 6EZ, England

      IIF 2
  • Ward, Peter Jonathan
    British company director born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • Old Meadow House, 90 Silverdale Avenue, Ashley Park, Walton On Thames, Surrey, KT12 1EJ

      IIF 3 IIF 4 IIF 5
  • Ward, Peter Jonathan
    British management consultant born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • Dk Group Investments, Lawford Heath Industrial Estate, Rugby, Warwickshire, CV23 9EU

      IIF 6

    • Unit 5, Lawford Heath Industrial Estate, Lawford Heath Lane Lawford Heath, Rugby, Warwickshire, CV23 9EU, United Kingdom

      IIF 7 IIF 8

    • Unit 5, Lawford Heath Industrial Estate, Rugby, Warwickshire, CV23 9EU

      IIF 9
  • Ward, Peter Jonathan
    British management consultant born in December 1953

    Registered addresses and corresponding companies

    • 2 Anlaby Road, Teddington, Middlesex, TW11 0PU

      IIF 10
  • Mr Peter Jonathan Ward
    British born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • 9, High Street, Stony Stratford, Milton Keynes, MK11 1AA, England

      IIF 11

    • Lawford Heath Industrial Estate, Lawford Heath, Rugby, Warwickshire, CV23 9EU

      IIF 12

    • Unit 5, Lawford Heath Industrial Estate, Lawford Heath Lane Lawford Heath, Rugby, Warwickshire, CV23 9EU

      IIF 13 IIF 14

    • Unit 5, Lawford Heath Industrial Estate, Rugby, Warwickshire, CV23 9EU

      IIF 15

    • 2 Waterside Court, Waterside Drive, Langley, Slough, SL3 6EZ, England

      IIF 16
  • Ward, Peter Jonathan
    British

    Registered addresses and corresponding companies

    • 2 Waterside Court, Waterside Drive, Langley, Slough, SL3 6EZ, England

      IIF 17

    • 14 Bentinck Court, Bentinck Road, West Drayton, Middx, UB7 7RQ

      IIF 18
  • Mr Peter Jonathan Ward
    English born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Lawford Heath Lane, Lawford Heath, Rugby, CV23 9EU, England

      IIF 19
  • Ward, Jonathan Peter
    British consultant born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • 49 Lynx House, Basepoint Business & Innovation Centre, Caxton Close, Andover, Hampshire, SP10 3FG, England

      IIF 20

    • 5, Beresford Gate, South Way, Andover, SP10 5BN, England

      IIF 21
  • Ward, Jonathan Peter
    British managing director born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • 11, The Close, Salisbury, SP1 2ED, England

      IIF 22

    • Swans Drift, Great Durnford, Salisbury, Wiltshire, SP4 6AY, United Kingdom

      IIF 23
  • Mr Jonathan Peter Ward
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • 5, Beresford Gate, South Way, Andover, SP10 5BN, England

      IIF 24

    • Swans Drift, Great Durnford, Salisbury, Wiltshire, SP4 6AY

      IIF 25
child relation
Offspring entities and appointments
Active 6
  • 1
    LIFFORD HOLDINGS LIMITED - 2011-10-24
    LIFFORD CHEMICALS LIMITED - 1989-05-16
    PEARPORT LIMITED - 1983-05-05
    Unit 5, Lawford Heath Industrial Estate, Rugby, Warwickshire
    Corporate (6 parents, 12 offsprings)
    Officer
    2004-07-06 ~ now
    IIF 9 - director → ME
  • 2
    KEYMATECH LIMITED - 1988-03-07
    14 Bentinck Court, Bentinck Road, West Drayton, Middx
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 1 - director → ME
    ~ dissolved
    IIF 18 - secretary → ME
  • 3
    2 Waterside Court Waterside Drive, Langley, Slough, England
    Corporate (4 parents)
    Equity (Company account)
    5,938,456 GBP2024-03-31
    Officer
    ~ now
    IIF 2 - director → ME
    ~ now
    IIF 17 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    9 High Street, Stony Stratford, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    15,216 GBP2024-03-31
    Officer
    ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Swans Drift, Great Durnford, Salisbury, Wiltshire
    Dissolved corporate (2 parents)
    Officer
    2014-06-02 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-06-02 ~ dissolved
    IIF 25 - Has significant influence or control → OE
    IIF 25 - Has significant influence or control over the trustees of a trust → OE
    IIF 25 - Has significant influence or control as a member of a firm → OE
  • 6
    PITCOMP 134 LIMITED - 1996-08-01
    5 Beresford Gate, South Way, Andover, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    380,787 GBP2023-12-31
    Officer
    2009-01-01 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 8
  • 1
    BISHOP WORDSWORTH'S CHURCH OF ENGLAND GRAMMAR SCHOOL FOR BOYS - 2020-01-29
    Bishop Wordsworths School, Exeter Street, Salisbury, England
    Corporate (17 parents)
    Officer
    2012-10-23 ~ 2018-03-15
    IIF 22 - director → ME
  • 2
    LIFFORD HOLDINGS LIMITED - 2011-10-24
    LIFFORD CHEMICALS LIMITED - 1989-05-16
    PEARPORT LIMITED - 1983-05-05
    Unit 5, Lawford Heath Industrial Estate, Rugby, Warwickshire
    Corporate (6 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-26
    IIF 15 - Has significant influence or control → OE
  • 3
    Lawford Heath Industrial Estate, Lawford Heath, Rugby, Warwickshire
    Corporate (4 parents)
    Officer
    2009-05-11 ~ 2017-03-15
    IIF 4 - director → ME
    ~ 2004-07-06
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-17
    IIF 12 - Has significant influence or control → OE
  • 4
    Unit 1b, Wanlip Road Syston, Leicester, Leicestershire
    Corporate (4 parents)
    Equity (Company account)
    2,144,660 GBP2019-07-31
    Officer
    2016-06-15 ~ 2017-07-26
    IIF 6 - director → ME
    Person with significant control
    2016-06-15 ~ 2017-07-26
    IIF 19 - Has significant influence or control → OE
  • 5
    Unit 5 Lawford Heath Industrial Estate, Lawford Heath Lane Lawford Heath, Rugby, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2011-07-26 ~ 2017-03-15
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-28
    IIF 14 - Has significant influence or control → OE
  • 6
    Unit 5 Lawford Heath Industrial Estate, Lawford Heath Lane Lawford Heath, Rugby, Warwickshire
    Corporate (3 parents)
    Officer
    2011-07-26 ~ 2017-03-15
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-28
    IIF 13 - Has significant influence or control → OE
  • 7
    MERCURY TYRES (COVENTRY) LIMITED - 1993-12-13
    Lawford Heath Industrial Estate, Lawford Heath, Rugby
    Corporate (5 parents)
    Officer
    2009-05-11 ~ 2017-03-15
    IIF 5 - director → ME
  • 8
    SECURITY SUPPLY SERVICES LTD - 2000-07-05
    Southside, 105 Victoria Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-05-01 ~ 2016-02-29
    IIF 20 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.