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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Ward, Ian William
- British buidling society chief general manager born in May 1949Registered addresses and corresponding companies
Ward, Ian William
House Riverside Spinney, Peterborough Road, Wansford, Peterborough, PE8
IIF 1
- British building society chief general manager born in May 1949Registered addresses and corresponding companies
Ward, Ian William
- British building society executive born in May 1949Registered addresses and corresponding companies
Ward, Ian William
House Riverside Spinney, Peterborough Road, Wansford, Peterborough, PE8
IIF 14
- British chief general manager born in May 1949Registered addresses and corresponding companies
Ward, Ian William
House Riverside Spinney, Peterborough Road, Wansford, Peterborough, PE8
IIF 15
- British company director born in May 1949Registered addresses and corresponding companies
Ward, Ian William
House Riverside Spinney, Peterborough Road, Wansford, Peterborough, PE8
IIF 16
- British born in May 1949
Ward, Ian William
Resident in United Kingdom
Registered addresses and corresponding companies - British building society executive born in May 1949
Ward, Ian William
Resident in United Kingdom
Registered addresses and corresponding companies - British chief executive born in May 1949
Ward, Ian William
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1949
Ward, Ian William
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1949
Ward, Ian William
Resident in United Kingdom
Registered addresses and corresponding companies - British non executive director born in May 1949
Ward, Ian William
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1949
Mr Ian William Ward
Resident in United Kingdom
Registered addresses and corresponding companiesNidd Bank, Knaresborough, North Yorkshire, HG5 9BX, United Kingdom
IIF 37
Related profiles found in government register
Offspring entities and appointments
36
- 1
BANK OF EAST ANGLIA LIMITED
02733510Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire, United KingdomDissolved Corporate (9 parents)Officer1992-07-22 ~ 1995-09-19IIF 3 - Director → ME - 2
BRANSTON CONSULTANCY LIMITED
12184554Polkerris, Nidd Bank, Knaresborough, North Yorkshire, United KingdomActive Corporate (1 parent)Officer2019-09-02 ~ nowIIF 17 - Director → MEPerson with significant control2019-09-02 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 3EXACT CREDIT ANALYSIS LIMITED - 2011-04-19Osb House Quayside, Chatham Maritime, Chatham, United KingdomActive Corporate (24 parents)Officer2015-01-06 ~ 2020-05-07IIF 19 - Director → ME
- 4
BROKERLINE LIMITED
02852671Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire, United KingdomDissolved Corporate (11 parents)Officer1993-09-17 ~ 1995-09-19IIF 16 - Director → ME - 5CCFSG HOLDINGS LIMITED - nowCHARTER COURT FINANCIAL SERVICES GROUP PLC - 2024-03-18
CCFSG HOLDINGS PLC
- 2024-03-18 06712054CHARTER COURT FINANCIAL SERVICES GROUP LIMITED
- 2017-09-27 06712054EXACT MORTGAGE GROUP LIMITED - 2010-04-01LCME (SUEDE) LIMITED - 2008-11-28ALNERY NO. 2817 LIMITED - 2008-10-31Osb House Quayside, Chatham Maritime, Chatham, United KingdomActive Corporate (29 parents, 4 offsprings)Officer2015-01-06 ~ 2020-05-07IIF 18 - Director → ME - 6EXACT MORTGAGE SERVICES LIMITED - 2010-02-15ALNERY NO. 2820 LIMITED - 2008-11-172 Charter Court, Broadlands, Wolverhampton, West MidlandsActive Corporate (35 parents)Officer2015-01-06 ~ 2020-05-07IIF 35 - Director → ME
- 7EXACT CREDIT SOLUTIONS LIMITED - 2011-01-31ALNERY NO. 2821 LIMITED - 2008-11-172 Charter Court, Broadlands, Wolverhampton, West MidlandsActive Corporate (25 parents)Officer2015-01-06 ~ 2020-05-07IIF 34 - Director → ME
- 8
COUNTRYWIDE RENTALS 1 PLC
- 2004-02-27 02792051JOHNSON FRY NS 14 PLC - 1993-02-26Leeds Building Society, 105 Albion Street, Leeds, West YorkshireDissolved Corporate (19 parents)Officer1998-04-30 ~ 2007-03-02IIF 28 - Director → ME - 9
COUNTRYWIDE RENTALS 2 PLC
- 2003-04-06 02791743JOHNSON FRY NS 15 PLC - 1993-02-26Leeds Building Society, 105 Albion Street, Leeds, West YorkshireDissolved Corporate (20 parents)Officer1998-04-30 ~ 2007-03-02IIF 29 - Director → ME - 10JOHNSON FRY NS 16 PLC - 1993-02-26Leeds Building Society, 105 Albion Street, Leeds, West YorkshireDissolved Corporate (20 parents)Officer1998-04-30 ~ 2007-03-02IIF 27 - Director → ME
- 11JOHNSON FRY S57 PLC - 1993-10-14Holbeck House, 105 Albion Street, LeedsDissolved Corporate (19 parents)Officer1998-11-20 ~ 2007-03-02IIF 25 - Director → ME
- 12JOHNSON FRY S58 PLC - 1993-10-14Holbeck House, 105 Albion Street, LeedsDissolved Corporate (19 parents)Officer1998-11-20 ~ 2007-03-02IIF 23 - Director → ME
- 13
EAST ENGLAND FINANCIAL SERVICES GROUP LIMITED
01966136Yorkshire House, Yorkshire Drive, Bradford, West YorkshireDissolved Corporate (9 parents)Officer~ 1995-09-19IIF 13 - Director → ME - 14ALNERY NO. 2822 LIMITED - 2008-11-172 Charter Court, Broadlands, Wolverhampton, West MidlandsActive Corporate (27 parents)Officer2015-01-06 ~ 2020-05-07IIF 36 - Director → ME
- 15JOHNSON FRY NS 17 PLC - 1993-02-26Yorkshire House, Yorkshire Drive, Bradford, West YorkshireDissolved Corporate (20 parents)Officer1993-03-15 ~ 1995-09-20IIF 15 - Director → ME
- 16
ARNOLD SON & HOCKLEY LIMITED
- 1993-07-09 02360274CHALEGRANGE LIMITED
- 1989-04-27 02360274Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, BedfordshireActive Corporate (39 parents)Officer~ 1995-09-19IIF 2 - Director → ME - 17
I W WARD LIMITED
07747515I W Ward, Polkerris, Nidd Bank, Knaresborough, North YorkshireDissolved Corporate (2 parents)Officer2011-08-22 ~ 2014-12-30IIF 32 - Director → ME - 18
LEEDS & HOLBECK (ISLE OF MAN) LIMITED
FC024878Analyst House, 20-26 Peel Road, Douglas, Isle Of Man 1m99 1ap, Isle Of ManConverted / Closed Corporate (5 parents)Officer2003-11-10 ~ 2011-02-11IIF 26 - Director → ME - 19LEEDS BUILDING SOCIETY CHARITABLE FOUNDATION - now
LEEDS & HOLBECK BUILDING SOCIETY CHARITABLE FOUNDATION
- 2005-09-12 0372461226 Sovereign Street, Leeds, EnglandActive Corporate (44 parents)Officer1999-02-26 ~ 1999-05-28IIF 20 - Director → ME - 20LEEDS BUILDING SOCIETY STAFF PENSION SCHEME LIMITED - now
LEEDS AND HOLBECK STAFF PENSION SCHEME LIMITED
- 2005-09-12 0069960126 Sovereign Street, Leeds, EnglandActive Corporate (38 parents)Officer1995-10-23 ~ 1999-05-24IIF 14 - Director → ME - 21
LEEDS & HOLBECK FINANCIAL SERVICES LIMITED
- 2005-09-12 0402762926 Sovereign Street, Leeds, EnglandDissolved Corporate (28 parents)Officer2000-06-30 ~ 2011-09-19IIF 21 - Director → ME - 22
LEEDS AND HOLBECK MORTGAGE FUNDING LIMITED
- 2005-09-12 0248868926 Sovereign Street, Leeds, EnglandActive Corporate (21 parents)Officer1995-12-08 ~ 2011-02-11IIF 22 - Director → ME - 23
LEEDS, YORK AND NORTH YORKSHIRE CHAMBER OF COMMERCE AND INDUSTRY LTD
- 2009-03-01 00014183LEEDS CHAMBER OF COMMERCE AND INDUSTRY(THE)
- 2008-10-07 00014183Devere House Vicar Lane, Little Germany, Bradford, West Yorkshire, EnglandActive Corporate (121 parents)Officer2002-05-23 ~ 2009-09-25IIF 24 - Director → ME - 24LYNCHWOOD SERVICES LIMITED - nowNORWICH AND PETERBOROUGH (COMPUTER SERVICES) LIMITED - 2004-03-29
NORWICH AND PETERBOROUGH GROUP LIMITED
- 2001-11-05 02312383LEGISLATOR 1045 LIMITED
- 1989-03-30 02312383Yorkshire House, Yorkshire Drive, Bradford, West YorkshireDissolved Corporate (13 parents)Officer~ 1995-09-19IIF 4 - Director → ME - 25NEWCASTLE FINANCIAL SERVICES LIMITED - 2016-10-17INGLEBY (1527) LIMITED - 2002-09-031 Cobalt Park Way, Wallsend, EnglandActive Corporate (31 parents, 2 offsprings)Officer2017-07-21 ~ 2022-04-27IIF 33 - Director → ME
- 26
NEWTON FACILITIES MANAGEMENT LIMITED
- 2015-06-01 03353513INHOCO 633 LIMITED - 1997-06-181 Cobalt Park Way, Wallsend, EnglandDissolved Corporate (24 parents)Officer2013-11-01 ~ 2022-04-27IIF 30 - Director → ME - 27
NORWICH & PETERBOROUGH (AMC) LIMITED
- 1995-09-08 02670589LEGISLATOR 1143 LIMITED
- 1992-01-28 02670589Yorkshire House, Yorkshire Drive, Bradford, West YorkshireActive Corporate (25 parents)Officer~ 1995-09-19IIF 6 - Director → ME - 28NORWICH AND PETERBOROUGH (LP) LIMITED - now
HOCKLEYS LIMITED
- 2007-10-04 02076474NORWICH AND PETERBOROUGH ESTATE AGENCY LIMITED
- 1989-12-21 02076474AUTOAD LIMITED
- 1987-03-10 02076474Yorkshire House, Yorkshire Drive, Bradford, West YorkshireDissolved Corporate (25 parents)Officer~ 1995-09-19IIF 10 - Director → ME - 29
NORWICH AND PETERBOROUGH FINANCIAL SERVICES GROUP LIMITED
- 1990-01-16 02312385LEGISLATOR 1047 LIMITED
- 1989-03-30 02312385Yorkshire House, Yorkshire Drive, Bradford, West YorkshireDissolved Corporate (10 parents)Officer~ 1995-09-19IIF 9 - Director → ME - 30NORWICH AND PETERBOROUGH GENERAL INSURANCE SERVICES LIMITED - now
NORWICH AND PETERBOROUGH FINANCIAL PLANNING LIMITED
- 1995-12-08 02193881NORWICH AND PETERBOROUGH INSURANCE SERVICES LIMITED
- 1989-10-17 02193881LEGISLATOR 1003 LIMITED
- 1988-01-06 02193881Yorkshire House, Yorkshire Drive, Bradford, West YorkshireDissolved Corporate (24 parents)Officer~ 1995-09-19IIF 7 - Director → ME - 31
LEGISLATOR 1042 LIMITED
- 1989-10-17 02276986Yorkshire House, Yorkshire Drive, Bradford, West YorkshireDissolved Corporate (11 parents)Officer~ 1995-09-19IIF 11 - Director → ME - 32
LEGISLATOR 1041 LIMITED
- 1989-03-30 02276917Yorkshire House, Yorkshire Drive, Bradford, West YorkshireDissolved Corporate (9 parents)Officer~ 1995-09-19IIF 12 - Director → ME - 33NORWICH AND PETERBOROUGH SHAREDEALING SERVICES LIMITED - now
WATERS, LUNNISS & CO. LIMITED
- 1999-01-04 01971202DAYCHET LIMITED
- 1986-08-07 01971202Yorkshire House, Yorkshire Drive, Bradford, West YorkshireDissolved Corporate (36 parents)Officer~ 1995-09-19IIF 5 - Director → ME - 34ONESAVINGS PLC - 2011-02-01ONESAVINGS LIMITED - 2010-10-08SEVCO 5067 LIMITED - 2010-08-03Reliance House, Sun Pier, Chatham, KentActive Corporate (42 parents, 18 offsprings)Officer2019-10-04 ~ 2020-05-07IIF 31 - Director → ME
- 35
PHONEBANK LIMITED
02662873Yorkshire House, Yorkshire Drive, Bradford, West YorkshireDissolved Corporate (10 parents)Officer1991-11-14 ~ 1995-09-19IIF 1 - Director → ME - 36
GRAPHICDRIVE LIMITED
- 1986-08-22 02002540Yorkshire House, Yorkshire Drive, Bradford, West YorkshireDissolved Corporate (34 parents)Officer~ 1995-09-19IIF 8 - Director → ME
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