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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, Martin Richard

    Related profiles found in government register
  • Ward, Martin Richard
    British director born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Bloxham School, Banbury Road Bloxham, Banbury, Oxfordshire, OX15 4PE

      IIF 1
    • icon of address 5, Church View, Brackley, Northamptonshire, NN13 7BB, England

      IIF 2
  • Ward, Martin Richard
    British finance director born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Building 1000, Lakeside North Harbour, Western Road, Portsmouth, Hampshire, PO6 3EN

      IIF 3 IIF 4
  • Mr Martin Richard Ward
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5, Church View, Brackley, Northamptonshire, NN13 7BB

      IIF 5
  • Ward, Martin Richard
    British chartered accountant born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 8 Lawrence Close, Thurcaston, Leicestershire, LE4 2SB

      IIF 6
  • Ward, Martin Richard
    British chartered accountant

    Registered addresses and corresponding companies
    • icon of address 8 Lawrence Close, Thurcaston, Leicestershire, LE4 2SB

      IIF 7
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 5 Church View, Brackley, Northamptonshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,466 GBP2025-04-30
    Officer
    icon of calendar 2002-06-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
Ceased 4
  • 1
    icon of address Bloxham School, Banbury Road Bloxham, Banbury, Oxfordshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-31 ~ 2023-08-31
    IIF 1 - Director → ME
  • 2
    HELISTRAT MANAGEMENT SERVICES LIMITED - 2022-09-20
    icon of address Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    icon of calendar 2016-12-01 ~ 2017-03-31
    IIF 3 - Director → ME
  • 3
    HELISTRAT GROUP HOLDINGS LIMITED - 2022-09-20
    HELISTRAT INTEGRATED SERVICES LTD - 2011-04-19
    icon of address Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    227 GBP2021-09-30
    Officer
    icon of calendar 2016-12-01 ~ 2017-03-31
    IIF 4 - Director → ME
  • 4
    STAMFORD CONSTRUCTION LIMITED - 1995-07-17
    STAMFORD HOMES LIMITED - 2011-03-31
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2000-02-25
    IIF 6 - Director → ME
    icon of calendar 1996-09-30 ~ 2000-02-25
    IIF 7 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.