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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

    Related profiles found in government register
  • Ward, Martin
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Ward, Martin
    British director born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Ward, Martin
    British managing director born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Ward, Martin
    British design director born in February 1967

    Registered addresses and corresponding companies

    • icon of address Priory House Priory Gardens, Chesterton, Peterborough, Cambridgeshire, PE7 3UB

      IIF 56
  • Ward, Martin
    British director born in February 1967

    Registered addresses and corresponding companies

    • icon of address Pasture Lodge, Bourne Road, Colsterworth, Grantham, Lincolnshire, NG33 5JP

      IIF 57 IIF 58
  • Ward, Martin
    British operations director born in February 1967

    Registered addresses and corresponding companies

    • icon of address Pasture Lodge, Bourne Road, Colsterworth, Grantham, Lincolnshire, NG33 5JP

      IIF 59
  • Ward, Martin
    British

    Registered addresses and corresponding companies

    • icon of address Pasture Lodge, Bourne Road, Colsterworth, Grantham, Lincolnshire, NG33 5JP

      IIF 60 IIF 61
  • Ward, Martin
    British design director

    Registered addresses and corresponding companies

    • icon of address Priory House Priory Gardens, Chesterton, Peterborough, Cambridgeshire, PE7 3UB

      IIF 62 IIF 63
  • Ward, Martin
    British director

    Registered addresses and corresponding companies

    • icon of address Priory House Priory Gardens, Chesterton, Peterborough, Cambridgeshire, PE7 3UB

      IIF 64
  • Ward, Martin
    British operations director

    Registered addresses and corresponding companies

    • icon of address Pasture Lodge, Bourne Road, Colsterworth, Grantham, Lincolnshire, NG33 5JP

      IIF 65
child relation
Offspring entities and appointments
Active 52
  • 1
    REDDE (SWIFT) LIMITED - 2017-09-19
    AUXILLIS LIMITED - 2016-09-02
    REDDE GROUP LIMITED - 2015-11-12
    SWIFT RENTACAR LIMITED - 2014-01-28
    icon of address Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-22 ~ dissolved
    IIF 44 - Director → ME
  • 2
    ANGEL ASSISTANCE LIMITED - 2017-10-02
    icon of address Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-22 ~ dissolved
    IIF 50 - Director → ME
  • 3
    HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED - 2009-12-31
    MARKETSTIR LTD - 2009-12-03
    ALBANY ASSISTANCE LIMITED - 2006-03-31
    MARKETSTIR LIMITED - 2005-11-01
    icon of address Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-22 ~ dissolved
    IIF 46 - Director → ME
  • 4
    ARNOTT GROUP HOLDINGS LIMITED - 1999-11-29
    icon of address Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-22 ~ dissolved
    IIF 48 - Director → ME
  • 5
    STORMTIDE LIMITED - 2004-02-16
    icon of address Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-22 ~ dissolved
    IIF 52 - Director → ME
  • 6
    HELPHIRE LEGAL SERVICES LIMITED - 2017-10-02
    icon of address Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2009-04-22 ~ now
    IIF 13 - Director → ME
  • 7
    ALBANY ASSISTANCE LIMITED - 2016-09-02
    ALBANY UNINSURED LOSS RECOVERIES LIMITED - 2006-03-31
    icon of address Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-04-22 ~ now
    IIF 8 - Director → ME
  • 8
    HELPHIRE LIMITED - 2016-09-02
    HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED - 2012-01-31
    HELPHIRE (UK) LIMITED - 2009-12-31
    HELP HIRE (UK) LIMITED - 1996-02-08
    icon of address Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-04-22 ~ now
    IIF 22 - Director → ME
  • 9
    icon of address Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,501,585 GBP2022-04-30
    Officer
    icon of calendar 2022-07-02 ~ now
    IIF 9 - Director → ME
  • 10
    icon of address Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-04-22 ~ now
    IIF 11 - Director → ME
  • 11
    HHFS LIMITED - 2021-11-09
    HELPHIRE FLEET SERVICES LIMITED - 2007-02-19
    PARTNERSHIP WITH HELPHIRE LIMITED - 2004-11-12
    HELPHIRE FLEET SERVICES LIMITED - 2001-11-02
    icon of address Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-04-22 ~ now
    IIF 10 - Director → ME
  • 12
    icon of address Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-07-09 ~ now
    IIF 17 - Director → ME
  • 13
    COLLECT DEBT LIMITED - 2006-09-19
    icon of address Helmont House, Churchill Way, Cardiff, South Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-31 ~ dissolved
    IIF 38 - Director → ME
  • 14
    E.CLAIM LIMITED - 2000-02-03
    icon of address Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-22 ~ dissolved
    IIF 43 - Director → ME
  • 15
    THE FLEET MANAGEMENT GROUP LIMITED - 2004-11-18
    STAR FLEET MANAGEMENT SERVICES LIMITED - 2000-08-15
    icon of address Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2015-10-27 ~ now
    IIF 32 - Director → ME
  • 16
    BIDCO FLAMINGO LIMITED - 2015-06-23
    icon of address Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-27 ~ now
    IIF 29 - Director → ME
  • 17
    NEWCO FLAMINGO LIMITED - 2015-06-23
    icon of address Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-27 ~ now
    IIF 24 - Director → ME
  • 18
    RUNMYCAR LIMITED - 2021-01-15
    FLEET LEGAL LIMITED - 2011-05-04
    icon of address Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-04-22 ~ now
    IIF 3 - Director → ME
  • 19
    THE ACCIDENT MANAGEMENT COMPANY (UK) LIMITED - 2004-10-14
    icon of address Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-10-27 ~ now
    IIF 31 - Director → ME
  • 20
    icon of address Fmg House, St Andrews Road, Huddersfield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-10-28 ~ dissolved
    IIF 55 - Director → ME
  • 21
    DELTA RESCUE LIMITED - 2004-10-14
    RIDONAVE LIMITED - 1993-01-12
    icon of address Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-27 ~ now
    IIF 30 - Director → ME
  • 22
    ARCING VISION LIMITED - 2008-06-03
    icon of address Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2015-10-27 ~ now
    IIF 25 - Director → ME
  • 23
    FMG GROUP LIMITED - 2004-10-14
    STAR FLEET LIMITED - 2001-06-20
    STAR FLEET MANAGEMENT GROUP LIMITED - 1999-08-27
    icon of address Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-27 ~ now
    IIF 28 - Director → ME
  • 24
    icon of address Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,372,859 GBP2023-03-31
    Officer
    icon of calendar 2023-05-02 ~ now
    IIF 15 - Director → ME
  • 25
    GOODE, DURRANT & MURRAY (CONSOLIDATED) LIMITED - 1988-12-12
    icon of address Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-02-24 ~ now
    IIF 5 - Director → ME
  • 26
    STAFFORDSHIRE HOLDINGS LIMITED - 2002-10-22
    icon of address Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    598,064 GBP2020-12-31
    Officer
    icon of calendar 2022-03-28 ~ now
    IIF 27 - Director → ME
  • 27
    icon of address Helmont House, Churchill Way, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-02-28 ~ dissolved
    IIF 35 - Director → ME
  • 28
    HELPHIRE LIMITED - 2012-01-31
    HELPHIRE SHELF 2 LIMITED - 2011-12-07
    E-REGISTER LIMITED - 2010-02-02
    JEWELLERS ON-LINE LIMITED - 2001-01-30
    APPRAISER LIMITED - 1997-07-24
    IRMALL LIMITED - 1996-06-19
    icon of address Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-04-22 ~ now
    IIF 14 - Director → ME
  • 29
    GAC NO. 188 LIMITED - 1999-12-10
    icon of address Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-04-22 ~ now
    IIF 7 - Director → ME
  • 30
    REDDE LIMITED - 2014-05-23
    HELPHIRE FINANCE LIMITED - 2014-01-23
    icon of address Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-22 ~ dissolved
    IIF 45 - Director → ME
  • 31
    ALBANY VEHICLE RENTALS LIMITED - 2010-02-02
    ASSOCIATED VEHICLE RENTALS LIMITED - 2003-06-05
    NATURALRUN LIMITED - 1997-09-23
    icon of address Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-22 ~ dissolved
    IIF 42 - Director → ME
  • 32
    icon of address Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-22 ~ dissolved
    IIF 40 - Director → ME
  • 33
    EMPLOYEE CLAIM LIMITED - 2006-04-26
    C. H. I. FORTIS LIMITED - 2002-04-09
    icon of address Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-22 ~ dissolved
    IIF 41 - Director → ME
  • 34
    REDDE LTD - 2024-07-02
    REDDE PLC - 2020-03-09
    HELPHIRE GROUP PLC. - 2014-05-23
    HELPHIRE GROUP HOLDINGS LIMITED - 1997-02-19
    icon of address Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar 2009-04-08 ~ now
    IIF 12 - Director → ME
  • 35
    ZIGUP LIMITED - 2024-05-21
    MOCO GROUP LIMITED - 2022-07-25
    ROSE BIDCO LIMITED - 2021-05-04
    icon of address Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-31 ~ now
    IIF 18 - Director → ME
  • 36
    icon of address Fmg House, St Andrews Road, Huddersfield
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-10-27 ~ dissolved
    IIF 53 - Director → ME
  • 37
    NEWLAW (NO.2) LIMITED - 2010-06-07
    icon of address Helmont House, Churchill Way, Cardiff
    Active Corporate (6 parents, 10 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ now
    IIF 1 - Director → ME
  • 38
    FAIRGAIN LIMITED - 1996-02-22
    icon of address Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-22 ~ dissolved
    IIF 49 - Director → ME
  • 39
    icon of address Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-02-24 ~ now
    IIF 2 - Director → ME
  • 40
    icon of address Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-02-24 ~ now
    IIF 6 - Director → ME
  • 41
    PRECIS (2630) LIMITED - 2006-10-03
    icon of address Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-24 ~ now
    IIF 20 - Director → ME
  • 42
    REDDE NORTHGATE LIMITED - 2020-02-21
    icon of address Northgate Centre, Lingfield Way, Darlington, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-05-04 ~ now
    IIF 23 - Director → ME
  • 43
    NORTHGATE MOTOR HOLDINGS LIMITED - 2000-12-06
    NOBLE SELF DRIVE LIMITED - 1986-09-10
    NOBLE VAN & PLANT HIRE LIMITED - 1983-08-26
    TEESACRE INVESTMENTS LIMITED - 1981-12-31
    NATBEACH LIMITED - 1979-12-31
    icon of address Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2020-02-24 ~ now
    IIF 21 - Director → ME
  • 44
    MAILCHANCE LIMITED - 1989-04-19
    icon of address Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-02-24 ~ now
    IIF 16 - Director → ME
  • 45
    icon of address Greystone House, Rudheath Way, Northwich, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-02-01 ~ now
    IIF 33 - Director → ME
  • 46
    icon of address Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-22 ~ dissolved
    IIF 47 - Director → ME
  • 47
    SUPPORT REPORTING AND REHABILITATION LIMITED - 2013-12-09
    icon of address Helmont House, Churchill Way, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-03-04 ~ dissolved
    IIF 37 - Director → ME
  • 48
    icon of address Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    284,673 GBP2020-12-31
    Officer
    icon of calendar 2022-03-28 ~ now
    IIF 26 - Director → ME
  • 49
    icon of address Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-22 ~ dissolved
    IIF 39 - Director → ME
  • 50
    EXECUTIVE SECURITY CONTRACTS LIMITED - 1994-03-03
    icon of address Fmg House, St Andrews Road, Huddersfield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-10-27 ~ dissolved
    IIF 54 - Director → ME
  • 51
    HELPHIRE (LEEDS) LIMITED - 1997-12-18
    icon of address Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-04-22 ~ now
    IIF 19 - Director → ME
  • 52
    ZIGUP PLC
    - now
    REDDE NORTHGATE PLC - 2024-05-21
    NORTHGATE PLC - 2020-02-21
    GOODE DURRANT PLC - 1999-09-16
    GOODE DURRANT & MURRAY GROUP PUBLIC LIMITED COMPANY - 1987-01-14
    icon of address Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (9 parents, 6 offsprings)
    Officer
    icon of calendar 2020-02-21 ~ now
    IIF 4 - Director → ME
Ceased 7
  • 1
    THB RISK MANAGEMENT LIMITED - 2009-11-09
    RARRIGINI & ROSSO GROUP LIMITED - 2003-09-25
    RARRIGINI & ROSSO LIMITED - 1996-08-27
    icon of address 22 Bishopsgate, London, England
    Active Corporate (9 parents, 5 offsprings)
    Officer
    icon of calendar 1995-11-17 ~ 2003-09-02
    IIF 56 - Director → ME
    icon of calendar 2002-08-23 ~ 2003-09-02
    IIF 63 - Secretary → ME
    icon of calendar 1995-11-17 ~ 1997-08-04
    IIF 62 - Secretary → ME
  • 2
    HELPHIRE (PINESGATE REVERSION) LIMITED - 2013-08-19
    OVAL (1800) LIMITED - 2003-02-14
    icon of address 15 Kingston Street, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,431,468 GBP2018-03-31
    Officer
    icon of calendar 2009-04-22 ~ 2013-07-11
    IIF 51 - Director → ME
  • 3
    RARRIGINI & ROSSO LIMITED - 1999-09-13
    SURFHALF LIMITED - 1999-09-09
    icon of address 22 Bishopsgate, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 1999-09-02 ~ 2003-09-02
    IIF 59 - Director → ME
    icon of calendar 2002-08-23 ~ 2003-09-02
    IIF 65 - Secretary → ME
  • 4
    icon of address Helmont House, Churchill Way, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-03-04 ~ 2015-11-03
    IIF 34 - Director → ME
  • 5
    icon of address 7th Floor, Delta House, 50 West Nile Street, Glasgow
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-03-04 ~ 2016-08-30
    IIF 36 - Director → ME
  • 6
    icon of address 22 Bishopsgate, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2000-03-22 ~ 2003-09-02
    IIF 58 - Director → ME
    icon of calendar 2002-08-23 ~ 2003-09-02
    IIF 61 - Secretary → ME
  • 7
    RARRIGINI & ROSSO LIMITED - 2003-09-30
    FLEET UK LIMITED - 1999-09-13
    icon of address 22 Bishopsgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-06-19 ~ 2003-09-02
    IIF 57 - Director → ME
    icon of calendar 1996-06-19 ~ 1997-08-04
    IIF 64 - Secretary → ME
    icon of calendar 2002-08-23 ~ 2003-09-02
    IIF 60 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.