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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ward, Peter Terry

    Related profiles found in government register
  • Ward, Peter Terry
    British born in October 1945

    Resident in England

    Registered addresses and corresponding companies
  • Ward, Peter Terry
    British chairman born in October 1945

    Resident in England

    Registered addresses and corresponding companies
    • 33, Creechurch Lane, London, EC3A 5EB, England

      IIF 4
  • Ward, Peter Terry
    British chairman & chief executive born in October 1945

    Resident in England

    Registered addresses and corresponding companies
    • 21 Alexander Square, London, SW3 2AU

      IIF 5
  • Ward, Peter Terry
    British commercial director born in October 1945

    Resident in England

    Registered addresses and corresponding companies
    • 11-14 Oxford Industrial Park, Mead Road, Yarnton, Kidlington, OX5 1QU, England

      IIF 6
  • Ward, Peter Terry
    British company director born in October 1945

    Resident in England

    Registered addresses and corresponding companies
  • Ward, Peter Terry
    British director born in October 1945

    Resident in England

    Registered addresses and corresponding companies
  • Ward, Peter Terry
    British executive director born in October 1945

    Resident in England

    Registered addresses and corresponding companies
  • Ward, Peter Terry
    British managing director operations born in October 1945

    Resident in England

    Registered addresses and corresponding companies
    • 21 Alexander Square, London, SW3 2AU

      IIF 26
  • Ward, Peter Terry
    British non executive chairman born in October 1945

    Resident in England

    Registered addresses and corresponding companies
    • Ocean Quay, Belvidere Road, Southampton, Hampshire, SO14 5QY

      IIF 27
  • Ward, Peter Terry
    British director born in October 1945

    Registered addresses and corresponding companies
    • The Hermitage, School Lane, Medmenham, Marlow, Buckinghamshire, SL7 2HG

      IIF 28
child relation
Offspring entities and appointments 28
  • 1
    APPLEYARD GROUP LIMITED - now
    APPLEYARD GROUP PLC
    - 2008-09-30 00192238
    APPLEYARD GROUP OF COMPANIES PLC - 1982-07-08
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (31 parents, 41 offsprings)
    Officer
    1997-11-27 ~ 2000-02-29
    IIF 16 - Director → ME
  • 2
    BENTLEY MOTORS LIMITED - now
    ROLLS-ROYCE & BENTLEY MOTOR CARS LIMITED - 2002-09-12
    ROLLS-ROYCE MOTOR CARS LIMITED
    - 1999-07-23 00992897
    ROLLS-ROYCE MOTORS LIMITED
    - 1986-09-26 00992897
    Pym's Lane, Crewe, Cheshire
    Active Corporate (65 parents, 7 offsprings)
    Officer
    ~ 1994-12-31
    IIF 7 - Director → ME
  • 3
    BOWMAN POWER GROUP LIMITED
    - now 04998277
    OCEAN QUAY POWER SYSTEMS LIMITED - 2004-06-11
    Unit H8 Adanac Drive, Nursling, Southampton, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2011-02-22 ~ 2016-11-30
    IIF 27 - Director → ME
  • 4
    BRIDON LIMITED
    00198474
    Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
    Active Corporate (41 parents, 5 offsprings)
    Officer
    ~ 1995-05-31
    IIF 20 - Director → ME
  • 5
    CREWE GENUINE LIMITED - now
    BENTLEY MOTORS LIMITED
    - 2002-09-12 00261166
    Pyms Lane, Crewe, Cheshire
    Dissolved Corporate (24 parents)
    Officer
    ~ 1994-12-31
    IIF 14 - Director → ME
  • 6
    DANIEL STEWART & COMPANY PLC
    - now 02354159
    OVAL (522) LIMITED - 1989-06-06
    31st Floor 40 Bank Street, London
    Dissolved Corporate (16 parents)
    Officer
    2016-11-22 ~ 2019-02-18
    IIF 22 - Director → ME
  • 7
    H.J. MULLINER & CO. LIMITED
    00829218
    Pym's Lane, Crewe, Cheshire
    Dissolved Corporate (22 parents)
    Officer
    ~ 1994-12-31
    IIF 15 - Director → ME
  • 8
    HARTEST HOLDINGS LIMITED - now
    HARTEST HOLDINGS PLC
    - 2012-03-08 03690966
    HARTEST GROUP LIMITED - 1999-06-21
    WB CO (1187) LTD - 1999-05-26
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2007-10-19 ~ 2009-03-20
    IIF 21 - Director → ME
  • 9
    ING CAR (FOUR) HOLDINGS LIMITED - now
    APPLEYARD FINANCE HOLDINGS LIMITED
    - 2008-10-17 01105312
    8-10 Moorgate Moorgate, London, England
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    1997-12-24 ~ 2000-02-29
    IIF 17 - Director → ME
  • 10
    ING CAR (THREE) LIMITED - now
    APPLEYARD CONTRACTS LIMITED
    - 2008-09-08 00809634
    APPLEYARD VEHICLE CONTRACTS LIMITED - 1992-05-15
    8-10 Moorgate Moorgate, London, England
    Dissolved Corporate (27 parents)
    Officer
    1997-12-24 ~ 2000-02-29
    IIF 19 - Director → ME
  • 11
    INTERNATIONAL COMMODITIES AND INVESTMENTS PLC - now
    DANIEL STEWART SECURITIES PLC
    - 2019-05-16 03899545
    ECTWO INVESTMENTS PLC - 2002-12-10
    ECTWO.COM PLC - 2001-06-20
    GOALSET LIMITED - 2000-01-19
    Broad House, The Broadway, Hatfield, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2016-01-01 ~ 2018-08-24
    IIF 4 - Director → ME
  • 12
    JOURNEO PLC - now
    21ST CENTURY TECHNOLOGY PLC
    - 2019-12-02 02974642
    TG21 PLC
    - 2009-05-27 02974642
    TOAD GROUP PLC
    - 2005-05-19 02974642
    TOAD PLC
    - 2003-06-10 02974642
    MARGINFORCE PUBLIC LIMITED COMPANY - 1994-11-21
    12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (30 parents, 16 offsprings)
    Officer
    2001-11-01 ~ 2010-05-24
    IIF 18 - Director → ME
  • 13
    LANCASTER UK LIMITED - now
    LANCASTER PUBLIC LIMITED COMPANY - 2024-08-07
    LANCASTER UK PUBLIC LIMITED COMPANY
    - 2024-08-07 01538570
    LANCASTER GROUP HOLDINGS LIMITED - 1987-06-18
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (45 parents, 15 offsprings)
    Officer
    1998-01-19 ~ 2000-02-29
    IIF 1 - Director → ME
  • 14
    LITHIA MOTORS GROUP UK LIMITED - now
    JARDINE MOTORS GROUP UK LIMITED - 2024-08-28
    JARDINE MOTORS GROUP PLC
    - 2007-03-08 02470318
    JARDINE EUROPEAN MOTORS PLC - 1997-09-19
    ASSETOPTION PUBLIC LIMITED COMPANY - 1990-04-02
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (40 parents, 5 offsprings)
    Officer
    1998-02-02 ~ 2000-02-29
    IIF 3 - Director → ME
  • 15
    PARK WARD & CO.LIMITED
    00829224
    Pym's Lane, Crewe, Cheshire
    Dissolved Corporate (21 parents)
    Officer
    ~ 1994-12-31
    IIF 8 - Director → ME
  • 16
    QUIET REVOLUTION LIMITED
    05405104
    Bridge House, London Bridge, London
    Dissolved Corporate (15 parents)
    Officer
    2011-10-31 ~ 2012-08-30
    IIF 23 - Director → ME
  • 17
    RAYMARINE 2002 LIMITED
    - now 01177969
    RAYMARINE LIMITED - 2003-01-14
    RAYTHEON MARINE LIMITED - 2001-01-30
    RAYTHEON MARINE EUROPE LIMITED - 1998-09-07
    AUTOHELM LIMITED - 1995-10-30
    NAUTECH LIMITED - 1994-03-08
    Marine House Cartwright Drive, Fareham, Hampshire, England, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2008-10-07 ~ 2010-07-20
    IIF 10 - Director → ME
  • 18
    RAYMARINE HOLDINGS LIMITED
    - now 04056975
    BONDCO 838 LIMITED - 2001-02-01
    Marine House, Cartwright Drive, Fareham, Hampshire
    Active Corporate (27 parents)
    Officer
    2008-10-07 ~ 2010-05-14
    IIF 11 - Director → ME
  • 19
    RAYMARINE PLC
    - now 04056987
    RAYMARINE GROUP LIMITED - 2004-11-26
    BONDCO 835 LIMITED - 2001-02-05
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2004-12-01 ~ dissolved
    IIF 12 - Director → ME
  • 20
    RAYMARINE UK LIMITED
    - now 04578449
    RAYMARINE LIMITED - 2004-11-25
    DMWSL 386 LIMITED - 2003-01-14
    Marine House, Cartwright Drive, Fareham, Hampshire
    Active Corporate (26 parents, 1 offspring)
    Officer
    2008-10-07 ~ 2010-05-14
    IIF 9 - Director → ME
  • 21
    RICARDO PLC
    - now 00222915
    RICARDO GROUP PLC
    - 1999-11-08 00222915
    RICARDO INTERNATIONAL PLC - 1992-12-04
    RICARDO GROUP PLC - 1990-11-22
    RICARDO CONSULTING ENGINEERS PLC - 1988-10-31
    RICARDO & CO.ENGINEERS(1927)LIMITED - 1978-12-31
    Shoreham Technical Centre, Shoreham By Sea, West Sussex
    Active Corporate (50 parents, 3 offsprings)
    Officer
    1998-05-01 ~ 2005-03-31
    IIF 28 - Director → ME
  • 22
    SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE)
    00074359
    71 Great Peter Street, London
    Active Corporate (452 parents, 4 offsprings)
    Officer
    ~ 2000-06-07
    IIF 13 - Director → ME
  • 23
    TH GLOBAL LIMITED - now
    TH GLOBAL PLC - 2007-11-22
    KVAERNER PLC - 2006-03-20
    AKER KVAERNER PLC - 2004-12-15
    KVAERNER PLC
    - 2003-09-17 00867281
    TRAFALGAR HOUSE PUBLIC LIMITED COMPANY
    - 1996-09-18 00867281
    TRAFALGAR HOUSE INVESTMENTS LIMITED - 1977-12-31
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (47 parents)
    Officer
    1995-06-01 ~ 1996-10-31
    IIF 24 - Director → ME
  • 24
    THE CHAMBER OF SHIPPING LIMITED
    - now 02107383
    GENERAL COUNCIL OF BRITISH SHIPPING LIMITED - 1992-01-29
    GCBS LIMITED - 1987-06-30
    30 Park Street, London
    Active Corporate (133 parents, 4 offsprings)
    Officer
    1995-10-24 ~ 1996-09-26
    IIF 5 - Director → ME
  • 25
    TRAFALGAR HOUSE LINE LIMITED
    00445195
    Surrey House, 36-44 High Street, Redhill, Surrey
    Active Corporate (34 parents)
    Officer
    1995-07-11 ~ 1996-10-31
    IIF 25 - Director → ME
  • 26
    TRAFALGAR HOUSE STEAM-SHIP COMPANY LIMITED - now
    THE CUNARD STEAM-SHIP COMPANY LIMITED
    - 1998-06-01 00012286
    Surrey House, 36-44 High Street, Redhill, Surrey
    Liquidation Corporate (27 parents)
    Officer
    1995-07-18 ~ 1996-10-31
    IIF 2 - Director → ME
  • 27
    VINTERS ENGINEERING LIMITED - now
    VINTERS ENGINEERING PLC - 2012-12-06
    VICKERS ENGINEERING PLC - 2003-03-21
    VICKERS PUBLIC LIMITED COMPANY
    - 1998-07-06 00003543
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Active Corporate (35 parents, 9 offsprings)
    Officer
    ~ 1995-05-31
    IIF 26 - Director → ME
  • 28
    YASA LIMITED
    - now 06975790
    YASA MOTORS LIMITED
    - 2017-08-04 06975790
    OXFORD YASA MOTORS LIMITED - 2011-12-07
    11-14 Mead Road Oxford Pioneer Park, Yarnton, Kidlington, England
    Active Corporate (33 parents, 5 offsprings)
    Officer
    2013-04-23 ~ 2021-08-03
    IIF 6 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.