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 Terry

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3
  • 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
Active 1
  • 1
    RAYMARINE GROUP LIMITED - 2004-11-26
    BONDCO 835 LIMITED - 2001-02-05
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-12-01 ~ dissolved
    IIF 9 - director → ME
Ceased 27
  • 1
    APPLEYARD GROUP PLC - 2008-09-30
    APPLEYARD GROUP OF COMPANIES PLC - 1982-07-08
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (3 parents, 41 offsprings)
    Officer
    1997-11-27 ~ 2000-02-29
    IIF 13 - director → ME
  • 2
    ROLLS-ROYCE & BENTLEY MOTOR CARS LIMITED - 2002-09-12
    ROLLS-ROYCE MOTOR CARS LIMITED - 1999-07-23
    ROLLS-ROYCE MOTORS LIMITED - 1986-09-26
    Pym's Lane, Crewe, Cheshire
    Corporate (12 parents, 6 offsprings)
    Officer
    ~ 1994-12-31
    IIF 4 - director → ME
  • 3
    OCEAN QUAY POWER SYSTEMS LIMITED - 2004-06-11
    Unit H8 Adanac Drive, Nursling, Southampton, England
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,175,527 GBP2023-01-01 ~ 2023-12-31
    Officer
    2011-02-22 ~ 2016-11-30
    IIF 27 - director → ME
  • 4
    Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    ~ 1995-05-31
    IIF 19 - director → ME
  • 5
    BENTLEY MOTORS LIMITED - 2002-09-12
    Pyms Lane, Crewe, Cheshire
    Corporate (3 parents)
    Officer
    ~ 1994-12-31
    IIF 11 - director → ME
  • 6
    OVAL (522) LIMITED - 1989-06-06
    31st Floor 40 Bank Street, London
    Dissolved corporate
    Officer
    2016-11-22 ~ 2019-02-18
    IIF 21 - director → ME
  • 7
    Pym's Lane, Crewe, Cheshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-12-31
    IIF 12 - director → ME
  • 8
    HARTEST HOLDINGS PLC - 2012-03-08
    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 (2 parents)
    Officer
    2007-10-19 ~ 2009-03-20
    IIF 20 - director → ME
  • 9
    APPLEYARD FINANCE HOLDINGS LIMITED - 2008-10-17
    8-10 Moorgate Moorgate, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1997-12-24 ~ 2000-02-29
    IIF 14 - director → ME
  • 10
    APPLEYARD CONTRACTS LIMITED - 2008-09-08
    APPLEYARD VEHICLE CONTRACTS LIMITED - 1992-05-15
    8-10 Moorgate Moorgate, London, England
    Dissolved corporate (3 parents)
    Officer
    1997-12-24 ~ 2000-02-29
    IIF 18 - director → ME
  • 11
    DANIEL STEWART SECURITIES PLC - 2019-05-16
    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 (3 parents)
    Officer
    2016-01-01 ~ 2018-08-24
    IIF 1 - director → ME
  • 12
    21ST CENTURY TECHNOLOGY PLC - 2019-12-02
    TG21 PLC - 2009-05-27
    TOAD GROUP PLC - 2005-05-19
    TOAD PLC - 2003-06-10
    MARGINFORCE PUBLIC LIMITED COMPANY - 1994-11-21
    12 Charter Point Way, Ashby-de-la-zouch, England
    Corporate (5 parents, 15 offsprings)
    Officer
    2001-11-01 ~ 2010-05-24
    IIF 15 - director → ME
  • 13
    LANCASTER UK PUBLIC LIMITED COMPANY - 2024-08-07
    LANCASTER PUBLIC LIMITED COMPANY - 2024-08-07
    LANCASTER GROUP HOLDINGS LIMITED - 1987-06-18
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
    Corporate (7 parents, 15 offsprings)
    Officer
    1998-01-19 ~ 2000-02-29
    IIF 16 - director → ME
  • 14
    JARDINE MOTORS GROUP UK LIMITED - 2024-08-28
    JARDINE MOTORS GROUP PLC - 2007-03-08
    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
    Corporate (7 parents, 5 offsprings)
    Officer
    1998-02-02 ~ 2000-02-29
    IIF 17 - director → ME
  • 15
    Pym's Lane, Crewe, Cheshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-12-31
    IIF 5 - director → ME
  • 16
    Bridge House, London Bridge, London
    Dissolved corporate (2 parents)
    Officer
    2011-10-31 ~ 2012-08-30
    IIF 22 - director → ME
  • 17
    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 (2 parents)
    Officer
    2008-10-07 ~ 2010-07-20
    IIF 7 - director → ME
  • 18
    BONDCO 838 LIMITED - 2001-02-01
    Marine House, Cartwright Drive, Fareham, Hampshire
    Corporate (4 parents)
    Officer
    2008-10-07 ~ 2010-05-14
    IIF 8 - director → ME
  • 19
    RAYMARINE LIMITED - 2004-11-25
    DMWSL 386 LIMITED - 2003-01-14
    Marine House, Cartwright Drive, Fareham, Hampshire
    Corporate (4 parents, 1 offspring)
    Officer
    2008-10-07 ~ 2010-05-14
    IIF 6 - director → ME
  • 20
    RICARDO GROUP PLC - 1999-11-08
    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
    Corporate (8 parents, 13 offsprings)
    Officer
    1998-05-01 ~ 2005-03-31
    IIF 28 - director → ME
  • 21
    71 Great Peter Street, London
    Corporate (13 parents, 4 offsprings)
    Officer
    ~ 2000-06-07
    IIF 10 - director → ME
  • 22
    TH GLOBAL PLC - 2007-11-22
    KVAERNER PLC - 2006-03-20
    AKER KVAERNER PLC - 2004-12-15
    KVAERNER PLC - 2003-09-17
    TRAFALGAR HOUSE PUBLIC LIMITED COMPANY - 1996-09-18
    TRAFALGAR HOUSE INVESTMENTS LIMITED - 1977-12-31
    Forvis Mazars Llp, 30 Old Bailey, London
    Corporate (5 parents)
    Officer
    1995-06-01 ~ 1996-10-31
    IIF 23 - director → ME
  • 23
    GENERAL COUNCIL OF BRITISH SHIPPING LIMITED - 1992-01-29
    GCBS LIMITED - 1987-06-30
    30 Park Street, London
    Corporate (7 parents, 4 offsprings)
    Officer
    1995-10-24 ~ 1996-09-26
    IIF 2 - director → ME
  • 24
    Surrey House, 36-44 High Street, Redhill, Surrey
    Corporate (1 parent)
    Officer
    1995-07-11 ~ 1996-10-31
    IIF 24 - director → ME
  • 25
    THE CUNARD STEAM-SHIP COMPANY LIMITED - 1998-06-01
    Surrey House, 36-44 High Street, Redhill, Surrey
    Dissolved corporate (1 parent)
    Officer
    1995-07-18 ~ 1996-10-31
    IIF 25 - director → ME
  • 26
    VINTERS ENGINEERING PLC - 2012-12-06
    VICKERS ENGINEERING PLC - 2003-03-21
    VICKERS PUBLIC LIMITED COMPANY - 1998-07-06
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Corporate (3 parents, 9 offsprings)
    Officer
    ~ 1995-05-31
    IIF 26 - director → ME
  • 27
    YASA MOTORS LIMITED - 2017-08-04
    OXFORD YASA MOTORS LIMITED - 2011-12-07
    11-14 Mead Road Oxford Pioneer Park, Yarnton, Kidlington, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2013-04-23 ~ 2021-08-03
    IIF 3 - director → ME

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