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
Mr Ian William Ward
- British born in May 1949
Mr Ian William Ward
Resident in United Kingdom
Registered addresses and corresponding companiesPolkerris, Nidd Bank, Knaresborough, North Yorkshire, HG5 9BX, United Kingdom
IIF 1
- 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 buidling society chief general manager born in May 1949Registered addresses and corresponding companies
Ward, Ian William
Cedar House Riverside Spinney, Peterborough Road, Wansford, Peterborough, PE8
IIF 22
- 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
Cedar House Riverside Spinney, Peterborough Road, Wansford, Peterborough, PE8
IIF 35
- British chief general manager born in May 1949Registered addresses and corresponding companies
Ward, Ian William
Cedar House Riverside Spinney, Peterborough Road, Wansford, Peterborough, PE8
IIF 36
- British company director born in May 1949Registered addresses and corresponding companies
Ward, Ian William
Cedar House Riverside Spinney, Peterborough Road, Wansford, Peterborough, PE8
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 24 - Director → ME - 2
BRANSTON CONSULTANCY LIMITED
12184554Polkerris, Nidd Bank, Knaresborough, North Yorkshire, United KingdomActive Corporate (1 parent)Officer2019-09-02 ~ nowIIF 2 - Director → MEPerson with significant control2019-09-02 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 3EXACT CREDIT ANALYSIS LIMITED - 2011-04-19Osb House Quayside, Chatham Maritime, Chatham, United KingdomDissolved Corporate (24 parents)Officer2015-01-06 ~ 2020-05-07IIF 4 - Director → ME
- 4
BROKERLINE LIMITED
02852671Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire, United KingdomDissolved Corporate (11 parents)Officer1993-09-17 ~ 1995-09-19IIF 37 - Director → ME - 5CCFSG HOLDINGS LIMITED - nowCHARTER COURT FINANCIAL SERVICES GROUP PLC - 2024-03-18
CCFSG HOLDINGS PLC
- 2024-03-18 06712054EXACT MORTGAGE GROUP LIMITED - 2010-04-01LCME (SUEDE) LIMITED - 2008-11-28ALNERY NO. 2817 LIMITED - 2008-10-31Osb House Quayside, Chatham Maritime, Chatham, United KingdomDissolved Corporate (29 parents, 4 offsprings)Officer2015-01-06 ~ 2020-05-07IIF 3 - 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 20 - 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 19 - Director → ME
- 8JOHNSON FRY NS 14 PLC - 1993-02-26Leeds Building Society, 105 Albion Street, Leeds, West YorkshireDissolved Corporate (19 parents)Officer1998-04-30 ~ 2007-03-02IIF 13 - Director → ME
- 9JOHNSON FRY NS 15 PLC - 1993-02-26Leeds Building Society, 105 Albion Street, Leeds, West YorkshireDissolved Corporate (20 parents)Officer1998-04-30 ~ 2007-03-02IIF 14 - 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 12 - Director → ME
- 11JOHNSON FRY S57 PLC - 1993-10-14Holbeck House, 105 Albion Street, LeedsDissolved Corporate (19 parents)Officer1998-11-20 ~ 2007-03-02IIF 10 - Director → ME
- 12JOHNSON FRY S58 PLC - 1993-10-14Holbeck House, 105 Albion Street, LeedsDissolved Corporate (19 parents)Officer1998-11-20 ~ 2007-03-02IIF 8 - Director → ME
- 13
EAST ENGLAND FINANCIAL SERVICES GROUP LIMITED
01966136Yorkshire House, Yorkshire Drive, Bradford, West YorkshireDissolved Corporate (9 parents)Officer(before 1991-07-20) ~ 1995-09-19IIF 34 - Director → ME - 14ALNERY NO. 2822 LIMITED - 2008-11-172 Charter Court, Broadlands, Wolverhampton, West MidlandsActive Corporate (27 parents)Officer2015-01-06 ~ 2020-05-07IIF 21 - 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 36 - 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(before 1992-03-27) ~ 1995-09-19IIF 23 - 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 17 - 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 11 - 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 5 - 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 35 - 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 6 - 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 7 - Director → ME - 23
LEEDS CHAMBER OF COMMERCE AND INDUSTRY(THE)
- 2008-10-07 00014183Devere House Vicar Lane, Little Germany, Bradford, West Yorkshire, EnglandActive Corporate (122 parents)Officer2002-05-23 ~ 2009-09-25IIF 9 - Director → ME - 24LYNCHWOOD SERVICES LIMITED - nowNORWICH AND PETERBOROUGH (COMPUTER SERVICES) LIMITED - 2004-03-29
NORWICH AND PETERBOROUGH GROUP LIMITED
- 2001-11-05 02312383Yorkshire House, Yorkshire Drive, Bradford, West YorkshireDissolved Corporate (13 parents)Officer(before 1993-03-10) ~ 1995-09-19IIF 25 - 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 18 - 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 15 - Director → ME - 27
NORWICH & PETERBOROUGH (AMC) LIMITED
- 1995-09-08 02670589Yorkshire House, Yorkshire Drive, Bradford, West YorkshireActive Corporate (26 parents)Officer~ 1995-09-19IIF 27 - Director → ME - 28NORWICH AND PETERBOROUGH (LP) LIMITED - now
HOCKLEYS LIMITED
- 2007-10-04 02076474AUTOAD LIMITED
- 1987-03-10 02076474Yorkshire House, Yorkshire Drive, Bradford, West YorkshireDissolved Corporate (25 parents)Officer(before 1992-03-27) ~ 1995-09-19IIF 31 - Director → ME - 29
NORWICH AND PETERBOROUGH FINANCIAL SERVICES GROUP LIMITED
- 1990-01-16 02312385Yorkshire House, Yorkshire Drive, Bradford, West YorkshireDissolved Corporate (10 parents)Officer(before 1992-05-23) ~ 1995-09-19IIF 30 - Director → ME - 30NORWICH AND PETERBOROUGH GENERAL INSURANCE SERVICES LIMITED - now
NORWICH AND PETERBOROUGH FINANCIAL PLANNING LIMITED
- 1995-12-08 02193881Yorkshire House, Yorkshire Drive, Bradford, West YorkshireDissolved Corporate (24 parents)Officer(before 1992-03-13) ~ 1995-09-19IIF 28 - Director → ME - 31Yorkshire House, Yorkshire Drive, Bradford, West YorkshireDissolved Corporate (11 parents)Officer(before 1992-07-04) ~ 1995-09-19IIF 32 - Director → ME
- 32Yorkshire House, Yorkshire Drive, Bradford, West YorkshireDissolved Corporate (9 parents)Officer(before 1992-03-02) ~ 1995-09-19IIF 33 - 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(before 1992-03-02) ~ 1995-09-19IIF 26 - Director → ME - 34ONESAVINGS PLC - 2011-02-01ONESAVINGS LIMITED - 2010-10-08SEVCO 5067 LIMITED - 2010-08-03The Observatory Brunel Way, Dock Road, Chatham, Kent, United KingdomActive Corporate (42 parents, 18 offsprings)Officer2019-10-04 ~ 2020-05-07IIF 16 - Director → ME
- 35
PHONEBANK LIMITED
02662873Yorkshire House, Yorkshire Drive, Bradford, West YorkshireDissolved Corporate (10 parents)Officer1991-11-14 ~ 1995-09-19IIF 22 - Director → ME - 36
GRAPHICDRIVE LIMITED
- 1986-08-22 02002540Yorkshire House, Yorkshire Drive, Bradford, West YorkshireDissolved Corporate (34 parents)Officer(before 1992-01-04) ~ 1995-09-19IIF 29 - Director → ME
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