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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Payne, Jeremy Douglas
    Born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Alistair Bryan
    Born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Alan Owen
    Born in September 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-06-23 ~ now
    OF - Director → CIF 0
  • 4
    Wherton, Richard John Ivor
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-11 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Hughes, Cyril
    Company Director born in January 1920
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-08-25
    OF - Director → CIF 0
    Hughes, David Cyril
    Company Director born in May 1940
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-06-22
    OF - Director → CIF 0
    Hughes, David Cyril
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-06-22
    OF - Secretary → CIF 0
  • 2
    Wood, Roger Bryan Savage
    Retired born in April 1939
    Individual
    Officer
    icon of calendar 1992-08-11 ~ 2009-07-17
    OF - Director → CIF 0
    Wood, Roger Bryan Savage
    Stockbroker
    Individual
    Officer
    icon of calendar 1995-06-22 ~ 2014-07-11
    OF - Secretary → CIF 0
  • 3
    Roberts, Stuart Lloyd
    Company Director born in December 1943
    Individual
    Officer
    icon of calendar ~ 1995-06-22
    OF - Director → CIF 0
  • 4
    Wood, Kenneth Woolryche
    Company Director born in July 1908
    Individual
    Officer
    icon of calendar ~ 1992-08-06
    OF - Director → CIF 0
parent relation
Company in focus

WARDEN INVESTMENTS LIMITED

Previous names
F.H.WARDEN (STEEL) LIMITED - 1995-06-23
F.H.WARDEN.LIMITED - 1990-08-01
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
64991 - Security Dealing On Own Account

  • WARDEN INVESTMENTS LIMITED
    Info
    F.H.WARDEN (STEEL) LIMITED - 1995-06-23
    F.H.WARDEN.LIMITED - 1995-06-23
    Registered number 00098682
    icon of address10 Copper Beech Drive, Wombourne, Wolverhampton WV5 0LH
    PRIVATE LIMITED COMPANY incorporated on 1908-07-04 (117 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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