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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 14
  • 1
    Trudgeon, Paul
    Chartered Accountant born in January 1967
    Individual (25 offsprings)
    Officer
    2010-08-30 ~ 2017-06-30
    OF - Director → CIF 0
    Trudgeon, Paul
    Individual (25 offsprings)
    Officer
    2001-03-28 ~ 2017-06-22
    OF - Secretary → CIF 0
  • 2
    Warwick, Peter John
    Shipping born in May 1927
    Individual (10 offsprings)
    Officer
    (before 1991-04-19) ~ 2014-08-09
    OF - Director → CIF 0
  • 3
    Hood, Alexander Hugo Evelyn
    Shipping born in October 1919
    Individual (2 offsprings)
    Officer
    (before 1991-04-19) ~ 2007-09-02
    OF - Director → CIF 0
    Hood, Alexander Hugo Evelyn
    Individual (2 offsprings)
    Officer
    (before 1991-04-19) ~ 1992-11-01
    OF - Secretary → CIF 0
  • 4
    Vane, Alexander Chandos Tempest
    Individual (85 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Secretary → CIF 0
  • 5
    Kealy, Thomas Edward Julian
    Born in May 1992
    Individual (1 offspring)
    Officer
    2022-12-13 ~ now
    OF - Director → CIF 0
  • 6
    Parker, Iona Clare Fitzgerald
    Born in June 1964
    Individual (1 offspring)
    Officer
    2012-05-31 ~ now
    OF - Director → CIF 0
  • 7
    Warwick, James Walter Fitzgerald
    Born in June 1966
    Individual (32 offsprings)
    Officer
    1992-10-01 ~ now
    OF - Director → CIF 0
    Warwick, James Walter Fitzgerald
    Ship Broker born in June 1966
    Individual (32 offsprings)
    (before 1992-10-01) ~ 1994-04-19
    OF - Director → CIF 0
  • 8
    Hood, Angela Mary
    Shipping born in May 1930
    Individual (1 offspring)
    Officer
    (before 1991-04-19) ~ 2022-11-07
    OF - Director → CIF 0
  • 9
    Stanford, John William
    Individual (2 offsprings)
    Officer
    1992-11-01 ~ 2001-03-28
    OF - Secretary → CIF 0
  • 10
    Warwick, Margaret June
    Shipping born in June 1934
    Individual (1 offspring)
    Officer
    (before 1991-04-19) ~ 2012-05-31
    OF - Director → CIF 0
  • 11
    Arthur, Belinda
    Born in March 1961
    Individual (1 offspring)
    Officer
    2019-01-10 ~ now
    OF - Director → CIF 0
  • 12
    Lewis, Paul George Mersham
    Born in June 1976
    Individual (22 offsprings)
    Officer
    2015-01-29 ~ now
    OF - Director → CIF 0
  • 13
    Kealy, Annabel Jane
    Non-Executive Director born in May 1956
    Individual (2 offsprings)
    Officer
    2013-08-01 ~ 2019-01-09
    OF - Director → CIF 0
  • 14
    Chaffey, Robert Amyon John Templeman
    Individual (21 offsprings)
    Officer
    2017-06-22 ~ 2021-06-22
    OF - Secretary → CIF 0
parent relation
Company in focus

WARWICK & ESPLEN LIMITED

Period: 1912-09-18 ~ now
Company number: 00124299
Registered name
WARWICK & ESPLEN LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WARWICK & ESPLEN LIMITED
    Info
    Registered number 00124299
    Osborne House, 12 Devonshire Square, London EC2M 4TE
    PRIVATE LIMITED COMPANY incorporated on 1912-09-18 (113 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-09
    CIF 0
  • WARWICK & ESPLEN LIMITED
    S
    Registered number 124299
    4th Floor, 117-119 Houndsditch, London, England, EC3A 7BT
    Limited Liability Company in United Kingdon, United Kingdom
    CIF 1
  • WARWICK & ESPLEN LIMITED
    S
    Registered number 00124900
    4th Floor, 117-119 Houndsditch, London, England, EC3A 7BT
    Limited Liability Company in England & Wales, England
    CIF 2
  • WARWICK & ESPLEN LIMITED
    S
    Registered number 00124900
    4th Floor, 4th Floor, 117-119 Houndsditch, London, London, United Kingdom, EC3A 7BT
    Limited Liability Company in England & Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AW SHIP MANAGEMENT LIMITED
    09223499
    Osborne House, 12 Devonshire Square, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-10-31
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    AW SHIPPING LIMITED
    10063496 04117402... (more)
    Osborne House, 12 Devonshire Square, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2023-02-21 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    HADLEY SHIPPING GROUP LIMITED
    07634432
    Osborne House, 12 Devonshire Square, London, England
    Active Corporate (14 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.