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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 9
  • 1
    White, Roger Alexander
    Born in February 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Warburton, William Ross
    Born in June 1958
    Individual (11 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Murrells, Steve
    Born in August 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Warburton, Jonathan
    Born in June 1957
    Individual (9 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 5
    Morgan, David Steven
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Kilby, Mary-ann
    Born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Warburton, William Brett
    Born in October 1955
    Individual (9 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 8
    Lane, Mark John
    Born in December 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 9
    PROJECT O NEWCO LIMITED - 2009-09-16
    icon of addressBack O'th' Bank House, Hereford Street, Bolton, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Skipper, Barry John
    Company Director born in June 1938
    Individual
    Officer
    icon of calendar 1994-06-10 ~ 1996-07-01
    OF - Director → CIF 0
  • 2
    Healey, John Michael
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-14 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 3
    Hood, Robert Allan
    Company Director born in March 1941
    Individual
    Officer
    icon of calendar 1996-07-30 ~ 2000-04-28
    OF - Director → CIF 0
  • 4
    Campbell, Andrew Neil
    Managing Director born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-02 ~ 2022-08-09
    OF - Director → CIF 0
  • 5
    Higginson, Robert Charles
    Company Director born in September 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-03-07 ~ 2012-05-31
    OF - Director → CIF 0
  • 6
    Megson, Angela
    Director born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-02 ~ 2013-12-10
    OF - Director → CIF 0
  • 7
    Speak, James Phillips
    Company Director born in October 1929
    Individual
    Officer
    icon of calendar ~ 1993-11-16
    OF - Director → CIF 0
  • 8
    Thompson, David George Fossett
    Director born in July 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 9
    Light, David Andrew
    Director born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2024-02-09
    OF - Director → CIF 0
  • 10
    Rudgard, John Kennish
    Company Director born in March 1940
    Individual
    Officer
    icon of calendar 1998-01-13 ~ 2008-05-11
    OF - Director → CIF 0
  • 11
    Abbott, Robert Leonard John, Dr
    Company Director born in February 1940
    Individual
    Officer
    icon of calendar ~ 1997-04-11
    OF - Director → CIF 0
  • 12
    Allen, Mark
    Company Director born in July 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2021-02-02
    OF - Director → CIF 0
  • 13
    Dunlop, Nigel Wallace Boyd
    Director born in October 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-05-15 ~ 2019-10-22
    OF - Director → CIF 0
  • 14
    Higginson, Andrew Thomas
    Company Director born in July 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ 2023-09-25
    OF - Director → CIF 0
  • 15
    Sealey, Barry Edward
    Company Director born in February 1936
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1996-07-01
    OF - Director → CIF 0
  • 16
    Langworthy, Pamela, Jp
    Company Director born in January 1949
    Individual
    Officer
    icon of calendar 1998-01-13 ~ 2001-09-30
    OF - Director → CIF 0
  • 17
    Mcmullan, Roger Neil
    Director/Company Sec born in March 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ 2008-03-04
    OF - Director → CIF 0
    Mcmullan, Roger Neil
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2008-03-14
    OF - Secretary → CIF 0
parent relation
Company in focus

WARBURTONS LIMITED

Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes

Related profiles found in government register
  • WARBURTONS LIMITED
    Info
    Registered number 00178711
    icon of addressBack O Th Bank House, Hereford Street, Bolton, Lancashire BL1 8HJ
    PRIVATE LIMITED COMPANY incorporated on 1921-12-29 (104 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • WARBURTONS LIMITED
    S
    Registered number 00178711
    icon of addressBack O Th Bank House, Hereford Street, Bolton, Lancashire, Great Britain, BL1 8HJ
    ENGLAND, UK
    CIF 1
  • WARBURTONS LIMITED
    S
    Registered number 178711
    icon of addressBack O'th' Bank House, Hereford Street, Bolton, England, BL1 8HJ
    Limited Company in England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressBack O'th' Bank House, Hereford Street, Bolton
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    RIBBONFORD LIMITED - 1990-07-30
    SAYERS CONFECTIONERS LIMITED - 1996-06-13
    icon of addressBack O'th' Bank House, Hereford Street, Bolton
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    CROSSCO (1023) LIMITED - 2007-06-05
    WARBURTONS ASSET MANAGEMENTS LIMITED - 2007-06-13
    icon of addressBack O Th Bank House, Hereford Street, Bolton
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
Ceased 1
  • DWSCO 2219 LIMITED - 2001-11-30
    icon of addressMinton Place C/o Workman Llp, Minton Place, Swindon, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    icon of calendar 2001-12-10 ~ 2014-10-17
    CIF 1 - Director → ME

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