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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 5
  • 1
    Sinclair, Ronald Neil
    Chartered Surveyor born in June 1943
    Individual (9 offsprings)
    Officer
    2017-10-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Simpson, Matthew Ian
    Financial Controller born in November 1984
    Individual (4 offsprings)
    Officer
    2019-07-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    Starr, Richard Paul
    Chartered Surveyor born in January 1974
    Individual (5 offsprings)
    Officer
    2017-10-09 ~ dissolved
    OF - Director → CIF 0
  • 4
    Higgins, Philip
    Individual (1 offspring)
    Officer
    2021-12-15 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    LEO INSURANCE SERVICES PLC - 2010-07-30
    LIBRA RETAIL PLC - 2006-01-05 05376288
    SECURE VENTURES (NO. 4) PLC - 2005-03-21
    4th Floor, 25 Bury Street, St James's, London, United Kingdom
    Active Corporate (2 parents, 11 offsprings)
    Person with significant control
    2017-10-09 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Hurst, Peter Wyndham George
    Editor born in September 1939
    Individual
    Officer
    ~ 2015-11-21
    OF - Director → CIF 0
  • 2
    Judge, Barry Stanley Robert
    Estate Agent born in August 1941
    Individual (1 offspring)
    Officer
    ~ 2010-11-20
    OF - Director → CIF 0
  • 3
    Warren, Richard Thomas
    Company Director born in November 1941
    Individual
    Officer
    ~ 2017-10-09
    OF - Director → CIF 0
  • 4
    Hughes-lewis, Ruth Lillian
    Company Director born in September 1914
    Individual
    Officer
    ~ 1996-08-23
    OF - Director → CIF 0
  • 5
    Waddington, Eileen Effie
    Company Director born in December 1912
    Individual
    Officer
    ~ 2005-12-31
    OF - Director → CIF 0
  • 6
    Warren, Alyson Anne
    Individual
    Officer
    2013-03-31 ~ 2017-10-09
    OF - Secretary → CIF 0
  • 7
    Angier, Patrick Robert
    Director born in June 1969
    Individual (2 offsprings)
    Officer
    2015-11-11 ~ 2017-10-09
    OF - Director → CIF 0
  • 8
    Warren, Paul Timothy
    Company Director born in January 1944
    Individual
    Officer
    ~ 2006-05-05
    OF - Director → CIF 0
  • 9
    Grinham, Nicola Jane
    Individual (1 offspring)
    Officer
    2019-07-19 ~ 2021-12-15
    OF - Secretary → CIF 0
  • 10
    Hurst, Maxwell Wyndham George
    Garage Owner born in November 1965
    Individual (4 offsprings)
    Officer
    2015-11-11 ~ 2017-10-09
    OF - Director → CIF 0
  • 11
    Davis, Stanley Harold
    Company Director born in June 1938
    Individual (16 offsprings)
    Officer
    2017-10-09 ~ 2021-09-24
    OF - Director → CIF 0
  • 12
    Angier, Robert Arthur
    Water Consultant born in February 1939
    Individual
    Officer
    2005-09-01 ~ 2017-10-09
    OF - Director → CIF 0
  • 13
    Mellery-pratt, Timothy Julian
    Property Surveyor born in October 1949
    Individual (6 offsprings)
    Officer
    2005-09-01 ~ 2017-10-09
    OF - Director → CIF 0
  • 14
    Warren, Charles Alexander
    Financial Adviser born in November 1971
    Individual (2 offsprings)
    Officer
    2011-03-01 ~ 2017-10-09
    OF - Director → CIF 0
  • 15
    Kaye, David Malcolm
    Chartered Secretary born in May 1951
    Individual (463 offsprings)
    Officer
    2017-10-09 ~ 2019-07-19
    OF - Director → CIF 0
    Kaye, David Malcolm
    Individual (463 offsprings)
    Officer
    2017-10-09 ~ 2019-07-19
    OF - Secretary → CIF 0
  • 16
    Angier, Marion Kate
    Company Director born in January 1916
    Individual
    Officer
    ~ 2005-09-01
    OF - Director → CIF 0
  • 17
    Russell, Janice
    Secretary
    Individual
    Officer
    2005-11-03 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 18
    Silvester, Stephen John
    Chartered Accountant born in June 1981
    Individual (5 offsprings)
    Officer
    2017-10-09 ~ 2021-10-29
    OF - Director → CIF 0
  • 19
    Warne, Freda May
    Company Director born in May 1922
    Individual
    Officer
    ~ 2006-09-30
    OF - Director → CIF 0
    Warne, Freda May
    Individual
    Officer
    ~ 2005-11-03
    OF - Secretary → CIF 0
parent relation
Company in focus

R.T.WARREN(INVESTMENTS)LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • R.T.WARREN(INVESTMENTS)LIMITED
    Info
    Registered number 00305050
    4th Floor 25 Bury Street, St James's, London SW1Y 6AL
    PRIVATE LIMITED COMPANY incorporated on 1935-09-14 and dissolved on 2022-03-22 (86 years 6 months). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.