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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 24
  • 1
    Hurst, Peter Wyndham George
    Born in September 1939
    Individual (2 offsprings)
    Officer
    (before 1991-10-31) ~ 2015-11-21
    OF - Director → CIF 0
  • 2
    Warren, Paul Timothy
    Born in January 1944
    Individual (1 offspring)
    Officer
    (before 1991-10-31) ~ 2006-05-05
    OF - Director → CIF 0
  • 3
    Hurst, Maxwell Wyndham George
    Born in November 1965
    Individual (5 offsprings)
    Officer
    2015-11-11 ~ 2017-10-09
    OF - Director → CIF 0
  • 4
    Waddington, Eileen Effie
    Born in December 1912
    Individual (2 offsprings)
    Officer
    (before 1991-10-31) ~ 2005-12-31
    OF - Director → CIF 0
  • 5
    Kaye, David Malcolm
    Born in May 1951
    Individual (787 offsprings)
    Officer
    2017-10-09 ~ 2019-07-19
    OF - Director → CIF 0
    Kaye, David Malcolm
    Individual (787 offsprings)
    Officer
    2017-10-09 ~ 2019-07-19
    OF - Secretary → CIF 0
  • 6
    Simpson, Matthew Ian
    Born in November 1984
    Individual (23 offsprings)
    Officer
    2019-07-19 ~ now
    OF - Director → CIF 0
  • 7
    Sinclair, Ronald Neil
    Born in June 1943
    Individual (47 offsprings)
    Officer
    2017-10-09 ~ now
    OF - Director → CIF 0
  • 8
    Judge, Barry Stanley Robert
    Born in August 1941
    Individual (3 offsprings)
    Officer
    (before 1991-10-31) ~ 2010-11-20
    OF - Director → CIF 0
  • 9
    Warren, Alyson Anne
    Individual (1 offspring)
    Officer
    2013-03-31 ~ 2017-10-09
    OF - Secretary → CIF 0
  • 10
    Warne, Freda May
    Born in May 1922
    Individual (1 offspring)
    Officer
    (before 1991-10-31) ~ 2006-09-30
    OF - Director → CIF 0
    Warne, Freda May
    Individual (1 offspring)
    Officer
    (before 1991-10-31) ~ 2005-11-03
    OF - Secretary → CIF 0
  • 11
    Angier, Patrick Robert
    Born in June 1969
    Individual (5 offsprings)
    Officer
    2015-11-11 ~ 2017-10-09
    OF - Director → CIF 0
  • 12
    Grinham, Nicola Jane
    Individual (17 offsprings)
    Officer
    2019-07-19 ~ 2021-12-15
    OF - Secretary → CIF 0
  • 13
    Davis, Stanley Harold
    Born in June 1938
    Individual (64 offsprings)
    Officer
    2017-10-09 ~ 2021-09-24
    OF - Director → CIF 0
  • 14
    Hughes-lewis, Ruth Lillian
    Born in September 1914
    Individual (1 offspring)
    Officer
    (before 1991-10-31) ~ 1996-08-23
    OF - Director → CIF 0
  • 15
    Higgins, Philip
    Individual (1 offspring)
    Officer
    2021-12-15 ~ now
    OF - Secretary → CIF 0
  • 16
    Warren, Richard Thomas
    Born in November 1941
    Individual (1 offspring)
    Officer
    (before 1991-10-31) ~ 2017-10-09
    OF - Director → CIF 0
  • 17
    Russell, Janice
    Individual (1 offspring)
    Officer
    2005-11-03 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 18
    Silvester, Stephen John
    Born in June 1981
    Individual (58 offsprings)
    Officer
    2017-10-09 ~ 2021-10-29
    OF - Director → CIF 0
  • 19
    Angier, Robert Arthur
    Born in February 1939
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2017-10-09
    OF - Director → CIF 0
  • 20
    Warren, Charles Alexander
    Born in November 1971
    Individual (5 offsprings)
    Officer
    2011-03-01 ~ 2017-10-09
    OF - Director → CIF 0
  • 21
    Mellery-pratt, Timothy Julian
    Born in October 1949
    Individual (7 offsprings)
    Officer
    2005-09-01 ~ 2017-10-09
    OF - Director → CIF 0
  • 22
    Angier, Marion Kate
    Born in January 1916
    Individual (1 offspring)
    Officer
    (before 1991-10-31) ~ 2005-09-01
    OF - Director → CIF 0
  • 23
    Starr, Richard Paul
    Born in January 1974
    Individual (26 offsprings)
    Officer
    2017-10-09 ~ now
    OF - Director → CIF 0
  • 24
    PALACE CAPITAL PLC
    - now 05332938 07294296
    LEO INSURANCE SERVICES PLC - 2010-07-30
    LIBRA RETAIL PLC - 2006-01-05
    SECURE VENTURES (NO. 4) PLC - 2005-03-21
    4th Floor, 25 Bury Street, St James's, London, United Kingdom
    Active Corporate (24 parents, 13 offsprings)
    Person with significant control
    2017-10-09 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

R.T.WARREN(INVESTMENTS)LIMITED

Period: 1935-09-14 ~ 2022-03-22
Company number: 00305050
Registered name
R.T.WARREN(INVESTMENTS)LIMITED - Dissolved
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.