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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
    Simpson, Matthew Ian
    Financial Controller born in November 1984
    Individual (23 offsprings)
    Officer
    2019-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Kaye, David Malcolm
    Chartered Secretary born in May 1951
    Individual (688 offsprings)
    Officer
    2017-10-09 ~ 2019-07-19
    OF - Director → CIF 0
    Kaye, David Malcolm
    Individual (688 offsprings)
    Officer
    2017-10-09 ~ 2019-07-19
    OF - Secretary → CIF 0
  • 3
    Grinham, Nicola Jane
    Individual (17 offsprings)
    Officer
    2019-07-19 ~ 2021-12-15
    OF - Secretary → CIF 0
  • 4
    Mellery-pratt, Timothy Julian
    Property Surveyor born in October 1949
    Individual (7 offsprings)
    Officer
    2005-09-01 ~ 2017-10-09
    OF - Director → CIF 0
  • 5
    Waddington, Eileen Effie
    Company Director born in December 1912
    Individual (2 offsprings)
    Officer
    (before 1991-10-31) ~ 2005-12-31
    OF - Director → CIF 0
  • 6
    Sinclair, Ronald Neil
    Chartered Surveyor born in June 1943
    Individual (42 offsprings)
    Officer
    2017-10-09 ~ now
    OF - Director → CIF 0
  • 7
    Higgins, Philip
    Individual (1 offspring)
    Officer
    2021-12-15 ~ now
    OF - Secretary → CIF 0
  • 8
    Warne, Freda May
    Company Director 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
  • 9
    Warren, Charles Alexander
    Financial Adviser born in November 1971
    Individual (4 offsprings)
    Officer
    2011-03-01 ~ 2017-10-09
    OF - Director → CIF 0
  • 10
    Hurst, Maxwell Wyndham George
    Garage Owner born in November 1965
    Individual (5 offsprings)
    Officer
    2015-11-11 ~ 2017-10-09
    OF - Director → CIF 0
  • 11
    Angier, Robert Arthur
    Water Consultant born in February 1939
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2017-10-09
    OF - Director → CIF 0
  • 12
    Angier, Patrick Robert
    Director born in June 1969
    Individual (5 offsprings)
    Officer
    2015-11-11 ~ 2017-10-09
    OF - Director → CIF 0
  • 13
    Hughes-lewis, Ruth Lillian
    Company Director born in September 1914
    Individual (1 offspring)
    Officer
    (before 1991-10-31) ~ 1996-08-23
    OF - Director → CIF 0
  • 14
    Starr, Richard Paul
    Chartered Surveyor born in January 1974
    Individual (25 offsprings)
    Officer
    2017-10-09 ~ now
    OF - Director → CIF 0
  • 15
    Warren, Alyson Anne
    Individual (1 offspring)
    Officer
    2013-03-31 ~ 2017-10-09
    OF - Secretary → CIF 0
  • 16
    Angier, Marion Kate
    Company Director born in January 1916
    Individual (1 offspring)
    Officer
    (before 1991-10-31) ~ 2005-09-01
    OF - Director → CIF 0
  • 17
    Judge, Barry Stanley Robert
    Estate Agent born in August 1941
    Individual (3 offsprings)
    Officer
    (before 1991-10-31) ~ 2010-11-20
    OF - Director → CIF 0
  • 18
    Warren, Paul Timothy
    Company Director born in January 1944
    Individual (1 offspring)
    Officer
    (before 1991-10-31) ~ 2006-05-05
    OF - Director → CIF 0
  • 19
    Silvester, Stephen John
    Chartered Accountant born in June 1981
    Individual (58 offsprings)
    Officer
    2017-10-09 ~ 2021-10-29
    OF - Director → CIF 0
  • 20
    Russell, Janice
    Secretary
    Individual (1 offspring)
    Officer
    2005-11-03 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 21
    Davis, Stanley Harold
    Company Director born in June 1938
    Individual (58 offsprings)
    Officer
    2017-10-09 ~ 2021-09-24
    OF - Director → CIF 0
  • 22
    Hurst, Peter Wyndham George
    Editor born in September 1939
    Individual (2 offsprings)
    Officer
    (before 1991-10-31) ~ 2015-11-21
    OF - Director → CIF 0
  • 23
    Warren, Richard Thomas
    Company Director born in November 1941
    Individual (1 offspring)
    Officer
    (before 1991-10-31) ~ 2017-10-09
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 5 April 2026 and licensed under the Open Government Licence v3.0.