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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 39
  • 1
    Christolomme, Lionel
    Born in January 1967
    Individual (24 offsprings)
    Officer
    2007-12-06 ~ 2018-08-28
    OF - Director → CIF 0
  • 2
    Wood, Peter Marshall
    Born in August 1950
    Individual (2 offsprings)
    Officer
    2004-06-11 ~ 2007-12-06
    OF - Director → CIF 0
  • 3
    Rushent, Paul Julian
    Born in February 1957
    Individual (69 offsprings)
    Officer
    1999-09-10 ~ 2003-04-30
    OF - Director → CIF 0
    Rushent, Paul Julian
    Individual (69 offsprings)
    Officer
    1999-04-15 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 4
    Durkin, Alison Jane
    Individual (3 offsprings)
    Officer
    2008-06-30 ~ 2013-09-25
    OF - Secretary → CIF 0
  • 5
    Crillon, Olivier
    Born in May 1971
    Individual (17 offsprings)
    Officer
    2015-07-24 ~ 2018-08-28
    OF - Director → CIF 0
  • 6
    Plumley, Xavier Alexander
    Born in September 1959
    Individual (45 offsprings)
    Officer
    2004-06-11 ~ 2007-12-06
    OF - Director → CIF 0
    Plumley, Xavier Alexander
    Individual (45 offsprings)
    Officer
    2004-06-11 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 7
    Jouy, Philippe Daniel, Jacques, Mr.
    Born in September 1966
    Individual (34 offsprings)
    Officer
    2007-12-06 ~ 2015-07-24
    OF - Director → CIF 0
  • 8
    Gordon, Allan Donald
    Born in July 1953
    Individual (23 offsprings)
    Officer
    1995-01-01 ~ 2007-12-06
    OF - Director → CIF 0
  • 9
    Roux, Thibaut Maxime
    Chief Financial Officer born in December 1974
    Individual (23 offsprings)
    Officer
    2023-10-02 ~ 2025-07-01
    OF - Director → CIF 0
  • 10
    Bonnave, Phillippe
    Born in December 1953
    Individual (4 offsprings)
    Officer
    2007-12-06 ~ 2011-03-02
    OF - Director → CIF 0
  • 11
    Crowther, Colin Derek
    Born in May 1959
    Individual (3 offsprings)
    Officer
    2001-05-01 ~ 2007-12-06
    OF - Director → CIF 0
  • 12
    Chung, Roger Robert Fong
    Born in September 1950
    Individual (7 offsprings)
    Officer
    1999-07-08 ~ 2001-05-31
    OF - Director → CIF 0
  • 13
    Still, David Paul
    Born in December 1947
    Individual (7 offsprings)
    Officer
    (before 1991-12-26) ~ 2000-06-19
    OF - Director → CIF 0
  • 14
    Midena, Jean-luc
    Born in September 1969
    Individual (33 offsprings)
    Officer
    2018-08-28 ~ 2023-10-03
    OF - Director → CIF 0
  • 15
    Riches, Ian Trevor
    Born in July 1939
    Individual (4 offsprings)
    Officer
    (before 1991-12-26) ~ 2002-07-31
    OF - Director → CIF 0
  • 16
    Ransom, Alec Steven
    Born in March 1960
    Individual (2 offsprings)
    Officer
    2005-02-22 ~ 2007-12-06
    OF - Director → CIF 0
  • 17
    Rigout, Daniel
    Born in March 1954
    Individual (8 offsprings)
    Officer
    2007-12-06 ~ 2009-11-27
    OF - Director → CIF 0
  • 18
    Couffrand, Yves
    Born in November 1946
    Individual (7 offsprings)
    Officer
    2007-12-06 ~ 2008-04-22
    OF - Director → CIF 0
  • 19
    Racine, Olivier-marie
    Born in October 1958
    Individual (39 offsprings)
    Officer
    2007-12-06 ~ 2014-09-11
    OF - Director → CIF 0
  • 20
    Salter, Leonard Edward
    Born in February 1947
    Individual (5 offsprings)
    Officer
    (before 1991-12-26) ~ 2014-04-02
    OF - Director → CIF 0
  • 21
    Alexandre, Keith John
    Born in January 1939
    Individual (3 offsprings)
    Officer
    (before 1991-12-26) ~ 1998-12-31
    OF - Director → CIF 0
  • 22
    Sow, Madani
    Born in November 1955
    Individual (20 offsprings)
    Officer
    2008-06-27 ~ 2016-01-26
    OF - Director → CIF 0
  • 23
    Deavin, Michael David
    Born in July 1953
    Individual (10 offsprings)
    Officer
    2005-02-22 ~ 2007-12-06
    OF - Director → CIF 0
  • 24
    Moore, Victor Thomas Patrick
    Born in November 1943
    Individual (4 offsprings)
    Officer
    (before 1991-12-26) ~ 1999-03-31
    OF - Director → CIF 0
    Moore, Victor Thomas Patrick
    Individual (4 offsprings)
    Officer
    (before 1991-12-26) ~ 1999-02-11
    OF - Secretary → CIF 0
  • 25
    Cousins, Trevor Roy
    Born in September 1932
    Individual (1 offspring)
    Officer
    (before 1991-12-26) ~ 1993-09-30
    OF - Director → CIF 0
  • 26
    Calais, Julien Didier
    Born in July 1978
    Individual (23 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 27
    Hollis, Colin Edwin
    Born in August 1949
    Individual (10 offsprings)
    Officer
    1995-01-01 ~ 2001-09-28
    OF - Director → CIF 0
  • 28
    Slama-royer, Stephane
    Born in August 1965
    Individual (9 offsprings)
    Officer
    2011-03-02 ~ 2012-11-12
    OF - Director → CIF 0
  • 29
    Gold, Kenneth
    Born in June 1927
    Individual (1 offspring)
    Officer
    (before 1991-12-26) ~ 1992-01-19
    OF - Director → CIF 0
  • 30
    Waring, Stuart James Heaton
    Born in September 1944
    Individual (11 offsprings)
    Officer
    (before 1991-12-26) ~ 1998-01-30
    OF - Director → CIF 0
  • 31
    Amequin, Philippe Nicolas
    Born in November 1962
    Individual (4 offsprings)
    Officer
    2008-04-22 ~ 2011-03-02
    OF - Director → CIF 0
  • 32
    Holmes, Derek
    Born in November 1933
    Individual (2 offsprings)
    Officer
    (before 1991-12-26) ~ 1994-12-31
    OF - Director → CIF 0
  • 33
    Zorriasatain, Farzad
    Born in September 1956
    Individual (2 offsprings)
    Officer
    2005-02-22 ~ 2006-06-30
    OF - Director → CIF 0
  • 34
    Shears, Charissa Jane
    Individual (22 offsprings)
    Officer
    2013-09-25 ~ now
    OF - Secretary → CIF 0
  • 35
    Minault, Pascal
    Born in October 1963
    Individual (40 offsprings)
    Officer
    2007-12-06 ~ 2008-06-27
    OF - Director → CIF 0
  • 36
    Whitfield, Colin Richard
    Born in December 1966
    Individual (8 offsprings)
    Officer
    2002-10-01 ~ 2007-12-06
    OF - Director → CIF 0
    Whitfield, Colin Richard
    Individual (8 offsprings)
    Officer
    2003-05-01 ~ 2004-06-11
    OF - Secretary → CIF 0
  • 37
    Montfort, Olivier
    Born in July 1958
    Individual (20 offsprings)
    Officer
    2007-12-06 ~ 2014-09-08
    OF - Director → CIF 0
  • 38
    Mitham, Richard John
    Individual (4 offsprings)
    Officer
    1999-02-11 ~ 1999-04-09
    OF - Secretary → CIF 0
  • 39
    WARINGS CONSTRUCTION GROUP LIMITED
    - now 03384320 03458583
    BLAKEDEW SIXTY ONE LIMITED - 1997-09-26
    Building 1000 Lakeside North Harbour, Western Road, Portsmouth, England
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-12-26 ~ now
    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

WARINGS CONTRACTORS LIMITED

Period: 1986-05-16 ~ now
Company number: 00326584
Registered names
WARINGS CONTRACTORS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • WARINGS CONTRACTORS LIMITED
    Info
    WARINGS (CONTRACTORS) LIMITED - 1986-05-16
    Registered number 00326584
    Becket House, 1 Lambeth Palace Road, London SE1 7EU
    PRIVATE LIMITED COMPANY incorporated on 1937-04-09 (89 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-02
    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.