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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 21
  • 1
    Leek, Marcus
    Cfo born in May 1975
    Individual (47 offsprings)
    Officer
    2019-12-01 ~ 2025-03-12
    OF - Director → CIF 0
  • 2
    Passman, Jonathan Richard
    Head Of Legal born in January 1966
    Individual (22 offsprings)
    Officer
    2007-06-12 ~ 2009-04-03
    OF - Director → CIF 0
  • 3
    Brockett, Jon Richard
    Company Director born in September 1940
    Individual (10 offsprings)
    Officer
    ~ 1996-08-31
    OF - Director → CIF 0
  • 4
    Haywood, Timothy Paul
    Director born in June 1963
    Individual (162 offsprings)
    Officer
    1999-03-12 ~ 2003-03-28
    OF - Director → CIF 0
  • 5
    Burr, Anthony Hugh
    Company Director born in October 1951
    Individual (18 offsprings)
    Officer
    1993-10-04 ~ 2003-04-01
    OF - Director → CIF 0
  • 6
    Tallis, Aleksandra Jadwiga
    Individual (18 offsprings)
    Officer
    2005-06-30 ~ 2006-10-09
    OF - Secretary → CIF 0
  • 7
    Jenkinson, Roger Anthony
    Individual (10 offsprings)
    Officer
    ~ 2004-09-10
    OF - Secretary → CIF 0
  • 8
    Croxson, Neil Michael
    Cfo born in April 1968
    Individual (239 offsprings)
    Officer
    2009-05-01 ~ 2015-04-28
    OF - Director → CIF 0
  • 9
    Douglas, Ronald Andrew
    Uk Opertations Director born in March 1945
    Individual (6 offsprings)
    Officer
    1996-08-31 ~ 1997-04-09
    OF - Director → CIF 0
  • 10
    Young, Brian Henry
    Company Director born in August 1934
    Individual (8 offsprings)
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
  • 11
    Hogan, John Christopher James
    Chief Executive Officer born in April 1961
    Individual (30 offsprings)
    Officer
    2015-04-28 ~ 2019-12-01
    OF - Director → CIF 0
  • 12
    Laschkar, Henri-paul
    S V P born in June 1957
    Individual (30 offsprings)
    Officer
    2009-05-01 ~ 2015-04-28
    OF - Director → CIF 0
  • 13
    Sabin, Douglas Harold
    Company Secretary born in March 1939
    Individual (11 offsprings)
    Officer
    1997-04-09 ~ 1999-03-12
    OF - Director → CIF 0
  • 14
    Elsmore, Robert John
    Company Director born in May 1938
    Individual (11 offsprings)
    Officer
    1992-03-31 ~ 1993-10-04
    OF - Director → CIF 0
  • 15
    Fraser, Angus Maclean
    Company Director born in November 1953
    Individual (42 offsprings)
    Officer
    2003-04-01 ~ 2005-01-14
    OF - Director → CIF 0
  • 16
    Mullen, Kenneth John
    Company Director born in December 1958
    Individual (124 offsprings)
    Officer
    2005-01-14 ~ 2007-06-12
    OF - Director → CIF 0
  • 17
    Hasan, Ufuk
    Born in May 1987
    Individual (8 offsprings)
    Officer
    2025-03-13 ~ now
    OF - Director → CIF 0
  • 18
    Train, Toby James
    Born in March 1979
    Individual (15 offsprings)
    Officer
    2015-04-28 ~ now
    OF - Director → CIF 0
  • 19
    Evetts, John Graham
    Individual (19 offsprings)
    Officer
    2004-09-10 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 20
    James, Simon Michael
    Individual (20 offsprings)
    Officer
    2006-10-09 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 21
    REXEL UK LIMITED
    - now 00434724
    HAGEMEYER (UK) LIMITED - 2009-01-30
    NEWEY & EYRE GROUP LIMITED - 2000-01-07
    WELLCO ELECTRIC LIMITED - 1984-02-17
    Eagle Court 2, Hatchford Way, Birmingham, England
    Active Corporate (47 parents, 7 offsprings)
    Person with significant control
    2016-06-30 ~ 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

WARRIOR (1979) LIMITED

Period: 1984-02-17 ~ now
Company number: 00421340
Registered names
WARRIOR (1979) LIMITED - now 00433783
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • WARRIOR (1979) LIMITED
    Info
    NEWEY & EYRE GROUP LIMITED - 1984-02-17
    ROTA ELECTRIC LIMITED - 1984-02-17
    Registered number 00421340
    Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham B26 3RZ
    PRIVATE LIMITED COMPANY incorporated on 1946-10-11 (79 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • WARRIOR (1979) LIMITED
    S
    Registered number 00421340
    Eagle Court 2, Hatchford Way, Birmingham, England, B26 3RZ
    Limited Company in Uk Company Register, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NEWEY & EYRE LIMITED
    00216596
    Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2025-10-14
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.