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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 3
  • 1
    Train, Toby James
    Born in March 1979
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Hasan, Ufuk
    Born in May 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-03-13 ~ now
    OF - Director → CIF 0
  • 3
    NEWEY & EYRE GROUP LIMITED - 2000-01-07
    HAGEMEYER (UK) LIMITED - 2009-01-30
    WELLCO ELECTRIC LIMITED - 1984-02-17
    icon of addressEagle Court 2, Hatchford Way, Birmingham, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Elsmore, Robert John
    Company Director born in May 1938
    Individual
    Officer
    icon of calendar 1992-03-31 ~ 1993-10-04
    OF - Director → CIF 0
  • 2
    Young, Brian Henry
    Company Director born in August 1934
    Individual
    Officer
    icon of calendar ~ 1992-03-31
    OF - Director → CIF 0
  • 3
    Douglas, Ronald Andrew
    Uk Opertations Director born in March 1945
    Individual
    Officer
    icon of calendar 1996-08-31 ~ 1997-04-09
    OF - Director → CIF 0
  • 4
    Hogan, John Christopher James
    Chief Executive Officer born in April 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-04-28 ~ 2019-12-01
    OF - Director → CIF 0
  • 5
    Leek, Marcus
    Cfo born in May 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-12-01 ~ 2025-03-12
    OF - Director → CIF 0
  • 6
    Tallis, Aleksandra Jadwiga
    Individual
    Officer
    icon of calendar 2005-06-30 ~ 2006-10-09
    OF - Secretary → CIF 0
  • 7
    Sabin, Douglas Harold
    Company Secretary born in March 1939
    Individual
    Officer
    icon of calendar 1997-04-09 ~ 1999-03-12
    OF - Director → CIF 0
  • 8
    Fraser, Angus Maclean
    Company Director born in November 1953
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2005-01-14
    OF - Director → CIF 0
  • 9
    Burr, Anthony Hugh
    Company Director born in October 1951
    Individual
    Officer
    icon of calendar 1993-10-04 ~ 2003-04-01
    OF - Director → CIF 0
  • 10
    Evetts, John Graham
    Individual
    Officer
    icon of calendar 2004-09-10 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 11
    Haywood, Timothy Paul
    Director born in June 1963
    Individual
    Officer
    icon of calendar 1999-03-12 ~ 2003-03-28
    OF - Director → CIF 0
  • 12
    James, Simon Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-09 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 13
    Croxson, Neil Michael
    Cfo born in April 1968
    Individual (202 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2015-04-28
    OF - Director → CIF 0
  • 14
    Passman, Jonathan Richard
    Head Of Legal born in January 1966
    Individual
    Officer
    icon of calendar 2007-06-12 ~ 2009-04-03
    OF - Director → CIF 0
  • 15
    Laschkar, Henri-paul
    S V P born in June 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2015-04-28
    OF - Director → CIF 0
  • 16
    Brockett, Jon Richard
    Company Director born in September 1940
    Individual
    Officer
    icon of calendar ~ 1996-08-31
    OF - Director → CIF 0
  • 17
    Mullen, Kenneth John
    Company Director born in December 1958
    Individual (33 offsprings)
    Officer
    icon of calendar 2005-01-14 ~ 2007-06-12
    OF - Director → CIF 0
  • 18
    Jenkinson, Roger Anthony
    Individual
    Officer
    icon of calendar ~ 2004-09-10
    OF - Secretary → CIF 0
parent relation
Company in focus

WARRIOR (1979) LIMITED

Previous names
ROTA ELECTRIC LIMITED - 1978-12-31
NEWEY & EYRE GROUP LIMITED - 1984-02-17
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • WARRIOR (1979) LIMITED
    Info
    ROTA ELECTRIC LIMITED - 1978-12-31
    NEWEY & EYRE GROUP LIMITED - 1978-12-31
    Registered number 00421340
    icon of addressGround Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham B26 3RZ
    PRIVATE LIMITED COMPANY incorporated on 1946-10-11 (79 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • WARRIOR (1979) LIMITED
    S
    Registered number 00421340
    icon of addressEagle Court 2, Hatchford Way, Birmingham, England, B26 3RZ
    Limited Company in Uk Company Register, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressGround Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2025-10-14
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.