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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 19
  • 1
    Carroll, Paul Bryan
    Accountant born in March 1969
    Individual (98 offsprings)
    Officer
    2004-02-23 ~ 2006-08-18
    OF - Director → CIF 0
  • 2
    Jackson, John Ellis
    Chief Executive born in January 1947
    Individual (109 offsprings)
    Officer
    1994-11-25 ~ 1998-07-16
    OF - Director → CIF 0
  • 3
    Brown, Keith Peter
    Director born in November 1946
    Individual (7 offsprings)
    Officer
    1994-05-03 ~ 1994-11-25
    OF - Director → CIF 0
  • 4
    Bradburn, Lynda Maria
    Director born in February 1949
    Individual (2 offsprings)
    Officer
    1994-05-11 ~ 1999-01-22
    OF - Director → CIF 0
  • 5
    Wilkinson, James Henry
    Director born in February 1966
    Individual (139 offsprings)
    Officer
    2006-08-18 ~ 2007-08-31
    OF - Director → CIF 0
  • 6
    Meyers, Richard John
    Group Finance Director born in December 1946
    Individual (44 offsprings)
    Officer
    (before 1992-12-04) ~ 1997-05-22
    OF - Director → CIF 0
  • 7
    Lilley, Colin
    Managing Director born in September 1949
    Individual (2 offsprings)
    Officer
    1997-01-05 ~ 2000-04-25
    OF - Director → CIF 0
  • 8
    Warrender, Terry Victor
    Company Director born in May 1948
    Individual (2 offsprings)
    Officer
    (before 1994-05-11) ~ 1996-12-31
    OF - Director → CIF 0
  • 9
    Sutton, Michael Alan
    Director born in November 1950
    Individual (53 offsprings)
    Officer
    2000-02-24 ~ 2003-06-02
    OF - Director → CIF 0
  • 10
    Skimer, Charles
    Ceo born in June 1960
    Individual (18 offsprings)
    Officer
    2007-08-31 ~ 2007-12-28
    OF - Director → CIF 0
  • 11
    Zerny, Richard Guy Frederick
    Director born in June 1944
    Individual (33 offsprings)
    Officer
    2000-02-24 ~ 2002-04-30
    OF - Director → CIF 0
  • 12
    Barney, Stephen George
    Director born in September 1950
    Individual (12 offsprings)
    Officer
    1994-05-03 ~ 1994-11-25
    OF - Director → CIF 0
  • 13
    Holmes, Gary William
    Director born in April 1951
    Individual (40 offsprings)
    Officer
    1994-05-03 ~ 1994-11-25
    OF - Director → CIF 0
    Holmes, Gary William
    Finance Director born in April 1951
    Individual (40 offsprings)
    1999-07-12 ~ 2004-02-23
    OF - Director → CIF 0
  • 14
    Robinson, Peter Michael
    Director born in October 1946
    Individual (19 offsprings)
    Officer
    2000-02-24 ~ 2002-11-25
    OF - Director → CIF 0
  • 15
    Careless, Robert
    Co Secretary-Treasurer born in December 1953
    Individual (59 offsprings)
    Officer
    (before 1992-12-04) ~ 1994-05-10
    OF - Director → CIF 0
    Careless, Robert
    Grp Finance Director born in December 1953
    Individual (59 offsprings)
    2000-02-24 ~ 2000-04-07
    OF - Director → CIF 0
    Careless, Robert
    Individual (59 offsprings)
    Officer
    (before 1992-12-04) ~ 2000-09-15
    OF - Secretary → CIF 0
  • 16
    Mccrae, Alastair Murdoch Mcintyre
    Managing Director born in April 1951
    Individual (7 offsprings)
    Officer
    1998-06-23 ~ 2000-02-24
    OF - Director → CIF 0
  • 17
    Morris, Timothy James
    Accountant born in January 1977
    Individual (86 offsprings)
    Officer
    2007-12-28 ~ now
    OF - Director → CIF 0
  • 18
    Monaghan, Yvonne May
    Director born in April 1958
    Individual (103 offsprings)
    Officer
    2000-02-24 ~ now
    OF - Director → CIF 0
    Monaghan, Yvonne May
    Individual (103 offsprings)
    Officer
    2000-09-15 ~ now
    OF - Secretary → CIF 0
  • 19
    SEMARA CONTRACT SERVICES LIMITED
    - now 00823226
    SEMARA HOLDINGS LIMITED - 1999-09-08
    SKETCHLEY SHOPFITTERS LIMITED - 1998-08-07
    HARPER AND HODGES LIMITED - 1987-09-17
    CAPITAL CLEANERS LIMITED - 1982-07-15
    Johnson House, Abbots Park, Monks Way, Preston Brook, Cheshire, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WARRENDER AIRCRAFT SERVICES LIMITED

Period: 1994-05-10 ~ 2018-01-09
Company number: 00551300
Registered names
WARRENDER AIRCRAFT SERVICES LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • WARRENDER AIRCRAFT SERVICES LIMITED
    Info
    EXPRESS CLEANERS (RUSHDEN) LIMITED - 1994-05-10
    Registered number 00551300
    Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire WA7 3GH
    PRIVATE LIMITED COMPANY incorporated on 1955-06-29 and dissolved on 2018-01-09 (62 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 22 March 2026 and licensed under the Open Government Licence v3.0.