logo
explain how to read the page

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
    Dunlop, Thomas Cochrane
    Born in July 1926
    Individual (2 offsprings)
    Officer
    (before 1991-07-05) ~ 1992-02-29
    OF - Director → CIF 0
    Dunlop, Thomas Cochrane
    Individual (2 offsprings)
    Officer
    (before 1991-07-05) ~ 1992-02-29
    OF - Secretary → CIF 0
  • 2
    Finlayson, David
    Individual (40 offsprings)
    Officer
    2014-03-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Rhys Williams, Gareth Arthur Ludovic Emrys, Sir
    Born in November 1961
    Individual (52 offsprings)
    Officer
    2012-09-28 ~ 2014-12-24
    OF - Director → CIF 0
  • 4
    Gilbert, Stephen Philip
    Born in October 1937
    Individual (2 offsprings)
    Officer
    1993-03-01 ~ 1996-12-11
    OF - Director → CIF 0
  • 5
    Thomas, Colin Joseph
    Born in April 1967
    Individual (74 offsprings)
    Officer
    2017-06-29 ~ now
    OF - Director → CIF 0
  • 6
    Jacobs, Paul
    Born in February 1955
    Individual (20 offsprings)
    Officer
    1996-09-09 ~ 2005-10-31
    OF - Director → CIF 0
    Jacobs, Paul
    Individual (20 offsprings)
    Officer
    1996-09-09 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 7
    Hazell, Alfred Ernest
    Born in April 1938
    Individual (3 offsprings)
    Officer
    (before 1991-07-05) ~ 2000-07-10
    OF - Director → CIF 0
  • 8
    Adams, Harvey
    Born in February 1943
    Individual (5 offsprings)
    Officer
    (before 1991-07-05) ~ 2000-12-22
    OF - Director → CIF 0
  • 9
    Brabin, Matthew Edward Stanley
    Born in July 1965
    Individual (149 offsprings)
    Officer
    2023-07-24 ~ now
    OF - Director → CIF 0
  • 10
    Ratcliff, Frederick Stephen
    Individual (1 offspring)
    Officer
    1992-03-01 ~ 1996-09-09
    OF - Secretary → CIF 0
  • 11
    Lyons, Andrew John
    Born in September 1958
    Individual (10 offsprings)
    Officer
    2000-12-22 ~ 2005-10-31
    OF - Director → CIF 0
  • 12
    Skidmore, John Fletcher
    Born in February 1967
    Individual (133 offsprings)
    Officer
    2005-10-31 ~ 2012-12-07
    OF - Director → CIF 0
    Skidmore, John Fletcher
    Individual (133 offsprings)
    Officer
    2005-10-31 ~ 2012-12-07
    OF - Secretary → CIF 0
  • 13
    Chapman, Brian
    Born in March 1949
    Individual (1 offspring)
    Officer
    (before 1991-07-05) ~ 1993-02-26
    OF - Director → CIF 0
  • 14
    Woods, Simon Alasdair
    Born in September 1969
    Individual (216 offsprings)
    Officer
    2012-12-07 ~ 2017-06-30
    OF - Director → CIF 0
    Woods, Simon Alasdair
    Individual (216 offsprings)
    Officer
    2012-12-07 ~ 2014-03-17
    OF - Secretary → CIF 0
  • 15
    Chalker, Graham Peter
    Born in March 1954
    Individual (9 offsprings)
    Officer
    2000-12-22 ~ 2005-10-31
    OF - Director → CIF 0
  • 16
    Cohen, Peter James
    Born in September 1952
    Individual (157 offsprings)
    Officer
    2005-10-31 ~ 2012-06-19
    OF - Director → CIF 0
  • 17
    Cantley, Stewart
    Born in January 1959
    Individual (39 offsprings)
    Officer
    2000-12-22 ~ 2005-10-31
    OF - Director → CIF 0
  • 18
    Phillips, Robin Henry
    Born in April 1933
    Individual (6 offsprings)
    Officer
    (before 1991-07-05) ~ 2000-09-25
    OF - Director → CIF 0
  • 19
    WARNER HOWARD (UK) LIMITED
    - now 00922776
    WARNER HOWARD (HOLDINGS) LIMITED - 2001-06-11
    WARNER HOWARD LIMITED - 1999-12-07
    WARNER HOWARD GROUP PLC - 1993-11-10
    PENNINE EGG PACKERS LIMITED - 1980-12-31
    Block B, Western Industrial Estate, Lon-y-llyn, Caerphilly, Mid Glamorgan, Wales
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WARNER HOWARD LIMITED

Period: 2001-04-06 ~ now
Company number: 00663025 00922776... (more)
Registered names
WARNER HOWARD LIMITED - now 00922776... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • WARNER HOWARD LIMITED
    Info
    WARNER HOWARD GROUP LIMITED - 2001-04-06
    WARNER HOWARD LIMITED - 2001-04-06
    COINAMATIC LAUNDRY EQUIPMENT LIMITED - 2001-04-06
    Registered number 00663025
    Block B, Western Industrial Estate, Caerphilly CF83 1XH
    PRIVATE LIMITED COMPANY incorporated on 1960-06-23 (65 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.