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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 20
  • 1
    Sheehan, Gillian
    Born in July 1957
    Individual (1 offspring)
    Officer
    2010-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Sheehan, Irene Margaret
    Born in August 1931
    Individual (1 offspring)
    Officer
    (before 1991-05-14) ~ 1998-11-20
    OF - Director → CIF 0
    Sheehan, Irene Margaret
    Individual (1 offspring)
    Officer
    (before 1991-05-14) ~ 1993-04-24
    OF - Secretary → CIF 0
  • 3
    Bull, Elizabeth
    Born in December 1925
    Individual (1 offspring)
    Officer
    1998-04-18 ~ 1998-12-01
    OF - Director → CIF 0
  • 4
    Orr, Susan Margaret
    Born in April 1951
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 2013-11-12
    OF - Director → CIF 0
    Orr, Susan Margaret
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 2012-07-08
    OF - Secretary → CIF 0
  • 5
    Cobb, David John
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2003-04-12 ~ 2006-09-13
    OF - Director → CIF 0
  • 6
    Turner, Kay Lynda
    Born in February 1965
    Individual (1 offspring)
    Officer
    (before 1991-05-14) ~ 1992-04-25
    OF - Director → CIF 0
    1998-04-18 ~ 1998-11-30
    OF - Director → CIF 0
  • 7
    Marzewski, Jan Boleslaw
    Born in June 1964
    Individual (3 offsprings)
    Officer
    2000-05-27 ~ now
    OF - Director → CIF 0
  • 8
    Whittick, Arthur Philip
    Born in April 1939
    Individual (1 offspring)
    Officer
    (before 1991-05-14) ~ 1991-04-27
    OF - Director → CIF 0
  • 9
    Holland, Suzanne Patricia
    Born in July 1942
    Individual (1 offspring)
    Officer
    1995-03-28 ~ 1998-11-23
    OF - Director → CIF 0
    Holland, Suzanne Patricia
    Individual (1 offspring)
    Officer
    1995-03-28 ~ 1998-11-23
    OF - Secretary → CIF 0
  • 10
    Short, Angela Dorothy
    Born in July 1946
    Individual (1 offspring)
    Officer
    1998-04-18 ~ 1998-11-20
    OF - Director → CIF 0
  • 11
    Dunne-north, Patricia Madeline
    Born in March 1935
    Individual (1 offspring)
    Officer
    1992-04-25 ~ 1996-02-06
    OF - Director → CIF 0
  • 12
    Gaitt, Susan Gillian
    Born in August 1951
    Individual (1 offspring)
    Officer
    (before 1991-05-14) ~ 1998-11-26
    OF - Director → CIF 0
    Gaitt, Susan Gillian
    Individual (1 offspring)
    Officer
    1993-04-24 ~ 1995-03-28
    OF - Secretary → CIF 0
  • 13
    Cutler, Amanda
    Born in March 1970
    Individual (1 offspring)
    Officer
    1998-04-18 ~ 1998-12-01
    OF - Director → CIF 0
  • 14
    Cavendaschi, Dean Anthony
    Born in September 1966
    Individual (1 offspring)
    Officer
    (before 1991-05-14) ~ 1993-01-11
    OF - Director → CIF 0
  • 15
    Welch, Peter Ernest
    Born in November 1933
    Individual (1 offspring)
    Officer
    1993-04-24 ~ 1998-04-18
    OF - Director → CIF 0
    1998-12-04 ~ 1999-04-24
    OF - Director → CIF 0
  • 16
    Prosser, Eileen
    Born in May 1927
    Individual (1 offspring)
    Officer
    (before 1991-04-27) ~ 1993-04-24
    OF - Director → CIF 0
  • 17
    Stevens, Margaret Joy
    Born in January 1938
    Individual (1 offspring)
    Officer
    (before 1991-05-14) ~ 1996-04-20
    OF - Director → CIF 0
    1999-04-24 ~ 2012-06-13
    OF - Director → CIF 0
  • 18
    Mckinney, Beryl Mary
    Born in July 1927
    Individual (1 offspring)
    Officer
    (before 1991-05-14) ~ 1998-11-20
    OF - Director → CIF 0
  • 19
    Eland, David John
    Born in August 1948
    Individual (1 offspring)
    Officer
    1993-01-11 ~ 1998-04-18
    OF - Director → CIF 0
  • 20
    Heald, Robert Douglas Spencer
    Individual (218 offsprings)
    Officer
    2012-07-08 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WARNER LESSEES LIMITED

Period: 1964-08-26 ~ now
Company number: 00817300
Registered name
WARNER LESSEES LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management

  • WARNER LESSEES LIMITED
    Info
    Registered number 00817300
    69 Victoria Road, Surbiton, Surrey KT6 4NX
    PRIVATE LIMITED COMPANY incorporated on 1964-08-26 (61 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    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.