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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 25
  • 1
    Fooks, John Anthony
    Chartered Accountant born in August 1933
    Individual (17 offsprings)
    Officer
    1996-09-05 ~ 2004-09-09
    OF - Director → CIF 0
  • 2
    Lanchester, David James
    Individual (78 offsprings)
    Officer
    2004-09-23 ~ 2013-01-29
    OF - Secretary → CIF 0
  • 3
    Burgess, Harold Reginald John
    Company Chief Executive born in April 1934
    Individual (19 offsprings)
    Officer
    (before 1991-03-29) ~ 1995-03-23
    OF - Director → CIF 0
  • 4
    Batty, Andrew Nicholson
    Property Investment Director born in June 1946
    Individual (21 offsprings)
    Officer
    (before 1991-03-29) ~ 2000-05-05
    OF - Director → CIF 0
  • 5
    Harries, Sandra Jane
    Individual (1 offspring)
    Officer
    2013-01-29 ~ 2013-12-30
    OF - Secretary → CIF 0
  • 6
    Veaser, David John
    Finance Director/Company Secretary born in April 1938
    Individual (10 offsprings)
    Officer
    (before 1991-03-29) ~ 1998-04-30
    OF - Director → CIF 0
    Veaser, David John
    Individual (10 offsprings)
    Officer
    (before 1991-03-29) ~ 1998-04-30
    OF - Secretary → CIF 0
  • 7
    Warner, Philip Courtenay Thomas, Sir
    Company Chief Executive born in April 1951
    Individual (76 offsprings)
    Officer
    (before 1991-03-29) ~ 2013-12-27
    OF - Director → CIF 0
  • 8
    Stevens, Michael John
    Chartered Surveyor born in August 1963
    Individual (57 offsprings)
    Officer
    2005-02-11 ~ 2009-06-30
    OF - Director → CIF 0
  • 9
    Cooke, Gregory Alan
    Chartered Surveyor born in April 1949
    Individual (7 offsprings)
    Officer
    1993-07-29 ~ 2013-12-27
    OF - Director → CIF 0
  • 10
    Mark Newman
    Individual (900 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    James Alexander Snowdon
    Individual (10 offsprings)
    Insolvency
    ~ 2014-10-07
    IP - (Case 1) practitioner → CIF 0
  • 12
    Day, Joseph Gilfrid
    Consultant born in June 1923
    Individual (3 offsprings)
    Officer
    (before 1991-03-29) ~ 1994-03-24
    OF - Director → CIF 0
  • 13
    Avery, Julian Ralph
    Chief Executive Of Wellington born in September 1945
    Individual (42 offsprings)
    Officer
    2004-07-15 ~ 2012-12-31
    OF - Director → CIF 0
  • 14
    Neill, James Smart
    Director born in May 1950
    Individual (29 offsprings)
    Officer
    1998-09-04 ~ 2000-12-22
    OF - Director → CIF 0
  • 15
    Warner, Edward Courtenay Henry, Sir
    Company Chairman born in August 1922
    Individual (4 offsprings)
    Officer
    (before 1991-03-29) ~ 1993-03-18
    OF - Director → CIF 0
  • 16
    Broderick, William Russell
    Computer Scientist born in July 1940
    Individual (4 offsprings)
    Officer
    1991-05-23 ~ 2010-07-01
    OF - Director → CIF 0
  • 17
    Game, Robert William
    Chartered Surveyor born in September 1967
    Individual (47 offsprings)
    Officer
    2009-07-01 ~ 2013-12-27
    OF - Director → CIF 0
  • 18
    Ferrand, Roger William
    Born in April 1930
    Individual (2 offsprings)
    Officer
    (before 1991-03-29) ~ 2000-05-23
    OF - Director → CIF 0
  • 19
    Vincent John Green
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Moore, Richard
    Property Investment Director born in November 1945
    Individual (38 offsprings)
    Officer
    2001-04-06 ~ 2006-09-07
    OF - Director → CIF 0
  • 21
    Holman, Keith Alan
    Property Investment born in February 1945
    Individual (30 offsprings)
    Officer
    2010-07-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 22
    Keogh, Mark William
    Chartered Accountant born in August 1961
    Individual (79 offsprings)
    Officer
    2008-11-20 ~ 2013-12-27
    OF - Director → CIF 0
  • 23
    Warner, Robert Henry
    Finance Director born in April 1957
    Individual (19 offsprings)
    Officer
    1994-03-24 ~ 2013-12-27
    OF - Director → CIF 0
  • 24
    Collins, Peter William
    Chartered Accountant born in December 1948
    Individual (76 offsprings)
    Officer
    1998-05-01 ~ 2008-12-19
    OF - Director → CIF 0
  • 25
    Vaghela, Vinod Bachulal
    Accountant
    Individual (88 offsprings)
    Officer
    1998-05-01 ~ 2004-09-23
    OF - Secretary → CIF 0
parent relation
Company in focus

WARNER ESTATE HOLDINGS PLC

Period: 1966-02-08 ~ 2015-12-02
Company number: 00870816
Registered name
WARNER ESTATE HOLDINGS PLC - Dissolved
Insolvency (Case 1) In administration
Administration started on 2013-08-28
Administration ended on 2015-08-24
Standard Industrial Classification
64306 - Activities Of Real Estate Investment Trusts

  • WARNER ESTATE HOLDINGS PLC
    Info
    Registered number 00870816
    4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE
    PUBLIC LIMITED COMPANY incorporated on 1966-02-08 and dissolved on 2015-12-02 (49 years 9 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 April 2026 and licensed under the Open Government Licence v3.0.