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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 22
  • 1
    Warner, Philip Courtenay Thomas, Sir
    Company Chief Executive born in April 1951
    Individual (68 offsprings)
    Officer
    ~ 2013-12-27
    OF - Director → CIF 0
  • 2
    Vaghela, Vinod Bachulal
    Accountant
    Individual (88 offsprings)
    Officer
    1998-05-01 ~ 2004-09-23
    OF - Secretary → CIF 0
  • 3
    Warner, Robert Henry
    Finance Director born in April 1957
    Individual (18 offsprings)
    Officer
    1994-03-24 ~ 2013-12-27
    OF - Director → CIF 0
  • 4
    Ferrand, Roger William
    Born in April 1930
    Individual (2 offsprings)
    Officer
    ~ 2000-05-23
    OF - Director → CIF 0
  • 5
    Moore, Richard
    Property Investment Director born in November 1945
    Individual (38 offsprings)
    Officer
    2001-04-06 ~ 2006-09-07
    OF - Director → CIF 0
  • 6
    Veaser, David John
    Finance Director/Company Secretary born in April 1938
    Individual (9 offsprings)
    Officer
    ~ 1998-04-30
    OF - Director → CIF 0
    Veaser, David John
    Individual (9 offsprings)
    Officer
    ~ 1998-04-30
    OF - Secretary → CIF 0
  • 7
    Day, Joseph Gilfrid
    Consultant born in June 1923
    Individual (3 offsprings)
    Officer
    ~ 1994-03-24
    OF - Director → CIF 0
  • 8
    Burgess, Harold Reginald John
    Company Chief Executive born in April 1934
    Individual (13 offsprings)
    Officer
    ~ 1995-03-23
    OF - Director → CIF 0
  • 9
    Avery, Julian Ralph
    Chief Executive Of Wellington born in September 1945
    Individual (41 offsprings)
    Officer
    2004-07-15 ~ 2012-12-31
    OF - Director → CIF 0
  • 10
    Keogh, Mark William
    Chartered Accountant born in August 1961
    Individual (79 offsprings)
    Officer
    2008-11-20 ~ 2013-12-27
    OF - Director → CIF 0
  • 11
    Holman, Keith Alan
    Property Investment born in February 1945
    Individual (24 offsprings)
    Officer
    2010-07-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 12
    Lanchester, David James
    Individual (69 offsprings)
    Officer
    2004-09-23 ~ 2013-01-29
    OF - Secretary → CIF 0
  • 13
    Broderick, William Russell
    Computer Scientist born in July 1940
    Individual (3 offsprings)
    Officer
    1991-05-23 ~ 2010-07-01
    OF - Director → CIF 0
  • 14
    Warner, Edward Courtenay Henry, Sir
    Company Chairman born in August 1922
    Individual (4 offsprings)
    Officer
    ~ 1993-03-18
    OF - Director → CIF 0
  • 15
    Game, Robert William
    Chartered Surveyor born in September 1967
    Individual (47 offsprings)
    Officer
    2009-07-01 ~ 2013-12-27
    OF - Director → CIF 0
  • 16
    Cooke, Gregory Alan
    Chartered Surveyor born in April 1949
    Individual (7 offsprings)
    Officer
    1993-07-29 ~ 2013-12-27
    OF - Director → CIF 0
  • 17
    Collins, Peter William
    Chartered Accountant born in December 1948
    Individual (73 offsprings)
    Officer
    1998-05-01 ~ 2008-12-19
    OF - Director → CIF 0
  • 18
    Batty, Andrew Nicholson
    Property Investment Director born in June 1946
    Individual (19 offsprings)
    Officer
    ~ 2000-05-05
    OF - Director → CIF 0
  • 19
    Neill, James Smart
    Director born in May 1950
    Individual (28 offsprings)
    Officer
    1998-09-04 ~ 2000-12-22
    OF - Director → CIF 0
  • 20
    Harries, Sandra Jane
    Individual (1 offspring)
    Officer
    2013-01-29 ~ 2013-12-30
    OF - Secretary → CIF 0
  • 21
    Stevens, Michael John
    Chartered Surveyor born in August 1963
    Individual (56 offsprings)
    Officer
    2005-02-11 ~ 2009-06-30
    OF - Director → CIF 0
  • 22
    Fooks, John Anthony
    Chartered Accountant born in August 1933
    Individual (17 offsprings)
    Officer
    1996-09-05 ~ 2004-09-09
    OF - Director → 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
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.