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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 42
  • 1
    Hunt, Harry
    Born in September 1942
    Individual (2 offsprings)
    Officer
    2002-03-18 ~ 2003-11-01
    OF - Director → CIF 0
  • 2
    Kingswell Skinner, Peter
    Born in June 1926
    Individual (2 offsprings)
    Officer
    2005-06-02 ~ 2010-02-27
    OF - Director → CIF 0
    Kingswell Skinner, Peter
    Individual (2 offsprings)
    Officer
    2005-08-06 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 3
    Gibbons, Peter Richard
    Born in June 1957
    Individual (5 offsprings)
    Officer
    2016-01-14 ~ 2018-10-09
    OF - Director → CIF 0
  • 4
    Cullis, Timothy Richard
    Born in March 1951
    Individual (6 offsprings)
    Officer
    2011-10-30 ~ now
    OF - Director → CIF 0
    Cullis, Timothy Richard
    Born in March 1957
    Individual (6 offsprings)
    Officer
    2011-10-30 ~ 2026-03-06
    OF - Director → CIF 0
  • 5
    Forster, Barbara Jean
    Born in April 1949
    Individual (2 offsprings)
    Officer
    (before 1991-06-19) ~ 2005-08-05
    OF - Director → CIF 0
    Forster, Barbara Jean
    Individual (2 offsprings)
    Officer
    (before 1991-06-19) ~ 2005-08-05
    OF - Secretary → CIF 0
  • 6
    Jenkins, Robert Peirson
    Born in November 1943
    Individual (1 offspring)
    Officer
    (before 1991-06-19) ~ 2001-12-04
    OF - Director → CIF 0
    2011-01-16 ~ 2011-08-25
    OF - Director → CIF 0
  • 7
    Mcguckin, Francis Peter, Captain
    Born in March 1922
    Individual (1 offspring)
    Officer
    (before 1991-06-19) ~ 1992-11-16
    OF - Director → CIF 0
  • 8
    Wilkins, Peter John
    Born in April 1966
    Individual (1 offspring)
    Officer
    1999-05-26 ~ 2001-06-24
    OF - Director → CIF 0
  • 9
    Mccrae, Robyn Irene
    Born in July 1957
    Individual (2 offsprings)
    Officer
    2018-07-23 ~ now
    OF - Director → CIF 0
    2004-09-06 ~ 2006-01-31
    OF - Director → CIF 0
  • 10
    Murray, Bronwyn Ann
    Born in August 1974
    Individual (3 offsprings)
    Officer
    2002-01-28 ~ 2002-10-15
    OF - Director → CIF 0
  • 11
    Upward, David Charles
    Born in February 1960
    Individual (1 offspring)
    Officer
    1997-05-27 ~ 1998-05-26
    OF - Director → CIF 0
  • 12
    Jenner, Blaise Michael
    Born in August 1977
    Individual (2 offsprings)
    Officer
    2010-08-09 ~ 2012-08-28
    OF - Director → CIF 0
  • 13
    Stafford, Howard Trevor
    Born in June 1938
    Individual (2 offsprings)
    Officer
    (before 1991-06-19) ~ 2000-01-01
    OF - Director → CIF 0
  • 14
    Branch, Russell
    Born in December 1970
    Individual (1 offspring)
    Officer
    2003-01-02 ~ 2005-06-02
    OF - Director → CIF 0
  • 15
    Ryan, Jim
    Born in August 1983
    Individual (2 offsprings)
    Officer
    2012-08-28 ~ 2014-11-26
    OF - Director → CIF 0
  • 16
    Thomas, Sarah Charlotte
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2001-01-15 ~ 2003-07-10
    OF - Director → CIF 0
  • 17
    Lee, Robert Sinclair Cullimore
    Born in August 1973
    Individual (3 offsprings)
    Officer
    2005-08-06 ~ 2011-07-21
    OF - Director → CIF 0
  • 18
    Macwilliam, Stuart Richardson
    Born in January 1927
    Individual (2 offsprings)
    Officer
    1993-01-25 ~ 2001-03-04
    OF - Director → CIF 0
  • 19
    Patt, Adam Llewelyn
    Born in March 1960
    Individual (6 offsprings)
    Officer
    2021-10-04 ~ now
    OF - Director → CIF 0
  • 20
    Loombe, Deirdre Catherine Evan
    Born in October 1939
    Individual (1 offspring)
    Officer
    (before 1991-06-19) ~ 1999-10-01
    OF - Director → CIF 0
  • 21
    Goodwin, Jonathan Mark
    Born in July 1955
    Individual (6 offsprings)
    Officer
    2010-09-13 ~ 2014-06-23
    OF - Director → CIF 0
  • 22
    Hadingham, Jeni Mari Frances
    Born in August 1949
    Individual (1 offspring)
    Officer
    1996-11-04 ~ 1997-09-11
    OF - Director → CIF 0
  • 23
    Vine, Leslie John
    Born in July 1936
    Individual (1 offspring)
    Officer
    (before 1991-06-19) ~ 1998-05-27
    OF - Director → CIF 0
  • 24
    Matthews, Karen Elizabeth
    Born in December 1959
    Individual (3 offsprings)
    Officer
    2011-10-30 ~ now
    OF - Director → CIF 0
  • 25
    Karney, Catherine Jane
    Born in October 1967
    Individual (3 offsprings)
    Officer
    2001-01-08 ~ 2003-05-08
    OF - Director → CIF 0
  • 26
    Chambers, Christine Elizabeth
    Born in March 1962
    Individual (1 offspring)
    Officer
    1997-05-27 ~ 1998-11-26
    OF - Director → CIF 0
  • 27
    Rowsell, David William
    Born in November 1963
    Individual (1 offspring)
    Officer
    1999-05-26 ~ 2001-04-18
    OF - Director → CIF 0
  • 28
    Ferguson, Hamish Alistair Whigham
    Born in April 1969
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2003-10-14
    OF - Director → CIF 0
  • 29
    Dickinson, Christopher
    Born in August 1953
    Individual (1 offspring)
    Officer
    2014-11-26 ~ now
    OF - Director → CIF 0
  • 30
    Reynolds, Michelle
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2004-09-06 ~ 2006-01-31
    OF - Director → CIF 0
  • 31
    Asad, Huda
    Born in April 1976
    Individual (2 offsprings)
    Officer
    2012-05-11 ~ 2015-11-02
    OF - Director → CIF 0
  • 32
    Mckay, Ernestine
    Born in February 1962
    Individual (2 offsprings)
    Officer
    2016-01-14 ~ 2017-02-27
    OF - Director → CIF 0
  • 33
    Logan, Robert Alan
    Born in January 1983
    Individual (1 offspring)
    Officer
    2018-10-09 ~ 2023-02-10
    OF - Director → CIF 0
  • 34
    Phillips, Judy Mary
    Born in August 1963
    Individual (1 offspring)
    Officer
    2003-06-03 ~ 2016-10-27
    OF - Director → CIF 0
  • 35
    Newell, Gary
    Individual (9 offsprings)
    Officer
    2011-12-01 ~ 2014-07-16
    OF - Secretary → CIF 0
  • 36
    Brower, Audrey Mary
    Born in October 1925
    Individual (2 offsprings)
    Officer
    1993-01-25 ~ 2008-05-15
    OF - Director → CIF 0
  • 37
    Munro, Alexander Laurence
    Individual (13 offsprings)
    Officer
    2014-07-16 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 38
    Jay, Rafael Benjamin
    Born in August 1975
    Individual (2 offsprings)
    Officer
    2006-04-12 ~ 2012-05-14
    OF - Director → CIF 0
  • 39
    Maher, Beatrice Teresa
    Born in December 1945
    Individual (1 offspring)
    Officer
    1999-05-26 ~ 2001-09-28
    OF - Director → CIF 0
  • 40
    JCF PROPERTY MANAGEMENT LIMITED - now
    J C FRANCIS & PARTNERS LIMITED
    - 2017-10-10 07004881 02369402
    FILEGATE LIMITED - 2011-11-16
    322, Upper Richmond Road, London, England
    Active Corporate (17 parents, 29 offsprings)
    Officer
    2015-10-01 ~ 2017-03-01
    OF - Secretary → CIF 0
  • 41
    J C F P SECRETARIES LTD
    10087412
    322, Upper Richmond Road, London, England
    Active Corporate (12 parents, 140 offsprings)
    Officer
    2017-03-01 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 42
    MORTIMER SECRETARIES LTD. 03175716
    C\o John Mortimer Property Management Limited, Bagshot Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (8 parents, 534 offsprings)
    Officer
    2008-03-31 ~ 2011-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

WARWICK DRIVE (BARNES) MANAGEMENT COMPANY LIMITED

Period: 1966-04-07 ~ now
Company number: 00876565
Registered name
WARWICK DRIVE (BARNES) MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
98000 - Residents Property Management
Brief company account
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • WARWICK DRIVE (BARNES) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 00876565
    3rd Floor Collegiate House, 9 St Thomas Street, London SE1 9RY
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1966-04-07 (60 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.