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
Active 5
  • 1
    Cullis, Timothy Richard
    Born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Matthews, Karen Elizabeth
    Born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Patt, Adam Llewelyn
    Born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-04 ~ now
    OF - Director → CIF 0
  • 4
    Dickinson, Christopher
    Born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-26 ~ now
    OF - Director → CIF 0
  • 5
    Mccrae, Robyn Irene
    Born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-23 ~ now
    OF - Director → CIF 0
Ceased 38
  • 1
    Chambers, Christine Elizabeth
    Computer Consultant born in March 1962
    Individual
    Officer
    icon of calendar 1997-05-27 ~ 1998-11-26
    OF - Director → CIF 0
  • 2
    Goodwin, Jonathan Mark
    Solicitor born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-13 ~ 2014-06-23
    OF - Director → CIF 0
  • 3
    Asad, Huda
    Civil Engineer born in April 1976
    Individual
    Officer
    icon of calendar 2012-05-11 ~ 2015-11-02
    OF - Director → CIF 0
  • 4
    Mcguckin, Francis Peter, Captain
    Retired Master Mariner born in March 1922
    Individual
    Officer
    icon of calendar ~ 1992-11-16
    OF - Director → CIF 0
  • 5
    Reynolds, Michelle
    Business Analyst born in September 1963
    Individual
    Officer
    icon of calendar 2004-09-06 ~ 2006-01-31
    OF - Director → CIF 0
  • 6
    Maher, Beatrice Teresa
    Medical Secretary born in December 1945
    Individual
    Officer
    icon of calendar 1999-05-26 ~ 2001-09-28
    OF - Director → CIF 0
  • 7
    Phillips, Judy Mary
    Head Of Marketing & Innovation born in August 1963
    Individual
    Officer
    icon of calendar 2003-06-03 ~ 2016-10-27
    OF - Director → CIF 0
  • 8
    Jenkins, Robert Peirson
    Consulting Traffic Engineer born in November 1943
    Individual
    Officer
    icon of calendar ~ 2001-12-04
    OF - Director → CIF 0
    Jenkins, Robert Peirson
    Consultant Traffic Engineer born in November 1943
    Individual
    icon of calendar 2011-01-16 ~ 2011-08-25
    OF - Director → CIF 0
  • 9
    Loombe, Deirdre Catherine Evan
    Retired Teacher born in October 1939
    Individual
    Officer
    icon of calendar ~ 1999-10-01
    OF - Director → CIF 0
  • 10
    Mckay, Ernestine
    Marketing Manager born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-14 ~ 2017-02-27
    OF - Director → CIF 0
  • 11
    Macwilliam, Stuart Richardson
    Retired born in January 1927
    Individual
    Officer
    icon of calendar 1993-01-25 ~ 2001-03-04
    OF - Director → CIF 0
  • 12
    Kingswell Skinner, Peter
    Born in June 1926
    Individual
    Officer
    icon of calendar 2005-06-02 ~ 2010-02-27
    OF - Director → CIF 0
    Kingswell Skinner, Peter
    Individual
    Officer
    icon of calendar 2005-08-06 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 13
    Thomas, Sarah Charlotte
    Local Government Policy Office born in November 1975
    Individual
    Officer
    icon of calendar 2001-01-15 ~ 2003-07-10
    OF - Director → CIF 0
  • 14
    Wilkins, Peter John
    Director born in April 1966
    Individual
    Officer
    icon of calendar 1999-05-26 ~ 2001-06-24
    OF - Director → CIF 0
  • 15
    Forster, Barbara Jean
    Personal Assistant born in April 1949
    Individual
    Officer
    icon of calendar ~ 2005-08-05
    OF - Director → CIF 0
    Forster, Barbara Jean
    Individual
    Officer
    icon of calendar ~ 2005-08-05
    OF - Secretary → CIF 0
  • 16
    Jenner, Blaise Michael
    Accountant born in August 1977
    Individual
    Officer
    icon of calendar 2010-08-09 ~ 2012-08-28
    OF - Director → CIF 0
  • 17
    Vine, Leslie John
    Designer born in July 1936
    Individual
    Officer
    icon of calendar ~ 1998-05-27
    OF - Director → CIF 0
  • 18
    Hadingham, Jeni Mari Frances
    Designer born in August 1949
    Individual
    Officer
    icon of calendar 1996-11-04 ~ 1997-09-11
    OF - Director → CIF 0
  • 19
    Brower, Audrey Mary
    Company Director born in October 1925
    Individual
    Officer
    icon of calendar 1993-01-25 ~ 2008-05-15
    OF - Director → CIF 0
  • 20
    Lee, Robert Sinclair Cullimore
    Self Employed born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-06 ~ 2011-07-21
    OF - Director → CIF 0
  • 21
    Logan, Robert Alan
    Company Director born in January 1983
    Individual
    Officer
    icon of calendar 2018-10-09 ~ 2023-02-10
    OF - Director → CIF 0
  • 22
    Hunt, Harry
    Architect Consultant born in September 1942
    Individual
    Officer
    icon of calendar 2002-03-18 ~ 2003-11-01
    OF - Director → CIF 0
  • 23
    Gibbons, Peter Richard
    Admin/Manager born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-14 ~ 2018-10-09
    OF - Director → CIF 0
  • 24
    Munro, Alexander Laurence
    Individual
    Officer
    icon of calendar 2014-07-16 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 25
    Rowsell, David William
    Chartered Surveyor born in November 1963
    Individual
    Officer
    icon of calendar 1999-05-26 ~ 2001-04-18
    OF - Director → CIF 0
  • 26
    Ferguson, Hamish Alistair Whigham
    Human Resources born in April 1969
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2003-10-14
    OF - Director → CIF 0
  • 27
    Jay, Rafael Benjamin
    Software Engineer born in August 1975
    Individual
    Officer
    icon of calendar 2006-04-12 ~ 2012-05-14
    OF - Director → CIF 0
  • 28
    Branch, Russell
    Company Director born in December 1970
    Individual
    Officer
    icon of calendar 2003-01-02 ~ 2005-06-02
    OF - Director → CIF 0
  • 29
    Newell, Gary
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-01 ~ 2014-07-16
    OF - Secretary → CIF 0
  • 30
    Karney, Catherine Jane
    Consultant born in October 1967
    Individual
    Officer
    icon of calendar 2001-01-08 ~ 2003-05-08
    OF - Director → CIF 0
  • 31
    Ryan, Jim
    Chartered Accountant born in August 1983
    Individual
    Officer
    icon of calendar 2012-08-28 ~ 2014-11-26
    OF - Director → CIF 0
  • 32
    Murray, Bronwyn Ann
    Chartered Accountant born in August 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-28 ~ 2002-10-15
    OF - Director → CIF 0
  • 33
    Upward, David Charles
    Sports Recreation Manager born in February 1960
    Individual
    Officer
    icon of calendar 1997-05-27 ~ 1998-05-26
    OF - Director → CIF 0
  • 34
    Stafford, Howard Trevor
    Retired born in June 1938
    Individual
    Officer
    icon of calendar ~ 2000-01-01
    OF - Director → CIF 0
  • 35
    Mccrae, Robyn Irene
    It Consultant born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-06 ~ 2006-01-31
    OF - Director → CIF 0
  • 36
    MORTIMER SECRETARIES LTD.
    icon of addressC\o John Mortimer Property Management Limited, Bagshot Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (3 parents, 153 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    2008-03-31 ~ 2011-11-30
    PE - Secretary → CIF 0
  • 37
    icon of address322, Upper Richmond Road, London, England
    Corporate (1 offspring)
    Officer
    2015-10-01 ~ 2017-03-01
    PE - Secretary → CIF 0
  • 38
    icon of address322, Upper Richmond Road, London, England
    Active Corporate (3 parents, 109 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2017-03-01 ~ 2017-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

WARWICK DRIVE (BARNES) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
68209 - Other Letting And Operating Of Own Or Leased Real Estate
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
    icon of address3rd Floor Collegiate House, 9 St Thomas Street, London SE1 9RY
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1966-04-07 (59 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.