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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 18
  • 1
    Dunlop, Thomas Cochrane
    Individual (2 offsprings)
    Officer
    (before 1991-07-05) ~ 1992-02-29
    OF - Secretary → CIF 0
  • 2
    Finlayson, David
    Individual (40 offsprings)
    Officer
    2014-03-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Rhys Williams, Gareth Arthur Ludovic Emrys, Sir
    Chief Executive born in November 1961
    Individual (52 offsprings)
    Officer
    2012-09-28 ~ 2014-12-24
    OF - Director → CIF 0
  • 4
    Thomas, Colin Joseph
    Born in April 1967
    Individual (74 offsprings)
    Officer
    2017-06-29 ~ now
    OF - Director → CIF 0
  • 5
    Jacobs, Paul
    Accountant born in February 1955
    Individual (20 offsprings)
    Officer
    1996-09-09 ~ 2005-10-31
    OF - Director → CIF 0
    Jacobs, Paul
    Accountant
    Individual (20 offsprings)
    Officer
    1996-09-09 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 6
    Hazell, Alfred Ernest
    Managing Director born in April 1938
    Individual (3 offsprings)
    Officer
    (before 1991-07-05) ~ 2000-07-10
    OF - Director → CIF 0
  • 7
    Spooner, John Arthur
    Venture Capitalist born in December 1953
    Individual (22 offsprings)
    Officer
    (before 1991-07-05) ~ 1999-07-19
    OF - Director → CIF 0
  • 8
    Adams, Harvey
    Chartered Accountant born in February 1943
    Individual (5 offsprings)
    Officer
    (before 1991-07-05) ~ 2000-12-22
    OF - Director → CIF 0
    Adams, Harvey
    Individual (5 offsprings)
    Officer
    1992-03-01 ~ 1996-09-09
    OF - Secretary → CIF 0
  • 9
    Brabin, Matthew Edward Stanley
    Born in July 1965
    Individual (149 offsprings)
    Officer
    2023-07-24 ~ now
    OF - Director → CIF 0
  • 10
    Lyons, Andrew John
    Business Development Director born in September 1958
    Individual (10 offsprings)
    Officer
    2000-12-22 ~ 2005-10-31
    OF - Director → CIF 0
  • 11
    Hooker, Ronald George
    Director born in August 1921
    Individual (7 offsprings)
    Officer
    (before 1991-07-05) ~ 1999-07-19
    OF - Director → CIF 0
  • 12
    Skidmore, John Fletcher
    Finance Director born in February 1967
    Individual (133 offsprings)
    Officer
    2005-10-31 ~ 2012-12-07
    OF - Director → CIF 0
    Skidmore, John Fletcher
    Individual (133 offsprings)
    Officer
    2005-10-31 ~ 2012-12-07
    OF - Secretary → CIF 0
  • 13
    Woods, Simon Alasdair
    Finance Director born in September 1969
    Individual (216 offsprings)
    Officer
    2012-12-07 ~ 2017-06-30
    OF - Director → CIF 0
    Woods, Simon Alasdair
    Individual (216 offsprings)
    Officer
    2012-12-07 ~ 2014-03-17
    OF - Secretary → CIF 0
  • 14
    Chalker, Graham Peter
    Business Development Director born in March 1954
    Individual (9 offsprings)
    Officer
    2000-12-22 ~ 2005-10-31
    OF - Director → CIF 0
  • 15
    Cohen, Peter James
    Chief Executive born in September 1952
    Individual (157 offsprings)
    Officer
    2005-10-31 ~ 2012-06-19
    OF - Director → CIF 0
  • 16
    Cantley, Stewart
    Chief Executive born in January 1959
    Individual (39 offsprings)
    Officer
    2000-12-22 ~ 2005-10-31
    OF - Director → CIF 0
  • 17
    Phillips, Robin Henry
    Chartered Accountant born in April 1933
    Individual (6 offsprings)
    Officer
    (before 1991-07-05) ~ 2000-09-25
    OF - Director → CIF 0
  • 18
    TENBERRY LIMITED
    - now 03749618
    SECUREIMPACT PUBLIC LIMITED COMPANY - 1999-05-26
    Block B, Western Industrial Estate, Lon-y-llyn, Caerphilly, Mid Glamorgan, Wales
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WARNER HOWARD (UK) LIMITED

Period: 2001-06-11 ~ now
Company number: 00922776
Registered names
WARNER HOWARD (UK) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • WARNER HOWARD (UK) LIMITED
    Info
    WARNER HOWARD (HOLDINGS) LIMITED - 2001-06-11
    WARNER HOWARD LIMITED - 2001-06-11
    WARNER HOWARD GROUP PLC - 2001-06-11
    PENNINE EGG PACKERS LIMITED - 2001-06-11
    Registered number 00922776
    C/o Phs Group Block B, Western Industrial Estate, Lon-y-llyn, Caerphilly CF83 1XH
    PRIVATE LIMITED COMPANY incorporated on 1967-11-17 (58 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • WARNER HOWARD (UK) LIMITED
    S
    Registered number 922776
    Block B, Western Industrial Estate, Lon-y-llyn, Caerphilly, Mid Glamorgan, Wales, CF83 1XH
    Company Limited By Shares in England & Wales, Wales
    CIF 1
  • WARNER HOWARD (UK) LIMITED
    S
    Registered number 922776
    Block B, Western Industrial Estate, Lon-y-llyn, Caerphilly, Wales, CF83 1XH
    Private Company Limited By Shares in England & Wales, Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PHS WASTEKIT LIMITED
    - now 01128155
    ORWAK ENVIRONMENTAL SERVICES LIMITED
    - 2016-12-23 01128155
    ORWAK LINLEY LIMITED - 2001-10-09
    PARLKETH LIMITED - 1981-12-31
    C/o Phs Group Block B, Western Industrial Estate, Lon-y-llyn, Caerphilly, Wales
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    WARNER HOWARD LIMITED
    - now 00663025 00922776... (more)
    WARNER HOWARD GROUP LIMITED - 2001-04-06
    WARNER HOWARD LIMITED - 1993-11-10
    COINAMATIC LAUNDRY EQUIPMENT LIMITED - 1989-03-31
    C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.