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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 36
  • 1
    Mills, Graham Ashley
    Born in March 1949
    Individual (3 offsprings)
    Officer
    1994-06-01 ~ 2002-12-10
    OF - Director → CIF 0
  • 2
    Weber, George
    Born in October 1961
    Individual (6 offsprings)
    Officer
    2001-05-16 ~ 2003-02-26
    OF - Director → CIF 0
  • 3
    Horton, Richard Paul
    Born in April 1952
    Individual (37 offsprings)
    Officer
    1993-06-10 ~ 1996-04-01
    OF - Director → CIF 0
    Horton, Richard Paul
    Individual (37 offsprings)
    Officer
    1995-06-15 ~ 1996-04-01
    OF - Secretary → CIF 0
  • 4
    Bilton, Thomas Anthony
    Born in May 1942
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2004-02-04
    OF - Director → CIF 0
  • 5
    Cowling, Michael Anthony John
    Born in December 1953
    Individual (1 offspring)
    Officer
    2001-05-16 ~ now
    OF - Director → CIF 0
  • 6
    Ram, Rengaiyengar
    Born in December 1950
    Individual (6 offsprings)
    Officer
    1998-12-18 ~ 2001-02-17
    OF - Director → CIF 0
  • 7
    David John Dunckley
    Individual (1 offspring)
    Insolvency
    2014-08-06 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 8
    Glanville, Shaun
    Born in July 1965
    Individual (17 offsprings)
    Officer
    2002-02-01 ~ now
    OF - Director → CIF 0
  • 9
    Head, Peter Alfred
    Born in June 1946
    Individual (10 offsprings)
    Officer
    (before 1990-12-03) ~ 2004-03-18
    OF - Director → CIF 0
  • 10
    Wake, Nicholas
    Born in July 1961
    Individual (15 offsprings)
    Officer
    1997-10-30 ~ 2004-01-09
    OF - Director → CIF 0
  • 11
    Lewis, Neil
    Born in July 1934
    Individual (10 offsprings)
    Officer
    1993-06-10 ~ 1993-10-31
    OF - Director → CIF 0
  • 12
    Hartrey, Patrick Mark
    Individual (131 offsprings)
    Officer
    1997-10-06 ~ 1998-12-18
    OF - Secretary → CIF 0
  • 13
    Nigel Ruddock
    Individual (9 offsprings)
    Insolvency
    ~ 2005-09-20
    IP - (Case 1) practitioner → CIF 0
    2005-09-20 ~ 2012-12-19
    IP - (Case 2) practitioner → CIF 0
  • 14
    Pinkney, Frederick
    Born in May 1926
    Individual (1 offspring)
    Officer
    (before 1990-12-03) ~ 1993-06-10
    OF - Director → CIF 0
  • 15
    Roberts, Patricia Margaret
    Born in March 1957
    Individual (5 offsprings)
    Officer
    2003-02-26 ~ now
    OF - Director → CIF 0
  • 16
    Carr, Paul Wilfred
    Born in March 1955
    Individual (12 offsprings)
    Officer
    1993-06-10 ~ 1995-07-28
    OF - Director → CIF 0
    Carr, Paul Wilfred
    Individual (12 offsprings)
    Officer
    1992-01-01 ~ 1995-06-15
    OF - Secretary → CIF 0
  • 17
    Lacey, Ernest Frank
    Born in October 1951
    Individual (7 offsprings)
    Officer
    1995-12-12 ~ now
    OF - Director → CIF 0
  • 18
    Shapiro, David Alan
    Born in January 1948
    Individual (10 offsprings)
    Officer
    1997-10-30 ~ 1998-12-18
    OF - Director → CIF 0
    2000-10-19 ~ 2003-11-07
    OF - Director → CIF 0
  • 19
    Ian Stewart Carr
    Individual (88 offsprings)
    Insolvency
    ~ 2005-09-20
    IP - (Case 1) practitioner → CIF 0
    2005-09-20 ~ 2014-08-06
    IP - (Case 2) practitioner → CIF 0
  • 20
    Miller, Michael David Clive
    Born in November 1962
    Individual (4 offsprings)
    Officer
    2001-05-16 ~ 2004-01-31
    OF - Director → CIF 0
  • 21
    Cayzer, Nigel Kenneth, Mr.
    Born in April 1954
    Individual (46 offsprings)
    Officer
    1993-06-10 ~ 1998-08-01
    OF - Director → CIF 0
  • 22
    Coles, Mark Andrew
    Born in September 1961
    Individual (3 offsprings)
    Officer
    2001-05-16 ~ 2003-02-13
    OF - Director → CIF 0
  • 23
    Shaikh, Shahid Hanif
    Born in November 1953
    Individual (11 offsprings)
    Officer
    1999-07-01 ~ now
    OF - Director → CIF 0
    Shaikh, Shahid
    Individual (11 offsprings)
    Officer
    2003-02-26 ~ now
    OF - Secretary → CIF 0
  • 24
    Ross-roberts, Christopher Michael David
    Born in May 1963
    Individual (114 offsprings)
    Officer
    1996-01-08 ~ 1998-08-01
    OF - Director → CIF 0
    Ross-roberts, Christopher Michael David
    Individual (114 offsprings)
    Officer
    1996-04-01 ~ 1997-10-06
    OF - Secretary → CIF 0
  • 25
    Hemsley, Alan David
    Individual (38 offsprings)
    Officer
    1998-12-18 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 26
    Chandarana, Prakash
    Born in December 1964
    Individual (16 offsprings)
    Officer
    2001-05-16 ~ now
    OF - Director → CIF 0
  • 27
    Pearce, Kevin
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2004-01-12 ~ now
    OF - Director → CIF 0
  • 28
    Muers, Paul Robert
    Born in November 1965
    Individual (5 offsprings)
    Officer
    2001-05-16 ~ now
    OF - Director → CIF 0
  • 29
    Pinkney, David Lee
    Born in July 1952
    Individual (13 offsprings)
    Officer
    (before 1990-12-03) ~ 1993-06-10
    OF - Director → CIF 0
  • 30
    Clark, David Johnson
    Born in February 1939
    Individual (2 offsprings)
    Officer
    1994-06-01 ~ 1997-08-31
    OF - Director → CIF 0
  • 31
    Prabhakaran, Panchapakesan
    Born in February 1955
    Individual (9 offsprings)
    Officer
    1998-12-18 ~ 1999-07-01
    OF - Director → CIF 0
  • 32
    Ipe Jacobs
    Individual (37 offsprings)
    Insolvency
    ~ 2005-09-20
    IP - (Case 1) practitioner → CIF 0
    Ipe Jacob
    Individual (37 offsprings)
    Insolvency
    2005-09-20 ~ 2014-08-06
    IP - (Case 2) practitioner → CIF 0
  • 33
    Proud, Allan
    Individual (9 offsprings)
    Officer
    1999-07-30 ~ 2003-02-26
    OF - Secretary → CIF 0
  • 34
    Wood, John Bussey
    Born in March 1944
    Individual (5 offsprings)
    Officer
    2001-05-16 ~ 2001-11-30
    OF - Director → CIF 0
  • 35
    Latimer, David George
    Born in October 1939
    Individual (4 offsprings)
    Officer
    (before 1990-12-03) ~ 2003-05-31
    OF - Director → CIF 0
    Latimer, David George
    Individual (4 offsprings)
    Officer
    (before 1990-12-03) ~ 1992-01-01
    OF - Secretary → CIF 0
  • 36
    Ward, Roy Kenneth
    Born in February 1936
    Individual (10 offsprings)
    Officer
    1993-10-01 ~ 1995-09-04
    OF - Director → CIF 0
parent relation
Company in focus

WARRANTY HOLDINGS LIMITED

Period: 1977-12-09 ~ 2016-03-07
Company number: 01343258
Registered name
WARRANTY HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2004-03-24
Administration ended on 2005-09-20
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-09-20
Dissolved on 2016-03-07
Standard Industrial Classification
6603 - Non-life Insurance/reinsurance

  • WARRANTY HOLDINGS LIMITED
    Info
    Registered number 01343258
    Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London NW1 2EP
    PRIVATE LIMITED COMPANY incorporated on 1977-12-09 and dissolved on 2016-03-07 (38 years 2 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 14 July 2026 and licensed under the Open Government Licence v3.0.