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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
    Coles, Mark Andrew
    Direct Marketeer born in September 1961
    Individual (3 offsprings)
    Officer
    2001-05-16 ~ 2003-02-13
    OF - Director → CIF 0
  • 2
    Prabhakaran, Panchapakesan
    Finance Executive born in February 1955
    Individual (9 offsprings)
    Officer
    1998-12-18 ~ 1999-07-01
    OF - Director → CIF 0
  • 3
    Cayzer, Nigel Kenneth, Mr.
    Consultant born in April 1954
    Individual (46 offsprings)
    Officer
    1993-06-10 ~ 1998-08-01
    OF - Director → CIF 0
  • 4
    Pearce, Kevin
    Director born in June 1963
    Individual (3 offsprings)
    Officer
    2004-01-12 ~ now
    OF - Director → CIF 0
  • 5
    Hemsley, Alan David
    Individual (38 offsprings)
    Officer
    1998-12-18 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 6
    Ward, Roy Kenneth
    Director General Institute born in February 1936
    Individual (10 offsprings)
    Officer
    1993-10-01 ~ 1995-09-04
    OF - Director → CIF 0
  • 7
    Ram, Rengaiyengar
    Chief Executive born in December 1950
    Individual (6 offsprings)
    Officer
    1998-12-18 ~ 2001-02-17
    OF - Director → CIF 0
  • 8
    Carr, Paul Wilfred
    Accountant 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
  • 9
    Lewis, Neil
    Director born in July 1934
    Individual (10 offsprings)
    Officer
    1993-06-10 ~ 1993-10-31
    OF - Director → CIF 0
  • 10
    Chandarana, Prakash
    Director Of Central born in December 1964
    Individual (14 offsprings)
    Officer
    2001-05-16 ~ now
    OF - Director → CIF 0
  • 11
    Head, Peter Alfred
    Company Director born in June 1946
    Individual (10 offsprings)
    Officer
    (before 1990-12-03) ~ 2004-03-18
    OF - Director → CIF 0
  • 12
    Bilton, Thomas Anthony
    Director born in May 1942
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2004-02-04
    OF - Director → CIF 0
  • 13
    Weber, George
    Company Director born in October 1961
    Individual (6 offsprings)
    Officer
    2001-05-16 ~ 2003-02-26
    OF - Director → CIF 0
  • 14
    Pinkney, David Lee
    Company Director born in July 1952
    Individual (13 offsprings)
    Officer
    (before 1990-12-03) ~ 1993-06-10
    OF - Director → CIF 0
  • 15
    Clark, David Johnson
    Director born in February 1939
    Individual (2 offsprings)
    Officer
    1994-06-01 ~ 1997-08-31
    OF - Director → CIF 0
  • 16
    Roberts, Patricia Margaret
    Director born in March 1957
    Individual (5 offsprings)
    Officer
    2003-02-26 ~ now
    OF - Director → CIF 0
  • 17
    Hartrey, Patrick Mark
    Individual (116 offsprings)
    Officer
    1997-10-06 ~ 1998-12-18
    OF - Secretary → CIF 0
  • 18
    Latimer, David George
    Company Director 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
  • 19
    Horton, Richard Paul
    Finance Director 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
  • 20
    Lacey, Ernest Frank
    Marketing Consultant born in October 1951
    Individual (6 offsprings)
    Officer
    1995-12-12 ~ now
    OF - Director → CIF 0
  • 21
    Mills, Graham Ashley
    Company Director born in March 1949
    Individual (3 offsprings)
    Officer
    1994-06-01 ~ 2002-12-10
    OF - Director → CIF 0
  • 22
    Shapiro, David Alan
    Insurance Broker born in January 1948
    Individual (10 offsprings)
    Officer
    1997-10-30 ~ 1998-12-18
    OF - Director → CIF 0
    Shapiro, David Alan
    Insurance Agent born in January 1948
    Individual (10 offsprings)
    2000-10-19 ~ 2003-11-07
    OF - Director → CIF 0
  • 23
    Glanville, Shaun
    Cfo born in July 1965
    Individual (17 offsprings)
    Officer
    2002-02-01 ~ now
    OF - Director → CIF 0
  • 24
    David John Dunckley
    Individual (1 offspring)
    Insolvency
    2014-08-06 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 25
    Miller, Michael David Clive
    Director born in November 1962
    Individual (4 offsprings)
    Officer
    2001-05-16 ~ 2004-01-31
    OF - Director → CIF 0
  • 26
    Wood, John Bussey
    Director born in March 1944
    Individual (5 offsprings)
    Officer
    2001-05-16 ~ 2001-11-30
    OF - Director → CIF 0
  • 27
    Proud, Allan
    Individual (9 offsprings)
    Officer
    1999-07-30 ~ 2003-02-26
    OF - Secretary → CIF 0
  • 28
    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
  • 29
    Shaikh, Shahid Hanif
    Chartered Accountant 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
  • 30
    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
  • 31
    Muers, Paul Robert
    Business Development born in November 1965
    Individual (5 offsprings)
    Officer
    2001-05-16 ~ now
    OF - Director → CIF 0
  • 32
    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
  • 33
    Pinkney, Frederick
    Company Director born in May 1926
    Individual (1 offspring)
    Officer
    (before 1990-12-03) ~ 1993-06-10
    OF - Director → CIF 0
  • 34
    Wake, Nicholas
    Sales Director born in July 1961
    Individual (15 offsprings)
    Officer
    1997-10-30 ~ 2004-01-09
    OF - Director → CIF 0
  • 35
    Cowling, Michael Anthony John
    Business Development born in December 1953
    Individual (1 offspring)
    Officer
    2001-05-16 ~ now
    OF - Director → CIF 0
  • 36
    Ross-roberts, Christopher Michael David
    Chartered Accountant born in May 1963
    Individual (109 offsprings)
    Officer
    1996-01-08 ~ 1998-08-01
    OF - Director → CIF 0
    Ross-roberts, Christopher Michael David
    Individual (109 offsprings)
    Officer
    1996-04-01 ~ 1997-10-06
    OF - Secretary → 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 22 April 2026 and licensed under the Open Government Licence v3.0.