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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
Active 8
  • 1
    Roberts, Patricia Margaret
    Director born in March 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-02-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Muers, Paul Robert
    Business Development born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-05-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    Cowling, Michael Anthony John
    Business Development born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-16 ~ dissolved
    OF - Director → CIF 0
  • 4
    Lacey, Ernest Frank
    Marketing Consultant born in October 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-12-12 ~ dissolved
    OF - Director → CIF 0
  • 5
    Shaikh, Shahid Hanif
    Chartered Accountant born in November 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ dissolved
    OF - Director → CIF 0
    Shaikh, Shahid
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-02-26 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    Pearce, Kevin
    Director born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-12 ~ dissolved
    OF - Director → CIF 0
  • 7
    Chandarana, Prakash
    Director Of Central born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-16 ~ dissolved
    OF - Director → CIF 0
  • 8
    Glanville, Shaun
    Cfo born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-02-01 ~ dissolved
    OF - Director → CIF 0
Ceased 24
  • 1
    Wake, Nicholas
    Sales Director born in July 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-10-30 ~ 2004-01-09
    OF - Director → CIF 0
  • 2
    Carr, Paul Wilfred
    Accountant born in March 1955
    Individual
    Officer
    icon of calendar 1993-06-10 ~ 1995-07-28
    OF - Director → CIF 0
    Carr, Paul Wilfred
    Individual
    Officer
    icon of calendar 1992-01-01 ~ 1995-06-15
    OF - Secretary → CIF 0
  • 3
    Head, Peter Alfred
    Company Director born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-03-18
    OF - Director → CIF 0
  • 4
    Horton, Richard Paul
    Finance Director born in April 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-06-10 ~ 1996-04-01
    OF - Director → CIF 0
    Horton, Richard Paul
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-06-15 ~ 1996-04-01
    OF - Secretary → CIF 0
  • 5
    Lewis, Neil
    Director born in July 1934
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-10 ~ 1993-10-31
    OF - Director → CIF 0
  • 6
    Proud, Allan
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-07-30 ~ 2003-02-26
    OF - Secretary → CIF 0
  • 7
    Pinkney, David Lee
    Company Director born in July 1952
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-06-10
    OF - Director → CIF 0
  • 8
    Ward, Roy Kenneth
    Director General Institute born in February 1936
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 1995-09-04
    OF - Director → CIF 0
  • 9
    Weber, George
    Company Director born in October 1961
    Individual
    Officer
    icon of calendar 2001-05-16 ~ 2003-02-26
    OF - Director → CIF 0
  • 10
    Latimer, David George
    Company Director born in October 1939
    Individual
    Officer
    icon of calendar ~ 2003-05-31
    OF - Director → CIF 0
    Latimer, David George
    Individual
    Officer
    icon of calendar ~ 1992-01-01
    OF - Secretary → CIF 0
  • 11
    Ram, Rengaiyengar
    Chief Executive born in December 1950
    Individual
    Officer
    icon of calendar 1998-12-18 ~ 2001-02-17
    OF - Director → CIF 0
  • 12
    Bilton, Thomas Anthony
    Director born in May 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-01 ~ 2004-02-04
    OF - Director → CIF 0
  • 13
    Shapiro, David Alan
    Insurance Broker born in January 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-10-30 ~ 1998-12-18
    OF - Director → CIF 0
    Shapiro, David Alan
    Insurance Agent born in January 1948
    Individual (3 offsprings)
    icon of calendar 2000-10-19 ~ 2003-11-07
    OF - Director → CIF 0
  • 14
    Ross-roberts, Christopher Michael David
    Chartered Accountant born in May 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 1996-01-08 ~ 1998-08-01
    OF - Director → CIF 0
    Ross-roberts, Christopher Michael David
    Individual (18 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ 1997-10-06
    OF - Secretary → CIF 0
  • 15
    Clark, David Johnson
    Director born in February 1939
    Individual
    Officer
    icon of calendar 1994-06-01 ~ 1997-08-31
    OF - Director → CIF 0
  • 16
    Coles, Mark Andrew
    Direct Marketeer born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-16 ~ 2003-02-13
    OF - Director → CIF 0
  • 17
    Hartrey, Patrick Mark
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-10-06 ~ 1998-12-18
    OF - Secretary → CIF 0
  • 18
    Hemsley, Alan David
    Individual (18 offsprings)
    Officer
    icon of calendar 1998-12-18 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 19
    Prabhakaran, Panchapakesan
    Finance Executive born in February 1955
    Individual
    Officer
    icon of calendar 1998-12-18 ~ 1999-07-01
    OF - Director → CIF 0
  • 20
    Mills, Graham Ashley
    Company Director born in March 1949
    Individual
    Officer
    icon of calendar 1994-06-01 ~ 2002-12-10
    OF - Director → CIF 0
  • 21
    Cayzer, Nigel Kenneth, Mr.
    Consultant born in April 1954
    Individual (28 offsprings)
    Officer
    icon of calendar 1993-06-10 ~ 1998-08-01
    OF - Director → CIF 0
  • 22
    Miller, Michael David Clive
    Director born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-16 ~ 2004-01-31
    OF - Director → CIF 0
  • 23
    Pinkney, Frederick
    Company Director born in May 1926
    Individual
    Officer
    icon of calendar ~ 1993-06-10
    OF - Director → CIF 0
  • 24
    Wood, John Bussey
    Director born in March 1944
    Individual
    Officer
    icon of calendar 2001-05-16 ~ 2001-11-30
    OF - Director → CIF 0
parent relation
Company in focus

WARRANTY HOLDINGS LIMITED

Standard Industrial Classification
6603 - Non-life Insurance/reinsurance

  • WARRANTY HOLDINGS LIMITED
    Info
    Registered number 01343258
    icon of addressGrant 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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