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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 22
  • 1
    Telford, Kenneth
    Company Director born in August 1941
    Individual (1 offspring)
    Officer
    1992-07-23 ~ 2009-02-06
    OF - Director → CIF 0
  • 2
    Edwards, Nicholas John
    Company Director born in May 1955
    Individual (10 offsprings)
    Officer
    ~ 2015-10-30
    OF - Director → CIF 0
  • 3
    Warren, William Russell
    Company Director born in March 1935
    Individual (4 offsprings)
    Officer
    ~ 1997-09-30
    OF - Director → CIF 0
  • 4
    Hornby, John Martin
    Company Director born in April 1941
    Individual (5 offsprings)
    Officer
    ~ 1994-03-06
    OF - Director → CIF 0
  • 5
    Mavin, Derek
    Company Director born in March 1946
    Individual (1 offspring)
    Officer
    ~ 2009-02-06
    OF - Director → CIF 0
  • 6
    Monro, Richard Charles
    Chartered Secretary born in April 1958
    Individual (321 offsprings)
    Officer
    2010-09-30 ~ 2019-10-18
    OF - Director → CIF 0
    Monro, Richard Charles
    Individual (321 offsprings)
    Officer
    2004-10-01 ~ 2019-10-18
    OF - Secretary → CIF 0
  • 7
    Roe, Darren
    Accountant born in November 1977
    Individual (133 offsprings)
    Officer
    2011-11-22 ~ 2014-03-31
    OF - Director → CIF 0
  • 8
    Prust, Francis Charles
    Chartered Accountant born in November 1944
    Individual (69 offsprings)
    Officer
    1994-11-17 ~ 2002-10-15
    OF - Director → CIF 0
  • 9
    Fotheringham, Colin George Ewing
    Company Director born in June 1951
    Individual (53 offsprings)
    Officer
    2007-10-26 ~ 2010-09-30
    OF - Director → CIF 0
  • 10
    Swynnerton, John Ralph
    Individual (101 offsprings)
    Officer
    1997-09-30 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 11
    Jackson, Ian
    Accountant born in May 1979
    Individual (256 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 12
    Bingley, Giles William
    Chartered Accountant born in February 1949
    Individual (15 offsprings)
    Officer
    ~ 1991-12-14
    OF - Director → CIF 0
    Bingley, Giles William
    Individual (15 offsprings)
    Officer
    ~ 1991-12-14
    OF - Secretary → CIF 0
  • 13
    Forrester, William Wilson
    Managing Director born in July 1940
    Individual (73 offsprings)
    Officer
    1994-11-17 ~ 2001-12-31
    OF - Director → CIF 0
  • 14
    Dosanjh, Kulbinder Kaur
    Company Secretary born in November 1972
    Individual (309 offsprings)
    Officer
    2019-10-18 ~ 2021-03-31
    OF - Director → CIF 0
    Dosanjh, Kulbinder Kaur
    Individual (309 offsprings)
    Officer
    2019-10-18 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 15
    Watkins, Andrew
    Group General Counsel & Company Secretary born in July 1974
    Individual (163 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 16
    Best, John David
    Company Director born in November 1947
    Individual (15 offsprings)
    Officer
    1991-12-14 ~ 1994-07-31
    OF - Director → CIF 0
    Best, John David
    Company Director
    Individual (15 offsprings)
    Officer
    1991-12-14 ~ 1994-05-16
    OF - Secretary → CIF 0
  • 17
    Davies, Gareth Wyn
    Finance Director born in February 1964
    Individual (239 offsprings)
    Officer
    2002-08-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 18
    Williams, David
    Managing Director born in November 1950
    Individual (268 offsprings)
    Officer
    2001-11-29 ~ 2008-06-30
    OF - Director → CIF 0
  • 19
    Potter, James Gerrard
    Economist born in March 1944
    Individual (15 offsprings)
    Officer
    ~ 1996-06-01
    OF - Director → CIF 0
  • 20
    Bow, Christopher John
    Chartered Accountant born in October 1953
    Individual (115 offsprings)
    Officer
    ~ 1997-09-30
    OF - Director → CIF 0
    Bow, Christopher John
    Individual (115 offsprings)
    Officer
    1994-05-16 ~ 1997-09-30
    OF - Secretary → CIF 0
  • 21
    Horne, Robert Stewart
    Company Director born in March 1949
    Individual (14 offsprings)
    Officer
    1995-01-01 ~ 2007-10-26
    OF - Director → CIF 0
  • 22
    FREEMAN GROUP LIMITED
    - now 00568797
    FREEMAN GROUP PLC - 2009-09-22
    FREEMAN GROUP LIMITED(THE)
    - 1988-03-21
    T R FREEMAN LIMITED - 1982-03-01
    T.R.FREEMAN AND SON(CAMBRIDGE)LIMITED - 1978-12-31
    Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Dissolved Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WARREN INSULATION LIMITED

Period: 2020-09-23 ~ 2021-05-18
Company number: 01468134
Registered names
WARREN INSULATION LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • WARREN INSULATION LIMITED
    Info
    WARREN INSULATION PLC - 2020-09-23
    WARREN INSULATION DISTRIBUTORS LIMITED - 2020-09-23
    WRONG DATE GIVEN WARREN INSULATION DISTRIBUTORS LIMITED - 2020-09-23
    Registered number 01468134
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield S9 1XH
    PRIVATE LIMITED COMPANY incorporated on 1979-12-20 and dissolved on 2021-05-18 (41 years 4 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.