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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
    Parker, Martin Ross
    Managing Director born in July 1941
    Individual (15 offsprings)
    Officer
    (before 1992-07-24) ~ 1992-09-18
    OF - Director → CIF 0
  • 2
    Thomas, Anne Elizabeth
    Individual (64 offsprings)
    Officer
    1994-12-21 ~ 2000-01-14
    OF - Secretary → CIF 0
  • 3
    Joels, Nicholas Emanuel
    Managing Director born in January 1958
    Individual (21 offsprings)
    Officer
    (before 1992-07-24) ~ 1996-09-27
    OF - Director → CIF 0
  • 4
    Sach, John Duncan
    Group Finance Director born in October 1955
    Individual (56 offsprings)
    Officer
    2003-10-31 ~ now
    OF - Director → CIF 0
    Sach, John Duncan
    Individual (56 offsprings)
    Officer
    2000-01-15 ~ 2000-10-02
    OF - Secretary → CIF 0
  • 5
    Mostyn, Peter Frederick
    Company Director born in July 1945
    Individual (11 offsprings)
    Officer
    1996-06-21 ~ 1998-07-17
    OF - Director → CIF 0
  • 6
    Connolly, Aidan Joseph
    Group Chief Executive born in August 1957
    Individual (127 offsprings)
    Officer
    1998-07-17 ~ 2001-03-27
    OF - Director → CIF 0
  • 7
    Medcalf, David
    Director born in July 1949
    Individual (62 offsprings)
    Officer
    2001-03-29 ~ 2003-11-26
    OF - Director → CIF 0
  • 8
    Wright, Jo-anne Mary
    Design Director born in December 1958
    Individual (4 offsprings)
    Officer
    1994-02-25 ~ 1997-05-29
    OF - Director → CIF 0
  • 9
    Gant, Michael David
    Company Director born in January 1969
    Individual (109 offsprings)
    Officer
    2014-03-20 ~ now
    OF - Director → CIF 0
  • 10
    Rhodes, Stephen Martin
    Commercial Director born in March 1945
    Individual (9 offsprings)
    Officer
    (before 1992-07-24) ~ 1994-02-24
    OF - Director → CIF 0
  • 11
    Wilson, Julian Bernard
    Legal Adviser born in July 1949
    Individual (44 offsprings)
    Officer
    2003-11-26 ~ 2012-01-31
    OF - Director → CIF 0
    Wilson, Julian Bernard
    Individual (44 offsprings)
    Officer
    2000-10-02 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 12
    Evans, Anthony James Cecil
    Managing Director born in May 1940
    Individual (4 offsprings)
    Officer
    1997-03-17 ~ 1998-02-02
    OF - Director → CIF 0
  • 13
    Hyams, Mitchell Spencer
    Finance Director born in January 1956
    Individual (46 offsprings)
    Officer
    1994-12-21 ~ 1998-02-02
    OF - Director → CIF 0
    Hyams, Mitchell Spencer
    Individual (46 offsprings)
    Officer
    (before 1992-07-24) ~ 1994-12-21
    OF - Secretary → CIF 0
  • 14
    Squires, Edward
    Design & Production Director born in March 1940
    Individual (4 offsprings)
    Officer
    (before 1992-07-24) ~ 1993-06-30
    OF - Director → CIF 0
  • 15
    Major, Andrew
    Division President born in August 1921
    Individual (1 offspring)
    Officer
    (before 1992-07-24) ~ 1994-05-31
    OF - Director → CIF 0
  • 16
    Speller, Suzannah Angela
    Design Director born in May 1963
    Individual (6 offsprings)
    Officer
    1997-11-01 ~ 2001-02-28
    OF - Director → CIF 0
  • 17
    Richard Ian Williamson
    Individual (627 offsprings)
    Insolvency
    2015-11-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Cadle, Philip Leslie
    Managing Director born in January 1960
    Individual (10 offsprings)
    Officer
    1998-07-17 ~ 2002-09-30
    OF - Director → CIF 0
  • 19
    Hynes, Martin Christopher
    Company Director born in July 1957
    Individual (41 offsprings)
    Officer
    1994-12-21 ~ 1996-08-31
    OF - Director → CIF 0
  • 20
    Hinks, Christopher
    Director born in July 1948
    Individual (6 offsprings)
    Officer
    1997-11-01 ~ 1998-02-02
    OF - Director → CIF 0
  • 21
    Wightman, Antony Charles
    Chief Executive born in August 1951
    Individual (26 offsprings)
    Officer
    1994-12-21 ~ 1998-07-17
    OF - Director → CIF 0
  • 22
    Dix, Alan Nigel
    Accountant born in January 1959
    Individual (45 offsprings)
    Officer
    2012-01-31 ~ 2014-04-30
    OF - Director → CIF 0
parent relation
Company in focus

WARNER ARCHIVE LIMITED

Period: 2002-03-19 ~ 2017-03-01
Company number: 01942652
Registered names
WARNER ARCHIVE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-24
Dissolved on 2017-03-01
CHARMFOLD LIMITED - 1985-12-02
Standard Industrial Classification
99999 - Dormant Company

  • WARNER ARCHIVE LIMITED
    Info
    WALKER GREENBANK FABRICS LIMITED - 2002-03-19
    WARNER FABRICS LIMITED - 2002-03-19
    WARNER & SONS LIMITED - 2002-03-19
    CHARMFOLD LIMITED - 2002-03-19
    Registered number 01942652
    Ground Floor Serneca House Links Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FF
    PRIVATE LIMITED COMPANY incorporated on 1985-08-29 and dissolved on 2017-03-01 (31 years 6 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.