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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
    Connolly, Aidan Joseph
    Born in August 1957
    Individual (126 offsprings)
    Officer
    1998-07-17 ~ 2001-03-27
    OF - Director → CIF 0
  • 2
    Dix, Alan Nigel
    Born in January 1959
    Individual (52 offsprings)
    Officer
    2012-01-31 ~ 2014-04-30
    OF - Director → CIF 0
  • 3
    Joels, Nicholas Emanuel
    Born in January 1958
    Individual (21 offsprings)
    Officer
    (before 1992-07-24) ~ 1996-09-27
    OF - Director → CIF 0
  • 4
    Richard Ian Williamson
    Individual (634 offsprings)
    Insolvency
    2015-11-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Wightman, Antony Charles
    Born in August 1951
    Individual (26 offsprings)
    Officer
    1994-12-21 ~ 1998-07-17
    OF - Director → CIF 0
  • 6
    Wright, Jo-anne Mary
    Born in December 1958
    Individual (4 offsprings)
    Officer
    1994-02-25 ~ 1997-05-29
    OF - Director → CIF 0
  • 7
    Parker, Martin Ross
    Born in July 1941
    Individual (15 offsprings)
    Officer
    (before 1992-07-24) ~ 1992-09-18
    OF - Director → CIF 0
  • 8
    Thomas, Anne Elizabeth
    Individual (64 offsprings)
    Officer
    1994-12-21 ~ 2000-01-14
    OF - Secretary → CIF 0
  • 9
    Sach, John Duncan
    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
  • 10
    Mostyn, Peter Frederick
    Born in June 1945
    Individual (11 offsprings)
    Officer
    1996-06-21 ~ 1998-07-17
    OF - Director → CIF 0
  • 11
    Wilson, Julian Bernard
    Born in June 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
    Gant, Michael David
    Born in January 1969
    Individual (113 offsprings)
    Officer
    2014-03-20 ~ now
    OF - Director → CIF 0
  • 13
    Medcalf, David
    Born in June 1949
    Individual (62 offsprings)
    Officer
    2001-03-29 ~ 2003-11-26
    OF - Director → CIF 0
  • 14
    Speller, Suzannah Angela
    Born in May 1963
    Individual (6 offsprings)
    Officer
    1997-11-01 ~ 2001-02-28
    OF - Director → CIF 0
  • 15
    Hinks, Christopher
    Born in July 1948
    Individual (6 offsprings)
    Officer
    1997-11-01 ~ 1998-02-02
    OF - Director → CIF 0
  • 16
    Rhodes, Stephen Martin
    Born in March 1945
    Individual (9 offsprings)
    Officer
    (before 1992-07-24) ~ 1994-02-24
    OF - Director → CIF 0
  • 17
    Squires, Edward
    Born in March 1940
    Individual (4 offsprings)
    Officer
    (before 1992-07-24) ~ 1993-06-30
    OF - Director → CIF 0
  • 18
    Cadle, Philip Leslie
    Born in January 1960
    Individual (10 offsprings)
    Officer
    1998-07-17 ~ 2002-09-30
    OF - Director → CIF 0
  • 19
    Hynes, Martin Christopher
    Born in June 1957
    Individual (42 offsprings)
    Officer
    1994-12-21 ~ 1996-08-31
    OF - Director → CIF 0
  • 20
    Evans, Anthony James Cecil
    Born in May 1940
    Individual (4 offsprings)
    Officer
    1997-03-17 ~ 1998-02-02
    OF - Director → CIF 0
  • 21
    Hyams, Mitchell Spencer
    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
  • 22
    Major, Andrew
    Born in August 1921
    Individual (1 offspring)
    Officer
    (before 1992-07-24) ~ 1994-05-31
    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
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.