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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 45
  • 1
    Miles, Sylvia
    Born in April 1945
    Individual (2 offsprings)
    Officer
    1995-11-29 ~ 1999-03-31
    OF - Director → CIF 0
  • 2
    Ali, Imran
    Born in September 1985
    Individual (7 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Burrows, Gifty
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2022-12-14 ~ 2023-09-20
    OF - Director → CIF 0
  • 4
    White, Jacqueline, Dr
    Born in February 1964
    Individual (1 offspring)
    Officer
    2020-12-09 ~ now
    OF - Director → CIF 0
  • 5
    Mcnamara, Peter
    Born in May 1934
    Individual (1 offspring)
    Officer
    (before 1991-11-21) ~ 1992-05-27
    OF - Director → CIF 0
  • 6
    Dickinson, James Hugh
    Born in October 1971
    Individual (5 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 7
    Flanagan, Edward Fitzgerald
    Born in April 1965
    Individual (5 offsprings)
    Officer
    2020-12-09 ~ now
    OF - Director → CIF 0
  • 8
    Gawthorpe, David
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2014-11-12 ~ 2019-04-01
    OF - Director → CIF 0
  • 9
    Brown, Gregory
    Born in September 1971
    Individual (2 offsprings)
    Officer
    1995-11-29 ~ 1999-03-31
    OF - Director → CIF 0
  • 10
    Sowerby, Mark
    Born in October 1961
    Individual (4 offsprings)
    Officer
    2014-12-10 ~ 2019-09-12
    OF - Director → CIF 0
  • 11
    Ehlert, Kenneth
    Born in March 1932
    Individual (3 offsprings)
    Officer
    2002-11-28 ~ 2006-12-01
    OF - Director → CIF 0
  • 12
    James, Bethany
    Born in December 1994
    Individual (1 offspring)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 13
    Major, Donald Cyril
    Born in April 1922
    Individual (3 offsprings)
    Officer
    (before 1991-11-21) ~ 2000-02-01
    OF - Director → CIF 0
  • 14
    Wagland, Joanne
    Born in June 1961
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2012-04-01
    OF - Director → CIF 0
    2012-04-01 ~ 2012-04-02
    OF - Director → CIF 0
    2001-04-26 ~ 2015-05-31
    OF - Director → CIF 0
  • 15
    Gemmell, David William
    Born in October 1940
    Individual (14 offsprings)
    Officer
    1995-11-29 ~ 2010-04-16
    OF - Director → CIF 0
  • 16
    Tyler, Amanda Jane
    Born in March 1973
    Individual (1 offspring)
    Officer
    1995-11-29 ~ 1999-03-31
    OF - Director → CIF 0
  • 17
    Creasy, Julia
    Born in August 1945
    Individual (3 offsprings)
    Officer
    (before 1991-11-21) ~ 2001-04-26
    OF - Director → CIF 0
  • 18
    Robinson, Daniel
    Born in May 1979
    Individual (14 offsprings)
    Officer
    2014-11-12 ~ 2023-09-01
    OF - Director → CIF 0
  • 19
    Litten, Paula Jane
    Born in March 1967
    Individual (8 offsprings)
    Officer
    2020-12-09 ~ now
    OF - Director → CIF 0
  • 20
    Lavery, Kathryn Yvonne
    Born in March 1951
    Individual (33 offsprings)
    Officer
    2012-03-31 ~ 2015-03-25
    OF - Director → CIF 0
  • 21
    Nicola, Gwendoline Rose
    Born in March 1956
    Individual (3 offsprings)
    Officer
    2014-11-12 ~ 2016-05-31
    OF - Director → CIF 0
  • 22
    Woodcock, Bruce
    Born in June 1948
    Individual (1 offspring)
    Officer
    1988-05-13 ~ now
    OF - Director → CIF 0
    2010-04-01 ~ 2012-04-01
    OF - Director → CIF 0
    2012-04-01 ~ 2012-04-02
    OF - Director → CIF 0
  • 23
    Hope, Max Anna, Dr
    Born in October 1972
    Individual (4 offsprings)
    Officer
    2015-04-15 ~ 2019-04-10
    OF - Director → CIF 0
  • 24
    Kay, Stephen Thomas
    Born in November 1971
    Individual (10 offsprings)
    Officer
    2022-12-14 ~ 2024-11-13
    OF - Director → CIF 0
  • 25
    Grayson, John Charles
    Born in September 1945
    Individual (2 offsprings)
    Officer
    2012-03-29 ~ 2012-04-01
    OF - Director → CIF 0
  • 26
    Whalen, Anna
    Born in April 1965
    Individual (3 offsprings)
    Officer
    1995-11-29 ~ 2004-03-05
    OF - Director → CIF 0
  • 27
    Atkin, Lloyd Spencer
    Born in August 1975
    Individual (6 offsprings)
    Officer
    2016-10-12 ~ now
    OF - Director → CIF 0
  • 28
    Ali, Dilzar
    Born in April 1982
    Individual (2 offsprings)
    Officer
    2005-11-30 ~ 2012-04-01
    OF - Director → CIF 0
  • 29
    Tripp, John Chrisopher
    Born in September 1943
    Individual (1 offspring)
    Officer
    1988-05-15 ~ 2008-02-02
    OF - Director → CIF 0
  • 30
    Lewis, Dina
    Born in July 1958
    Individual (1 offspring)
    Officer
    2003-11-26 ~ 2014-12-31
    OF - Director → CIF 0
  • 31
    Saleh, Jae
    Individual (7 offsprings)
    Officer
    2013-01-02 ~ 2014-05-06
    OF - Secretary → CIF 0
  • 32
    Headley, Nicole Renee Paulette
    Born in April 1953
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 2002-11-28
    OF - Director → CIF 0
  • 33
    Draper, Bryan Melville
    Born in August 1935
    Individual (7 offsprings)
    Officer
    1988-05-13 ~ 2022-12-14
    OF - Director → CIF 0
  • 34
    Ramsay, Carla
    Born in July 1980
    Individual (2 offsprings)
    Officer
    2014-12-10 ~ 2022-12-14
    OF - Director → CIF 0
  • 35
    Rippingale, Julie Ann
    Born in June 1971
    Individual (1 offspring)
    Officer
    2016-10-12 ~ now
    OF - Director → CIF 0
  • 36
    Russell, Keith George
    Individual (1 offspring)
    Officer
    (before 1991-11-21) ~ 2013-01-01
    OF - Secretary → CIF 0
  • 37
    Harrison, Lesley
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2002-11-28 ~ 2014-04-02
    OF - Director → CIF 0
  • 38
    Gormally, Sinead, Dr
    Born in January 1984
    Individual (1 offspring)
    Officer
    2014-11-12 ~ 2016-08-01
    OF - Director → CIF 0
  • 39
    Uzzell, Yvonne
    Born in June 1955
    Individual (1 offspring)
    Officer
    2005-11-30 ~ 2008-11-21
    OF - Director → CIF 0
  • 40
    Flack, Alison Elizabeth
    Born in November 1968
    Individual (1 offspring)
    Officer
    2014-11-12 ~ now
    OF - Director → CIF 0
  • 41
    Smith, Dominic Peter Roy
    Born in May 1986
    Individual (5 offsprings)
    Officer
    2025-04-09 ~ now
    OF - Director → CIF 0
  • 42
    Reddington, Susan
    Born in September 1974
    Individual (1 offspring)
    Officer
    2003-11-26 ~ 2005-11-30
    OF - Director → CIF 0
  • 43
    Hughes, Gillian Clair
    Born in January 1961
    Individual (2 offsprings)
    Officer
    1998-01-29 ~ 2002-11-28
    OF - Director → CIF 0
  • 44
    Brown, Lynda Christine
    Born in August 1947
    Individual (5 offsprings)
    Officer
    1997-05-31 ~ 2002-11-28
    OF - Director → CIF 0
  • 45
    Pryderi, Sally Ann
    Born in January 1965
    Individual (1 offspring)
    Officer
    2003-11-26 ~ 2012-04-01
    OF - Director → CIF 0
parent relation
Company in focus

THE WARREN OF HULL LIMITED

Period: 1988-05-13 ~ now
Company number: 02257667
Registered name
THE WARREN OF HULL LIMITED - now
Recent Standard Industrial Classification
88100 - Social Work Activities Without Accommodation For The Elderly And Disabled

Related profiles found in government register
  • THE WARREN OF HULL LIMITED
    Info
    Registered number 02257667
    47-49 Queens Dock Avenue, Queens Chambers, Hull, N. Humberside HU1 3DR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1988-05-13 (38 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    CIF 0
  • THE WARREN OF HULL LIMITED
    S
    Registered number 02257667
    47-49, Queens Dock Avenue, Hull, East Riding Of Yorkshire, United Kingdom, HU1 3DR
    Company Limited By Guarantee in The Register Of Companies Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE WARREN OF HULL TRADING LIMITED
    11124010
    47-49 Queens Dock Avenue, Hull, East Riding Of Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-12-22 ~ dissolved
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.