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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 24
  • 1
    Prabhakaran, Panchapakesan
    Finance Executive born in February 1955
    Individual (9 offsprings)
    Officer
    1998-12-18 ~ 1999-07-01
    OF - Director → CIF 0
  • 2
    Cayzer, Nigel Kenneth, Mr.
    Consultant born in April 1954
    Individual (46 offsprings)
    Officer
    1993-06-10 ~ 1998-08-01
    OF - Director → CIF 0
  • 3
    Hemsley, Alan David
    Individual (38 offsprings)
    Officer
    1998-12-18 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 4
    Ward, Roy Kenneth
    Director General born in February 1936
    Individual (10 offsprings)
    Officer
    1995-09-01 ~ 2001-04-10
    OF - Director → CIF 0
  • 5
    Pinkney, Frederick Donald
    Individual (1 offspring)
    Officer
    (before 1991-03-12) ~ 1993-06-10
    OF - Secretary → CIF 0
  • 6
    Ram, Rengaiyengar
    Chief Executive born in December 1950
    Individual (6 offsprings)
    Officer
    1998-12-18 ~ 2001-02-17
    OF - Director → CIF 0
  • 7
    Carr, Paul Wilfred
    Accountant born in March 1955
    Individual (12 offsprings)
    Officer
    1993-06-10 ~ 1995-07-28
    OF - Director → CIF 0
    Carr, Paul Wilfred
    Accountant
    Individual (12 offsprings)
    Officer
    1993-06-10 ~ 1995-06-15
    OF - Secretary → CIF 0
  • 8
    Lewis, Neil
    Company Director born in July 1934
    Individual (10 offsprings)
    Officer
    1993-06-10 ~ 1993-10-31
    OF - Director → CIF 0
  • 9
    Head, Peter Alfred
    Company Director born in June 1946
    Individual (10 offsprings)
    Officer
    (before 1991-03-12) ~ 2004-03-18
    OF - Director → CIF 0
  • 10
    Weber, George
    Company Director born in October 1961
    Individual (6 offsprings)
    Officer
    2001-05-16 ~ 2003-02-26
    OF - Director → CIF 0
  • 11
    Pinkney, David Lee
    Company Director born in July 1952
    Individual (13 offsprings)
    Officer
    (before 1991-03-12) ~ 1993-06-10
    OF - Director → CIF 0
  • 12
    Roberts, Patricia Margaret
    Director born in March 1957
    Individual (5 offsprings)
    Officer
    2003-02-26 ~ now
    OF - Director → CIF 0
  • 13
    Hartrey, Patrick Mark
    Individual (116 offsprings)
    Officer
    1997-10-01 ~ 1998-12-18
    OF - Secretary → CIF 0
  • 14
    Latimer, David George
    Company Director born in October 1939
    Individual (4 offsprings)
    Officer
    (before 1991-03-12) ~ 2001-05-16
    OF - Director → CIF 0
  • 15
    David John Dunckley
    Individual (2 offsprings)
    Insolvency
    2014-06-27 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 16
    Horton, Richard Paul
    Finance Director born in April 1952
    Individual (37 offsprings)
    Officer
    1993-06-10 ~ 1996-04-01
    OF - Director → CIF 0
    Horton, Richard Paul
    Individual (37 offsprings)
    Officer
    1995-06-15 ~ 1996-04-01
    OF - Secretary → CIF 0
  • 17
    Shapiro, David Alan
    Insurance Broker born in January 1948
    Individual (10 offsprings)
    Officer
    1995-12-19 ~ 1998-12-18
    OF - Director → CIF 0
  • 18
    Wood, John Bussey
    Director born in March 1944
    Individual (5 offsprings)
    Officer
    2001-05-16 ~ 2001-11-30
    OF - Director → CIF 0
  • 19
    Proud, Allan
    Individual (9 offsprings)
    Officer
    1999-07-30 ~ now
    OF - Secretary → CIF 0
  • 20
    Ipe Jacobs
    Individual (37 offsprings)
    Insolvency
    ~ 2005-03-15
    IP - (Case 1) practitioner → CIF 0
    Ipe Jacob
    Individual (37 offsprings)
    Insolvency
    2005-03-15 ~ 2014-06-27
    IP - (Case 2) practitioner → CIF 0
  • 21
    Shaikh, Shahid Hanif
    Chartered Accountant born in November 1953
    Individual (11 offsprings)
    Officer
    1999-07-01 ~ 2001-05-16
    OF - Director → CIF 0
  • 22
    Ian Stewart Carr
    Individual (88 offsprings)
    Insolvency
    ~ 2005-03-15
    IP - (Case 1) practitioner → CIF 0
    2005-03-15 ~ 2014-06-27
    IP - (Case 2) practitioner → CIF 0
  • 23
    Nigel Ruddock
    Individual (9 offsprings)
    Insolvency
    ~ 2005-03-15
    IP - (Case 1) practitioner → CIF 0
    2005-03-15 ~ 2013-05-29
    IP - (Case 2) practitioner → CIF 0
  • 24
    Ross-roberts, Christopher Michael David
    Chartered Accountant born in May 1963
    Individual (109 offsprings)
    Officer
    1996-01-08 ~ 1998-08-01
    OF - Director → CIF 0
    Ross-roberts, Christopher Michael David
    Individual (109 offsprings)
    Officer
    1996-04-01 ~ 1997-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

WARRANTY HOLDINGS GROUP LIMITED

Period: 1992-01-31 ~ 2015-07-15
Company number: 02479325
Registered names
WARRANTY HOLDINGS GROUP LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2004-03-24
Administration ended on 2005-03-15
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-03-15
Dissolved on 2015-07-15
TEAMHOUR LIMITED - 1992-01-31
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • WARRANTY HOLDINGS GROUP LIMITED
    Info
    TEAMHOUR LIMITED - 1992-01-31
    Registered number 02479325
    Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London NW1 2EP
    PRIVATE LIMITED COMPANY incorporated on 1990-03-12 and dissolved on 2015-07-15 (25 years 4 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.