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

WARRANTY HOLDINGS GROUP LIMITED

Previous name
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
    icon of addressGrant 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.