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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 20
  • 1
    Gubb, Peter Griffiths
    Chartered Architect born in July 1955
    Individual (63 offsprings)
    Officer
    (before 1991-10-25) ~ 1999-05-21
    OF - Director → CIF 0
  • 2
    Sharma, Sanjeev
    Human Resources Director born in April 1963
    Individual (20 offsprings)
    Officer
    2016-07-22 ~ now
    OF - Director → CIF 0
    2014-11-11 ~ 2015-10-23
    OF - Director → CIF 0
  • 3
    Proctor, John Simon
    Investment Management born in April 1954
    Individual (9 offsprings)
    Officer
    2007-04-18 ~ 2016-07-22
    OF - Director → CIF 0
  • 4
    Woods, Keith Desmond
    Chartered Architect born in October 1954
    Individual (32 offsprings)
    Officer
    (before 1991-10-25) ~ 1999-05-21
    OF - Director → CIF 0
  • 5
    Megan, Michael Francis
    Accountant born in April 1959
    Individual (80 offsprings)
    Officer
    1996-01-02 ~ 1999-05-21
    OF - Director → CIF 0
  • 6
    Sigley, Angela
    Individual (21 offsprings)
    Officer
    2000-02-08 ~ 2000-04-18
    OF - Secretary → CIF 0
  • 7
    Walker, Robert
    Individual (61 offsprings)
    Officer
    2000-04-18 ~ 2001-06-19
    OF - Secretary → CIF 0
  • 8
    Forbes, Derek James
    Finance Director born in September 1972
    Individual (57 offsprings)
    Officer
    2014-06-25 ~ 2014-10-25
    OF - Director → CIF 0
  • 9
    Scott Christian Bevan
    Individual (912 offsprings)
    Insolvency
    2017-09-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Wood, William
    Director born in July 1940
    Individual (19 offsprings)
    Officer
    2000-02-08 ~ 2007-01-29
    OF - Director → CIF 0
  • 11
    Brown, Nicholas Martin
    Finance Director born in March 1966
    Individual (12 offsprings)
    Officer
    2015-10-23 ~ now
    OF - Director → CIF 0
  • 12
    Macdonald, Kerryn Lynn
    Individual (55 offsprings)
    Officer
    2004-04-30 ~ 2005-03-09
    OF - Secretary → CIF 0
  • 13
    Mordaunt, Karen Patricia
    Management Surveyor born in May 1960
    Individual (3 offsprings)
    Officer
    2007-04-18 ~ 2014-06-25
    OF - Director → CIF 0
  • 14
    Simon David Chandler
    Individual (1594 offsprings)
    Insolvency
    2017-09-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Massey, Jill Elizabeth Ann
    Individual (17 offsprings)
    Officer
    1994-03-18 ~ 1999-05-21
    OF - Secretary → CIF 0
  • 16
    Molloy, Fiona Jane
    Individual (71 offsprings)
    Officer
    2001-06-19 ~ 2006-01-13
    OF - Secretary → CIF 0
  • 17
    Horner, Steven Wilfrid
    Individual (13 offsprings)
    Officer
    (before 1991-10-25) ~ 1994-03-18
    OF - Secretary → CIF 0
  • 18
    Aldworth, Alan White
    Ass Dir Property born in September 1947
    Individual (4 offsprings)
    Officer
    1999-05-21 ~ 2007-04-19
    OF - Director → CIF 0
  • 19
    PRUDENTIAL PENSIONS LIMITED
    00992726 NF001910... (more)
    Laurence Pountney Hill, London, England
    Active Corporate (51 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    M&G MANAGEMENT SERVICES LIMITED
    05286403
    Laurence Pountney Hill, London
    Active Corporate (27 parents, 271 offsprings)
    Officer
    2006-02-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

WARREN FARM OFFICE VILLAGE LIMITED

Period: 1990-10-25 ~ 2018-06-19
Company number: 02552276
Registered name
WARREN FARM OFFICE VILLAGE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-25
Dissolved on 2018-06-19
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • WARREN FARM OFFICE VILLAGE LIMITED
    Info
    Registered number 02552276
    C/o Mazars, 45 Church Street, Birmingham B3 2RT
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1990-10-25 and dissolved on 2018-06-19 (27 years 7 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.