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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 25
  • 1
    Hartrey, Patrick Mark
    Individual (109 offsprings)
    Officer
    1997-10-06 ~ 1998-12-18
    OF - Secretary → CIF 0
  • 2
    Prabhakaran, Panchapakesan
    Finance Executive born in February 1955
    Individual (8 offsprings)
    Officer
    1998-12-18 ~ 1999-07-01
    OF - Director → CIF 0
  • 3
    Weber, George
    Company Director born in October 1961
    Individual (6 offsprings)
    Officer
    2001-05-16 ~ 2003-02-26
    OF - Director → CIF 0
  • 4
    Mehta, Jal
    Chartered Accountant born in August 1952
    Individual (4 offsprings)
    Officer
    1999-07-20 ~ now
    OF - Director → CIF 0
  • 5
    Horton, Richard Paul
    Individual (34 offsprings)
    Officer
    1995-06-15 ~ 1996-04-01
    OF - Secretary → CIF 0
  • 6
    Shapiro, David Alan
    Insurance Agent born in January 1948
    Individual (9 offsprings)
    Officer
    2001-05-16 ~ 2003-11-07
    OF - Director → CIF 0
  • 7
    Al Yousef, Mohamed Musa
    Businessman born in July 1949
    Individual (3 offsprings)
    Officer
    1999-07-20 ~ 2000-02-27
    OF - Director → CIF 0
  • 8
    Carr, Paul Wilfred
    Chartered Accountant born in March 1955
    Individual (3 offsprings)
    Officer
    1994-02-14 ~ 1995-07-28
    OF - Director → CIF 0
    Carr, Paul Wilfred
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    1994-02-14 ~ 1995-06-15
    OF - Secretary → CIF 0
  • 9
    Head, Peter Alfred
    Director born in June 1946
    Individual (9 offsprings)
    Officer
    1994-02-14 ~ 2004-03-18
    OF - Director → CIF 0
  • 10
    Ram, Rengaiyengar
    Chief Executive born in December 1950
    Individual (5 offsprings)
    Officer
    1998-12-18 ~ 2001-02-17
    OF - Director → CIF 0
  • 11
    Glanville, Shaun
    Finance Director born in July 1965
    Individual (16 offsprings)
    Officer
    2003-02-14 ~ now
    OF - Director → CIF 0
  • 12
    Chandarana, Prakash
    Director Of Central Services born in December 1964
    Individual (14 offsprings)
    Officer
    2000-03-14 ~ now
    OF - Director → CIF 0
  • 13
    Gascoine, Richard Charles
    Insurance born in May 1958
    Individual (2 offsprings)
    Officer
    1995-05-01 ~ 1998-02-17
    OF - Director → CIF 0
  • 14
    Hemsley, Alan David
    Individual (32 offsprings)
    Officer
    1998-12-18 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 15
    Cayzer, Nigel Kenneth, Mr.
    Consultant born in April 1954
    Individual (41 offsprings)
    Officer
    1995-09-05 ~ 1998-08-01
    OF - Director → CIF 0
  • 16
    Proud, Allan
    Individual (8 offsprings)
    Officer
    1999-07-30 ~ now
    OF - Secretary → CIF 0
  • 17
    Wood, John Bussey
    Director born in March 1944
    Individual (5 offsprings)
    Officer
    2001-05-16 ~ 2001-11-30
    OF - Director → CIF 0
  • 18
    Ross-roberts, Christopher Michael David
    Individual (103 offsprings)
    Officer
    1996-04-01 ~ 1997-10-06
    OF - Secretary → CIF 0
  • 19
    Arturo, Nicora
    Md Europe born in April 1956
    Individual (1 offspring)
    Officer
    1997-02-01 ~ 1999-07-20
    OF - Director → CIF 0
  • 20
    Muers, Paul Robert
    Business Developement born in November 1965
    Individual (4 offsprings)
    Officer
    2001-05-16 ~ now
    OF - Director → CIF 0
  • 21
    Roberts, Patricia Margaret
    Director born in March 1957
    Individual (5 offsprings)
    Officer
    2003-02-26 ~ now
    OF - Director → CIF 0
  • 22
    Latimer, David George
    Sales Dir born in October 1939
    Individual (3 offsprings)
    Officer
    1995-05-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 23
    Shaikh, Shahid Hanif
    Chartered Accountant born in November 1953
    Individual (10 offsprings)
    Officer
    1999-07-01 ~ 1999-07-20
    OF - Director → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1994-01-04 ~ 1994-02-14
    OF - Nominee Secretary → CIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1994-01-04 ~ 1994-02-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WARRANTY HOLDINGS INTERNATIONAL LIMITED

Period: 1994-03-14 ~ 2015-08-19
Company number: 02884152
Registered names
WARRANTY HOLDINGS INTERNATIONAL LIMITED - Dissolved
EQUALROAD LIMITED - 1994-03-14
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • WARRANTY HOLDINGS INTERNATIONAL LIMITED
    Info
    EQUALROAD LIMITED - 1994-03-14
    Registered number 02884152
    Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London NW1 2EP
    PRIVATE LIMITED COMPANY incorporated on 1994-01-04 and dissolved on 2015-08-19 (21 years 7 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.