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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 13
  • 1
    Morrison, Andrew Charles
    Born in September 1955
    Individual (4 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Muggeridge, Stephen John
    Accountant born in January 1956
    Individual (5 offsprings)
    Officer
    2004-05-05 ~ 2011-05-16
    OF - Director → CIF 0
  • 3
    Spiller, Christopher John
    Aircraft Engineer born in March 1959
    Individual (1 offspring)
    Officer
    2003-11-27 ~ 2011-05-16
    OF - Director → CIF 0
  • 4
    Gilchriest, Pamela
    Company Director born in September 1938
    Individual (33 offsprings)
    Officer
    1996-07-09 ~ 1999-11-04
    OF - Director → CIF 0
  • 5
    Allan, John
    Chartered Surveyor born in September 1960
    Individual (95 offsprings)
    Officer
    1996-07-09 ~ 2003-11-27
    OF - Director → CIF 0
  • 6
    Broe, Duncan
    Director born in January 1962
    Individual (54 offsprings)
    Officer
    1996-07-09 ~ 2003-11-27
    OF - Director → CIF 0
    Broe, Duncan
    Director
    Individual (54 offsprings)
    Officer
    1996-07-09 ~ 1999-11-11
    OF - Secretary → CIF 0
  • 7
    Robb, Lynne
    Finance Director born in November 1963
    Individual (27 offsprings)
    Officer
    2003-11-27 ~ 2006-05-26
    OF - Director → CIF 0
  • 8
    Lowther, Jonathan Robert James
    Procurement Manager born in September 1966
    Individual (1 offspring)
    Officer
    2011-05-24 ~ 2025-01-31
    OF - Director → CIF 0
  • 9
    Race, Robert Mark
    Solicitor born in February 1959
    Individual (1 offspring)
    Officer
    2011-05-24 ~ 2024-09-22
    OF - Director → CIF 0
  • 10
    Lawson, Gregory James
    Born in January 1971
    Individual (13 offsprings)
    Officer
    2011-05-16 ~ now
    OF - Director → CIF 0
  • 11
    Cook, Simon
    Solicitor born in November 1959
    Individual (2 offsprings)
    Officer
    2003-11-27 ~ 2011-05-24
    OF - Director → CIF 0
    Cook, Simon
    Solicitor
    Individual (2 offsprings)
    Officer
    2003-11-27 ~ 2011-05-24
    OF - Secretary → CIF 0
  • 12
    PITSEC LIMITED
    02451677
    47 Castle Street, Reading, Berkshire
    Active Corporate (77 parents, 995 offsprings)
    Officer
    1999-11-11 ~ 2003-11-27
    OF - Secretary → CIF 0
  • 13
    HES ESTATE MANAGEMENT LIMITED
    09531224
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (6 parents, 264 offsprings)
    Officer
    2022-03-07 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WARENNE MOUNT MANAGEMENT COMPANY LIMITED

Period: 1996-07-09 ~ now
Company number: 03221935
Registered name
WARENNE MOUNT MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31

  • WARENNE MOUNT MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03221935
    2 Chartland House, Old Station Approach, Leatherhead, Surrey KT22 7TE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1996-07-09 (29 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    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 March 2026 and licensed under the Open Government Licence v3.0.