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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 9
  • 1
    Powell, Roger Charles Jeremy
    Born in July 1956
    Individual (7 offsprings)
    Officer
    1998-08-19 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Julian Victor Frow
    Born in June 1957
    Individual (86 offsprings)
    Officer
    1997-03-20 ~ 1998-08-19
    OF - Director → CIF 0
  • 3
    Knaup, Rimke
    Born in May 1948
    Individual (4 offsprings)
    Officer
    1998-08-19 ~ 2002-01-30
    OF - Director → CIF 0
  • 4
    Jennings, John Edgar
    Individual (39 offsprings)
    Officer
    1997-03-20 ~ 1998-08-19
    OF - Secretary → CIF 0
  • 5
    Cole, David Lee
    Born in September 1947
    Individual (9 offsprings)
    Officer
    1999-02-01 ~ 1999-11-02
    OF - Director → CIF 0
  • 6
    Kenny, Ian Steven
    Born in November 1963
    Individual (6 offsprings)
    Officer
    1999-12-22 ~ now
    OF - Director → CIF 0
  • 7
    Witt, Geoffrey Alan
    Born in August 1960
    Individual (7 offsprings)
    Officer
    1999-12-22 ~ now
    OF - Director → CIF 0
    Witt, Geoffrey Alan
    Individual (7 offsprings)
    Officer
    1998-09-01 ~ 2007-05-21
    OF - Secretary → CIF 0
  • 8
    Hope, Duncan Patrick Nicholson
    Individual (65 offsprings)
    Officer
    2007-05-21 ~ now
    OF - Secretary → CIF 0
  • 9
    Jarrett, Paul Liam
    Born in April 1958
    Individual (4 offsprings)
    Officer
    2000-05-19 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

THE WARRANTY GROUP UK LIMITED

Period: 2006-12-19 ~ 2011-02-01
Company number: 03336853
Registered names
THE WARRANTY GROUP UK LIMITED - Dissolved
Standard Industrial Classification
6603 - Non-life Insurance/reinsurance
7487 - Other Business Activities

  • THE WARRANTY GROUP UK LIMITED
    Info
    AON WARRANTY GROUP LIMITED - 2006-12-19
    AON WARRANTY GROUP EUROPE LIMITED - 2006-12-19
    AON WARRANTY GROUP LIMITED - 2006-12-19
    Registered number 03336853
    Integra House Floor 2, Vicarage Road, Egham, Surrey TW20 9JZ
    PRIVATE LIMITED COMPANY incorporated on 1997-03-20 and dissolved on 2011-02-01 (13 years 10 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.