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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 15
  • 1
    Cornwell, Simon Paul Anthony
    Sales Manager born in March 1967
    Individual (6 offsprings)
    Officer
    2002-10-04 ~ 2011-12-13
    OF - Director → CIF 0
    Cornwell, Simon Paul Anthony
    Sales Director
    Individual (6 offsprings)
    Officer
    2005-12-24 ~ 2011-02-02
    OF - Secretary → CIF 0
  • 2
    Holley, Vincent Thomas
    Born in March 1949
    Individual (1 offspring)
    Officer
    2000-05-23 ~ now
    OF - Director → CIF 0
  • 3
    Bailey, Fiona Katherine
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2012-01-25 ~ now
    OF - Director → CIF 0
  • 4
    Kassner, Edward
    Financial Adviser born in December 1958
    Individual (2 offsprings)
    Officer
    2014-02-12 ~ 2020-12-22
    OF - Director → CIF 0
  • 5
    Mclaren, Gavin James
    Born in May 1975
    Individual (1 offspring)
    Officer
    2012-02-24 ~ now
    OF - Director → CIF 0
  • 6
    Talbott, Dierdre Annette
    Teacher born in December 1960
    Individual (1 offspring)
    Officer
    1999-12-23 ~ 2009-11-19
    OF - Director → CIF 0
  • 7
    Robertson, Richard
    Sales Officer born in October 1972
    Individual (1 offspring)
    Officer
    2006-02-28 ~ 2011-12-22
    OF - Director → CIF 0
  • 8
    Mcdonnell, Kevin Patrick
    Sales Dir born in July 1956
    Individual (2 offsprings)
    Officer
    1999-12-23 ~ 2000-05-22
    OF - Director → CIF 0
  • 9
    Nicholas, Clive
    Born in May 1952
    Individual (1 offspring)
    Officer
    1999-12-23 ~ now
    OF - Director → CIF 0
  • 10
    Rayner, Paul Francis
    Born in December 1959
    Individual (1 offspring)
    Officer
    1999-12-23 ~ now
    OF - Director → CIF 0
    Rayner, Paul Francis
    National Account Manager
    Individual (1 offspring)
    Officer
    1999-12-23 ~ 2003-05-30
    OF - Secretary → CIF 0
  • 11
    Cooke, Penelope Anne
    Sales Dir born in October 1960
    Individual (6 offsprings)
    Officer
    1999-12-23 ~ 2002-10-04
    OF - Director → CIF 0
  • 12
    Saunders, Christopher
    Born in March 1981
    Individual (2 offsprings)
    Officer
    2021-01-09 ~ now
    OF - Director → CIF 0
  • 13
    Green, Ryan Stuart
    Director born in January 1972
    Individual (7 offsprings)
    Officer
    1999-12-23 ~ 2006-02-27
    OF - Director → CIF 0
    Green, Ryan Stuart
    Director
    Individual (7 offsprings)
    Officer
    2003-06-01 ~ 2006-02-27
    OF - Secretary → CIF 0
  • 14
    209 Luckwell Road, Bristol
    Corporate (462 offsprings)
    Officer
    1997-12-22 ~ 1999-12-23
    OF - Nominee Director → CIF 0
  • 15
    209 Luckwell Road, Bristol
    Corporate (344 offsprings)
    Officer
    1997-12-22 ~ 1999-12-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WARREN PARK (OTTERSHAW) MANAGEMENT LIMITED

Period: 1997-12-22 ~ now
Company number: 03484606
Registered name
WARREN PARK (OTTERSHAW) MANAGEMENT LIMITED - now
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31

  • WARREN PARK (OTTERSHAW) MANAGEMENT LIMITED
    Info
    Registered number 03484606
    6 The Potteries, Ottershaw, Chertsey KT16 0HF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1997-12-22 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-22
    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.