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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
    Arber, Geoffrey John
    Director born in June 1952
    Individual (5 offsprings)
    Officer
    1998-06-15 ~ 1999-07-19
    OF - Director → CIF 0
    Arber, Geoffrey John
    Director
    Individual (5 offsprings)
    Officer
    1998-06-15 ~ 1999-07-19
    OF - Secretary → CIF 0
  • 2
    Seaman, Philip
    Insurance born in October 1952
    Individual (5 offsprings)
    Officer
    2010-10-28 ~ 2020-09-08
    OF - Director → CIF 0
  • 3
    Whelan, James Raymond
    Director & Marketing Technicia born in August 1946
    Individual (1 offspring)
    Officer
    1999-07-19 ~ 2005-04-30
    OF - Director → CIF 0
    Whelan, James Raymond
    Insurance Agent
    Individual (1 offspring)
    Officer
    1999-07-19 ~ 2005-04-30
    OF - Secretary → CIF 0
  • 4
    Martin, Eric Holland
    Lawyer born in February 1948
    Individual (5 offsprings)
    Officer
    2003-04-29 ~ 2010-08-31
    OF - Director → CIF 0
    Martin, Eric Holland
    Individual (5 offsprings)
    Officer
    2005-04-30 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 5
    Graves, Anthony Richard
    Insurance Manager born in November 1950
    Individual (1 offspring)
    Officer
    2000-04-03 ~ 2000-10-02
    OF - Director → CIF 0
  • 6
    Mcquiggan, Michael
    Director born in July 1953
    Individual (1 offspring)
    Officer
    1998-06-15 ~ 2010-10-28
    OF - Director → CIF 0
    Mcquiggan, Michael
    Insurance Service Provider born in July 1953
    Individual (1 offspring)
    2010-10-29 ~ 2011-12-08
    OF - Director → CIF 0
  • 7
    Williams, Nicholas David
    Solicitor born in December 1955
    Individual (7 offsprings)
    Officer
    2003-04-29 ~ 2010-10-28
    OF - Director → CIF 0
  • 8
    Hartley, Philip John
    Solicitor born in October 1962
    Individual (3 offsprings)
    Officer
    2003-04-29 ~ 2010-10-28
    OF - Director → CIF 0
  • 9
    Nugent, Paul Anthony
    Chartered Accountant born in December 1957
    Individual (20 offsprings)
    Officer
    2010-10-28 ~ now
    OF - Director → CIF 0
  • 10
    Thomas, Nicholas Peter George
    Lawyer born in October 1954
    Individual (15 offsprings)
    Officer
    2003-04-29 ~ 2010-10-28
    OF - Director → CIF 0
  • 11
    Phillips, Guy Geoffrey
    Insurance born in November 1956
    Individual (8 offsprings)
    Officer
    2010-10-28 ~ 2012-11-30
    OF - Director → CIF 0
  • 12
    Stobart, Guy Winearls
    Chief Executive Officer born in August 1955
    Individual (28 offsprings)
    Officer
    2010-08-31 ~ 2010-10-28
    OF - Director → CIF 0
  • 13
    Evans, Diane Jane
    Individual (15 offsprings)
    Officer
    2017-09-21 ~ now
    OF - Secretary → CIF 0
  • 14
    Nicolle, Selina
    Individual (13 offsprings)
    Officer
    2013-02-12 ~ 2017-09-21
    OF - Secretary → CIF 0
  • 15
    Woollgar, Keith
    Individual (23 offsprings)
    Officer
    2010-10-28 ~ 2013-02-12
    OF - Secretary → CIF 0
  • 16
    SIL 1992 LIMITED
    - now 02719189
    SANDE INVESTMENTS LIMITED - 2020-11-24
    Fountain House, Fenchurch Street, London, England
    Active Corporate (11 parents, 7 offsprings)
    Person with significant control
    2021-11-12 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 17
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    1998-06-10 ~ 1998-06-10
    OF - Nominee Director → CIF 0
  • 18
    SEN INS SERVICES LIMITED - now
    SENATOR INSURANCE SERVICES LIMITED
    - 2023-07-05 03244795
    SANDE MANAGEMENT SERVICES LIMITED - 2009-12-17
    KININMONTH SERVICES LIMITED - 2004-12-15
    Lloyds Chambers, 1 Portsoken Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    1998-06-10 ~ 1998-06-10
    OF - Nominee Secretary → CIF 0
  • 20
    DERMAVALE LIMITED
    - now 02687902
    SENATOR INSURANCE ASSET MANAGEMENT LIMITED - 2018-01-10 02687902 03244792
    DERMAVALE LIMITED
    - 1995-10-20
    130, Fenchurch Street, London, England
    Active Corporate (14 parents, 7 offsprings)
    Person with significant control
    2017-12-22 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WARRIOR SQUARE RECOVERIES LTD.

Period: 1999-06-17 ~ 2022-03-22
Company number: 03578647
Registered names
WARRIOR SQUARE RECOVERIES LTD. - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • WARRIOR SQUARE RECOVERIES LTD.
    Info
    WARRIOR SQUARE SPECIALIST RECRUITMENT LIMITED - 1999-06-17
    Registered number 03578647
    Fourth Floor, St Magnus House, Lower Thames Street, London EC3R 6HD
    PRIVATE LIMITED COMPANY incorporated on 1998-06-10 and dissolved on 2022-03-22 (23 years 9 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 March 2026 and licensed under the Open Government Licence v3.0.