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
Active 2
  • 1
    Bagshaw, Laurence Patrick
    Managing Director born in November 1945
    Individual (1 offspring)
    Officer
    2005-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bagshaw, Stephanie Irene
    Company Secretary born in September 1947
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ dissolved
    OF - Director → CIF 0
    Bagshaw, Stephanie Irene
    Xs
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Scahill, Sean
    Financial Advisor
    Individual (2 offsprings)
    Officer
    2004-02-28 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 2
    Bagshaw, Thomas Alexander
    Production Management born in January 1977
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2007-02-28
    OF - Director → CIF 0
  • 3
    Warnock, James Michael
    Architect born in April 1935
    Individual
    Officer
    1999-05-12 ~ 2004-05-14
    OF - Director → CIF 0
  • 4
    Warnock, David
    Software Architect born in December 1964
    Individual
    Officer
    2004-03-30 ~ 2005-07-31
    OF - Director → CIF 0
  • 5
    Warnock, Hazel Mary
    Administrator born in September 1935
    Individual
    Officer
    1999-05-12 ~ 2004-01-24
    OF - Director → CIF 0
    Warnock, Hazel Mary
    Administrator
    Individual
    Officer
    1999-05-12 ~ 2004-01-24
    OF - Secretary → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-05-12 ~ 1999-05-12
    PE - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-05-12 ~ 1999-05-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BAGSHAW WARNOCK ASSOCIATES LIMITED

Previous name
WARNOCK ASSOCIATES LIMITED - 2005-04-11
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
69202 - Bookkeeping Activities

  • BAGSHAW WARNOCK ASSOCIATES LIMITED
    Info
    WARNOCK ASSOCIATES LIMITED - 2005-04-11
    Registered number 03768665
    30 City Road, London EC1Y 2AB
    Private Limited Company incorporated on 1999-05-12 and dissolved on 2014-01-21 (14 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.