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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
Active 4
  • 1
    Finlayson, David
    Individual (35 offsprings)
    Officer
    icon of calendar 2014-03-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Thomas, Colin Joseph
    Born in April 1967
    Individual (68 offsprings)
    Officer
    icon of calendar 2017-06-29 ~ now
    OF - Director → CIF 0
  • 3
    Brabin, Matthew Edward Stanley
    Born in July 1965
    Individual (43 offsprings)
    Officer
    icon of calendar 2023-07-24 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressBlock B, Western Industrial Estate, Lon-y-llyn, Caerphilly, Wales
    Active Corporate (7 parents, 110 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Geer, Dominic Charles Edward
    Banker born in September 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-12-22 ~ 2005-10-31
    OF - Director → CIF 0
  • 2
    Chalker, Graham Peter
    Business Development Director born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-20 ~ 2005-10-31
    OF - Director → CIF 0
  • 3
    Rhys Williams, Gareth Arthur Ludovic Emrys, Sir
    Chief Executive born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-28 ~ 2014-12-24
    OF - Director → CIF 0
  • 4
    Jacobs, Paul
    Chartered Accountant born in February 1955
    Individual
    Officer
    icon of calendar 2000-12-20 ~ 2005-10-31
    OF - Director → CIF 0
    Jacobs, Paul
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2000-12-20 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 5
    Lyons, Andrew John
    Director born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-20 ~ 2005-10-31
    OF - Director → CIF 0
  • 6
    Cantley, Stewart
    Company Director born in January 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-12-20 ~ 2005-10-31
    OF - Director → CIF 0
  • 7
    Woods, Simon Alasdair
    Finance Director born in September 1969
    Individual (81 offsprings)
    Officer
    icon of calendar 2012-12-07 ~ 2017-06-30
    OF - Director → CIF 0
    Woods, Simon Alasdair
    Individual (81 offsprings)
    Officer
    icon of calendar 2012-12-07 ~ 2014-03-17
    OF - Secretary → CIF 0
  • 8
    Skidmore, John Fletcher
    Finance Director born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-31 ~ 2012-12-07
    OF - Director → CIF 0
    Skidmore, John Fletcher
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-31 ~ 2012-12-07
    OF - Secretary → CIF 0
  • 9
    Stockley, Terrence Rodney Frederick
    Consultant born in November 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-23 ~ 2005-10-31
    OF - Director → CIF 0
  • 10
    Cohen, Peter James
    Chief Executive born in September 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-10-31 ~ 2012-06-19
    OF - Director → CIF 0
  • 11
    ASB SECRETARIAL SERVICES LIMITED - now
    STARHEAVEN LIMITED - 2003-04-13
    icon of address100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2000-08-22 ~ 2000-12-20
    PE - Nominee Secretary → CIF 0
  • 12
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 15 offsprings)
    Officer
    2000-08-22 ~ 2000-12-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WARNER HOWARD GROUP LIMITED

Previous name
INHOCO 2143 LIMITED - 2001-04-20
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • WARNER HOWARD GROUP LIMITED
    Info
    INHOCO 2143 LIMITED - 2001-04-20
    Registered number 04057631
    icon of addressC/o Phs Group Block B, Western Industrial Estate, Lon-y-llyn, Caerphilly CF83 1XH
    PRIVATE LIMITED COMPANY incorporated on 2000-08-22 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
  • WARNER HOWARD GROUP LIMITED
    S
    Registered number 4057631
    icon of addressC/o Doyle Davies, Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales, CF15 9SS
    Private Company Limited By Shares in England & Wales, Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INHOCO 2205 LIMITED - 2001-06-11
    icon of addressC/o Phs Group Block B, Western Industrial Estate, Lon-y-llyn, Caerphilly, Wales
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.