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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 16
  • 1
    Geer, Dominic Charles Edward
    Born in September 1971
    Individual (39 offsprings)
    Officer
    2000-12-22 ~ 2005-10-31
    OF - Director → CIF 0
  • 2
    Jacobs, Paul
    Born in February 1955
    Individual (23 offsprings)
    Officer
    2000-12-20 ~ 2005-10-31
    OF - Director → CIF 0
    Jacobs, Paul
    Individual (23 offsprings)
    Officer
    2000-12-20 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 3
    Cantley, Stewart
    Born in January 1959
    Individual (41 offsprings)
    Officer
    2000-12-20 ~ 2005-10-31
    OF - Director → CIF 0
  • 4
    Thomas, Colin Joseph
    Born in April 1967
    Individual (74 offsprings)
    Officer
    2017-06-29 ~ now
    OF - Director → CIF 0
  • 5
    Rhys Williams, Gareth Arthur Ludovic Emrys, Sir
    Born in November 1961
    Individual (437 offsprings)
    Officer
    2012-09-28 ~ 2014-12-24
    OF - Director → CIF 0
  • 6
    Woods, Simon Alasdair
    Born in September 1969
    Individual (216 offsprings)
    Officer
    2012-12-07 ~ 2017-06-30
    OF - Director → CIF 0
    Woods, Simon Alasdair
    Individual (216 offsprings)
    Officer
    2012-12-07 ~ 2014-03-17
    OF - Secretary → CIF 0
  • 7
    Chalker, Graham Peter
    Born in March 1954
    Individual (9 offsprings)
    Officer
    2000-12-20 ~ 2005-10-31
    OF - Director → CIF 0
  • 8
    Finlayson, David
    Individual (40 offsprings)
    Officer
    2014-03-17 ~ 2026-06-25
    OF - Secretary → CIF 0
  • 9
    Stockley, Terrence Rodney Frederick
    Born in November 1944
    Individual (28 offsprings)
    Officer
    2001-03-23 ~ 2005-10-31
    OF - Director → CIF 0
  • 10
    Lyons, Andrew John
    Born in September 1958
    Individual (10 offsprings)
    Officer
    2000-12-20 ~ 2005-10-31
    OF - Director → CIF 0
  • 11
    Brabin, Matthew Edward Stanley
    Born in July 1965
    Individual (150 offsprings)
    Officer
    2023-07-24 ~ now
    OF - Director → CIF 0
  • 12
    Cohen, Peter James
    Born in September 1952
    Individual (157 offsprings)
    Officer
    2005-10-31 ~ 2012-06-19
    OF - Director → CIF 0
  • 13
    Skidmore, John Fletcher
    Born in February 1967
    Individual (133 offsprings)
    Officer
    2005-10-31 ~ 2012-12-07
    OF - Director → CIF 0
    Skidmore, John Fletcher
    Individual (133 offsprings)
    Officer
    2005-10-31 ~ 2012-12-07
    OF - Secretary → CIF 0
  • 14
    PERSONNEL HYGIENE SERVICES LIMITED
    00770813 NI020745
    Block B, Western Industrial Estate, Lon-y-llyn, Caerphilly, Wales
    Active Corporate (26 parents, 113 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3442 offsprings)
    Officer
    2000-08-22 ~ 2000-12-20
    OF - Nominee Director → CIF 0
  • 16
    A B & C SECRETARIAL LIMITED
    - now
    A G SECRETARIAL LIMITED - 2003-05-27
    A B & C SECRETARIES LIMITED - 2003-05-27
    INHOCO 2801 LIMITED - 2003-03-06
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 892 offsprings)
    Officer
    2000-08-22 ~ 2000-12-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WARNER HOWARD GROUP LIMITED

Period: 2001-04-20 ~ now
Company number: 04057631 00922776... (more)
Registered names
WARNER HOWARD GROUP LIMITED - now 00922776... (more)
INHOCO 2143 LIMITED - 2001-04-20 04087943... (more)
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
    C/o Phs Group Block B, Western Industrial Estate, Lon-y-llyn, Caerphilly CF83 1XH
    PRIVATE LIMITED COMPANY incorporated on 2000-08-22 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-22
    CIF 0
  • WARNER HOWARD GROUP LIMITED
    S
    Registered number 4057631
    C/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 1
  • 1
    WARNER HOWARD SERVICES LIMITED
    - now 04128642 00663025... (more)
    INHOCO 2205 LIMITED - 2001-06-11
    C/o Phs Group Block B, Western Industrial Estate, Lon-y-llyn, Caerphilly, Wales
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.