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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
    Cohen, Peter James
    Chief Executive born in September 1952
    Individual (157 offsprings)
    Officer
    2005-10-31 ~ 2012-06-19
    OF - Director → CIF 0
  • 2
    Cantley, Stewart
    Company Director born in January 1959
    Individual (39 offsprings)
    Officer
    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 (52 offsprings)
    Officer
    2012-09-28 ~ 2014-12-24
    OF - Director → CIF 0
  • 4
    Skidmore, John Fletcher
    Finance Director 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
  • 5
    Stockley, Terrence Rodney Frederick
    Consultant born in November 1944
    Individual (26 offsprings)
    Officer
    2001-03-23 ~ 2005-10-31
    OF - Director → CIF 0
  • 6
    Jacobs, Paul
    Chartered Accountant born in February 1955
    Individual (20 offsprings)
    Officer
    2000-12-20 ~ 2005-10-31
    OF - Director → CIF 0
    Jacobs, Paul
    Chartered Accountant
    Individual (20 offsprings)
    Officer
    2000-12-20 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 7
    Brabin, Matthew Edward Stanley
    Born in July 1965
    Individual (149 offsprings)
    Officer
    2023-07-24 ~ now
    OF - Director → CIF 0
  • 8
    Finlayson, David
    Individual (40 offsprings)
    Officer
    2014-03-17 ~ now
    OF - Secretary → CIF 0
  • 9
    Geer, Dominic Charles Edward
    Banker born in September 1971
    Individual (39 offsprings)
    Officer
    2000-12-22 ~ 2005-10-31
    OF - Director → CIF 0
  • 10
    Lyons, Andrew John
    Director born in September 1958
    Individual (10 offsprings)
    Officer
    2000-12-20 ~ 2005-10-31
    OF - Director → CIF 0
  • 11
    Chalker, Graham Peter
    Business Development Director born in March 1954
    Individual (9 offsprings)
    Officer
    2000-12-20 ~ 2005-10-31
    OF - Director → CIF 0
  • 12
    Woods, Simon Alasdair
    Finance Director 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
  • 13
    Thomas, Colin Joseph
    Born in April 1967
    Individual (74 offsprings)
    Officer
    2017-06-29 ~ now
    OF - Director → CIF 0
  • 14
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3139 offsprings)
    Officer
    2000-08-22 ~ 2000-12-20
    OF - Nominee Director → CIF 0
  • 15
    PERSONNEL HYGIENE SERVICES LIMITED
    00770813
    Block B, Western Industrial Estate, Lon-y-llyn, Caerphilly, Wales
    Active Corporate (26 parents, 111 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 04673311
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 597 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
Registered names
WARNER HOWARD GROUP LIMITED - now
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
    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 7 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
    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
    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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.