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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 9
  • 1
    Parker, Rebecca Jane
    Finance Director born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ dissolved
    OF - Director → CIF 0
    Parker, Rebecca Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-09 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Osborn, Matthew Luke
    Company Director born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mrs Toni Samantha Dawson
    Born in June 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 4
    Brown, Andrew Mavor
    Retired born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-08 ~ dissolved
    OF - Director → CIF 0
    Mr Andrew Mavor Brown
    Born in May 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-09-08 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 5
    Mr Philip Hudson
    Born in April 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 6
    Lewis, Charles Owen
    Non Executive Director born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-14 ~ dissolved
    OF - Director → CIF 0
    Mr Charles Owen Lewis
    Born in March 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-08 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 7
    Connor, David Howard
    Director born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-13 ~ dissolved
    OF - Director → CIF 0
    Mr David Howard Connor
    Born in March 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 8
    Mr William Wright Gillis
    Born in June 1951
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 9
    Barke-jones, Layla
    Solicitor born in April 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-08 ~ dissolved
    OF - Director → CIF 0
    Mrs Layla Barke-jones
    Born in April 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-08 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 29
  • 1
    Clough, John William
    Chief Executive born in May 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2002-02-26
    OF - Director → CIF 0
  • 2
    Carter, Robert John
    Director born in November 1954
    Individual
    Officer
    icon of calendar 2008-08-13 ~ 2011-05-20
    OF - Director → CIF 0
  • 3
    Fraser, Richard
    Director born in June 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-07 ~ 2017-11-14
    OF - Director → CIF 0
    Mr Richard Fraser
    Born in June 1950
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-14
    PE - Has significant influence or controlCIF 0
  • 4
    Adams, Richard John
    Consultant born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-01 ~ 2004-06-15
    OF - Director → CIF 0
  • 5
    Harrold, Claire Julia
    Managing Director born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-01 ~ 2019-10-10
    OF - Director → CIF 0
  • 6
    Brown, Rebecca Louise
    Department Head born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2005-10-03
    OF - Director → CIF 0
    Brown, Rebecca Louise
    Accountant born in November 1967
    Individual (2 offsprings)
    icon of calendar 2007-09-27 ~ 2008-03-27
    OF - Director → CIF 0
  • 7
    O'sullivan, James Francis
    Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-13 ~ 2014-09-09
    OF - Director → CIF 0
  • 8
    Dawson, Toni Samantha
    Finance Director born in June 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-27 ~ 2018-06-27
    OF - Director → CIF 0
    Dawson, Toni Samantha
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-12-19 ~ 2018-08-09
    OF - Secretary → CIF 0
  • 9
    Belfield, Ian
    Business Development Director born in August 1971
    Individual
    Officer
    icon of calendar 2014-12-01 ~ 2018-05-17
    OF - Director → CIF 0
    Mr Ian Belfield
    Born in August 1971
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-17
    PE - Has significant influence or controlCIF 0
  • 10
    Burton, Anthony David
    General Manager born in August 1950
    Individual
    Officer
    icon of calendar 2002-02-21 ~ 2004-01-14
    OF - Director → CIF 0
  • 11
    Kear, Philip Victor, Mr.
    Director S E A born in June 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2005-05-17
    OF - Director → CIF 0
  • 12
    Holt, Adrian Peter
    Local Authority Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-07 ~ 2010-11-16
    OF - Director → CIF 0
  • 13
    Harrop, Jonathan Mark
    Solicitor born in September 1958
    Individual
    Officer
    icon of calendar 2000-12-08 ~ 2001-02-01
    OF - Director → CIF 0
  • 14
    Hudson, Philip
    Retired born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-12 ~ 2018-10-26
    OF - Director → CIF 0
  • 15
    Hull, Adrian Richard
    Product Development Manager born in September 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-01-14 ~ 2005-05-17
    OF - Director → CIF 0
  • 16
    Patchett, Mark Richard
    Consultant born in October 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2004-06-15
    OF - Director → CIF 0
    Patchett, Mark Richard
    Consultant
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2004-06-15
    OF - Secretary → CIF 0
  • 17
    Murray, Roger David
    Ceo born in September 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-16 ~ 2014-09-09
    OF - Director → CIF 0
  • 18
    Lynch, Malcolm John
    Solicitor
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-12-20 ~ 2001-02-01
    OF - Secretary → CIF 0
  • 19
    Gillis, William Wright
    Chief Executive born in June 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 20
    Pitkeathley, Jayne Carole
    Director born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-14 ~ 2018-10-26
    OF - Director → CIF 0
  • 21
    Jones, Wyn Edgerton
    Director born in August 1949
    Individual
    Officer
    icon of calendar 2011-05-24 ~ 2016-02-24
    OF - Director → CIF 0
  • 22
    Pellow, Julia Madeline
    Individual
    Officer
    icon of calendar 2000-12-08 ~ 2000-12-20
    OF - Secretary → CIF 0
  • 23
    Dobbie, Robert Charles, Dr
    Retired born in January 1942
    Individual
    Officer
    icon of calendar 2005-10-03 ~ 2015-05-20
    OF - Director → CIF 0
  • 24
    Worthington, Gareth David
    General Manger Txu Warm Front born in March 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-07-18 ~ 2003-05-01
    OF - Director → CIF 0
  • 25
    Moore, Michael Rodney Newton
    Company Director born in March 1936
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-18 ~ 2004-12-09
    OF - Director → CIF 0
  • 26
    Hall, David Cameron
    Chartered Accountant born in September 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-06-16 ~ 2005-10-03
    OF - Director → CIF 0
  • 27
    Hartwell, Neil Malcolm
    Company Director born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-03 ~ 2008-03-27
    OF - Director → CIF 0
    Hartwell, Neil Malcolm
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-15 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 28
    Fernie, Greg Nicholas Louden
    Commercial Director born in May 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-23 ~ 2016-05-12
    OF - Director → CIF 0
  • 29
    Hindes, Bernard Victor
    Manager born in May 1945
    Individual
    Officer
    icon of calendar 2001-02-21 ~ 2001-07-18
    OF - Director → CIF 0
parent relation
Company in focus

WARM ZONES C.I.C

Previous name
WARM ZONES LIMITED - 2008-06-26
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • WARM ZONES C.I.C
    Info
    WARM ZONES LIMITED - 2008-06-26
    Registered number 04124262
    icon of addressSuite 5 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2000-12-08 and dissolved on 2025-08-08 (24 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2017-11-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.