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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 14
  • 1
    Rhys Williams, Gareth Arthur Ludovic Emrys, Sir
    Chief Executive born in December 1961
    Individual (52 offsprings)
    Officer
    2012-09-28 ~ 2014-12-24
    OF - Director → CIF 0
  • 2
    Thomas, Colin Joseph
    Born in May 1967
    Individual (74 offsprings)
    Officer
    2017-06-29 ~ now
    OF - Director → CIF 0
  • 3
    Chalker, Graham Peter
    Business Development Director born in March 1954
    Individual (9 offsprings)
    Officer
    2000-12-20 ~ 2005-10-31
    OF - Director → CIF 0
  • 4
    Skidmore, John Fletcher
    Finance Director born in March 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
    Lyons, Andrew John
    Director born in October 1958
    Individual (10 offsprings)
    Officer
    2000-12-20 ~ 2005-10-31
    OF - Director → CIF 0
  • 6
    Cohen, Peter James
    Chief Executive born in October 1952
    Individual (157 offsprings)
    Officer
    2005-10-31 ~ 2012-06-19
    OF - Director → CIF 0
  • 7
    Finlayson, David
    Individual (40 offsprings)
    Officer
    2014-03-17 ~ now
    OF - Secretary → CIF 0
  • 8
    Woods, Simon Alasdair
    Finance Director born in October 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
  • 9
    Brabin, Matthew Edward Stanley
    Born in July 1965
    Individual (149 offsprings)
    Officer
    2023-07-24 ~ now
    OF - Director → CIF 0
  • 10
    Cantley, Stewart
    Company Director born in January 1959
    Individual (39 offsprings)
    Officer
    2000-12-20 ~ 2005-10-31
    OF - Director → CIF 0
  • 11
    Jacobs, Paul
    Chartered Accountant born in March 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
  • 12
    WARNER HOWARD GROUP LIMITED
    - now 04057631 00922776... (more)
    INHOCO 2143 LIMITED - 2001-04-20
    C/o Doyle Davies, Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    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 04673312... (more)
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 599 offsprings)
    Officer
    2000-12-20 ~ 2000-12-20
    OF - Nominee Secretary → CIF 0
  • 14
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3145 offsprings)
    Officer
    2000-12-20 ~ 2000-12-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WARNER HOWARD SERVICES LIMITED

Period: 2001-06-11 ~ now
Company number: 04128642
Registered names
WARNER HOWARD SERVICES LIMITED - now 00663025... (more)
INHOCO 2205 LIMITED - 2001-06-11 04128644... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • WARNER HOWARD SERVICES LIMITED
    Info
    INHOCO 2205 LIMITED - 2001-06-11
    Registered number 04128642
    C/o Phs Group Block B, Western Industrial Estate, Lon-y-llyn, Caerphilly CF83 1XH
    PRIVATE LIMITED COMPANY incorporated on 2000-12-20 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-17
    CIF 0
  • WARNER HOWARD SERVICES LIMITED
    S
    Registered number 4128642
    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 (HOLDINGS) LIMITED
    - now 04128648 00922776
    INHOCO 2203 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 shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.