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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
    Davies, John
    Financial Adviser born in June 1976
    Individual (2 offsprings)
    Officer
    2012-11-27 ~ 2024-08-06
    OF - Director → CIF 0
  • 2
    Craddock, Peter Martin
    Group Operations Director born in August 1961
    Individual (77 offsprings)
    Officer
    2011-08-02 ~ 2013-12-23
    OF - Director → CIF 0
    Craddock, Peter
    Individual (77 offsprings)
    Officer
    2012-02-21 ~ 2013-04-01
    OF - Secretary → CIF 0
  • 3
    Slater, Carol Maria
    Personal Assistant
    Individual (1 offspring)
    Officer
    2005-03-01 ~ 2010-08-06
    OF - Secretary → CIF 0
  • 4
    Carr, Philip Alexander
    Accountant born in June 1975
    Individual (50 offsprings)
    Officer
    2010-08-06 ~ 2013-12-23
    OF - Director → CIF 0
  • 5
    Wilkinson, Ian Mitcheal
    Born in November 1970
    Individual (88 offsprings)
    Officer
    2013-12-23 ~ now
    OF - Director → CIF 0
  • 6
    Warnes, Glenn
    Financial Advisor born in March 1961
    Individual (1 offspring)
    Officer
    2003-04-23 ~ 2012-08-06
    OF - Director → CIF 0
  • 7
    Morrow, Anthony Jackson
    Company Director born in October 1974
    Individual (63 offsprings)
    Officer
    2010-08-06 ~ 2012-02-21
    OF - Director → CIF 0
    Morrow, Anthony
    Individual (63 offsprings)
    Officer
    2010-08-06 ~ 2012-02-21
    OF - Secretary → CIF 0
  • 8
    Hepworth, Julie Suzanne
    Compliance Director born in December 1974
    Individual (73 offsprings)
    Officer
    2013-12-23 ~ 2013-12-23
    OF - Director → CIF 0
  • 9
    Hesketh, David John Philip
    Born in May 1981
    Individual (135 offsprings)
    Officer
    2013-12-23 ~ now
    OF - Director → CIF 0
    Hesketh, David
    Individual (135 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Keeling, Damian John
    Company Director born in August 1957
    Individual (33 offsprings)
    Officer
    2010-08-06 ~ 2012-04-13
    OF - Director → CIF 0
  • 11
    Anderton, Stephen Peter
    Financial Advisor born in November 1956
    Individual (1 offspring)
    Officer
    2003-04-23 ~ 2005-02-28
    OF - Director → CIF 0
    Anderton, Stephen Peter
    Financial Advisor
    Individual (1 offspring)
    Officer
    2003-04-23 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2003-04-23 ~ 2003-04-23
    OF - Nominee Director → CIF 0
  • 13
    PFM GROUP LTD
    PFM GROUP LIMITED - now 05091707
    SECKLOE 207 LIMITED - 2004-05-27
    Paradigm House, Lower Meadow Road, Handforth, Wilmslow, England
    Active Corporate (17 parents, 100 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2003-04-23 ~ 2003-04-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WARNES ANDERTON LIMITED

Period: 2003-04-23 ~ now
Company number: 04742035
Registered name
WARNES ANDERTON LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • WARNES ANDERTON LIMITED
    Info
    Registered number 04742035
    Lancaster House Ackhurst Business Park, Foxhole Road, Chorley PR7 1NY
    PRIVATE LIMITED COMPANY incorporated on 2003-04-23 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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