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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 3
  • 1
    Wilkinson, Ian Mitcheal
    Born in November 1970
    Individual (53 offsprings)
    Officer
    icon of calendar 2013-12-23 ~ now
    OF - Director → CIF 0
  • 2
    Hesketh, David John Philip
    Born in May 1981
    Individual (116 offsprings)
    Officer
    icon of calendar 2013-12-23 ~ now
    OF - Director → CIF 0
    Hesketh, David
    Individual (116 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    PFM GROUP LIMITED - now
    SECKLOE 207 LIMITED - 2004-05-27
    icon of addressParadigm House, Lower Meadow Road, Handforth, Wilmslow, England
    Active Corporate (5 parents, 88 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Warnes, Glenn
    Financial Advisor born in March 1961
    Individual
    Officer
    icon of calendar 2003-04-23 ~ 2012-08-06
    OF - Director → CIF 0
  • 2
    Morrow, Anthony Jackson
    Company Director born in October 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-08-06 ~ 2012-02-21
    OF - Director → CIF 0
    Morrow, Anthony
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-08-06 ~ 2012-02-21
    OF - Secretary → CIF 0
  • 3
    Carr, Philip Alexander
    Accountant born in June 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-08-06 ~ 2013-12-23
    OF - Director → CIF 0
  • 4
    Anderton, Stephen Peter
    Financial Advisor born in November 1956
    Individual
    Officer
    icon of calendar 2003-04-23 ~ 2005-02-28
    OF - Director → CIF 0
    Anderton, Stephen Peter
    Financial Advisor
    Individual
    Officer
    icon of calendar 2003-04-23 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 5
    Davies, John
    Financial Adviser born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-27 ~ 2024-08-06
    OF - Director → CIF 0
  • 6
    Craddock, Peter Martin
    Group Operations Director born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-02 ~ 2013-12-23
    OF - Director → CIF 0
    Craddock, Peter
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-21 ~ 2013-04-01
    OF - Secretary → CIF 0
  • 7
    Slater, Carol Maria
    Personal Assistant
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2010-08-06
    OF - Secretary → CIF 0
  • 8
    Keeling, Damian John
    Company Director born in August 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-08-06 ~ 2012-04-13
    OF - Director → CIF 0
  • 9
    Hepworth, Julie Suzanne
    Compliance Director born in December 1974
    Individual (44 offsprings)
    Officer
    icon of calendar 2013-12-23 ~ 2013-12-23
    OF - Director → CIF 0
  • 10
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2003-04-23 ~ 2003-04-23
    PE - Nominee Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-04-23 ~ 2003-04-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WARNES ANDERTON LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • WARNES ANDERTON LIMITED
    Info
    Registered number 04742035
    icon of addressLancaster House Ackhurst Business Park, Foxhole Road, Chorley PR7 1NY
    PRIVATE LIMITED COMPANY incorporated on 2003-04-23 (22 years 8 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
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.