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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 15
  • 1
    Ward, Sam Philip
    Born in May 1986
    Individual (18 offsprings)
    Officer
    2026-03-24 ~ now
    OF - Director → CIF 0
    Ward, Sam Philip
    Individual (18 offsprings)
    Officer
    2026-03-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Davies, John
    Financial Adviser born in June 1976
    Individual (2 offsprings)
    Officer
    2012-11-27 ~ 2024-08-06
    OF - Director → CIF 0
  • 3
    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
  • 4
    Hesketh, David John Philip
    Born in May 1981
    Individual (140 offsprings)
    Officer
    2013-12-23 ~ 2026-03-24
    OF - Director → CIF 0
    Hesketh, David
    Individual (140 offsprings)
    Officer
    2013-04-01 ~ 2026-03-24
    OF - Secretary → CIF 0
  • 5
    Warnes, Glenn
    Financial Advisor born in March 1961
    Individual (1 offspring)
    Officer
    2003-04-23 ~ 2012-08-06
    OF - Director → CIF 0
  • 6
    Carr, Philip Alexander
    Accountant born in June 1975
    Individual (52 offsprings)
    Officer
    2010-08-06 ~ 2013-12-23
    OF - Director → CIF 0
  • 7
    Keeling, Damian John
    Company Director born in August 1957
    Individual (36 offsprings)
    Officer
    2010-08-06 ~ 2012-04-13
    OF - Director → CIF 0
  • 8
    Slater, Carol Maria
    Personal Assistant
    Individual (1 offspring)
    Officer
    2005-03-01 ~ 2010-08-06
    OF - Secretary → CIF 0
  • 9
    Hepworth, Julie Suzanne
    Compliance Director born in December 1974
    Individual (74 offsprings)
    Officer
    2013-12-23 ~ 2013-12-23
    OF - Director → CIF 0
  • 10
    Morrow, Anthony Jackson
    Company Director born in October 1974
    Individual (70 offsprings)
    Officer
    2010-08-06 ~ 2012-02-21
    OF - Director → CIF 0
    Morrow, Anthony
    Individual (70 offsprings)
    Officer
    2010-08-06 ~ 2012-02-21
    OF - Secretary → CIF 0
  • 11
    Wilkinson, Ian Mitcheal
    Born in November 1970
    Individual (93 offsprings)
    Officer
    2013-12-23 ~ 2026-03-24
    OF - Director → CIF 0
  • 12
    Craddock, Peter Martin
    Group Operations Director born in August 1961
    Individual (79 offsprings)
    Officer
    2011-08-02 ~ 2013-12-23
    OF - Director → CIF 0
    Craddock, Peter
    Individual (79 offsprings)
    Officer
    2012-02-21 ~ 2013-04-01
    OF - Secretary → CIF 0
  • 13
    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, 50352 offsprings)
    Officer
    2003-04-23 ~ 2003-04-23
    OF - Nominee Secretary → CIF 0
  • 14
    PFM GROUP LIMITED - now 05091707
    SECKLOE 207 LIMITED - 2004-05-27
    Paradigm House, Lower Meadow Road, Handforth, Wilmslow, England
    Active Corporate (17 parents, 104 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    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, 47040 offsprings)
    Officer
    2003-04-23 ~ 2003-04-23
    OF - Nominee Director → 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 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-05
    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 April 2026 and licensed under the Open Government Licence v3.0.