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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 26
  • 1
    Matheson, Craig Stephen
    Accountant born in June 1967
    Individual (37 offsprings)
    Officer
    2013-07-23 ~ 2015-12-21
    OF - Director → CIF 0
  • 2
    Lane, Cheryl Ann
    Accounts Manager born in March 1972
    Individual (5 offsprings)
    Officer
    2015-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Labbad, Daniel
    Chief Operating Officer born in January 1972
    Individual (38 offsprings)
    Officer
    2007-07-27 ~ 2008-05-20
    OF - Director → CIF 0
  • 4
    Walker, Charles Richard
    Company Director born in June 1972
    Individual (40 offsprings)
    Officer
    2011-10-18 ~ now
    OF - Director → CIF 0
  • 5
    Butler, Robin Elliot
    Development Director born in September 1959
    Individual (207 offsprings)
    Officer
    2007-11-12 ~ 2008-11-20
    OF - Director → CIF 0
  • 6
    Allwood, Peter John
    General Manager born in October 1964
    Individual (15 offsprings)
    Officer
    2005-09-22 ~ 2007-07-27
    OF - Director → CIF 0
  • 7
    Hunter, David Ian
    Surveyor born in October 1953
    Individual (73 offsprings)
    Officer
    2005-01-28 ~ 2005-06-30
    OF - Director → CIF 0
  • 8
    Hughes, William
    Property Director born in March 1966
    Individual (59 offsprings)
    Officer
    2008-04-30 ~ 2010-01-19
    OF - Director → CIF 0
  • 9
    Kennedy, Fraser James
    Chartered Accountant born in March 1975
    Individual (168 offsprings)
    Officer
    2005-03-23 ~ 2006-12-22
    OF - Director → CIF 0
  • 10
    Winslow, Timothy Simon
    Chartered Surveyor born in January 1947
    Individual (29 offsprings)
    Officer
    2005-08-11 ~ 2009-11-05
    OF - Director → CIF 0
  • 11
    Boor, Mark
    Born in July 1965
    Individual (58 offsprings)
    Officer
    2013-11-08 ~ now
    OF - Director → CIF 0
  • 12
    Creedy, Mark Peter
    Company Director born in August 1954
    Individual (52 offsprings)
    Officer
    2004-05-27 ~ 2008-07-21
    OF - Director → CIF 0
  • 13
    Thomson, Alexander Graham
    Fund Manager born in December 1960
    Individual (10 offsprings)
    Officer
    2008-11-18 ~ 2009-11-05
    OF - Director → CIF 0
  • 14
    Roche, Susan
    Property Director born in September 1948
    Individual (30 offsprings)
    Officer
    2007-01-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 15
    Redshaw, Keith
    Surveyor born in March 1946
    Individual (44 offsprings)
    Officer
    2008-05-20 ~ 2009-05-19
    OF - Director → CIF 0
  • 16
    Peers, Jeffrey Nicholas
    Property Developer born in June 1967
    Individual (14 offsprings)
    Officer
    2004-05-27 ~ 2007-11-12
    OF - Director → CIF 0
  • 17
    Scott, James David
    Solicitor born in February 1975
    Individual (21 offsprings)
    Officer
    2009-01-08 ~ 2010-05-31
    OF - Director → CIF 0
  • 18
    Darroch, Christopher Raymond Andrew
    Chartered Surveyor born in December 1966
    Individual (74 offsprings)
    Officer
    2004-05-27 ~ 2008-11-18
    OF - Director → CIF 0
  • 19
    Banks, Andrew
    Accountant born in September 1964
    Individual (100 offsprings)
    Officer
    2010-01-19 ~ now
    OF - Director → CIF 0
  • 20
    Brown, Anthony Michael
    Chartered Surveyor born in April 1967
    Individual (26 offsprings)
    Officer
    2009-05-19 ~ 2013-10-02
    OF - Director → CIF 0
  • 21
    Perry, David Keith
    Chartered Accountant born in March 1960
    Individual (74 offsprings)
    Officer
    2004-09-29 ~ 2005-09-22
    OF - Director → CIF 0
  • 22
    Thomas, Graham Anthony
    Finance Director born in July 1947
    Individual (8 offsprings)
    Officer
    2010-06-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 23
    Gordon, Helen Christine
    Director born in May 1959
    Individual (219 offsprings)
    Officer
    2008-07-21 ~ 2011-10-17
    OF - Director → CIF 0
  • 24
    WHALE ROCK DIRECTORS LIMITED
    - now
    LAWGRAM DIRECTORS LIMITED - 2008-03-17 03214010
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    LAWGRA (NO.375) LIMITED - 1996-08-07
    4, More London Riverside, London
    Dissolved Corporate (23 parents, 450 offsprings)
    Officer
    2004-04-02 ~ 2004-05-27
    OF - Nominee Director → CIF 0
  • 25
    LEGAL & GENERAL CO SEC LIMITED
    - now 04548651
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10 04548651
    One Coleman Street, London
    Active Corporate (41 parents, 336 offsprings)
    Officer
    2004-05-27 ~ dissolved
    OF - Secretary → CIF 0
  • 26
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17 06464598
    4, More London Riverside, London
    Dissolved Corporate (14 parents, 631 offsprings)
    Officer
    2004-04-02 ~ 2004-05-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WARRINGTON (GENERAL PARTNER) LIMITED

Period: 2004-05-07 ~ 2017-08-15
Company number: 05091635
Registered names
WARRINGTON (GENERAL PARTNER) LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

  • WARRINGTON (GENERAL PARTNER) LIMITED
    Info
    LAWGRA (NO.1093) LIMITED - 2004-05-07
    Registered number 05091635
    One Coleman Street, London EC2R 5AA
    PRIVATE LIMITED COMPANY incorporated on 2004-04-02 and dissolved on 2017-08-15 (13 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.