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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 5
  • 1
    Banks, Andrew
    Accountant born in September 1964
    Individual (51 offsprings)
    Officer
    2010-05-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Boor, Mark
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2013-11-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Walker, Charles Richard
    Company Director born in June 1972
    Individual (31 offsprings)
    Officer
    2011-10-18 ~ dissolved
    OF - Director → CIF 0
  • 4
    Lane, Cheryl Ann
    Accounts Manager born in March 1972
    Individual (2 offsprings)
    Officer
    2015-12-21 ~ dissolved
    OF - Director → CIF 0
  • 5
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    One Coleman Street, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2004-11-23 ~ dissolved
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Creedy, Mark Peter
    Managing Director Property born in August 1954
    Individual
    Officer
    2004-11-23 ~ 2008-07-21
    OF - Director → CIF 0
  • 2
    Scott, James David
    Solicitor born in February 1975
    Individual (13 offsprings)
    Officer
    2009-01-08 ~ 2010-05-31
    OF - Director → CIF 0
  • 3
    Thomas, Graham Anthony
    Finance Director born in July 1947
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 4
    Redshaw, Keith
    Surveyor born in March 1946
    Individual (3 offsprings)
    Officer
    2008-05-20 ~ 2009-06-08
    OF - Director → CIF 0
  • 5
    Thomson, Alexander Graham
    Fund Manager born in December 1960
    Individual (2 offsprings)
    Officer
    2008-11-18 ~ 2009-11-05
    OF - Director → CIF 0
  • 6
    Hughes, William
    Property Director born in March 1966
    Individual (15 offsprings)
    Officer
    2008-04-30 ~ 2010-05-11
    OF - Director → CIF 0
  • 7
    Darroch, Christopher Raymond Andrew
    Chartered Surveyor born in December 1966
    Individual (8 offsprings)
    Officer
    2004-12-01 ~ 2008-11-18
    OF - Director → CIF 0
  • 8
    Roche, Susan
    Property Director born in September 1948
    Individual (3 offsprings)
    Officer
    2007-01-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 9
    Butler, Robin Elliot
    Development Director born in September 1959
    Individual (98 offsprings)
    Officer
    2007-11-12 ~ 2008-11-20
    OF - Director → CIF 0
  • 10
    Allwood, Peter John
    General Manager born in October 1964
    Individual
    Officer
    2005-11-09 ~ 2007-07-27
    OF - Director → CIF 0
  • 11
    Kennedy, Fraser James
    Chartered Accountant born in March 1975
    Individual (28 offsprings)
    Officer
    2005-11-09 ~ 2006-12-22
    OF - Director → CIF 0
  • 12
    Matheson, Craig Stephen
    Accountant born in June 1967
    Individual (5 offsprings)
    Officer
    2013-07-23 ~ 2015-12-21
    OF - Director → CIF 0
  • 13
    Gordon, Helen Christine
    Director born in May 1959
    Individual (130 offsprings)
    Officer
    2008-07-21 ~ 2011-10-17
    OF - Director → CIF 0
  • 14
    Winslow, Timothy Simon
    Chartered Surveyor born in January 1947
    Individual
    Officer
    2005-11-09 ~ 2009-11-05
    OF - Director → CIF 0
  • 15
    Labbad, Daniel
    Chief Operating Officer born in January 1972
    Individual (1 offspring)
    Officer
    2007-07-27 ~ 2008-05-20
    OF - Director → CIF 0
  • 16
    Brown, Anthony Michael
    Chartered Surveyor born in April 1967
    Individual (2 offsprings)
    Officer
    2009-06-12 ~ 2013-10-02
    OF - Director → CIF 0
  • 17
    Peers, Jeffrey Nicholas
    Property Developer born in June 1967
    Individual
    Officer
    2004-12-01 ~ 2007-11-12
    OF - Director → CIF 0
parent relation
Company in focus

WARRINGTON NOMINEE LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • WARRINGTON NOMINEE LIMITED
    Info
    Registered number 05294878
    One Coleman Street, London EC2R 5AA
    PRIVATE LIMITED COMPANY incorporated on 2004-11-23 and dissolved on 2017-08-15 (12 years 8 months). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.