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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 22
  • 1
    Darroch, Christopher Raymond Andrew
    Chartered Surveyor born in December 1966
    Individual (74 offsprings)
    Officer
    2004-12-01 ~ 2008-11-18
    OF - Director → CIF 0
  • 2
    Matheson, Craig Stephen
    Accountant born in June 1967
    Individual (37 offsprings)
    Officer
    2013-07-23 ~ 2015-12-21
    OF - Director → CIF 0
  • 3
    Walker, Charles Richard
    Company Director born in June 1972
    Individual (43 offsprings)
    Officer
    2011-10-18 ~ now
    OF - Director → CIF 0
  • 4
    Thomas, Graham Anthony
    Finance Director born in July 1947
    Individual (8 offsprings)
    Officer
    2010-06-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 5
    Winslow, Timothy Simon
    Chartered Surveyor born in January 1947
    Individual (29 offsprings)
    Officer
    2005-11-09 ~ 2009-11-05
    OF - Director → CIF 0
  • 6
    Brown, Anthony Michael
    Chartered Surveyor born in April 1967
    Individual (26 offsprings)
    Officer
    2009-06-12 ~ 2013-10-02
    OF - Director → CIF 0
  • 7
    Lane, Cheryl Ann
    Accounts Manager born in March 1972
    Individual (5 offsprings)
    Officer
    2015-12-21 ~ now
    OF - Director → CIF 0
  • 8
    Labbad, Daniel
    Chief Operating Officer born in January 1972
    Individual (38 offsprings)
    Officer
    2007-07-27 ~ 2008-05-20
    OF - Director → CIF 0
  • 9
    Scott, James David
    Solicitor born in February 1975
    Individual (21 offsprings)
    Officer
    2009-01-08 ~ 2010-05-31
    OF - Director → CIF 0
  • 10
    Roche, Susan
    Property Director born in September 1948
    Individual (30 offsprings)
    Officer
    2007-01-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 11
    Creedy, Mark Peter
    Managing Director Property born in August 1954
    Individual (52 offsprings)
    Officer
    2004-11-23 ~ 2008-07-21
    OF - Director → CIF 0
  • 12
    Hughes, William
    Property Director born in March 1966
    Individual (59 offsprings)
    Officer
    2008-04-30 ~ 2010-05-11
    OF - Director → CIF 0
  • 13
    Gordon, Helen Christine
    Director born in May 1959
    Individual (219 offsprings)
    Officer
    2008-07-21 ~ 2011-10-17
    OF - Director → CIF 0
  • 14
    Boor, Mark
    Born in July 1965
    Individual (58 offsprings)
    Officer
    2013-11-08 ~ now
    OF - Director → CIF 0
  • 15
    Thomson, Alexander Graham
    Fund Manager born in December 1960
    Individual (10 offsprings)
    Officer
    2008-11-18 ~ 2009-11-05
    OF - Director → CIF 0
  • 16
    Kennedy, Fraser James
    Chartered Accountant born in March 1975
    Individual (168 offsprings)
    Officer
    2005-11-09 ~ 2006-12-22
    OF - Director → CIF 0
  • 17
    Redshaw, Keith
    Surveyor born in March 1946
    Individual (44 offsprings)
    Officer
    2008-05-20 ~ 2009-06-08
    OF - Director → CIF 0
  • 18
    Peers, Jeffrey Nicholas
    Property Developer born in June 1967
    Individual (14 offsprings)
    Officer
    2004-12-01 ~ 2007-11-12
    OF - Director → CIF 0
  • 19
    Banks, Andrew
    Accountant born in September 1964
    Individual (100 offsprings)
    Officer
    2010-05-11 ~ now
    OF - Director → CIF 0
  • 20
    Butler, Robin Elliot
    Development Director born in September 1959
    Individual (207 offsprings)
    Officer
    2007-11-12 ~ 2008-11-20
    OF - Director → CIF 0
  • 21
    Allwood, Peter John
    General Manager born in October 1964
    Individual (15 offsprings)
    Officer
    2005-11-09 ~ 2007-07-27
    OF - Director → CIF 0
  • 22
    LEGAL & GENERAL CO SEC LIMITED
    - now 04548651
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10 04548651
    One Coleman Street, London
    Active Corporate (41 parents, 337 offsprings)
    Officer
    2004-11-23 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

WARRINGTON NOMINEE LIMITED

Period: 2004-11-23 ~ 2017-08-15
Company number: 05294878
Registered name
WARRINGTON NOMINEE LIMITED - Dissolved
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 status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.