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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 7
Ceased 13
  • 1
    Boorman, Katrina Marigold
    Film Producer born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-07 ~ 2018-08-21
    OF - Director → CIF 0
  • 2
    Mallalieu, John Anthony
    Chief Executive Officer born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-19 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Howes, Francis Hedley Roberton
    Consultant born in March 1960
    Individual
    Officer
    icon of calendar 2018-09-19 ~ 2020-04-30
    OF - Director → CIF 0
  • 4
    Cole, Charlotte Mary
    Director & Consultant born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-09 ~ 2021-06-07
    OF - Director → CIF 0
  • 5
    Marr, Jane
    Partner Of A Marketing Agency born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-21 ~ 2010-02-02
    OF - Director → CIF 0
  • 6
    Hamilton, Eva Cecily
    Charity Director born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-09 ~ 2009-11-25
    OF - Director → CIF 0
  • 7
    Fear, Nicola Townsend
    Professor Of Epidemiology born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-17 ~ 2021-11-30
    OF - Director → CIF 0
  • 8
    Palmer, Anthony Malcolm Douglas
    Chairman born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-08 ~ 2015-11-17
    OF - Director → CIF 0
  • 9
    Rutter, David Martin
    Retired born in November 1958
    Individual
    Officer
    icon of calendar 2018-09-19 ~ 2024-10-01
    OF - Director → CIF 0
  • 10
    LAWGRAM DIRECTORS LIMITED - 2008-03-17
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    LAWGRA (NO.375) LIMITED - 1996-08-07
    icon of address4, More London Riverside, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2007-05-30 ~ 2007-07-09
    PE - Nominee Director → CIF 0
  • 11
    icon of addressCastle House 75 Wells Street, London, United Kingdom
    Active Corporate (1 parent, 37 offsprings)
    Profit/Loss (Company account)
    -104,028 GBP2023-01-01 ~ 2023-12-31
    Officer
    2014-05-16 ~ 2015-06-01
    PE - Secretary → CIF 0
  • 12
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent, England
    Active Corporate (4 parents, 288 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2013-12-09 ~ 2014-01-31
    PE - Secretary → CIF 0
  • 13
    LAWGRAM SECRETARIES LIMITED - 2008-03-17
    GLOWTRIPLE LIMITED - 1988-10-28
    icon of address17, Rochester Row, London, England
    Dissolved Corporate (4 parents, 12 offsprings)
    Officer
    2007-05-30 ~ 2013-12-09
    PE - Secretary → CIF 0
parent relation
Company in focus

THE WARRIOR PROGRAMME

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • THE WARRIOR PROGRAMME
    Info
    Registered number 06263721
    icon of addressQuadrant House Floor 6, 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2007-05-30 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • THE WARRIOR PROGRAMME
    S
    Registered number 06263721
    icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressQuadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-01-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.