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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
  • 1
    Farrand, Paul Andrew, Dr.
    University Professor born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Slater, Angus Jonathan
    Healthcare Executive born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Christopher Brian Davidson
    Director born in May 1961
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-12-02 ~ now
    OF - Director → CIF 0
  • 4
    Lowe-lauri, Malcolm Howard
    Management Consultant born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-25 ~ now
    OF - Director → CIF 0
  • 5
    Bacon, Andrew Paul
    Company Director born in December 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Hussain, Kauser Parveen
    Company Director born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-25 ~ now
    OF - Director → CIF 0
  • 7
    Newstead, Jacqueline Ann
    Solicitor born in January 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-11-24 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    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
  • 2
    Howes, Francis Hedley Roberton
    Consultant born in March 1960
    Individual
    Officer
    icon of calendar 2018-09-19 ~ 2020-04-30
    OF - Director → CIF 0
  • 3
    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
  • 4
    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
  • 5
    Palmer, Anthony Malcolm Douglas
    Chairman born in March 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-08 ~ 2015-11-17
    OF - Director → CIF 0
  • 6
    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
  • 7
    Rutter, David Martin
    Retired born in November 1958
    Individual
    Officer
    icon of calendar 2018-09-19 ~ 2024-10-01
    OF - Director → CIF 0
  • 8
    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
  • 9
    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
  • 10
    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
  • 11
    icon of addressCastle House 75 Wells Street, London, United Kingdom
    Active Corporate (1 parent, 38 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
    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
  • 13
    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, 300 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2013-12-09 ~ 2014-01-31
    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 5 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 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.