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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 20
  • 1
    Howes, Francis Hedley Roberton
    Born in March 1960
    Individual (5 offsprings)
    Officer
    2018-09-19 ~ 2020-04-30
    OF - Director → CIF 0
  • 2
    Boorman, Katrina Marigold
    Film Producer born in August 1960
    Individual (5 offsprings)
    Officer
    2007-09-07 ~ 2018-08-21
    OF - Director → CIF 0
  • 3
    Smith, Christopher Brian Davidson
    Born in May 1961
    Individual (31 offsprings)
    Officer
    2008-12-02 ~ now
    OF - Director → CIF 0
  • 4
    Slater, Angus Jonathan
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 5
    Fear, Nicola Townsend
    Professor Of Epidemiology born in May 1969
    Individual (3 offsprings)
    Officer
    2015-11-17 ~ 2021-11-30
    OF - Director → CIF 0
  • 6
    Rutter, David Martin
    Retired born in November 1958
    Individual (1 offspring)
    Officer
    2018-09-19 ~ 2024-10-01
    OF - Director → CIF 0
  • 7
    Hamilton, Eva Cecily
    Charity Director born in May 1966
    Individual (4 offsprings)
    Officer
    2007-07-09 ~ 2009-11-25
    OF - Director → CIF 0
  • 8
    Hussain, Kauser Parveen
    Born in June 1979
    Individual (1 offspring)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 9
    Palmer, Anthony Malcolm Douglas
    Chairman born in March 1949
    Individual (11 offsprings)
    Officer
    2009-04-08 ~ 2015-11-17
    OF - Director → CIF 0
  • 10
    Bacon, Andrew Paul
    Born in December 1957
    Individual (4 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Marr, Jane
    Partner Of A Marketing Agency born in December 1960
    Individual (4 offsprings)
    Officer
    2007-08-21 ~ 2010-02-02
    OF - Director → CIF 0
  • 12
    Farrand, Paul Andrew, Dr.
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 13
    Newstead, Jacqueline Ann
    Born in January 1962
    Individual (11 offsprings)
    Officer
    2010-11-24 ~ now
    OF - Director → CIF 0
  • 14
    Mallalieu, John Anthony
    Chief Executive Officer born in November 1970
    Individual (9 offsprings)
    Officer
    2018-09-19 ~ 2021-12-31
    OF - Director → CIF 0
  • 15
    Lowe-lauri, Malcolm Howard
    Born in September 1957
    Individual (4 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 16
    Cole, Charlotte Mary
    Director & Consultant born in December 1961
    Individual (5 offsprings)
    Officer
    2007-07-09 ~ 2021-06-07
    OF - Director → CIF 0
  • 17
    THOMAS ST JOHN LIMITED
    - now
    THOMAS ST JOHN LIMITED
    - 2025-11-26 06664415 OC331397
    Castle House 75 Wells Street, London, United Kingdom
    Active Corporate (12 parents, 77 offsprings)
    Profit/Loss (Company account)
    -104,028 GBP2023-01-01 ~ 2023-12-31
    Officer
    2014-05-16 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 18
    WHALE ROCK DIRECTORS LIMITED
    - now
    LAWGRAM DIRECTORS LIMITED - 2008-03-17 03214010 06464599
    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
    2007-05-30 ~ 2007-07-09
    OF - Nominee Director → CIF 0
  • 19
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent, England
    Active Corporate (26 parents, 901 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2013-12-09 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 20
    WHALE ROCK SECRETARIES LIMITED
    - now 02260552
    LAWGRAM SECRETARIES LIMITED - 2008-03-17 02260552 06464598
    GLOWTRIPLE LIMITED - 1988-10-28
    17, Rochester Row, London, England
    Dissolved Corporate (26 parents, 212 offsprings)
    Officer
    2007-05-30 ~ 2013-12-09
    OF - Secretary → CIF 0
parent relation
Company in focus

THE WARRIOR PROGRAMME

Company number: 06263721
Registered name
THE WARRIOR PROGRAMME - now
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
    Quadrant 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 9 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
    Quadrant 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 1
  • 1
    THINK WARRIOR LIMITED
    14624676
    Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-01-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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