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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 4
  • 1
    Hall, Stuart Andrew
    Born in April 1967
    Individual (13 offsprings)
    Officer
    2026-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Kevin
    Born in September 1968
    Individual (29 offsprings)
    Officer
    2011-08-03 ~ now
    OF - Director → CIF 0
  • 3
    Pallister, Scott
    Born in April 1980
    Individual (28 offsprings)
    Officer
    2011-08-03 ~ now
    OF - Director → CIF 0
    Pallister, Scott
    Individual (28 offsprings)
    Officer
    2011-08-03 ~ now
    OF - Secretary → CIF 0
    Mr Scott Pallister
    Born in April 1980
    Individual (28 offsprings)
    Person with significant control
    2017-05-01 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Martin, Neil
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2012-03-06 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Hubbard, Peter John
    Director born in November 1955
    Individual (9 offsprings)
    Officer
    2012-07-16 ~ 2015-06-01
    OF - Director → CIF 0
  • 2
    Norden, Michael Robert
    Company Director born in January 1967
    Individual (2 offsprings)
    Officer
    2020-02-28 ~ 2022-01-21
    OF - Director → CIF 0
  • 3
    Neill, John
    Managing Director born in June 1973
    Individual
    Officer
    2012-03-06 ~ 2013-05-31
    OF - Director → CIF 0
  • 4
    Negri, Jonathan
    Born in December 1968
    Individual
    Officer
    2015-01-01 ~ 2025-11-30
    OF - Director → CIF 0
  • 5
    Posner, Howard Michael
    Consultant born in November 1956
    Individual (3 offsprings)
    Officer
    2012-03-06 ~ 2012-07-16
    OF - Director → CIF 0
  • 6
    O'brien, Gary Peter
    Company Director born in July 1972
    Individual (2 offsprings)
    Officer
    2013-05-31 ~ 2015-06-01
    OF - Director → CIF 0
  • 7
    Sumner, Nicola Sara
    Director born in May 1971
    Individual (3 offsprings)
    Officer
    2013-11-07 ~ 2015-05-28
    OF - Director → CIF 0
  • 8
    Feek, Paul Richard
    Born in June 1971
    Individual (8 offsprings)
    Officer
    2016-06-01 ~ 2025-11-30
    OF - Director → CIF 0
  • 9
    Wardell, Keith William
    Non- Executive Director born in May 1957
    Individual (7 offsprings)
    Officer
    2013-05-31 ~ 2020-04-01
    OF - Director → CIF 0
  • 10
    Warren, Michael Ian
    Director born in August 1964
    Individual (11 offsprings)
    Officer
    2012-03-06 ~ 2013-11-07
    OF - Director → CIF 0
parent relation
Company in focus

UK WARRANTY LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • UK WARRANTY LIMITED
    Info
    Registered number 07728040
    Pacifica House, Rainton Business Park, Houghton Le Spring DH4 5RA
    PRIVATE LIMITED COMPANY incorporated on 2011-08-03 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    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.