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 5
  • 1
    Pallister, Scott
    Company Director 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 controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Feek, Paul Richard
    Director born in June 1971
    Individual (9 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Negri, Jonathan
    Sales Director born in December 1968
    Individual (1 offspring)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Martin, Neil
    Director born in December 1966
    Individual (15 offsprings)
    Officer
    2012-03-06 ~ now
    OF - Director → CIF 0
  • 5
    Brown, Kevin
    Executive Chairman born in September 1968
    Individual (30 offsprings)
    Officer
    2011-08-03 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Posner, Howard Michael
    Consultant born in November 1956
    Individual (3 offsprings)
    Officer
    2012-03-06 ~ 2012-07-16
    OF - Director → CIF 0
  • 2
    Warren, Michael Ian
    Director born in August 1964
    Individual (11 offsprings)
    Officer
    2012-03-06 ~ 2013-11-07
    OF - Director → CIF 0
  • 3
    O'brien, Gary Peter
    Company Director born in July 1972
    Individual (2 offsprings)
    Officer
    2013-05-31 ~ 2015-06-01
    OF - Director → CIF 0
  • 4
    Wardell, Keith William
    Non- Executive Director born in May 1957
    Individual (7 offsprings)
    Officer
    2013-05-31 ~ 2020-04-01
    OF - Director → CIF 0
  • 5
    Norden, Michael Robert
    Company Director born in January 1967
    Individual (2 offsprings)
    Officer
    2020-02-28 ~ 2022-01-21
    OF - Director → CIF 0
  • 6
    Sumner, Nicola Sara
    Director born in May 1971
    Individual (3 offsprings)
    Officer
    2013-11-07 ~ 2015-05-28
    OF - Director → CIF 0
  • 7
    Hubbard, Peter John
    Director born in November 1955
    Individual (19 offsprings)
    Officer
    2012-07-16 ~ 2015-06-01
    OF - Director → CIF 0
  • 8
    Neill, John
    Managing Director born in June 1973
    Individual
    Officer
    2012-03-06 ~ 2013-05-31
    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 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.