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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 3
  • 1
    Pirona, Gabriel Joseph
    Cfo born in April 1970
    Individual (13 offsprings)
    Officer
    2023-03-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Davies, Daniel John
    Company Director born in July 1978
    Individual (13 offsprings)
    Officer
    2021-05-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    MAINTEL HOLDINGS LIMITED - 2004-12-11
    FCB 1167 LIMITED - 1996-04-30
    160, Blackfriars Road, London, England
    Active Corporate (7 parents, 17 offsprings)
    Person with significant control
    2016-05-04 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Mckenna, James Anthony Patrick
    Born in March 1955
    Individual (5 offsprings)
    Officer
    2011-11-30 ~ 2011-12-15
    OF - Director → CIF 0
  • 2
    Buxton, Edward
    Director born in January 1961
    Individual (17 offsprings)
    Officer
    2016-05-04 ~ 2019-10-04
    OF - Director → CIF 0
  • 3
    Marshall, Andrew Neil
    Company Director born in July 1965
    Individual (37 offsprings)
    Officer
    2013-01-01 ~ 2016-07-28
    OF - Director → CIF 0
    Marshall, Andrew
    Individual (37 offsprings)
    Officer
    2013-01-01 ~ 2016-07-28
    OF - Secretary → CIF 0
  • 4
    Guy, Nigel Raymond Allen
    Born in January 1958
    Individual (1 offspring)
    Officer
    2011-11-30 ~ 2016-05-04
    OF - Director → CIF 0
  • 5
    Vithaldas, Vim
    Company Director born in January 1967
    Individual (30 offsprings)
    Officer
    2011-12-16 ~ 2014-06-13
    OF - Director → CIF 0
  • 6
    Grig, Rufus Damian Philip
    Company Director born in February 1969
    Individual
    Officer
    2020-06-30 ~ 2021-05-17
    OF - Director → CIF 0
  • 7
    Jagusz, Christopher
    Chief Executive Officer born in November 1964
    Individual (23 offsprings)
    Officer
    2014-09-15 ~ 2016-07-28
    OF - Director → CIF 0
  • 8
    Taylor, Keith Wilhall
    Born in April 1948
    Individual (2 offsprings)
    Officer
    2011-11-30 ~ 2013-11-01
    OF - Director → CIF 0
  • 9
    Macrae, Ioan Griffith
    Company Director born in May 1973
    Individual
    Officer
    2021-05-17 ~ 2023-02-28
    OF - Director → CIF 0
  • 10
    Whitehead, John
    Company Director born in April 1964
    Individual
    Officer
    2012-12-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 11
    Andrews, Stephen
    Chairman born in January 1958
    Individual (14 offsprings)
    Officer
    2013-11-29 ~ 2016-05-04
    OF - Director → CIF 0
  • 12
    Townsend, Mark Vincent
    Director born in March 1963
    Individual (25 offsprings)
    Officer
    2016-05-04 ~ 2021-08-31
    OF - Director → CIF 0
  • 13
    Stevens, Kevin
    Director born in May 1965
    Individual (33 offsprings)
    Officer
    2016-05-04 ~ 2020-06-30
    OF - Director → CIF 0
  • 14
    Maynard, Timothy Sven
    Born in February 1961
    Individual (11 offsprings)
    Officer
    2011-11-30 ~ 2011-12-15
    OF - Director → CIF 0
    Maynard, Timothy Sven
    Individual (11 offsprings)
    Officer
    2011-11-30 ~ 2012-12-15
    OF - Secretary → CIF 0
  • 15
    Morris, Craig Alexander James
    Corporate Assistant born in July 1975
    Individual (13 offsprings)
    Officer
    2011-11-23 ~ 2011-11-30
    OF - Director → CIF 0
  • 16
    One Bishops Square, London, United Kingdom
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2011-11-23 ~ 2011-11-30
    PE - Director → CIF 0
    2011-11-23 ~ 2011-11-30
    PE - Secretary → CIF 0
  • 17
    One Bishops Square, London, United Kingdom
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2011-11-23 ~ 2011-11-30
    PE - Director → CIF 0
parent relation
Company in focus

WARDEN HOLDCO LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • WARDEN HOLDCO LIMITED
    Info
    Registered number 07857625
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2011-11-23 and dissolved on 2024-11-27 (13 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-11-23
    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.