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
    North, Alyn Rhys
    Cfo born in August 1979
    Individual (17 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Shaw, Helen Sarah
    Director born in November 1975
    Individual (23 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    WARDELL ARMSTRONG LLP
    1, Bartholomew Lane, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 10
  • 1
    Rigby, Christopher Robert
    Company Director born in March 1967
    Individual (2 offsprings)
    Officer
    2019-07-04 ~ 2021-12-24
    OF - Director → CIF 0
    Mr Christopher Robert Rigby
    Born in March 1967
    Individual (2 offsprings)
    Person with significant control
    2019-07-04 ~ 2021-12-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Forrester, Paul Ian
    Trustee born in December 1973
    Individual
    Officer
    2021-01-04 ~ 2025-01-01
    OF - Director → CIF 0
    Mr Paul Ian Forrester
    Born in December 1973
    Individual
    Person with significant control
    2021-01-04 ~ 2023-02-09
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Bedford, Mark Steven
    Director born in August 1961
    Individual
    Officer
    2014-01-15 ~ 2019-07-04
    OF - Director → CIF 0
    Mr Mark Steven Bedford
    Born in August 1961
    Individual
    Person with significant control
    2016-10-06 ~ 2019-07-04
    PE - Has significant influence or controlCIF 0
  • 4
    Johnson, Paul
    Individual
    Officer
    2014-01-15 ~ 2018-11-08
    OF - Secretary → CIF 0
  • 5
    Barry, Stephen David
    Technical Director born in May 1956
    Individual
    Officer
    2014-01-15 ~ 2025-01-01
    OF - Director → CIF 0
    Mr Stephen David Barry
    Born in May 1956
    Individual
    Person with significant control
    2016-10-06 ~ 2023-02-09
    PE - Has significant influence or controlCIF 0
  • 6
    Staff, Michael Graham
    Director born in September 1953
    Individual (1 offspring)
    Officer
    2014-01-15 ~ 2022-04-29
    OF - Director → CIF 0
    Mr Michael Graham Staff
    Born in September 1953
    Individual (1 offspring)
    Person with significant control
    2016-10-06 ~ 2022-04-01
    PE - Has significant influence or controlCIF 0
  • 7
    Hassall, Michael Charles
    Trustee born in April 1957
    Individual (1 offspring)
    Officer
    2022-02-08 ~ 2025-01-01
    OF - Director → CIF 0
    Mr Michael Charles Hassall
    Born in April 1957
    Individual (1 offspring)
    Person with significant control
    2022-02-08 ~ 2023-02-09
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 8
    Dutton, Victoria Ann
    Individual
    Officer
    2018-10-18 ~ 2025-01-13
    OF - Secretary → CIF 0
  • 9
    Perrins, Timothy John
    Technical Director born in April 1959
    Individual
    Officer
    2014-01-15 ~ 2021-01-04
    OF - Director → CIF 0
    Mr Timothy John Perrins
    Born in April 1959
    Individual
    Person with significant control
    2016-10-06 ~ 2021-01-04
    PE - Has significant influence or controlCIF 0
  • 10
    CLARITY TRUSTEES LIMITED
    Blackthorn House, St Paul's Square, Birmingham, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    39,767 GBP2022-02-28
    Officer
    2022-04-29 ~ 2025-01-01
    PE - Director → CIF 0
    Person with significant control
    2022-04-29 ~ 2023-02-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WARBS TRUSTEE LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
1 GBP2024-03-31
1 GBP2023-03-31
Total Assets Less Current Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1 GBP2024-03-31
1 GBP2023-03-31

  • WARBS TRUSTEE LIMITED
    Info
    Registered number 08846874
    Sir Henry Doulton House Forge Lane, Etruria, Stoke On Trent ST1 5BD
    Private Limited Company incorporated on 2014-01-15 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    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.