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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 11
  • 1
    Warren, Joelle Susan
    Company Director born in November 1962
    Individual (7 offsprings)
    Officer
    2019-11-15 ~ 2024-08-31
    OF - Director → CIF 0
  • 2
    Hussain, Khurram Shazad
    Consultant Partner born in March 1982
    Individual (1 offspring)
    Officer
    2019-11-15 ~ 2023-08-24
    OF - Director → CIF 0
  • 3
    Storey, Thomas Anthony
    Assignment Manager born in March 1990
    Individual (1 offspring)
    Officer
    2019-11-15 ~ 2023-09-01
    OF - Director → CIF 0
  • 4
    Suit, Maktuno Henry
    Born in April 1984
    Individual (5 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 5
    Meek, Jo
    Born in March 1969
    Individual (1 offspring)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 6
    Allen, Rachel Elizabeth
    Born in November 1970
    Individual (1 offspring)
    Officer
    2022-05-19 ~ now
    OF - Director → CIF 0
  • 7
    Gee, Victoria Claire
    Managing Director born in March 1970
    Individual (4 offsprings)
    Officer
    2019-11-15 ~ 2022-08-05
    OF - Director → CIF 0
  • 8
    Durant, Ian Charles
    Company Director born in July 1958
    Individual (39 offsprings)
    Officer
    2020-11-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 9
    Kemp, Timothy John
    Born in June 1962
    Individual (1 offspring)
    Officer
    2019-11-15 ~ 2025-10-29
    OF - Director → CIF 0
  • 10
    Hyde, Helen Mary Elizabeth
    Born in July 1966
    Individual (16 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 11
    Gibb, Rupert Alasdair Douglas, Major
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2025-10-30 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WARREN PARTNERS TRUSTEES LIMITED

Period: 2019-11-15 ~ now
Company number: 12317172
Registered name
WARREN PARTNERS TRUSTEES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
62023-09-01 ~ 2024-08-31
62022-09-01 ~ 2023-08-31

Related profiles found in government register
  • WARREN PARTNERS TRUSTEES LIMITED
    Info
    Registered number 12317172
    Octagon Point, 5 Cheapside, London EC2V 6AA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2019-11-15 (6 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
  • WARREN PARTNERS TRUSTEES LIMITED
    S
    Registered number 12317172
    Octagon Point, 5 Cheapside, London, United Kingdom, EC2V 6AA
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WARREN PARTNERS LIMITED
    - now 03658816
    WALTON CHURCHILL SEARCH AND SELECTION LIMITED - 2000-09-18
    CASTLEAREA LIMITED - 1998-12-24
    Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2019-11-20 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.