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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
    Wakefield, Paul Antony
    Born in March 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Barrows, Neil William
    Born in July 1983
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-07-05 ~ now
    OF - Director → CIF 0
  • 3
    C. & J. CLARK (STREET) LIMITED - now
    TRUSHELFCO (NO. 1886) LIMITED - 1993-04-08
    icon of address40, High Street, Street, England
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Mckillen, Matthew
    Director born in December 1936
    Individual
    Officer
    icon of calendar 1972-10-01 ~ 2022-09-19
    OF - Director → CIF 0
  • 2
    Pedder, Roger Anthony
    Company Director born in February 1941
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-03-28 ~ 2001-06-28
    OF - Director → CIF 0
  • 3
    Evans, Elaine Ann
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-31 ~ 2021-09-20
    OF - Secretary → CIF 0
  • 4
    Derbyshire, Judith Enid
    Company Secretary/ Solicitor born in May 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-02-01 ~ 2011-04-03
    OF - Director → CIF 0
  • 5
    Shearwood, Michael
    Chief Executive born in November 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-04-30 ~ 2017-11-16
    OF - Director → CIF 0
  • 6
    Honeywell, Lucy Elizabeth
    Group Director Of Tax born in October 1978
    Individual
    Officer
    icon of calendar 2020-04-14 ~ 2023-06-30
    OF - Director → CIF 0
    Honeywell, Lucy Elizabeth
    Individual
    Officer
    icon of calendar 2020-04-14 ~ 2020-05-07
    OF - Secretary → CIF 0
  • 7
    Mcmenemy, Mark
    Financial Director born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1939-04-13 ~ 2001-03-28
    OF - Director → CIF 0
  • 8
    Malthouse, Susan
    Company Secretary & Solicitor born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-04 ~ 2012-11-02
    OF - Director → CIF 0
  • 9
    Davis, Kim Louise
    Director born in December 1982
    Individual
    Officer
    icon of calendar 2023-06-30 ~ 2024-07-05
    OF - Director → CIF 0
  • 10
    Beacham, Robin Paul
    Finance Director born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-28 ~ 2015-10-16
    OF - Director → CIF 0
  • 11
    Sherman, Neil John
    Accountant born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-29 ~ 2020-04-30
    OF - Director → CIF 0
  • 12
    Coley, Michael Richard
    Accountant born in July 1966
    Individual
    Officer
    icon of calendar 2012-11-03 ~ 2012-12-09
    OF - Director → CIF 0
    Coley, Michael Richard
    Chief Finance Officer born in July 1966
    Individual
    icon of calendar 2015-09-11 ~ 2017-04-30
    OF - Director → CIF 0
  • 13
    Wakeford, Deborah Anne
    Solicitor born in August 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-12-10 ~ 2017-02-10
    OF - Director → CIF 0
parent relation
Company in focus

WARNERS LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • WARNERS LIMITED
    Info
    Registered number NI001345
    icon of address68 Main Street, Bangor, Co Down BT20 5AA
    PRIVATE LIMITED COMPANY incorporated on 1939-04-13 (86 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • WARNERS
    S
    Registered number missing
    icon of address180 High Street, Tonbridge, Kent, TN9 1BD
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 5
  • 1
    WARNERS (SECRETARIES) LIMITED - 2015-05-01
    icon of address26 George Square, Edinburgh
    Dissolved Corporate (3 parents, 27 offsprings)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    icon of calendar 2006-06-08 ~ 2008-11-20
    CIF 4 - Director → ME
  • 2
    icon of addressThe Old Vicarage, Littleworth, Faringdon, Oxfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-06-30
    Officer
    icon of calendar 1997-07-03 ~ 1998-09-02
    CIF 1 - Secretary → ME
  • 3
    icon of addressAldermary House, 10-15 Queen Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-08-04 ~ 1997-11-10
    CIF 2 - Secretary → ME
  • 4
    icon of addressBarnes Place, Golden Green, Near Tonbridge, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    1,306,002 GBP2025-03-31
    Officer
    icon of calendar ~ 2006-10-20
    CIF 3 - Secretary → ME
  • 5
    MERCHANT CAPITAL EDINBURGH LIMITED - 2018-01-22
    SHIELCROFT LIMITED - 2015-11-05
    icon of address10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,098,821 GBP2024-09-30
    Officer
    icon of calendar 2005-12-08 ~ 2006-10-03
    CIF 5 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.