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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 16
  • 1
    Mckillen, Matthew
    Director born in December 1936
    Individual (5 offsprings)
    Officer
    1972-10-01 ~ 2022-09-19
    OF - Director → CIF 0
  • 2
    Beacham, Robin Paul
    Finance Director born in January 1960
    Individual (23 offsprings)
    Officer
    2001-06-28 ~ 2015-10-16
    OF - Director → CIF 0
  • 3
    Derbyshire, Judith Enid
    Company Secretary/ Solicitor born in May 1956
    Individual (32 offsprings)
    Officer
    1991-02-01 ~ 2011-04-03
    OF - Director → CIF 0
  • 4
    Honeywell, Lucy Elizabeth
    Group Director Of Tax born in October 1978
    Individual (16 offsprings)
    Officer
    2020-04-14 ~ 2023-06-30
    OF - Director → CIF 0
    Honeywell, Lucy Elizabeth
    Individual (16 offsprings)
    Officer
    2020-04-14 ~ 2020-05-07
    OF - Secretary → CIF 0
  • 5
    Davis, Kim Louise
    Director born in December 1982
    Individual (16 offsprings)
    Officer
    2023-06-30 ~ 2024-07-05
    OF - Director → CIF 0
  • 6
    Sherman, Neil John
    Accountant born in May 1975
    Individual (20 offsprings)
    Officer
    2017-09-29 ~ 2020-04-30
    OF - Director → CIF 0
  • 7
    Barrows, Neil William
    Born in July 1983
    Individual (18 offsprings)
    Officer
    2024-07-05 ~ now
    OF - Director → CIF 0
  • 8
    Shearwood, Michael
    Chief Executive born in November 1962
    Individual (40 offsprings)
    Officer
    2017-04-30 ~ 2017-11-16
    OF - Director → CIF 0
  • 9
    Wakefield, Paul Antony
    Born in March 1967
    Individual (70 offsprings)
    Officer
    2017-11-16 ~ now
    OF - Director → CIF 0
  • 10
    Coley, Michael Richard
    Accountant born in July 1966
    Individual (22 offsprings)
    Officer
    2012-11-03 ~ 2012-12-09
    OF - Director → CIF 0
    Coley, Michael Richard
    Chief Finance Officer born in July 1966
    Individual (22 offsprings)
    2015-09-11 ~ 2017-04-30
    OF - Director → CIF 0
  • 11
    Pedder, Roger Anthony
    Company Director born in February 1941
    Individual (49 offsprings)
    Officer
    2001-03-28 ~ 2001-06-28
    OF - Director → CIF 0
  • 12
    Malthouse, Susan
    Company Secretary & Solicitor born in November 1954
    Individual (24 offsprings)
    Officer
    2011-04-04 ~ 2012-11-02
    OF - Director → CIF 0
  • 13
    Mcmenemy, Mark
    Financial Director born in May 1958
    Individual (64 offsprings)
    Officer
    1939-04-13 ~ 2001-03-28
    OF - Director → CIF 0
  • 14
    Evans, Elaine Ann
    Individual (20 offsprings)
    Officer
    2003-03-31 ~ 2021-09-20
    OF - Secretary → CIF 0
  • 15
    Wakeford, Deborah Anne
    Solicitor born in August 1975
    Individual (24 offsprings)
    Officer
    2012-12-10 ~ 2017-02-10
    OF - Director → CIF 0
  • 16
    C&J CLARK (STREET) LIMITED
    C. & J. CLARK (STREET) LIMITED - now 02774288 03031057
    TRUSHELFCO (NO. 1886) LIMITED - 1993-04-08
    40, High Street, Street, England
    Active Corporate (22 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
    68 Main Street, Bangor, Co Down BT20 5AA
    PRIVATE LIMITED COMPANY incorporated on 1939-04-13 (86 years 11 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
    180 High Street, Tonbridge, Kent, TN9 1BD
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    26GS (SECRETARIES) LIMITED - now
    WARNERS (SECRETARIES) LIMITED
    - 2015-05-01 SC303580
    26 George Square, Edinburgh
    Dissolved Corporate (8 parents, 75 offsprings)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2006-06-08 ~ 2008-11-20
    CIF 4 - Director → ME
  • 2
    93 SIRDAR ROAD MANAGEMENT COMPANY LIMITED
    03397195
    The Old Vicarage, Littleworth, Faringdon, Oxfordshire
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2025-06-30
    Officer
    1997-07-03 ~ 1998-09-02
    CIF 1 - Secretary → ME
  • 3
    CIRCA SELECTION LIMITED
    03087543
    Aldermary House, 10-15 Queen Street, London
    Dissolved Corporate (12 parents)
    Officer
    1995-08-04 ~ 1997-11-10
    CIF 2 - Secretary → ME
  • 4
    G.M.DAY AND SONS LIMITED
    00517370
    Barnes Place, Golden Green, Near Tonbridge, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    1,306,002 GBP2025-03-31
    Officer
    ~ 2006-10-20
    CIF 3 - Secretary → ME
  • 5
    SHIELCROFT LTD - now
    MERCHANT CAPITAL EDINBURGH LIMITED - 2018-01-22
    SHIELCROFT LIMITED
    - 2015-11-05 SC203079
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    1,098,821 GBP2024-09-30
    Officer
    2005-12-08 ~ 2006-10-03
    CIF 5 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.