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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 34
  • 1
    Thomas, Lucy Alice
    Born in March 1974
    Individual (4 offsprings)
    Officer
    2007-04-20 ~ 2008-10-31
    OF - LLP Member → CIF 0
  • 2
    Gilliland, Emma Louise
    Born in December 1987
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - LLP Member → CIF 0
  • 3
    Mcgoldrick, Michael John
    Born in May 1970
    Individual (4 offsprings)
    Officer
    2007-04-20 ~ 2007-11-18
    OF - LLP Member → CIF 0
  • 4
    Nicholson, Suzanne Marie
    Born in November 1979
    Individual (1 offspring)
    Officer
    2020-11-01 ~ now
    OF - LLP Member → CIF 0
  • 5
    Watkins, Thomas Peter Neats
    Born in July 1962
    Individual (4 offsprings)
    Officer
    2007-04-20 ~ 2010-02-26
    OF - LLP Member → CIF 0
  • 6
    Rahman, Naushad
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ now
    OF - LLP Member → CIF 0
  • 7
    Robson, Clifford Howard Alistair, Mr.
    Born in June 1958
    Individual (1 offspring)
    Officer
    2007-04-20 ~ now
    OF - LLP Member → CIF 0
  • 8
    Whitemore, Sarah Jane
    Born in December 1967
    Individual (3 offsprings)
    Officer
    2006-12-21 ~ now
    OF - LLP Designated Member → CIF 0
  • 9
    Miles, Samantha Jane
    Born in December 1973
    Individual (1 offspring)
    Officer
    2007-04-20 ~ now
    OF - LLP Designated Member → CIF 0
  • 10
    Porter, Helen
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ now
    OF - LLP Member → CIF 0
  • 11
    Horn, Kevin Barry Joseph
    Born in June 1967
    Individual (1 offspring)
    Officer
    2007-04-20 ~ now
    OF - LLP Member → CIF 0
  • 12
    Barclay, Graeme Scott
    Born in January 1971
    Individual (1 offspring)
    Officer
    2011-04-01 ~ now
    OF - LLP Member → CIF 0
  • 13
    Sheerin, Clare
    Born in December 1969
    Individual (6 offsprings)
    Officer
    2007-04-20 ~ 2013-06-28
    OF - LLP Member → CIF 0
  • 14
    Battye, Claire Louisa
    Born in May 1968
    Individual (1 offspring)
    Officer
    2007-04-20 ~ now
    OF - LLP Designated Member → CIF 0
  • 15
    Ware, William Reginald Richard
    Born in March 1960
    Individual (1 offspring)
    Officer
    2007-04-20 ~ 2020-05-01
    OF - LLP Designated Member → CIF 0
  • 16
    Cox, Jane Louise
    Born in July 1979
    Individual (1 offspring)
    Officer
    2013-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 17
    Bowles, Torion James
    Born in May 1981
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 18
    Winslade, Paul John
    Born in January 1971
    Individual (1 offspring)
    Officer
    2011-04-01 ~ now
    OF - LLP Member → CIF 0
  • 19
    Munden, Andrew John
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 20
    Kelly, Victoria Louise
    Born in February 1971
    Individual (1 offspring)
    Officer
    2007-04-20 ~ 2007-11-09
    OF - LLP Member → CIF 0
  • 21
    Brooks, Sarah Elizabeth Louise
    Born in July 1964
    Individual (1 offspring)
    Officer
    2011-04-01 ~ now
    OF - LLP Member → CIF 0
  • 22
    Dunn, Laurence Antony Scott
    Born in July 1962
    Individual (6 offsprings)
    Officer
    2007-04-20 ~ 2008-06-30
    OF - LLP Member → CIF 0
  • 23
    Oatham, Denise Yvette
    Born in March 1963
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2013-12-13
    OF - LLP Member → CIF 0
  • 24
    Bradbury, Katherine Jane
    Born in August 1964
    Individual (20 offsprings)
    Officer
    2007-04-20 ~ 2011-03-10
    OF - LLP Member → CIF 0
  • 25
    Savage, Alexandra Constance
    Born in September 1986
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 26
    Brownlow, Janet Lesley
    Born in April 1964
    Individual (1 offspring)
    Officer
    2007-04-20 ~ 2009-01-31
    OF - LLP Member → CIF 0
  • 27
    Usher, Grant Leon Francis
    Born in September 1991
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - LLP Member → CIF 0
  • 28
    Thompson, Daniel Edward
    Born in April 1975
    Individual (1 offspring)
    Officer
    2007-04-20 ~ now
    OF - LLP Designated Member → CIF 0
  • 29
    Voller, Edward
    Born in June 1958
    Individual (1 offspring)
    Officer
    2006-12-21 ~ 2020-09-24
    OF - LLP Designated Member → CIF 0
  • 30
    Dulai, Navdeep Kaur
    Born in February 1978
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2022-09-15
    OF - LLP Member → CIF 0
  • 31
    Grant, Steven John
    Born in April 1978
    Individual (23 offsprings)
    Officer
    2008-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 32
    Curtis, Ian
    Born in September 1952
    Individual (4 offsprings)
    Officer
    2007-04-20 ~ 2016-04-30
    OF - LLP Designated Member → CIF 0
  • 33
    Mills, Anne Margaret
    Born in January 1975
    Individual (1 offspring)
    Officer
    2020-11-01 ~ now
    OF - LLP Member → CIF 0
  • 34
    Colvin, Jenny
    Born in March 1980
    Individual (1 offspring)
    Officer
    2019-05-01 ~ now
    OF - LLP Member → CIF 0
parent relation
Company in focus

WARNER GOODMAN LLP

Period: 2007-01-15 ~ now
Company number: OC325046
Registered names
WARNER GOODMAN LLP - now 05821636
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • WARNER GOODMAN LLP
    Info
    WARNER GOODMAN & STREAT LLP - 2007-01-15
    Registered number OC325046
    Portland Chambers, 66 West Street, Fareham, Hampshire PO16 0JR
    LIMITED LIABILITY PARTNERSHIP incorporated on 2006-12-21 (19 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-20
    CIF 0
  • WARNER GOODMAN LLP
    S
    Registered number OC325046
    8, College Place, Southampton, England, SO15 2FF
    LIMITED PARTNERSHIP in ENGLAND
    CIF 1
  • WARNER GOODMAN LLP
    S
    Registered number OC325046
    8/9, College Place, Southampton, England, SO15 2FF
    ENGLAND
    CIF 2
  • WARNER GOODMAN LLP
    S
    Registered number Oc325046
    66, West Street, Fareham, England, PO16 0JR
    Limited Liability Partnership in Companies Register Of England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    OVENTROP UK LIMITED
    - now 02717240
    CALVERMATE LIMITED - 1992-06-11
    Oventrop House Hatch Industrial Park, Greywell Road, Basingstoke, Hampshire
    Active Corporate (17 parents)
    Officer
    2019-06-19 ~ now
    CIF 1 - Secretary → ME
  • 2
    SEASON DESIGN TECHNOLOGY LIMITED - now
    D.S.P. DESIGN LIMITED
    - 2015-08-17 02121828
    HEATHWAY COMPUTERS LIMITED - 1987-05-01
    10 East Street, Fareham, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2012-10-05 ~ 2015-05-14
    CIF 2 - Secretary → ME
  • 3
    WG SECRETARIES LIMITED
    - now 04017060
    WGS SECRETARIES LIMITED - 2008-03-03
    8 College Place, Southampton, Hampshire
    Dissolved Corporate (8 parents, 66 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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