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

WARNER GOODMAN LLP

Previous name
WARNER GOODMAN & STREAT LLP - 2007-01-15
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
    icon of addressPortland Chambers, 66 West Street, Fareham, Hampshire PO16 0JR
    Limited Liability Partnership incorporated on 2006-12-21 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • WARNER GOODMAN LLP
    S
    Registered number OC325046
    icon of address8, College Place, Southampton, England, SO15 2FF
    LIMITED PARTNERSHIP in ENGLAND
    CIF 1
  • WARNER GOODMAN LLP
    S
    Registered number OC325046
    icon of address8/9, College Place, Southampton, England, SO15 2FF
    ENGLAND
    CIF 2
  • WARNER GOODMAN LLP
    S
    Registered number Oc325046
    icon of address66, 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
Active 2
  • 1
    CALVERMATE LIMITED - 1992-06-11
    icon of addressOventrop House Hatch Industrial Park, Greywell Road, Basingstoke, Hampshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-06-19 ~ now
    CIF 1 - Secretary → ME
  • 2
    WGS SECRETARIES LIMITED - 2008-03-03
    icon of address8 College Place, Southampton, Hampshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2018-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • D.S.P. DESIGN LIMITED - 2015-08-17
    HEATHWAY COMPUTERS LIMITED - 1987-05-01
    icon of address10 East Street, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    icon of calendar 2012-10-05 ~ 2015-05-14
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.