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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Warner, Edmond William

    Related profiles found in government register
  • Warner, Edmond William
    British banker born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23, Ennerdale Road, Richmond, Surrey, TW9 3PE, United Kingdom

      IIF 1
  • Warner, Edmond William
    British chairman born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Selhurst Park Stadium, Holmesdale Road, London, SE25 6PU

      IIF 2

    • icon of address Rugby House, Twickenham Stadium, 200 Whitton Road, Twickenham, Middlesex, TW2 7BA

      IIF 3
  • Warner, Edmond William
    British cheif executive officer born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23, Ennerdale Road, Richmond, Surrey, TW9 3PE, United Kingdom

      IIF 4
  • Warner, Edmond William
    British chief ex officer born in August 1963

    Resident in England

    Registered addresses and corresponding companies
  • Warner, Edmond William
    British chief executive born in August 1963

    Resident in England

    Registered addresses and corresponding companies
  • Warner, Edmond William
    British chief executive officer born in August 1963

    Resident in England

    Registered addresses and corresponding companies
  • Warner, Edmond William
    British company director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2RH

      IIF 16

    • icon of address One, New Change, London, EC4M 9AF

      IIF 17
  • Warner, Edmond William
    British director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 City Place, Beehive Ring Road, Gatwick, RH6 0PA, England

      IIF 18

    • icon of address C/o Lmax Limited, Yellow Building, 1a Nicholas Road, London, W11 4AN, United Kingdom

      IIF 19

    • icon of address Waterfront Hammersmith Embankment, Chancellors Road, London, W6 9HP

      IIF 20

    • icon of address Yellow Building, 1a Nicholas Road, London, W11 4AN

      IIF 21

    • icon of address Yellow Building, 1a Nicholas Road, London, W11 4AN, United Kingdom

      IIF 22

    • icon of address 23, Ennerdale Road, Richmond, Surrey, TW9 3PE, United Kingdom

      IIF 23 IIF 24 IIF 25
  • Warner, Edmond William
    British non-executive director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Yellow Building, 1a Nicholas Road, London, W11 4AN, United Kingdom

      IIF 27
  • Warner, Edmond William
    British stockbroker born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Knowledge Dock Business Centre, 4 - 6 University Way, London, E16 2RD

      IIF 28

    • icon of address Marathon House, Southwark Street, London, SE1 0JF, England

      IIF 29

    • icon of address 23, Ennerdale Road, Richmond, Surrey, TW9 3PE, United Kingdom

      IIF 30 IIF 31 IIF 32
  • Warner, Edmond William
    born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23 Ennerdale Road, Richmond, TW9 3PE

      IIF 34
  • Warner, Edmond William
    British chairman born in August 1963

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address Athletics House, Alexander Stadium, Walsall Road, Perry Barr, Birmingham, Warwickshire, B42 2BE

      IIF 35
  • Warner, Edmond William
    British chief executive born in August 1963

    Registered addresses and corresponding companies

    • icon of address 33, King William Street, London, EC4R 9AS

      IIF 36
  • Warner, Edmond William
    British company director born in August 1963

    Registered addresses and corresponding companies

    • icon of address Commodity Quay, St Katharine Docks, London, E1W 1BF, United Kingdom

      IIF 37
  • Warner, Edmond William
    British none born in August 1963

    Resident in Uk

    Registered addresses and corresponding companies
  • Warner, Edmond William
    British stockbroker born in August 1963

    Registered addresses and corresponding companies

    • icon of address 16, Lincolns Inn Fields, London, WC2A 3ED

      IIF 41

    • icon of address 78 Bushwood Road, Richmond, Surrey, TW9 3BQ

      IIF 42
  • Warner, Edmond William
    British chairman born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Athletics House, Alexander Stadium, Walsall Road Perry Barr, Birmingham, West Midlands, B42 2BE, United Kingdom

      IIF 43
  • Warner, Edmond William
    British company director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Athletics House, Alexander Stadium, Walsall Road, Birmingham, B42 2BE, England

      IIF 44

    • icon of address 1, George Street, Edinburgh, Lothian, EH2 2LL

      IIF 45
  • Warner, Edmond William
    British director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12, Throgmorton Avenue, London, EC2N 2DL

      IIF 46

    • icon of address 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom

      IIF 47
  • Warner, Edmond William
    British non executive director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Sloane Street, Knightsbridge, London, SW1X 9LA, England

      IIF 48
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Rugby House Twickenham Stadium, 200 Whitton Road, Twickenham, Middlesex
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-18 ~ now
    IIF 3 - Director → ME
  • 2
    icon of address 19-21 Broad Street, St. Helier, Jersey
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-07-16 ~ now
    IIF 27 - Director → ME
Ceased 46
  • 1
    AIR LONDON (EXECUTIVE TRAVEL) LIMITED - 1989-09-07
    AIR LONDON INTERNATIONAL PUBLIC LIMITED COMPANY - 1999-01-06
    AIR PARTNER PLC - 2022-04-06
    icon of address 2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2022-04-01
    IIF 18 - Director → ME
  • 2
    BANKERS TRUST INTERNATIONAL PLC - 2009-07-21
    BT ALPHA PLC - 1994-04-01
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-10-29 ~ 1999-06-05
    IIF 1 - Director → ME
  • 3
    GREIG MIDDLETON & CO. LIMITED - 2000-12-18
    GERRARD INVESTMENT MANAGEMENT LIMITED - 2017-10-02
    PRECIS (1170) LIMITED - 1993-01-15
    GERRARD LIMITED - 2005-06-01
    icon of address 1 Churchill Place, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2001-11-19 ~ 2003-02-01
    IIF 4 - Director → ME
  • 4
    THE EASTERN EUROPEAN TRUST PLC - 2013-06-21
    FIRST RUSSIAN FRONTIERS TRUST PLC - 2000-06-20
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-06-13 ~ 2013-01-31
    IIF 36 - Director → ME
  • 5
    BLACKROCK COMMODITIES INCOME INVESTMENT TRUST PLC - 2019-05-13
    MERRILL LYNCH COMMODITIES INCOME INVESTMENT TRUST PLC - 2008-04-25
    icon of address 12 Throgmorton Avenue, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-01 ~ 2022-03-15
    IIF 47 - Director → ME
  • 6
    LAWGRA (NO. 1197) LIMITED - 2005-11-09
    BLACKROCK COMMODITIES SECURITIES INCOME COMPANY LIMITED - 2019-05-13
    MERRILL LYNCH COMMODITIES SECURITIES INCOME COMPANY LIMITED - 2008-04-25
    icon of address 12 Throgmorton Avenue, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-07-01 ~ 2022-03-15
    IIF 46 - Director → ME
  • 7
    BRITISH PERFORMANCE BASKETBALL LIMITED - 2015-08-25
    icon of address 100, C/o Brabners Llp, Barbirolli Square, Manchester, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-16 ~ 2018-07-06
    IIF 28 - Director → ME
  • 8
    icon of address Abbey Park, Stareton, Kenilworth, Warwickshire
    Active Corporate (13 parents)
    Equity (Company account)
    516,714 GBP2024-12-31
    Officer
    icon of calendar 2017-10-30 ~ 2018-04-05
    IIF 16 - Director → ME
  • 9
    LIFEMEND LIMITED - 2001-01-15
    INSITE EXCHANGE LIMITED - 2001-03-27
    MERCHANTCANTOS SERVICES LIMITED - 2022-01-19
    CANTOS COMMUNICATIONS LIMITED - 2012-09-14
    icon of address 16 Lincolns Inn Fields, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-02-12 ~ 2010-05-28
    IIF 41 - Director → ME
  • 10
    HORACE CLARKSON PLC - 2001-05-30
    H. CLARKSON (HOLDINGS) LIMITED - 1981-12-31
    icon of address Commodity Quay, St Katharine Docks, London, United Kingdom
    Active Corporate (9 parents, 14 offsprings)
    Officer
    icon of calendar 2008-06-27 ~ 2019-02-13
    IIF 37 - Director → ME
  • 11
    COUNTY NATWEST SECURITIES JAPAN (HOLDINGS) LIMITED - 1998-02-06
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-07-28 ~ 1998-04-26
    IIF 32 - Director → ME
  • 12
    KLEINWORT BENSON SECURITIES LIMITED - 2001-04-30
    DRESDNER KLEINWORT WASSERSTEIN SECURITIES LIMITED - 2006-09-18
    PRECIS (235) LIMITED - 1984-04-05
    KLEINWORT GRIEVESON SECURITIES LIMITED - 1988-10-01
    GRIEVESON SECURITIES LIMITED - 1986-10-24
    DRESDNER KLEINWORT SECURITIES LIMITED - 2010-04-27
    icon of address 30 Gresham Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1993-09-06 ~ 1997-01-14
    IIF 42 - Director → ME
  • 13
    OMFS COMPANY 1 LIMITED - 2017-06-08
    GERRARD & KING LIMITED - 2003-04-29
    GERRARD & NATIONAL LIMITED - 1997-01-06
    GERRARD & NATIONAL DISCOUNT COMPANY LIMITED - 1981-12-31
    icon of address 5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-11-11 ~ 2003-02-01
    IIF 23 - Director → ME
  • 14
    OLD MUTUAL HOLDINGS LIMITED - 2003-12-09
    OLD MUTUAL SECURITIES LIMITED - 2002-11-11
    ALBERT E SHARP LIMITED - 2000-06-01
    ALBERT E. SHARP & CO. - 1995-01-01
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-09-08 ~ 2003-02-01
    IIF 30 - Director → ME
  • 15
    OMS NOMINEES LIMITED - 2001-02-08
    LAP NOMINEES LIMITED - 2000-07-20
    INGLEBY (674) LIMITED - 1993-03-29
    icon of address Heron Tower 20th Floor, 110 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-31 ~ 2003-02-01
    IIF 33 - Director → ME
  • 16
    IFX GROUP PLC - 2006-12-18
    ZETTERS GROUP PUBLIC LIMITED COMPANY - 2002-08-14
    icon of address Park House, 16 Finsbury Circus, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2003-06-02 ~ 2006-09-07
    IIF 12 - Director → ME
  • 17
    IFX LTD. - 2002-08-14
    INDEX FX LIMITED - 1996-10-21
    INDEX FUTURES GROUP (UK) LIMITED - 1995-08-14
    JOHN ROYDEN LIMITED - 1995-01-11
    icon of address Park House, 16 Finsbury Circus, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-11 ~ 2006-09-07
    IIF 10 - Director → ME
  • 18
    OLD MUTUAL INTERNATIONAL ASSET MANAGERS (UK) LIMITED - 1997-03-20
    OLD MUTUAL GLOBAL INVESTORS (UK) LIMITED - 2018-09-28
    MERIAN GLOBAL INVESTORS (UK) LIMITED - 2021-02-16
    OLD MUTUAL ASSET MANAGERS (UK) LIMITED - 2013-02-25
    MINKGROVE LIMITED - 1994-12-05
    icon of address The Zig Zag Building, 70 Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-11-30 ~ 2003-02-01
    IIF 13 - Director → ME
  • 19
    STRATHAIRD SECURITIES LIMITED - 1996-03-15
    KING & SHAXSON BOND BROKERS LIMITED - 2003-12-19
    icon of address 155 Fenchurch Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2002-11-01 ~ 2002-12-31
    IIF 24 - Director → ME
  • 20
    icon of address C/o Lmax Limited Yellow Building, 1a Nicholas Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-10-30 ~ 2023-07-05
    IIF 19 - Director → ME
  • 21
    TRADEFAIR EXCHANGE LIMITED - 2009-12-21
    icon of address Yellow Building, 1a Nicholas Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-09-30 ~ 2023-07-05
    IIF 21 - Director → ME
  • 22
    icon of address Athletics House Alexander Stadium, Walsall Road, Perry Barr, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2013-04-17 ~ 2017-08-31
    IIF 35 - Director → ME
  • 23
    icon of address Athletics House Alexander Stadium, Walsall Road Perry Barr, Birmingham, West Midlands
    Active Corporate (3 parents)
    Current Assets (Company account)
    662,714 GBP2022-03-31
    Officer
    icon of calendar 2013-12-20 ~ 2017-08-31
    IIF 43 - Director → ME
  • 24
    TRADEFAIR HOLDINGS LIMITED - 2010-01-12
    icon of address One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-09-30 ~ 2013-01-17
    IIF 20 - Director → ME
  • 25
    CANTOS COMMUNICATIONS (UK) LLP - 2012-10-31
    icon of address 16 Lincolns Inn Fields, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-02-12 ~ 2010-02-03
    IIF 34 - LLP Member → ME
  • 26
    MONEYCORP MARKETS LIMITED - 2012-02-14
    icon of address Floor 5, Zig Zag Building, 70 Victoria Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-07-03 ~ 2010-05-31
    IIF 48 - Director → ME
  • 27
    SIDTRADE LIMITED - 1997-12-01
    icon of address 2 Lambeth Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-30 ~ 2003-02-01
    IIF 14 - Director → ME
  • 28
    PROVIDENCE CAPITOL FUND MANAGERS LIMITED - 1994-12-01
    icon of address Millennium Bridge House, 2 Lambeth Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-30 ~ 2003-02-01
    IIF 15 - Director → ME
  • 29
    KING & SHAXSON (DEALERS) LIMITED - 2002-02-26
    icon of address 5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-29 ~ 2003-02-01
    IIF 11 - Director → ME
  • 30
    CRYSTALPALACE FC FOUNDATION - 2017-06-19
    CRYSTAL PALACE FC COMMUNITY SPORTS TRUST - 2011-03-02
    icon of address Selhurst Park Stadium, Holmesdale Road, London
    Active Corporate (13 parents)
    Officer
    icon of calendar 2017-03-06 ~ 2024-12-03
    IIF 2 - Director → ME
  • 31
    PANMURE GORDON & CO. PLC - 2017-07-19
    DURLACHER CORPORATION PLC - 2005-04-26
    BOXHAM PLC - 1992-09-07
    PANMURE GORDON & CO. LIMITED - 2024-07-25
    FINANCIAL PUBLICATIONS PLC - 1997-12-15
    icon of address Ropemaker Place, Level 12, 25 Ropemaker Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-12-01 ~ 2016-05-18
    IIF 17 - Director → ME
  • 32
    ABRDN PRIVATE EQUITY OPPORTUNITIES TRUST PLC - 2024-04-29
    DMWS 480 PLC - 2001-04-25
    STANDARD LIFE PRIVATE EQUITY TRUST PLC - 2022-04-01
    STANDARD LIFE EUROPEAN PRIVATE EQUITY TRUST PLC - 2017-01-31
    icon of address New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2008-11-27 ~ 2018-12-31
    IIF 45 - Director → ME
  • 33
    SELESTIA LIFE LIMITED - 2002-03-14
    OLD MUTUAL WEALTH LIFE & PENSIONS LIMITED - 2021-06-08
    GRAINGUIDE LIMITED - 2001-08-23
    SKANDIA MULTIFUNDS ASSURANCE LIMITED - 2014-09-19
    SELESTIA LIFE & PENSIONS LIMITED - 2009-08-06
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 2001-12-12 ~ 2003-02-01
    IIF 5 - Director → ME
  • 34
    OMFS (GGP) LIMITED - 2021-12-23
    GERRARD GROUP PLC - 2003-11-27
    OMFS (GGP) PLC - 2004-11-10
    GERRARD & NATIONAL HOLDINGS PLC - 1996-11-25
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-09-07 ~ 2003-02-01
    IIF 26 - Director → ME
  • 35
    OLD MUTUAL FINANCIAL SERVICES(UK)LIMITED - 2021-12-22
    BETAMAJOR LIMITED - 1997-11-26
    OLD MUTUAL INTERNATIONAL HOLDINGS (UK) PLC - 2000-03-31
    OLD MUTUAL FINANCIAL SERVICES (UK) PLC - 2007-08-31
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-09-05 ~ 2003-02-01
    IIF 25 - Director → ME
  • 36
    CENTRESUN LIMITED - 2001-08-23
    icon of address Skandia House, Portland Terrace, Southampton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-12 ~ 2003-02-01
    IIF 7 - Director → ME
  • 37
    FIRSTSUPER LIMITED - 2001-08-23
    icon of address Old Mutual House, Portland Terrace, Southampton
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-12-12 ~ 2003-02-01
    IIF 6 - Director → ME
  • 38
    BRICKFIRST LIMITED - 2001-08-23
    icon of address Skandia House, Portland Terrace, Southampton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-12 ~ 2003-02-01
    IIF 9 - Director → ME
  • 39
    TUGPEAK LIMITED - 2001-10-25
    icon of address Old Mutual House, Portland Terrace, Southampton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-12 ~ 2003-02-01
    IIF 8 - Director → ME
  • 40
    icon of address Beaufort House, 15 St. Botolph Street, London
    Active Corporate (11 parents)
    Officer
    icon of calendar 2010-02-01 ~ 2012-06-30
    IIF 40 - Director → ME
  • 41
    LONDON MARATHON LIMITED(THE) - 1992-01-17
    icon of address 190 Great Dover Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-11 ~ 2015-12-04
    IIF 29 - Director → ME
  • 42
    icon of address One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-09-30 ~ 2013-01-17
    IIF 22 - Director → ME
  • 43
    TRADITION (LONDON BROKERS) LIMITED - 1983-01-01
    TRADITION (U.K.) GROUP LIMITED - 1987-12-08
    icon of address Beaufort House, 15 St Botolph Street, London
    Active Corporate (11 parents)
    Officer
    icon of calendar 2010-02-01 ~ 2012-06-30
    IIF 39 - Director → ME
  • 44
    TRADITION SECURITIES LIMITED - 1985-04-24
    icon of address Beaufort House, 15 St. Botolph Street, London
    Active Corporate (11 parents)
    Officer
    icon of calendar 2010-02-01 ~ 2012-06-30
    IIF 38 - Director → ME
  • 45
    icon of address Athletics House Alexander Stadium, Walsall Road, Birmingham
    Active Corporate (11 parents, 3 offsprings)
    Equity (Company account)
    431,147 GBP2022-03-31
    Officer
    icon of calendar 2007-01-09 ~ 2017-06-16
    IIF 44 - Director → ME
  • 46
    icon of address 238 Kew Road, Richmond, Surrey
    Active Corporate (10 parents)
    Officer
    icon of calendar 2002-03-13 ~ 2007-03-07
    IIF 31 - Director → ME

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