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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Warne, Andrew John

    Related profiles found in government register
  • Warne, Andrew John
    British co director born in August 1962

    Resident in England

    Registered addresses and corresponding companies
    • Farm House, Church Lane, Chalton On Otmoor, Oxon, OX5 1UA

      IIF 1
  • Warne, Andrew John
    British commercial director born in August 1962

    Resident in England

    Registered addresses and corresponding companies
    • Farm House, Church Lane, Chalton On Otmoor, Oxon, OX5 1UA

      IIF 2
  • Warne, Andrew John
    British company director born in August 1962

    Resident in England

    Registered addresses and corresponding companies
    • Farm House, Church Lane, Chalton On Otmoor, Oxon, OX5 1UA

      IIF 3
  • Warne, Andrew John
    British director born in August 1962

    Resident in England

    Registered addresses and corresponding companies
    • Cyncoed Road, Cardiff, CF23 6PA

      IIF 4
    • Farm House, Church Lane, Chalton On Otmoor, Oxon, OX5 1UA

      IIF 5
  • Warne, Andrew John
    British managing director born in August 1962

    Resident in England

    Registered addresses and corresponding companies
    • Farm House, Church Lane, Chalton On Otmoor, Oxon, OX5 1UA

      IIF 6 IIF 7 IIF 8
    • House, 70 Great Bridgewater Street, Manchester, M1 5ES, England

      IIF 9
    • Crecy Walk, Woodstock, Oxon, OX20 1US

      IIF 10 IIF 11
child relation
Offspring entities and appointments 9
  • 1
    AGRICULTURAL INFORMATION MANAGEMENT SYSTEMS LIMITED
    03677263
    Dr James Hanks, 237, Room 2u13 Sapd, Earley Gate University Of Reading, Reading, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2002-09-06 ~ dissolved
    IIF 11 - Director → ME
  • 2
    INIMEX GENETICS LIMITED
    - now 01315335
    INIMEX FOOD SPECIALITIES LIMITED - 1983-08-02
    Matrix House, Basing View, Basingstoke, Hampshire, England
    Dissolved Corporate (13 parents)
    Officer
    2014-10-01 ~ 2017-06-23
    IIF 4 - Director → ME
  • 3
    MILK PENSION FUND TRUSTEES LIMITED
    - now 00704633
    MMB PENSION TRUSTEES LIMITED - 1994-11-01
    DITTON INVESTMENTS LIMITED - 1983-01-27
    Two New Bailey Square, 6 Stanley Street, Salford, United Kingdom
    Active Corporate (62 parents)
    Officer
    2015-12-18 ~ 2017-06-23
    IIF 9 - Director → ME
    2002-08-15 ~ 2016-01-12
    IIF 8 - Director → ME
  • 4
    NATIONAL LIVESTOCK RECORDS LIMITED
    - now 03191216
    SMARTSTOCK LIMITED
    - 2007-07-04 03191216
    SMARTRONICS LIMITED
    - 2006-09-27 03191216
    Fox Talbot House Bellinger Close, Greenways Business Park, Chippenham, Wiltshire
    Active Corporate (21 parents)
    Officer
    2002-08-20 ~ 2024-02-23
    IIF 1 - Director → ME
  • 5
    NATIONAL MILK LABORATORIES LIMITED
    - now SC145660
    SCOTTISH MILK LABORATORIES LIMITED
    - 2004-07-28 SC145660
    SCOTHALL LIMITED - 1993-11-16
    32 Kelvin Avenue, Hillington, Glasgow
    Active Corporate (25 parents)
    Officer
    2004-04-02 ~ 2007-06-01
    IIF 2 - Director → ME
    2008-03-10 ~ 2024-02-23
    IIF 3 - Director → ME
  • 6
    NATIONAL MILK RECORDS LIMITED
    - now 03331929
    NATIONAL MILK RECORDS PLC
    - 2023-09-06 03331929
    Greenways Business Park, Fox Talbot House, Chippenham, Wiltshire
    Active Corporate (40 parents, 5 offsprings)
    Officer
    2002-07-18 ~ 2024-02-29
    IIF 6 - Director → ME
  • 7
    NATIONAL MILK RECORDS TRUSTEE COMPANY LIMITED
    - now 03384220
    JASPERELLA LIMITED - 1997-06-30
    Fox Talbot House, Greenways Business Park, Bellinger Close Chippenham, Wiltshire
    Active Corporate (20 parents)
    Officer
    2002-07-18 ~ 2008-07-30
    IIF 7 - Director → ME
  • 8
    NORDIC STAR LTD
    03231923
    Fox Talbot House, Greenways Business Park, Chippenham, Wiltshire
    Active Corporate (13 parents)
    Officer
    2007-05-25 ~ 2024-02-23
    IIF 5 - Director → ME
  • 9
    SCHOELLER ARCA SYSTEMS LIMITED - now
    ARCA SYSTEMS LIMITED
    - 2005-05-25 02144483
    PERSTORP FORM LIMITED
    - 1999-11-10 02144483
    SWINGSTORM LIMITED - 1987-09-14
    Schoeller Alibert Road One, Winsford Industrial Estate, Winsford, Cheshire
    Dissolved Corporate (21 parents)
    Officer
    1997-05-01 ~ 2001-01-31
    IIF 10 - Director → ME

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