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, Philip Leslie

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 27
  • 1
    LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED - 2025-04-01
    LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED - 2016-07-01
    BOVIS LEND LEASE HOLDINGS LIMITED - 2011-02-23
    BOVIS GROUP PLC - 1999-12-17
    BOVIS LIMITED - 1999-09-16
    30 Crown Place Crown Place, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    ~ 1996-06-30
    IIF 5 - director → ME
  • 2
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1996-06-28
    IIF 19 - director → ME
  • 3
    B-VIS CONSTRUCTION LIMITED - 1997-10-27
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1996-06-28
    IIF 8 - director → ME
  • 4
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1996-06-28
    IIF 24 - director → ME
  • 5
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1996-06-28
    IIF 18 - director → ME
  • 6
    VISTRY PARTNERSHIPS LIMITED - 2020-01-03
    BOVIS HOMES INSULATION LIMITED - 2019-12-03
    BOVIS INSULATION LIMITED - 1998-01-22
    MALCOLM SANDERSON DEVELOPMENTS LIMITED - 1979-12-31
    BEULAH HILL PROPERTIES LIMITED - 1976-12-31
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1996-06-28
    IIF 16 - director → ME
  • 7
    VISTRY GROUP LIMITED - 2020-01-03
    BOVIS HOMES (NEW ASH GREEN) LIMITED - 2019-12-03
    BOVIS (NEW ASH GREEN) LIMITED - 1998-01-22
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Corporate (4 parents, 227 offsprings)
    Officer
    ~ 1996-06-28
    IIF 15 - director → ME
  • 8
    BOVIS HOMES MIDLANDS LIMITED - 1976-12-31
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1996-06-28
    IIF 25 - director → ME
  • 9
    BOVIS HOMES DEVON LIMITED - 1992-11-18
    BOVIS HOMES SOUTH WEST LIMITED - 1977-12-31
    BOVIS HOMES DEVON LIMITED - 1976-12-31
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1996-06-28
    IIF 17 - director → ME
  • 10
    Gilliespie Macandrew Llp, 5 Atholl Crescent, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    ~ 1996-06-28
    IIF 23 - director → ME
  • 11
    BOVIS HOMES LONDON LIMITED - 1976-12-31
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1996-06-28
    IIF 21 - director → ME
  • 12
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1996-06-28
    IIF 13 - director → ME
  • 13
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1996-06-28
    IIF 11 - director → ME
  • 14
    CHAMBERS & REMINGTON PLC - 1995-07-17
    PLAINSITE LIMITED - 1988-10-21
    Barnett Way, Gloucester
    Corporate (4 parents, 4 offsprings)
    Officer
    1995-08-01 ~ 1996-04-17
    IIF 1 - director → ME
  • 15
    COBALT UNIT APPEAL FUND - 2015-01-05
    Linton House Clinic, Thirlestaine Road, Cheltenham, Gloucestershire
    Corporate (10 parents, 1 offspring)
    Officer
    2002-02-04 ~ 2009-12-17
    IIF 27 - director → ME
  • 16
    WESTMERE VILLAGE LIMITED - 2000-05-26
    CONSORTIUM DEVELOPMENTS (CAMBRIDGESHIRE) LIMITED - 1993-06-23
    Four, Brindley Place, Birmingham
    Dissolved corporate (4 parents)
    Officer
    ~ 1993-04-21
    IIF 9 - director → ME
  • 17
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1996-06-28
    IIF 26 - director → ME
  • 18
    CONSORTIUM DEVELOPMENTS (OXFORDSHIRE) LIMITED - 1992-05-14
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Corporate (6 parents)
    Officer
    ~ 1993-07-23
    IIF 3 - director → ME
  • 19
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1996-06-28
    IIF 6 - director → ME
  • 20
    15 Canada Square, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    1994-01-04 ~ 1996-06-28
    IIF 7 - director → ME
  • 21
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1996-06-28
    IIF 14 - director → ME
  • 22
    16 Palace Street, London
    Corporate (6 parents, 20 offsprings)
    Officer
    ~ 1996-06-30
    IIF 22 - director → ME
  • 23
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Corporate (4 parents)
    Officer
    1992-01-10 ~ 1996-06-28
    IIF 4 - director → ME
  • 24
    BOVIS HOMES DEVELOPMENTS LIMITED - 2021-01-19
    BOVIS HOMES (NORWICH) LIMITED - 1986-08-01
    LAPID LIMITED - 1984-10-08
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1996-06-28
    IIF 12 - director → ME
  • 25
    BOVIS HOMES GROUP PLC - 2020-01-03
    BOVIS HOMES INVESTMENTS LIMITED - 1997-11-04
    BOVIS HOMES LIMITED - 1978-12-31
    BOVIS HOMES INVESTMENTS LIMITED - 1976-12-31
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Corporate (10 parents, 5 offsprings)
    Officer
    ~ 1996-06-28
    IIF 20 - director → ME
  • 26
    BOVIS HOMES LIMITED - 2020-01-03
    BOVIS HOMES SOUTH WEST LIMITED - 1978-12-31
    BOVIS HOMES WESTERN LIMITED - 1977-12-31
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Corporate (10 parents, 227 offsprings)
    Officer
    ~ 1996-06-28
    IIF 2 - director → ME
  • 27
    BOVIS HOMES DEVON LIMITED - 2019-12-03
    BOVIS HOMES PROJECTS LIMITED - 1992-11-18
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1996-06-28
    IIF 10 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.