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

Sir Philip Courtenay Thomas Warner

    Related profiles found in government register
  • Sir Philip Courtenay Thomas Warner
    British born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Portland, 25 High Street, Crawley, West Sussex, RH10 1BG, United Kingdom

      IIF 1
  • Warner, Philip Courtenay Thomas, Sir
    British company born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No 1, Poultry, London, EC2R 8EJ, Uk

      IIF 2
  • Warner, Philip Courtenay Thomas, Sir
    British company chief executive born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warner, Philip Courtenay Thomas, Sir
    British company chief exexcutive born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Marden Grange, Marden, Devizes, Wiltshire, SN10 3RQ

      IIF 60
  • Warner, Philip Courtenay Thomas, Sir
    British company director born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor Portland, 25 High Street, Crawley, West Sussex, RH10 1BG

      IIF 61

    • Marden Grange, Marden, Devizes, Wiltshire, SN10 3RQ

      IIF 62

    • 103, Wigmore Street, London, W1U 1AE

      IIF 63 IIF 64
  • Warner, Philip Courtenay Thomas, Sir
    British director born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 9
  • 1
    ASHTENNE HOLDINGS LIMITED - 2013-11-01
    GOULDITAR NO. 113 LIMITED - 1990-05-23
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-08-12 ~ dissolved
    IIF 11 - director → ME
  • 2
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 46 - director → ME
  • 3
    Portland, 25 High Street, Crawley, West Sussex
    Dissolved corporate (4 parents)
    Officer
    ~ dissolved
    IIF 3 - director → ME
  • 4
    Olympian House, Armitage Road, London
    Dissolved corporate (5 parents)
    Officer
    2006-09-06 ~ dissolved
    IIF 54 - director → ME
  • 5
    ARNSELECT LIMITED - 1989-09-04
    Olympia House, Armitage Road, London
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 53 - director → ME
  • 6
    6th Floor 22-25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2017-10-10 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 7
    CAPITAL & REGIONAL (PALLASADES ONE) LIMITED - 2005-11-11
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-11-23 ~ dissolved
    IIF 43 - director → ME
  • 8
    WARNER ALLIANCE HOLDINGS LIMITED. - 2005-11-29
    INPUTCYCLE LIMITED - 2002-06-28
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-11-25 ~ dissolved
    IIF 36 - director → ME
  • 9
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2006-12-13 ~ dissolved
    IIF 59 - director → ME
Ceased 61
  • 1
    WARNER (ASHTENNE ASSET MANAGEMENT) LIMITED - 2013-09-30
    ASHTENNE ASSET MANAGEMENT LIMITED - 2013-09-06
    ASHTENNE LIMITED - 2006-05-31
    ASHTENNE (NERSTON) LIMITED - 1997-01-23
    GOULDITAR NO. 243 LIMITED - 1993-03-05
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2005-08-12 ~ 2013-12-23
    IIF 55 - director → ME
  • 2
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-08-03 ~ 2009-06-30
    IIF 31 - director → ME
    2005-09-19 ~ 2005-10-20
    IIF 24 - director → ME
  • 3
    TINKERFROST LIMITED - 2003-02-28
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-06-30 ~ 2012-08-08
    IIF 35 - director → ME
    2007-08-03 ~ 2009-06-30
    IIF 8 - director → ME
  • 4
    WARNER (ASHTENNE INVESTMENTS) LIMITED - 2013-09-30
    ASHTENNE INVESTMENTS LIMITED - 2013-09-09
    ASHTENNE WELSH PROPERTIES LIMITED - 1998-01-26
    GOULDITAR N0.422 LIMITED - 1995-08-09
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2005-08-12 ~ 2010-08-31
    IIF 23 - director → ME
  • 5
    WARNER ACTIVE MANAGEMENT LIMITED - 2006-05-31
    SHAPETOKEN LIMITED - 2002-04-10
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2004-06-10 ~ 2013-12-23
    IIF 56 - director → ME
  • 6
    SHELFCO (NO. 3140) LIMITED - 2005-12-15
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2005-12-15 ~ 2014-07-18
    IIF 52 - director → ME
  • 7
    SHELFCO (NO. 3141) LIMITED - 2005-12-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2005-12-15 ~ 2014-07-18
    IIF 2 - director → ME
  • 8
    SHELFCO (NO. 3056) LIMITED - 2005-05-20
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (6 parents)
    Officer
    2005-05-26 ~ 2013-03-08
    IIF 34 - director → ME
  • 9
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2010-09-16 ~ 2014-07-18
    IIF 75 - director → ME
  • 10
    BELHAVEN ESTATES LIMITED - 1994-04-29
    LEDBURY ESTATES LIMITED - 1990-05-11
    Olympia House, Armitage Road, London
    Dissolved corporate (3 parents)
    Officer
    2005-08-12 ~ 2010-01-12
    IIF 6 - director → ME
  • 11
    3 Copthall Avenue, London, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-08-12 ~ 2012-07-19
    IIF 25 - director → ME
  • 12
    IMPERIAL TOBACCO PENSION TRUSTEES (SEVERNSIDE) LIMITED - 2003-01-08
    3 Copthall Avenue, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-08-12 ~ 2011-09-11
    IIF 21 - director → ME
  • 13
    AC&H 125 LIMITED - 2001-06-05
    107 West Regent Street, 2nd Floor, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-08-12 ~ 2012-07-19
    IIF 33 - director → ME
  • 14
    SHELFCO (NO.2467) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    195,551 GBP2022-12-31
    Officer
    2009-06-30 ~ 2013-08-29
    IIF 74 - director → ME
  • 15
    SHELFCO (NO.2468) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-07-23 ~ 2013-08-29
    IIF 77 - director → ME
  • 16
    SHELFCO (NO.2469) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-07-23 ~ 2013-08-29
    IIF 76 - director → ME
  • 17
    FINLAN GROUP PLC - 1992-08-03
    JOHN FINLAN PUBLIC LIMITED COMPANY - 1985-11-25
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2005-08-12 ~ 2013-12-23
    IIF 47 - director → ME
  • 18
    SIMCO 654 LIMITED - 1994-10-11
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents, 1 offspring)
    Officer
    1994-10-20 ~ 2001-06-04
    IIF 68 - director → ME
  • 19
    BRADFORD PROPERTY TRUST PLC(THE) - 1999-08-05
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (6 parents, 23 offsprings)
    Officer
    ~ 2001-06-04
    IIF 66 - director → ME
  • 20
    BRIDE HALL LIMITED - 1998-04-08
    BRIDE HALL GROUP LIMITED - 1988-03-31
    PORTERBY LIMITED - 1984-01-19
    Number 5 51 Mount Street, London
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,566,000 GBP2023-09-30
    Officer
    2004-09-30 ~ 2006-09-29
    IIF 65 - director → ME
  • 21
    WARNER ESTATE,LIMITED - 2001-05-22
    6th Floor 9 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2001-05-30
    IIF 19 - director → ME
  • 22
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    ~ 2012-08-29
    IIF 48 - director → ME
  • 23
    SPLASHDOWN LIMITED - 1996-10-23
    LEWIN & WARNER LIMITED - 1995-10-06
    RAWPRENT LIMITED - 1979-12-31
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    ~ 1995-09-29
    IIF 72 - director → ME
  • 24
    DWYER ESTATES PLC - 2000-03-23
    PULLMEAD PLC - 1994-03-31
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2000-03-01 ~ 2010-08-31
    IIF 12 - director → ME
  • 25
    HALLRISE LIMITED - 2004-06-01
    Olympia House, Armitage Road, London
    Dissolved corporate (3 parents)
    Officer
    2005-08-12 ~ 2010-08-31
    IIF 4 - director → ME
  • 26
    WARNER ESTATE DEVELOPMENTS (AYLESBURY) LIMITED - 2012-04-10
    Nations House, 103 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-08-03 ~ 2010-08-31
    IIF 20 - director → ME
  • 27
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2001-06-04
    IIF 67 - director → ME
  • 28
    GRAINGER EL INVESTMENTS LIMITED - 2016-05-20
    GRELDEN INVESTMENT CO,LIMITED - 2007-02-19
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    ~ 2001-06-04
    IIF 69 - director → ME
  • 29
    ALLIEDINPUT LIMITED - 2003-03-19
    Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-06-23 ~ 2008-01-08
    IIF 17 - director → ME
  • 30
    DRAMAINPUT LIMITED - 2003-03-19
    Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-06-10 ~ 2008-01-08
    IIF 14 - director → ME
  • 31
    Broxden House, Lamberkine Drive, Perth, Scotland
    Corporate (4 parents)
    Officer
    1991-06-24 ~ 2001-06-04
    IIF 71 - director → ME
  • 32
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1997-07-16 ~ 2001-03-19
    IIF 26 - director → ME
  • 33
    Olympia House, Armitage Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-07 ~ 2013-12-23
    IIF 41 - director → ME
  • 34
    Olympia House, Armitage Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-07 ~ 2013-12-23
    IIF 42 - director → ME
  • 35
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    1995-02-01 ~ 2001-06-04
    IIF 70 - director → ME
  • 36
    Haybrook House, Marlborough Road, Pewsey, Wiltshire
    Corporate (7 parents)
    Officer
    1996-02-02 ~ 2005-11-09
    IIF 62 - director → ME
  • 37
    JAZZELLE LIMITED - 2009-09-28
    C/o Valentine & Co Glade House, 52-54 Carter Lane, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,899,575 GBP2015-11-30
    Officer
    2009-09-11 ~ 2012-06-18
    IIF 64 - director → ME
  • 38
    SILVERSTREAM LIMITED - 2009-09-01
    C/o Valentine & Co Glade House, 52 - 54 Carter Lane, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -5,234,994 GBP2015-11-26
    Officer
    2009-09-11 ~ 2012-06-18
    IIF 63 - director → ME
  • 39
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2005-12-05 ~ 2010-08-31
    IIF 9 - director → ME
    2005-03-23 ~ 2005-03-30
    IIF 10 - director → ME
  • 40
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-07-26 ~ 2013-12-23
    IIF 38 - director → ME
  • 41
    JS REAL ESTATE PLC - 2007-06-05
    JAMES SMITH ESTATES PUBLIC LIMITED COMPANY - 2005-08-23
    JAMES SMITH & SONS (NORWOOD) PUBLIC LIMITED COMPANY - 1989-05-31
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-07-26 ~ 2009-03-31
    IIF 15 - director → ME
  • 42
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ 2013-12-23
    IIF 39 - director → ME
  • 43
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents, 1 offspring)
    Officer
    ~ 2001-06-04
    IIF 73 - director → ME
  • 44
    NEWFLEX LEASES LTD LIMITED - 2020-03-10
    CBLH LIMITED - 2020-03-09
    CBLH PUBLIC LIMITED COMPANY - 2018-11-30
    CITIBASE PUBLIC LIMITED COMPANY - 2017-11-28
    CITIB@SE PUBLIC LIMITED COMPANY - 2008-11-26
    VPMS LIMITED - 1995-09-29
    CAMEOGOLD LIMITED - 1993-05-28
    140 Aldersgate Street, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2005-10-05 ~ 2014-03-26
    IIF 29 - director → ME
  • 45
    CAPITAL & REGIONAL (PALLASADES ONE) LIMITED - 2005-11-11
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-10-24 ~ 2006-01-20
    IIF 28 - director → ME
  • 46
    WARNER ACTIVE MANAGEMENT NO 3 LIMITED. - 2006-06-29
    MATCHBOOST LIMITED - 2002-06-28
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-06-10 ~ 2012-08-29
    IIF 51 - director → ME
  • 47
    LONDON & STAMFORD (ANGLESEA) LIMITED - 2012-04-26
    RADIAL DISTRIBUTION LIMITED - 2010-05-20
    FAIRWAY INDUSTRIAL LIMITED - 2004-10-14
    4th Floor 30 Broadwick Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2009-06-30 ~ 2010-05-17
    IIF 32 - director → ME
    2007-08-03 ~ 2009-06-30
    IIF 16 - director → ME
  • 48
    HERMETIC SECURITIES LIMITED - 1982-01-07
    Olympia House, Armitage Road, London
    Dissolved corporate (3 parents)
    Officer
    2005-08-12 ~ 2010-08-31
    IIF 5 - director → ME
  • 49
    LINEBOOST LIMITED - 2002-06-28
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-06-10 ~ 2012-08-29
    IIF 49 - director → ME
  • 50
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2005-03-29 ~ 2012-08-29
    IIF 50 - director → ME
  • 51
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-02-10 ~ 2013-12-23
    IIF 44 - director → ME
  • 52
    ICEVIEW LIMITED - 2002-04-09
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-06-23 ~ 2010-08-31
    IIF 13 - director → ME
    2002-02-05 ~ 2002-04-10
    IIF 27 - director → ME
  • 53
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2008-01-14 ~ 2010-08-31
    IIF 60 - director → ME
  • 54
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate
    Officer
    2004-11-15 ~ 2013-12-23
    IIF 45 - director → ME
  • 55
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate
    Officer
    ~ 2013-12-27
    IIF 58 - director → ME
  • 56
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-03-16 ~ 2010-08-31
    IIF 30 - director → ME
  • 57
    CUSTOMBASIC LIMITED - 1999-08-10
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    1998-07-30 ~ 2013-12-23
    IIF 57 - director → ME
  • 58
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Corporate (1 parent)
    Officer
    2006-12-13 ~ 2013-12-23
    IIF 40 - director → ME
  • 59
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-01-14 ~ 2010-08-31
    IIF 22 - director → ME
  • 60
    WATERFIELDS RETAIL PARK LIMITED - 2001-05-22
    SIDESPRING LIMITED - 2000-07-31
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (3 parents)
    Officer
    2005-05-24 ~ 2013-05-23
    IIF 37 - director → ME
    2000-07-21 ~ 2004-06-23
    IIF 7 - director → ME
  • 61
    CIRCLE 33 LIFESPACE LIMITED - 2006-04-21
    BENCHLEVEL LIMITED - 2005-03-17
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Officer
    1997-07-16 ~ 2001-03-19
    IIF 18 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.