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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

Warburton, John

    Related profiles found in government register
  • Warburton, John
    British born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warburton, John
    British born in April 1959

    Resident in Scotland

    Registered addresses and corresponding companies
  • Warburton, John
    British director born in April 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • Laurence Pountney Hill, London, EC4R 0HH

      IIF 19
  • Warbuton, John
    British born in April 1959

    Registered addresses and corresponding companies
    • 10, Blackwall Rise, Sowerby Bridge, Halifax, West Yorkshire, HX6 2UJ

      IIF 20
child relation
Offspring entities and appointments 17
  • 1
    CLERICAL MEDICAL FINANCIAL SERVICES LIMITED
    - now 02114901
    Contact us for insolvency relation
    CMI FINANCIAL SERVICES LIMITED - 2003-05-01
    Contact us for insolvency relation
    1 More London Place, London
    Dissolved Corporate (50 parents)
    Officer
    2007-10-09 ~ 2008-09-04
    IIF 6 - Director → ME
    2009-01-01 ~ 2010-06-23
    IIF 5 - Director → ME
  • 2
    CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED
    - now 02792006
    Contact us for insolvency relation
    HALIFAX UNIT TRUST MANAGEMENT LIMITED - 2004-02-05
    Contact us for insolvency relation
    WIDEOVER LIMITED - 1993-07-01
    Contact us for insolvency relation
    Trinity Road, Halifax
    Active Corporate (67 parents)
    Officer
    2009-07-15 ~ 2010-06-23
    IIF 7 - Director → ME
  • 3
    HALIFAX FINANCIAL BROKERS LIMITED - now
    Contact us for insolvency relation
    HALIFAX INDEPENDENT FINANCIAL ADVISERS LIMITED
    - 2012-11-09 02367078
    Contact us for insolvency relation
    LINEPALM LIMITED - 1989-07-20
    Contact us for insolvency relation
    Trinty Road, Halifax, West Yorkshire
    Active Corporate (53 parents)
    Officer
    2009-07-15 ~ 2010-06-24
    IIF 4 - Director → ME
  • 4
    HALIFAX INVESTMENT SERVICES LIMITED
    - now 02646511
    Contact us for insolvency relation
    EXPANDLOGIC LIMITED - 1991-11-01
    Contact us for insolvency relation
    1 More London Place, London
    Dissolved Corporate (53 parents)
    Officer
    2009-07-15 ~ 2010-06-24
    IIF 3 - Director → ME
    1992-11-03 ~ 1995-08-29
    IIF 2 - Director → ME
  • 5
    LEGACY RENEWAL COMPANY LIMITED - now
    Contact us for insolvency relation
    BANK OF SCOTLAND INDEPENDENT FINANCIAL ADVISERS LIMITED
    - 2012-12-07 SC121126
    Contact us for insolvency relation
    Bank Of Scotland, The Mound, Edinburgh
    Active Corporate (55 parents)
    Officer
    2009-07-15 ~ 2010-06-24
    IIF 20 - Director → ME
  • 6
    M&G ADVICE PARTNERS LIMITED - now
    Contact us for insolvency relation
    M&G WEALTH ADVICE LIMITED - 2025-10-15
    Contact us for insolvency relation
    PRUDENTIAL FINANCIAL PLANNING LIMITED
    - 2021-11-15 05739054 05428991... (more)
    Contact us for insolvency relation
    PRUDENTIAL SIX LIMITED - 2012-04-03
    Contact us for insolvency relation
    PRUDENTIAL UK HOLDINGS LIMITED - 2008-01-21
    Contact us for insolvency relation
    SHELF ONE LIMITED - 2006-06-12
    Contact us for insolvency relation
    10 Fenchurch Avenue, London
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2013-08-02 ~ 2017-09-22
    IIF 19 - Director → ME
  • 7
    ORIGO SERVICES LIMITED
    - now SC115061
    Contact us for insolvency relation
    DUNWILCO (145) LIMITED - 1989-02-27
    Contact us for insolvency relation
    7 Lochside View, Edinburgh, Scotland
    Active Corporate (98 parents, 2 offsprings)
    Officer
    2010-03-25 ~ 2010-05-28
    IIF 1 - Director → ME
  • 8
    PRUDENTIAL ANNUITIES LIMITED
    - now 02554213
    Contact us for insolvency relation
    CSU SIXTEEN LIMITED - 1992-06-23
    Contact us for insolvency relation
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (38 parents)
    Officer
    2013-08-02 ~ 2015-03-17
    IIF 9 - Director → ME
  • 9
    PRUDENTIAL DISTRIBUTION LIMITED
    - now SC212640
    Contact us for insolvency relation
    PRUDENTIAL UK INTERMEDIARIES LIMITED - 2004-12-17
    Contact us for insolvency relation
    SCOTTISH AMICABLE FINANCIAL SERVICES LIMITED - 2002-01-14
    Contact us for insolvency relation
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (41 parents)
    Officer
    2013-08-29 ~ 2017-09-22
    IIF 17 - Director → ME
  • 10
    PRUDENTIAL EQUITY RELEASE MORTGAGES LIMITED
    09713315
    Contact us for insolvency relation
    10 Fenchurch Avenue, London
    Active Corporate (16 parents)
    Officer
    2015-07-31 ~ 2017-09-22
    IIF 13 - Director → ME
  • 11
    PRUDENTIAL HOLBORN LIFE LIMITED
    - now 00793051
    Contact us for insolvency relation
    VANBRUGH LIFE ASSURANCE LIMITED - 1987-09-21
    Contact us for insolvency relation
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (40 parents)
    Officer
    2013-08-20 ~ 2017-09-22
    IIF 8 - Director → ME
  • 12
    PRUDENTIAL INTERNATIONAL ASSURANCE PUBLIC LIMITED COMPANY
    FC032036
    Contact us for insolvency relation
    Fitzwilliam Court, Leeson Cl, Dublin 2, D02 Tc95, Ireland
    Active Corporate (31 parents)
    Officer
    2015-12-03 ~ 2017-09-22
    IIF 11 - Director → ME
  • 13
    PRUDENTIAL REAL ESTATE INVESTMENTS 1 LIMITED
    09713308 09713332... (more)
    Contact us for insolvency relation
    10 Fenchurch Avenue, London
    Active Corporate (14 parents)
    Officer
    2015-07-31 ~ 2017-09-22
    IIF 14 - Director → ME
  • 14
    PRUDENTIAL REAL ESTATE INVESTMENTS 2 LIMITED
    09713239 09713332... (more)
    Contact us for insolvency relation
    10 Fenchurch Avenue, London
    Active Corporate (13 parents)
    Officer
    2015-07-31 ~ 2017-09-22
    IIF 15 - Director → ME
  • 15
    PRUDENTIAL REAL ESTATE INVESTMENTS 3 LIMITED
    09713332 09713239... (more)
    Contact us for insolvency relation
    10 Fenchurch Avenue, London
    Active Corporate (13 parents)
    Officer
    2015-07-31 ~ 2017-09-22
    IIF 12 - Director → ME
  • 16
    PRUDENTIAL RETIREMENT INCOME LIMITED
    - now SC047842
    Contact us for insolvency relation
    SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED - 2000-07-10
    Contact us for insolvency relation
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (51 parents, 2 offsprings)
    Officer
    2013-08-02 ~ 2015-04-07
    IIF 18 - Director → ME
    2016-08-30 ~ 2017-09-22
    IIF 16 - Director → ME
  • 17
    PRUDENTIAL UNIT TRUSTS LIMITED
    - now 01796126 NF002562... (more)
    Contact us for insolvency relation
    PRUDENTIAL HOLBORN UNIT TRUSTS LIMITED - 1992-01-01
    Contact us for insolvency relation
    PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1987-09-21
    Contact us for insolvency relation
    STAPLE SECURITIES LIMITED - 1984-09-20
    Contact us for insolvency relation
    10 Fenchurch Avenue, London
    Active Corporate (52 parents)
    Officer
    2011-06-28 ~ 2015-11-17
    IIF 10 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.