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
Individuals in focus
Warren, John Anthony
- British born in June 1953
Warren, John Anthony
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in June 1953
Warren, John Anthony
Resident in England
Registered addresses and corresponding companiesGreencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, S43 4XA
IIF 6
- British company director born in June 1953
Warren, John Anthony
Resident in England
Registered addresses and corresponding companies - British director born in June 1953
Warren, John Anthony
Resident in England
Registered addresses and corresponding companies - British dit born in June 1953
Warren, John Anthony
Resident in England
Registered addresses and corresponding companies45 Waldegrave Park, Twickenham, Middlesex, TW1 4TJ
IIF 29
- British finance director born in June 1953
Warren, John Anthony
Resident in England
Registered addresses and corresponding companies - British non executive director born in June 1953
Warren, John Anthony
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1
THE LEAGUE OF FRIENDS OF TEDDINGTON MEMORIAL HOSPITAL
06956467Teddington Memorial Hospital, Hampton Road, Teddington, MiddlesexActive Corporate (7 parents)Officer2022-02-21 ~ nowIIF 2 - Director → ME - 2SHELFCO (NO.1068) LIMITED - 1996-02-20 01226222, 01712354, 01712355... (more)Pensions Department, Greenbridge Road, Swindon,wiltshireActive Corporate (6 parents)Officer2007-07-01 ~ nowIIF 4 - Director → ME
Ceased
33
- 1BEMROSE CORPORATION PUBLIC LIMITED COMPANY - 2000-08-1825 Southampton Buildings, London, EnglandActive Corporate (9 parents, 4 offsprings)Officer2012-06-11 ~ 2021-05-18IIF 13 - Director → ME
- 2EXPRESS DAIRIES PLC - 2003-10-22 00103389FUTURESTRONG PUBLIC LIMITED COMPANY - 1998-02-25Arla House 4 Savannah Way, Leeds Valley Park, Leeds, YorkshireActive Corporate (7 parents, 5 offsprings)Officer2006-02-01 ~ 2007-04-04IIF 19 - Director → ME
- 3BLOOMSBURY PUBLISHING COMPANY LIMITED - 1986-09-16 03830397M.B.N.1 LIMITED - 1986-05-2850 Bedford Square, LondonActive Corporate (7 parents, 15 offsprings)Officer2015-07-23 ~ 2021-07-21IIF 9 - Director → ME
- 4BPP HOLDINGS LIMITED - now
BPP HOLDINGS PLC
- 2011-09-16 01245304BRIERLEY PRICE PRIOR LIMITED - 1985-09-12COLTMATT LIMITED - 1976-12-31Bpp House, Aldine Place, 142-144 Uxbridge Road, LondonActive Corporate (6 parents, 12 offsprings)Officer2006-05-01 ~ 2009-07-30IIF 36 - Director → ME - 5CONNECT LIMITED - now 08522170SMITHS NEWS 2006 LIMITED - 2013-11-21 02654521, 06849888, 05195191... (more)
W H SMITH UK LIMITED
- 2001-03-22 02008952ARTS CHANNEL LIMITED(THE) - 1999-05-13BURGINHALL 34 LIMITED - 1986-05-30Rowan House Cherry Orchard North, Kembrey Park, SwindonActive Corporate (4 parents)Officer2000-09-01 ~ 2005-03-03IIF 3 - Director → ME - 6HACKREMCO (NO.1615) LIMITED - 2000-03-09 01443124, 01500669, 01525148... (more)Rowan House Cherry Orchard North, Kembrey Park, SwindonActive Corporate (4 parents, 1 offspring)Officer2001-10-17 ~ 2005-03-03IIF 5 - Director → ME
- 7
DWR CYMRU CYFYNGEDIG
02366777Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, WalesActive Corporate (11 parents, 3 offsprings)Officer2012-05-04 ~ 2021-07-02IIF 34 - Director → ME - 8FAIREY GROUP PENSION TRUSTEES LIMITED - 2001-05-14ELECTRICAL EQUIPMENT CO. (LEICESTER) LIMITED(THE) - 1987-05-20Rsm Tenon Recovery, 11th Floor 66 Chiltern Street, LondonDissolved Corporate (2 parents)Officer2008-04-10 ~ 2012-03-19IIF 14 - Director → ME
- 9GLAS CYMRU LIMITED - 2000-11-22Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, WalesActive Corporate (4 parents, 1 offspring)Officer2012-05-04 ~ 2016-06-14IIF 35 - Director → ME
- 10Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, WalesActive Corporate (10 parents, 2 offsprings)Officer2016-04-20 ~ 2021-07-02IIF 7 - Director → ME
- 11H. J. HEINZ FROZEN & CHILLED FOODS LIMITED - nowH.J. HEINZ FROZEN & CHILLED FOODS (EUROPE) LIMITED - 2000-01-20
UB FROZEN & CHILLED FOODS LIMITED
- 1999-12-09 02207650UB (ROSS YOUNG'S) LIMITED
- 1996-05-01 02207650PROFILESWIFT LIMITED
- 1988-02-15 02207650The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (3 parents)Officer~ 1999-12-07IIF 17 - Director → ME - 12HACHETTE UK LIMITED - nowHLUK (EUSTON ROAD) LIMITED - 2008-12-03HEADLINE BOOK PUBLISHING PLC - 1993-06-29 02782638Carmelite House, 50 Victoria Embankment, LondonActive Corporate (6 parents, 29 offsprings)Officer2000-09-01 ~ 2004-09-25IIF 22 - Director → ME
- 13PLADIS (UK) LIMITED - now 08169000
DAVID LIMITED
- 1993-11-06 02506007TERRY'S GROUP LIMITED
- 1993-08-23 02506007SPINPACE LIMITED - 1993-01-25Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandActive Corporate (8 parents, 5 offsprings)Officer1993-02-08 ~ 2000-07-12IIF 32 - Director → ME - 14RAC GROUP LIMITED - nowRAC LIMITED - 2014-08-22 07665596LEX SERVICE PLC - 2002-08-30LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06Rac House, Brockhurst Crescent, WalsallActive Corporate (7 parents, 6 offsprings)Officer2003-09-01 ~ 2005-06-22IIF 12 - Director → ME
- 15REXAM LIMITED - now 00925414
BOWATER PLC
- 1995-06-01 00191285BOWATER INDUSTRIES PUBLIC LIMITED COMPANY - 1990-05-21BOWATER CORPORATION PUBLIC LIMITED COMPANY(THE) - 1984-07-20BOWATER CORPORATION LIMITED(THE) - 1982-05-24100 Capability Green, Luton, Bedfordshire, EnglandActive Corporate (5 parents, 24 offsprings)Officer1994-03-18 ~ 2003-05-15IIF 28 - Director → ME - 16SMITHS NEWS HOLDINGS LIMITED - now
GREENBRIDGE NEWS LIMITED
- 2006-09-13 04236079Rowan House Cherry Orchard North, Kembrey Park, SwindonActive Corporate (4 parents, 4 offsprings)Officer2001-07-26 ~ 2002-04-16IIF 25 - Director → ME2004-05-19 ~ 2005-03-03IIF 33 - Director → ME - 17SMITHS NEWS TRADING LIMITED - now
WH SMITH TRADING LIMITED
- 2006-09-13 00237811W.H.SMITH & SON LIMITED - 1988-01-01Rowan House Cherry Orchard North, Kembrey Park, SwindonActive Corporate (4 parents, 5 offsprings)Officer2000-09-01 ~ 2005-03-03IIF 15 - Director → ME - 18SPECTRIS SHELF CO.2 LIMITED - 2005-10-26 03834606SPECTRUM INSPECTION SYSTEMS LIMITED - 2005-04-19SPECTRIS SHELF CO. 2 LIMITED - 2005-03-30 03834606SPECTRIS QUEST TRUSTEE LIMITED - 2004-05-14FAIREY GROUP QUEST TRUSTEE LIMITED - 2001-09-17HOCKOURT NO. 1 LIMITED - 1997-09-17 00403210DESGRANGES & HUOT LIMITED - 1996-10-15DESGRANGES UK LIMITED - 1994-02-14ISOPAD INTERNATIONAL LIMITED - 1994-01-21 01522736BURNFIELD LIMITED - 1990-08-24 01522736TRUSHELFCO (NO. 1624) LIMITED - 1990-07-036th Floor, The Block, Space House, 12 Keeley Street, London, EnglandActive Corporate (6 parents)Officer2011-01-07 ~ 2015-07-15IIF 8 - Director → ME
- 19FAIREY GROUP PLC - 2001-05-08 02486608FAIREY GROUP LIMITED - 1988-11-08 02486608FORCERIVAL LIMITED - 1987-01-136th Floor, The Block, Space House, 12 Keeley Street, London, EnglandActive Corporate (7 parents, 9 offsprings)Officer2006-03-07 ~ 2015-04-24IIF 1 - Director → ME
- 20TG JONES PROMOTIONS LIMITED - now
WH SMITH PROMOTIONS LIMITED
- 2025-06-30 02339902GREENBRIDGE (PENSION TRUSTEE) LIMITED - 2000-02-15WATERSTONE'S (PENSION TRUSTEE) LIMITED - 1998-05-12BOWHOT LIMITED - 1989-03-14Greenbridge Road, Swindon, Wiltshire, EnglandActive Corporate (6 parents)Officer2001-06-01 ~ 2005-03-03IIF 30 - Director → ME - 21TG JONES RETAIL HOLDINGS LIMITED - nowGREENBRIDGE RETAIL LIMITED - 2006-09-14W H SMITH GROUP PLC - 2000-02-01 15367938W H SMITH & SON (HOLDINGS) PLC - 1988-01-01Greenbridge Road, Swindon, WiltshireActive Corporate (6 parents, 3 offsprings)Officer2000-09-01 ~ 2005-03-03IIF 16 - Director → ME
- 22MEGASTORM PUBLIC LIMITED COMPANY - 1996-07-23Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2006-01-01 ~ 2013-10-17IIF 10 - Director → ME
- 23UB FORWARDING LIMITED - 1992-09-16DENNY'S FAST FOODS LIMITED - 1984-02-09C/o Pladis, 3rd Floor, Building 3 Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (3 parents)Officer1997-01-06 ~ 2000-07-12IIF 20 - Director → ME
- 24WEST MILL FISH FARM LIMITED - 1989-06-19D.S. CRAWFORD (CATERING) LIMITED - 1989-05-3050 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents, 1 offspring)Officer1990-12-31 ~ 2000-07-31IIF 26 - Director → ME
- 25
UB INVESTMENTS PUBLIC LIMITED COMPANY
SC04291850 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Officer1990-10-09 ~ 2000-07-31IIF 27 - Director → ME - 26DENNY'S (UK) LIMITED - 1995-12-27 SC018543C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (3 parents)Officer1997-01-06 ~ 2000-07-26IIF 18 - Director → ME
- 27UB FOODS EUROPE LIMITED - 1996-04-17MARIES (UK) LIMITED - 1992-09-16DENNY'S COFFEE HOUSES LIMITED - 1982-09-08C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (3 parents, 1 offspring)Officer1997-01-06 ~ 2000-07-26IIF 24 - Director → ME
- 28SHIPLAKE FARM LIMITED - 1995-03-29C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (3 parents)Officer1997-01-06 ~ 2000-07-31IIF 29 - Director → ME
- 29UNIQ LIMITED - now
UNIQ PLC
- 2012-01-25 03912506UNIGATE PLC - 2000-09-29 00621482NEW UNIGATE PLC - 2000-06-23HACKPLIMCO (NO.EIGHTY-ONE) PUBLIC LIMITED COMPANY - 2000-03-13Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, EnglandActive Corporate (6 parents, 1 offspring)Officer2007-03-16 ~ 2011-09-23IIF 6 - Director → ME - 30
UNITED BISCUITS (HOLDINGS) LIMITED
SC02618450 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents, 21 offsprings)Officer1990-10-01 ~ 2000-07-12IIF 21 - Director → ME - 31VISTRY GROUP PLC - now 00979679
BOVIS HOMES GROUP PLC
- 2020-01-03 00306718BOVIS HOMES INVESTMENTS LIMITED - 1997-11-04BOVIS HOMES INVESTMENTS LIMITED - 1976-12-3111 Tower View, Kings Hill, West Malling, United KingdomActive Corporate (9 parents, 5 offsprings)Officer2006-03-01 ~ 2015-05-15IIF 11 - Director → ME - 32
WH SMITH (HOLDINGS) LIMITED
- 2008-07-09 00549069HAMBLEDEN ESTATES LIMITED - 2000-11-17Wh Smith Plc, Greenbridge Road Swindon, WiltshireActive Corporate (3 parents, 1 offspring)Officer2001-04-01 ~ 2005-03-03IIF 31 - Director → ME - 33
WH SMITH PENSION TRUSTEES LIMITED
01350320Pensions Department, Greenbridge Road, Swindon, WiltshireActive Corporate (2 parents)Officer2007-07-01 ~ 2025-02-14IIF 23 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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