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
Warner, Philip Courtenay Thomas, Sir
- British company born in April 1951
Warner, Philip Courtenay Thomas, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesNo 1, Poultry, London, EC2R 8EJ, Uk
IIF 1
- British company chief executive born in April 1951
Warner, Philip Courtenay Thomas, Sir
Resident in United Kingdom
Registered addresses and corresponding companies1 Park Cottages, Draycot Cerne, Chippenham, Wiltshire, SN15 5LH, England
IIF 2Marden Grange, Marden, Devizes, Wiltshire, SN10 3RQ
IIF 3 IIF 4 IIF 5 (more)6th Floor, 80 St Vincent Street, Glasgow, G2 5UB
IIF 321, Poultry, London, EC2R 8EJ, Uk
IIF 3324, Bruton Place, London, W1J 6NE
IIF 3455, Baker Street, London, W1U 7EU
IIF 35Meridien, 42 Upper Berkeley Street, London, W1H 5EP, United Kingdom
IIF 36Meridien, House, 42 Upper Berkeley Street, London, W1H 5EP, United Kingdom
IIF 37 IIF 38 IIF 39 (more)Nations House, 103 Wigmore Street, London, W1U 1AE
IIF 47 IIF 48 IIF 49 (more)No 1, Poultry, London, EC2R 8EJ, Uk
IIF 51Olympia House, Armitage Road, London, NW11 8RQ
IIF 52Olympian House, Armitage Road, London, NW11 8RQ
IIF 534, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
IIF 54 IIF 55 IIF 56 (more)
- British company chief exexcutive born in April 1951
Warner, Philip Courtenay Thomas, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesMarden Grange, Marden, Devizes, Wiltshire, SN10 3RQ
IIF 59
- British company director born in April 1951
Warner, Philip Courtenay Thomas, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1951
Warner, Philip Courtenay Thomas, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1951
Sir Philip Courtenay Thomas Warner
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, Portland, 25 High Street, Crawley, West Sussex, RH10 1BG, United Kingdom
IIF 77
Related profiles found in government register
Offspring entities and appointments
Active
9
- 1
02468112 LIMITED
- nowASHTENNE HOLDINGS LIMITED - 2013-11-01Related registration: 05605371GOULDITAR NO. 113 LIMITED - 1990-05-23Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (4 parents)Officer2005-08-12 ~ dissolvedIIF 10 - Director → ME - 2Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (2 parents)Officer2009-06-30 ~ dissolvedIIF 45 - Director → ME
- 3Portland, 25 High Street, Crawley, West SussexDissolved Corporate (4 parents)Officer~ dissolvedIIF 2 - Director → ME
- 4Olympian House, Armitage Road, LondonDissolved Corporate (5 parents)Officer2006-09-06 ~ dissolvedIIF 53 - Director → ME
- 5ARNSELECT LIMITED - 1989-09-04Olympia House, Armitage Road, LondonDissolved Corporate (3 parents)Officer~ dissolvedIIF 52 - Director → ME
- 66th Floor 22-25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer~ dissolvedIIF 60 - Director → MEPerson with significant control2017-10-10 ~ dissolvedIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OE
- 7
PALLASADES ONE LIMITED
- nowCAPITAL & REGIONAL (PALLASADES ONE) LIMITED - 2005-11-11Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-11-23 ~ dissolvedIIF 42 - Director → ME - 8WARNER ALLIANCE HOLDINGS LIMITED. - 2005-11-29INPUTCYCLE LIMITED - 2002-06-2855 Baker Street, LondonDissolved Corporate (3 parents)Officer2005-11-25 ~ dissolvedIIF 35 - Director → ME
- 94 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer2006-12-13 ~ dissolvedIIF 58 - Director → ME
Ceased
61
- 1
AAM 2013 LIMITED
- nowWARNER (ASHTENNE ASSET MANAGEMENT) LIMITED - 2013-09-30ASHTENNE ASSET MANAGEMENT LIMITED - 2013-09-06ASHTENNE LIMITED - 2006-05-31Related registration: 05481675ASHTENNE (NERSTON) LIMITED - 1997-01-23GOULDITAR NO. 243 LIMITED - 1993-03-054 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer2005-08-12 ~ 2013-12-23IIF 54 - Director → ME - 2Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (2 parents)Officer2007-08-03 ~ 2009-06-30IIF 30 - Director → ME2005-09-19 ~ 2005-10-20IIF 23 - Director → ME
- 3TINKERFROST LIMITED - 2003-02-28Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2009-06-30 ~ 2012-08-08IIF 34 - Director → ME2007-08-03 ~ 2009-06-30IIF 7 - Director → ME
- 4
AI 2013 LIMITED
- nowWARNER (ASHTENNE INVESTMENTS) LIMITED - 2013-09-30ASHTENNE INVESTMENTS LIMITED - 2013-09-09ASHTENNE WELSH PROPERTIES LIMITED - 1998-01-26GOULDITAR N0.422 LIMITED - 1995-08-094 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (1 parent)Officer2005-08-12 ~ 2010-08-31IIF 22 - Director → ME - 5WARNER ACTIVE MANAGEMENT LIMITED - 2006-05-31SHAPETOKEN LIMITED - 2002-04-104 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (1 parent)Officer2004-06-10 ~ 2013-12-23IIF 55 - Director → ME
- 6SHELFCO (NO. 3140) LIMITED - 2005-12-151 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2005-12-15 ~ 2014-07-18IIF 51 - Director → ME
- 7SHELFCO (NO. 3141) LIMITED - 2005-12-15No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2005-12-15 ~ 2014-07-18IIF 1 - Director → ME
- 8SHELFCO (NO. 3056) LIMITED - 2005-05-201020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (6 parents)Officer2005-05-26 ~ 2013-03-08IIF 33 - Director → ME
- 91 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2010-09-16 ~ 2014-07-18IIF 74 - Director → ME
- 10
ASCOT ESTATES LIMITED
- nowBELHAVEN ESTATES LIMITED - 1994-04-29LEDBURY ESTATES LIMITED - 1990-05-11Olympia House, Armitage Road, LondonDissolved Corporate (3 parents)Officer2005-08-12 ~ 2010-01-12IIF 5 - Director → ME - 113 Copthall Avenue, London, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2023-12-31Officer2005-08-12 ~ 2012-07-19IIF 24 - Director → ME
- 12IMPERIAL TOBACCO PENSION TRUSTEES (SEVERNSIDE) LIMITED - 2003-01-083 Copthall Avenue, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-12-31Officer2005-08-12 ~ 2011-09-11IIF 20 - Director → ME
- 13AC&H 125 LIMITED - 2001-06-05107 West Regent Street, 2nd Floor, Glasgow, ScotlandActive Corporate (5 parents)Equity (Company account)100 GBP2023-12-31Officer2005-08-12 ~ 2012-07-19IIF 32 - Director → ME
- 14SHELFCO (NO.2467) LIMITED - 2001-06-113 Copthall Avenue, London, EnglandActive Corporate (6 parents, 5 offsprings)Equity (Company account)195,551 GBP2022-12-31Officer2009-06-30 ~ 2013-08-29IIF 73 - Director → ME
- 15SHELFCO (NO.2468) LIMITED - 2001-06-113 Copthall Avenue, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-12-31Officer2009-07-23 ~ 2013-08-29IIF 76 - Director → ME
- 16SHELFCO (NO.2469) LIMITED - 2001-06-113 Copthall Avenue, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-12-31Officer2009-07-23 ~ 2013-08-29IIF 75 - Director → ME
- 17
BIRKBY LIMITED
- nowFINLAN GROUP PLC - 1992-08-03JOHN FINLAN PUBLIC LIMITED COMPANY - 1985-11-25Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (1 parent)Officer2005-08-12 ~ 2013-12-23IIF 46 - Director → ME - 18SIMCO 654 LIMITED - 1994-10-11Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (5 parents, 1 offspring)Officer1994-10-20 ~ 2001-06-04IIF 67 - Director → ME
- 19BRADFORD PROPERTY TRUST PLC(THE) - 1999-08-05Related registration: 02386666Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (5 parents, 23 offsprings)Officer~ 2001-06-04IIF 65 - Director → ME
- 20BRIDE HALL LIMITED - 1998-04-08Related registration: LP004361BRIDE HALL GROUP LIMITED - 1988-03-31Related registration: 02838125PORTERBY LIMITED - 1984-01-19Number 5 51 Mount Street, LondonActive Corporate (3 parents, 4 offsprings)Equity (Company account)2,000 GBP2024-09-30Officer2004-09-30 ~ 2006-09-29IIF 64 - Director → ME
- 21
BROMLEY NO 1 LIMITED
- nowWARNER ESTATE,LIMITED - 2001-05-226th Floor 9 Appold Street, LondonDissolved Corporate (2 parents)Officer~ 2001-05-30IIF 18 - Director → ME - 22Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (1 parent)Officer~ 2012-08-29IIF 47 - Director → ME
- 23SPLASHDOWN LIMITED - 1996-10-23Related registration: 03086504LEWIN & WARNER LIMITED - 1995-10-06RAWPRENT LIMITED - 1979-12-31Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (3 parents, 2 offsprings)Officer~ 1995-09-29IIF 71 - Director → ME
- 24
CLAY ESTATES LIMITED
- nowDWYER ESTATES PLC - 2000-03-23PULLMEAD PLC - 1994-03-31Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (1 parent)Officer2000-03-01 ~ 2010-08-31IIF 11 - Director → ME - 25
DONEWITH LIMITED
- nowHALLRISE LIMITED - 2004-06-01Olympia House, Armitage Road, LondonDissolved Corporate (3 parents)Officer2005-08-12 ~ 2010-08-31IIF 3 - Director → ME - 26WARNER ESTATE DEVELOPMENTS (AYLESBURY) LIMITED - 2012-04-10Nations House, 103 Wigmore Street, LondonDissolved Corporate (3 parents)Officer2007-08-03 ~ 2010-08-31IIF 19 - Director → ME
- 27Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer~ 2001-06-04IIF 66 - Director → ME
- 28GRAINGER EL INVESTMENTS LIMITED - 2016-05-20GRELDEN INVESTMENT CO,LIMITED - 2007-02-19Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (3 parents)Officer~ 2001-06-04IIF 68 - Director → ME
- 29ALLIEDINPUT LIMITED - 2003-03-19Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer2004-06-23 ~ 2008-01-08IIF 16 - Director → ME
- 30DRAMAINPUT LIMITED - 2003-03-19Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer2004-06-10 ~ 2008-01-08IIF 13 - Director → ME
- 31Broxden House, Lamberkine Drive, Perth, ScotlandActive Corporate (4 parents)Officer1991-06-24 ~ 2001-06-04IIF 70 - Director → ME
- 32Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (2 parents)Officer1997-07-16 ~ 2001-03-19IIF 25 - Director → ME
- 33Olympia House, Armitage Road, LondonDissolved Corporate (2 parents)Officer2006-09-07 ~ 2013-12-23IIF 40 - Director → ME
- 34Olympia House, Armitage Road, LondonDissolved Corporate (2 parents)Officer2006-09-07 ~ 2013-12-23IIF 41 - Director → ME
- 35Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (4 parents)Officer1995-02-01 ~ 2001-06-04IIF 69 - Director → ME
- 36Old Post House, Stanton St. Bernard, Marlborough, Wiltshire, EnglandActive Corporate (5 parents)Officer1996-02-02 ~ 2005-11-09IIF 61 - Director → ME
- 37
HUNTON GROUP LIMITED
- nowJAZZELLE LIMITED - 2009-09-28C/o Valentine & Co Glade House, 52-54 Carter Lane, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)5,899,575 GBP2015-11-30Officer2009-09-11 ~ 2012-06-18IIF 63 - Director → ME - 38SILVERSTREAM LIMITED - 2009-09-01C/o Valentine & Co Glade House, 52 - 54 Carter Lane, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-5,234,994 GBP2015-11-26Officer2009-09-11 ~ 2012-06-18IIF 62 - Director → ME
- 39Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (1 parent)Officer2005-03-23 ~ 2005-03-30IIF 9 - Director → ME2005-12-05 ~ 2010-08-31IIF 8 - Director → ME
- 40Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (1 parent)Officer2007-07-26 ~ 2013-12-23IIF 37 - Director → ME
- 41
JS REAL ESTATE LIMITED
- nowJS REAL ESTATE PLC - 2007-06-05JAMES SMITH ESTATES PUBLIC LIMITED COMPANY - 2005-08-23JAMES SMITH & SONS (NORWOOD) PUBLIC LIMITED COMPANY - 1989-05-31C/o Rayner Essex Llp Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer2007-07-26 ~ 2009-03-31IIF 14 - Director → ME - 42Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (2 parents)Officer~ 2013-12-23IIF 38 - Director → ME
- 43Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (5 parents, 1 offspring)Officer~ 2001-06-04IIF 72 - Director → ME
- 44
NEWFLEX LEASES LIMITED
- nowNEWFLEX LEASES LTD LIMITED - 2020-03-10CBLH LIMITED - 2020-03-09Related registration: 11002668CBLH PUBLIC LIMITED COMPANY - 2018-11-30CITIBASE PUBLIC LIMITED COMPANY - 2017-11-28Related registration: 05432553CITIB@SE PUBLIC LIMITED COMPANY - 2008-11-26Related registration: 05432553VPMS LIMITED - 1995-09-29CAMEOGOLD LIMITED - 1993-05-28140 Aldersgate Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer2005-10-05 ~ 2014-03-26IIF 28 - Director → ME - 45
PALLASADES ONE LIMITED
- nowCAPITAL & REGIONAL (PALLASADES ONE) LIMITED - 2005-11-11Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (3 parents)Officer2005-10-24 ~ 2006-01-20IIF 27 - Director → ME - 46WARNER ACTIVE MANAGEMENT NO 3 LIMITED. - 2006-06-29MATCHBOOST LIMITED - 2002-06-28Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (1 parent)Officer2004-06-10 ~ 2012-08-29IIF 50 - Director → ME
- 47
RHOMBUS NO.3 LIMITED
- nowLONDON & STAMFORD (ANGLESEA) LIMITED - 2012-04-26RADIAL DISTRIBUTION LIMITED - 2010-05-20FAIRWAY INDUSTRIAL LIMITED - 2004-10-144th Floor 30 Broadwick Street, London, United KingdomActive Corporate (4 parents)Officer2007-08-03 ~ 2009-06-30IIF 15 - Director → ME2009-06-30 ~ 2010-05-17IIF 31 - Director → ME - 48
SUTER ESTATES LIMITED
- nowHERMETIC SECURITIES LIMITED - 1982-01-07Olympia House, Armitage Road, LondonDissolved Corporate (3 parents)Officer2005-08-12 ~ 2010-08-31IIF 4 - Director → ME - 49LINEBOOST LIMITED - 2002-06-28Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (1 parent)Officer2004-06-10 ~ 2012-08-29IIF 48 - Director → ME
- 50Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (1 parent)Officer2005-03-29 ~ 2012-08-29IIF 49 - Director → ME
- 51Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (1 parent)Officer2009-02-10 ~ 2013-12-23IIF 43 - Director → ME
- 52ICEVIEW LIMITED - 2002-04-09Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (3 parents)Officer2004-06-23 ~ 2010-08-31IIF 12 - Director → ME2002-02-05 ~ 2002-04-10IIF 26 - Director → ME
- 534 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer2008-01-14 ~ 2010-08-31IIF 59 - Director → ME
- 54Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved CorporateOfficer2004-11-15 ~ 2013-12-23IIF 44 - Director → ME
- 554 Mount Ephraim Road, Tunbridge Wells, KentDissolved CorporateOfficer~ 2013-12-27IIF 57 - Director → ME
- 56Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (3 parents)Officer2007-03-16 ~ 2010-08-31IIF 29 - Director → ME
- 57CUSTOMBASIC LIMITED - 1999-08-104 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (1 parent)Officer1998-07-30 ~ 2013-12-23IIF 56 - Director → ME
- 584 Mount Ephraim Road, Tunbridge Wells, KentLiquidation Corporate (1 parent)Officer2006-12-13 ~ 2013-12-23IIF 39 - Director → ME
- 59Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (1 parent)Officer2008-01-14 ~ 2010-08-31IIF 21 - Director → ME
- 60
WARNER ESTATE, LIMITED
- nowWATERFIELDS RETAIL PARK LIMITED - 2001-05-22SIDESPRING LIMITED - 2000-07-314 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (3 parents)Officer2005-05-24 ~ 2013-05-23IIF 36 - Director → ME2000-07-21 ~ 2004-06-23IIF 6 - Director → ME - 61
YOUR LIFESPACE LIMITED
- nowCIRCLE 33 LIFESPACE LIMITED - 2006-04-21BENCHLEVEL LIMITED - 2005-03-175th Floor, Greater London House, Hampstead Road, London, United KingdomActive Corporate (5 parents, 7 offsprings)Officer1997-07-16 ~ 2001-03-19IIF 17 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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