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, Rufus Andrew Douglas

    Related profiles found in government register
  • Warner, Rufus Andrew Douglas
    British business analyst born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Black House, Farm, Hinton Ampner, Alresford, Hampshire, SO24 0LF, United Kingdom

      IIF 1
  • Warner, Rufus Andrew Douglas
    British company director born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Black House, Farm, Hinton Ampner, Alresford, Hampshire, SO24 0LF

      IIF 2

    • Black House Farm, Hinton Ampner, Alresford, Hampshire, SO24 0LF, England

      IIF 3 IIF 4 IIF 5

    • 1, The Courtyard, Chalvington, Hailsham, East Sussex, BN27 3TD, England

      IIF 9

    • 1 The Courtyard, Poundfield Road, Chalvington, Hailsham, BN27 3YD, England

      IIF 10

    • Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, United Kingdom

      IIF 11
  • Warner, Rufus Andrew Douglas
    British director born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1, The Courtyard, Chalvington, BN27 3TD, United Kingdom

      IIF 12 IIF 13

    • Earth Capital Partners Llp, 3rd Floor, 34 St James's Street, London, SW1A 1HD

      IIF 14 IIF 15
  • Warner, Rufus Andrew Douglas
    British fund manager born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Eccleshall Biomass, Raleigh Hall Industrial Estate, Eccleshall, Stafford, ST21 6JL, England

      IIF 16
  • Warner, Rufus Andrew Douglas
    born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 34 St James's Street, London, SW1A 1HD

      IIF 17

    • Clyde & Co, Beaufort House, 15 St Botolph St, London, EC3A 7NJ, England

      IIF 18
  • Warner, Rufus Andrew Douglas
    born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cotchet Farmhouse, Blackdown, Haslemere, West Sussex, GU27 3BS

      IIF 19
  • Warner, Rufus Andrew Douglas
    British asset manager born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cotchet Farm House, Blackdown, Haslemere, Surrey, GU27 3BS

      IIF 20
  • Warner, Rufus Andrew Douglas
    British chairman born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cotchet Farm House, Blackdown, Haslemere, Surrey, GU27 3BS

      IIF 21
  • Warner, Rufus Andrew Douglas
    British chief executive officer born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cotchet Farm House, Blackdown, Haslemere, Surrey, GU27 3BS

      IIF 22 IIF 23
  • Warner, Rufus Andrew Douglas
    British co director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cotchet Farm House, Blackdown, Haslemere, Surrey, GU27 3BS

      IIF 24
  • Warner, Rufus Andrew Douglas
    British company director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warner, Rufus Andrew Douglas
    British director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 3b2,northside, House, Mount Pleasant, Cockfosters, Herts, EN4 9EB, United Kingdom

      IIF 35

    • Cotchet Farm House, Blackdown, Haslemere, Surrey, GU27 3BS

      IIF 36 IIF 37 IIF 38
  • Warner, Rufus Andrew Douglas
    British fund manager born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cotchet Farm House, Blackdown, Haslemere, Surrey, GU27 3BS

      IIF 39
  • Warner, Rufus Andrew Douglas
    United Kingdom financial adviser born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 34, St. James's Street, London, SW1A 1HD

      IIF 40
  • Mr Rufus Andrew Douglas Warner
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1 The Courtyard, Poundfield Road, Chalvington, Hailsham, BN27 3YD, England

      IIF 41

    • Clyde & Co, Beaufort House, 15 St Botolph St, London, EC3A 7NJ, England

      IIF 42

    • Earth Capital Partners Llp, 3rd Floor, 34 St James's Street, London, SW1A 1HD, United Kingdom

      IIF 43
child relation
Offspring entities and appointments
Active 6
  • 1
    Suite 3b2,northside House, Mount Pleasant, Cockfosters, Herts
    Dissolved corporate (2 parents)
    Officer
    2010-05-05 ~ dissolved
    IIF 35 - director → ME
  • 2
    1 The Courtyard, Chalvington, Hailsham, East Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2013-04-17 ~ dissolved
    IIF 9 - director → ME
  • 3
    1 The Courtyard Poundfield Road, Chalvington, Hailsham, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2018-04-27 ~ now
    IIF 18 - llp-designated-member → ME
    Person with significant control
    2018-04-27 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    1 The Courtyard, Chalvington, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2019-06-14 ~ now
    IIF 12 - director → ME
  • 5
    13 Alder Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2009-04-28 ~ now
    IIF 14 - director → ME
  • 6
    1 The Courtyard, Chalvington, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2019-02-14 ~ dissolved
    IIF 13 - director → ME
Ceased 34
  • 1
    INVESTMENT SOLUTIONS GROUP HOLDINGS LIMITED - 2006-08-14
    3rd Floor, 1 Royal Exchange, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-04-28 ~ 2012-12-31
    IIF 8 - director → ME
  • 2
    INVESTMENT SOLUTIONS FUND MANAGERS LIMITED - 2013-11-18
    BLACKMORE FINANCIAL SERVICES LIMITED - 2003-08-14
    ALFRED BLACKMORE (LIFE & PENSIONS) LIMITED - 2000-04-20
    Resolve Partners Llp, One America Square Crosswall, London
    Dissolved corporate (3 parents)
    Officer
    2011-01-06 ~ 2012-12-31
    IIF 3 - director → ME
  • 3
    LCP DC LINK LIMITED - 2010-10-07
    SCHRODER PENSIONS SERVICES LIMITED - 2003-02-06
    LIBERTY INTERNATIONAL SERVICES LIMITED - 2000-07-31
    TRANSCON INVESTMENTS LIMITED - 1998-08-10
    HACKREMCO (NO.241) LIMITED - 1986-02-07
    Resolve Partners Llp One America Square, Crosswall, London
    Dissolved corporate (3 parents)
    Officer
    2011-04-28 ~ 2012-12-31
    IIF 4 - director → ME
  • 4
    DC LINK LIMITED - 2010-10-07
    Resolve Partners Llp One America Square, Crosswall, London
    Corporate (3 parents)
    Officer
    2011-04-28 ~ 2012-12-31
    IIF 6 - director → ME
  • 5
    CLOSE INVESTMENTS LIMITED - 2025-04-14
    CLOSE BROTHERS INVESTMENT LIMITED - 2006-09-28
    DESIGNRANGE LIMITED - 1991-05-02
    10 Crown Place, London
    Corporate (4 parents, 8 offsprings)
    Officer
    2006-03-14 ~ 2008-05-09
    IIF 33 - director → ME
  • 6
    FINSBURY ASSET MANAGEMENT LIMITED - 2000-06-15
    FINSBURY FINANCE & HOLDING COMPANY LIMITED - 1987-12-28
    SHELFCO (NO.36) LIMITED - 1985-07-04
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-06-01 ~ 2008-05-09
    IIF 26 - director → ME
  • 7
    RUTHERFORD ASSET MANAGEMENT LIMITED - 1997-07-25
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-08-12 ~ 2008-05-09
    IIF 31 - director → ME
  • 8
    AON ASSET MANAGEMENT LIMITED - 2007-02-08
    AON ADVISORS (U.K.) LIMITED - 2002-01-18
    LONDON GENERAL ADVISORS, LTD. - 1993-10-22
    PCO 110 LIMITED - 1993-08-20
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-02-01 ~ 2008-05-09
    IIF 37 - director → ME
  • 9
    ESCHER UK ASSET MANAGEMENT LIMITED - 2005-08-25
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-08-12 ~ 2008-05-09
    IIF 23 - director → ME
  • 10
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2008-11-24 ~ 2020-05-31
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-05
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Hyde Park House, 5 Manfred Road, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-08-29 ~ 2019-10-28
    IIF 17 - llp-designated-member → ME
  • 12
    Stakeholderz Limited, County Hall, 5th Floor, Belvedere Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-05-31
    Officer
    2015-08-13 ~ 2020-05-31
    IIF 40 - director → ME
  • 13
    KEELEX 240 LIMITED - 2000-07-17
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-05-09 ~ 2008-05-09
    IIF 29 - director → ME
  • 14
    NCOTEC ADVISERS LIMITED - 2003-12-18
    AT -TECH ADVISERS LIMITED - 2000-04-17
    HARDYLASER LIMITED - 2000-03-29
    4th Floor Tuition House, 27/37 St George's Road, Wimbledon, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    143 GBP2021-03-31
    Officer
    2001-08-10 ~ 2003-12-03
    IIF 20 - director → ME
  • 15
    SOCIETE GENERALE ASSET MANAGEMENT HOLDINGS LIMITED - 2009-04-08
    PRECIS (1570) LIMITED - 1997-10-14
    Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (4 parents)
    Officer
    1997-11-13 ~ 2003-09-19
    IIF 36 - director → ME
  • 16
    FORTUNE ASSET MANAGEMENT SERVICES LTD - 2000-07-17
    FORTUNE ASSET MANAGEMENT LIMITED - 1998-12-17
    HUGHES TARVIN PARTNERSHIP LIMITED - 1996-12-31
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-05-09 ~ 2008-05-09
    IIF 30 - director → ME
  • 17
    INTERACTIVITY GROUP PLC - 2003-03-10
    MYVAL.COM PLC - 2001-05-14
    OMEGA INFORMATION TECHNOLOGIES LIMITED - 1998-11-05
    Tong Hall, Tong Lane, Bradford, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1999-10-30 ~ 2001-05-11
    IIF 28 - director → ME
  • 18
    Sixth Floor, 150 Cheapside, London, England
    Dissolved corporate (4 parents)
    Officer
    2014-04-08 ~ 2014-12-03
    IIF 11 - director → ME
  • 19
    1 Graham Road, Wimbledon, London
    Corporate (2 parents)
    Officer
    2008-07-02 ~ 2010-10-07
    IIF 24 - director → ME
  • 20
    MAGPAR CONSULTING LLP - 2007-07-19
    1 The Courtyard, Chalvington, Hailsham, England
    Corporate (1 parent)
    Officer
    2007-06-22 ~ 2017-04-01
    IIF 19 - llp-designated-member → ME
  • 21
    GLG PARTNERS INVESTMENT FUNDS LTD - 2015-08-18
    SOCIETE GENERALE INVESTMENT FUNDS LIMITED - 2009-04-08
    SOCIETE GENERALE UNIT TRUSTS LIMITED - 2004-05-24
    NKCH LIMITED - 1997-12-19
    PRECIS (1569) LIMITED - 1997-09-26
    Riverbank House, 2 Swan Lane, London, England
    Corporate (9 parents)
    Officer
    1998-01-05 ~ 2003-07-25
    IIF 39 - director → ME
  • 22
    GLG PARTNERS UK LTD - 2019-01-21
    SOCIETE GENERALE ASSET MANAGEMENT UK LIMITED - 2009-04-08
    H.R. INVESTMENT MANAGEMENT LIMITED - 1997-10-03
    PRECIS (1540) LIMITED - 1997-07-15
    Riverbank House, 2 Swan Lane, London, England
    Corporate (8 parents)
    Officer
    1997-10-13 ~ 2003-07-25
    IIF 32 - director → ME
  • 23
    GLG PARTNERS INTERNATIONAL LTD - 2015-10-26
    SOCIETE GENERALE ASSET MANAGEMENT INTERNATIONAL LIMITED - 2009-04-08
    H.R. INVESTMENT SERVICES LIMITED - 1997-10-14
    PRECIS (1541) LIMITED - 1997-07-15
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Corporate (8 parents)
    Officer
    1997-10-13 ~ 2003-07-25
    IIF 25 - director → ME
  • 24
    INVESTMENT SOLUTIONS INVESTMENT ADMINISTRATION SERVICES LIMITED - 2014-02-03
    2nd Floor 2 Copthall Avenue, London, England
    Corporate (7 parents)
    Officer
    2011-01-06 ~ 2012-12-31
    IIF 7 - director → ME
  • 25
    INVESTMENT SOLUTIONS GROUP LIMITED - 2014-02-03
    PENSION STORE LIMITED - 2002-09-06
    2nd Floor, 2 Copthall Avenue, London, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2011-01-06 ~ 2012-12-31
    IIF 5 - director → ME
  • 26
    INVESTMENT SOLUTIONS LIMITED - 2014-02-03
    SCHRODER PENSIONS LIMITED - 2003-02-06
    LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31
    LIBERTY INTERNATIONAL PENSIONS SERVICES LIMITED - 1996-05-09
    HACKREMCO (NO.1076) LIMITED - 1995-12-04
    2nd Floor 2 Copthall Avenue, London, England
    Corporate (7 parents)
    Officer
    2011-01-06 ~ 2012-12-31
    IIF 2 - director → ME
  • 27
    REABOURNE LIMITED - 2001-03-20
    DIPLEMA 303 LIMITED - 1995-08-15
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-08-12 ~ 2008-05-09
    IIF 22 - director → ME
  • 28
    1 The Courtyard Poundfield Road, Chalvington, Hailsham, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    194 GBP2023-06-30
    Officer
    2021-02-10 ~ 2023-04-05
    IIF 10 - director → ME
    Person with significant control
    2021-02-10 ~ 2023-12-12
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 29
    BREYBERTH LIMITED - 1987-10-27
    3 Marco Polo House, Cook Way, Taunton, Somerset, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    299,018 GBP2023-10-31
    Officer
    ~ 2013-12-31
    IIF 1 - director → ME
  • 30
    Eccleshall Biomass Raleigh Hall Industrial Estate, Eccleshall, Stafford, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,498,178 GBP2023-12-31
    Officer
    2017-02-27 ~ 2022-08-29
    IIF 16 - director → ME
  • 31
    CLOSE ASSET MANAGEMENT (UK) LIMITED - 2025-04-14
    CLOSE INVESTMENTS (UK) LIMITED - 2009-06-12
    CLOSE FUND MANAGEMENT LIMITED - 2008-02-19
    CLOSE ASSET MANAGEMENT LIMITED - 1995-06-30
    EOS SERVICES LIMITED - 1995-03-16
    10 Crown Place, London
    Corporate (8 parents)
    Officer
    2007-03-13 ~ 2008-05-09
    IIF 27 - director → ME
  • 32
    CLOSE ASSET MANAGEMENT HOLDINGS LIMITED - 2025-04-10
    VITALDUAL LIMITED - 1999-08-18
    10 Crown Place, London
    Corporate (5 parents, 14 offsprings)
    Officer
    2006-08-01 ~ 2008-05-09
    IIF 38 - director → ME
  • 33
    ABSOLUTE PENSION RETURNS LIMITED - 2006-03-10
    INTERCEDE 2049 LIMITED - 2005-09-22
    41 - 44 Great Queen Street, Great Queen Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-06-02 ~ 2009-05-29
    IIF 21 - director → ME
  • 34
    MYVAL LIMITED - 2005-02-01
    VFM (UK) LIMITED - 2001-05-22
    253 Albert Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1997-11-17 ~ 1998-12-22
    IIF 34 - director → ME

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