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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Rufus Andrew Douglas Warner

    Related profiles found in government register
  • Mr Rufus Andrew Douglas Warner
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3
  • Warner, Rufus Andrew Douglas
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, The Courtyard, Chalvington, BN27 3TD, United Kingdom

      IIF 4

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

      IIF 5
  • Warner, Rufus Andrew Douglas
    British business analyst born in April 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6
  • Warner, Rufus Andrew Douglas
    British company director born in April 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7

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

      IIF 8 IIF 9 IIF 10

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

      IIF 14

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

      IIF 15

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

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, The Courtyard, Chalvington, BN27 3TD, United Kingdom

      IIF 17

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

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20

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

      IIF 21
  • Warner, Rufus Andrew Douglas
    born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cotchet Farmhouse, Blackdown, Haslemere, West Sussex, GU27 3BS

      IIF 22
  • Warner, Rufus Andrew Douglas
    British asset manager born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cotchet Farm House, Blackdown, Haslemere, Surrey, GU27 3BS

      IIF 23
  • Warner, Rufus Andrew Douglas
    British chairman born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cotchet Farm House, Blackdown, Haslemere, Surrey, GU27 3BS

      IIF 24
  • Warner, Rufus Andrew Douglas
    British chief executive officer born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cotchet Farm House, Blackdown, Haslemere, Surrey, GU27 3BS

      IIF 25 IIF 26
  • Warner, Rufus Andrew Douglas
    British co director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cotchet Farm House, Blackdown, Haslemere, Surrey, GU27 3BS

      IIF 27
  • 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

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

      IIF 38

    • icon of address Cotchet Farm House, Blackdown, Haslemere, Surrey, GU27 3BS

      IIF 39 IIF 40 IIF 41
  • Warner, Rufus Andrew Douglas
    British fund manager born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cotchet Farm House, Blackdown, Haslemere, Surrey, GU27 3BS

      IIF 42
  • Warner, Rufus Andrew Douglas
    United Kingdom financial adviser born in April 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 43
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address Suite 3b2,northside House, Mount Pleasant, Cockfosters, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-05 ~ dissolved
    IIF 38 - Director → ME
  • 2
    icon of address 1 The Courtyard, Chalvington, Hailsham, East Sussex, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    7,389 GBP2015-04-30
    Officer
    icon of calendar 2013-04-17 ~ dissolved
    IIF 14 - Director → ME
  • 3
    icon of address 1 The Courtyard Poundfield Road, Chalvington, Hailsham, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2018-04-27 ~ now
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-04-27 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    icon of address 1 The Courtyard, Chalvington, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2019-06-14 ~ now
    IIF 4 - Director → ME
  • 5
    icon of address 13 Alder Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2009-04-28 ~ now
    IIF 5 - Director → ME
  • 6
    icon of address 1 The Courtyard, Chalvington, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    icon of calendar 2019-02-14 ~ dissolved
    IIF 17 - Director → ME
Ceased 34
  • 1
    INVESTMENT SOLUTIONS GROUP HOLDINGS LIMITED - 2006-08-14
    icon of address 3rd Floor, 1 Royal Exchange, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-28 ~ 2012-12-31
    IIF 13 - 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
    icon of address Resolve Partners Llp, One America Square Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-06 ~ 2012-12-31
    IIF 8 - Director → ME
  • 3
    TRANSCON INVESTMENTS LIMITED - 1998-08-10
    HACKREMCO (NO.241) LIMITED - 1986-02-07
    LCP DC LINK LIMITED - 2010-10-07
    SCHRODER PENSIONS SERVICES LIMITED - 2003-02-06
    LIBERTY INTERNATIONAL SERVICES LIMITED - 2000-07-31
    icon of address Resolve Partners Llp One America Square, Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-28 ~ 2012-12-31
    IIF 9 - Director → ME
  • 4
    DC LINK LIMITED - 2010-10-07
    icon of address Resolve Partners Llp One America Square, Crosswall, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2011-04-28 ~ 2012-12-31
    IIF 11 - Director → ME
  • 5
    CLOSE INVESTMENTS LIMITED - 2025-04-14
    DESIGNRANGE LIMITED - 1991-05-02
    CLOSE BROTHERS INVESTMENT LIMITED - 2006-09-28
    icon of address Wigmore Yard, 42 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2006-03-14 ~ 2008-05-09
    IIF 36 - Director → ME
  • 6
    FINSBURY FINANCE & HOLDING COMPANY LIMITED - 1987-12-28
    SHELFCO (NO.36) LIMITED - 1985-07-04
    FINSBURY ASSET MANAGEMENT LIMITED - 2000-06-15
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-01 ~ 2008-05-09
    IIF 29 - Director → ME
  • 7
    RUTHERFORD ASSET MANAGEMENT LIMITED - 1997-07-25
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-12 ~ 2008-05-09
    IIF 34 - Director → ME
  • 8
    PCO 110 LIMITED - 1993-08-20
    AON ASSET MANAGEMENT LIMITED - 2007-02-08
    LONDON GENERAL ADVISORS, LTD. - 1993-10-22
    AON ADVISORS (U.K.) LIMITED - 2002-01-18
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-01 ~ 2008-05-09
    IIF 40 - Director → ME
  • 9
    ESCHER UK ASSET MANAGEMENT LIMITED - 2005-08-25
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-12 ~ 2008-05-09
    IIF 26 - Director → ME
  • 10
    icon of address Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    icon of calendar 2008-11-24 ~ 2020-05-31
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-05
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of address Hyde Park House, 5 Manfred Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-08-29 ~ 2019-10-28
    IIF 20 - LLP Designated Member → ME
  • 12
    icon of address Stakeholderz Limited, County Hall, 5th Floor, Belvedere Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-05-31
    Officer
    icon of calendar 2015-08-13 ~ 2020-05-31
    IIF 43 - Director → ME
  • 13
    KEELEX 240 LIMITED - 2000-07-17
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-05-09 ~ 2008-05-09
    IIF 32 - Director → ME
  • 14
    HARDYLASER LIMITED - 2000-03-29
    NCOTEC ADVISERS LIMITED - 2003-12-18
    AT -TECH ADVISERS LIMITED - 2000-04-17
    icon of address 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
    icon of calendar 2001-08-10 ~ 2003-12-03
    IIF 23 - Director → ME
  • 15
    PRECIS (1570) LIMITED - 1997-10-14
    SOCIETE GENERALE ASSET MANAGEMENT HOLDINGS LIMITED - 2009-04-08
    icon of address Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-11-13 ~ 2003-09-19
    IIF 39 - Director → ME
  • 16
    FORTUNE ASSET MANAGEMENT LIMITED - 1998-12-17
    HUGHES TARVIN PARTNERSHIP LIMITED - 1996-12-31
    FORTUNE ASSET MANAGEMENT SERVICES LTD - 2000-07-17
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-09 ~ 2008-05-09
    IIF 33 - Director → ME
  • 17
    MYVAL.COM PLC - 2001-05-14
    OMEGA INFORMATION TECHNOLOGIES LIMITED - 1998-11-05
    INTERACTIVITY GROUP PLC - 2003-03-10
    icon of address Tong Hall, Tong Lane, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-10-30 ~ 2001-05-11
    IIF 31 - Director → ME
  • 18
    icon of address Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-04-08 ~ 2014-12-03
    IIF 16 - Director → ME
  • 19
    icon of address 1 Graham Road, Wimbledon, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2008-07-02 ~ 2010-10-07
    IIF 27 - Director → ME
  • 20
    MAGPAR CONSULTING LLP - 2007-07-19
    icon of address 1 The Courtyard, Chalvington, Hailsham, England
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2007-06-22 ~ 2017-04-01
    IIF 22 - LLP Designated Member → ME
  • 21
    PRECIS (1569) LIMITED - 1997-09-26
    SOCIETE GENERALE INVESTMENT FUNDS LIMITED - 2009-04-08
    GLG PARTNERS INVESTMENT FUNDS LTD - 2015-08-18
    NKCH LIMITED - 1997-12-19
    SOCIETE GENERALE UNIT TRUSTS LIMITED - 2004-05-24
    icon of address Riverbank House, 2 Swan Lane, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 1998-01-05 ~ 2003-07-25
    IIF 42 - Director → ME
  • 22
    H.R. INVESTMENT MANAGEMENT LIMITED - 1997-10-03
    SOCIETE GENERALE ASSET MANAGEMENT UK LIMITED - 2009-04-08
    GLG PARTNERS UK LTD - 2019-01-21
    PRECIS (1540) LIMITED - 1997-07-15
    icon of address Riverbank House, 2 Swan Lane, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 1997-10-13 ~ 2003-07-25
    IIF 35 - Director → ME
  • 23
    PRECIS (1541) LIMITED - 1997-07-15
    H.R. INVESTMENT SERVICES LIMITED - 1997-10-14
    GLG PARTNERS INTERNATIONAL LTD - 2015-10-26
    SOCIETE GENERALE ASSET MANAGEMENT INTERNATIONAL LIMITED - 2009-04-08
    icon of address Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 1997-10-13 ~ 2003-07-25
    IIF 28 - Director → ME
  • 24
    INVESTMENT SOLUTIONS INVESTMENT ADMINISTRATION SERVICES LIMITED - 2014-02-03
    icon of address 2nd Floor 2 Copthall Avenue, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-01-06 ~ 2012-12-31
    IIF 12 - Director → ME
  • 25
    INVESTMENT SOLUTIONS GROUP LIMITED - 2014-02-03
    PENSION STORE LIMITED - 2002-09-06
    icon of address 2nd Floor, 2 Copthall Avenue, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2011-01-06 ~ 2012-12-31
    IIF 10 - Director → ME
  • 26
    SCHRODER PENSIONS LIMITED - 2003-02-06
    HACKREMCO (NO.1076) LIMITED - 1995-12-04
    LIBERTY INTERNATIONAL PENSIONS SERVICES LIMITED - 1996-05-09
    LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31
    INVESTMENT SOLUTIONS LIMITED - 2014-02-03
    icon of address 2nd Floor 2 Copthall Avenue, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-01-06 ~ 2012-12-31
    IIF 7 - Director → ME
  • 27
    REABOURNE LIMITED - 2001-03-20
    DIPLEMA 303 LIMITED - 1995-08-15
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-08-12 ~ 2008-05-09
    IIF 25 - Director → ME
  • 28
    icon of address 1 The Courtyard Poundfield Road, Chalvington, Hailsham, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    280,410 GBP2024-06-30
    Officer
    icon of calendar 2021-02-10 ~ 2023-04-05
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2021-02-10 ~ 2023-12-12
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 29
    BREYBERTH LIMITED - 1987-10-27
    icon of address 3 Marco Polo House, Cook Way, Taunton, Somerset, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    121,658 GBP2024-10-31
    Officer
    icon of calendar ~ 2013-12-31
    IIF 6 - Director → ME
  • 30
    icon of address Eccleshall Biomass Raleigh Hall Industrial Estate, Eccleshall, Stafford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,197,831 GBP2024-12-31
    Officer
    icon of calendar 2017-02-27 ~ 2022-08-29
    IIF 19 - Director → ME
  • 31
    EOS SERVICES LIMITED - 1995-03-16
    CLOSE INVESTMENTS (UK) LIMITED - 2009-06-12
    CLOSE ASSET MANAGEMENT (UK) LIMITED - 2025-04-14
    CLOSE ASSET MANAGEMENT LIMITED - 1995-06-30
    CLOSE FUND MANAGEMENT LIMITED - 2008-02-19
    icon of address Wigmore Yard, 42 Wigmore Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2007-03-13 ~ 2008-05-09
    IIF 30 - Director → ME
  • 32
    VITALDUAL LIMITED - 1999-08-18
    CLOSE ASSET MANAGEMENT HOLDINGS LIMITED - 2025-04-10
    icon of address Wigmore Yard, 42 Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2008-05-09
    IIF 41 - Director → ME
  • 33
    INTERCEDE 2049 LIMITED - 2005-09-22
    ABSOLUTE PENSION RETURNS LIMITED - 2006-03-10
    icon of address 41 - 44 Great Queen Street, Great Queen Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-02 ~ 2009-05-29
    IIF 24 - Director → ME
  • 34
    VFM (UK) LIMITED - 2001-05-22
    MYVAL LIMITED - 2005-02-01
    icon of address 253 Albert Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-11-17 ~ 1998-12-22
    IIF 37 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.