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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

Warner, Rufus Andrew Douglas

child relation
Offspring entities and appointments 47
  • 1
    10170 LIMITED
    - now 04613188
    INVESTMENT SOLUTIONS GROUP HOLDINGS LIMITED - 2006-08-14
    Dissolved Corporate (15 parents)
    Officer
    2011-04-28 ~ 2012-12-31
    IIF 35 - Director → ME
  • 2
    10840 LIMITED - now
    INVESTMENT SOLUTIONS FUND MANAGERS LIMITED
    - 2013-11-18 00842763
    BLACKMORE FINANCIAL SERVICES LIMITED - 2003-08-14
    ALFRED BLACKMORE (LIFE & PENSIONS) LIMITED - 2000-04-20
    Dissolved Corporate (37 parents)
    Officer
    2011-01-06 ~ 2012-12-31
    IIF 30 - Director → ME
  • 3
    ABERDEEN FUND MANAGEMENT LIMITED - now
    DEUTSCHE ASSET MANAGEMENT LIMITED - 2005-12-01
    MORGAN GRENFELL INVESTMENT MANAGEMENT LIMITED
    - 1999-10-04 01942566
    Converted / Closed Corporate (83 parents)
    Officer
    1993-04-01 ~ 1997-09-05
    IIF 4 - Director → ME
  • 4
    AF DC ADMINISTRATION SERVICES LIMITED
    - now 01967611
    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
    Dissolved Corporate (37 parents)
    Officer
    2011-04-28 ~ 2012-12-31
    IIF 31 - Director → ME
  • 5
    AF DC ADMINISTRATION SERVICES NUMBER 2 LIMITED
    - now 04904305
    DC LINK LIMITED - 2010-10-07
    Liquidation Corporate (20 parents)
    Officer
    2011-04-28 ~ 2012-12-31
    IIF 33 - Director → ME
  • 6
    ASHNORTHSIDE INVESTMENTS LIMITED
    07241763
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-05-05 ~ dissolved
    IIF 1 - Director → ME
  • 7
    BHF 1620 LIMITED
    08492929
    Dissolved Corporate (2 parents)
    Officer
    2013-04-17 ~ dissolved
    IIF 39 - Director → ME
  • 8
    CBAM INVESTMENTS LIMITED - now
    CLOSE INVESTMENTS LIMITED
    - 2025-04-14 02594987 05810400... (more)
    CLOSE BROTHERS INVESTMENT LIMITED
    - 2006-09-28 02594987 05810400... (more)
    DESIGNRANGE LIMITED - 1991-05-02
    Liquidation Corporate (54 parents, 21 offsprings)
    Officer
    2006-03-14 ~ 2008-05-09
    IIF 23 - Director → ME
  • 9
    CLOSE BROTHERS INVESTMENT LIMITED
    - now 05810400 02594987... (more)
    CLOSE INVESTMENTS LIMITED
    - 2006-09-28 05810400 02594987... (more)
    CIRCLEDECK LIMITED - 2006-05-17
    Dissolved Corporate (11 parents)
    Officer
    2006-09-25 ~ 2008-05-09
    IIF 19 - Director → ME
  • 10
    CLOSE FINSBURY ASSET MANAGEMENT LIMITED
    - now 01865803
    FINSBURY ASSET MANAGEMENT LIMITED - 2000-06-15
    FINSBURY FINANCE & HOLDING COMPANY LIMITED - 1987-12-28
    SHELFCO (NO.36) LIMITED - 1985-07-04
    Dissolved Corporate (37 parents, 14 offsprings)
    Officer
    2005-06-01 ~ 2008-05-09
    IIF 6 - Director → ME
  • 11
    CLOSE FUND MANAGEMENT (INVESTMENTS) LIMITED
    03186901
    Dissolved Corporate (23 parents)
    Officer
    2007-03-13 ~ 2008-05-09
    IIF 10 - Director → ME
  • 12
    CLOSE INVESTMENT LIMITED
    - now 02690842 02594987... (more)
    RUTHERFORD ASSET MANAGEMENT LIMITED - 1997-07-25
    Dissolved Corporate (31 parents)
    Officer
    2005-08-12 ~ 2008-05-09
    IIF 15 - Director → ME
  • 13
    CLOSE MULTI MANAGER LIMITED
    - now 02840154 00469988... (more)
    AON ASSET MANAGEMENT LIMITED
    - 2007-02-08 02840154
    AON ADVISORS (U.K.) LIMITED - 2002-01-18
    LONDON GENERAL ADVISORS, LTD. - 1993-10-22
    PCO 110 LIMITED - 1993-08-20
    Dissolved Corporate (26 parents)
    Officer
    2007-02-01 ~ 2008-05-09
    IIF 17 - Director → ME
  • 14
    CLOSE PROPERTY ASSET MANAGEMENT LIMITED
    - now 00469988 06767727... (more)
    CLOSE MULTI MANAGER LIMITED
    - 2007-02-08 00469988 02840154... (more)
    WALSA (NOMINEES) LIMITED - 2005-03-14
    Dissolved Corporate (19 parents)
    Officer
    2007-02-01 ~ 2008-05-09
    IIF 14 - Director → ME
  • 15
    CLOSE TEAMS LIMITED
    - now 03937025
    ESCHER UK ASSET MANAGEMENT LIMITED
    - 2005-08-25 03937025
    Dissolved Corporate (17 parents)
    Officer
    2005-08-12 ~ 2008-05-09
    IIF 21 - Director → ME
  • 16
    DAIS PARTNERSHIP LLP
    OC422232
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-04-27 ~ now
    IIF 47 - LLP Designated Member → ME
    Person with significant control
    2018-04-27 ~ now
    IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    DAIS PAYMENT SYSTEMS LIMITED
    12050455
    Dissolved Corporate (2 parents)
    Officer
    2019-06-14 ~ dissolved
    IIF 37 - Director → ME
  • 18
    EARTH ASSET MANAGEMENT LIMITED
    06756339
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2008-11-24 ~ 2020-05-31
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-05
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    EARTH CAPITAL PARTNERS LLP
    OC338260
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2008-08-29 ~ 2019-10-28
    IIF 46 - LLP Designated Member → ME
  • 20
    EARTH DIVIDEND LIMITED
    06906993
    Active Corporate (14 parents)
    Officer
    2015-08-13 ~ 2020-05-31
    IIF 45 - Director → ME
  • 21
    ENDEAVOUREALM LIMITED
    06567345
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-04-28 ~ now
    IIF 41 - Director → ME
  • 22
    FORTUNE ASSET MANAGEMENT LIMITED
    - now 03826742 03236256... (more)
    KEELEX 240 LIMITED - 2000-07-17
    Dissolved Corporate (15 parents)
    Officer
    2006-05-09 ~ 2008-05-09
    IIF 9 - Director → ME
  • 23
    FRONTIERS CAPITAL ADVISERS LIMITED - now
    NCOTEC ADVISERS LIMITED
    - 2003-12-18 03941171
    AT -TECH ADVISERS LIMITED - 2000-04-17
    HARDYLASER LIMITED - 2000-03-29
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2001-08-10 ~ 2003-12-03
    IIF 11 - Director → ME
  • 24
    FRONTIERS CAPITAL LIMITED - now
    FRONTIERS CAPITAL VENTURES LIMITED - 2004-01-21
    NCOTEC VENTURES LIMITED
    - 2003-12-18 03941164
    AT -TECH VENTURES LIMITED - 2000-04-17
    CAVEPILOT LIMITED - 2000-03-29
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2001-08-10 ~ 2003-12-03
    IIF 20 - Director → ME
  • 25
    GLG PARTNERS UK HOLDINGS LTD - now
    SOCIETE GENERALE ASSET MANAGEMENT HOLDINGS LIMITED
    - 2009-04-08 03418652
    PRECIS (1570) LIMITED - 1997-10-14
    Dissolved Corporate (52 parents)
    Officer
    1997-11-13 ~ 2003-09-19
    IIF 16 - Director → ME
  • 26
    GLOBAL FUND ANALYSIS LIMITED
    - now 03236256
    FORTUNE ASSET MANAGEMENT SERVICES LTD - 2000-07-17
    FORTUNE ASSET MANAGEMENT LIMITED - 1998-12-17
    HUGHES TARVIN PARTNERSHIP LIMITED - 1996-12-31
    Dissolved Corporate (15 parents)
    Officer
    2006-05-09 ~ 2008-05-09
    IIF 12 - Director → ME
  • 27
    HEALTHCARE ENTERPRISE GROUP PLC - now
    INTERACTIVITY GROUP PLC - 2003-03-10
    MYVAL.COM PLC
    - 2001-05-14 03627383
    OMEGA INFORMATION TECHNOLOGIES LIMITED - 1998-11-05
    Dissolved Corporate (36 parents)
    Officer
    1999-10-30 ~ 2001-05-11
    IIF 8 - Director → ME
  • 28
    HERMES BPK LIMITED
    08539513
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2014-04-08 ~ 2014-12-03
    IIF 43 - Director → ME
  • 29
    HOMVER LLP
    OC338259
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-07-11 ~ 2010-06-16
    IIF 27 - LLP Designated Member → ME
  • 30
    INTELLIGENT MEDIA TECHNOLOGIES LIMITED
    06566459
    Liquidation Corporate (6 parents)
    Officer
    2008-07-02 ~ 2010-10-07
    IIF 25 - Director → ME
  • 31
    INTERGLEN LTD
    03712178
    Dissolved Corporate (7 parents)
    Officer
    2001-05-15 ~ dissolved
    IIF 18 - Director → ME
  • 32
    MAGPAR LLP
    - now OC327287
    MAGPAR CONSULTING LLP
    - 2007-07-19 OC327287
    Liquidation Corporate (8 parents)
    Officer
    2007-06-22 ~ 2017-04-01
    IIF 28 - LLP Designated Member → ME
  • 33
    MAN FUND MANAGEMENT UK LIMITED - now
    GLG PARTNERS INVESTMENT FUNDS LTD - 2015-08-18
    SOCIETE GENERALE INVESTMENT FUNDS LIMITED - 2009-04-08
    SOCIETE GENERALE UNIT TRUSTS LIMITED
    - 2004-05-24 03418585
    NKCH LIMITED - 1997-12-19
    PRECIS (1569) LIMITED - 1997-09-26
    Active Corporate (54 parents)
    Officer
    1998-01-05 ~ 2003-07-25
    IIF 5 - Director → ME
  • 34
    MAN GROUP INVESTMENTS LIMITED - now
    GLG PARTNERS UK LTD - 2019-01-21
    SOCIETE GENERALE ASSET MANAGEMENT UK LIMITED
    - 2009-04-08 03385406 02196699... (more)
    H.R. INVESTMENT MANAGEMENT LIMITED - 1997-10-03
    PRECIS (1540) LIMITED - 1997-07-15
    Active Corporate (63 parents)
    Officer
    1997-10-13 ~ 2003-07-25
    IIF 22 - Director → ME
  • 35
    MAN SOLUTIONS LIMITED - now
    GLG PARTNERS INTERNATIONAL LTD - 2015-10-26
    SOCIETE GENERALE ASSET MANAGEMENT INTERNATIONAL LIMITED
    - 2009-04-08 03385362
    H.R. INVESTMENT SERVICES LIMITED
    - 1997-10-14 03385362
    PRECIS (1541) LIMITED - 1997-07-15
    Active Corporate (54 parents)
    Officer
    1997-10-13 ~ 2003-07-25
    IIF 2 - Director → ME
  • 36
    MOBIUS LIFE ADMINISTRATION SERVICES LIMITED - now
    INVESTMENT SOLUTIONS INVESTMENT ADMINISTRATION SERVICES LIMITED
    - 2014-02-03 05754821 FC025184... (more)
    Active Corporate (31 parents)
    Officer
    2011-01-06 ~ 2012-12-31
    IIF 34 - Director → ME
  • 37
    MOBIUS LIFE GROUP LIMITED - now
    INVESTMENT SOLUTIONS GROUP LIMITED
    - 2014-02-03 04473465 03104978... (more)
    PENSION STORE LIMITED - 2002-09-06
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2011-01-06 ~ 2012-12-31
    IIF 32 - Director → ME
  • 38
    MOBIUS LIFE LIMITED - now
    INVESTMENT SOLUTIONS LIMITED
    - 2014-02-03 03104978 FC025184... (more)
    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
    Active Corporate (68 parents)
    Officer
    2011-01-06 ~ 2012-12-31
    IIF 29 - Director → ME
  • 39
    REABOURNE TECHNOLOGY INVESTMENT MANAGEMENT LIMITED
    - now 03017568
    REABOURNE LIMITED - 2001-03-20
    DIPLEMA 303 LIMITED - 1995-08-15
    Dissolved Corporate (24 parents)
    Officer
    2005-08-12 ~ 2008-05-09
    IIF 13 - Director → ME
  • 40
    RESILIENCE CONSTELLATION HOLDINGS LIMITED
    13191455
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-02-10 ~ 2023-04-05
    IIF 40 - Director → ME
    Person with significant control
    2021-02-10 ~ 2023-12-12
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 41
    ST ATHAN FINANCE LIMITED
    11826925
    Dissolved Corporate (4 parents)
    Officer
    2019-02-14 ~ dissolved
    IIF 38 - Director → ME
  • 42
    STOKES FINE WINES LIMITED
    - now 02145755
    BREYBERTH LIMITED
    - 1987-10-27 02145755
    Active Corporate (8 parents)
    Officer
    (before 1991-02-27) ~ 2013-12-31
    IIF 36 - Director → ME
  • 43
    SUSTAINABLE ENERGY DEVELOPMENTS LIMITED
    10547356
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-02-27 ~ 2022-08-29
    IIF 44 - Director → ME
  • 44
    TRINITYBRIDGE FUND MANAGEMENT LIMITED - now
    CLOSE ASSET MANAGEMENT (UK) LIMITED - 2025-04-14
    CLOSE INVESTMENTS (UK) LIMITED
    - 2009-06-12 02998803 02594987... (more)
    CLOSE FUND MANAGEMENT LIMITED
    - 2008-02-19 02998803
    CLOSE ASSET MANAGEMENT LIMITED - 1995-06-30
    EOS SERVICES LIMITED - 1995-03-16
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2007-03-13 ~ 2008-05-09
    IIF 7 - Director → ME
  • 45
    TRINITYBRIDGE HOLDINGS LIMITED - now
    CLOSE ASSET MANAGEMENT HOLDINGS LIMITED
    - 2025-04-10 03773684 02584152... (more)
    VITALDUAL LIMITED - 1999-08-18
    Active Corporate (30 parents, 18 offsprings)
    Officer
    2006-08-01 ~ 2008-05-09
    IIF 24 - Director → ME
  • 46
    VALIANCE LTD.
    - now 05485675
    ABSOLUTE PENSION RETURNS LIMITED - 2006-03-10
    INTERCEDE 2049 LIMITED - 2005-09-22
    Dissolved Corporate (6 parents)
    Officer
    2008-06-02 ~ 2009-05-29
    IIF 3 - Director → ME
  • 47
    VOTIVATION LIMITED - now
    MYVAL LIMITED - 2005-02-01
    VFM (UK) LIMITED
    - 2001-05-22 03225589
    Dissolved Corporate (8 parents)
    Officer
    1997-11-17 ~ 1998-12-22
    IIF 26 - Director → ME

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