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
Colquitt, Warren Geoffrey
Colquitt, Warren Geoffrey
British company director born in May 1963Registered addresses and corresponding companies
IIF 1
68 Elm Grove Road, Barnes, London, SW13 0BS
Colquitt, Warren Geoffrey
British director born in May 1963Registered addresses and corresponding companiesColquitt, Warren Geoffrey
British finance director born in May 1963Registered addresses and corresponding companiesColquitt, Warren Geoffrey
British finance directorRegistered addresses and corresponding companies
IIF 19 40 Downleaze, Stoke Bishop, Bristol, Avon, BS9 1LY
Colquitt, Warren Geoffrey
British finance director born in May 1963Resident in England
Registered addresses and corresponding companies
IIF 20 1, Greek Street, Soho Square, London, W1D 4NQ
Colquitt, Warren Geoffrey
British retired born in May 1963Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1 Reeve House, Parsonage Square, Dorking, EnglandCorporate (5 parents)Equity (Company account)52,902 GBP2023-12-31Officer
2023-01-12 ~ nowIIF 21 - director → ME - 2 Reeve House, Parsonage Square, Dorking, EnglandCorporate (4 parents)Equity (Company account)22 GBP2023-12-31Officer 2025-03-31 ~ nowIIF 22 - director → ME
Ceased
19
- 1 Michele Burgess, 40a Downleaze, Stoke Bishop, BristolCorporate (3 parents)Equity (Company account)13,428 GBP2024-03-31Officer 2005-11-20 ~ 2007-09-08IIF 18 - director → ME 2005-11-20 ~ 2007-09-08IIF 19 - secretary → ME
- 2SHELFCO (NO. 2982) LIMITED - 2004-08-05 300 Thames Valley Park Drive, Reading, United KingdomCorporate (4 parents)Officer 2005-03-07 ~ 2007-12-14IIF 16 - director → ME
- 3
BENUGO LIMITED
- nowBEN'UGOS LIMITED - 1998-08-24 300 Thames Valley Park Drive, Reading, United KingdomCorporate (6 parents, 1 offspring)Officer 2005-06-09 ~ 2007-12-14IIF 17 - director → ME - 4 Hanson House, 14 Castle Hill, MaidenheadDissolved corporate (6 parents)Officer 1998-02-09 ~ 2000-06-30IIF 14 - director → ME
- 5MIXCONCRETE (HOLDINGS) P L C - 2002-05-20MIXCONCRETE (HOLDINGS) P L C - 2002-05-20 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer 1998-02-09 ~ 2000-06-30IIF 9 - director → ME
- 6 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer 1998-02-09 ~ 2000-06-30IIF 12 - director → ME
- 7 Hanson House, 14 Castle Hill, MaidenheadDissolved corporate (6 parents)Officer 1998-02-09 ~ 2000-06-30IIF 3 - director → ME
- 8 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer 1998-02-09 ~ 2000-06-30IIF 11 - director → ME
- 9 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer 1998-02-09 ~ 2000-06-30IIF 4 - director → ME
- 10PIONEER CONCRETE DEVELOPMENT PLC. - 2002-08-08SNOWFIELD PLC - 1990-11-09 Hanson House, 14 Castle Hill, MaidenheadDissolved corporate (5 parents)Officer 1998-02-09 ~ 2000-06-30IIF 5 - director → ME
- 11PIONEER CONCRETE HOLDINGS PLC - 2006-07-28PIONEER CONCRETE (HOLDINGS) LIMITED - 1990-06-01 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 10 offsprings)Officer 1998-02-09 ~ 2000-06-30IIF 10 - director → ME
- 12 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer 1998-02-09 ~ 2000-06-30IIF 6 - director → ME
- 13RAISEPULSE LIMITED - 1992-03-23 Hanson House, 14 Castle Hill, MaidenheadDissolved corporate (6 parents)Officer 1998-02-09 ~ 2000-06-30IIF 13 - director → ME
- 14
SUPAMIX LIMITED
- nowPIONEER SUPAMIX LIMITED - 2000-08-24PAK MIX LIMITED - 1990-11-12MIXCONCRETE DEVELOPMENTS LIMITED - 1985-08-30MIXCONCRETE (BATH-BRISTOL) LIMITED - 1982-04-29 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer 1998-02-09 ~ 2000-06-30IIF 2 - director → ME - 15
TARMAC MARINE LIMITED
- nowLAFARGE TARMAC MARINE LIMITED - 2015-08-03TARMAC MARINE DREDGING LIMITED - 2013-09-02UNITED MARINE DREDGING LIMITED - 2009-12-31UNITED MARINE AGGREGATES LIMITED - 1990-08-30KENSWELL LIMITED - 1987-04-01 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (5 parents, 4 offsprings)Officer 1999-01-04 ~ 2000-05-25IIF 15 - director → ME - 16 C/o Evelyn Partners Llp, 45 Gresham Street, LondonCorporate (9 parents, 1 offspring)Officer 2013-07-04 ~ 2019-09-10IIF 20 - director → ME
- 17
TLQ LIMITED
- nowTAM'S LOUP QUARRIES LIMITED - 2010-03-17 4th Floor, Saltire Court 20 Castle Terrace, EdinburghCorporate (6 parents)Officer 1998-02-09 ~ 2000-06-30IIF 1 - director → ME - 18TIPTREE MANURE CO.LIMITED - 1987-03-13 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer 1998-02-09 ~ 2000-06-30IIF 7 - director → ME
- 19HIGHFLOCK LIMITED - 1990-08-30 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents)Officer 1999-01-04 ~ 2000-05-25IIF 8 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.