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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

Warburton, William Ross

    Related profiles found in government register
  • Warburton, William Ross
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Back O Th Bank House, Hereford Street, Bolton, BL1 8HJ

      IIF 1

    • Back O Th Bank House, Hereford Street, Bolton, Lancashire, BL1 8HJ

      IIF 2 IIF 3 IIF 4

    • Back O' Th' Bank House, Hereford Street, Bolton, Lancashire, BL1 8HJ, United Kingdom

      IIF 5

    • Back O'th' Bank House, Hereford Street, Bolton, BL1 8HJ

      IIF 6

    • Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD, United Kingdom

      IIF 7

    • Eq, 4th Floor, 111 Victoria Street, Bristol, BS1 6AX, United Kingdom

      IIF 8

    • Whitchurch House, 2-4 Albert Street, Maidenhead, SL6 1PR, United Kingdom

      IIF 9
  • Warburton, William Ross
    British company director born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Back O'th' Bank House, Hereford Street, Bolton, BL1 8HJ

      IIF 10

    • Back O'th Bank House, Hereford Street, Bolton, Lancashire, BL1 8HJ

      IIF 11
  • Warburton, William Ross
    born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Broadgate Tower, 7th Floor, 20 Primrose Street, London, EC2A 2EW

      IIF 12
  • Warburton, William Ross
    British born in June 1958

    Registered addresses and corresponding companies

    • Holland Fold Cottage, Long Lane Heath Charnock, Chorley, Lancashire, PR6 9EF

      IIF 13 IIF 14 IIF 15
  • Warburton, William Ross
    British company director born in June 1958

    Registered addresses and corresponding companies

    • Holland Fold Cottage, Long Lane Heath Charnock, Chorley, Lancashire, PR6 9EF

      IIF 16
  • Warburton, William Ross
    British born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eq, 4th Floor, 111 Victoria Street, Bristol, BS1 6AX, United Kingdom

      IIF 17
  • Warburton, William Ross
    British company director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warburton, William Ross
    British director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warburton, William Ross
    British company director

    Registered addresses and corresponding companies

    • Old Hall Farm, Old Hall Lane Old Kiln Lane Heaton, Bolton, Lancashire, BL1 7PZ

      IIF 33
  • Mr William Ross Warburton
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Back O' Th' Bank House, Hereford Street, Bolton, Lancashire, BL1 8HJ

      IIF 34

    • Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD, United Kingdom

      IIF 35

    • Eq, 4th Floor, 111 Victoria Street, Bristol, BS1 6AX, United Kingdom

      IIF 36

    • The Broadgate Tower, 7th Floor, 20 Primrose Street, London, EC2A 2EW

      IIF 37
  • Mr William Ross Warburton
    British born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Portwall Place, Portwall Lane, Bristol, BS1 6NA, United Kingdom

      IIF 38
child relation
Offspring entities and appointments 30
  • 1
    ALLIEDTROPIC LIMITED
    04676006
    Back O Th Bank House, Hereford Street, Bolton, Lancashire
    Active Corporate (8 parents)
    Officer
    2003-09-22 ~ now
    IIF 3 - Director → ME
  • 2
    BOLTON SCHOOL
    05458883 02783995
    Bolton School, Chorley New Road, Bolton, Greater Manchester
    Active Corporate (51 parents, 1 offspring)
    Officer
    2005-05-20 ~ 2006-06-23
    IIF 23 - Director → ME
  • 3
    BURNEYS LIMITED
    00278733
    Back O'th' Bank House, Hereford Street, Bolton
    Active Corporate (12 parents)
    Officer
    1994-12-12 ~ 2004-11-23
    IIF 24 - Director → ME
    2014-12-15 ~ 2021-03-17
    IIF 10 - Director → ME
  • 4
    BURTON'S(BLACKPOOL)LIMITED
    00167938
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-06-19
    Dissolved on 2010-06-30
    3 Hardman Street, Spinningfields, Manchester
    Dissolved Corporate (14 parents)
    Officer
    1991-03-06 ~ 1996-05-10
    IIF 16 - Director → ME
  • 5
    DALVEEN ENTERPRISES LIMITED
    03957083
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2000-03-27 ~ now
    IIF 7 - Director → ME
    2000-03-27 ~ 2002-11-25
    IIF 33 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 6
    F. SPINK LIMITED
    00344630
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-06-19
    Dissolved on 2010-06-30
    3 Hardman Street, Spinningfields, Manchester
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-01-02) ~ 1996-05-10
    IIF 15 - Director → ME
  • 7
    FAMILY BUSINESS RESEARCH FOUNDATION - now
    IFB RESEARCH FOUNDATION
    - 2023-10-17 07001473
    IFB RESEARCH FOUNDATION WITH UCG
    - 2015-07-27 07001473
    IFB RESEARCH FOUNDATION
    - 2012-12-24 07001473
    Share London The Green House, 244-254 Cambridge Heath Road, London, England
    Active Corporate (25 parents)
    Officer
    2012-10-24 ~ 2020-10-20
    IIF 25 - Director → ME
  • 8
    FAMILY BUSINESSES UK LTD - now
    THE INSTITUTE FOR FAMILY BUSINESS (UK)
    - 2023-04-05 04258666
    80 Brook Street, London, England
    Active Corporate (44 parents)
    Officer
    2011-03-02 ~ 2020-02-04
    IIF 32 - Director → ME
  • 9
    FARFALLA YACHTING LLP
    - now OC385245
    FARFALLA YACHT CHARTERS LLP
    - 2013-05-21 OC385245
    The Broadgate Tower 7th Floor, 20 Primrose Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-05-20 ~ dissolved
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Right to surplus assets - 75% or more → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    FOOD AND DRINK FEDERATION(THE)
    00210572
    10 Bloomsbury Way, London, England
    Active Corporate (211 parents, 3 offsprings)
    Officer
    2001-12-05 ~ 2010-12-31
    IIF 30 - Director → ME
  • 11
    GHD GROUP HOLDINGS LIMITED
    06302477
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-10
    Dissolved on 2023-04-03
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (26 parents, 3 offsprings)
    Officer
    2007-08-15 ~ 2007-12-05
    IIF 31 - Director → ME
  • 12
    HAMPSONS(BOLTON),LIMITED
    00146838
    Insolvency (Case 1) In administration
    Administration started on 2008-06-09
    Administration ended on 2010-12-06
    6th Floor 3 Hardman Street, Manchester
    Dissolved Corporate (14 parents)
    Officer
    (before 1991-03-21) ~ 1996-05-10
    IIF 14 - Director → ME
  • 13
    INDESPENSION LTD
    - now 02125263
    D.R.A. LTD. - 1996-08-01
    REVERSECLAM LIMITED - 1987-12-11
    Paragon Business Park, Chorley New Road, Horwich, Bolton
    Active Corporate (23 parents)
    Officer
    1999-10-19 ~ 2002-12-28
    IIF 20 - Director → ME
  • 14
    LYNDALE FOODS LIMITED
    - now 03153384
    Insolvency (Case 1) In administration
    Administration started on 2008-06-09
    Administration ended on 2010-12-06
    LYNWOOD FOODS LIMITED - 1996-04-26
    INHOCO 479 LIMITED - 1996-03-05
    6th Floor 3 Hardman Street, Manchester
    Active Corporate (15 parents, 10 offsprings)
    Officer
    1996-05-10 ~ 2003-05-28
    IIF 29 - Director → ME
  • 15
    MF OLD CO LIMITED - now
    MARLOW FOODS HOLDINGS LIMITED
    - 2011-12-05 04562599
    EVER 1929 LIMITED
    - 2003-08-01 04562599 04484232... (more)
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (20 parents)
    Officer
    2003-05-23 ~ 2005-06-06
    IIF 21 - Director → ME
  • 16
    OLD HALL INVESTMENT COMPANY LIMITED
    06293163
    Eq, 4th Floor, 111 Victoria Street, Bristol, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-12-13 ~ now
    IIF 8 - Director → ME
  • 17
    ONSIDE YOUTH ZONES
    - now 06591785
    ONSIDE NORTH WEST LIMITED
    - 2013-09-04 06591785
    Suite Ge, Atria, Spa Road, Bolton, England
    Active Corporate (26 parents)
    Officer
    2008-05-13 ~ 2020-10-05
    IIF 11 - Director → ME
  • 18
    PETER HUNT LIMITED
    00340878
    Insolvency (Case 1) In administration
    Administration started on 2008-06-09
    Administration ended on 2009-12-05
    6th Floor 3 Hardman Street, Manchester
    Dissolved Corporate (12 parents)
    Officer
    (before 1993-01-02) ~ 1996-05-10
    IIF 13 - Director → ME
  • 19
    PREMIER FOODS GROUP LIFE PLAN TRUSTEES LIMITED - now
    Q OLDCO LIMITED - 2011-03-23
    QUORN LIMITED - 2011-03-11
    EVER 2060 LIMITED
    - 2006-08-24 04735071 04734545... (more)
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (22 parents)
    Officer
    2003-05-09 ~ 2005-06-06
    IIF 22 - Director → ME
  • 20
    RBJ FOODS LIMITED
    - now 02490024
    SAYERS CONFECTIONERS LIMITED
    - 1996-06-13 02490024
    RIBBONFORD LIMITED
    - 1990-07-30 02490024
    Back O'th' Bank House, Hereford Street, Bolton
    Active Corporate (10 parents)
    Officer
    (before 1992-03-21) ~ now
    IIF 6 - Director → ME
  • 21
    RICHMOND FOODS (EBT 1) LIMITED
    - now 03565157
    TREATS (EBT 1) LIMITED
    - 2001-04-12 03565157
    Richmond House, Leeming Bar, Northallerton, North Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2001-03-01 ~ 2006-06-30
    IIF 26 - Director → ME
  • 22
    RICHMOND FOODS LIMITED - now
    RICHMOND FOODS PLC
    - 2006-07-04 02573163 00540276
    TREATS GROUP PLC - 1998-10-01
    ABBEYBID LIMITED - 1991-07-19
    Richmond House, Leeming Bar, Northallerton, North Yorkshire, England
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2000-02-01 ~ 2006-06-30
    IIF 19 - Director → ME
  • 23
    STOAK INVESTMENTS LIMITED
    11816248
    Eq, 4th Floor, 111 Victoria Street, Bristol, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-02-08 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-02-08 ~ 2019-02-08
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-03-22 ~ now
    IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 36 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 24
    THE LONDON PROPERTY PARTNERSHIP LIMITED
    03949179
    Whitchurch House, 2-4 Albert Street, Maidenhead, United Kingdom
    Active Corporate (9 parents)
    Officer
    2000-03-15 ~ now
    IIF 9 - Director → ME
  • 25
    UNIQ LIMITED - now
    UNIQ PLC
    - 2012-01-25 03912506 03305115... (more)
    UNIGATE PLC - 2000-09-29
    NEW UNIGATE PLC - 2000-06-23
    HACKPLIMCO (NO.EIGHTY-ONE) PUBLIC LIMITED COMPANY - 2000-03-13
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Active Corporate (42 parents, 1 offspring)
    Officer
    2006-06-12 ~ 2009-06-25
    IIF 18 - Director → ME
  • 26
    W.JORDAN (CEREALS) LIMITED
    01545794
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (28 parents)
    Officer
    2002-02-26 ~ 2004-12-31
    IIF 28 - Director → ME
    2006-03-31 ~ 2011-04-28
    IIF 27 - Director → ME
  • 27
    WARBURTONS 1876 LIMITED
    08409621 00178711
    Back O' Th' Bank House, Hereford Street, Bolton, Lancashire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2013-02-19 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 28
    WARBURTONS ASSET MANAGEMENT LIMITED
    - now 06195438
    WARBURTONS ASSET MANAGEMENTS LIMITED
    - 2007-06-13 06195438
    CROSSCO (1023) LIMITED - 2007-06-05
    Back O Th Bank House, Hereford Street, Bolton
    Active Corporate (8 parents)
    Officer
    2007-06-11 ~ now
    IIF 1 - Director → ME
  • 29
    WARBURTONS HOLDINGS LIMITED
    - now 06500892
    PROJECT O NEWCO LIMITED
    - 2009-09-16 06500892
    Back O Th Bank House, Hereford Street, Bolton, Lancashire
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2008-02-28 ~ now
    IIF 4 - Director → ME
  • 30
    WARBURTONS LIMITED
    00178711 08409621
    Back O Th Bank House, Hereford Street, Bolton, Lancashire
    Active Corporate (29 parents, 4 offsprings)
    Officer
    (before 1992-04-25) ~ now
    IIF 2 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.