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, Philip Courtenay Thomas, Sir

    Related profiles found in government register
  • Warner, Philip Courtenay Thomas, Sir
    British company born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No 1, Poultry, London, EC2R 8EJ, Uk

      IIF 1
  • Warner, Philip Courtenay Thomas, Sir
    British company chief executive born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warner, Philip Courtenay Thomas, Sir
    British company chief exexcutive born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Marden Grange, Marden, Devizes, Wiltshire, SN10 3RQ

      IIF 59
  • Warner, Philip Courtenay Thomas, Sir
    British company director born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor Portland, 25 High Street, Crawley, West Sussex, RH10 1BG

      IIF 60

    • Marden Grange, Marden, Devizes, Wiltshire, SN10 3RQ

      IIF 61

    • 103, Wigmore Street, London, W1U 1AE

      IIF 62 IIF 63
  • Warner, Philip Courtenay Thomas, Sir
    British director born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sir Philip Courtenay Thomas Warner
    British born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Portland, 25 High Street, Crawley, West Sussex, RH10 1BG, United Kingdom

      IIF 77
child relation
Offspring entities and appointments
Active 9
  • 1
    ASHTENNE HOLDINGS LIMITED - 2013-11-01
    GOULDITAR NO. 113 LIMITED - 1990-05-23
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-08-12 ~ dissolved
    IIF 10 - director → ME
  • 2
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 45 - director → ME
  • 3
    Portland, 25 High Street, Crawley, West Sussex
    Dissolved corporate (4 parents)
    Officer
    ~ dissolved
    IIF 2 - director → ME
  • 4
    Olympian House, Armitage Road, London
    Dissolved corporate (5 parents)
    Officer
    2006-09-06 ~ dissolved
    IIF 53 - director → ME
  • 5
    ARNSELECT LIMITED - 1989-09-04
    Olympia House, Armitage Road, London
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 52 - director → ME
  • 6
    6th Floor 22-25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2017-10-10 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 7
    CAPITAL & REGIONAL (PALLASADES ONE) LIMITED - 2005-11-11
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-11-23 ~ dissolved
    IIF 42 - director → ME
  • 8
    WARNER ALLIANCE HOLDINGS LIMITED. - 2005-11-29
    INPUTCYCLE LIMITED - 2002-06-28
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-11-25 ~ dissolved
    IIF 35 - director → ME
  • 9
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2006-12-13 ~ dissolved
    IIF 58 - director → ME
Ceased 61
  • 1
    WARNER (ASHTENNE ASSET MANAGEMENT) LIMITED - 2013-09-30
    ASHTENNE ASSET MANAGEMENT LIMITED - 2013-09-06
    ASHTENNE LIMITED - 2006-05-31
    ASHTENNE (NERSTON) LIMITED - 1997-01-23
    GOULDITAR NO. 243 LIMITED - 1993-03-05
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2005-08-12 ~ 2013-12-23
    IIF 54 - director → ME
  • 2
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-08-03 ~ 2009-06-30
    IIF 30 - director → ME
    2005-09-19 ~ 2005-10-20
    IIF 23 - director → ME
  • 3
    TINKERFROST LIMITED - 2003-02-28
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-06-30 ~ 2012-08-08
    IIF 34 - director → ME
    2007-08-03 ~ 2009-06-30
    IIF 7 - director → ME
  • 4
    WARNER (ASHTENNE INVESTMENTS) LIMITED - 2013-09-30
    ASHTENNE INVESTMENTS LIMITED - 2013-09-09
    ASHTENNE WELSH PROPERTIES LIMITED - 1998-01-26
    GOULDITAR N0.422 LIMITED - 1995-08-09
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2005-08-12 ~ 2010-08-31
    IIF 22 - director → ME
  • 5
    WARNER ACTIVE MANAGEMENT LIMITED - 2006-05-31
    SHAPETOKEN LIMITED - 2002-04-10
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2004-06-10 ~ 2013-12-23
    IIF 55 - director → ME
  • 6
    SHELFCO (NO. 3140) LIMITED - 2005-12-15
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2005-12-15 ~ 2014-07-18
    IIF 51 - director → ME
  • 7
    SHELFCO (NO. 3141) LIMITED - 2005-12-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2005-12-15 ~ 2014-07-18
    IIF 1 - director → ME
  • 8
    SHELFCO (NO. 3056) LIMITED - 2005-05-20
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (6 parents)
    Officer
    2005-05-26 ~ 2013-03-08
    IIF 33 - director → ME
  • 9
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2010-09-16 ~ 2014-07-18
    IIF 74 - director → ME
  • 10
    BELHAVEN ESTATES LIMITED - 1994-04-29
    LEDBURY ESTATES LIMITED - 1990-05-11
    Olympia House, Armitage Road, London
    Dissolved corporate (3 parents)
    Officer
    2005-08-12 ~ 2010-01-12
    IIF 5 - director → ME
  • 11
    3 Copthall Avenue, London, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-08-12 ~ 2012-07-19
    IIF 24 - director → ME
  • 12
    IMPERIAL TOBACCO PENSION TRUSTEES (SEVERNSIDE) LIMITED - 2003-01-08
    3 Copthall Avenue, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-08-12 ~ 2011-09-11
    IIF 20 - director → ME
  • 13
    AC&H 125 LIMITED - 2001-06-05
    107 West Regent Street, 2nd Floor, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-08-12 ~ 2012-07-19
    IIF 32 - director → ME
  • 14
    SHELFCO (NO.2467) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    195,551 GBP2022-12-31
    Officer
    2009-06-30 ~ 2013-08-29
    IIF 73 - director → ME
  • 15
    SHELFCO (NO.2468) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-07-23 ~ 2013-08-29
    IIF 76 - director → ME
  • 16
    SHELFCO (NO.2469) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-07-23 ~ 2013-08-29
    IIF 75 - director → ME
  • 17
    FINLAN GROUP PLC - 1992-08-03
    JOHN FINLAN PUBLIC LIMITED COMPANY - 1985-11-25
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2005-08-12 ~ 2013-12-23
    IIF 46 - director → ME
  • 18
    SIMCO 654 LIMITED - 1994-10-11
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents, 1 offspring)
    Officer
    1994-10-20 ~ 2001-06-04
    IIF 67 - director → ME
  • 19
    BRADFORD PROPERTY TRUST PLC(THE) - 1999-08-05
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (6 parents, 23 offsprings)
    Officer
    ~ 2001-06-04
    IIF 65 - director → ME
  • 20
    BRIDE HALL LIMITED - 1998-04-08
    BRIDE HALL GROUP LIMITED - 1988-03-31
    PORTERBY LIMITED - 1984-01-19
    Number 5 51 Mount Street, London
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,566,000 GBP2023-09-30
    Officer
    2004-09-30 ~ 2006-09-29
    IIF 64 - director → ME
  • 21
    WARNER ESTATE,LIMITED - 2001-05-22
    6th Floor 9 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2001-05-30
    IIF 18 - director → ME
  • 22
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    ~ 2012-08-29
    IIF 47 - director → ME
  • 23
    SPLASHDOWN LIMITED - 1996-10-23
    LEWIN & WARNER LIMITED - 1995-10-06
    RAWPRENT LIMITED - 1979-12-31
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    ~ 1995-09-29
    IIF 71 - director → ME
  • 24
    DWYER ESTATES PLC - 2000-03-23
    PULLMEAD PLC - 1994-03-31
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2000-03-01 ~ 2010-08-31
    IIF 11 - director → ME
  • 25
    HALLRISE LIMITED - 2004-06-01
    Olympia House, Armitage Road, London
    Dissolved corporate (3 parents)
    Officer
    2005-08-12 ~ 2010-08-31
    IIF 3 - director → ME
  • 26
    WARNER ESTATE DEVELOPMENTS (AYLESBURY) LIMITED - 2012-04-10
    Nations House, 103 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-08-03 ~ 2010-08-31
    IIF 19 - director → ME
  • 27
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2001-06-04
    IIF 66 - director → ME
  • 28
    GRAINGER EL INVESTMENTS LIMITED - 2016-05-20
    GRELDEN INVESTMENT CO,LIMITED - 2007-02-19
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    ~ 2001-06-04
    IIF 68 - director → ME
  • 29
    ALLIEDINPUT LIMITED - 2003-03-19
    Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-06-23 ~ 2008-01-08
    IIF 16 - director → ME
  • 30
    DRAMAINPUT LIMITED - 2003-03-19
    Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-06-10 ~ 2008-01-08
    IIF 13 - director → ME
  • 31
    Broxden House, Lamberkine Drive, Perth, Scotland
    Corporate (4 parents)
    Officer
    1991-06-24 ~ 2001-06-04
    IIF 70 - director → ME
  • 32
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1997-07-16 ~ 2001-03-19
    IIF 25 - director → ME
  • 33
    Olympia House, Armitage Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-07 ~ 2013-12-23
    IIF 40 - director → ME
  • 34
    Olympia House, Armitage Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-07 ~ 2013-12-23
    IIF 41 - director → ME
  • 35
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    1995-02-01 ~ 2001-06-04
    IIF 69 - director → ME
  • 36
    Haybrook House, Marlborough Road, Pewsey, Wiltshire
    Corporate (7 parents)
    Officer
    1996-02-02 ~ 2005-11-09
    IIF 61 - director → ME
  • 37
    JAZZELLE LIMITED - 2009-09-28
    C/o Valentine & Co Glade House, 52-54 Carter Lane, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,899,575 GBP2015-11-30
    Officer
    2009-09-11 ~ 2012-06-18
    IIF 63 - director → ME
  • 38
    SILVERSTREAM LIMITED - 2009-09-01
    C/o Valentine & Co Glade House, 52 - 54 Carter Lane, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -5,234,994 GBP2015-11-26
    Officer
    2009-09-11 ~ 2012-06-18
    IIF 62 - director → ME
  • 39
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2005-12-05 ~ 2010-08-31
    IIF 8 - director → ME
    2005-03-23 ~ 2005-03-30
    IIF 9 - director → ME
  • 40
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-07-26 ~ 2013-12-23
    IIF 37 - director → ME
  • 41
    JS REAL ESTATE PLC - 2007-06-05
    JAMES SMITH ESTATES PUBLIC LIMITED COMPANY - 2005-08-23
    JAMES SMITH & SONS (NORWOOD) PUBLIC LIMITED COMPANY - 1989-05-31
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-07-26 ~ 2009-03-31
    IIF 14 - director → ME
  • 42
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ 2013-12-23
    IIF 38 - director → ME
  • 43
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents, 1 offspring)
    Officer
    ~ 2001-06-04
    IIF 72 - director → ME
  • 44
    NEWFLEX LEASES LTD LIMITED - 2020-03-10
    CBLH LIMITED - 2020-03-09
    CBLH PUBLIC LIMITED COMPANY - 2018-11-30
    CITIBASE PUBLIC LIMITED COMPANY - 2017-11-28
    CITIB@SE PUBLIC LIMITED COMPANY - 2008-11-26
    VPMS LIMITED - 1995-09-29
    CAMEOGOLD LIMITED - 1993-05-28
    140 Aldersgate Street, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2005-10-05 ~ 2014-03-26
    IIF 28 - director → ME
  • 45
    CAPITAL & REGIONAL (PALLASADES ONE) LIMITED - 2005-11-11
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-10-24 ~ 2006-01-20
    IIF 27 - director → ME
  • 46
    WARNER ACTIVE MANAGEMENT NO 3 LIMITED. - 2006-06-29
    MATCHBOOST LIMITED - 2002-06-28
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-06-10 ~ 2012-08-29
    IIF 50 - director → ME
  • 47
    LONDON & STAMFORD (ANGLESEA) LIMITED - 2012-04-26
    RADIAL DISTRIBUTION LIMITED - 2010-05-20
    FAIRWAY INDUSTRIAL LIMITED - 2004-10-14
    4th Floor 30 Broadwick Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2009-06-30 ~ 2010-05-17
    IIF 31 - director → ME
    2007-08-03 ~ 2009-06-30
    IIF 15 - director → ME
  • 48
    HERMETIC SECURITIES LIMITED - 1982-01-07
    Olympia House, Armitage Road, London
    Dissolved corporate (3 parents)
    Officer
    2005-08-12 ~ 2010-08-31
    IIF 4 - director → ME
  • 49
    LINEBOOST LIMITED - 2002-06-28
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-06-10 ~ 2012-08-29
    IIF 48 - director → ME
  • 50
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2005-03-29 ~ 2012-08-29
    IIF 49 - director → ME
  • 51
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-02-10 ~ 2013-12-23
    IIF 43 - director → ME
  • 52
    ICEVIEW LIMITED - 2002-04-09
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-06-23 ~ 2010-08-31
    IIF 12 - director → ME
    2002-02-05 ~ 2002-04-10
    IIF 26 - director → ME
  • 53
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2008-01-14 ~ 2010-08-31
    IIF 59 - director → ME
  • 54
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate
    Officer
    2004-11-15 ~ 2013-12-23
    IIF 44 - director → ME
  • 55
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate
    Officer
    ~ 2013-12-27
    IIF 57 - director → ME
  • 56
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-03-16 ~ 2010-08-31
    IIF 29 - director → ME
  • 57
    CUSTOMBASIC LIMITED - 1999-08-10
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    1998-07-30 ~ 2013-12-23
    IIF 56 - director → ME
  • 58
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Corporate (1 parent)
    Officer
    2006-12-13 ~ 2013-12-23
    IIF 39 - director → ME
  • 59
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-01-14 ~ 2010-08-31
    IIF 21 - director → ME
  • 60
    WATERFIELDS RETAIL PARK LIMITED - 2001-05-22
    SIDESPRING LIMITED - 2000-07-31
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (3 parents)
    Officer
    2005-05-24 ~ 2013-05-23
    IIF 36 - director → ME
    2000-07-21 ~ 2004-06-23
    IIF 6 - director → ME
  • 61
    CIRCLE 33 LIFESPACE LIMITED - 2006-04-21
    BENCHLEVEL LIMITED - 2005-03-17
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Officer
    1997-07-16 ~ 2001-03-19
    IIF 17 - director → ME

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