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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

Warner, Philip Andrew

    Related profiles found in government register
  • Warner, Philip Andrew
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies
    • The Maltings, Manor Lane, Bourne, Lincolnshire, PE10 9PH

      IIF 1 IIF 2 IIF 3
    • The Maltings, Manor Lane, Bourne, Lincolnshire, PE10 9PH, England

      IIF 7 IIF 8 IIF 9
    • The Maltings, Manor Lane, Bourne, Lincs , PE10 9PH

      IIF 10
    • The Maltings, Manor Lane, West Street, Bourne, Lincolnshire, PE10 9PH, England

      IIF 11
    • C/o Eq Chartered Accountants, 14 City Quay, Dundee, DD1 3JA, Scotland

      IIF 12
    • 56, High Street, Oakham, LE15 6AL, England

      IIF 13
    • The Maltings, Manor Lane, West Street, Bourne Lincs, PE10 9PH

      IIF 14
  • Mr Philip Andrew Warner
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies
    • The Maltings, Manor Lane, Bourne, Lincs, PE10 9PH, England

      IIF 15
child relation
Offspring entities and appointments
Active 14
  • 1
    ANGLO AMERICAN MEDIA LIMITED
    - now 03634064
    LEAFAY LIMITED - 1998-10-12
    The Maltings, Manor Lane, Bourne, Lincolnshire
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2014-05-12 ~ now
    IIF 9 - Director → ME
  • 2
    AREMI LIMITED
    03951320
    The Maltings, Manor Lane, Bourne, Lincs, England
    Active Corporate (3 parents)
    Equity (Company account)
    300 GBP2024-09-30
    Officer
    2016-12-02 ~ now
    IIF 7 - Director → ME
  • 3
    BEAUMONT PUBLISHING LIMITED
    - now 03238213
    ACTIVESTATION LIMITED - 1996-10-31
    The Maltings, Manor Lane, Bourne, Lincolnshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2009-07-03 ~ now
    IIF 3 - Director → ME
  • 4
    BP2023 LIMITED
    - now 05652953 08729070
    BP2021 LIMITED - 2022-07-11 08729070
    BP2019 LIMITED - 2019-12-05 08729070
    BP2017 LIMITED - 2018-04-05 08729070
    BP2015 LIMITED - 2016-04-26 08729070
    BP2017 LIMITED - 2014-02-21 08729070
    BP2013 LIMITED - 2014-02-06 08729070
    BP2011 LIMITED - 2011-12-09 08729070
    BP2009 LIMITED - 2010-06-09 08729070
    BP2007 LTD. - 2008-07-15 08729070
    The Maltings, Manor Lane, Bourne, Lincolnshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    236,053 GBP2024-09-30
    Officer
    2023-03-15 ~ now
    IIF 8 - Director → ME
  • 5
    RUTLAND AND STAMFORD SOUND COMMUNITY INTEREST COMPANY
    13100133
    56 High Street, Oakham, England
    Active Corporate (5 parents)
    Officer
    2025-12-03 ~ now
    IIF 13 - Director → ME
  • 6
    SOLO PUBLISHING LIMITED
    02545790
    The Maltings, Manor Lane, Bourne, Lincolnshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2008-06-05 ~ now
    IIF 6 - Director → ME
  • 7
    THE ARTISTS' PUBLISHING COMPANY LIMITED
    - now 00965099
    P. AND P.R. (INTERNATIONAL) LIMITED - 1989-01-25
    The Maltings, Manor Lane, West Street, Bourne, Lincolnshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,100 GBP2024-09-30
    Officer
    2016-02-04 ~ now
    IIF 11 - Director → ME
  • 8
    WARNERS (GROUP SALES) LIMITED
    - now 01834150
    FLAMEHORN LIMITED
    - 1984-09-18 01834150
    The Maltings, Manor Lane, West Street, Bourne Lincs
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    ~ now
    IIF 14 - Director → ME
  • 9
    WARNERS (MIDLANDS)PUBLIC LIMITED COMPANY
    00223519
    The Maltings, Manor Lane, Bourne, Lincolnshire
    Active Corporate (5 parents)
    Officer
    ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
  • 10
    WARNERS GROUP DIGITAL LIMITED
    08530603
    The Maltings, Manor Lane, Bourne, Lincolnshire
    Active Corporate (3 parents)
    Equity (Company account)
    -6,873 GBP2024-09-30
    Officer
    2013-09-16 ~ now
    IIF 5 - Director → ME
  • 11
    WARNERS GROUP DISTRIBUTION LIMITED
    02552208
    The Maltings, Manor Lane, Bourne, Lincs
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    ~ now
    IIF 10 - Director → ME
  • 12
    WARNERS GROUP HOLDINGS LIMITED
    - now 03293221 02572212
    WARNERS GROUP PUBLICATIONS LIMITED
    - 1997-10-17 03293221 02572212
    The Maltings, Manor Lane, Bourne, Lincolnshire
    Active Corporate (3 parents)
    Equity (Company account)
    101 GBP2024-09-30
    Officer
    1996-12-20 ~ now
    IIF 2 - Director → ME
  • 13
    WARNERS GROUP PUBLICATIONS PLC
    - now 02572212 03293221
    WARNERS GROUP HOLDINGS PLC
    - 1997-10-17 02572212 03293221
    ADDFORT PLC
    - 1991-04-26 02572212
    The Maltings, Manor Lane, Bourne, Lincolnshire
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    7,071,669 GBP2024-09-30
    Officer
    ~ now
    IIF 4 - Director → ME
  • 14
    WRITERS NEWS LIMITED
    - now SC126177
    AIMFUTURE LIMITED - 1990-09-11
    C/o Eq Chartered Accountants, 14 City Quay, Dundee, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -119,873 GBP2024-09-30
    Officer
    2002-12-18 ~ now
    IIF 12 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.