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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, Ian

    Related profiles found in government register
  • Warner, Ian
    British proposed director born in October 1975

    Registered addresses and corresponding companies
    • 18 Waterman Way, London, E1W 2QN, United Kingdom

      IIF 1
  • Warner, Ian
    British solicitor born in October 1975

    Registered addresses and corresponding companies
  • Warner, Ian
    British trainee solicitor born in October 1975

    Registered addresses and corresponding companies
    • 18 Waterman Way, London, E1W 2QN, United Kingdom

      IIF 8 IIF 9
  • Warner, Ian
    British trainee solicitor

    Registered addresses and corresponding companies
    • 18 Waterman Way, London, E1W 2QN, United Kingdom

      IIF 10
  • Warner, Ian
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies
    • Pentagon House, Suite Gb, Sir Frank Whittle Road, Derby, DE21 4XA, England

      IIF 11
  • Warner, Ian
    British solicitor born in October 1975

    Resident in England

    Registered addresses and corresponding companies
    • 10, Stanley Avenue, Beckenham, BR3 6PX, England

      IIF 12
  • Warner, Ian
    born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30, Crown Place, London, EC2A 4ES, England

      IIF 13
    • 30, Crown Place, London, EC2A 4ES, United Kingdom

      IIF 14
  • Warner, Ian

    Registered addresses and corresponding companies
    • 18 Waterman Way, London, E1W 2QN, United Kingdom

      IIF 15
  • Mr Ian Warner
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Stanley Avenue, Beckenham, BR3 6PX, England

      IIF 16
    • 10, Stanley Avenue, Beckenham, BR3 6PX, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 4
  • 1
    KEEPCAHM LTD
    10628064
    10 Stanley Avenue, Beckenham, England
    Dissolved Corporate (1 parent)
    Officer
    2017-02-20 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-02-20 ~ dissolved
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
  • 2
    PINSENT MASONS INTERNATIONAL LLP
    OC412076 OC395361
    30 Crown Place, London, United Kingdom
    Active Corporate (476 parents)
    Officer
    2016-07-01 ~ now
    IIF 14 - LLP Member → ME
  • 3
    PINSENT MASONS LLP
    OC333653 07640706
    30 Crown Place, London
    Active Corporate (384 parents, 30 offsprings)
    Officer
    2008-05-22 ~ now
    IIF 13 - LLP Member → ME
  • 4
    RAP-PERMIT LIMITED
    11008409
    10 Stanley Avenue, Beckenham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-10-31
    Person with significant control
    2017-10-11 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
Ceased 10
  • 1
    BLFB LIMITED
    - now 05613052
    DIALPHONE LIMITED
    - 2006-03-17 05613052
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    2005-11-11 ~ 2006-03-22
    IIF 5 - Director → ME
  • 2
    EXEL SHARE SCHEME TRUSTEE LIMITED - now
    ANGLECAVE LIMITED
    - 2000-03-31 03938001
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2000-03-14 ~ 2000-03-20
    IIF 1 - Director → ME
  • 3
    ISS GROUP HOLDINGS LIMITED - now
    INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED - 2004-04-15 04980958
    PLACECHART LIMITED
    - 1999-03-04 03650395
    10 Lloyd's Avenue, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    1998-10-26 ~ 1998-12-07
    IIF 9 - Director → ME
    1998-10-26 ~ 1998-12-07
    IIF 15 - Secretary → ME
  • 4
    NEW SKIES NETWORKS (UK) LIMITED
    04143046
    3 Dorset Rise, London
    Dissolved Corporate (2 parents)
    Officer
    2001-01-17 ~ 2001-02-19
    IIF 2 - Director → ME
  • 5
    NIMBUS: THE DISABILITY CONSULTANCY SERVICE LTD - now
    NIMBUS: THE DISABILITY CONSULTANCY SERVICE LTD
    - 2025-12-02 05969642
    Pentagon House Suite Gb, Sir Frank Whittle Road, Derby, England
    Active Corporate (10 parents)
    Equity (Company account)
    51,446 GBP2024-03-31
    Officer
    2022-11-16 ~ 2024-11-19
    IIF 11 - Director → ME
  • 6
    ORTEQ LIMITED
    - now 05613051
    FOODMAIL LIMITED
    - 2005-11-25 05613051
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2005-11-11 ~ 2006-03-08
    IIF 4 - Director → ME
  • 7
    PSX PROPCO LIMITED - now
    SOUTHERN CROSS PROPCO LIMITED
    - 2007-08-15 05313459
    FOODMATCH LIMITED
    - 2005-01-27 05313459
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-01-18 ~ 2005-02-18
    IIF 3 - Director → ME
  • 8
    PSX PROPHOLDCO LIMITED - now
    SOUTHERN CROSS PROPCO HOLDCO LIMITED
    - 2007-08-15 05146645
    BEACHSTAMP LIMITED
    - 2005-01-27 05146645
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-01-18 ~ 2005-02-18
    IIF 6 - Director → ME
  • 9
    RSA E-HOLDINGS LIMITED
    04003235
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-05-23 ~ 2000-06-21
    IIF 8 - Director → ME
    2000-05-23 ~ 2000-06-21
    IIF 10 - Secretary → ME
  • 10
    SOUTHERN CROSS SLBCO LIMITED
    - now 05312276
    RIDGELIGHT LIMITED
    - 2005-01-27 05312276
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2005-01-18 ~ 2005-02-18
    IIF 7 - Director → ME

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