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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 Leslie

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 27
  • 1
    LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED - 2025-04-01
    BOVIS LEND LEASE HOLDINGS LIMITED - 2011-02-23
    BOVIS LIMITED - 1999-09-16
    LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED - 2016-07-01
    BOVIS GROUP PLC - 1999-12-17
    icon of address 30 Crown Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-06-30
    IIF 5 - Director → ME
  • 2
    icon of address 11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-06-28
    IIF 19 - Director → ME
  • 3
    B-VIS CONSTRUCTION LIMITED - 1997-10-27
    icon of address 11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-06-28
    IIF 8 - Director → ME
  • 4
    icon of address 11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-06-28
    IIF 24 - Director → ME
  • 5
    icon of address 11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-06-28
    IIF 18 - Director → ME
  • 6
    VISTRY PARTNERSHIPS LIMITED - 2020-01-03
    MALCOLM SANDERSON DEVELOPMENTS LIMITED - 1979-12-31
    BOVIS INSULATION LIMITED - 1998-01-22
    BOVIS HOMES INSULATION LIMITED - 2019-12-03
    BEULAH HILL PROPERTIES LIMITED - 1976-12-31
    icon of address 11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-06-28
    IIF 16 - Director → ME
  • 7
    BOVIS HOMES (NEW ASH GREEN) LIMITED - 2019-12-03
    VISTRY GROUP LIMITED - 2020-01-03
    BOVIS (NEW ASH GREEN) LIMITED - 1998-01-22
    icon of address 11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 1996-06-28
    IIF 15 - Director → ME
  • 8
    BOVIS HOMES MIDLANDS LIMITED - 1976-12-31
    icon of address 11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-06-28
    IIF 25 - Director → ME
  • 9
    BOVIS HOMES DEVON LIMITED - 1992-11-18
    BOVIS HOMES DEVON LIMITED - 1976-12-31
    BOVIS HOMES SOUTH WEST LIMITED - 1977-12-31
    icon of address 11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-06-28
    IIF 17 - Director → ME
  • 10
    icon of address Gilliespie Macandrew Llp, 5 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-06-28
    IIF 23 - Director → ME
  • 11
    BOVIS HOMES LONDON LIMITED - 1976-12-31
    icon of address 11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-06-28
    IIF 21 - Director → ME
  • 12
    icon of address 11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-06-28
    IIF 13 - Director → ME
  • 13
    icon of address 11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-06-28
    IIF 11 - Director → ME
  • 14
    PLAINSITE LIMITED - 1988-10-21
    CHAMBERS & REMINGTON PLC - 1995-07-17
    icon of address Barnett Way, Gloucester
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1995-08-01 ~ 1996-04-17
    IIF 1 - Director → ME
  • 15
    COBALT UNIT APPEAL FUND - 2015-01-05
    icon of address Linton House Clinic, Thirlestaine Road, Cheltenham, Gloucestershire
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2002-02-04 ~ 2009-12-17
    IIF 27 - Director → ME
  • 16
    WESTMERE VILLAGE LIMITED - 2000-05-26
    CONSORTIUM DEVELOPMENTS (CAMBRIDGESHIRE) LIMITED - 1993-06-23
    icon of address Four, Brindley Place, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-04-21
    IIF 9 - Director → ME
  • 17
    icon of address 11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-06-28
    IIF 26 - Director → ME
  • 18
    CONSORTIUM DEVELOPMENTS (OXFORDSHIRE) LIMITED - 1992-05-14
    icon of address 11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1993-07-23
    IIF 3 - Director → ME
  • 19
    icon of address 11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-06-28
    IIF 6 - Director → ME
  • 20
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1994-01-04 ~ 1996-06-28
    IIF 7 - Director → ME
  • 21
    icon of address 11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-06-28
    IIF 14 - Director → ME
  • 22
    icon of address 16 Palace Street, London
    Active Corporate (6 parents, 20 offsprings)
    Officer
    icon of calendar ~ 1996-06-30
    IIF 22 - Director → ME
  • 23
    icon of address 11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-01-10 ~ 1996-06-28
    IIF 4 - Director → ME
  • 24
    BOVIS HOMES DEVELOPMENTS LIMITED - 2021-01-19
    LAPID LIMITED - 1984-10-08
    BOVIS HOMES (NORWICH) LIMITED - 1986-08-01
    icon of address 11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-06-28
    IIF 12 - Director → ME
  • 25
    BOVIS HOMES LIMITED - 1978-12-31
    BOVIS HOMES INVESTMENTS LIMITED - 1997-11-04
    BOVIS HOMES INVESTMENTS LIMITED - 1976-12-31
    BOVIS HOMES GROUP PLC - 2020-01-03
    icon of address 11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar ~ 1996-06-28
    IIF 20 - Director → ME
  • 26
    BOVIS HOMES SOUTH WEST LIMITED - 1978-12-31
    BOVIS HOMES WESTERN LIMITED - 1977-12-31
    BOVIS HOMES LIMITED - 2020-01-03
    icon of address 11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar ~ 1996-06-28
    IIF 2 - Director → ME
  • 27
    BOVIS HOMES PROJECTS LIMITED - 1992-11-18
    BOVIS HOMES DEVON LIMITED - 2019-12-03
    icon of address 11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents, 132 offsprings)
    Officer
    icon of calendar ~ 1996-06-28
    IIF 10 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.