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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

Warren, Kenneth Robin, Sir

    Related profiles found in government register
  • Warren, Kenneth Robin, Sir
    British consultant engineer born in August 1926

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Garden House, High Street, Cranbrook, Kent, TN17 3EN

      IIF 1
  • Warren, Kenneth Robin, Sir
    British engineering & management consultant born in August 1926

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ground Floor, 44 George Street, Manchester, M1 4HF, England

      IIF 2
  • Warren, Kenneth Robin, Sir
    British aeronautical engineer born in August 1926

    Registered addresses and corresponding companies
    • Woodfield House, Goudhurst, Cranbrook, Kent, TN17 2NN

      IIF 3
  • Warren, Kenneth Robin, Sir
    British chartered engineer born in August 1926

    Registered addresses and corresponding companies
    • Woodfield House, Goudhurst, Cranbrook, Kent, TN17 2NN

      IIF 4
  • Warren, Kenneth Robin, Sir
    British company director born in August 1926

    Registered addresses and corresponding companies
    • Woodfield House, Goudhurst, Cranbrook, Kent, TN17 2NN

      IIF 5
  • Warren, Kenneth Robin, Sir
    British director born in August 1926

    Registered addresses and corresponding companies
    • Woodfield House, Goudhurst, Cranbrook, Kent, TN17 2NN

      IIF 6
  • Warren, Kenneth Robin, Sir
    British engineer born in August 1926

    Registered addresses and corresponding companies
    • Woodfield House, Goudhurst, Cranbrook, Kent, TN17 2NN

      IIF 7 IIF 8
  • Warren, Kenneth Robin, Sir
    British member of parliament born in August 1926

    Registered addresses and corresponding companies
    • Woodfield House, Goudhurst, Cranbrook, Kent, TN17 2NN

      IIF 9
child relation
Offspring entities and appointments 9
  • 1
    BETHANY SCHOOL
    00624273
    Curtisden Green, Goudhurst, Kent
    Active Corporate (65 parents)
    Officer
    (before 1992-02-23) ~ 1996-03-02
    IIF 6 - Director → ME
  • 2
    DATAPOINT (U.K.) LIMITED
    - now 00955834
    VENTEK LIMITED - 1981-12-31
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-12-31) ~ 1995-01-09
    IIF 9 - Director → ME
  • 3
    JANUS INFORMATION TECHNOLOGY LIMITED
    - now 03244427
    SPEED 5796 LIMITED - 1996-09-30
    Martindale 14 Vicarage Close, Wrea Green, Preston, Lancashire
    Dissolved Corporate (8 parents)
    Officer
    2003-10-16 ~ 2020-03-11
    IIF 1 - Director → ME
  • 4
    LOCKHEED MARTIN UK LIMITED - now
    LOCKHEED MARTIN UK INTEGRATED SYSTEMS LIMITED
    - 2002-11-01 02372738 02165702
    LOCKHEED MARTIN UK GOVERNMENT SYSTEMS LIMITED
    - 2000-07-17 02372738 02165702
    LOCKHEED MARTIN TACTICAL SYSTEMS UK LIMITED
    - 1999-07-20 02372738
    LORAL EUROPE LIMITED
    - 1996-05-03 02372738 01503779
    CLOSERAY LIMITED - 1989-07-18
    C/o Legal Counsel Building 7000, Langstone Park, Langstone, Havant, Hampshire, England
    Active Corporate (56 parents)
    Officer
    1995-02-15 ~ 2001-06-22
    IIF 5 - Director → ME
  • 5
    LUTHER PENDRAGON LIMITED
    02634095
    48 Gracechurch Street, London, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    1993-08-01 ~ 1998-07-15
    IIF 4 - Director → ME
  • 6
    MERCHANTS HOLDINGS LIMITED - now
    PROGRAMMES HOLDINGS LIMITED
    - 1995-04-04 02674305
    ROUNDART LIMITED - 1992-06-25
    500 Avebury Boulevard, Milton Keynes, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    (before 1992-12-30) ~ 1995-02-23
    IIF 3 - Director → ME
  • 7
    MODEL FACTORY LTD
    03917551
    Firs House, Firs Lane, Shamley Green, Guildford, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2000-02-01 ~ 2005-03-01
    IIF 8 - Director → ME
  • 8
    MONEYTT (EU) LIMITED
    06437393
    Unit 1, No 8 Canterbury Place, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2010-09-02 ~ 2011-08-19
    IIF 2 - Director → ME
  • 9
    THE MERCHANTS GROUP LIMITED
    - now 02949000
    PAPERQUICK ENTERPRISES LIMITED - 1995-02-13
    Ntt House Waterfront Business Park, Fleet Road, Fleet, Hampshire, United Kingdom
    Dissolved Corporate (42 parents, 2 offsprings)
    Officer
    1995-07-27 ~ 1997-03-31
    IIF 7 - Director → ME

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