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

Warden, Peter Frederick

    Related profiles found in government register
  • Warden, Peter Frederick
    British director born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 8 Newcraigs Drive, Carmunnock, Clarkston, Glasgow, Lanarkshire, G76 9AX

      IIF 1
  • Warden, Peter Frederick
    British surveyor born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • Turnberry House, 175 West George Street, Glasgow, G2 2LB

      IIF 2
    • Turnberry House, 175 West George Street, Glasgow, G2 2LB, Scotland

      IIF 3
  • Mr Peter Frederick Warden
    British born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • Turnberry House, 175 West George Street, Glasgow, G2 2LB

      IIF 4
child relation
Offspring entities and appointments
Active 2
  • 1
    Turnberry House, 175 West George Street, Glasgow
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    455,323 GBP2019-04-30
    Officer
    1999-06-01 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    LEAFEARTH LIMITED - 2001-09-20
    Turnberry House, 175 West George Street, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    80,755 GBP2019-04-30
    Officer
    2001-08-28 ~ dissolved
    IIF 2 - director → ME
Ceased 1
  • 1
    61 Douglas Avenue, Elderslie, Johnstone, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -3,411 GBP2022-02-26
    Officer
    2007-09-05 ~ 2014-07-12
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.