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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

Warburton, Jonathan

    Related profiles found in government register
  • Warburton, Jonathan
    British chairman born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13th Floor, 33 Cavendish Square, London, W1G 0PW, England

      IIF 1
  • Warburton, Jonathan
    British company director born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Back O Th Bank House, Hereford Street, Bolton, Lancashire, BL1 8HJ

      IIF 2 IIF 3

    • icon of address Back O' Th' Bank House, Hereford Street, Bolton, Lancashire, BL1 8HJ, England

      IIF 4

    • icon of address Back O' Th' Bank House, Hereford Street, Bolton, Lancashire, BL1 8HJ, United Kingdom

      IIF 5

    • icon of address Back O'th' Bank House, Hereford Street, Bolton, BL1 8HJ

      IIF 6

    • icon of address Portwall Place, Portwall Lane, Bristol, BS1 6NA

      IIF 7
  • Warburton, Jonathan
    British director born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 115b, Innovation Drive, Milton, Abingdon, OX14 4RZ, England

      IIF 8

    • icon of address Back O Th Bank House, Hereford Street, Bolton, BL1 8HJ

      IIF 9

    • icon of address Back O Th Bank House, Hereford Street, Bolton, Lancashire, BL1 8HJ

      IIF 10

    • icon of address Back O'th' Bank House, Hereford Street, Bolton, BL1 8HJ

      IIF 11

    • icon of address Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA

      IIF 12
  • Warburton, Jonathan
    British non-executive director born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Westfield House, 4 Mollins Road, Cumbernauld, G68 9HD

      IIF 13
  • Warburton, Jonathan
    British managing director born in June 1957

    Registered addresses and corresponding companies

    • icon of address 2 The Street, Heath Charnock Nr Chorley, Lancs, PR6 9BG

      IIF 14
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address Back O Th Bank House, Hereford Street, Bolton, Lancashire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-09-22 ~ now
    IIF 10 - Director → ME
  • 2
    icon of address Portwall Place, Portwall Lane, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    3,583,471 GBP2024-06-30
    Officer
    icon of calendar 2007-12-13 ~ now
    IIF 7 - Director → ME
  • 3
    SAYERS CONFECTIONERS LIMITED - 1996-06-13
    RIBBONFORD LIMITED - 1990-07-30
    icon of address Back O'th' Bank House, Hereford Street, Bolton
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-01-14 ~ now
    IIF 6 - Director → ME
  • 4
    BARKBY GROUP PLC - 2024-01-30
    THE BARKBY GROUP PLC - 2021-05-07
    SOVEREIGN MINES OF AFRICA PLC - 2018-06-25
    icon of address 115b Innovation Drive, Milton, Abingdon, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2020-01-07 ~ now
    IIF 8 - Director → ME
  • 5
    THE PRINCE'S COUNTRYSIDE FUND - 2023-08-21
    icon of address 13th Floor 33 Cavendish Square, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2023-04-13 ~ now
    IIF 1 - Director → ME
  • 6
    icon of address Back O' Th' Bank House, Hereford Street, Bolton, Lancashire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2013-02-19 ~ now
    IIF 5 - Director → ME
  • 7
    WARBURTONS ASSET MANAGEMENTS LIMITED - 2007-06-13
    CROSSCO (1023) LIMITED - 2007-06-05
    icon of address Back O Th Bank House, Hereford Street, Bolton
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-11 ~ now
    IIF 9 - Director → ME
  • 8
    PROJECT O NEWCO LIMITED - 2009-09-16
    icon of address Back O Th Bank House, Hereford Street, Bolton, Lancashire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-12 ~ now
    IIF 2 - Director → ME
  • 9
    icon of address Back O Th Bank House, Hereford Street, Bolton, Lancashire
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar ~ now
    IIF 3 - Director → ME
Ceased 5
  • 1
    icon of address Westfield House, 4 Mollins Road, Cumbernauld
    Active Corporate (9 parents, 15 offsprings)
    Officer
    icon of calendar 2009-03-16 ~ 2012-08-20
    IIF 13 - Director → ME
  • 2
    icon of address Back O'th' Bank House, Hereford Street, Bolton
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-11-17 ~ 2021-03-17
    IIF 11 - Director → ME
  • 3
    BAYCOM LIMITED - 1997-11-14
    icon of address 50 Pontefract Lane, Leeds, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-05-18 ~ 2019-01-27
    IIF 4 - Director → ME
  • 4
    SAMWORTH BROTHERS LIMITED - 1996-04-26
    GORRAN FOODS LIMITED - 1986-01-01
    UNIVERSAL COMPONENTS LIMITED - 1977-12-31
    icon of address Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (9 parents, 5 offsprings)
    Officer
    icon of calendar 1996-06-01 ~ 2017-01-31
    IIF 12 - Director → ME
  • 5
    SPELLMORE LIMITED - 1986-02-24
    icon of address Flat 1 The Street, Dill Hall Brow, Heath Charnock, Chorley, England
    Active Corporate (6 parents)
    Equity (Company account)
    19,479 GBP2023-08-31
    Officer
    icon of calendar ~ 1995-10-01
    IIF 14 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.