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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

Mr David Andrew Warnock

    Related profiles found in government register
  • Mr David Andrew Warnock
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lammasfield, Chelford Road, Alderley Edge, Cheshire, SK9 7TJ, England

      IIF 1

    • icon of address Heath House, Congleton Road, Kermincham, Congleton, CW12 2LL, England

      IIF 2
  • Warnock, David Andrew
    British company director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lammasfield, Chelford Road, Alderley Edge, Cheshire, SK9 7TJ

      IIF 3 IIF 4

    • icon of address Heath House, Congleton Road, Kermincham, Congleton, CW12 2LL, England

      IIF 5
  • Warnock, David Andrew
    British director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lammasfield, Chelford Road, Alderley Edge, Cheshire, SK9 7TJ

      IIF 6
  • Warnock, David Andrew
    British financial svcs born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lammasfield, Chelford Road, Alderley Edge, Cheshire, SK9 7TJ

      IIF 7
  • Warnock, David Andrew
    British investment manager born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lammasfield, Chelford Road, Alderley Edge, Cheshire, SK9 7TJ

      IIF 8 IIF 9
  • Warnock, David Andrew
    British it director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lammasfield, Chelford Road, Alderley Edge, Cheshire, SK9 7TJ

      IIF 10
  • Warnock, David Andrew
    born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lammasfield, Chelford Road, Alderley Edge, SK9 7TJ

      IIF 11 IIF 12 IIF 13

    • icon of address The Royals, Altrincham Road, C/o Chd, Manchester, M22 4BJ, England

      IIF 14
  • Warnock, David Andrew
    British director born in September 1962

    Registered addresses and corresponding companies

    • icon of address Lammasfield, Chelford Road, Alderley Edge, Cheshire, SK9 7TJ

      IIF 15
  • Warnock, David
    British company director born in February 1962

    Registered addresses and corresponding companies

    • icon of address Whitestone Sandlebridge Rise, Little Warford, Alderley Edge, Cheshire, SK9 7TE

      IIF 16
  • Warnock, David
    British director born in February 1962

    Registered addresses and corresponding companies

    • icon of address Whitestone Sandlebridge Rise, Little Warford, Alderley Edge, Cheshire, SK9 7TE

      IIF 17
  • Warnock, David
    British investment manager born in February 1962

    Registered addresses and corresponding companies

    • icon of address Whitestone Sandlebridge Rise, Little Warford, Alderley Edge, Cheshire, SK9 7TE

      IIF 18
  • Warnock, David Andrew
    British company director

    Registered addresses and corresponding companies

    • icon of address Lammasfield, Chelford Road, Alderley Edge, Cheshire, SK9 7TJ

      IIF 19 IIF 20
  • Warnock, David Andrew
    British director

    Registered addresses and corresponding companies

    • icon of address Lammasfield, Chelford Road, Alderley Edge, Cheshire, SK9 7TJ

      IIF 21
  • Warnock, David
    British

    Registered addresses and corresponding companies

    • icon of address Whitestone Sandlebridge Rise, Little Warford, Alderley Edge, Cheshire, SK9 7TE

      IIF 22 IIF 23 IIF 24
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 65 Shawley Crescent, Epsom Downs, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-06-19 ~ now
    IIF 11 - LLP Designated Member → ME
  • 2
    icon of address Heath House Congleton Road, Kermincham, Congleton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    564,303 GBP2020-08-31
    Officer
    icon of calendar 2002-07-10 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of address The Royals Altrincham Road, C/o Chd, Manchester, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    6,968,225 GBP2021-03-31
    Officer
    icon of calendar 2002-07-05 ~ dissolved
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove members → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 14
  • 1
    ABBEYRIM LIMITED - 1986-11-14
    BANKHALL INVESTMENT MANAGEMENT LIMITED - 2018-12-14
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1997-07-30
    IIF 18 - Director → ME
    icon of calendar ~ 1994-09-15
    IIF 23 - Secretary → ME
  • 2
    TASKBONUS LIMITED - 1991-02-11
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-02-07
    IIF 22 - Secretary → ME
  • 3
    BANKHALL PMS LIMITED - 2010-03-31
    BUYCABIN LIMITED - 2010-03-12
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-12-14 ~ 2002-05-17
    IIF 3 - Director → ME
    icon of calendar 1994-12-14 ~ 2002-05-17
    IIF 20 - Secretary → ME
  • 4
    IFA ACADEMY LIMITED - 2004-04-13
    E-BANKHALL.COM LIMITED - 2001-07-25
    IMPARTIAL ADVICE LIMITED - 2000-03-09
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-30 ~ 2002-05-17
    IIF 10 - Director → ME
  • 5
    BANKHALL PMS LIMITED - 2016-12-06
    BANKHALL INVESTMENT ASSOCIATES LIMITED - 2010-03-31
    DOCKCROWN LIMITED - 1993-04-02
    BANKHALL FUND MANAGEMENT LIMITED - 1993-08-13
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 1993-03-15 ~ 1993-10-11
    IIF 16 - Director → ME
    icon of calendar 1994-09-15 ~ 1997-07-30
    IIF 8 - Director → ME
  • 6
    icon of address Springfield House, Water Lane, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,522,810 GBP2024-03-31
    Officer
    icon of calendar 1996-08-19 ~ 2000-01-14
    IIF 6 - Director → ME
    icon of calendar 1996-08-19 ~ 2000-01-14
    IIF 21 - Secretary → ME
  • 7
    BROOMCO (2157) LIMITED - 2000-10-23
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-04 ~ 2002-05-17
    IIF 7 - Director → ME
  • 8
    INVESTMENT SOLUTIONS (UK) LTD. - 1994-12-16
    BANKHALL FUTURES LIMITED - 1994-04-14
    PIKESHIELD LIMITED - 1989-02-08
    icon of address Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1997-07-30
    IIF 9 - Director → ME
    icon of calendar ~ 1994-03-18
    IIF 24 - Secretary → ME
  • 9
    icon of address Heath House Congleton Road, Kermincham, Congleton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    564,303 GBP2020-08-31
    Officer
    icon of calendar 1996-09-04 ~ 2002-05-14
    IIF 19 - Secretary → ME
  • 10
    icon of address C/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    1,065,187 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2002-07-04 ~ 2005-03-07
    IIF 15 - Director → ME
  • 11
    RISEPLAN LIMITED - 1991-06-26
    MURDOCH PENNEY INVESTMENT MANAGEMENT LIMITED - 1998-08-12
    BANKHALL INVESTMENT MANAGEMENT (SOUTH) LIMITED - 1993-04-23
    icon of address 6 Oriel Court, Omega Park, Alton, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,416,959 GBP2020-03-31
    Officer
    icon of calendar 1991-06-18 ~ 1993-04-08
    IIF 17 - Director → ME
  • 12
    HEXAGON 234 LIMITED - 1999-09-06
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-12-14 ~ 2002-05-17
    IIF 4 - Director → ME
  • 13
    THREESIXTY SERVICES LLP - 2024-06-26
    icon of address 2nd Floor The Royals, Altrincham Road, Sharston, Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-05-29 ~ 2009-11-30
    IIF 12 - LLP Member → ME
  • 14
    STRATHMORE FINANCIAL LLP - 2003-02-18
    icon of address 2nd Floor The Royals, Altrincham Road, Sharston, Manchester, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2003-05-29 ~ 2009-11-30
    IIF 13 - LLP Member → ME

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