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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

Jones, Warwick Richard

    Related profiles found in government register
  • Jones, Warwick Richard
    British born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, Warwick Richard
    British accountant born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, Warwick Richard
    British finance director born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, Warwick Richard
    British finance director bank of engla born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bank Of England, Threadneedle Street, London, EC2R 8AH

      IIF 28
  • Jones, Warwick Richard
    British born in February 1951

    Resident in England

    Registered addresses and corresponding companies
    • Coram Campus, 41 Brunswick Square, London, WC1N 1AZ, United Kingdom

      IIF 29
  • Jones, Warwick Richard
    British retired born in February 1951

    Resident in England

    Registered addresses and corresponding companies
    • 15-17, The Broadway, Hatfield, Hertfordshire, AL9 5HZ, England

      IIF 30
  • Jones, Warwick Richard
    British retired financial director born in February 1951

    Resident in England

    Registered addresses and corresponding companies
    • 15-17, The Broadway, Hatfield, Hertfordshire, AL9 5HZ, England

      IIF 31
  • Jones, Warwick
    British retired born in February 1951

    Resident in England

    Registered addresses and corresponding companies
    • T.m.w.a. Sportsground, Lime Meadow Avenue, Sanderstead, South Croydon, Surrey, CR2 9AS

      IIF 32
child relation
Offspring entities and appointments 31
  • 1
    ACTION FOR PRISONERS' FAMILIES
    - now 01168459
    THE FEDERATION OF PRISONERS FAMILIES SUPPORT GROUPS - 2002-07-16
    ASSOCIATION OF VISITORS' CENTRES LIMITED - 1990-07-09
    15-17 The Broadway, Hatfield, Hertfordshire, England
    Dissolved Corporate (60 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 30 - Director → ME
  • 2
    ANCOMASS LIMITED
    01437775
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-10-18
    Dissolved on 2012-11-14
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2004-11-24 ~ 2006-03-31
    IIF 13 - Director → ME
  • 3
    B.E. MUSEUM LIMITED
    - now 02366901
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-30 during the appointment or period of control
    Dissolved on 2011-10-29 during the appointment or period of control
    NEATWALL LIMITED - 1989-08-10
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2006-11-04 ~ dissolved
    IIF 1 - Director → ME
  • 4
    BBG ESTATE AGENCIES
    - now 00288576
    BLACK HORSE AGENCIES LIMITED
    - 1999-03-31 00288576
    LLOYDS BANK (IN-STORE) LIMITED - 1982-04-28
    LEWIS'S BANK LIMITED - 1981-12-31
    17 Duke Street, Chelmsford, Essex
    Dissolved Corporate (19 parents)
    Officer
    1998-05-20 ~ 2001-09-21
    IIF 4 - Director → ME
  • 5
    BELL LAWRIE WHITE & CO. LIMITED
    - now SC071485
    BELL LAWRIE LIMITED
    - 1990-04-30 SC071485
    MOFFAT PEARSON AND COMPANY - 1986-04-07
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (71 parents, 6 offsprings)
    Officer
    1990-04-27 ~ 1991-04-29
    IIF 14 - Director → ME
  • 6
    BRADFORD & BINGLEY DORMANT 15 LIMITED - now
    SLATER HOGG & HOWISON LIMITED
    - 2004-10-25 SC064903 05255203
    SLATER HOGG & HOWISON (MANAGEMENT) LIMITED - 1986-05-02
    20 Frederick Street, Edinburgh
    Dissolved Corporate (33 parents)
    Officer
    1998-05-20 ~ 2001-09-21
    IIF 22 - Director → ME
  • 7
    BUREAU PROPERTIES LIMITED - now
    BRADFORD & BINGLEY MARKETPLACE LIMITED
    - 2004-08-26 01814520
    BRADFORD & BINGLEY ESTATE AGENCIES LIMITED
    - 2000-12-04 01814520
    BLACK HORSE RESIDENTIAL LIMITED
    - 1999-03-31 01814520
    FORCEBRONZE LIMITED - 1984-07-19
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    1998-05-20 ~ 2001-09-21
    IIF 17 - Director → ME
  • 8
    BUTTERFIELD MORTGAGES LIMITED - now
    BUTTERFIELD BANK (UK) LIMITED - 2017-01-12
    LEOPOLD JOSEPH & SONS LIMITED
    - 2004-08-13 00338594
    Sun Court , 66-67 Cornhill, London, England
    Active Corporate (50 parents, 1 offspring)
    Officer
    2001-10-15 ~ 2004-06-30
    IIF 20 - Director → ME
  • 9
    CARTUS SERVICES LIMITED - now
    CENDANT MOBILITY SERVICES LTD - 2006-05-19
    CENDANT RELOCATION SERVICES LIMITED - 2002-09-02
    BRADFORD & BINGLEY RELOCATION SERVICES LIMITED
    - 2000-10-31 01389936
    BLACK HORSE RELOCATION SERVICES LIMITED
    - 1999-03-31 01389936
    ANCHOR RELOCATION SERVICES LIMITED - 1983-06-10
    YELMINE LIMITED - 1979-12-31
    Frankland Road, Blagrove, Swindon, Wiltshire
    Dissolved Corporate (25 parents)
    Officer
    1998-05-20 ~ 2000-09-06
    IIF 19 - Director → ME
  • 10
    CORAM FAMILY LIVES LTD.
    - now 03817762
    FAMILY LIVES
    - 2026-03-23 03817762
    FAMILYLIVES
    - 2022-02-25 03817762
    Coram Campus, 41 Brunswick Square, London, United Kingdom
    Active Corporate (47 parents, 1 offspring)
    Officer
    2006-10-18 ~ now
    IIF 29 - Director → ME
  • 11
    DBS BRIDGE BANK LIMITED
    - now SC356970
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-12 during the appointment or period of control
    Dissolved on 2010-06-19 during the appointment or period of control
    PT SHELFCO (SCOT) LIMITED
    - 2009-04-01 SC356970
    5th Floor Rear Festival House, 177-179 West George Street, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-03-30 ~ dissolved
    IIF 5 - Director → ME
  • 12
    FAMILY BUSINESS TRAINING LTD
    05499732 04664532
    Can Mezzanine, East Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 25 - Director → ME
  • 13
    HILL SAMUEL BANK LIMITED
    - now 00343544
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-03
    Dissolved on 2025-03-05
    HILL SAMUEL & CO. LIMITED
    - 1988-11-01 00343544 16393048
    1 More London Place, London
    Dissolved Corporate (159 parents, 33 offsprings)
    Officer
    (before 1992-03-31) ~ 1998-03-31
    IIF 12 - Director → ME
  • 14
    HILL SAMUEL INTERNATIONAL HOLDINGS LIMITED
    - now 00960864
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-28
    Dissolved on 2016-02-10
    HILL SAMUEL DEVELOPMENT FINANCE LIMITED - 1995-08-21
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    1995-09-29 ~ 1998-01-01
    IIF 11 - Director → ME
  • 15
    HILL SAMUEL INTERNATIONAL LIMITED
    - now 01238892
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-30
    Dissolved on 2012-03-29
    TRUSHELFCO (NO.69) LIMITED - 1976-12-31
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    1992-11-12 ~ 1998-03-31
    IIF 3 - Director → ME
  • 16
    HILL SAMUEL INVESTMENTS LIMITED
    01084304 01601168... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-27
    Dissolved on 2016-11-03
    1 More London Place, London
    Dissolved Corporate (36 parents)
    Officer
    1992-11-12 ~ 1996-12-16
    IIF 10 - Director → ME
  • 17
    HILL SAMUEL LIFE ASSURANCE LIMITED
    - now 00961144 00667139
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-08-25
    Dissolved on 2010-02-06
    TARGET LIFE ASSURANCE COMPANY LIMITED
    - 1995-07-31 00961144
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    1995-05-26 ~ 1995-12-28
    IIF 6 - Director → ME
  • 18
    HOUBLON NOMINEES
    00837118
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-21
    Dissolved on 2016-03-23
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2006-11-04 ~ 2013-06-25
    IIF 28 - Director → ME
  • 19
    KAUPTHING GROUP UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-04-08
    Dissolved on 2016-10-08
    KAUPTHING SINGER & FRIEDLANDER GROUP PLC. - 2009-12-24
    KAUPTHING GROUP UK PUBLIC LIMITED COMPANY - 2009-12-24
    GILBERT HOUSE INVESTMENTS PLC - 1987-08-27
    WEIGHOUSE DEVELOPMENTS LIMITED - 1981-12-31
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (30 parents)
    Officer
    2005-01-01 ~ 2006-03-31
    IIF 27 - Director → ME
  • 20
    KAUPTHING SINGER & FRIEDLANDER LIMITED
    00875947
    Insolvency (Case 1) In administration
    Administration started on 2008-10-08
    Administration ended on 2021-09-24
    1 More London Place, London, England
    Dissolved Corporate (71 parents)
    Officer
    2004-11-24 ~ 2006-03-31
    IIF 21 - Director → ME
  • 21
    LEOPOLD JOSEPH HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-28
    Dissolved on 2019-12-26
    LEOPOLD JOSEPH HOLDINGS PUBLIC LIMITED COMPANY
    - 2004-09-02 00766959
    Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2002-04-01 ~ 2004-06-30
    IIF 16 - Director → ME
  • 22
    LEOPOLD JOSEPH NOMINEES LIMITED
    00768377
    99 Gresham Street, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2004-04-19 ~ 2004-12-23
    IIF 23 - Director → ME
  • 23
    MINORIES FINANCE LIMITED
    - now 00855420
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2002-02-22
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2012-03-12 during the appointment or period of control
    JOHNSON MATTHEY (BANKERS) LIMITED - 1986-07-23
    7 More London Riverside, London
    Dissolved Corporate (15 parents)
    Officer
    2006-11-04 ~ dissolved
    IIF 8 - Director → ME
  • 24
    ROBERT WHITE & CO. LIMITED
    - now SC096462
    WOOD MACKENZIE PRIVATE CLIENT SERVICES LIMITED
    - 1988-01-21 SC096462
    WOOD MACKENZIE PRIVATE CLIENTS SERVICES LIMITED
    - 1986-04-17 SC096462
    ZILLADO LIMITED
    - 1986-04-07 SC096462
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    (before 1989-11-10) ~ 1991-04-29
    IIF 15 - Director → ME
  • 25
    SECURITIES MANAGEMENT TRUST (THE) LIMITED
    00243850
    8 Lothbury, London
    Active Corporate (26 parents)
    Officer
    2006-11-04 ~ 2013-06-25
    IIF 7 - Director → ME
  • 26
    SIBLING TRADING LTD
    - now 04664532
    PARENTS DIRECT LTD
    - 2012-07-26 04664532
    FAMILY BUSINESS TRAINING LIMITED - 2005-05-12
    BDBCO NO. 594 LIMITED - 2003-06-23
    15-17 The Broadway, Hatfield, Hertfordshire, England
    Dissolved Corporate (13 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 31 - Director → ME
  • 27
    SINGER & FRIEDLANDER HOLDINGS LIMITED
    00283119
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-10-17
    Dissolved on 2016-05-03
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (39 parents)
    Officer
    2004-11-24 ~ 2006-03-31
    IIF 26 - Director → ME
  • 28
    SINGER & FRIEDLANDER INVESTMENT MANAGEMENT HOLDINGS LIMITED
    04116297
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-03-31
    Dissolved on 2011-06-07
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2005-01-01 ~ 2006-03-31
    IIF 9 - Director → ME
  • 29
    SINGER & FRIEDLANDER INVESTMENT MANAGEMENT LIMITED
    - now 01944779 02339567... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-24
    Due to be dissolved on 2020-01-02
    COURTDUKE LIMITED - 1986-12-09
    1 More London Place, London
    Dissolved Corporate (53 parents, 1 offspring)
    Officer
    2005-01-07 ~ 2006-03-31
    IIF 24 - Director → ME
  • 30
    TRINITY MID-WHITGIFTIAN ASSOCIATION LIMITED
    - now 00459275
    OLD MID-WHITGIFTIAN ASSOCIATION LIMITED(THE)
    - 2009-08-19 00459275
    T.m.w.a. Sportsground Lime Meadow Avenue, Sanderstead, South Croydon, Surrey
    Active Corporate (37 parents)
    Officer
    1998-05-07 ~ 1999-07-29
    IIF 18 - Director → ME
    2014-05-22 ~ 2023-06-07
    IIF 32 - Director → ME
  • 31
    WOOD STREET FINANCE LIMITED - now
    HILL SAMUEL ASSET FINANCE LIMITED
    - 2007-12-17 01584408
    TSB ENGLAND & WALES ASSET FINANCE LIMITED - 1988-12-21
    TWIDALE LIMITED - 1986-10-31
    25 Bank Street, London
    Dissolved Corporate (35 parents)
    Officer
    1992-11-12 ~ 1996-01-19
    IIF 2 - Director → ME

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