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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

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
    • Bank Of England, Threadneedle Street, London, EC2R 8AH

      IIF 1
  • 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 20
  • Jones, Warwick Richard
    British born in February 1951

    Resident in England

    Registered addresses and corresponding companies
    • The Annex, York House, Salisbury Square, Hatfied, AL9 5AD, United Kingdom

      IIF 21
  • 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 22
  • 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 23
  • 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 24
child relation
Offspring entities and appointments
Active 4
  • 1
    ACTION FOR PRISONERS' FAMILIES
    - now Appointment / Control
    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 (4 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 22 - Director → ME
  • 2
    FAMILY BUSINESS TRAINING LTD
    Appointment / Control
    Other registered number: 04664532
    Can Mezzanine, East Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 17 - Director → ME
  • 3
    FAMILY LIVES
    - now Appointment / Control
    FAMILYLIVES - 2022-02-25 Appointment / Control
    The Annex York House, Salisbury Square, Hatfied, United Kingdom
    Active Corporate (11 parents)
    Officer
    2006-10-18 ~ now
    IIF 21 - Director → ME
  • 4
    SIBLING TRADING LTD
    - now Appointment / Control
    PARENTS DIRECT LTD - 2012-07-26 Appointment / Control
    FAMILY BUSINESS TRAINING LIMITED - 2005-05-12
    Related registration: 05499732
    BDBCO NO. 594 LIMITED - 2003-06-23
    15-17 The Broadway, Hatfield, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 23 - Director → ME
Ceased 19
  • 1
    ANCOMASS LIMITED
    Appointment / Control
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-24 ~ 2006-03-31
    IIF 5 - Director → ME
  • 2
    BELL LAWRIE WHITE & CO. LIMITED
    - now Appointment / Control
    BELL LAWRIE LIMITED - 1990-04-30 Appointment / Control
    MOFFAT PEARSON AND COMPANY - 1986-04-07
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    1990-04-27 ~ 1991-04-29
    IIF 6 - Director → ME
  • 3
    SLATER HOGG & HOWISON LIMITED - 2004-10-25 Appointment / Control
    Related registration: 05255203
    SLATER HOGG & HOWISON (MANAGEMENT) LIMITED - 1986-05-02
    20 Frederick Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    1998-05-20 ~ 2001-09-21
    IIF 14 - Director → ME
  • 4
    BRADFORD & BINGLEY MARKETPLACE LIMITED - 2004-08-26 Appointment / Control
    BRADFORD & BINGLEY ESTATE AGENCIES LIMITED - 2000-12-04 Appointment / Control
    BLACK HORSE RESIDENTIAL LIMITED - 1999-03-31 Appointment / Control
    FORCEBRONZE LIMITED - 1984-07-19
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    1998-05-20 ~ 2001-09-21
    IIF 9 - Director → ME
  • 5
    BUTTERFIELD BANK (UK) LIMITED - 2017-01-12
    LEOPOLD JOSEPH & SONS LIMITED - 2004-08-13 Appointment / Control
    Sun Court , 66-67 Cornhill, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,196,001 GBP2024-12-31
    Officer
    2001-10-15 ~ 2004-06-30
    IIF 12 - Director → ME
  • 6
    Other registered numbers: 04043361, 01431036
    CENDANT MOBILITY SERVICES LTD - 2006-05-19
    Related registrations: 04043361, 01431036
    CENDANT RELOCATION SERVICES LIMITED - 2002-09-02
    Related registrations: 01431036, 02447027
    BRADFORD & BINGLEY RELOCATION SERVICES LIMITED - 2000-10-31 Appointment / Control
    BLACK HORSE RELOCATION SERVICES LIMITED - 1999-03-31 Appointment / Control
    ANCHOR RELOCATION SERVICES LIMITED - 1983-06-10
    YELMINE LIMITED - 1979-12-31
    Frankland Road, Blagrove, Swindon, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    1998-05-20 ~ 2000-09-06
    IIF 11 - Director → ME
  • 7
    HILL SAMUEL BANK LIMITED
    - now Appointment / Control
    HILL SAMUEL & CO. LIMITED - 1988-11-01 Appointment / Control
    Related registration: 16393048
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1998-03-31
    IIF 4 - Director → ME
  • 8
    HILL SAMUEL INTERNATIONAL HOLDINGS LIMITED
    - now Appointment / Control
    HILL SAMUEL DEVELOPMENT FINANCE LIMITED - 1995-08-21
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1995-09-29 ~ 1998-01-01
    IIF 3 - Director → ME
  • 9
    HILL SAMUEL INVESTMENTS LIMITED
    Appointment / Control
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    1992-11-12 ~ 1996-12-16
    IIF 2 - Director → ME
  • 10
    HOUBLON NOMINEES
    Appointment / Control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-11-04 ~ 2013-06-25
    IIF 20 - Director → ME
  • 11
    KAUPTHING SINGER & FRIEDLANDER GROUP PLC. - 2009-12-24
    KAUPTHING GROUP UK PUBLIC LIMITED COMPANY - 2009-12-24 Appointment / Control
    GILBERT HOUSE INVESTMENTS PLC - 1987-08-27
    WEIGHOUSE DEVELOPMENTS LIMITED - 1981-12-31
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2005-01-01 ~ 2006-03-31
    IIF 19 - Director → ME
  • 12
    1 More London Place, London, England
    Dissolved Corporate
    Officer
    2004-11-24 ~ 2006-03-31
    IIF 13 - Director → ME
  • 13
    LEOPOLD JOSEPH HOLDINGS PUBLIC LIMITED COMPANY - 2004-09-02 Appointment / Control
    Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2002-04-01 ~ 2004-06-30
    IIF 8 - Director → ME
  • 14
    LEOPOLD JOSEPH NOMINEES LIMITED
    Appointment / Control
    99 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-04-19 ~ 2004-12-23
    IIF 15 - Director → ME
  • 15
    ROBERT WHITE & CO. LIMITED
    - now Appointment / Control
    WOOD MACKENZIE PRIVATE CLIENT SERVICES LIMITED - 1988-01-21 Appointment / Control
    WOOD MACKENZIE PRIVATE CLIENTS SERVICES LIMITED - 1986-04-17 Appointment / Control
    ZILLADO LIMITED - 1986-04-07 Appointment / Control
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    ~ 1991-04-29
    IIF 7 - Director → ME
  • 16
    8 Lothbury, London
    Active Corporate (3 parents)
    Officer
    2006-11-04 ~ 2013-06-25
    IIF 1 - Director → ME
  • 17
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-24 ~ 2006-03-31
    IIF 18 - Director → ME
  • 18
    COURTDUKE LIMITED - 1986-12-09
    1 More London Place, London
    Dissolved Corporate
    Officer
    2005-01-07 ~ 2006-03-31
    IIF 16 - Director → ME
  • 19
    OLD MID-WHITGIFTIAN ASSOCIATION LIMITED(THE) - 2009-08-19 Appointment / Control
    T.m.w.a. Sportsground Lime Meadow Avenue, Sanderstead, South Croydon, Surrey
    Active Corporate (7 parents)
    Equity (Company account)
    378,094 GBP2024-09-30
    Officer
    1998-05-07 ~ 1999-07-29
    IIF 10 - Director → ME
    2014-05-22 ~ 2023-06-07
    IIF 24 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.