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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

Warren, Henry William

child relation
Offspring entities and appointments 20
  • 1
    ALVESTA ENERGY LTD
    - now 04271847
    WARMFLOOR LIMITED - 2008-06-09
    Dissolved Corporate (14 parents)
    Officer
    2009-04-14 ~ 2010-04-20
    IIF 5 - Director → ME
    2010-01-21 ~ 2010-04-20
    IIF 26 - Secretary → ME
  • 2
    APPLEDORE SHIPBUILDERS (2004) LIMITED
    - now 02052982
    DORHOLD LIMITED
    - 2004-02-25 02052982 02959785
    DEVONPORT MANAGEMENT LIMITED
    - 2001-07-16 02052982 02959785... (more)
    INTERCEDE 398 LIMITED
    - 1987-01-29 02052982 02043321... (more)
    Active Corporate (32 parents, 1 offspring)
    Officer
    (before 1992-11-16) ~ 2008-04-04
    IIF 9 - Director → ME
    1997-09-04 ~ 2008-04-04
    IIF 21 - Secretary → ME
  • 3
    BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED - now
    LSC GROUP HOLDINGS LIMITED
    - 2015-10-01 03533640
    BROOMCO (1519) LIMITED - 1998-05-06
    Active Corporate (37 parents, 1 offspring)
    Officer
    2001-11-02 ~ 2008-04-04
    IIF 11 - Director → ME
  • 4
    BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED - now
    LSC GROUP LIMITED
    - 2015-10-01 02275471
    LOGISTIC SUPPORT CONSULTANTS LIMITED - 1995-07-26
    Active Corporate (42 parents, 2 offsprings)
    Officer
    2001-11-02 ~ 2008-04-04
    IIF 7 - Director → ME
  • 5
    BABCOCK MARINE (DEVONPORT) LIMITED
    - now 02959785
    DEVONPORT MANAGEMENT LIMITED
    - 2008-02-14 02959785 02052982... (more)
    DORHOLD LIMITED
    - 2001-07-16 02959785 02052982
    Active Corporate (42 parents, 3 offsprings)
    Officer
    1994-10-27 ~ 2008-04-04
    IIF 12 - Director → ME
    1997-09-04 ~ 2008-04-04
    IIF 23 - Secretary → ME
  • 6
    DEFENCE SCS LIMITED - now
    DEFENCE INTEGRATED SUPPLY CHAIN SOLUTIONS LIMITED - 2014-07-04
    DEFENCE SUPPLY CHAIN SOLUTIONS LIMITED
    - 2012-07-03 04915240 09075950
    BONDCO 1033 LIMITED - 2003-10-21
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2004-07-13 ~ 2008-04-04
    IIF 10 - Director → ME
    2004-07-13 ~ 2008-04-04
    IIF 24 - Secretary → ME
  • 7
    DEVONPORT ROYAL DOCKYARD DC PENSION TRUSTEES LIMITED
    - now 05653437 02100466... (more)
    BONDCO 1137 LIMITED - 2006-02-21
    Dissolved Corporate (18 parents)
    Officer
    2007-04-12 ~ 2008-04-04
    IIF 14 - Director → ME
  • 8
    DEVONPORT ROYAL DOCKYARD LIMITED
    02077752 02100466... (more)
    Active Corporate (69 parents, 2 offsprings)
    Officer
    (before 1992-10-29) ~ 2008-04-04
    IIF 15 - Director → ME
    1997-09-04 ~ 2008-04-04
    IIF 22 - Secretary → ME
  • 9
    DEVONPORT ROYAL DOCKYARD PENSION TRUSTEES LIMITED
    - now 02100466 05653437... (more)
    MOREROAM LIMITED
    - 1987-03-24 02100466
    Active Corporate (63 parents)
    Officer
    (before 1992-08-31) ~ 2008-04-04
    IIF 13 - Director → ME
  • 10
    FLUVIAL INNOVATIONS LIMITED
    05876801
    Active Corporate (12 parents)
    Officer
    2009-03-05 ~ 2023-08-18
    IIF 2 - Director → ME
  • 11
    FNCG 2019 LIMITED - now
    FRAZER-NASH CONSULTANCY GROUP LIMITED
    - 2019-10-14 04331183 02562870
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2004-02-27 ~ 2008-04-04
    IIF 16 - Director → ME
  • 12
    FRAZER-NASH CONSULTANCY LIMITED
    - now 02562870 04331183
    GLS 120 LIMITED - 1991-06-17
    Active Corporate (38 parents, 6 offsprings)
    Officer
    2004-02-27 ~ 2008-04-04
    IIF 6 - Director → ME
  • 13
    JS RESIDUAL LTD - now
    J+S LIMITED
    - 2020-09-08 03753462
    J & S MARINE LIMITED - 2008-06-27
    MICHCO 174 LIMITED - 1999-06-25
    Active Corporate (29 parents, 1 offspring)
    Officer
    2008-09-16 ~ 2014-09-30
    IIF 1 - Director → ME
  • 14
    LOCAM LIMITED
    - now 03761194
    GAC NO.169 LIMITED - 1999-08-13
    Dissolved Corporate (19 parents)
    Officer
    2001-11-02 ~ 2008-04-04
    IIF 8 - Director → ME
  • 15
    MANOR BOURNE ROAD MAINTENANCE LIMITED
    00831131
    Active Corporate (24 parents)
    Officer
    2005-11-11 ~ now
    IIF 20 - Director → ME
  • 16
    MOLECARE VETERINARY SERVICES LIMITED - now
    ENERGY HARVESTERS LIMITED
    - 2014-07-04 06878939
    AD BIOTEK LIMITED - 2009-10-05
    Active Corporate (18 parents)
    Officer
    2009-11-04 ~ 2010-02-18
    IIF 19 - Director → ME
    2009-11-04 ~ 2010-02-18
    IIF 25 - Secretary → ME
  • 17
    PDSE LIMITED
    13529378
    Active Corporate (13 parents)
    Officer
    2021-07-26 ~ now
    IIF 17 - Director → ME
  • 18
    PENINSULA DENTAL SOCIAL ENTERPRISE CIC
    08353868
    Active Corporate (17 parents, 1 offspring)
    Officer
    2018-05-09 ~ now
    IIF 18 - Director → ME
  • 19
    REBI SYSTEMS LIMITED
    07267850
    Dissolved Corporate (3 parents)
    Officer
    2010-06-28 ~ 2012-05-28
    IIF 4 - Director → ME
  • 20
    TRADEWIND TURBINES LTD
    06947301
    Dissolved Corporate (13 parents)
    Officer
    2011-12-22 ~ dissolved
    IIF 3 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.