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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 William Ross Warburton

    Related profiles found in government register
  • Mr William Ross Warburton
    British born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Mr William Ross Warburton
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2

    • icon of address Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD, United Kingdom

      IIF 3

    • icon of address Eq, 4th Floor, 111 Victoria Street, Bristol, BS1 6AX, United Kingdom

      IIF 4

    • icon of address The Broadgate Tower, 7th Floor, 20 Primrose Street, London, EC2A 2EW

      IIF 5
  • Warburton, William Ross
    British born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Eq, 4th Floor, 111 Victoria Street, Bristol, BS1 6AX, United Kingdom

      IIF 6
  • Warburton, William Ross
    British company director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warburton, William Ross
    British director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warburton, William Ross
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22

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

      IIF 23 IIF 24 IIF 25

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

      IIF 26

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

      IIF 27

    • icon of address Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD, United Kingdom

      IIF 28

    • icon of address Eq, 4th Floor, 111 Victoria Street, Bristol, BS1 6AX, United Kingdom

      IIF 29

    • icon of address Whitchurch House, 2-4 Albert Street, Maidenhead, SL6 1PR, United Kingdom

      IIF 30
  • Warburton, William Ross
    British company director born in June 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 31

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

      IIF 32
  • Warburton, William Ross
    British company director born in June 1958

    Registered addresses and corresponding companies

    • icon of address Holland Fold Cottage, Long Lane Heath Charnock, Chorley, Lancashire, PR6 9EF

      IIF 33
  • Warburton, William Ross
    born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Broadgate Tower, 7th Floor, 20 Primrose Street, London, EC2A 2EW

      IIF 34
  • Warburton, William Ross
    British company director

    Registered addresses and corresponding companies

    • icon of address Old Hall Farm, Old Hall Lane Old Kiln Lane Heaton, Bolton, Lancashire, BL1 7PZ

      IIF 35
child relation
Offspring entities and appointments
Active 11
  • 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 24 - Director → ME
  • 2
    icon of address Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    6,085,407 GBP2024-09-30
    Officer
    icon of calendar 2000-03-27 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    FARFALLA YACHT CHARTERS LLP - 2013-05-21
    icon of address The Broadgate Tower 7th Floor, 20 Primrose Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-20 ~ dissolved
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Right to surplus assets - 75% or more → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address Eq, 4th Floor, 111 Victoria Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,416,012 GBP2023-03-31
    Officer
    icon of calendar 2007-12-13 ~ now
    IIF 29 - Director → ME
  • 5
    RIBBONFORD LIMITED - 1990-07-30
    SAYERS CONFECTIONERS LIMITED - 1996-06-13
    icon of address Back O'th' Bank House, Hereford Street, Bolton
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 27 - Director → ME
  • 6
    icon of address Eq, 4th Floor, 111 Victoria Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,628,348 GBP2023-03-31
    Officer
    icon of calendar 2019-02-08 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2022-03-22 ~ now
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 7
    icon of address Whitchurch House, 2-4 Albert Street, Maidenhead, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    12,201,048 GBP2024-09-30
    Officer
    icon of calendar 2000-03-15 ~ now
    IIF 30 - Director → ME
  • 8
    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 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 9
    CROSSCO (1023) LIMITED - 2007-06-05
    WARBURTONS ASSET MANAGEMENTS LIMITED - 2007-06-13
    icon of address Back O Th Bank House, Hereford Street, Bolton
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-11 ~ now
    IIF 22 - Director → ME
  • 10
    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 2008-02-28 ~ now
    IIF 25 - Director → ME
  • 11
    icon of address Back O Th Bank House, Hereford Street, Bolton, Lancashire
    Active Corporate (9 parents, 3 offsprings)
    Officer
    icon of calendar ~ now
    IIF 23 - Director → ME
Ceased 18
  • 1
    icon of address Bolton School, Chorley New Road, Bolton, Greater Manchester
    Active Corporate (14 parents, 1 offspring)
    Officer
    icon of calendar 2005-05-20 ~ 2006-06-23
    IIF 12 - Director → ME
  • 2
    icon of address Back O'th' Bank House, Hereford Street, Bolton
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-12-12 ~ 2004-11-23
    IIF 13 - Director → ME
    icon of calendar 2014-12-15 ~ 2021-03-17
    IIF 31 - Director → ME
  • 3
    icon of address 3 Hardman Street, Spinningfields, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1991-03-06 ~ 1996-05-10
    IIF 33 - Director → ME
  • 4
    icon of address Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    6,085,407 GBP2024-09-30
    Officer
    icon of calendar 2000-03-27 ~ 2002-11-25
    IIF 35 - Secretary → ME
  • 5
    IFB RESEARCH FOUNDATION - 2012-12-24
    IFB RESEARCH FOUNDATION WITH UCG - 2015-07-27
    IFB RESEARCH FOUNDATION - 2023-10-17
    icon of address Share London The Green House, 244-254 Cambridge Heath Road, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-10-24 ~ 2020-10-20
    IIF 14 - Director → ME
  • 6
    THE INSTITUTE FOR FAMILY BUSINESS (UK) - 2023-04-05
    icon of address 80 Brook Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    30,881 GBP2024-12-31
    Officer
    icon of calendar 2011-03-02 ~ 2020-02-04
    IIF 21 - Director → ME
  • 7
    icon of address 10 Bloomsbury Way, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2001-12-05 ~ 2010-12-31
    IIF 19 - Director → ME
  • 8
    icon of address C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2007-08-15 ~ 2007-12-05
    IIF 20 - Director → ME
  • 9
    D.R.A. LTD. - 1996-08-01
    REVERSECLAM LIMITED - 1987-12-11
    icon of address Paragon Business Park, Chorley New Road, Horwich, Bolton
    Active Corporate (5 parents)
    Equity (Company account)
    4,000 GBP2024-10-31
    Officer
    icon of calendar 1999-10-19 ~ 2002-12-28
    IIF 9 - Director → ME
  • 10
    icon of address 6th Floor, 3 Hardman Street, Manchester
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1996-05-10 ~ 2003-05-28
    IIF 18 - Director → ME
  • 11
    MARLOW FOODS HOLDINGS LIMITED - 2011-12-05
    EVER 1929 LIMITED - 2003-08-01
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-05-23 ~ 2005-06-06
    IIF 10 - Director → ME
  • 12
    ONSIDE NORTH WEST LIMITED - 2013-09-04
    icon of address Suite Ge, Atria, Spa Road, Bolton, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2008-05-13 ~ 2020-10-05
    IIF 32 - Director → ME
  • 13
    Q OLDCO LIMITED - 2011-03-23
    QUORN LIMITED - 2011-03-11
    EVER 2060 LIMITED - 2006-08-24
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-05-09 ~ 2005-06-06
    IIF 11 - Director → ME
  • 14
    TREATS (EBT 1) LIMITED - 2001-04-12
    icon of address Richmond House, Leeming Bar, Northallerton, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-03-01 ~ 2006-06-30
    IIF 15 - Director → ME
  • 15
    ABBEYBID LIMITED - 1991-07-19
    RICHMOND FOODS PLC - 2006-07-04
    TREATS GROUP PLC - 1998-10-01
    icon of address Richmond House, Leeming Bar, Northallerton, North Yorkshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-02-01 ~ 2006-06-30
    IIF 8 - Director → ME
  • 16
    icon of address Eq, 4th Floor, 111 Victoria Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,628,348 GBP2023-03-31
    Person with significant control
    icon of calendar 2019-02-08 ~ 2019-02-08
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    UNIQ PLC - 2012-01-25
    UNIGATE PLC - 2000-09-29
    NEW UNIGATE PLC - 2000-06-23
    HACKPLIMCO (NO.EIGHTY-ONE) PUBLIC LIMITED COMPANY - 2000-03-13
    icon of address Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-12 ~ 2009-06-25
    IIF 7 - Director → ME
  • 18
    icon of address Weston Centre, 10 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-03-31 ~ 2011-04-28
    IIF 16 - Director → ME
    icon of calendar 2002-02-26 ~ 2004-12-31
    IIF 17 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.