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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

Warner, Philip Leslie

    Related profiles found in government register
  • Warner, Philip Leslie
    British born in March 1936

    Registered addresses and corresponding companies
  • Warner, Philip Leslie
    British cd and chairman born in March 1936

    Registered addresses and corresponding companies
    • Hale Croft Stamages Lane, Painswick, Stroud, Gloucestershire, GL6 6XA

      IIF 5
  • Warner, Philip Leslie
    British company director born in March 1936

    Registered addresses and corresponding companies
  • Warner, Philip Leslie
    British director born in March 1936

    Registered addresses and corresponding companies
    • Hale Croft Stamages Lane, Painswick, Stroud, Gloucestershire, GL6 6XA

      IIF 30
child relation
Offspring entities and appointments 30
  • 1
    BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED - now
    LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED - 2025-04-01
    LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED - 2016-07-01
    BOVIS LEND LEASE HOLDINGS LIMITED - 2011-02-23
    BOVIS GROUP PLC - 1999-12-17
    BOVIS LIMITED
    - 1999-09-16 00231889
    30 Crown Place, London, England
    Active Corporate (75 parents, 10 offsprings)
    Officer
    (before 1991-07-13) ~ 1996-06-30
    IIF 2 - Director → ME
  • 2
    BOVIS COUNTRY HOMES LIMITED
    01018388
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (16 parents)
    Officer
    (before 1991-05-24) ~ 1996-06-28
    IIF 22 - Director → ME
  • 3
    BOVIS HOMES BVC LTD. - now
    B-VIS CONSTRUCTION LIMITED
    - 1997-10-27 00739983
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (18 parents)
    Officer
    (before 1991-05-24) ~ 1996-06-28
    IIF 11 - Director → ME
  • 4
    BOVIS HOMES CORNWALL LIMITED
    00903316
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (16 parents)
    Officer
    (before 1991-05-24) ~ 1996-06-28
    IIF 27 - Director → ME
  • 5
    BOVIS HOMES EASTERN LIMITED
    00406250 00397634
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (17 parents)
    Officer
    (before 1991-05-24) ~ 1996-06-28
    IIF 21 - Director → ME
  • 6
    BOVIS HOMES INSULATION LIMITED - now
    VISTRY PARTNERSHIPS LIMITED - 2020-01-03
    BOVIS HOMES INSULATION LIMITED - 2019-12-03
    BOVIS INSULATION LIMITED
    - 1998-01-22 00589694
    MALCOLM SANDERSON DEVELOPMENTS LIMITED
    - 1979-12-31 00589694
    BEULAH HILL PROPERTIES LIMITED
    - 1976-12-31 00589694
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (17 parents)
    Officer
    (before 1992-05-24) ~ 1996-06-28
    IIF 19 - Director → ME
  • 7
    BOVIS HOMES LIMITED - now
    VISTRY GROUP LIMITED - 2020-01-03
    BOVIS HOMES (NEW ASH GREEN) LIMITED - 2019-12-03
    BOVIS (NEW ASH GREEN) LIMITED
    - 1998-01-22 00979679
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (16 parents, 16 offsprings)
    Officer
    (before 1991-05-24) ~ 1996-06-28
    IIF 18 - Director → ME
  • 8
    BOVIS HOMES MIDLANDS & NORTHERN LIMITED
    - now 00636195
    BOVIS HOMES MIDLANDS LIMITED
    - 1976-12-31 00636195
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (17 parents)
    Officer
    (before 1991-05-24) ~ 1996-06-28
    IIF 28 - Director → ME
  • 9
    BOVIS HOMES PROJECTS LIMITED
    - now 00597132 00321982
    BOVIS HOMES DEVON LIMITED
    - 1992-11-18 00597132 00321982
    BOVIS HOMES SOUTH WEST LIMITED
    - 1977-12-31 00597132 00397634
    BOVIS HOMES DEVON LIMITED
    - 1976-12-31 00597132 00321982
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (17 parents)
    Officer
    (before 1991-05-24) ~ 1996-06-28
    IIF 20 - Director → ME
  • 10
    BOVIS HOMES SCOTLAND LIMITED
    SC046508
    Gilliespie Macandrew Llp, 5 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (18 parents)
    Officer
    (before 1989-06-09) ~ 1996-06-28
    IIF 26 - Director → ME
  • 11
    BOVIS HOMES SOUTH EAST LIMITED
    - now 00564904
    BOVIS HOMES LONDON LIMITED
    - 1976-12-31 00564904
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (18 parents)
    Officer
    (before 1991-05-24) ~ 1996-06-28
    IIF 24 - Director → ME
  • 12
    BOVIS HOMES SOUTHERN LIMITED
    00293409
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (17 parents)
    Officer
    (before 1991-05-24) ~ 1996-06-28
    IIF 16 - Director → ME
  • 13
    BOVIS HOMES WESSEX LIMITED
    00282957
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (16 parents)
    Officer
    (before 1991-05-24) ~ 1996-06-28
    IIF 14 - Director → ME
  • 14
    BOVIS URBAN RENEWAL LIMITED
    - now 01841042
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-26
    ROXETH LIMITED
    - 1988-03-01 01841042
    GLASSCLOUD LIMITED
    - 1984-10-19 01841042
    Bn Jackson Norton 2nd Floor, Davis House, Robert Street, Croydon, Surrey
    Dissolved Corporate (29 parents)
    Officer
    (before 1991-04-09) ~ 1996-06-30
    IIF 4 - Director → ME
  • 15
    CHELTENHAM & GLOUCESTER PLC
    - now 02299428
    CHAMBERS & REMINGTON PLC - 1995-07-17
    PLAINSITE LIMITED - 1988-10-21
    25 Gresham Street, London, United Kingdom
    Active Corporate (54 parents, 4 offsprings)
    Officer
    1995-08-01 ~ 1996-04-17
    IIF 5 - Director → ME
  • 16
    COBALT HEALTH - now
    COBALT UNIT APPEAL FUND
    - 2015-01-05 04366596 09016631
    Linton House Clinic, Thirlestaine Road, Cheltenham, Gloucestershire
    Active Corporate (37 parents, 1 offspring)
    Officer
    2002-02-04 ~ 2009-12-17
    IIF 30 - Director → ME
  • 17
    COFTON LAND & PROPERTY (SOUTH WEST) LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2009-07-23
    Administration ended on 2015-07-17
    WESTMERE VILLAGE LIMITED - 2000-05-26
    CONSORTIUM DEVELOPMENTS (CAMBRIDGESHIRE) LIMITED
    - 1993-06-23 02152343
    Four, Brindley Place, Birmingham
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-06-26) ~ 1993-04-21
    IIF 12 - Director → ME
  • 18
    H.NEWBURY & SON(BUILDERS)LIMITED
    00413864
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (19 parents)
    Officer
    ~ 1996-06-28
    IIF 29 - Director → ME
  • 19
    OXFORD LAND LIMITED
    - now 02057655
    CONSORTIUM DEVELOPMENTS (OXFORDSHIRE) LIMITED
    - 1992-05-14 02057655
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (25 parents)
    Officer
    ~ 1993-07-23
    IIF 7 - Director → ME
  • 20
    PAGE-JOHNSON PROPERTIES LIMITED
    00532535
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (16 parents)
    Officer
    ~ 1996-06-28
    IIF 9 - Director → ME
  • 21
    PARTKESTREL LIMITED
    01824258
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-28
    Dissolved on 2018-04-30
    15 Canada Square, London
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    1994-01-04 ~ 1996-06-28
    IIF 10 - Director → ME
  • 22
    PHOENIX SECURITIES (DEVELOPMENTS) LIMITED
    00796472
    16 Palace Street, London
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-05-24) ~ 1996-06-28
    IIF 1 - Director → ME
  • 23
    R.T.WARREN(BUILDERS,ST.ALBANS)LIMITED
    00315620
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (16 parents)
    Officer
    ~ 1996-06-28
    IIF 17 - Director → ME
  • 24
    ST. GEORGE DEVELOPMENT CO. LIMITED
    - now 02213598
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-27
    Dissolved on 2010-09-30
    TOKENGAME LIMITED - 1988-02-16
    8 Kpmg Restructuring, Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    1992-01-10 ~ 1993-12-22
    IIF 3 - Director → ME
  • 25
    THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY - now
    PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY
    - 2011-11-22 ZC000073
    16 Palace Street, London
    Active Corporate (66 parents, 21 offsprings)
    Officer
    (before 1991-05-24) ~ 1996-06-30
    IIF 25 - Director → ME
  • 26
    UNITPAGE LIMITED
    01968144
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (19 parents)
    Officer
    1992-01-10 ~ 1996-06-28
    IIF 8 - Director → ME
  • 27
    VISTRY DEVELOPMENTS LIMITED - now
    BOVIS HOMES DEVELOPMENTS LIMITED
    - 2021-01-19 01111870
    BOVIS HOMES (NORWICH) LIMITED
    - 1986-08-01 01111870
    LAPID LIMITED
    - 1984-10-08 01111870
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (17 parents)
    Officer
    (before 1991-05-24) ~ 1996-06-28
    IIF 15 - Director → ME
  • 28
    VISTRY GROUP PLC - now
    BOVIS HOMES GROUP PLC - 2020-01-03
    BOVIS HOMES INVESTMENTS LIMITED
    - 1997-11-04 00306718
    BOVIS HOMES LIMITED
    - 1978-12-31 00306718 00397634... (more)
    BOVIS HOMES INVESTMENTS LIMITED
    - 1976-12-31 00306718
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (43 parents, 6 offsprings)
    Officer
    (before 1991-05-24) ~ 1996-06-28
    IIF 23 - Director → ME
  • 29
    VISTRY HOMES LIMITED - now
    BOVIS HOMES LIMITED
    - 2020-01-03 00397634 00306718... (more)
    BOVIS HOMES SOUTH WEST LIMITED
    - 1978-12-31 00397634 00597132
    BOVIS HOMES WESTERN LIMITED
    - 1977-12-31 00397634 00406250
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (57 parents, 314 offsprings)
    Officer
    (before 1992-05-24) ~ 1996-06-28
    IIF 6 - Director → ME
  • 30
    VISTRY LIMITED - now
    BOVIS HOMES DEVON LIMITED
    - 2019-12-03 00321982 00597132... (more)
    BOVIS HOMES PROJECTS LIMITED
    - 1992-11-18 00321982 00597132
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Officer
    (before 1991-05-24) ~ 1996-06-28
    IIF 13 - Director → ME

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