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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

Warner, Philip Leslie

child relation
Offspring entities and appointments 27
  • 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
    ~ 1996-06-30
    IIF 5 - Director → ME
  • 2
    BOVIS COUNTRY HOMES LIMITED
    01018388
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (16 parents)
    Officer
    ~ 1996-06-28
    IIF 19 - 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
    ~ 1996-06-28
    IIF 8 - Director → ME
  • 4
    BOVIS HOMES CORNWALL LIMITED
    00903316
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (16 parents)
    Officer
    ~ 1996-06-28
    IIF 24 - Director → ME
  • 5
    BOVIS HOMES EASTERN LIMITED
    00406250
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (17 parents)
    Officer
    ~ 1996-06-28
    IIF 18 - 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
    ~ 1996-06-28
    IIF 16 - 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
    ~ 1996-06-28
    IIF 15 - 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
    ~ 1996-06-28
    IIF 25 - 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
    ~ 1996-06-28
    IIF 17 - Director → ME
  • 10
    BOVIS HOMES SCOTLAND LIMITED
    SC046508
    Gilliespie Macandrew Llp, 5 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (18 parents)
    Officer
    ~ 1996-06-28
    IIF 23 - 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
    ~ 1996-06-28
    IIF 21 - Director → ME
  • 12
    BOVIS HOMES SOUTHERN LIMITED
    00293409
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (17 parents)
    Officer
    ~ 1996-06-28
    IIF 13 - Director → ME
  • 13
    BOVIS HOMES WESSEX LIMITED
    00282957
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (16 parents)
    Officer
    ~ 1996-06-28
    IIF 11 - Director → ME
  • 14
    CHELTENHAM & GLOUCESTER PLC
    - now 02299428
    CHAMBERS & REMINGTON PLC - 1995-07-17
    PLAINSITE LIMITED - 1988-10-21
    Barnett Way, Gloucester
    Active Corporate (54 parents, 4 offsprings)
    Officer
    1995-08-01 ~ 1996-04-17
    IIF 1 - Director → ME
  • 15
    COBALT HEALTH - now
    COBALT UNIT APPEAL FUND
    - 2015-01-05 04366596 09016631
    Linton House Clinic, Thirlestaine Road, Cheltenham, Gloucestershire
    Active Corporate (36 parents, 1 offspring)
    Officer
    2002-02-04 ~ 2009-12-17
    IIF 27 - Director → ME
  • 16
    COFTON LAND & PROPERTY (SOUTH WEST) LIMITED - now
    WESTMERE VILLAGE LIMITED - 2000-05-26
    CONSORTIUM DEVELOPMENTS (CAMBRIDGESHIRE) LIMITED
    - 1993-06-23 02152343
    Four, Brindley Place, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    ~ 1993-04-21
    IIF 9 - Director → ME
  • 17
    H.NEWBURY & SON(BUILDERS)LIMITED
    00413864
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (19 parents)
    Officer
    ~ 1996-06-28
    IIF 26 - Director → ME
  • 18
    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 3 - Director → ME
  • 19
    PAGE-JOHNSON PROPERTIES LIMITED
    00532535
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (16 parents)
    Officer
    ~ 1996-06-28
    IIF 6 - Director → ME
  • 20
    PARTKESTREL LIMITED
    01824258
    15 Canada Square, London
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    1994-01-04 ~ 1996-06-28
    IIF 7 - Director → ME
  • 21
    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 14 - Director → ME
  • 22
    THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY
    ZC000073
    16 Palace Street, London
    Active Corporate (65 parents, 21 offsprings)
    Officer
    ~ 1996-06-30
    IIF 22 - Director → ME
  • 23
    UNITPAGE LIMITED
    01968144
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (19 parents)
    Officer
    1992-01-10 ~ 1996-06-28
    IIF 4 - Director → ME
  • 24
    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
    ~ 1996-06-28
    IIF 12 - Director → ME
  • 25
    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 00979679, 00397634
    BOVIS HOMES INVESTMENTS LIMITED
    - 1976-12-31 00306718
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (42 parents, 6 offsprings)
    Officer
    ~ 1996-06-28
    IIF 20 - Director → ME
  • 26
    VISTRY HOMES LIMITED - now
    BOVIS HOMES LIMITED
    - 2020-01-03 00397634 00979679, 00306718
    BOVIS HOMES SOUTH WEST LIMITED
    - 1978-12-31 00397634 00597132
    BOVIS HOMES WESTERN LIMITED
    - 1977-12-31 00397634
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (56 parents, 312 offsprings)
    Officer
    ~ 1996-06-28
    IIF 2 - Director → ME
  • 27
    VISTRY LIMITED - now
    BOVIS HOMES DEVON LIMITED
    - 2019-12-03 00321982 00597132
    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
    ~ 1996-06-28
    IIF 10 - Director → ME

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