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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, John

    Related profiles found in government register
  • Warner, John
    British born in July 1955

    Resident in England

    Registered addresses and corresponding companies
  • Warner, John
    British managing director born in July 1955

    Resident in England

    Registered addresses and corresponding companies
  • Warner, John
    British managing partner born in July 1955

    Resident in England

    Registered addresses and corresponding companies
  • Warner, John
    born in July 1955

    Resident in England

    Registered addresses and corresponding companies
  • Warner, John
    British born in July 1955

    Registered addresses and corresponding companies
  • John Warner
    British born in July 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mr John Warner
    British born in July 1955

    Resident in England

    Registered addresses and corresponding companies
  • Warner, John
    British

    Registered addresses and corresponding companies
  • Warner, John

    Registered addresses and corresponding companies
  • John Warner
    British born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 40
  • 1
    BARBER HARRISON & PLATT ADVISORY LLP - now
    BHP LLP
    - 2026-01-12 OC416373 12482110
    Active Corporate (45 parents, 6 offsprings)
    Officer
    2017-03-14 ~ 2023-01-24
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    2017-03-14 ~ 2023-01-24
    IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BARBER HARRISON & PLATT PROSPER LIMITED - now
    BHP PROSPER LIMITED
    - 2026-01-12 07471060
    FIGURESOUT LIMITED
    - 2017-06-30 07471060 11003456
    FIGURESOUT SOLUTIONS LIMITED
    - 2014-03-12 07471060
    Active Corporate (7 parents)
    Officer
    2010-12-15 ~ 2023-01-25
    IIF 14 - Director → ME
  • 3
    BARBER, HARRISON AND PLATT LIMITED
    - now 01676376 12482110
    BARBER, HARRISON & PLATT (CONSULTANCY SERVICES) LIMITED - 1988-01-26
    Dissolved Corporate (8 parents)
    Officer
    2011-06-15 ~ 2023-01-25
    IIF 1 - Director → ME
  • 4
    BARRON & BARRON LIMITED
    06793465
    Dissolved Corporate (6 parents)
    Officer
    2013-02-26 ~ 2023-01-25
    IIF 17 - Director → ME
  • 5
    BHP CLOUGH & COMPANY LLP
    - now OC300008
    CLOUGH & COMPANY LLP
    - 2015-04-17 OC300008 02211924
    Dissolved Corporate (13 parents)
    Officer
    2015-04-02 ~ dissolved
    IIF 38 - LLP Designated Member → ME
  • 6
    BHP CORPORATE FP LIMITED
    09641370
    Dissolved Corporate (8 parents)
    Officer
    2015-06-16 ~ 2023-01-25
    IIF 15 - Director → ME
  • 7
    BHP FINANCIAL PLANNING LIMITED
    - now 03833962
    BHP FINANCIAL SERVICES LIMITED
    - 2011-05-23 03833962 03939262
    Active Corporate (16 parents, 1 offspring)
    Officer
    2011-02-23 ~ 2023-01-25
    IIF 31 - Director → ME
  • 8
    BHP FINANCIAL SERVICES LIMITED
    - now 03939262 03833962
    BHPIT LIMITED - 2011-05-23
    Dissolved Corporate (9 parents)
    Officer
    2011-10-01 ~ 2023-01-25
    IIF 35 - Director → ME
  • 9
    BHP KRESTON LIMITED
    07525484
    Dissolved Corporate (5 parents)
    Officer
    2011-02-10 ~ 2023-01-25
    IIF 18 - Director → ME
  • 10
    BHP MITCHELLS LIMITED
    07506912
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2011-01-26 ~ 2023-01-25
    IIF 19 - Director → ME
  • 11
    BROOKLINE CHARLIE INVESTMENTS LIMITED
    10578931
    Active Corporate (6 parents)
    Officer
    2023-05-15 ~ now
    IIF 28 - Director → ME
  • 12
    CHARTFORD FINANCIAL MANAGEMENT LIMITED
    03887340
    Dissolved Corporate (9 parents)
    Officer
    2015-04-02 ~ 2022-01-13
    IIF 8 - Director → ME
  • 13
    FINANCE YORKSHIRE GROUP LIMITED
    12956615
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2021-01-15 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-01-22 ~ 2022-11-02
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    FINANCE YORKSHIRE INVESTMENTS LIMITED
    13256908
    Active Corporate (9 parents)
    Officer
    2021-04-06 ~ now
    IIF 6 - Director → ME
  • 15
    FINANCE YORKSHIRE LIMITED
    07075478
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2020-10-01 ~ now
    IIF 2 - Director → ME
  • 16
    GALLOWS POLE LTD
    13208809
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-11-29 ~ 2024-02-23
    IIF 12 - Director → ME
  • 17
    HALLAMSHIRE GOLF CLUB LIMITED
    00119307
    Active Corporate (84 parents)
    Officer
    1995-01-16 ~ 2003-03-27
    IIF 22 - Director → ME
    1998-03-27 ~ 1998-06-01
    IIF 47 - Secretary → ME
  • 18
    HALLAMSHIRE RACQUET SPORTS TRUST LIMITED
    - now 00358804
    HALLAMSHIRE TENNIS TRUST,LIMITED
    - 1999-10-27 00358804
    Active Corporate (67 parents)
    Officer
    1999-08-02 ~ 2009-04-23
    IIF 41 - Director → ME
    2000-04-06 ~ 2009-04-23
    IIF 49 - Secretary → ME
  • 19
    HALLAMSHIRE TENNIS AND SQUASH CLUB LIMITED
    00021795
    Active Corporate (73 parents)
    Officer
    1998-04-01 ~ 2009-05-31
    IIF 40 - Director → ME
    1998-04-01 ~ 2009-05-31
    IIF 48 - Secretary → ME
  • 20
    HAYGAM LIMITED
    00958959
    Active Corporate (8 parents, 1 offspring)
    Officer
    2003-04-11 ~ 2012-10-24
    IIF 30 - Director → ME
  • 21
    HLWKH 554 LIMITED
    08595747 07958769... (more)
    Active Corporate (9 parents)
    Officer
    2013-11-25 ~ now
    IIF 29 - Director → ME
  • 22
    KRESTON UK LIMITED
    05056761
    Active Corporate (35 parents)
    Officer
    2011-10-31 ~ 2019-05-07
    IIF 9 - Director → ME
  • 23
    LETS BUILD CLUMBER LIMITED
    16293330
    Active Corporate (1 parent)
    Officer
    2025-03-05 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2025-03-05 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 24
    LINEAR EMPLOYEE OWNERSHIP TRUST LIMITED
    14292037
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-08-29 ~ now
    IIF 33 - Director → ME
  • 25
    MERCIA BUSINESS LOANS LIMITED - now
    EV BUSINESS LOANS LIMITED - 2023-11-22
    FINANCE SOUTH YORKSHIRE LIMITED
    - 2012-01-25 05566789 05566745
    Active Corporate (18 parents, 8 offsprings)
    Officer
    2005-09-28 ~ 2009-01-30
    IIF 25 - Director → ME
  • 26
    MITCHELLS (KNARESBOROUGH) LIMITED
    07018928
    Dissolved Corporate (6 parents)
    Officer
    2012-08-14 ~ 2015-09-16
    IIF 10 - Director → ME
  • 27
    MITCHELLS (LEEDS) LIMITED
    05815942
    Dissolved Corporate (8 parents)
    Officer
    2018-09-03 ~ dissolved
    IIF 13 - Director → ME
    2018-09-03 ~ dissolved
    IIF 50 - Secretary → ME
  • 28
    NU-CON RMC LIMITED
    15908165
    Active Corporate (4 parents)
    Officer
    2024-10-31 ~ now
    IIF 11 - Director → ME
  • 29
    PRO SHEFFIELD LIMITED
    - now 05693034
    PRO SOUTH YORKSHIRE LIMITED
    - 2007-09-24 05693034
    Dissolved Corporate (11 parents)
    Officer
    2006-04-28 ~ 2008-09-16
    IIF 21 - Director → ME
  • 30
    PURECHIRO CLINIC LIMITED
    09733250
    Active Corporate (2 parents)
    Officer
    2015-08-14 ~ 2018-05-31
    IIF 20 - Director → ME
    Person with significant control
    2016-06-30 ~ 2018-05-31
    IIF 44 - Ownership of shares – 75% or more → OE
  • 31
    SHEEPBRIDGE SPV LIMITED
    17247087
    Active Corporate (1 parent)
    Officer
    2026-05-28 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2026-05-28 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 32
    SHEFFIELD & DISTRICT SOCIETY OF CHARTERED ACCOUNTANTS
    00017002
    Active Corporate (86 parents)
    Officer
    (before 1991-05-31) ~ 1993-05-10
    IIF 23 - Director → ME
  • 33
    SHEFFIELD CITY TRUST
    - now 02164600
    SHEFFIELD LEISURE AND RECREATION TRUST - 1991-12-02
    SHEFFIELD LEISURE AND RECREATION TRUST LIMITED - 1988-04-29
    TRUEGUIDE LIMITED - 1987-12-01
    Liquidation Corporate (47 parents, 3 offsprings)
    Officer
    2011-03-04 ~ now
    IIF 26 - Director → ME
    2011-03-04 ~ 2012-10-19
    IIF 16 - Director → ME
  • 34
    SOUTH YORKSHIRE INVESTMENT CAPITAL FUND LTD.
    - now 04278528 03936065... (more)
    SHELFCO (NO.2531) LIMITED - 2001-10-02
    Active Corporate (6 parents)
    Officer
    2010-11-23 ~ now
    IIF 5 - Director → ME
  • 35
    SOUTH YORKSHIRE INVESTMENT DEVELOPMENT FUND LTD.
    - now 04278261 04278528... (more)
    SHELFCO (NO. 2530) LIMITED - 2001-10-02
    Active Corporate (6 parents)
    Officer
    2010-11-23 ~ now
    IIF 3 - Director → ME
  • 36
    SOUTH YORKSHIRE INVESTMENT FUND LIMITED
    03936065 04278528... (more)
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2005-10-01 ~ now
    IIF 24 - Director → ME
  • 37
    SOUTH YORKSHIRE INVESTMENT SMALL BUSINESS FUND LIMITED
    - now 04278227 04278261... (more)
    SHELFCO (NO. 2532) LIMITED - 2001-10-02
    Active Corporate (6 parents)
    Officer
    2010-11-23 ~ now
    IIF 4 - Director → ME
  • 38
    THE CHILDREN'S HOSPITAL CHARITY LTD
    - now 01224751
    SHEFFIELD CHILDREN'S HOSPITAL CHARITY - 2008-09-30
    CHRIS FUND LIMITED (THE) - 2004-08-18
    CHRIS FUND LIMITED(THE) - 2004-08-04
    SHEFFIELD CHILDREN'S HOSPITAL CENTENARY APPEAL LIMITED - 1983-07-29
    Active Corporate (65 parents)
    Officer
    2013-11-27 ~ 2025-03-01
    IIF 37 - Director → ME
  • 39
    THEO BEAR TRADING COMPANY LIMITED
    - now 02946773
    CHRIS FUND ENTERPRISES LIMITED - 2006-03-07
    SHELFCO (NO. 973) LIMITED - 1995-07-11
    Active Corporate (35 parents)
    Officer
    2016-07-18 ~ 2025-07-10
    IIF 36 - Director → ME
  • 40
    WARNER (YORKSHIRE) LIMITED
    16184381
    Active Corporate (1 parent)
    Officer
    2025-01-14 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-01-14 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE

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