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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

Warren, Guy Andrew

    Related profiles found in government register
  • Warren, Guy Andrew
    British ceo born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warren, Guy Andrew
    British chief executive officer born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15 Bonhill Street, London, EC2A 4DN, England

      IIF 7
  • Warren, Guy Andrew
    British director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA, United Kingdom

      IIF 8 IIF 9

    • icon of address Broad House, 1 The Broadway, Hatfield, AL9 5BG, United Kingdom

      IIF 10

    • icon of address 15, Bonhill Street, London, EC2A 4DN

      IIF 11

    • icon of address 15, Bonhill Street, London, EC2A 4DN, England

      IIF 12 IIF 13 IIF 14

    • icon of address 15, Bonhill Street, London, EC2A 4DN, United Kingdom

      IIF 15

    • icon of address 25, Victoria Street, London, SW1H 0EX, United Kingdom

      IIF 16 IIF 17

    • icon of address Enterprise Centre, Whiteknights Road, Reading, RG6 6BU

      IIF 18 IIF 19
  • Warren, Guy Andrew
    British interim executive born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 21, Offa Road, St. Albans, AL3 4QR, United Kingdom

      IIF 20
  • Warren, Guy Andrew
    British non-executive director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Bcd Chartered Accountants, Second Floor, 21 Graham Street, Birmingham, B1 3JR, England

      IIF 21
  • Mr Guy Andrew Warren
    British born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Broad House, 1 The Broadway, Hatfield, AL9 5BG, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address Bailey Oster, Mellor House, 65-81 St Petersgate, Stockport, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-23 ~ dissolved
    IIF 20 - Director → ME
  • 2
    ITRS SERVICES LIMITED - 2000-04-03
    icon of address 15 Bonhill Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-07 ~ dissolved
    IIF 5 - Director → ME
  • 3
    OPSVIEW LIMITED - 2012-02-22
    icon of address Enterprise Centre, Whiteknights Road, Reading
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    icon of calendar 2021-08-05 ~ dissolved
    IIF 18 - Director → ME
  • 4
    icon of address 25 Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-17 ~ now
    IIF 16 - Director → ME
  • 5
    icon of address 25 Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-17 ~ now
    IIF 17 - Director → ME
  • 6
    icon of address Broad House, 1 The Broadway, Hatfield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,321 GBP2024-04-30
    Officer
    icon of calendar 2022-04-25 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2022-04-25 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 15
  • 1
    icon of address C/o Bcd Chartered Accountants Second Floor, 21 Graham Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    250,282 GBP2024-07-31
    Officer
    icon of calendar 2017-06-05 ~ 2024-11-13
    IIF 21 - Director → ME
  • 2
    NET AGENT INTERNATIONAL LIMITED - 2001-09-17
    icon of address 15 Bonhill Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-07-07 ~ 2024-11-01
    IIF 6 - Director → ME
  • 3
    icon of address 15 Bonhill Street, London, England
    Active Corporate (2 parents, 9 offsprings)
    Officer
    icon of calendar 2022-08-18 ~ 2024-11-01
    IIF 2 - Director → ME
  • 4
    icon of address 15 Bonhill Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-16 ~ 2024-11-01
    IIF 1 - Director → ME
  • 5
    icon of address 22 Grenville Street, St Helier, Je48px, Jersey
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-11-25 ~ 2024-11-01
    IIF 3 - Director → ME
  • 6
    icon of address 15 Bonhill Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-10-27 ~ 2024-11-01
    IIF 7 - Director → ME
  • 7
    icon of address 15 Bonhill Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-17 ~ 2024-11-01
    IIF 15 - Director → ME
  • 8
    icon of address 15 Bonhill Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-03-17 ~ 2024-11-01
    IIF 11 - Director → ME
  • 9
    MICROTEAM PROJECTS LIMITED - 1995-11-15
    ITRS GROUP PLC - 2011-09-20
    ITRS GROUP LIMITED - 2003-11-04
    INTERNATIONAL TRADING ROOM SOFTWARE LIMITED - 1997-12-12
    INTERNATIONAL TRADING ROOM SOFTWARE GROUP LTD. - 2002-01-17
    icon of address 15 Bonhill Street, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-07 ~ 2024-11-01
    IIF 4 - Director → ME
  • 10
    SUMERIAN HOLDINGS LIMITED - 2018-08-06
    icon of address 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-05-25 ~ 2024-11-01
    IIF 9 - Director → ME
  • 11
    FINANCIAL NETWORKS LIMITED - 2001-11-29
    SUMERIAN NETWORKS LIMITED - 2007-06-11
    SUMERIAN EUROPE LIMITED - 2018-08-06
    icon of address 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-05-25 ~ 2024-11-01
    IIF 8 - Director → ME
  • 12
    icon of address 15 Bonhill Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-03-17 ~ 2024-11-01
    IIF 12 - Director → ME
  • 13
    icon of address 15 Bonhill Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-03-17 ~ 2024-11-01
    IIF 13 - Director → ME
  • 14
    icon of address 15 Bonhill Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-03-17 ~ 2024-11-01
    IIF 14 - Director → ME
  • 15
    NOMINOS LIMITED - 2005-04-20
    OPSERA LIMITED - 2012-02-22
    icon of address Enterprise Centre, Whiteknights Road, Reading
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    559,232 GBP2017-03-01 ~ 2018-02-28
    Officer
    icon of calendar 2021-08-05 ~ 2024-11-01
    IIF 19 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.