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

    • 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

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

      IIF 8 IIF 9

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

      IIF 10

    • 15, Bonhill Street, London, EC2A 4DN

      IIF 11

    • 15, Bonhill Street, London, EC2A 4DN, England

      IIF 12 IIF 13 IIF 14

    • 15, Bonhill Street, London, EC2A 4DN, United Kingdom

      IIF 15

    • 25, Victoria Street, London, SW1H 0EX, United Kingdom

      IIF 16 IIF 17

    • 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

    • 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

    • 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

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

      IIF 22
child relation
Offspring entities and appointments
Active 6
  • 1
    Bailey Oster, Mellor House, 65-81 St Petersgate, Stockport, England
    Dissolved corporate (1 parent)
    Officer
    2014-04-23 ~ dissolved
    IIF 20 - director → ME
  • 2
    ITRS SERVICES LIMITED - 2000-04-03
    15 Bonhill Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-07-07 ~ dissolved
    IIF 5 - director → ME
  • 3
    OPSVIEW LIMITED - 2012-02-22
    Enterprise Centre, Whiteknights Road, Reading
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2021-08-05 ~ dissolved
    IIF 18 - director → ME
  • 4
    25 Victoria Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-05-17 ~ now
    IIF 16 - director → ME
  • 5
    25 Victoria Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-05-17 ~ now
    IIF 17 - director → ME
  • 6
    Broad House, 1 The Broadway, Hatfield, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,321 GBP2024-04-30
    Officer
    2022-04-25 ~ now
    IIF 10 - director → ME
    Person with significant control
    2022-04-25 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 15
  • 1
    C/o Bcd Chartered Accountants Second Floor, 21 Graham Street, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    83,900 GBP2023-07-31
    Officer
    2017-06-05 ~ 2024-11-13
    IIF 21 - director → ME
  • 2
    NET AGENT INTERNATIONAL LIMITED - 2001-09-17
    15 Bonhill Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2014-07-07 ~ 2024-11-01
    IIF 6 - director → ME
  • 3
    15 Bonhill Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2022-08-18 ~ 2024-11-01
    IIF 2 - director → ME
  • 4
    15 Bonhill Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2022-08-16 ~ 2024-11-01
    IIF 1 - director → ME
  • 5
    22 Grenville Street, St Helier, Je48px, Jersey
    Corporate (7 parents)
    Officer
    2021-11-25 ~ 2024-11-01
    IIF 3 - director → ME
  • 6
    15 Bonhill Street, London, England
    Corporate (2 parents)
    Officer
    2020-10-27 ~ 2024-11-01
    IIF 7 - director → ME
  • 7
    15 Bonhill Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2017-03-17 ~ 2024-11-01
    IIF 15 - director → ME
  • 8
    15 Bonhill Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-03-17 ~ 2024-11-01
    IIF 11 - director → ME
  • 9
    ITRS GROUP PLC - 2011-09-20
    ITRS GROUP LIMITED - 2003-11-04
    INTERNATIONAL TRADING ROOM SOFTWARE GROUP LTD. - 2002-01-17
    INTERNATIONAL TRADING ROOM SOFTWARE LIMITED - 1997-12-12
    MICROTEAM PROJECTS LIMITED - 1995-11-15
    15 Bonhill Street, London
    Corporate (2 parents, 1 offspring)
    Officer
    2014-07-07 ~ 2024-11-01
    IIF 4 - director → ME
  • 10
    SUMERIAN HOLDINGS LIMITED - 2018-08-06
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-05-25 ~ 2024-11-01
    IIF 9 - director → ME
  • 11
    SUMERIAN EUROPE LIMITED - 2018-08-06
    SUMERIAN NETWORKS LIMITED - 2007-06-11
    FINANCIAL NETWORKS LIMITED - 2001-11-29
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Corporate (3 parents)
    Officer
    2018-05-25 ~ 2024-11-01
    IIF 8 - director → ME
  • 12
    15 Bonhill Street, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2017-03-17 ~ 2024-11-01
    IIF 12 - director → ME
  • 13
    15 Bonhill Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-03-17 ~ 2024-11-01
    IIF 13 - director → ME
  • 14
    15 Bonhill Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-03-17 ~ 2024-11-01
    IIF 14 - director → ME
  • 15
    OPSERA LIMITED - 2012-02-22
    NOMINOS LIMITED - 2005-04-20
    Enterprise Centre, Whiteknights Road, Reading
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    559,232 GBP2017-03-01 ~ 2018-02-28
    Officer
    2021-08-05 ~ 2024-11-01
    IIF 19 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.