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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

Warren, Michael Jonathan

child relation
Offspring entities and appointments 16
  • 1
    BROMFORD ACQUISITIONS LIMITED
    10056433
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-03-29 ~ now
    IIF 10 - Director → ME
  • 2
    BROMFORD HOLDINGS LIMITED
    - now 06850794
    DE FACTO 1685 LIMITED - 2009-07-27
    Active Corporate (15 parents, 1 offspring)
    Officer
    2025-12-15 ~ now
    IIF 11 - Director → ME
  • 3
    BROMFORD INTERMEDIATE HOLDCO (UK) LIMITED
    10056030
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2021-03-29 ~ dissolved
    IIF 9 - Director → ME
  • 4
    CASTLE EQUITY LIMITED
    - now 06222778
    INTERCEDE 2177 LIMITED - 2007-05-17
    Active Corporate (26 parents, 1 offspring)
    Officer
    2024-02-03 ~ now
    IIF 8 - Director → ME
  • 5
    CASTLE MEZZANINE LIMITED
    - now 06222738
    INTERCEDE 2175 LIMITED - 2007-05-17
    Active Corporate (22 parents, 1 offspring)
    Officer
    2024-02-03 ~ now
    IIF 6 - Director → ME
  • 6
    FIRTH RIXSON LIMITED
    - now 00230737 00351999
    FIRTH RIXSON PLC - 2003-04-17
    JOHNSON & FIRTH BROWN PLC - 1996-01-30
    Active Corporate (34 parents, 12 offsprings)
    Officer
    2009-03-27 ~ 2014-11-20
    IIF 16 - Director → ME
  • 7
    FR ACQUISITIONS CORPORATION (EUROPE) LIMITED
    06403563
    Active Corporate (24 parents, 1 offspring)
    Officer
    2007-10-24 ~ 2014-11-19
    IIF 15 - Director → ME
  • 8
    SBP HOLDINGS LIMITED
    03512626 05297966
    Active Corporate (36 parents, 1 offspring)
    Officer
    2007-04-27 ~ 2011-04-29
    IIF 12 - Director → ME
  • 9
    TRIUMPH AEROSPACE OPERATIONS UK, LTD. - now
    TRUIMPH AEROSPACE OPERATIONS UK, LTD. - 2017-03-14
    TRIUMPH STRUCTURES - FARNBOROUGH, LTD. - 2017-02-13
    FARNBOROUGH COMPOSITE DIVISION LIMITED - 2013-05-30
    ST BERNARD COMPOSITES LIMITED
    - 2011-05-12 00706645
    ST.BERNARD PLASTICS LIMITED - 1994-10-20
    Active Corporate (59 parents)
    Officer
    2007-04-27 ~ 2011-04-29
    IIF 13 - Director → ME
  • 10
    TRIUMPH STRUCTURES INTERNATIONAL, LTD. - now
    PRIMUS (UK) HOLDINGS LIMITED
    - 2013-06-07 06207544
    Active Corporate (29 parents, 1 offspring)
    Officer
    2007-04-11 ~ 2011-04-29
    IIF 14 - Director → ME
  • 11
    TURRET BOND LIMITED
    - now 06222759
    INTERCEDE 2176 LIMITED - 2007-05-17
    Active Corporate (22 parents, 1 offspring)
    Officer
    2024-02-03 ~ now
    IIF 7 - Director → ME
  • 12
    TYRE BIDCO LIMITED
    10551760
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2024-02-03 ~ now
    IIF 4 - Director → ME
  • 13
    TYRE HOLDCO LIMITED
    10551710
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-02-03 ~ now
    IIF 5 - Director → ME
  • 14
    TYRE HOLDINGS LIMITED
    10551538
    Active Corporate (17 parents, 1 offspring)
    Officer
    2024-02-03 ~ now
    IIF 3 - Director → ME
  • 15
    TYRE INTERCO LIMITED
    10551676
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-02-03 ~ now
    IIF 2 - Director → ME
  • 16
    TYRE MIDCO LIMITED
    10551741
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-02-03 ~ now
    IIF 1 - Director → ME

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