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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

Warrener, Peter

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 55
  • 1
    BMI TENANT 1 LIMITED - 2018-09-10
    icon of address Bmi Healthcare House 3 Paris Garden, Southwark, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2017-12-08 ~ 2018-03-28
    IIF 56 - Director → ME
  • 2
    BMI TENANT 2 LIMITED - 2018-09-10
    BLUE TENANT 2 LIMITED - 2019-03-29
    GHG TENANT 2 LIMITED - 2020-01-14
    icon of address 6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-12-08 ~ 2018-03-28
    IIF 55 - Director → ME
  • 3
    DMWSL 315 LIMITED - 2000-08-25
    DIAMOND HEALTHCARE (1) LIMITED - 2001-01-24
    icon of address 1st Floor 30 Cannon Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2018-03-28
    IIF 13 - Director → ME
  • 4
    PANTOMIME PROPCO 1 LIMITED - 2006-11-07
    icon of address C/o Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-15 ~ 2008-04-29
    IIF 39 - Director → ME
    icon of calendar 2012-04-25 ~ 2022-05-01
    IIF 54 - Director → ME
  • 5
    PANTOMIME PROPCO 10 LIMITED - 2006-11-07
    icon of address 7 Albemarle Street, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2007-03-15 ~ 2008-04-29
    IIF 48 - Director → ME
  • 6
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2008-01-22 ~ 2008-04-29
    IIF 7 - Director → ME
  • 7
    icon of address 1st Floor Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-25 ~ 2019-01-23
    IIF 57 - Director → ME
    icon of calendar 2008-01-23 ~ 2008-04-29
    IIF 10 - Director → ME
  • 8
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2008-01-22 ~ 2008-04-29
    IIF 1 - Director → ME
  • 9
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2008-01-22 ~ 2008-04-29
    IIF 5 - Director → ME
  • 10
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2008-01-22 ~ 2008-04-29
    IIF 11 - Director → ME
  • 11
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2008-01-22 ~ 2008-04-29
    IIF 9 - Director → ME
  • 12
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2008-01-22 ~ 2008-04-29
    IIF 6 - Director → ME
  • 13
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2008-01-22 ~ 2008-04-29
    IIF 4 - Director → ME
  • 14
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2008-01-22 ~ 2008-04-29
    IIF 3 - Director → ME
  • 15
    icon of address C/o Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1,000 GBP2020-09-30
    Officer
    icon of calendar 2008-01-23 ~ 2008-04-29
    IIF 12 - Director → ME
  • 16
    PANTOMIME PROPCO 39 LIMITED - 2006-11-07
    icon of address 1st Floor 30 Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-15 ~ 2008-04-29
    IIF 16 - Director → ME
  • 17
    PANTOMIME PROPCO 40 LIMITED - 2006-11-07
    icon of address 1st Floor 30 Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-15 ~ 2008-04-29
    IIF 14 - Director → ME
  • 18
    PANTOMIME PROPCO 21 LIMITED - 2006-11-07
    GHG 21 (SOMERFIELD HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-15 ~ 2008-04-29
    IIF 22 - Director → ME
  • 19
    PANTOMIME PROPCO 23 LIMITED - 2006-11-07
    GHG 23 (FAWKHAM MANOR HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-15 ~ 2008-04-29
    IIF 53 - Director → ME
  • 20
    GHG 27 (ESPERANCE HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 27 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-15 ~ 2008-04-29
    IIF 42 - Director → ME
  • 21
    PANTOMIME PROPCO 29 LIMITED - 2006-11-07
    GHG 29 (FERNBRAE HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-15 ~ 2008-04-29
    IIF 47 - Director → ME
  • 22
    PANTOMIME PROPCO 30 LIMITED - 2006-11-07
    GHG 30 (PADDOCKS HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-03-15 ~ 2008-04-29
    IIF 37 - Director → ME
  • 23
    PANTOMIME PROPCO 19 LIMITED - 2006-11-07
    GHG 19 (ALBYN HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-03-15 ~ 2008-04-29
    IIF 38 - Director → ME
  • 24
    GHG 8 (PARK HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 8 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-03-15 ~ 2008-04-29
    IIF 46 - Director → ME
  • 25
    PANTOMIME PROPCO 12 LIMITED - 2006-11-07
    GHG 12 (HAMPSHIRE CLINIC) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-03-15 ~ 2008-04-29
    IIF 29 - Director → ME
  • 26
    PANTOMIME PROPCO 24 LIMITED - 2006-11-07
    GHG 24 (SLOANE HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-03-15 ~ 2008-04-29
    IIF 41 - Director → ME
  • 27
    PANTOMIME PROPCO 28 LIMITED - 2006-11-07
    GHG 28 (MANOR HOSPITAL) LIMITED - 2020-02-05
    icon of address Medical Properties Trust Limited 61 Curzon Street, Floor 6, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-03-15 ~ 2008-04-29
    IIF 50 - Director → ME
  • 28
    GHG 26 (BEARDWOOD HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 26 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-03-15 ~ 2008-04-29
    IIF 19 - Director → ME
  • 29
    GHG 31 (BLACKHEATH HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 31 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-03-15 ~ 2008-04-29
    IIF 17 - Director → ME
  • 30
    GHG 33 (BEAUMONT HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 33 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-03-15 ~ 2008-04-29
    IIF 27 - Director → ME
  • 31
    GHG 13 (CHAUCER HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 13 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-03-15 ~ 2008-04-29
    IIF 26 - Director → ME
  • 32
    GHG 25 (WERNDALE HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 25 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-03-15 ~ 2008-04-29
    IIF 34 - Director → ME
  • 33
    PANTOMIME PROPCO 37 LIMITED - 2006-11-07
    GHG 37 (ALEXANDRA HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-03-15 ~ 2008-04-29
    IIF 21 - Director → ME
  • 34
    PANTOMIME PROPCO 9 LIMITED - 2006-11-07
    GHG 9 (BATH CLINIC) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-03-15 ~ 2008-04-29
    IIF 23 - Director → ME
  • 35
    PANTOMIME PROPCO 14 LIMITED - 2006-11-07
    GHG 14 (SHIRLEY OAKS HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-03-15 ~ 2008-04-29
    IIF 40 - Director → ME
  • 36
    GHG 36 (WINTERBOURNE HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 36 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-03-15 ~ 2008-04-29
    IIF 35 - Director → ME
  • 37
    GHG 35 (DROITWICH SPA HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 35 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-03-15 ~ 2008-04-29
    IIF 49 - Director → ME
  • 38
    GHG 34 (PRIORY HOSPITAL) LIMITED - 2020-02-05
    PRIORY PROPCO 4 LIMITED - 2006-11-07
    PANTOMIME PROPCO 34 LIMITED - 2006-07-25
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-03-15 ~ 2008-04-29
    IIF 44 - Director → ME
  • 39
    PANTOMIME PROPCO 6 LIMITED - 2006-11-07
    GHG 6 (THORNBURY HOSPITAL) LIMITED - 2020-02-06
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-03-15 ~ 2008-04-29
    IIF 31 - Director → ME
  • 40
    PANTOMIME PROPCO 3 LIMITED - 2006-11-07
    PANTOMIME PROPCO 3 LIMITED - 2006-07-10
    GHG 3 (ROSS HALL HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-03-15 ~ 2008-04-29
    IIF 52 - Director → ME
  • 41
    PANTOMIME PROPCO 7 LIMITED - 2006-11-07
    GHG 7 (CHILTERN HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-03-15 ~ 2008-04-29
    IIF 45 - Director → ME
  • 42
    GHG 11 (MOUNT ALVERNIA HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 11 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-03-15 ~ 2008-04-29
    IIF 32 - Director → ME
  • 43
    PANTOMIME PROPCO 2 LIMITED - 2006-11-07
    PANTOMIME PROPCO 2 LIMITED - 2006-07-10
    ALEXANDRA PROPCO 2 LIMITED - 2006-07-25
    GHG 2 (CLEMENTINE CHURCHILL HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-03-15 ~ 2008-04-29
    IIF 33 - Director → ME
  • 44
    GHG 22 (GARDEN HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 22 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-03-15 ~ 2008-04-29
    IIF 15 - Director → ME
  • 45
    PANTOMIME PROPCO 18 LIMITED - 2006-11-07
    GHG 18 (SAXON CLINIC) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-03-15 ~ 2008-04-29
    IIF 30 - Director → ME
  • 46
    PANTOMIME PROPCO 16 LIMITED - 2006-11-07
    GHG 16 (CHELSFIELD PARK HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-03-15 ~ 2008-04-29
    IIF 36 - Director → ME
  • 47
    PRIORY PROPCO 4 LIMITED - 2006-07-25
    PANTOMIME PROPCO 4 LIMITED - 2006-12-20
    GHG 4 (PRINCESS MARGARET HOSPITAL) LIMITED - 2020-02-06
    PANTOMIME PROPCO 4 LIMITED - 2006-07-06
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-03-15 ~ 2008-04-29
    IIF 43 - Director → ME
  • 48
    GHG 15 (HIGHFIELD HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 15 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-03-15 ~ 2008-04-29
    IIF 28 - Director → ME
  • 49
    GHG 5 (LONDON INDEPENDENT HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 5 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-03-15 ~ 2008-04-29
    IIF 20 - Director → ME
  • 50
    GHG 17 (RIDGEWAY HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 17 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-03-15 ~ 2008-04-29
    IIF 24 - Director → ME
  • 51
    GHG 38 (PROPERTY HOLDINGS) LIMITED - 2020-02-05
    PANTOMIME PROPCO 38 LIMITED - 2006-11-07
    MPT 38 (PROPERTY HOLDINGS) LIMITED - 2022-06-24
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-03-15 ~ 2008-04-29
    IIF 51 - Director → ME
  • 52
    PANTOMIME PROPCO 20 LIMITED - 2006-11-07
    GHG 20 (SARUM ROAD HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-03-15 ~ 2008-04-29
    IIF 25 - Director → ME
  • 53
    GHG 32 (GORING HALL HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 32 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-03-15 ~ 2008-04-29
    IIF 18 - Director → ME
  • 54
    GHG 2008 10A PROPCO LIMITED - 2010-06-25
    icon of address Level 18, Tower 42 25 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-01-22 ~ 2008-03-31
    IIF 2 - Director → ME
  • 55
    GHG 2008 5A PROPCO LIMITED - 2009-11-22
    icon of address 3 Dorset Rise, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-01-22 ~ 2008-04-29
    IIF 8 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.