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

Warner, Roderick Garth Freeman

    Related profiles found in government register
  • Warner, Roderick Garth Freeman
    British director born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Charnwood Edge Business Park, Syston Road, Cossington, Leicester, LE7 4UZ, United Kingdom

      IIF 1

    • 340, Melton Road, Leicester, LE4 7SL, England

      IIF 2

    • Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL

      IIF 3
  • Warner, Roderick Garth Freeman
    British farmer born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • Barley Hill Farm, Combe St. Nicholas, Chard, Somerset, TA20 3HJ

      IIF 4
  • Warner, Roderick Garth Freeman
    British co director born in December 1954

    Registered addresses and corresponding companies

    • The Owl Barn, Well Lane, Dunton Bassett, Leicestershire, LE17 5JJ

      IIF 5
  • Warner, Roderick Garth Freeman
    British company director born in December 1954

    Registered addresses and corresponding companies
  • Warner, Roderick Garth Freeman
    British development director born in December 1954

    Registered addresses and corresponding companies

    • Spinney Hill, Gumley, Market Harborough, Leicestershire, LE16 7RR

      IIF 12
  • Warner, Roderick Garth Freeman
    British director born in December 1954

    Registered addresses and corresponding companies

    • Spinney Hill, Gumley, Market Harborough, Leicestershire, LE16 7RR

      IIF 13
  • Warner, Roderick Garth Freeman
    British

    Registered addresses and corresponding companies

    • Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL

      IIF 14
  • Warner, Roderick Garth Freeman
    British development director

    Registered addresses and corresponding companies

    • Spinney Hill, Gumley, Market Harborough, Leicestershire, LE16 7RR

      IIF 15
  • Roderick Garth Freeman Warner
    British born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Charnwood Edge Business Park, Syston Road, Cossington, Leicester, LE7 4UZ, United Kingdom

      IIF 16

    • 340, Melton Road, Leicester, LE4 7SL, England

      IIF 17
  • Warner, Roderick Garth Freeman

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    Barley Hill Farm, Combe St. Nicholas, Chard, Somerset
    Dissolved corporate (2 parents)
    Officer
    2009-05-01 ~ dissolved
    IIF 4 - director → ME
  • 2
    Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Corporate (4 parents)
    Equity (Company account)
    748,998 GBP2019-11-30
    Officer
    2010-11-04 ~ now
    IIF 3 - director → ME
    2010-11-04 ~ now
    IIF 14 - secretary → ME
  • 3
    Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, Leicester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    99,535 GBP2023-08-31
    Officer
    2016-08-12 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-08-12 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    340 Melton Road, Leicester, England
    Dissolved corporate (2 parents)
    Officer
    2016-08-12 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-08-12 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 9
  • 1
    Caenarvon House, 121 Knighton Church Road, Leicester, Leicestershire
    Corporate (7 parents, 2 offsprings)
    Officer
    2007-02-14 ~ 2008-03-07
    IIF 11 - director → ME
    2007-02-14 ~ 2007-09-19
    IIF 21 - secretary → ME
  • 2
    Caernarvon House, 121 Knighton Church Road, Leicester, Leicestershire
    Corporate (4 parents, 1 offspring)
    Officer
    2007-02-14 ~ 2008-03-07
    IIF 6 - director → ME
    2007-02-14 ~ 2007-09-17
    IIF 22 - secretary → ME
  • 3
    Caernarvon House, 121 Knighton Church Road, Leicester, Leicestershire
    Corporate (4 parents)
    Officer
    2007-02-14 ~ 2008-03-07
    IIF 8 - director → ME
    2007-02-14 ~ 2007-07-19
    IIF 19 - secretary → ME
  • 4
    Caenarvon House, 121 Knighton Church Road, Leicester
    Corporate (3 parents)
    Equity (Company account)
    51,576 GBP2023-06-30
    Officer
    ~ 2008-03-07
    IIF 7 - director → ME
    ~ 2007-09-17
    IIF 24 - secretary → ME
  • 5
    Caernarvon House, 121 Knighton Church Road, Leicester, Leicestershire
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-07-31
    Officer
    2000-11-23 ~ 2008-03-07
    IIF 9 - director → ME
    2000-11-23 ~ 2007-09-17
    IIF 25 - secretary → ME
  • 6
    SALISBURY HOUSE LIMITED - 1986-10-03
    Caenarvon House, 121 Knighton Church Road, Leicester
    Corporate (3 parents)
    Equity (Company account)
    26,280 GBP2024-03-31
    Officer
    ~ 2008-03-07
    IIF 13 - director → ME
    ~ 2007-09-17
    IIF 23 - secretary → ME
  • 7
    UNICARE PUBLIC LIMITED COMPANY - 1994-04-14
    Caenarvon House, 121 Knighton Church Road, Leicester, Leicestershire
    Corporate (5 parents, 10 offsprings)
    Officer
    ~ 2008-03-07
    IIF 10 - director → ME
    2000-05-31 ~ 2007-09-17
    IIF 20 - secretary → ME
    1993-01-19 ~ 1993-09-01
    IIF 18 - secretary → ME
  • 8
    40 Howard Road, Clarendon Park, Leicester
    Corporate (15 parents)
    Equity (Company account)
    21 GBP2023-12-31
    Officer
    1995-08-31 ~ 1996-05-08
    IIF 5 - director → ME
  • 9
    Caenarvon House, 121 Knighton Church Road, Leicester
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-08-07 ~ 2008-03-07
    IIF 12 - director → ME
    2000-05-31 ~ 2008-03-07
    IIF 15 - secretary → ME

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