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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

Warburton, William Ross

    Related profiles found in government register
  • Warburton, William Ross
    British born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eq, 4th Floor, 111 Victoria Street, Bristol, BS1 6AX, United Kingdom

      IIF 1
  • Warburton, William Ross
    British company director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warburton, William Ross
    British director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warburton, William Ross
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Back O Th Bank House, Hereford Street, Bolton, BL1 8HJ

      IIF 17

    • Back O Th Bank House, Hereford Street, Bolton, Lancashire, BL1 8HJ

      IIF 18 IIF 19 IIF 20

    • Back O' Th' Bank House, Hereford Street, Bolton, Lancashire, BL1 8HJ, United Kingdom

      IIF 21

    • Back O'th' Bank House, Hereford Street, Bolton, BL1 8HJ

      IIF 22

    • Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD, United Kingdom

      IIF 23

    • Eq, 4th Floor, 111 Victoria Street, Bristol, BS1 6AX, United Kingdom

      IIF 24

    • Whitchurch House, 2-4 Albert Street, Maidenhead, SL6 1PR, United Kingdom

      IIF 25
  • Warburton, William Ross
    British company director born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Back O'th' Bank House, Hereford Street, Bolton, BL1 8HJ

      IIF 26

    • Back O'th Bank House, Hereford Street, Bolton, Lancashire, BL1 8HJ

      IIF 27
  • Warburton, William Ross
    British company director born in June 1958

    Registered addresses and corresponding companies

    • Holland Fold Cottage, Long Lane Heath Charnock, Chorley, Lancashire, PR6 9EF

      IIF 28
  • Warburton, William Ross
    born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Broadgate Tower, 7th Floor, 20 Primrose Street, London, EC2A 2EW

      IIF 29
  • Warburton, William Ross
    British company director

    Registered addresses and corresponding companies

    • Old Hall Farm, Old Hall Lane Old Kiln Lane Heaton, Bolton, Lancashire, BL1 7PZ

      IIF 30
  • Mr William Ross Warburton
    British born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Portwall Place, Portwall Lane, Bristol, BS1 6NA, United Kingdom

      IIF 31
  • Mr William Ross Warburton
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Back O' Th' Bank House, Hereford Street, Bolton, Lancashire, BL1 8HJ

      IIF 32

    • Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD, United Kingdom

      IIF 33

    • Eq, 4th Floor, 111 Victoria Street, Bristol, BS1 6AX, United Kingdom

      IIF 34

    • The Broadgate Tower, 7th Floor, 20 Primrose Street, London, EC2A 2EW

      IIF 35
child relation
Offspring entities and appointments
Active 11
  • 1
    Back O Th Bank House, Hereford Street, Bolton, Lancashire
    Active Corporate (4 parents)
    Officer
    2003-09-22 ~ now
    IIF 19 - Director → ME
  • 2
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    6,085,407 GBP2024-09-30
    Officer
    2000-03-27 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 3
    FARFALLA YACHT CHARTERS LLP - 2013-05-21
    The Broadgate Tower 7th Floor, 20 Primrose Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-05-20 ~ dissolved
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to surplus assets - 75% or more → OE
  • 4
    Eq, 4th Floor, 111 Victoria Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,416,012 GBP2023-03-31
    Officer
    2007-12-13 ~ now
    IIF 24 - Director → ME
  • 5
    SAYERS CONFECTIONERS LIMITED - 1996-06-13
    RIBBONFORD LIMITED - 1990-07-30
    Back O'th' Bank House, Hereford Street, Bolton
    Active Corporate (4 parents)
    Officer
    ~ now
    IIF 22 - Director → ME
  • 6
    Eq, 4th Floor, 111 Victoria Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,628,348 GBP2023-03-31
    Officer
    2019-02-08 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-03-22 ~ now
    IIF 34 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 7
    Whitchurch House, 2-4 Albert Street, Maidenhead, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    12,201,048 GBP2024-09-30
    Officer
    2000-03-15 ~ now
    IIF 25 - Director → ME
  • 8
    Back O' Th' Bank House, Hereford Street, Bolton, Lancashire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2013-02-19 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 9
    WARBURTONS ASSET MANAGEMENTS LIMITED - 2007-06-13
    CROSSCO (1023) LIMITED - 2007-06-05
    Back O Th Bank House, Hereford Street, Bolton
    Active Corporate (4 parents)
    Officer
    2007-06-11 ~ now
    IIF 17 - Director → ME
  • 10
    PROJECT O NEWCO LIMITED - 2009-09-16
    Back O Th Bank House, Hereford Street, Bolton, Lancashire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-02-28 ~ now
    IIF 20 - Director → ME
  • 11
    Back O Th Bank House, Hereford Street, Bolton, Lancashire
    Active Corporate (12 parents, 3 offsprings)
    Officer
    ~ now
    IIF 18 - Director → ME
Ceased 18
  • 1
    Bolton School, Chorley New Road, Bolton, Greater Manchester
    Active Corporate (14 parents, 1 offspring)
    Officer
    2005-05-20 ~ 2006-06-23
    IIF 7 - Director → ME
  • 2
    Back O'th' Bank House, Hereford Street, Bolton
    Active Corporate (3 parents)
    Officer
    1994-12-12 ~ 2004-11-23
    IIF 8 - Director → ME
    2014-12-15 ~ 2021-03-17
    IIF 26 - Director → ME
  • 3
    3 Hardman Street, Spinningfields, Manchester
    Dissolved Corporate (3 parents)
    Officer
    1991-03-06 ~ 1996-05-10
    IIF 28 - Director → ME
  • 4
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    6,085,407 GBP2024-09-30
    Officer
    2000-03-27 ~ 2002-11-25
    IIF 30 - Secretary → ME
  • 5
    IFB RESEARCH FOUNDATION - 2023-10-17
    IFB RESEARCH FOUNDATION WITH UCG - 2015-07-27
    IFB RESEARCH FOUNDATION - 2012-12-24
    Share London The Green House, 244-254 Cambridge Heath Road, London, England
    Active Corporate (8 parents)
    Officer
    2012-10-24 ~ 2020-10-20
    IIF 9 - Director → ME
  • 6
    THE INSTITUTE FOR FAMILY BUSINESS (UK) - 2023-04-05
    80 Brook Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    30,881 GBP2024-12-31
    Officer
    2011-03-02 ~ 2020-02-04
    IIF 16 - Director → ME
  • 7
    10 Bloomsbury Way, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2001-12-05 ~ 2010-12-31
    IIF 14 - Director → ME
  • 8
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2007-08-15 ~ 2007-12-05
    IIF 15 - Director → ME
  • 9
    D.R.A. LTD. - 1996-08-01
    REVERSECLAM LIMITED - 1987-12-11
    Paragon Business Park, Chorley New Road, Horwich, Bolton
    Active Corporate (6 parents)
    Equity (Company account)
    4,000 GBP2024-10-31
    Officer
    1999-10-19 ~ 2002-12-28
    IIF 4 - Director → ME
  • 10
    6th Floor, 3 Hardman Street, Manchester
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1996-05-10 ~ 2003-05-28
    IIF 13 - Director → ME
  • 11
    MARLOW FOODS HOLDINGS LIMITED - 2011-12-05
    EVER 1929 LIMITED - 2003-08-01
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2003-05-23 ~ 2005-06-06
    IIF 5 - Director → ME
  • 12
    ONSIDE NORTH WEST LIMITED - 2013-09-04
    Suite Ge, Atria, Spa Road, Bolton, England
    Active Corporate (9 parents)
    Officer
    2008-05-13 ~ 2020-10-05
    IIF 27 - Director → ME
  • 13
    Q OLDCO LIMITED - 2011-03-23
    QUORN LIMITED - 2011-03-11
    EVER 2060 LIMITED - 2006-08-24
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2003-05-09 ~ 2005-06-06
    IIF 6 - Director → ME
  • 14
    TREATS (EBT 1) LIMITED - 2001-04-12
    Richmond House, Leeming Bar, Northallerton, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2001-03-01 ~ 2006-06-30
    IIF 10 - Director → ME
  • 15
    RICHMOND FOODS PLC - 2006-07-04
    TREATS GROUP PLC - 1998-10-01
    ABBEYBID LIMITED - 1991-07-19
    Richmond House, Leeming Bar, Northallerton, North Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2000-02-01 ~ 2006-06-30
    IIF 3 - Director → ME
  • 16
    Eq, 4th Floor, 111 Victoria Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,628,348 GBP2023-03-31
    Person with significant control
    2019-02-08 ~ 2019-02-08
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    UNIQ PLC - 2012-01-25
    UNIGATE PLC - 2000-09-29
    NEW UNIGATE PLC - 2000-06-23
    HACKPLIMCO (NO.EIGHTY-ONE) PUBLIC LIMITED COMPANY - 2000-03-13
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-06-12 ~ 2009-06-25
    IIF 2 - Director → ME
  • 18
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    2006-03-31 ~ 2011-04-28
    IIF 11 - Director → ME
    2002-02-26 ~ 2004-12-31
    IIF 12 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.