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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, Richard

child relation
Offspring entities and appointments 13
  • 1
    AMBERDATE LIMITED
    02574129
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2009-11-05 ~ 2015-11-30
    IIF 4 - Director → ME
  • 2
    BOUNDARY BUSINESS CENTRE LIMITED
    - now 02906101
    GRYPHON LIMITED - 1995-02-07
    DE FACTO 347 LIMITED - 1994-07-15
    Dissolved Corporate (21 parents)
    Officer
    2009-11-05 ~ 2015-11-30
    IIF 10 - Director → ME
  • 3
    CORBIERE ASSET INVESTMENTS LTD
    09429655
    Active Corporate (13 parents)
    Officer
    2015-08-18 ~ 2015-11-30
    IIF 6 - Director → ME
  • 4
    EXCLUSIVE FINANCE NO. 1 LIMITED
    - now 02220175
    EXCLUSIVE FINANCE NO.1 PLC - 2002-11-16
    EXCLUSIVE FINANCE (1) LIMITED - 1988-05-18
    URBANTOKEN LIMITED - 1988-03-21
    Dissolved Corporate (20 parents)
    Officer
    2009-11-05 ~ 2015-11-30
    IIF 1 - Director → ME
  • 5
    LLOYDS (GRESHAM) LIMITED
    - now 01089268
    TSB BANK LIMITED
    - 2013-09-09 01089268
    TSB ENGLAND AND WALES PUBLIC LIMITED COMPANY - 1989-05-01
    CENTRAL TRUSTEE SAVINGS BANK LIMITED - 1986-09-26
    Liquidation Corporate (39 parents)
    Officer
    2009-11-05 ~ 2015-11-30
    IIF 8 - Director → ME
  • 6
    LLOYDS BANK FINANCIAL SERVICES (HOLDINGS) LIMITED
    - now 01397437
    LLOYDS BANK U.K. MANAGEMENT LIMITED - 1988-02-04
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2015-08-18 ~ 2015-11-30
    IIF 2 - Director → ME
  • 7
    LLOYDS BANK GF (HOLDINGS) LIMITED
    - now 01396057
    TRUSTEE SAVINGS BANKS (HOLDINGS) LIMITED
    - 2013-09-23 01396057
    Dissolved Corporate (24 parents)
    Officer
    2010-02-02 ~ 2015-11-30
    IIF 9 - Director → ME
  • 8
    LLOYDS BANK HILL SAMUEL HOLDING COMPANY LIMITED
    - now 00162308
    TSB HILL SAMUEL BANK HOLDING COMPANY LIMITED
    - 2013-09-23 00162308
    HILL SAMUEL GROUP PLC - 1988-11-01
    Dissolved Corporate (23 parents)
    Officer
    2009-11-05 ~ 2015-11-30
    IIF 5 - Director → ME
  • 9
    LLOYDS TSB OFFSHORE (2) LIMITED
    - now 02305936
    ABBEY LIFE CONSTRUCTION LIMITED - 2007-09-10
    BRIEFPRIVATE LIMITED - 1988-12-06
    Dissolved Corporate (14 parents)
    Officer
    2010-01-19 ~ dissolved
    IIF 12 - Director → ME
  • 10
    PIPS ASSET INVESTMENTS LIMITED
    08068457
    Active Corporate (13 parents)
    Officer
    2015-08-18 ~ 2015-11-30
    IIF 7 - Director → ME
  • 11
    SALUTAIRE DEVELOPMENTS LIMITED
    02234604
    Dissolved Corporate (9 parents)
    Officer
    2010-02-02 ~ dissolved
    IIF 13 - Director → ME
  • 12
    THREE COPTHALL AVENUE LIMITED
    01554323
    Dissolved Corporate (20 parents)
    Officer
    2009-11-05 ~ 2015-11-30
    IIF 11 - Director → ME
  • 13
    WAYMARK ASSET INVESTMENTS LIMITED
    08310962
    Active Corporate (13 parents)
    Officer
    2015-08-18 ~ 2015-11-30
    IIF 3 - Director → ME

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