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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

Mr Alan Warburton

    Related profiles found in government register
  • Mr Alan Warburton
    British born in August 1942

    Resident in England

    Registered addresses and corresponding companies
    • Victoria House, London Road, Balcombe, West Sussex, RH17 6HS

      IIF 1
    • 400, Thames Valley Park Drive, Reading, RG6 1PT, England

      IIF 2
  • Warburton, Alan
    British born in August 1942

    Resident in England

    Registered addresses and corresponding companies
    • Victoria House, London Road, Balcombe, West Sussex, RH17 6HS

      IIF 3
  • Warburton, Alan
    British executive chairman born in August 1942

    Resident in England

    Registered addresses and corresponding companies
    • 400, Thames Valley Park Drive, Reading, RG6 1PT, England

      IIF 4
child relation
Offspring entities and appointments 2
  • 1
    ITEM LIMITED
    - now 01184697
    KYNAIR ENGINEERING CO LIMITED
    - 1987-03-31 01184697
    Victoria House, London Road, Balcombe, West Sussex
    Active Corporate (3 parents)
    Officer
    ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    PHAROS DATA LIMITED
    - now 02697868
    PHAROS DATACOM LIMITED
    - 2016-06-14 02697868
    PHAROS DATA COMMUNICATIONS LIMITED
    - 2000-04-26 02697868
    Suite 358, 415 High Street Stratford, London, England
    Active Corporate (9 parents)
    Officer
    1992-03-17 ~ 2024-02-16
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-02-16
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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