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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

Thompson, Warren, Mr.

    Related profiles found in government register
  • Thompson, Warren, Mr.
    British director born in August 1974

    Resident in England

    Registered addresses and corresponding companies
  • Thompson, Warren, Mr.
    British managing director born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Dale House, Tallys End, Barlborough, Chesterfield, Derbyshire, S43 4WP, England

      IIF 23
  • Thompson, Warren
    British director born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cheviot House, Beaminster Way East, Kingston Park, Newcastle Upon Tyne, NE3 2ER

      IIF 24

    • icon of address 30, High Street, Westerham, Kent, TN16 1RG

      IIF 25 IIF 26 IIF 27

    • icon of address 30, High Street, Westerham, Kent, TN16 1RG, United Kingdom

      IIF 29
  • Thompson, Warren
    British commercial director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7 Belridge Close, Redbrook, Barnsley, South Yorkshire, S75 1HZ

      IIF 30
  • Thompson, Warren
    British company director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Redrow House, St Davids Park, Flintshire, CH5 3RX

      IIF 31
  • Thompson, Warren
    British director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7 Belridge Close, Redbrook, Barnsley, South Yorkshire, S75 1HZ

      IIF 32

    • icon of address Unit W1a, Birch Coppice Business Park, Arley Drive, Dordon, Dordon, Tamworth, Staffordshire, B78 1SA, England

      IIF 33

    • icon of address Redrow Homes Limited, Redrow House, St David's Park, Ewloe, Flintshire, CH5 3RX, United Kingdom

      IIF 34 IIF 35

    • icon of address Redrow House, St Davids Park, Ewloe, Flintshire, CH5 3RX, United Kingdom

      IIF 36

    • icon of address 30, Bore Street, Lichfield, WS13 6PQ, England

      IIF 37

    • icon of address Unit W1a, Birch Coppice Business Park, Arley Drive, Dordon, Tamworth, B78 1SA, England

      IIF 38 IIF 39 IIF 40

    • icon of address Redrow House, Brunel Road, Wakefield 41 Industrial Estate, Wakefield, WF2 0XG, United Kingdom

      IIF 43
  • Thompson, Warren
    British divisional managing director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF, United Kingdom

      IIF 44 IIF 45
  • Thompson, Warren
    British regional chief executive born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address 30 Bore Street, Lichfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2025-02-05 ~ now
    IIF 37 - Director → ME
  • 2
    icon of address Unit W1a, Birch Coppice Business Park Arley Drive, Dordon, Tamworth, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2025-02-05 ~ now
    IIF 40 - Director → ME
  • 3
    icon of address Unit W1a, Birch Coppice Business Park Arley Drive, Dordon, Tamworth, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2025-02-05 ~ now
    IIF 39 - Director → ME
  • 4
    SILVERLANE DEVELOPMENTS (MIDLANDS) LIMITED - 2019-02-20
    icon of address Unit W1a, Birch Coppice Business Park Arley Drive, Dordon, Tamworth, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-11-30
    Officer
    icon of calendar 2025-02-05 ~ now
    IIF 41 - Director → ME
  • 5
    OWL HOMES (POLESWORTH) LTD - 2021-03-24
    icon of address Unit W1a, Birch Coppice Business Park Arley Drive, Dordon, Tamworth, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2025-02-05 ~ now
    IIF 38 - Director → ME
  • 6
    icon of address Unit W1a, Birch Coppice Business Park Arley Drive, Dordon, Dordon, Tamworth, Staffordshire, England
    Active Corporate (4 parents, 26 offsprings)
    Officer
    icon of calendar 2025-02-05 ~ now
    IIF 33 - Director → ME
  • 7
    icon of address Unit W1a, Birch Coppice Business Park Arley Drive, Dordon, Tamworth, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-05 ~ now
    IIF 42 - Director → ME
Ceased 44
  • 1
    24 CHORLTON STREET MANAGEMENT COMPANY LIMITED - 2008-01-07
    icon of address 30 High Street, Westerham, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-31 ~ 2014-09-08
    IIF 11 - Director → ME
  • 2
    icon of address Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2007-06-27 ~ 2010-05-19
    IIF 7 - Director → ME
  • 3
    AVANT (BEN BAILEY HOMES) LIMITED - 2017-08-03
    BEN BAILEY HOMES LIMITED - 2015-10-26
    GLADEDALE (CENTRAL DIVISION) LIMITED - 2010-04-22
    GLADEDALE (CENTRAL) LIMITED - 2007-03-13
    NORTHCOUNTRY HOMES GROUP LIMITED - 2007-01-30
    PELHAM CONSTRUCTION LIMITED - 2000-02-28
    FOCUSCOLOUR LIMITED - 1995-06-30
    icon of address Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-31 ~ 2014-09-08
    IIF 4 - Director → ME
  • 4
    GLADEDALE (BARLBOROUGH) LIMITED - 2015-10-26
    GLADEDALE (BALBOROUGH) LIMITED - 2007-10-15
    GLADEDALE (SOUTH YORKSHIRE) LIMITED - 2007-09-05
    WHELMAR HOMES LIMITED - 2007-01-29
    BROOMCO (1726) LIMITED - 1998-12-31
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-31 ~ 2014-09-08
    IIF 15 - Director → ME
  • 5
    GLADEDALE (SOUTH YORKSHIRE) LIMITED - 2015-10-26
    BEN BAILEY HOMES LIMITED - 2007-09-05
    icon of address Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Active Corporate (5 parents, 54 offsprings)
    Officer
    icon of calendar 2011-10-18 ~ 2014-09-08
    IIF 22 - Director → ME
  • 6
    GLADEDALE (LINCOLN) LIMITED - 2015-10-26
    PELHAM HOMES LINCOLN LIMITED - 2007-01-29
    icon of address Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-07-31 ~ 2014-09-08
    IIF 14 - Director → ME
  • 7
    BETT HOMES LIMITED - 2015-10-23
    GLADEDALE (NORTHERN DIVISION) LIMITED - 2010-02-09
    GLADEDALE (NORTHERN) LIMITED - 2007-03-08
    BETT LIMITED - 2007-01-29
    BETT PLC - 2003-06-27
    BETT BROTHERS PUBLIC LIMITED COMPANY - 2003-01-22
    icon of address Second Floor One Lochside, Edinburgh Park, Edinburgh, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2011-10-18 ~ 2014-09-08
    IIF 1 - Director → ME
  • 8
    GLADEDALE (SUNDERLAND) LIMITED - 2015-10-26
    BROSELEY HOMES LIMITED - 2007-03-01
    BROSELEY HOMES LIMITED - 2007-01-29
    BROOMCO (1727) LIMITED - 1998-12-24
    icon of address Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-10-18 ~ 2013-07-31
    IIF 19 - Director → ME
  • 9
    icon of address 168 Lee Lane, Horwich, Bolton, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2013-07-31 ~ 2014-09-08
    IIF 8 - Director → ME
  • 10
    icon of address 26 Connaught House Benarth Road, Conwy, Conwy, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-07-31 ~ 2014-09-08
    IIF 9 - Director → ME
  • 11
    icon of address Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2007-04-10 ~ 2008-09-29
    IIF 30 - Director → ME
  • 12
    icon of address Liv Group Ltd, Whitehall Waterfront, 2 Riverside Way, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2007-10-16 ~ 2013-06-04
    IIF 6 - Director → ME
  • 13
    PREMIER HOMES (ANGLIA) LTD - 2007-01-29
    LITTLEFLEET LIMITED - 1997-01-22
    icon of address Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-07-31 ~ 2014-09-08
    IIF 21 - Director → ME
  • 14
    PREMIER HOMES (EAST ANGLIA) LIMITED - 2007-01-29
    BELGRAVIA FURNISHINGS LIMITED - 2001-06-20
    icon of address Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-31 ~ 2014-09-08
    IIF 16 - Director → ME
  • 15
    COUNTRY AND METROPOLITAN HOMES (NORTH WEST) LIMITED - 2007-03-01
    LEABRIDGE PROPERTIES (HERTS.) LIMITED - 2000-12-04
    MUTANDERIS (380) LIMITED - 2000-08-25
    icon of address Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-31 ~ 2014-09-08
    IIF 17 - Director → ME
  • 16
    BETT HOMES (NORTH WEST) LIMITED - 2007-01-25
    BETT HOMES (NORTHERN) LIMITED - 2003-03-05
    BETT DEVELOPMENTS LIMITED - 1995-10-06
    CHARLES E. SPALDING (PROPERTIES) LIMITED - 1986-05-16
    icon of address Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-31 ~ 2014-09-08
    IIF 3 - Director → ME
  • 17
    COUNTRY & METROPOLITAN HOMES (NORTHERN) LIMITED - 2007-03-01
    GRANDMAIN PROPERTIES LIMITED - 1993-05-20
    icon of address Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-07-31 ~ 2014-09-08
    IIF 12 - Director → ME
  • 18
    SDG CASTLEGAIT LIMITED - 2005-02-24
    CASTLEGAIT CENTRAL SCOTLAND LIMITED - 2004-06-21
    M M & S (2923) LIMITED - 2002-09-27
    icon of address Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-07-31 ~ 2014-09-08
    IIF 2 - Director → ME
  • 19
    HARPERS BOOK MANAGEMENT LIMITED - 2008-04-22
    icon of address Taxassist Accountants, 114 St Mary's Road, Market Harborough, Leicestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    4,266 GBP2024-04-30
    Officer
    icon of calendar 2013-07-31 ~ 2014-09-08
    IIF 29 - Director → ME
  • 20
    DONARCRAFT LIMITED - 1992-05-18
    icon of address Greetwell Place, Lime Kiln Way, Lincoln, England
    Active Corporate (28 parents)
    Equity (Company account)
    4,909,331 GBP2024-03-31
    Officer
    icon of calendar 2013-07-31 ~ 2016-01-28
    IIF 23 - Director → ME
  • 21
    icon of address Rmg House, Essex Road, Hoddesdon, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2017-04-04 ~ 2020-01-10
    IIF 34 - Director → ME
  • 22
    icon of address 100 High Street, C/o The Bubb Sherwin Partnership, Whitstable, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-02-21 ~ 2014-09-08
    IIF 28 - Director → ME
  • 23
    icon of address Avant House 6-9 Tallys End, Barlborough, Chesterfield, Derbyshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-02-21 ~ 2014-09-08
    IIF 25 - Director → ME
  • 24
    icon of address C/o Greenbelt Group, 1175 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    icon of calendar 2016-01-11 ~ 2017-12-21
    IIF 43 - Director → ME
  • 25
    icon of address Kingston Property Services Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2011-10-01 ~ 2012-08-30
    IIF 24 - Director → ME
  • 26
    MILLER HOMES GROUP HOLDINGS PLC - 2022-04-20
    MARILYN BIDCO PLC - 2017-09-05
    icon of address 2 Centro Place, Pride Park, Derby, Derbyshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-01 ~ 2022-11-17
    IIF 45 - Director → ME
  • 27
    DUNWILCO (1089) LIMITED - 2003-12-11
    icon of address Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Active Corporate (4 parents, 54 offsprings)
    Officer
    icon of calendar 2021-03-15 ~ 2023-10-05
    IIF 44 - Director → ME
  • 28
    icon of address 6 Pemberton Grove, Bawtry, Doncaster, South Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2006-12-21 ~ 2012-11-27
    IIF 32 - Director → ME
  • 29
    NELCO14 LIMITED - 2014-04-01
    icon of address Redrow House, St Davids Park, Flintshire, Wales
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-03-20 ~ 2019-12-01
    IIF 49 - Director → ME
  • 30
    ARK CAPITAL (HACKWOOD) LIMITED - 2017-02-03
    icon of address Redrow House, St Davids Park, Flintshire, Wales
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-03-20 ~ 2019-12-01
    IIF 47 - Director → ME
  • 31
    YEW CONSTRUCTION LIMITED - 2001-09-20
    icon of address Redrow House, St Davids Park, Flintshire, Wales
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-03-20 ~ 2019-12-01
    IIF 46 - Director → ME
  • 32
    STANAGE HOMES LIMITED - 2017-01-26
    RADLEIGH HOMES LIMITED - 2001-09-20
    icon of address Redrow House, St Davids Park, Flintshire, Wales
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-03-20 ~ 2019-12-01
    IIF 50 - Director → ME
  • 33
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    311 GBP2023-12-31
    Officer
    icon of calendar 2014-02-21 ~ 2014-09-08
    IIF 27 - Director → ME
  • 34
    RADLEIGH GROUP LIMITED - 2017-02-08
    RADLEIGH HOMES LIMITED - 2008-10-27
    YEW HOMES LIMITED - 2001-09-20
    icon of address Redrow House, St Davids Park, Flintshire, Wales
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-20 ~ 2019-12-01
    IIF 48 - Director → ME
  • 35
    REDROW DEVELOPMENTS LIMITED - 1987-07-29
    DUALREST LIMITED - 1986-03-13
    icon of address Redrow House, St Davids Park, Flintshire
    Active Corporate (10 parents, 303 offsprings)
    Officer
    icon of calendar 2016-11-18 ~ 2019-12-01
    IIF 31 - Director → ME
  • 36
    RADBOURNE EDGE LIMITED - 2017-02-08
    icon of address Redrow House, St Davids Park, Flintshire, Wales
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-03-20 ~ 2019-12-01
    IIF 51 - Director → ME
  • 37
    icon of address Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2011-10-01 ~ 2013-07-31
    IIF 26 - Director → ME
  • 38
    icon of address Rmg House, Essex Road, Hoddesdon, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-07-31 ~ 2014-09-08
    IIF 18 - Director → ME
  • 39
    icon of address Urbanbubble, Sevendale House, 7 Dale Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    icon of calendar 2013-07-31 ~ 2013-09-27
    IIF 10 - Director → ME
  • 40
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2013-07-31 ~ 2014-09-08
    IIF 20 - Director → ME
  • 41
    icon of address Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2014-03-03 ~ 2014-09-08
    IIF 13 - Director → ME
  • 42
    icon of address Inspired Property Management Limited 6 Malton Way, Adwick-le-street, Doncaster, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2007-10-16 ~ 2010-08-01
    IIF 5 - Director → ME
  • 43
    icon of address Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    icon of calendar 2017-02-07 ~ 2020-01-10
    IIF 36 - Director → ME
  • 44
    icon of address 85 Great Portland Street, First Floor, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2017-05-03 ~ 2020-01-10
    IIF 35 - Director → ME

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