logo
explain how to read the page

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

Warren, Henry William

    Related profiles found in government register
  • Warren, Henry William
    British born in May 1950

    Resident in England

    Registered addresses and corresponding companies
    • University Of Plymouth, 17a Portland Villas, Plymouth, Devon, PL4 8AA, United Kingdom

      IIF 1 IIF 2
    • 135, Reddenhill Road, Torquay, TQ1 3NT

      IIF 3
  • Warren, Henry William
    British chartered accountant born in May 1950

    Resident in England

    Registered addresses and corresponding companies
  • Warren, Henry William
    British company director born in May 1950

    Resident in England

    Registered addresses and corresponding companies
    • Riverside Road, Pottington Business Park, Barnstaple, Devon, EX31 1LY

      IIF 11
    • 68 Basepoint, Aviation Park West, Hurn, Christchurch, Dorset, BH23 6NX, England

      IIF 12
    • Balliol House, Southernhay Gardens, Exeter, EX1 1NP

      IIF 13
    • Unit 4, Buzzard Court, Mullacott Industrial Estate, Ilfracombe, Devon, EX34 8PX, United Kingdom

      IIF 14
    • Mole Valley Centre, Station Road, South Molton, Devon, EX36 3BH

      IIF 15
  • Warren, Henry William
    British director born in May 1950

    Resident in England

    Registered addresses and corresponding companies
    • Redwoods, 2, Clyst Works, Clyst Road Topsham, Exeter, EX3 0DB, United Kingdom

      IIF 16
    • Cob 2, Devonport Royal Dockyard, Plymouth, Devon, PL1 4SG

      IIF 17 IIF 18
  • Warren, Henry William
    British finance director born in May 1950

    Resident in England

    Registered addresses and corresponding companies
    • Cob 2, Devonport Royal Dockyard, Plymouth, Devon, PL1 4SG

      IIF 19
  • Warren, Henry William
    British

    Registered addresses and corresponding companies
    • Cob 2, Devonport Royal Dockyard, Plymouth, Devon, PL1 4SG

      IIF 20 IIF 21
  • Warren, Henry William
    British chartered accountant

    Registered addresses and corresponding companies
    • Cob 2, Devonport Royal Dockyard, Plymouth, Devon, PL1 4SG

      IIF 22 IIF 23
  • Warren, Henry William

    Registered addresses and corresponding companies
    • Unit 4, Buzzard Court, Mullacott Industrial Estate, Ilfracombe, Devon, EX34 8PX, United Kingdom

      IIF 24
    • Mole Valley Centre, Station Road, South Molton, Devon, EX36 3BH

      IIF 25
child relation
Offspring entities and appointments 19
  • 1
    ALVESTA ENERGY LTD
    - now 04271847
    WARMFLOOR LIMITED - 2008-06-09
    Y Tyddyn Teg Heol Y Nant, Llannon, Llanelli, Wales
    Dissolved Corporate (13 parents)
    Net Assets/Liabilities (Company account)
    -7,885 GBP2020-03-31
    Officer
    2009-04-14 ~ 2010-04-20
    IIF 14 - Director → ME
    2010-01-21 ~ 2010-04-20
    IIF 24 - Secretary → ME
  • 2
    APPLEDORE SHIPBUILDERS (2004) LIMITED
    - now 02052982
    DORHOLD LIMITED
    - 2004-02-25 02052982 02959785
    DEVONPORT MANAGEMENT LIMITED
    - 2001-07-16 02052982 03613756, 02959785
    INTERCEDE 398 LIMITED
    - 1987-01-29 02052982 05569424, 06378165, 06300210... (more)
    33 Wigmore Street, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    ~ 2008-04-04
    IIF 6 - Director → ME
    1997-09-04 ~ 2008-04-04
    IIF 22 - Secretary → ME
  • 3
    BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED - now
    LSC GROUP HOLDINGS LIMITED
    - 2015-10-01 03533640
    BROOMCO (1519) LIMITED - 1998-05-06
    33 Wigmore Street, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2001-11-02 ~ 2008-04-04
    IIF 8 - Director → ME
  • 4
    BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED - now
    LSC GROUP LIMITED
    - 2015-10-01 02275471
    LOGISTIC SUPPORT CONSULTANTS LIMITED - 1995-07-26
    33 Wigmore Street, London, United Kingdom
    Active Corporate (42 parents, 2 offsprings)
    Officer
    2001-11-02 ~ 2008-04-04
    IIF 4 - Director → ME
  • 5
    BABCOCK MARINE (DEVONPORT) LIMITED
    - now 02959785
    DEVONPORT MANAGEMENT LIMITED
    - 2008-02-14 02959785 03613756, 02052982
    DORHOLD LIMITED
    - 2001-07-16 02959785 02052982
    33 Wigmore Street, London, United Kingdom
    Active Corporate (42 parents, 3 offsprings)
    Officer
    1994-10-27 ~ 2008-04-04
    IIF 9 - Director → ME
    1997-09-04 ~ 2008-04-04
    IIF 21 - Secretary → ME
  • 6
    DEFENCE SCS LIMITED - now
    DEFENCE INTEGRATED SUPPLY CHAIN SOLUTIONS LIMITED - 2014-07-04
    DEFENCE SUPPLY CHAIN SOLUTIONS LIMITED
    - 2012-07-03 04915240 09075950
    BONDCO 1033 LIMITED - 2003-10-21
    Devonport Royal Dockyard, Devonport, Plymouth, Devon
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2004-07-13 ~ 2008-04-04
    IIF 7 - Director → ME
    2004-07-13 ~ 2008-04-04
    IIF 23 - Secretary → ME
  • 7
    DEVONPORT ROYAL DOCKYARD LIMITED
    02077752 05653437, 02100466
    Devonport Royal Dockyard, Devonport, Plymouth
    Active Corporate (68 parents, 2 offsprings)
    Officer
    ~ 2008-04-04
    IIF 10 - Director → ME
    1997-09-04 ~ 2008-04-04
    IIF 20 - Secretary → ME
  • 8
    DEVONPORT ROYAL DOCKYARD PENSION TRUSTEES LIMITED
    - now 02100466 02077752, 05653437
    MOREROAM LIMITED
    - 1987-03-24 02100466
    33 Wigmore Street, London, United Kingdom
    Active Corporate (63 parents)
    Officer
    ~ 2008-04-04
    IIF 19 - Director → ME
  • 9
    FLUVIAL INNOVATIONS LIMITED
    05876801
    Squire Patton Boggs (uk) Llp Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    619,784 GBP2022-12-31
    Officer
    2009-03-05 ~ 2023-08-18
    IIF 12 - Director → ME
  • 10
    FNCG 2019 LIMITED - now
    FRAZER-NASH CONSULTANCY GROUP LIMITED
    - 2019-10-14 04331183 02562870
    1 New Street Square, London
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2004-02-27 ~ 2008-04-04
    IIF 18 - Director → ME
  • 11
    FRAZER-NASH CONSULTANCY LIMITED
    - now 02562870 04331183
    GLS 120 LIMITED - 1991-06-17
    Hill Park Court, Springfield Drive, Leatherhead, Surrey, England
    Active Corporate (36 parents, 4 offsprings)
    Officer
    2004-02-27 ~ 2008-04-04
    IIF 17 - Director → ME
  • 12
    JS RESIDUAL LTD - now
    J+S LIMITED
    - 2020-09-08 03753462
    J & S MARINE LIMITED - 2008-06-27
    MICHCO 174 LIMITED - 1999-06-25
    Riverside Road, Pottington Business Park, Barnstaple, Devon
    Active Corporate (29 parents, 1 offspring)
    Officer
    2008-09-16 ~ 2014-09-30
    IIF 11 - Director → ME
  • 13
    LOCAM LIMITED
    - now 03761194
    GAC NO.169 LIMITED - 1999-08-13
    33 Wigmore Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2001-11-02 ~ 2008-04-04
    IIF 5 - Director → ME
  • 14
    MANOR BOURNE ROAD MAINTENANCE LIMITED
    00831131
    135 Reddenhill Road, Torquay
    Active Corporate (24 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,727 GBP2024-03-31
    Officer
    2005-11-11 ~ now
    IIF 3 - Director → ME
  • 15
    MOLECARE VETERINARY SERVICES LIMITED - now
    ENERGY HARVESTERS LIMITED
    - 2014-07-04 06878939
    AD BIOTEK LIMITED - 2009-10-05
    Exmoor House Lime Way, Pathfields Business Park, South Molton, Devon
    Active Corporate (17 parents)
    Equity (Company account)
    117,741 GBP2020-09-30
    Officer
    2009-11-04 ~ 2010-02-18
    IIF 15 - Director → ME
    2009-11-04 ~ 2010-02-18
    IIF 25 - Secretary → ME
  • 16
    PDSE LIMITED
    13529378
    University Of Plymouth, 17a Portland Villas, Plymouth, Devon, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-07-26 ~ now
    IIF 1 - Director → ME
  • 17
    PENINSULA DENTAL SOCIAL ENTERPRISE CIC
    08353868
    University Of Plymouth, 17a Portland Villas, Plymouth, Devon, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2018-05-09 ~ now
    IIF 2 - Director → ME
  • 18
    REBI SYSTEMS LIMITED
    07267850
    Redwoods, 2 Clyst Works, Clyst Road Topsham, Exeter, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-06-28 ~ 2012-05-28
    IIF 16 - Director → ME
  • 19
    TRADEWIND TURBINES LTD
    06947301
    Balliol House, Southernhay Gardens, Exeter
    Dissolved Corporate (11 parents)
    Officer
    2011-12-22 ~ dissolved
    IIF 13 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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