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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

Warner, Eric David, Dr

    Related profiles found in government register
  • Warner, Eric David, Dr
    British born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Active Business Centre - Suite G4, 33 St Andrews Street South, Bury St Edmunds, IP33 3PH, United Kingdom

      IIF 1

    • Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

      IIF 2
  • Warner, Eric David, Dr
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • St Andrews Castle Suite G4, 33 St Andrews Street, Bury St Edmunds, Suffolk, IP33 3PH, England

      IIF 3
  • Warner, Eric David
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • 33, St Andrews Street, Bury St Edmunds, IP33 3PH, United Kingdom

      IIF 4
  • Warner, Eric David
    British banker born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • 4 Fieldsway House, Fieldway Crescent, London, N5 1QA

      IIF 5
  • Warner, Eric David
    British chief financial officer born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • 4 Fieldsway House, Fieldway Crescent, London, N5 1QA

      IIF 6
  • Warner, Eric David
    British consultant born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • 4 Fieldsway House, Fieldway Crescent, London, N5 1QA

      IIF 7
  • Warner, Eric David
    British director born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 20 Grosvenor Place, London, SW1X 7HN

      IIF 8 IIF 9

    • 4 Fieldsway House, Fieldway Crescent, London, N5 1QA, United Kingdom

      IIF 10 IIF 11

    • Aavencap Ltd, 1918 Portland House, Bressenden Place, London, SW1E 5RS, United Kingdom

      IIF 12
  • Warner, Eric David
    British investment banker born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • 4 Fieldsway House, Fieldway Crescent, London, N5 1QA

      IIF 13
  • Warner, Eric David
    British managing director born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • 1918 Portland House, Bressenden Place, Victoria, London, SW1E 5RS, United Kingdom

      IIF 14
  • Warner, Eric David
    British non-executive director born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • 4 Fieldsway House, Fieldway Crescent, London, N5 1QA, England

      IIF 15
  • Dr Eric David Warner
    Uk born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1918, Portland House, Bressenden Place, London, SW1E 5RS, England

      IIF 16
  • Warner, Eric David
    British

    Registered addresses and corresponding companies

    • 4 Fieldsway House, Fieldway Crescent, London, N5 1QA

      IIF 17
  • Dr Eric David Warner
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • St Andrews Castle, St Andrews Castle - Suite G4, 33 St Andrews Street, Bury St Edmunds, Suffolk, IP33 3PH, United Kingdom

      IIF 18

    • St Andrews Castle Suite G4, 33 St Andrews Street, Bury St Edmunds, Suffolk, IP33 3PH, England

      IIF 19
  • Mr Eric David Warner
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • 48, Charlotte Street, London, W1T 2NS, United Kingdom

      IIF 20

    • Aavencap Ltd, 1918 Portland House, London, SW1E 5RS, United Kingdom

      IIF 21
child relation
Offspring entities and appointments 12
  • 1
    AAVENCAP LIMITED
    10935245
    1918 Portland House Bressenden Place, Victoria, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-29 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-08-29 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ABSAIL CAPITAL LTD
    09922355
    St Andrews Castle Suite G4, 33 St Andrews Street, Bury St Edmunds, Suffolk, England
    Active Corporate (2 parents)
    Officer
    2015-12-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-15 ~ 2018-02-20
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 3
    ABSAIL PARTNERS LTD
    - now 09898096
    SAIL WEALTH LTD
    - 2015-12-18 09898096
    St Andrews Castle Suite G4, 33 St Andrews Street, Bury St Edmunds, Suffolk, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2015-12-02 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 4
    AON UK LIMITED - now
    AON RISK MANAGEMENT SERVICES UK LIMITED - 2012-04-03
    AON LIMITED - 2012-03-30
    AON GROUP LIMITED
    - 2000-12-29 00210725 03275259
    ALEXANDER HOWDEN GROUP LIMITED - 1997-07-01
    ALEXANDER HOWDEN INSURANCE BROKERS LIMITED - 1985-01-01
    ALEXANDER HOWDEN & SWANN LIMITED - 1976-12-31
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (99 parents, 13 offsprings)
    Officer
    1999-09-06 ~ 2000-12-04
    IIF 6 - Director → ME
  • 5
    ATLANTIC PACIFIC (FX) LTD
    09150720
    20 Grosvenor Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-28 ~ dissolved
    IIF 10 - Director → ME
  • 6
    ATLANTIC PACIFIC ENTERPRISES LTD
    09150674
    20 Grosvenor Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-28 ~ dissolved
    IIF 11 - Director → ME
  • 7
    FAIR ADVISERS LTD
    12860264
    St Andrews Castle St Andrews Castle - Suite G4, 33 St Andrews Street, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-09-07 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-09-10 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    FIELDSWAY AND WILMINGTON RESIDENTS MANAGEMENT LIMITED
    02557851
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (38 parents)
    Officer
    2023-03-15 ~ now
    IIF 2 - Director → ME
    ~ 1994-07-12
    IIF 13 - Director → ME
    2006-09-27 ~ 2017-02-20
    IIF 7 - Director → ME
    1998-06-23 ~ 2000-05-31
    IIF 5 - Director → ME
    ~ 1994-07-12
    IIF 17 - Secretary → ME
  • 9
    FOX ROBOTICS LIMITED
    11042745
    4th Floor Aspect House, 84-87 Queens Road, Brighton
    Liquidation Corporate (7 parents)
    Officer
    2019-11-01 ~ 2022-05-31
    IIF 15 - Director → ME
  • 10
    MERCER ALTERNATIVES LIMITED - now
    PAVILION ALTERNATIVES GROUP LIMITED - 2019-03-29
    ALTIUS ASSOCIATES LIMITED
    - 2016-09-05 03471298
    METALPOST LIMITED - 1998-02-26
    1 Tower Place West, Tower Place, London
    Active Corporate (35 parents)
    Officer
    2010-12-01 ~ 2014-08-31
    IIF 9 - Director → ME
  • 11
    PAVILION FINANCIAL CORPORATION HOLDINGS UK LIMITED - now
    ALTIUS HOLDINGS LIMITED
    - 2016-09-05 03872328
    1 Tower Place West, Tower Place, London
    Active Corporate (31 parents, 1 offspring)
    Officer
    2010-12-01 ~ 2014-08-31
    IIF 8 - Director → ME
  • 12
    RANGE POWER DEVELOPMENTS LTD LTD
    - now 10613501
    ENERPULSE LTD
    - 2020-06-20 10613501
    ENERPULSE UK LTD
    - 2018-10-19 10613501
    48 Charlotte Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-10 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2017-10-31 ~ dissolved
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - Right to appoint or remove directors → OE

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