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

Warner, Marcus Gary

child relation
Offspring entities and appointments
Active 76
  • 1
    5th Floor 70 Gracechurch Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-03-26 ~ dissolved
    IIF 57 - director → ME
  • 2
    ANGLO JAPANESE INVESTMENT CORPORATION A PLC - 2013-04-30
    5th Floor 70 Gracechurch Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2019-03-26 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 3
    ANGLO JAPANESE INVESTMENT CORPORATION B PLC - 2010-10-26
    5th Floor 70 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2018-04-13 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 4
    5th Floor 70 Gracechurch Street, London, England
    Corporate (6 parents, 123 offsprings)
    Officer
    2014-06-10 ~ now
    IIF 12 - director → ME
  • 5
    5th Floor 70 Gracechurch Street, London, England
    Corporate (6 parents, 110 offsprings)
    Officer
    2014-06-10 ~ now
    IIF 28 - director → ME
  • 6
    5th Floor 70 Gracechurch Street, London, England
    Corporate (6 parents, 271 offsprings)
    Officer
    2007-07-25 ~ now
    IIF 22 - director → ME
  • 7
    ANTON GENERAL PARTNER LIMITED - 2010-04-30
    ANTON JARDINE (GENERAL PARTNER) LIMITED - 2000-06-30
    MM&S (2374) LIMITED - 1997-05-30
    First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (6 parents, 227 offsprings)
    Officer
    2023-06-19 ~ now
    IIF 42 - director → ME
  • 8
    5th Floor 70 Gracechurch Street, London, England
    Corporate (6 parents, 270 offsprings)
    Officer
    2007-07-25 ~ now
    IIF 23 - director → ME
  • 9
    SOC PRIVATE CAPITAL LIMITED - 2004-09-27
    SEDGWICK OAKWOOD LLOYD'S UNDERWRITING AGENTS LIMITED - 2000-12-13
    SEDGWICK LLOYD'S UNDERWRITING AGENTS LIMITED - 1996-05-09
    SEDGWICK FORBES (LLOYD'S UNDERWRITING AGENTS) LIMITED - 1986-02-01
    5th Floor 70 Gracechurch Street, London, England
    Corporate (11 parents, 7 offsprings)
    Officer
    2003-09-03 ~ now
    IIF 10 - director → ME
  • 10
    SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27
    SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
    SOC GROUP LIMITED - 2000-04-10
    SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
    NAMES ADVISORY SERVICE LIMITED - 1995-08-31
    5th Floor 70 Gracechurch Street, London, England
    Corporate (5 parents, 483 offsprings)
    Officer
    2015-10-12 ~ now
    IIF 3 - director → ME
  • 11
    ARGENTA TAXATION CONSULTANTS LIMITED - 2011-03-23
    SOC TAXATION CONSULTANTS LIMITED. - 2004-09-27
    SEDGWICK TAXATION CONSULTANTS LIMITED - 2000-03-03
    SEDGWICK PERSONAL TAXATION SERVICE LIMITED - 1997-03-12
    HACKREMCO (NO.894) LIMITED - 1994-03-29
    5th Floor 70 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2011-04-04 ~ now
    IIF 32 - director → ME
  • 12
    BLAND WELCH AGENCIES LIMITED - 1977-12-31
    5th Floor 70 Gracechurch Street, London, England
    Corporate (3 parents)
    Officer
    2011-05-25 ~ now
    IIF 9 - director → ME
  • 13
    5th Floor 70 Gracechurch Street, London, England
    Corporate (5 parents, 24 offsprings)
    Officer
    2012-07-20 ~ now
    IIF 24 - director → ME
  • 14
    5th Floor 70 Gracechurch Street, London, England
    Corporate (5 parents, 61 offsprings)
    Officer
    2012-07-18 ~ now
    IIF 16 - director → ME
  • 15
    R A LEE LIMITED - 2022-05-27
    5th Floor 70 Gracechurch Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-02-06 ~ dissolved
    IIF 15 - director → ME
  • 16
    NORTHFIELD PARTNERS LIMITED - 2022-05-30
    5th Floor 70 Gracechurch Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-02-24 ~ dissolved
    IIF 30 - director → ME
  • 17
    CREST UNDERWRITING LIMITED - 2022-05-30
    5th Floor 70 Gracechurch Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-02-06 ~ dissolved
    IIF 62 - director → ME
  • 18
    BEN RINNES UNDERWRITING LIMITED - 2022-05-31
    5th Floor 70 Gracechurch Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-02-06 ~ dissolved
    IIF 39 - director → ME
  • 19
    AMCO UNDERWRITING LIMITED - 2022-05-31
    5th Floor 70 Gracechurch Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-02-06 ~ dissolved
    IIF 56 - director → ME
  • 20
    FMJ INVESTMENT LIMITED - 2022-05-31
    5th Floor 70 Gracechurch Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-10-10 ~ dissolved
    IIF 65 - director → ME
  • 21
    TRUMPELDOR UNDERWRITING LIMITED - 2022-05-31
    TRUMPLEDOR UNDERWRITING LIMITED - 1998-11-18
    TRUMPELDORE UNDERWRITING LIMITED - 1998-10-27
    5th Floor 70 Gracechurch Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-02-06 ~ dissolved
    IIF 14 - director → ME
  • 22
    AGATE UNDERWRITING LIMITED - 2022-05-31
    5th Floor 70 Gracechurch Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-12-31 ~ dissolved
    IIF 50 - director → ME
  • 23
    PLOUGH PENNY UNDERWRITING LIMITED - 2022-05-31
    5th Floor 70 Gracechurch Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-11-06 ~ dissolved
    IIF 35 - director → ME
  • 24
    COWLEY UNDERWRITING LIMITED - 2022-05-31
    5th Floor 70 Gracechurch Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-02-06 ~ dissolved
    IIF 2 - director → ME
  • 25
    BOSCAWEN UNDERWRITING LIMITED - 2022-05-31
    5th Floor 70 Gracechurch Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-06-18 ~ dissolved
    IIF 4 - director → ME
  • 26
    FRANK BARBER UNDERWRITING LIMITED - 2022-05-30
    5th Floor 70 Gracechurch Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-02-06 ~ dissolved
    IIF 7 - director → ME
  • 27
    AUGUSTA UNDERWRITING LIMITED - 2022-05-31
    5th Floor 70 Gracechurch Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-02-06 ~ dissolved
    IIF 27 - director → ME
  • 28
    TORA UNDERWRITING LIMITED - 2022-05-31
    5th Floor 70 Gracechurch Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 26 - director → ME
  • 29
    GREGORY & PARTNERS LIMITED - 2022-05-31
    IBIS (240) LIMITED - 1993-11-16
    5th Floor 70 Gracechurch Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-09-15 ~ dissolved
    IIF 48 - director → ME
  • 30
    RMUW LIMITED - 2022-05-31
    5th Floor 70 Gracechurch Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-12-11 ~ dissolved
    IIF 25 - director → ME
  • 31
    TARREL UNDERWRITING LIMITED - 2022-05-31
    5th Floor 70 Gracechurch Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-02-06 ~ dissolved
    IIF 20 - director → ME
  • 32
    SPERANDUM EST LIMITED - 2022-05-31
    5th Floor 70 Gracechurch Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-03-14 ~ dissolved
    IIF 60 - director → ME
  • 33
    H.M. (UNDERWRITING) LIMITED - 2022-05-31
    5th Floor 70 Gracechurch Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-05-13 ~ dissolved
    IIF 1 - director → ME
  • 34
    S B G UNDERWRITING LIMITED - 2022-05-31
    5th Floor 70 Gracechurch Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-02-06 ~ dissolved
    IIF 19 - director → ME
  • 35
    HEICO UNDERWRITING LIMITED - 2022-05-31
    5th Floor 70 Gracechurch Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-02-06 ~ dissolved
    IIF 29 - director → ME
  • 36
    OLD BROAD STREET UNDERWRITING LIMITED - 2022-05-31
    5th Floor 70 Gracechurch Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-03-01 ~ dissolved
    IIF 11 - director → ME
  • 37
    JAYCEE UNDERWRITING LIMITED - 2022-05-30
    5th Floor 70 Gracechurch Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-02-06 ~ dissolved
    IIF 36 - director → ME
  • 38
    5th Floor 70 Gracechurch Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-02-06 ~ dissolved
    IIF 31 - director → ME
  • 39
    GUSTAVIA UNDERWRITING LIMITED - 2022-05-31
    5th Floor 70 Gracechurch Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-05-04 ~ dissolved
    IIF 66 - director → ME
  • 40
    O.A.M. LIMITED - 2022-05-31
    5th Floor 70 Gracechurch Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-12-12 ~ dissolved
    IIF 52 - director → ME
  • 41
    BHC WINTON UNDERWRITING II LIMITED - 2022-05-31
    5th Floor 70 Gracechurch Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-12-27 ~ dissolved
    IIF 45 - director → ME
  • 42
    BHC WINTON UNDERWRITING III LIMITED - 2022-05-31
    5th Floor 70 Gracechurch Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-12-27 ~ dissolved
    IIF 46 - director → ME
  • 43
    BHC WINTON UNDERWRITING LIMITED - 2022-05-31
    5th Floor 70 Gracechurch Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-12-27 ~ dissolved
    IIF 53 - director → ME
  • 44
    CONSTELLATION UNDERWRITING LIMITED - 2022-05-31
    5th Floor, 70 Gracechurch Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2020-01-07 ~ dissolved
    IIF 47 - director → ME
  • 45
    DAMILLO LIMITED - 2022-05-31
    COPYGADGET LIMITED - 1995-01-10
    5th Floor 70 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2020-01-06 ~ now
    IIF 58 - director → ME
  • 46
    RITCH UNDERWRITING LIMITED - 2022-05-31
    5th Floor 70 Gracechurch Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2020-01-06 ~ dissolved
    IIF 44 - director → ME
  • 47
    JEFREN UNDERWRITING LIMITED - 2022-05-31
    5th Floor 70 Gracechurch Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2020-01-15 ~ dissolved
    IIF 54 - director → ME
  • 48
    CALLEVA UNDERWRITING LIMITED - 2022-05-30
    5th Floor 70 Gracechurch Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-11-06 ~ dissolved
    IIF 55 - director → ME
  • 49
    STANGER UNDERWRITING LIMITED - 2022-05-31
    5th Floor 70 Gracechurch Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -268,534 GBP2017-12-31
    Officer
    2020-02-17 ~ dissolved
    IIF 17 - director → ME
  • 50
    SAMARIA LIMITED - 2022-05-31
    MINMAR (422) LIMITED - 1998-09-03
    5th Floor 70 Gracechurch Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2020-11-30 ~ dissolved
    IIF 51 - director → ME
  • 51
    SUMAC UNDERWRITING (UK) LIMITED - 2022-05-31
    5th Floor 70 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2020-12-11 ~ now
    IIF 41 - director → ME
  • 52
    TORRIDON UNDERWRITING LIMITED - 2022-05-31
    5th Floor 70 Gracechurch Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2021-02-03 ~ dissolved
    IIF 59 - director → ME
  • 53
    SCHAFER UNDERWRITING LIMITED - 2022-05-31
    5th Floor 70 Gracechurch Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2020-12-17 ~ dissolved
    IIF 37 - director → ME
  • 54
    YARRUM LIMITED - 2022-05-31
    5th Floor 70 Gracechurch Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2021-01-22 ~ dissolved
    IIF 33 - director → ME
  • 55
    N600 LIMITED - 2024-03-16
    NAMECO (NO.600) LIMITED - 2016-01-19
    5th Floor 70 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2023-10-16 ~ now
    IIF 76 - director → ME
  • 56
    N1258 LIMITED - 2024-03-16
    NAMECO (NO. 1258) LIMITED - 2017-03-28
    5th Floor 70 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2023-11-30 ~ now
    IIF 73 - director → ME
  • 57
    TIGERSTOOTH LIMITED - 2024-03-16
    5th Floor 70 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2023-11-30 ~ now
    IIF 74 - director → ME
  • 58
    AXA AFRICA SPECIALTY RISKS CORPORATE MEMBER LIMITED - 2025-01-17
    NRF 2200 LIMITED - 2016-08-15
    5th Floor, 70 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2024-11-08 ~ now
    IIF 72 - director → ME
  • 59
    GRAYFIELD UNDERWRITING LIMITED - 2022-05-30
    5th Floor 70 Gracechurch Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-11-14 ~ dissolved
    IIF 43 - director → ME
  • 60
    AGORA CCM 4 LIMITED - 2025-01-20
    5th Floor 70 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2024-12-12 ~ now
    IIF 67 - director → ME
  • 61
    CATLIN SYNDICATE 6112 LIMITED - 2025-01-20
    5th Floor, 70 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2024-12-16 ~ now
    IIF 68 - director → ME
  • 62
    CATLIN SYNDICATE 6121 LIMITED - 2025-01-20
    5th Floor, 70 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2024-12-16 ~ now
    IIF 71 - director → ME
  • 63
    PARTNERRE CORPORATE MEMBER 2 LIMITED - 2025-02-05
    APOLLO UTG NO.7 LIMITED - 2014-11-27
    5th Floor 70 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2024-03-31 ~ now
    IIF 70 - director → ME
  • 64
    OLD FAITHFUL UNDERWRITING LIMITED - 2025-02-12
    5th Floor 70 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2025-02-11 ~ now
    IIF 75 - director → ME
  • 65
    OAKHILL RISK MANAGEMENT LIMITED - 2025-03-27
    5th Floor 70 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2025-03-19 ~ now
    IIF 5 - director → ME
  • 66
    APOLLO UNDERWRITING NO.3 LIMITED - 2025-04-10
    5th Floor 70 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2025-03-28 ~ now
    IIF 63 - director → ME
  • 67
    APOLLO UNDERWRITING NO.4 LIMITED - 2025-04-10
    5th Floor 70 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2025-03-28 ~ now
    IIF 21 - director → ME
  • 68
    APOLLO UNDERWRITING NO.5 LIMITED - 2025-04-10
    5th Floor 70 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2025-03-28 ~ now
    IIF 49 - director → ME
  • 69
    APOLLO NO.9 LIMITED - 2025-04-10
    5th Floor 70 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2025-03-28 ~ now
    IIF 18 - director → ME
  • 70
    MORTLAKE UNDERWRITING LIMITED - 2022-05-30
    5th Floor 70 Gracechurch Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-12-31 ~ dissolved
    IIF 61 - director → ME
  • 71
    CYRENE CAPITAL LIMITED - 2025-04-10
    5th Floor 70 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2025-03-28 ~ now
    IIF 13 - director → ME
  • 72
    BOUNCER UNDERWRITING LIMITED - 2022-05-30
    5th Floor 70 Gracechurch Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-12-06 ~ dissolved
    IIF 38 - director → ME
  • 73
    ABACUS CORPORATE CAPITAL MEMBER LIMITED - 2022-05-30
    5th Floor 70 Gracechurch Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-02-06 ~ dissolved
    IIF 40 - director → ME
  • 74
    REDCAR UNDERWRITING LIMITED - 2022-05-30
    5th Floor 70 Gracechurch Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-02-06 ~ dissolved
    IIF 8 - director → ME
  • 75
    Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2,779 GBP2023-06-30
    Officer
    2009-12-09 ~ now
    IIF 81 - director → ME
  • 76
    5th Floor 70 Gracechurch Street, London, England
    Dissolved corporate (6 parents)
    Officer
    2021-02-03 ~ dissolved
    IIF 6 - director → ME
Ceased 6
  • 1
    AXA SPECIALTY HOLDING COMPANY LIMITED - 2015-12-08
    30 Finsbury Square, London
    Corporate (3 parents, 1 offspring)
    Officer
    2024-11-08 ~ 2024-11-08
    IIF 69 - director → ME
  • 2
    ARGENTA UNDERWRITING NO. 5 LIMITED - 2009-03-11
    VENNENSLOOT LIMITED - 2007-11-09
    5th Floor 70 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2019-03-28 ~ 2020-07-01
    IIF 34 - director → ME
  • 3
    SOC CORPORATE MEMBER NO.1 LIMITED - 2014-07-17
    SEDGWICK OAKWOOD CORPORATE MEMBER LIMITED - 2000-04-27
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2011-03-11 ~ 2014-07-09
    IIF 78 - director → ME
  • 4
    SOC CORPORATE MEMBER NO.2 LIMITED - 2014-07-17
    SEDGWICK OAKWOOD CORPORATE MEMBER NO.2 LIMITED - 2000-04-27
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-03-11 ~ 2014-07-09
    IIF 79 - director → ME
  • 5
    SOC CORPORATE MEMBER NO.3 LIMITED - 2014-07-17
    SEDGWICK OAKWOOD CORPORATE MEMBER NO.3 LIMITED - 2000-04-27
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-03-11 ~ 2014-07-09
    IIF 77 - director → ME
  • 6
    SOC CORPORATE MEMBER NO.4 LIMITED - 2014-07-17
    SEDGWICK OAKWOOD CORPORATE MEMBER DEDICATED LIMITED - 2000-04-27
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-03-11 ~ 2014-07-09
    IIF 80 - director → ME

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