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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

Roderick Garth Freeman Warner

    Related profiles found in government register
  • Roderick Garth Freeman Warner
    British born in December 1954

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2, Charnwood Edge Business Park, Syston Road, Cossington, Leicester, LE7 4UZ, United Kingdom

      IIF 1
    • 340, Melton Road, Leicester, LE4 7SL, England

      IIF 2
  • Warner, Roderick Garth Freeman
    British born in December 1954

    Resident in England

    Registered addresses and corresponding companies
    • Barley Hill Farm, Combe St. Nicholas, Chard, Somerset, TA20 3HJ

      IIF 3
    • Unit 2, Charnwood Edge Business Park, Syston Road, Cossington, Leicester, LE7 4UZ, United Kingdom

      IIF 4
    • 340, Melton Road, Leicester, LE4 7SL, England

      IIF 5
    • Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL

      IIF 6
  • Warner, Roderick Garth Freeman
    British born in December 1954

    Registered addresses and corresponding companies
  • Warner, Roderick Garth Freeman
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 13
  • 1
    BARLEY HILL FARM LIMITED
    06893646
    Barley Hill Farm, Combe St. Nicholas, Chard, Somerset
    Dissolved Corporate (3 parents)
    Officer
    2009-05-01 ~ dissolved
    IIF 3 - Director → ME
  • 2
    D T M R DEVELOPMENTS LIMITED
    07429100
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-25 during the appointment or period of control
    Dissolved on 2025-08-06 during the appointment or period of control
    Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Dissolved Corporate (6 parents)
    Officer
    2010-11-04 ~ dissolved
    IIF 6 - Director → ME
    2010-11-04 ~ dissolved
    IIF 17 - Secretary → ME
  • 3
    DMWSL 532 LIMITED
    05995787 08593556... (more)
    Caenarvon House, 121 Knighton Church Road, Leicester, Leicestershire
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2007-02-14 ~ 2008-03-07
    IIF 15 - Director → ME
    2007-02-14 ~ 2007-09-19
    IIF 20 - Secretary → ME
  • 4
    DMWSL 533 LIMITED
    05995826 05995801... (more)
    Caernarvon House, 121 Knighton Church Road, Leicester, Leicestershire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-02-14 ~ 2008-03-07
    IIF 8 - Director → ME
    2007-02-14 ~ 2007-09-17
    IIF 21 - Secretary → ME
  • 5
    DMWSL 534 LIMITED
    05995822 05995801... (more)
    Caernarvon House, 121 Knighton Church Road, Leicester, Leicestershire
    Active Corporate (10 parents)
    Officer
    2007-02-14 ~ 2008-03-07
    IIF 11 - Director → ME
    2007-02-14 ~ 2007-07-19
    IIF 18 - Secretary → ME
  • 6
    DRILLSTYLE LIMITED
    01964402
    Caenarvon House, 121 Knighton Church Road, Leicester
    Active Corporate (5 parents)
    Officer
    (before 1991-12-31) ~ 2008-03-07
    IIF 10 - Director → ME
    (before 1991-12-31) ~ 2007-09-17
    IIF 23 - Secretary → ME
  • 7
    KILNAIR LIMITED
    03336327
    Caernarvon House, 121 Knighton Church Road, Leicester, Leicestershire
    Active Corporate (10 parents)
    Officer
    2000-11-23 ~ 2008-03-07
    IIF 12 - Director → ME
    2000-11-23 ~ 2007-09-17
    IIF 24 - Secretary → ME
  • 8
    MOUNTFOREST LIMITED
    - now 01879541 01987214
    SALISBURY HOUSE LIMITED
    - 1986-10-03 01879541 01987214
    Caenarvon House, 121 Knighton Church Road, Leicester
    Active Corporate (6 parents)
    Officer
    (before 1991-12-31) ~ 2008-03-07
    IIF 9 - Director → ME
    (before 1991-12-31) ~ 2007-09-17
    IIF 22 - Secretary → ME
  • 9
    PRIME LIFE LIMITED
    - now 02779611
    UNICARE PUBLIC LIMITED COMPANY
    - 1994-04-14 02779611
    Caenarvon House, 121 Knighton Church Road, Leicester, Leicestershire
    Active Corporate (17 parents, 11 offsprings)
    Officer
    (before 1993-12-31) ~ 2008-03-07
    IIF 14 - Director → ME
    2000-05-31 ~ 2007-09-17
    IIF 19 - Secretary → ME
    1993-01-19 ~ 1993-09-01
    IIF 16 - Secretary → ME
  • 10
    R & E WARNER LIMITED
    10328259
    Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-08-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-08-12 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    R & G WARNER LIMITED
    10328290
    340 Melton Road, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2016-08-12 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-08-12 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    VICTORIA HOLLIES MANAGEMENT (LEICESTER) LIMITED
    01649410
    40 Howard Road, Clarendon Park, Leicester
    Active Corporate (58 parents)
    Officer
    1995-08-31 ~ 1996-05-08
    IIF 7 - Director → ME
  • 13
    WELLSPRING CENTRES LIMITED
    03551826
    Caenarvon House, 121 Knighton Church Road, Leicester
    Active Corporate (8 parents)
    Officer
    1998-08-07 ~ 2008-03-07
    IIF 13 - Director → ME
    2000-05-31 ~ 2008-03-07
    IIF 25 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.