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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

Mr William Ross Warburton

    Related profiles found in government register
  • Mr William Ross Warburton
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Back O' Th' Bank House, Hereford Street, Bolton, Lancashire, BL1 8HJ

      IIF 1

    • Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD, United Kingdom

      IIF 2

    • Eq, 4th Floor, 111 Victoria Street, Bristol, BS1 6AX, United Kingdom

      IIF 3

    • The Broadgate Tower, 7th Floor, 20 Primrose Street, London, EC2A 2EW

      IIF 4
  • Mr William Ross Warburton
    British born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Portwall Place, Portwall Lane, Bristol, BS1 6NA, United Kingdom

      IIF 5
  • Warburton, William Ross
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Back O Th Bank House, Hereford Street, Bolton, BL1 8HJ

      IIF 6

    • Back O Th Bank House, Hereford Street, Bolton, Lancashire, BL1 8HJ

      IIF 7 IIF 8 IIF 9

    • Back O' Th' Bank House, Hereford Street, Bolton, Lancashire, BL1 8HJ, United Kingdom

      IIF 10

    • Back O'th' Bank House, Hereford Street, Bolton, BL1 8HJ

      IIF 11

    • Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD, United Kingdom

      IIF 12

    • Eq, 4th Floor, 111 Victoria Street, Bristol, BS1 6AX, United Kingdom

      IIF 13

    • Whitchurch House, 2-4 Albert Street, Maidenhead, SL6 1PR, United Kingdom

      IIF 14
  • Warburton, William Ross
    British company director born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Back O'th' Bank House, Hereford Street, Bolton, BL1 8HJ

      IIF 15

    • Back O'th Bank House, Hereford Street, Bolton, Lancashire, BL1 8HJ

      IIF 16
  • Warburton, William Ross
    born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Broadgate Tower, 7th Floor, 20 Primrose Street, London, EC2A 2EW

      IIF 17
  • Warburton, William Ross
    British company director born in June 1958

    Registered addresses and corresponding companies

    • Holland Fold Cottage, Long Lane Heath Charnock, Chorley, Lancashire, PR6 9EF

      IIF 18
  • Warburton, William Ross
    British born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eq, 4th Floor, 111 Victoria Street, Bristol, BS1 6AX, United Kingdom

      IIF 19
  • Warburton, William Ross
    British company director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warburton, William Ross
    British director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warburton, William Ross
    British company director

    Registered addresses and corresponding companies

    • Old Hall Farm, Old Hall Lane Old Kiln Lane Heaton, Bolton, Lancashire, BL1 7PZ

      IIF 35
child relation
Offspring entities and appointments 27
  • 1
    ALLIEDTROPIC LIMITED
    04676006
    Back O Th Bank House, Hereford Street, Bolton, Lancashire
    Active Corporate (8 parents)
    Officer
    2003-09-22 ~ now
    IIF 8 - Director → ME
  • 2
    BOLTON SCHOOL
    05458883 02783995
    Bolton School, Chorley New Road, Bolton, Greater Manchester
    Active Corporate (51 parents, 1 offspring)
    Officer
    2005-05-20 ~ 2006-06-23
    IIF 25 - Director → ME
  • 3
    BURNEYS LIMITED
    00278733
    Back O'th' Bank House, Hereford Street, Bolton
    Active Corporate (12 parents)
    Officer
    1994-12-12 ~ 2004-11-23
    IIF 26 - Director → ME
    2014-12-15 ~ 2021-03-17
    IIF 15 - Director → ME
  • 4
    BURTON'S(BLACKPOOL)LIMITED
    00167938
    3 Hardman Street, Spinningfields, Manchester
    Dissolved Corporate (12 parents)
    Officer
    1991-03-06 ~ 1996-05-10
    IIF 18 - Director → ME
  • 5
    DALVEEN ENTERPRISES LIMITED
    03957083
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,085,407 GBP2024-09-30
    Officer
    2000-03-27 ~ now
    IIF 12 - Director → ME
    2000-03-27 ~ 2002-11-25
    IIF 35 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    FAMILY BUSINESS RESEARCH FOUNDATION - now
    IFB RESEARCH FOUNDATION
    - 2023-10-17 07001473
    IFB RESEARCH FOUNDATION WITH UCG
    - 2015-07-27 07001473
    IFB RESEARCH FOUNDATION
    - 2012-12-24 07001473
    Share London The Green House, 244-254 Cambridge Heath Road, London, England
    Active Corporate (25 parents)
    Officer
    2012-10-24 ~ 2020-10-20
    IIF 27 - Director → ME
  • 7
    FAMILY BUSINESSES UK LTD - now
    THE INSTITUTE FOR FAMILY BUSINESS (UK)
    - 2023-04-05 04258666
    80 Brook Street, London, England
    Active Corporate (43 parents)
    Equity (Company account)
    30,881 GBP2024-12-31
    Officer
    2011-03-02 ~ 2020-02-04
    IIF 34 - Director → ME
  • 8
    FARFALLA YACHTING LLP
    - now OC385245
    FARFALLA YACHT CHARTERS LLP
    - 2013-05-21 OC385245
    The Broadgate Tower 7th Floor, 20 Primrose Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-05-20 ~ dissolved
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to surplus assets - 75% or more → OE
  • 9
    FOOD AND DRINK FEDERATION(THE)
    00210572
    10 Bloomsbury Way, London, England
    Active Corporate (211 parents, 3 offsprings)
    Officer
    2001-12-05 ~ 2010-12-31
    IIF 32 - Director → ME
  • 10
    GHD GROUP HOLDINGS LIMITED
    06302477
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (24 parents, 3 offsprings)
    Officer
    2007-08-15 ~ 2007-12-05
    IIF 33 - Director → ME
  • 11
    INDESPENSION LTD
    - now 02125263
    D.R.A. LTD. - 1996-08-01
    REVERSECLAM LIMITED - 1987-12-11
    Paragon Business Park, Chorley New Road, Horwich, Bolton
    Active Corporate (23 parents)
    Equity (Company account)
    4,000 GBP2024-10-31
    Officer
    1999-10-19 ~ 2002-12-28
    IIF 22 - Director → ME
  • 12
    LYNDALE FOODS LIMITED
    03153384
    6th Floor, 3 Hardman Street, Manchester
    Active Corporate (13 parents, 5 offsprings)
    Officer
    1996-05-10 ~ 2003-05-28
    IIF 31 - Director → ME
  • 13
    MF OLD CO LIMITED - now
    MARLOW FOODS HOLDINGS LIMITED
    - 2011-12-05 04562599
    EVER 1929 LIMITED
    - 2003-08-01 04562599 04521168, 05086457, 04841830... (more)
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (20 parents)
    Officer
    2003-05-23 ~ 2005-06-06
    IIF 23 - Director → ME
  • 14
    OLD HALL INVESTMENT COMPANY LIMITED
    06293163
    Eq, 4th Floor, 111 Victoria Street, Bristol, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    5,416,012 GBP2023-03-31
    Officer
    2007-12-13 ~ now
    IIF 13 - Director → ME
  • 15
    ONSIDE YOUTH ZONES
    - now 06591785
    ONSIDE NORTH WEST LIMITED
    - 2013-09-04 06591785
    Suite Ge, Atria, Spa Road, Bolton, England
    Active Corporate (26 parents)
    Officer
    2008-05-13 ~ 2020-10-05
    IIF 16 - Director → ME
  • 16
    PREMIER FOODS GROUP LIFE PLAN TRUSTEES LIMITED - now
    Q OLDCO LIMITED - 2011-03-23
    QUORN LIMITED - 2011-03-11
    EVER 2060 LIMITED
    - 2006-08-24 04735071 04521168, 05086457, 04841830... (more)
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (21 parents)
    Officer
    2003-05-09 ~ 2005-06-06
    IIF 24 - Director → ME
  • 17
    RBJ FOODS LIMITED
    - now 02490024
    SAYERS CONFECTIONERS LIMITED
    - 1996-06-13 02490024
    RIBBONFORD LIMITED
    - 1990-07-30 02490024
    Back O'th' Bank House, Hereford Street, Bolton
    Active Corporate (10 parents)
    Officer
    ~ now
    IIF 11 - Director → ME
  • 18
    RICHMOND FOODS (EBT 1) LIMITED
    - now 03565157
    TREATS (EBT 1) LIMITED
    - 2001-04-12 03565157
    Richmond House, Leeming Bar, Northallerton, North Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2001-03-01 ~ 2006-06-30
    IIF 28 - Director → ME
  • 19
    RICHMOND FOODS LIMITED - now
    RICHMOND FOODS PLC
    - 2006-07-04 02573163 00540276
    TREATS GROUP PLC - 1998-10-01
    ABBEYBID LIMITED - 1991-07-19
    Richmond House, Leeming Bar, Northallerton, North Yorkshire, England
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2000-02-01 ~ 2006-06-30
    IIF 21 - Director → ME
  • 20
    STOAK INVESTMENTS LIMITED
    11816248
    Eq, 4th Floor, 111 Victoria Street, Bristol, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,628,348 GBP2023-03-31
    Officer
    2019-02-08 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2019-02-08 ~ 2019-02-08
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2022-03-22 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 21
    THE LONDON PROPERTY PARTNERSHIP LIMITED
    03949179
    Whitchurch House, 2-4 Albert Street, Maidenhead, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    12,201,048 GBP2024-09-30
    Officer
    2000-03-15 ~ now
    IIF 14 - Director → ME
  • 22
    UNIQ LIMITED - now
    UNIQ PLC
    - 2012-01-25 03912506
    UNIGATE PLC - 2000-09-29
    NEW UNIGATE PLC - 2000-06-23
    HACKPLIMCO (NO.EIGHTY-ONE) PUBLIC LIMITED COMPANY - 2000-03-13
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Active Corporate (42 parents, 1 offspring)
    Officer
    2006-06-12 ~ 2009-06-25
    IIF 20 - Director → ME
  • 23
    W.JORDAN (CEREALS) LIMITED
    01545794
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (28 parents)
    Officer
    2002-02-26 ~ 2004-12-31
    IIF 30 - Director → ME
    2006-03-31 ~ 2011-04-28
    IIF 29 - Director → ME
  • 24
    WARBURTONS 1876 LIMITED
    08409621 00178711
    Back O' Th' Bank House, Hereford Street, Bolton, Lancashire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2013-02-19 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 25
    WARBURTONS ASSET MANAGEMENT LIMITED
    - now 06195438
    WARBURTONS ASSET MANAGEMENTS LIMITED
    - 2007-06-13 06195438
    CROSSCO (1023) LIMITED - 2007-06-05
    Back O Th Bank House, Hereford Street, Bolton
    Active Corporate (8 parents)
    Officer
    2007-06-11 ~ now
    IIF 6 - Director → ME
  • 26
    WARBURTONS HOLDINGS LIMITED
    - now 06500892
    PROJECT O NEWCO LIMITED
    - 2009-09-16 06500892
    Back O Th Bank House, Hereford Street, Bolton, Lancashire
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2008-02-28 ~ now
    IIF 9 - Director → ME
  • 27
    WARBURTONS LIMITED
    00178711 08409621
    Back O Th Bank House, Hereford Street, Bolton, Lancashire
    Active Corporate (29 parents, 4 offsprings)
    Officer
    ~ now
    IIF 7 - Director → ME

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