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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

Warren, Kathryn Frances

    Related profiles found in government register
  • Warren, Kathryn Frances
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies
    • 21, Greenside, Walton, Wakefield, WF2 6NN, England

      IIF 1
    • 21, Greenside, Walton, Wakefield, WF2 6NN, United Kingdom

      IIF 2
  • Warren, Kathryn Frances
    British director born in September 1968

    Resident in England

    Registered addresses and corresponding companies
    • 125, London Wall, London, EC2Y 5AS, United Kingdom

      IIF 3
  • Mrs Kathryn Frances Warren
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies
    • 21, Greenside, Walton, Wakefield, WF2 6NN, England

      IIF 4
    • 21, Greenside, Walton, Wakefield, WF2 6NN, United Kingdom

      IIF 5
child relation
Offspring entities and appointments 3
  • 1
    LLOYDS BANK HILL SAMUEL HOLDING COMPANY LIMITED
    - now 00162308
    TSB HILL SAMUEL BANK HOLDING COMPANY LIMITED - 2013-09-23
    HILL SAMUEL GROUP PLC - 1988-11-01
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2019-11-05 ~ dissolved
    IIF 3 - Director → ME
  • 2
    OAKS ROCK CONSULTANCY LIMITED
    15440559
    21 Greenside, Walton, Wakefield, England
    Active Corporate (2 parents)
    Officer
    2024-01-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-01-24 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    OAKS ROCK PROPERTY LTD
    10653974
    21 Greenside, Walton, Wakefield, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-03-06 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-03-06 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.