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
Individuals in focus
Warner, Rufus Andrew Douglas
- British asset manager born in April 1961
Warner, Rufus Andrew Douglas
Resident in United Kingdom
Registered addresses and corresponding companiesCotchet Farm House, Blackdown, Haslemere, Surrey, GU27 3BS
IIF 1
- British chairman born in April 1961
Warner, Rufus Andrew Douglas
Resident in United Kingdom
Registered addresses and corresponding companiesCotchet Farm House, Blackdown, Haslemere, Surrey, GU27 3BS
IIF 2
- British chief executive officer born in April 1961
Warner, Rufus Andrew Douglas
Resident in United Kingdom
Registered addresses and corresponding companies - British co director born in April 1961
Warner, Rufus Andrew Douglas
Resident in United Kingdom
Registered addresses and corresponding companiesCotchet Farm House, Blackdown, Haslemere, Surrey, GU27 3BS
IIF 5
- British company director born in April 1961
Warner, Rufus Andrew Douglas
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1961
Warner, Rufus Andrew Douglas
Resident in United Kingdom
Registered addresses and corresponding companies - British fund manager born in April 1961
Warner, Rufus Andrew Douglas
Resident in United Kingdom
Registered addresses and corresponding companiesCotchet Farm House, Blackdown, Haslemere, Surrey, GU27 3BS
IIF 20
- born in April 1961
Warner, Rufus Andrew Douglas
Resident in United Kingdom
Registered addresses and corresponding companiesCotchet Farmhouse, Blackdown, Haslemere, West Sussex, GU27 3BS
IIF 21
- British born in April 1961
Warner, Rufus Andrew Douglas
Resident in England
Registered addresses and corresponding companies - British business analyst born in April 1961
Warner, Rufus Andrew Douglas
Resident in England
Registered addresses and corresponding companiesBlack House, Farm, Hinton Ampner, Alresford, Hampshire, SO24 0LF, United Kingdom
IIF 24
- British company director born in April 1961
Warner, Rufus Andrew Douglas
Resident in England
Registered addresses and corresponding companiesBlack House, Farm, Hinton Ampner, Alresford, Hampshire, SO24 0LF
IIF 25Black House Farm, Hinton Ampner, Alresford, Hampshire, SO24 0LF, England
IIF 26 IIF 27 IIF 28 (more)1, The Courtyard, Chalvington, Hailsham, East Sussex, BN27 3TD, England
IIF 321 The Courtyard, Poundfield Road, Chalvington, Hailsham, BN27 3YD, England
IIF 33Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, United Kingdom
IIF 34
- British director born in April 1961
Warner, Rufus Andrew Douglas
Resident in England
Registered addresses and corresponding companies - British fund manager born in April 1961
Warner, Rufus Andrew Douglas
Resident in England
Registered addresses and corresponding companiesEccleshall Biomass, Raleigh Hall Industrial Estate, Eccleshall, Stafford, ST21 6JL, England
IIF 37
- United Kingdom financial adviser born in April 1961
Warner, Rufus Andrew Douglas
Resident in England
Registered addresses and corresponding companies34, St. James's Street, London, SW1A 1HD
IIF 38
- born in April 1961
Warner, Rufus Andrew Douglas
Resident in England
Registered addresses and corresponding companies - British born in April 1961
Mr Rufus Andrew Douglas Warner
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
40
- 1INVESTMENT SOLUTIONS GROUP HOLDINGS LIMITED - 2006-08-143rd Floor, 1 Royal Exchange, London, United KingdomDissolved Corporate (15 parents)Officer2011-04-28 ~ 2012-12-31IIF 31 - Director → ME
- 210840 LIMITED - now
INVESTMENT SOLUTIONS FUND MANAGERS LIMITED
- 2013-11-18 00842763BLACKMORE FINANCIAL SERVICES LIMITED - 2003-08-14ALFRED BLACKMORE (LIFE & PENSIONS) LIMITED - 2000-04-20Resolve Partners Llp, One America Square Crosswall, LondonDissolved Corporate (34 parents)Officer2011-01-06 ~ 2012-12-31IIF 26 - Director → ME - 3LCP DC LINK LIMITED - 2010-10-07SCHRODER PENSIONS SERVICES LIMITED - 2003-02-06LIBERTY INTERNATIONAL SERVICES LIMITED - 2000-07-31TRANSCON INVESTMENTS LIMITED - 1998-08-10HACKREMCO (NO.241) LIMITED - 1986-02-07Resolve Partners Llp One America Square, Crosswall, LondonDissolved Corporate (34 parents)Officer2011-04-28 ~ 2012-12-31IIF 27 - Director → ME
- 4DC LINK LIMITED - 2010-10-07Resolve Partners Llp One America Square, Crosswall, LondonLiquidation Corporate (17 parents)Officer2011-04-28 ~ 2012-12-31IIF 29 - Director → ME
- 5
ASHNORTHSIDE INVESTMENTS LIMITED
07241763Suite 3b2,northside House, Mount Pleasant, Cockfosters, HertsDissolved Corporate (3 parents, 1 offspring)Officer2010-05-05 ~ dissolvedIIF 16 - Director → ME - 6
BHF 1620 LIMITED
084929291 The Courtyard, Chalvington, Hailsham, East Sussex, EnglandDissolved Corporate (2 parents)Officer2013-04-17 ~ dissolvedIIF 32 - Director → ME - 7CBAM INVESTMENTS LIMITED - nowDESIGNRANGE LIMITED - 1991-05-02Wigmore Yard, 42 Wigmore Street, London, United KingdomActive Corporate (52 parents, 20 offsprings)Officer2006-03-14 ~ 2008-05-09IIF 14 - Director → ME
- 8FINSBURY ASSET MANAGEMENT LIMITED - 2000-06-15FINSBURY FINANCE & HOLDING COMPANY LIMITED - 1987-12-28SHELFCO (NO.36) LIMITED - 1985-07-0430 Finsbury Square, LondonDissolved Corporate (36 parents, 14 offsprings)Officer2005-06-01 ~ 2008-05-09IIF 7 - Director → ME
- 9RUTHERFORD ASSET MANAGEMENT LIMITED - 1997-07-2530 Finsbury Square, LondonDissolved Corporate (30 parents)Officer2005-08-12 ~ 2008-05-09IIF 12 - Director → ME
- 10
AON ASSET MANAGEMENT LIMITED
- 2007-02-08 02840154AON ADVISORS (U.K.) LIMITED - 2002-01-18LONDON GENERAL ADVISORS, LTD. - 1993-10-22PCO 110 LIMITED - 1993-08-2030 Finsbury Square, LondonDissolved Corporate (25 parents)Officer2007-02-01 ~ 2008-05-09IIF 18 - Director → ME - 11
ESCHER UK ASSET MANAGEMENT LIMITED
- 2005-08-25 0393702530 Finsbury Square, LondonDissolved Corporate (16 parents)Officer2005-08-12 ~ 2008-05-09IIF 4 - Director → ME - 12
DAIS PARTNERSHIP LLP
OC4222321 The Courtyard Poundfield Road, Chalvington, Hailsham, EnglandActive Corporate (3 parents, 2 offsprings)Officer2018-04-27 ~ nowIIF 40 - LLP Designated Member → MEPerson with significant control2018-04-27 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE - 13
DAIS PAYMENT SYSTEMS LIMITED
120504551 The Courtyard, Chalvington, United KingdomActive Corporate (2 parents)Officer2019-06-14 ~ nowIIF 22 - Director → ME - 14
EARTH ASSET MANAGEMENT LIMITED
06756339Hyde Park House, 5 Manfred Road, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2008-11-24 ~ 2020-05-31IIF 36 - Director → MEPerson with significant control2016-04-06 ~ 2019-07-05IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 15
EARTH CAPITAL PARTNERS LLP
OC338260Hyde Park House, 5 Manfred Road, London, EnglandDissolved Corporate (23 parents, 1 offspring)Officer2008-08-29 ~ 2019-10-28IIF 39 - LLP Designated Member → ME - 16
EARTH DIVIDEND LIMITED
06906993Stakeholderz Limited, County Hall, 5th Floor, Belvedere Road, London, United KingdomActive Corporate (14 parents)Officer2015-08-13 ~ 2020-05-31IIF 38 - Director → ME - 17
ENDEAVOUREALM LIMITED
0656734513 Alder Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2009-04-28 ~ nowIIF 23 - Director → ME - 18KEELEX 240 LIMITED - 2000-07-1730 Finsbury Square, LondonDissolved Corporate (14 parents)Officer2006-05-09 ~ 2008-05-09IIF 10 - Director → ME
- 19FRONTIERS CAPITAL ADVISERS LIMITED - now
NCOTEC ADVISERS LIMITED
- 2003-12-18 03941171AT -TECH ADVISERS LIMITED - 2000-04-17HARDYLASER LIMITED - 2000-03-294th Floor Tuition House, 27/37 St George's Road, Wimbledon, LondonDissolved Corporate (18 parents, 1 offspring)Officer2001-08-10 ~ 2003-12-03IIF 1 - Director → ME - 20GLG PARTNERS UK HOLDINGS LTD - now
SOCIETE GENERALE ASSET MANAGEMENT HOLDINGS LIMITED
- 2009-04-08 03418652PRECIS (1570) LIMITED - 1997-10-14Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, BristolDissolved Corporate (50 parents)Officer1997-11-13 ~ 2003-09-19IIF 17 - Director → ME - 21FORTUNE ASSET MANAGEMENT SERVICES LTD - 2000-07-17FORTUNE ASSET MANAGEMENT LIMITED - 1998-12-17HUGHES TARVIN PARTNERSHIP LIMITED - 1996-12-3130 Finsbury Square, LondonDissolved Corporate (14 parents)Officer2006-05-09 ~ 2008-05-09IIF 11 - Director → ME
- 22HEALTHCARE ENTERPRISE GROUP PLC - nowINTERACTIVITY GROUP PLC - 2003-03-10
MYVAL.COM PLC
- 2001-05-14 03627383OMEGA INFORMATION TECHNOLOGIES LIMITED - 1998-11-05Tong Hall, Tong Lane, Bradford, West YorkshireDissolved Corporate (31 parents)Officer1999-10-30 ~ 2001-05-11IIF 9 - Director → ME - 23
HERMES BPK LIMITED
08539513Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2014-04-08 ~ 2014-12-03IIF 34 - Director → ME - 24
INTELLIGENT MEDIA TECHNOLOGIES LIMITED
065664591 Graham Road, Wimbledon, LondonLiquidation Corporate (6 parents)Officer2008-07-02 ~ 2010-10-07IIF 5 - Director → ME - 25
MAGPAR CONSULTING LLP
- 2007-07-19 OC3272871 The Courtyard, Chalvington, Hailsham, EnglandLiquidation Corporate (8 parents)Officer2007-06-22 ~ 2017-04-01IIF 21 - LLP Designated Member → ME - 26MAN FUND MANAGEMENT UK LIMITED - nowGLG PARTNERS INVESTMENT FUNDS LTD - 2015-08-18SOCIETE GENERALE INVESTMENT FUNDS LIMITED - 2009-04-08
SOCIETE GENERALE UNIT TRUSTS LIMITED
- 2004-05-24 03418585NKCH LIMITED - 1997-12-19PRECIS (1569) LIMITED - 1997-09-26Riverbank House, 2 Swan Lane, London, EnglandActive Corporate (53 parents)Officer1998-01-05 ~ 2003-07-25IIF 20 - Director → ME - 27MAN GROUP INVESTMENTS LIMITED - nowGLG PARTNERS UK LTD - 2019-01-21H.R. INVESTMENT MANAGEMENT LIMITED - 1997-10-03PRECIS (1540) LIMITED - 1997-07-15Riverbank House, 2 Swan Lane, London, EnglandActive Corporate (63 parents)Officer1997-10-13 ~ 2003-07-25IIF 13 - Director → ME
- 28MAN SOLUTIONS LIMITED - nowGLG PARTNERS INTERNATIONAL LTD - 2015-10-26
SOCIETE GENERALE ASSET MANAGEMENT INTERNATIONAL LIMITED
- 2009-04-08 03385362H.R. INVESTMENT SERVICES LIMITED
- 1997-10-14 03385362PRECIS (1541) LIMITED - 1997-07-15Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (54 parents)Officer1997-10-13 ~ 2003-07-25IIF 6 - Director → ME - 29MOBIUS LIFE ADMINISTRATION SERVICES LIMITED - now
INVESTMENT SOLUTIONS INVESTMENT ADMINISTRATION SERVICES LIMITED
- 2014-02-03 05754821 04473465... (more)2nd Floor 2 Copthall Avenue, London, EnglandActive Corporate (31 parents)Officer2011-01-06 ~ 2012-12-31IIF 30 - Director → ME - 30MOBIUS LIFE GROUP LIMITED - nowPENSION STORE LIMITED - 2002-09-062nd Floor, 2 Copthall Avenue, London, EnglandActive Corporate (32 parents, 3 offsprings)Officer2011-01-06 ~ 2012-12-31IIF 28 - Director → ME
- 31MOBIUS LIFE LIMITED - nowSCHRODER PENSIONS LIMITED - 2003-02-06LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31LIBERTY INTERNATIONAL PENSIONS SERVICES LIMITED - 1996-05-09HACKREMCO (NO.1076) LIMITED - 1995-12-042nd Floor 2 Copthall Avenue, London, EnglandActive Corporate (68 parents)Officer2011-01-06 ~ 2012-12-31IIF 25 - Director → ME
- 32REABOURNE LIMITED - 2001-03-20DIPLEMA 303 LIMITED - 1995-08-1530 Finsbury Square, LondonDissolved Corporate (21 parents)Officer2005-08-12 ~ 2008-05-09IIF 3 - Director → ME
- 33
RESILIENCE CONSTELLATION HOLDINGS LIMITED
131914551 The Courtyard Poundfield Road, Chalvington, Hailsham, EnglandActive Corporate (9 parents, 1 offspring)Officer2021-02-10 ~ 2023-04-05IIF 33 - Director → MEPerson with significant control2021-02-10 ~ 2023-12-12IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OE - 34
ST ATHAN FINANCE LIMITED
118269251 The Courtyard, Chalvington, United KingdomDissolved Corporate (4 parents)Officer2019-02-14 ~ dissolvedIIF 35 - Director → ME - 35
BREYBERTH LIMITED
- 1987-10-27 021457553 Marco Polo House, Cook Way, Taunton, Somerset, United KingdomActive Corporate (8 parents)Officer~ 2013-12-31IIF 24 - Director → ME - 36
SUSTAINABLE ENERGY DEVELOPMENTS LIMITED
10547356Eccleshall Biomass Raleigh Hall Industrial Estate, Eccleshall, Stafford, EnglandActive Corporate (14 parents, 1 offspring)Officer2017-02-27 ~ 2022-08-29IIF 37 - Director → ME - 37TRINITYBRIDGE FUND MANAGEMENT LIMITED - nowCLOSE ASSET MANAGEMENT (UK) LIMITED - 2025-04-14
CLOSE FUND MANAGEMENT LIMITED
- 2008-02-19 02998803CLOSE ASSET MANAGEMENT LIMITED - 1995-06-30EOS SERVICES LIMITED - 1995-03-16Wigmore Yard, 42 Wigmore Street, London, United KingdomActive Corporate (40 parents, 2 offsprings)Officer2007-03-13 ~ 2008-05-09IIF 8 - Director → ME - 38TRINITYBRIDGE HOLDINGS LIMITED - nowVITALDUAL LIMITED - 1999-08-18Wigmore Yard, 42 Wigmore Street, London, United KingdomActive Corporate (29 parents, 18 offsprings)Officer2006-08-01 ~ 2008-05-09IIF 19 - Director → ME
- 39ABSOLUTE PENSION RETURNS LIMITED - 2006-03-10INTERCEDE 2049 LIMITED - 2005-09-2241 - 44 Great Queen Street, Great Queen Street, London, EnglandDissolved Corporate (6 parents)Officer2008-06-02 ~ 2009-05-29IIF 2 - Director → ME
- 40VOTIVATION LIMITED - nowMYVAL LIMITED - 2005-02-01
VFM (UK) LIMITED
- 2001-05-22 03225589253 Albert Road, London, United KingdomDissolved Corporate (8 parents)Officer1997-11-17 ~ 1998-12-22IIF 15 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.