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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

Warren, Philip

    Related profiles found in government register
  • Warren, Philip
    British director born in November 1953

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 145, London Road, Kingston Upon Thames, KT2 6SR, England

      IIF 1
  • Warren, Philip
    British finance director born in November 1953

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    WILLIAMS AND WILKINS EUROPE LTD - 1998-12-15
    ARTGARTH LIMITED - 1987-11-30
    WILLIAMS & WILKINS UK LIMITED - 1987-12-11
    WAVERLY EUROPE LTD. - 1997-07-01
    WILLIAMS & WILKINS LIMITED - 1993-04-08
    icon of address 145 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-04-05 ~ dissolved
    IIF 4 - Director → ME
  • 2
    C D PLUS LIMITED - 1995-07-12
    DADLAW 226 LIMITED - 1990-06-19
    icon of address Croner House, 145 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-04-05 ~ dissolved
    IIF 3 - Director → ME
  • 3
    WOLTERS KLUWER HEALTH (PROFESSIONAL & EDUCATIONAL) LIMITED - 2007-07-18
    icon of address 145 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-12-15 ~ dissolved
    IIF 5 - Director → ME
Ceased 2
  • 1
    SURGICAL ASSOCIATES LTD - 2015-03-09
    icon of address 145 London Road, Kingston Upon Thames, England
    Active Corporate (5 parents)
    Equity (Company account)
    204,366 GBP2022-03-31
    Officer
    icon of calendar 2023-04-25 ~ 2024-03-28
    IIF 1 - Director → ME
  • 2
    INC-UBATOR LTD - 1985-12-17
    SILVERPLATTER DEVELOPMENT LIMITED - 1987-02-25
    SILVERPLATTER INFORMATION LIMITED - 2005-12-05
    icon of address Croner House, 145 London Road, Kingston Upon Thames, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-15 ~ 2024-03-28
    IIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.