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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

Warne, Richard Alexei

    Related profiles found in government register
  • Warne, Richard Alexei
    British commercial director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Boat House, Shalford Road, Guildford, GU1 3XL

      IIF 1
  • Warne, Richard Alexei
    British head of uk inst. business develop. born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1 Poultry, London, EC2R 8EJ

      IIF 2
  • Warne, Richard Alexei
    British manager born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Ninth Floor, Ten Bishops Square, London, E1 6EG

      IIF 3 IIF 4
  • Warne, Richard Alexei
    British strategy director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Boathouse, Shalford Road, Guildford, GU1 3XL, United Kingdom

      IIF 5
  • Warne, Richard Alexei
    British banking born in July 1962

    Registered addresses and corresponding companies
    • icon of address 125 London Wall, London, EC2Y 5AJ

      IIF 6
  • Warne, Richard Alexei
    British product management born in July 1962

    Registered addresses and corresponding companies
    • icon of address Avila, Malthouse Lan, Worplesdon, Surrey, GU3 3PS

      IIF 7
  • Warne, Richard Alexei
    British solicitor born in July 1962

    Registered addresses and corresponding companies
    • icon of address 13 St Kilda Road, Ealing, London, W13 9DF

      IIF 8
  • Warne, Richard Alexei

    Registered addresses and corresponding companies
    • icon of address Guildford Rowing Club, Shalford Road, Guildford, Surrey, GU1 3XL, England

      IIF 9
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 7
  • 1
    NORWICH UNION INSURANCE GROUP (PENSIONS MANAGEMENT)LIMITED - 1986-01-01
    MORLEY POOLED PENSIONS LIMITED - 2008-09-29
    NORWICH UNION PENSIONS MANAGEMENT LIMITED - 2000-10-02
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-04-23 ~ 2013-04-30
    IIF 2 - Director → ME
  • 2
    HACKREMCO (NO. 2019) LIMITED - 2003-01-22
    icon of address 36th Floor, One Canada Square, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-03-12 ~ 2004-12-07
    IIF 7 - Director → ME
  • 3
    icon of address The Boat House, Shalford Road, Guildford
    Active Corporate (3 parents)
    Equity (Company account)
    27,846 GBP2025-02-28
    Officer
    icon of calendar 2015-07-08 ~ 2020-10-14
    IIF 1 - Director → ME
    icon of calendar 2012-02-16 ~ 2014-04-30
    IIF 5 - Director → ME
    icon of calendar 2015-07-08 ~ 2020-10-14
    IIF 9 - Secretary → ME
  • 4
    icon of address Ninth Floor, Ten Bishops Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-12-01 ~ 2017-09-30
    IIF 3 - Director → ME
  • 5
    HACKREMCO (NO.451) LIMITED - 1989-06-12
    INVESTMENT PROPERTY DATABANK HOLDINGS LIMITED - 2011-07-18
    icon of address Ninth Floor, Ten Bishops Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-01 ~ 2017-09-30
    IIF 4 - Director → ME
  • 6
    CHASE MANHATTAN LIMITED - 1986-10-20
    CHASE MANHATTAN LIMITED - 1986-09-26
    J.P. MORGAN PLC - 2011-04-15
    CHASE INVESTMENT BANK LIMITED - 1997-07-31
    CHASE MANHATTAN PLC - 2001-01-02
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 1994-09-07 ~ 1996-12-17
    IIF 8 - Director → ME
  • 7
    icon of address C/o Mazars Llp Tower Bridge House, St Katherines Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-14 ~ 2007-05-04
    IIF 6 - Director → ME

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