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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

Warburton, John

    Related profiles found in government register
  • Warburton, John
    British born in April 1959

    Resident in Scotland

    Registered addresses and corresponding companies
  • Warburton, John
    British director born in April 1959

    Resident in Scotland

    Registered addresses and corresponding companies
  • Warbuton, John
    British born in April 1959

    Registered addresses and corresponding companies
  • Warburton, John
    British born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 17
  • 1
    CLERICAL MEDICAL FINANCIAL SERVICES LIMITED
    - now 02114901
    CMI FINANCIAL SERVICES LIMITED - 2003-05-01
    Dissolved Corporate (50 parents)
    Officer
    2007-10-09 ~ 2008-09-04
    IIF 19 - Director → ME
    2009-01-01 ~ 2010-06-23
    IIF 18 - Director → ME
  • 2
    CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED
    - now 02792006
    HALIFAX UNIT TRUST MANAGEMENT LIMITED - 2004-02-05
    WIDEOVER LIMITED - 1993-07-01
    Active Corporate (67 parents)
    Officer
    2009-07-15 ~ 2010-06-23
    IIF 20 - Director → ME
  • 3
    HALIFAX FINANCIAL BROKERS LIMITED - now
    HALIFAX INDEPENDENT FINANCIAL ADVISERS LIMITED
    - 2012-11-09 02367078
    LINEPALM LIMITED - 1989-07-20
    Active Corporate (53 parents)
    Officer
    2009-07-15 ~ 2010-06-24
    IIF 17 - Director → ME
  • 4
    HALIFAX INVESTMENT SERVICES LIMITED
    - now 02646511
    EXPANDLOGIC LIMITED - 1991-11-01
    Dissolved Corporate (53 parents)
    Officer
    2009-07-15 ~ 2010-06-24
    IIF 16 - Director → ME
    1992-11-03 ~ 1995-08-29
    IIF 15 - Director → ME
  • 5
    LEGACY RENEWAL COMPANY LIMITED - now
    BANK OF SCOTLAND INDEPENDENT FINANCIAL ADVISERS LIMITED
    - 2012-12-07 SC121126
    Active Corporate (55 parents)
    Officer
    2009-07-15 ~ 2010-06-24
    IIF 13 - Director → ME
  • 6
    M&G ADVICE PARTNERS LIMITED - now
    M&G WEALTH ADVICE LIMITED - 2025-10-15
    PRUDENTIAL FINANCIAL PLANNING LIMITED
    - 2021-11-15 05739054 05428991... (more)
    PRUDENTIAL SIX LIMITED - 2012-04-03
    PRUDENTIAL UK HOLDINGS LIMITED - 2008-01-21
    SHELF ONE LIMITED - 2006-06-12
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2013-08-02 ~ 2017-09-22
    IIF 12 - Director → ME
  • 7
    ORIGO SERVICES LIMITED
    - now SC115061
    DUNWILCO (145) LIMITED - 1989-02-27
    Active Corporate (98 parents, 2 offsprings)
    Officer
    2010-03-25 ~ 2010-05-28
    IIF 14 - Director → ME
  • 8
    PRUDENTIAL ANNUITIES LIMITED
    - now 02554213
    CSU SIXTEEN LIMITED - 1992-06-23
    Dissolved Corporate (38 parents)
    Officer
    2013-08-02 ~ 2015-03-17
    IIF 2 - Director → ME
  • 9
    PRUDENTIAL DISTRIBUTION LIMITED
    - now SC212640
    PRUDENTIAL UK INTERMEDIARIES LIMITED - 2004-12-17
    SCOTTISH AMICABLE FINANCIAL SERVICES LIMITED - 2002-01-14
    Active Corporate (41 parents)
    Officer
    2013-08-29 ~ 2017-09-22
    IIF 10 - Director → ME
  • 10
    PRUDENTIAL EQUITY RELEASE MORTGAGES LIMITED
    09713315
    Active Corporate (16 parents)
    Officer
    2015-07-31 ~ 2017-09-22
    IIF 6 - Director → ME
  • 11
    PRUDENTIAL HOLBORN LIFE LIMITED
    - now 00793051
    VANBRUGH LIFE ASSURANCE LIMITED - 1987-09-21
    Dissolved Corporate (40 parents)
    Officer
    2013-08-20 ~ 2017-09-22
    IIF 1 - Director → ME
  • 12
    PRUDENTIAL INTERNATIONAL ASSURANCE PUBLIC LIMITED COMPANY
    FC032036
    Active Corporate (31 parents)
    Officer
    2015-12-03 ~ 2017-09-22
    IIF 4 - Director → ME
  • 13
    PRUDENTIAL REAL ESTATE INVESTMENTS 1 LIMITED
    09713308 09713332... (more)
    Active Corporate (14 parents)
    Officer
    2015-07-31 ~ 2017-09-22
    IIF 7 - Director → ME
  • 14
    PRUDENTIAL REAL ESTATE INVESTMENTS 2 LIMITED
    09713239 09713332... (more)
    Active Corporate (13 parents)
    Officer
    2015-07-31 ~ 2017-09-22
    IIF 8 - Director → ME
  • 15
    PRUDENTIAL REAL ESTATE INVESTMENTS 3 LIMITED
    09713332 09713239... (more)
    Active Corporate (13 parents)
    Officer
    2015-07-31 ~ 2017-09-22
    IIF 5 - Director → ME
  • 16
    PRUDENTIAL RETIREMENT INCOME LIMITED
    - now SC047842
    SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED - 2000-07-10
    Dissolved Corporate (51 parents, 2 offsprings)
    Officer
    2013-08-02 ~ 2015-04-07
    IIF 11 - Director → ME
    2016-08-30 ~ 2017-09-22
    IIF 9 - Director → ME
  • 17
    PRUDENTIAL UNIT TRUSTS LIMITED
    - now 01796126 NF002562... (more)
    PRUDENTIAL HOLBORN UNIT TRUSTS LIMITED - 1992-01-01
    PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1987-09-21
    STAPLE SECURITIES LIMITED - 1984-09-20
    Active Corporate (52 parents)
    Officer
    2011-06-28 ~ 2015-11-17
    IIF 3 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.