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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

Warwick, Gerald Stewart

    Related profiles found in government register
  • Warwick, Gerald Stewart
    British born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 18, The Innovation Centre, Queens Road, Belfast, BT3 9DT, Northern Ireland

      IIF 1 IIF 2

    • 62, Burrenreagh Road, Castlewellan, BT31 9HJ, Northern Ireland

      IIF 3

    • 8 Drumhirk Avenue, Newtownards, Co Down, BT23 7QA

      IIF 4

    • 5th Floor, 20, Fenchurch Street, London, EC3M 3BY, England

      IIF 5 IIF 6 IIF 7

    • Level 5, 20 Fenchurch Street, London, EC3M 3BY, England

      IIF 10

    • Level 6 Duo, 280 Bishopsgate, London, EC2M 4RB, England

      IIF 11

    • 8, Drumhirk Avenue, Newtownards, County Down, BT23 7QA, United Kingdom

      IIF 12
  • Warwick, Gerald Stewart
    British accountant born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2b Cadogan House, 322 Lisburn Road, Belfast, Co. Antrim, BT9 6GH, United Kingdom

      IIF 13

    • The Innovation Centre, Queens Road, Belfast, BT3 9DT, Northern Ireland

      IIF 14

    • 8 Drumhirk Avenue, Newtownards, Co Down, BT23 7QA

      IIF 15

    • 27-28 Eastcastle Street, Eastcastle Street, London, W1W 8DH, England

      IIF 16

    • 27-28, Eastcastle Street, London, W1W 8DH

      IIF 17

    • 2, Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England

      IIF 18

    • 2, Hardy Way, Stotfold, Bedfordshire, SG5 4GH, United Kingdom

      IIF 19
  • Warwick, Gerald Stewart
    British company director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 5, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom

      IIF 20
  • Warwick, Gerald Stewart
    British director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Lesley Suites, 2-12 Montgomery Street, Belfast, BT1 4NX, United Kingdom

      IIF 21

    • Unit 18, The Innovation Centre, Northern Ireland Science Park, Queen’s Road, Queen’s Island, Belfast, BT3 9DT, Northern Ireland

      IIF 22

    • Unit 18, The Innovation Centre, Queens Road, Belfast, BT3 9DT, Northern Ireland

      IIF 23

    • 27/28, Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 24

    • 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England

      IIF 25 IIF 26

    • 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom

      IIF 27 IIF 28 IIF 29

    • Level 5, 20 Fenchurch Street, London, EC3M 3BY, England

      IIF 30 IIF 31 IIF 32

    • Level 5, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom

      IIF 34 IIF 35 IIF 36
  • Warwick, Gerald Stewart
    British director, ocorian born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, New Street, St Helier, Je2 3ra, Jersey

      IIF 38
  • Warwick, Gerald Stewart
    British secretary and director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Drumhirk Avenue, Newtownards, BT23 7QA

      IIF 39
  • Warwick, Gerald Stewart
    British born in July 1958

    Resident in Jersey

    Registered addresses and corresponding companies

    • Floor 5, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom

      IIF 40 IIF 41
  • Warwick, Gerald Stewart
    British accountant born in July 1958

    Resident in Jersey

    Registered addresses and corresponding companies

    • 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom

      IIF 42
  • Warwick, Gerald Stewart
    British director born in July 1958

    Resident in Jersey

    Registered addresses and corresponding companies

    • Apartment D401, Block W4, Westmount, St Helier, JE2 3BN, Jersey

      IIF 43
  • Warwick, Gerald Stewart
    British managing director born in July 1958

    Resident in Jersey

    Registered addresses and corresponding companies

    • 26, New Street, St Helier, JE2 3RA, Jersey

      IIF 44
  • Mr Gerald Stewart Warwick
    British born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Lesley Suites, 2-12 Montgomery Street, Belfast, BT1 4NX, United Kingdom

      IIF 45
  • Warwick, Gerald Stewart
    Irish managing director born in July 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 26, New Street, St Helier, JE2 3RA, Jersey

      IIF 46
  • Warwick, Gerald Stewart
    British

    Registered addresses and corresponding companies

    • 8 Drumhirk Avenue, Newtownards, Co Down, BT23 7QA

      IIF 47

    • 8 Drumhirk Avenue, Newtownards, County Down, BT23 7QA

      IIF 48
  • Warwick, Gerald
    British director born in July 1958

    Resident in Jersey

    Registered addresses and corresponding companies

    • 26, New Street, St Helier, JE2 4JN, Jersey

      IIF 49
  • Warwick, Gerald Stewart

    Registered addresses and corresponding companies

    • 2, Hardy Way, Stotfold, Bedfordshire, SG5 4GH, United Kingdom

      IIF 50
child relation
Offspring entities and appointments
Active 21
  • 1
    26 New Street, St. Helier, Jersey
    Registered Corporate (3 parents, 1 offspring)
    Officer
    Responsible for director of the entity due to position as employee of administration firm providing corporate services to the entity
    2025-01-31 ~ now
    IIF 44 - Managing Officer → ME
  • 2
    26 New Street, St Helier, Jersey
    Registered Corporate (6 parents)
    Officer
    Responsible for director of the entity due to position as employee of administration firm providing corporate services to the entity.
    2025-07-02 ~ now
    IIF 49 - Managing Officer → ME
  • 3
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2021-07-15 ~ now
    IIF 1 - Director → ME
  • 4
    8 Drumhirk Avenue, Newtownards, County Down
    Dissolved Corporate (3 parents)
    Officer
    2008-04-02 ~ dissolved
    IIF 39 - Director → ME
    2008-04-02 ~ dissolved
    IIF 48 - Secretary → ME
  • 5
    1 Chlorine Gardens, Belfast, Antrim
    Active Corporate (3 parents)
    Equity (Company account)
    6,364 GBP2024-09-30
    Officer
    2008-09-10 ~ now
    IIF 4 - Director → ME
    2008-09-10 ~ now
    IIF 47 - Secretary → ME
  • 6
    27-28 Eastcastle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2019-01-21 ~ dissolved
    IIF 17 - Director → ME
  • 7
    8 Sackville Street, London, England
    Active Corporate (6 parents)
    Officer
    2026-01-15 ~ now
    IIF 40 - Director → ME
  • 8
    8 Sackville Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2026-01-19 ~ now
    IIF 41 - Director → ME
  • 9
    3rd Floor, Lesley Suites, 2-12 Montgomery Street, Belfast, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-07-20 ~ dissolved
    IIF 21 - Director → ME
  • 10
    2 Hardy Way, Stotfold, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-15 ~ dissolved
    IIF 19 - Director → ME
    2011-04-15 ~ dissolved
    IIF 50 - Secretary → ME
  • 11
    BEDELL TRUST UK LIMITED - 2016-11-15
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 228 offsprings)
    Officer
    2021-02-19 ~ now
    IIF 9 - Director → ME
  • 12
    ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01
    HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 277 offsprings)
    Officer
    2012-04-04 ~ now
    IIF 8 - Director → ME
  • 13
    26 New Street, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for named director of the corporate trustee. attendance and decision making at board meetings of the trustee.
    2025-01-31 ~ now
    IIF 46 - Managing Officer → ME
  • 14
    ESTERA DEPOSITARY (UK) LIMITED - 2020-04-01
    HERITAGE DEPOSITARY COMPANY (UK) LIMITED - 2018-01-10
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2013-06-19 ~ now
    IIF 12 - Director → ME
  • 15
    26 New Street, St Helier, Jersey
    Registered Corporate (4 parents, 1 offspring)
    Officer
    Responsible for director of the entity due to position as employee of administration firm providing corporate services to the entity
    2024-09-09 ~ now
    IIF 43 - Managing Officer → ME
  • 16
    BEDELL (ADMINISTRATION SERVICES ) UK LIMITED - 2016-11-15
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-09-30 ~ now
    IIF 7 - Director → ME
  • 17
    ESTERA TRUSTEE (UK) LIMITED - 2020-04-01
    LINQ HERITAGE TRUSTEE LIMITED - 2018-01-10
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2016-03-21 ~ now
    IIF 6 - Director → ME
  • 18
    ORCHARDS MEWS NEWTOWNARDS APARTMENT MANAGEMENT LIMITED - 2008-06-11
    Suite 2b Cadogan House, 322 Lisburn Road, Belfast, Co Antrim, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    23 GBP2024-03-31
    Officer
    2022-05-16 ~ now
    IIF 13 - Director → ME
  • 19
    5th Floor 20 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-11-01 ~ dissolved
    IIF 29 - Director → ME
  • 20
    5th Floor 20 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-11-01 ~ dissolved
    IIF 27 - Director → ME
  • 21
    5th Floor 20 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-11-01 ~ dissolved
    IIF 28 - Director → ME
Ceased 26
  • 1
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2023-05-31
    Officer
    2024-01-15 ~ 2024-05-14
    IIF 31 - Director → ME
  • 2
    Suite 2, The Brentano Suite Solar House, 915 High Road, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -1,135,070 GBP2019-06-30
    Officer
    2022-10-31 ~ 2024-08-23
    IIF 5 - Director → ME
  • 3
    Unit 18, The Innovation Centre, Northern Ireland Science Park, Queen’s Road, Queen’s Island, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2015-08-18 ~ 2017-03-21
    IIF 22 - Director → ME
  • 4
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-10-27 ~ 2024-04-25
    IIF 33 - Director → ME
  • 5
    5th Floor 20 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2022-10-27 ~ 2024-04-25
    IIF 26 - Director → ME
  • 6
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-12 ~ 2017-01-20
    IIF 24 - Director → ME
  • 7
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-03-06 ~ 2025-01-29
    IIF 25 - Director → ME
  • 8
    Level 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-12-12 ~ 2024-01-22
    IIF 36 - Director → ME
  • 9
    MOYNE SHELF COMPANY (NO. 115) LIMITED - 2001-06-21
    5 The Cloney, Glenarm, Ballymena, Northern Ireland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2014-02-24 ~ 2021-10-04
    IIF 3 - Director → ME
  • 10
    BUTTON (DRAKEHOUSE) LIMITED - 2025-07-11
    HAMMERSON (DRAKEHOUSE) LIMITED - 2015-04-28
    8 Sackville Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-07-15 ~ 2025-03-25
    IIF 23 - Director → ME
  • 11
    1 Eagle Place, 6th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-05-23 ~ 2024-06-13
    IIF 42 - Director → ME
  • 12
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    564,339 GBP2020-12-31
    Officer
    2022-10-27 ~ 2024-04-25
    IIF 10 - Director → ME
  • 13
    3rd Floor, Lesley Suites, 2-12 Montgomery Street, Belfast, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-07-20 ~ 2018-05-15
    IIF 45 - Ownership of shares – 75% or more → OE
  • 14
    VITA WARWICK 2 LIMITED - 2023-08-11
    C/o Ocorian (uk) Limited, 20 Fenchurch Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-08-04 ~ 2024-04-26
    IIF 35 - Director → ME
  • 15
    VITA WARWICK OPERATING COMPANY LIMITED - 2023-08-11
    C/o Ocorian (uk) Limited, 20 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-08-04 ~ 2024-04-26
    IIF 37 - Director → ME
  • 16
    3 Bunhill Row, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-03-30 ~ 2022-11-25
    IIF 16 - Director → ME
  • 17
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-27 ~ 2024-04-25
    IIF 30 - Director → ME
  • 18
    Level 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-10-27 ~ 2024-04-25
    IIF 34 - Director → ME
  • 19
    33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Officer
    2021-07-12 ~ 2025-01-03
    IIF 2 - Director → ME
  • 20
    26 New Street, St Helier, Je2 3ra, Jersey
    Active Corporate (3 parents)
    Officer
    2023-04-26 ~ 2024-05-22
    IIF 38 - Director → ME
  • 21
    STRATTON CAPITAL HOLDINGS LIMITED - 2012-08-29
    NEVRUS (817) LIMITED - 1999-12-17
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    62,210,149 GBP2023-12-31
    Officer
    2018-06-22 ~ 2024-03-27
    IIF 14 - Director → ME
  • 22
    REDWOOD (GB) LIMITED - 2000-07-07
    SJC 36 LIMITED - 1998-07-23
    Redwood Court 80b, High Street, Burnham, Slough
    Active Corporate (3 parents)
    Officer
    2021-10-27 ~ 2023-08-23
    IIF 20 - Director → ME
  • 23
    Unit 65 Derriaghy Industrial Estate, City Business Park, Dunmurry, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    282,010 GBP2024-04-30
    Officer
    1960-03-22 ~ 2003-09-30
    IIF 15 - Director → ME
  • 24
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-27 ~ 2024-04-25
    IIF 32 - Director → ME
  • 25
    IBERTANICA LIMITED - 1996-06-17
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,914,998 GBP2021-12-31
    Officer
    2023-12-07 ~ 2024-03-27
    IIF 18 - Director → ME
  • 26
    REGENT PARADE LIMITED - 2017-11-08
    Level 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-08-17 ~ 2025-12-19
    IIF 11 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.