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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

Colquitt, Warren Geoffrey

    Related profiles found in government register
  • Colquitt, Warren Geoffrey
    British born in May 1963

    Registered addresses and corresponding companies
    • 68 Elm Grove Road, Barnes, London, SW13 0BS

      IIF 1
  • Colquitt, Warren Geoffrey
    British company director born in May 1963

    Registered addresses and corresponding companies
    • 68 Elm Grove Road, Barnes, London, SW13 0BS

      IIF 2
  • Colquitt, Warren Geoffrey
    British director born in May 1963

    Registered addresses and corresponding companies
  • Colquitt, Warren Geoffrey
    British finance director born in May 1963

    Registered addresses and corresponding companies
  • Colquitt, Warren Geoffrey
    British finance director

    Registered addresses and corresponding companies
    • 40 Downleaze, Stoke Bishop, Bristol, Avon, BS9 1LY

      IIF 19
  • Colquitt, Warren Geoffrey
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • Reeve House, Parsonage Square, Dorking, RH4 1UP, England

      IIF 20 IIF 21
  • Colquitt, Warren Geoffrey
    British finance director born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • 1, Greek Street, Soho Square, London, W1D 4NQ

      IIF 22
child relation
Offspring entities and appointments 21
  • 1
    40 DOWNLEAZE MANAGEMENT CO. LIMITED
    01813223
    Michele Burgess, 40a Downleaze, Stoke Bishop, Bristol
    Active Corporate (15 parents)
    Officer
    2005-11-20 ~ 2007-09-08
    IIF 18 - Director → ME
    2005-11-20 ~ 2007-09-08
    IIF 19 - Secretary → ME
  • 2
    BENUGO (MUSEUM 2004) LIMITED
    - now 05151503
    SHELFCO (NO. 2982) LIMITED - 2004-08-05
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (10 parents)
    Officer
    2005-03-07 ~ 2007-12-14
    IIF 16 - Director → ME
  • 3
    BENUGO LIMITED
    - now 03505757
    BEN'UGOS LIMITED - 1998-08-24
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2005-06-09 ~ 2007-12-14
    IIF 17 - Director → ME
  • 4
    BRAZIER AGGREGATES LIMITED
    00776338
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (27 parents)
    Officer
    1998-02-09 ~ 2000-06-30
    IIF 14 - Director → ME
  • 5
    MIXCONCRETE HOLDINGS LIMITED - now
    MIXCONCRETE (HOLDINGS) P L C
    - 2002-05-20 00838308
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (32 parents)
    Officer
    1998-02-09 ~ 2000-06-30
    IIF 9 - Director → ME
  • 6
    MIXCONCRETE LIMITED
    00517461 07287145
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (39 parents)
    Officer
    1998-02-09 ~ 2000-06-30
    IIF 12 - Director → ME
  • 7
    MOLD TAR MACADAM CO.LIMITED
    00425829
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (29 parents)
    Officer
    1998-02-09 ~ 2000-06-30
    IIF 4 - Director → ME
  • 8
    PIONEER AGGREGATES(UK)LIMITED
    00648560
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (45 parents)
    Officer
    1998-02-09 ~ 2000-06-30
    IIF 11 - Director → ME
  • 9
    PIONEER ASPHALTS (U.K.) LIMITED
    01358811
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (36 parents)
    Officer
    1998-02-09 ~ 2000-06-30
    IIF 5 - Director → ME
  • 10
    PIONEER CONCRETE DEVELOPMENT LIMITED - now
    PIONEER CONCRETE DEVELOPMENT PLC.
    - 2002-08-08 02524157
    SNOWFIELD PLC - 1990-11-09
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (26 parents)
    Officer
    1998-02-09 ~ 2000-06-30
    IIF 6 - Director → ME
  • 11
    PIONEER CONCRETE HOLDINGS LIMITED - now
    PIONEER CONCRETE HOLDINGS PLC
    - 2006-07-28 00741624
    PIONEER CONCRETE (HOLDINGS) LIMITED - 1990-06-01
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (39 parents, 10 offsprings)
    Officer
    1998-02-09 ~ 2000-06-30
    IIF 10 - Director → ME
  • 12
    PIONEER CONCRETE(U.K.)LIMITED
    00371217
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (38 parents)
    Officer
    1998-02-09 ~ 2000-06-30
    IIF 7 - Director → ME
  • 13
    PIONEER WILLMENT CONCRETE LIMITED
    - now 02664004
    RAISEPULSE LIMITED - 1992-03-23
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (31 parents)
    Officer
    1998-02-09 ~ 2000-06-30
    IIF 13 - Director → ME
  • 14
    SUPAMIX LIMITED - now
    PIONEER SUPAMIX LIMITED
    - 2000-08-24 00654131
    PAK MIX LIMITED - 1990-11-12
    MIXCONCRETE DEVELOPMENTS LIMITED - 1985-08-30
    MIXCONCRETE (BATH-BRISTOL) LIMITED - 1982-04-29
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (29 parents)
    Officer
    1998-02-09 ~ 2000-06-30
    IIF 3 - Director → ME
  • 15
    TARMAC MARINE LIMITED - now
    LAFARGE TARMAC MARINE LIMITED - 2015-08-03
    TARMAC MARINE DREDGING LIMITED - 2013-09-02
    UNITED MARINE DREDGING LIMITED
    - 2009-12-31 02105370
    UNITED MARINE AGGREGATES LIMITED - 1990-08-30
    KENSWELL LIMITED - 1987-04-01
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (54 parents, 4 offsprings)
    Officer
    1999-01-04 ~ 2000-05-25
    IIF 15 - Director → ME
  • 16
    THE CONSTABULARY MANAGEMENT COMPANY LIMITED
    06598884
    Reeve House, Parsonage Square, Dorking, England
    Active Corporate (15 parents)
    Officer
    2023-01-12 ~ now
    IIF 20 - Director → ME
  • 17
    THE HOUSE OF ST BARNABAS
    06845128 06854603... (more)
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (23 parents, 1 offspring)
    Officer
    2013-07-04 ~ 2019-09-10
    IIF 22 - Director → ME
  • 18
    THE OLD CONSTABULARY FREEHOLD COMPANY LIMITED
    10083340
    Reeve House, Parsonage Square, Dorking, England
    Active Corporate (11 parents)
    Officer
    2025-03-31 ~ now
    IIF 21 - Director → ME
  • 19
    TLQ LIMITED - now
    TAM'S LOUP QUARRIES LIMITED
    - 2010-03-17 SC018411
    4th Floor, Saltire Court 20 Castle Terrace, Edinburgh
    Active Corporate (29 parents)
    Officer
    1998-02-09 ~ 2000-06-30
    IIF 2 - Director → ME
  • 20
    TMC PIONEER AGGREGATES LIMITED
    - now 00512785
    TIPTREE MANURE CO.LIMITED - 1987-03-13
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (32 parents)
    Officer
    1998-02-09 ~ 2000-06-30
    IIF 8 - Director → ME
  • 21
    UNITED MARINE AGGREGATES LIMITED
    - now 02336081 02105370
    HIGHFLOCK LIMITED - 1990-08-30
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (50 parents, 1 offspring)
    Officer
    1999-01-04 ~ 2000-05-25
    IIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.