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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

Warrender, Roy David

    Related profiles found in government register
  • Warrender, Roy David
    British company director born in January 1944

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 22, South Learmonth Gardens, Edinburgh, EH4 1EZ, United Kingdom

      IIF 1
  • Warrender, Roy David
    British consultant born in January 1944

    Resident in Scotland

    Registered addresses and corresponding companies
  • Warrender, Roy David
    British director born in January 1944

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 22 South Learmonth Gardens, Edinburgh, EH4 1EZ

      IIF 5 IIF 6
  • Mr Roy David Warrender
    British born in January 1944

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 22, South Learmonth Gardens, Edinburgh, EH4 1EZ, Scotland

      IIF 7
    • icon of address 22 South Learmonth Gardens, Edinburgh, Midlothian, EH4 1EZ

      IIF 8
child relation
Offspring entities and appointments
Active 3
  • 1
    OAKTOWN LIMITED - 1999-10-12
    icon of address 22 South Learmonth Gardens, Edinburgh, Midlothian
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 1999-08-20 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-08-19 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
  • 2
    icon of address 1 The Old Station, Rumbling Bridge, Kinross, Tayside
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-04-06 ~ now
    IIF 5 - Director → ME
  • 3
    icon of address 22 South Learmonth Gardens, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,519 GBP2021-05-31
    Officer
    icon of calendar 1999-05-18 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 3
  • 1
    icon of address 15 15, Park Road, Dalkeith, Midlothian, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6 GBP2020-03-31
    Officer
    icon of calendar 2014-01-07 ~ 2021-04-18
    IIF 1 - Director → ME
  • 2
    POWERWAVE LIMITED - 1997-09-29
    MM&S (2355) LIMITED - 1997-03-07
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-05-21 ~ 2007-03-31
    IIF 4 - Director → ME
  • 3
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,046,659 GBP2019-12-31
    Officer
    icon of calendar 2001-09-05 ~ 2003-02-06
    IIF 6 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.