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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

Warner, Edmond William

child relation
Offspring entities and appointments 53
  • 1
    AIR PARTNER LIMITED - now
    AIR PARTNER PLC
    - 2022-04-06 00980675 02070950
    AIR LONDON INTERNATIONAL PUBLIC LIMITED COMPANY - 1999-01-06
    AIR LONDON (EXECUTIVE TRAVEL) LIMITED - 1989-09-07
    Active Corporate (44 parents, 11 offsprings)
    Officer
    2019-04-01 ~ 2022-04-01
    IIF 1 - Director → ME
  • 2
    BANKERS TRUST INTERNATIONAL LIMITED - now
    BANKERS TRUST INTERNATIONAL PLC
    - 2009-07-21 02869281
    BT ALPHA PLC - 1994-04-01
    Dissolved Corporate (72 parents)
    Officer
    1998-10-29 ~ 1999-06-05
    IIF 29 - Director → ME
  • 3
    BARCLAYS INVESTMENT SOLUTIONS LIMITED - now
    GERRARD INVESTMENT MANAGEMENT LIMITED - 2017-10-02
    GERRARD LIMITED
    - 2005-06-01 02752982 00296982
    GREIG MIDDLETON & CO. LIMITED - 2000-12-18
    PRECIS (1170) LIMITED - 1993-01-15
    Active Corporate (294 parents, 9 offsprings)
    Officer
    2001-11-19 ~ 2003-02-01
    IIF 21 - Director → ME
  • 4
    BLACKROCK EMERGING EUROPE PLC - now
    THE EASTERN EUROPEAN TRUST PLC
    - 2013-06-21 02984526
    FIRST RUSSIAN FRONTIERS TRUST PLC - 2000-06-20
    Dissolved Corporate (26 parents)
    Officer
    2003-06-13 ~ 2013-01-31
    IIF 40 - Director → ME
  • 5
    BLACKROCK ENERGY AND RESOURCES INCOME TRUST PLC
    - now 05612963
    BLACKROCK COMMODITIES INCOME INVESTMENT TRUST PLC
    - 2019-05-13 05612963
    MERRILL LYNCH COMMODITIES INCOME INVESTMENT TRUST PLC - 2008-04-25
    Active Corporate (16 parents, 1 offspring)
    Officer
    2013-07-01 ~ 2022-03-15
    IIF 51 - Director → ME
  • 6
    BLACKROCK ENERGY AND RESOURCES SECURITIES INCOME COMPANY LIMITED
    - now 05607323
    BLACKROCK COMMODITIES SECURITIES INCOME COMPANY LIMITED
    - 2019-05-13 05607323
    MERRILL LYNCH COMMODITIES SECURITIES INCOME COMPANY LIMITED - 2008-04-25
    LAWGRA (NO. 1197) LIMITED - 2005-11-09
    Active Corporate (17 parents)
    Officer
    2013-07-01 ~ 2022-03-15
    IIF 50 - Director → ME
  • 7
    BRITISH BASKETBALL FEDERATION
    - now 06144448 05750756
    BRITISH PERFORMANCE BASKETBALL LIMITED - 2015-08-25
    Liquidation Corporate (55 parents, 1 offspring)
    Officer
    2018-05-16 ~ 2018-07-06
    IIF 4 - Director → ME
  • 8
    BRITISH EQUESTRIAN FEDERATION
    03174767 03897090
    Active Corporate (94 parents)
    Officer
    2017-10-30 ~ 2018-04-05
    IIF 2 - Director → ME
  • 9
    BRUNSWICK GROUP LIMITED - now
    MERCHANTCANTOS SERVICES LIMITED - 2022-01-19
    CANTOS COMMUNICATIONS LIMITED
    - 2012-09-14 04077014 OC306587... (more)
    INSITE EXCHANGE LIMITED - 2001-03-27
    LIFEMEND LIMITED - 2001-01-15
    Active Corporate (18 parents, 1 offspring)
    Officer
    2007-02-12 ~ 2010-05-28
    IIF 39 - Director → ME
  • 10
    CLARKSON PLC
    - now 01190238 03354934
    HORACE CLARKSON PLC - 2001-05-30
    H. CLARKSON (HOLDINGS) LIMITED - 1981-12-31
    Active Corporate (47 parents, 14 offsprings)
    Officer
    2008-06-27 ~ 2019-02-13
    IIF 41 - Director → ME
  • 11
    CNW SECURITIES JAPAN (HOLDINGS) LIMITED
    - now 02421779
    COUNTY NATWEST SECURITIES JAPAN (HOLDINGS) LIMITED
    - 1998-02-06 02421779
    Dissolved Corporate (42 parents)
    Officer
    1997-07-28 ~ 1998-04-26
    IIF 16 - Director → ME
  • 12
    COMMERZBANK SECURITIES LIMITED - now
    DRESDNER KLEINWORT SECURITIES LIMITED - 2010-04-27
    DRESDNER KLEINWORT WASSERSTEIN SECURITIES LIMITED - 2006-09-18
    KLEINWORT BENSON SECURITIES LIMITED
    - 2001-04-30 01767419
    KLEINWORT GRIEVESON SECURITIES LIMITED - 1988-10-01
    GRIEVESON SECURITIES LIMITED - 1986-10-24
    PRECIS (235) LIMITED - 1984-04-05
    Dissolved Corporate (344 parents)
    Officer
    1993-09-06 ~ 1997-01-14
    IIF 46 - Director → ME
  • 13
    EWW CONSULTING LIMITED
    06063561
    Dissolved Corporate (6 parents)
    Officer
    2007-01-24 ~ dissolved
    IIF 53 - Director → ME
  • 14
    FAIRBAIRN U.K. LIMITED - now
    OMFS COMPANY 1 LIMITED - 2017-06-08
    GERRARD & KING LIMITED
    - 2003-04-29 00447698
    GERRARD & NATIONAL LIMITED - 1997-01-06
    GERRARD & NATIONAL DISCOUNT COMPANY LIMITED - 1981-12-31
    Dissolved Corporate (55 parents)
    Officer
    2002-11-11 ~ 2003-02-01
    IIF 14 - Director → ME
  • 15
    FINANCIAL SPREADS LIMITED
    - now 04204673
    MARKET MAKER LIMITED - 2002-05-28
    Dissolved Corporate (11 parents)
    Officer
    2003-06-11 ~ 2006-09-07
    IIF 19 - Director → ME
  • 16
    GERRARD (OMH) LIMITED - now
    OLD MUTUAL HOLDINGS LIMITED
    - 2003-12-09 02284499
    OLD MUTUAL SECURITIES LIMITED
    - 2002-11-11 02284499 00762818
    ALBERT E SHARP LIMITED
    - 2000-06-01 02284499 06052306... (more)
    ALBERT E. SHARP & CO. - 1995-01-01
    Dissolved Corporate (135 parents)
    Officer
    1999-09-08 ~ 2003-02-01
    IIF 11 - Director → ME
  • 17
    GREAT BRITAIN WHEELCHAIR RUGBY LIMITED
    06108379
    Active Corporate (27 parents, 1 offspring)
    Officer
    2019-12-18 ~ now
    IIF 36 - Director → ME
  • 18
    HOLMESDALE NOMINEES LIMITED
    - now 02785084
    OMS NOMINEES LIMITED
    - 2001-02-08 02785084
    LAP NOMINEES LIMITED - 2000-07-20
    INGLEBY (674) LIMITED - 1993-03-29
    Dissolved Corporate (35 parents)
    Officer
    2000-07-31 ~ 2003-02-01
    IIF 25 - Director → ME
  • 19
    IFX GROUP LIMITED - now
    IFX GROUP PLC
    - 2006-12-18 00853270 04415188
    ZETTERS GROUP PUBLIC LIMITED COMPANY - 2002-08-14
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2003-06-02 ~ 2006-09-07
    IIF 33 - Director → ME
  • 20
    IFX LTD
    - now 04056815 02876284
    IFX MARKETS LIMITED - 2002-08-14
    IFX FINANCIAL LIMITED - 2002-06-29
    REPAIRMOST LIMITED - 2000-12-04
    Dissolved Corporate (12 parents)
    Officer
    2003-06-11 ~ 2006-09-07
    IIF 34 - Director → ME
  • 21
    IFX MARKETS LTD
    - now 02876284 04056815... (more)
    IFX LTD. - 2002-08-14
    INDEX FX LIMITED - 1996-10-21
    INDEX FUTURES GROUP (UK) LIMITED - 1995-08-14
    JOHN ROYDEN LIMITED - 1995-01-11
    Dissolved Corporate (44 parents)
    Officer
    2003-06-11 ~ 2006-09-07
    IIF 17 - Director → ME
  • 22
    JUPITER INVESTMENT MANAGEMENT LIMITED - now
    MERIAN GLOBAL INVESTORS (UK) LIMITED - 2021-02-16
    OLD MUTUAL GLOBAL INVESTORS (UK) LIMITED - 2018-09-28
    OLD MUTUAL ASSET MANAGERS (UK) LIMITED
    - 2013-02-25 02949554 03347383
    OLD MUTUAL INTERNATIONAL ASSET MANAGERS (UK) LIMITED - 1997-03-20
    MINKGROVE LIMITED - 1994-12-05
    Active Corporate (68 parents)
    Officer
    2001-11-30 ~ 2003-02-01
    IIF 15 - Director → ME
  • 23
    KING & SHAXSON LIMITED - now
    KING & SHAXSON BOND BROKERS LIMITED
    - 2003-12-19 00869780
    STRATHAIRD SECURITIES LIMITED - 1996-03-15
    Active Corporate (29 parents)
    Officer
    2002-11-01 ~ 2002-12-31
    IIF 22 - Director → ME
  • 24
    LMAX BROKER LIMITED
    10819525
    Active Corporate (8 parents)
    Officer
    2017-10-30 ~ 2023-07-05
    IIF 3 - Director → ME
  • 25
    LMAX EXCHANGE GROUP LIMITED
    FC035382 OE031704
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2019-07-16 ~ now
    IIF 9 - Director → ME
  • 26
    LMAX LIMITED
    - now 06505809
    TRADEFAIR EXCHANGE LIMITED
    - 2009-12-21 06505809
    Active Corporate (24 parents)
    Officer
    2009-09-30 ~ 2023-07-05
    IIF 8 - Director → ME
  • 27
    LONDON 2017 LIMITED
    08492880 10743350... (more)
    Liquidation Corporate (25 parents)
    Officer
    2013-04-17 ~ 2017-08-31
    IIF 45 - Director → ME
  • 28
    LONDON CHAMPIONSHIPS LIMITED
    08822936
    Active Corporate (30 parents)
    Officer
    2013-12-20 ~ 2017-08-31
    IIF 48 - Director → ME
  • 29
    LONDON MULTI-ASSET EXCHANGE (HOLDINGS) LIMITED
    - now 06331069
    TRADEFAIR HOLDINGS LIMITED
    - 2010-01-12 06331069
    Active Corporate (25 parents, 1 offspring)
    Officer
    2009-09-30 ~ 2013-01-17
    IIF 7 - Director → ME
  • 30
    MARKET MAKER (UK) LIMITED
    - now 04415188
    IFX GROUP LIMITED - 2002-08-14
    Dissolved Corporate (10 parents)
    Officer
    2003-06-11 ~ 2006-09-07
    IIF 31 - Director → ME
  • 31
    MERCHANTCANTOS LLP - now
    CANTOS COMMUNICATIONS (UK) LLP
    - 2012-10-31 OC305693 OC306587... (more)
    Active Corporate (99 parents)
    Officer
    2007-02-12 ~ 2010-02-03
    IIF 38 - LLP Member → ME
  • 32
    MONEYCORP FINANCIAL RISK MANAGEMENT LIMITED - now
    MONEYCORP MARKETS LIMITED
    - 2012-02-14 05774742
    Active Corporate (27 parents)
    Officer
    2008-07-03 ~ 2010-05-31
    IIF 52 - Director → ME
  • 33
    OLD MUTUAL ASSET MANAGERS HOLDINGS (UK) LIMITED
    - now 03347383 02949554... (more)
    SIDTRADE LIMITED - 1997-12-01
    Dissolved Corporate (35 parents)
    Officer
    2001-11-30 ~ 2003-02-01
    IIF 20 - Director → ME
  • 34
    OLD MUTUAL FUND MANAGERS LIMITED
    - now 01825772
    PROVIDENCE CAPITOL FUND MANAGERS LIMITED - 1994-12-01
    Dissolved Corporate (43 parents)
    Officer
    2001-11-30 ~ 2003-02-01
    IIF 35 - Director → ME
  • 35
    OMFS CENTRAL SERVICES LIMITED
    - now 01011754
    KING & SHAXSON (DEALERS) LIMITED - 2002-02-26
    Dissolved Corporate (25 parents)
    Officer
    2002-04-29 ~ 2003-02-01
    IIF 26 - Director → ME
  • 36
    PALACE FOR LIFE FOUNDATION
    - now 06664142
    CRYSTALPALACE FC FOUNDATION
    - 2017-06-19 06664142
    CRYSTAL PALACE FC COMMUNITY SPORTS TRUST - 2011-03-02
    Active Corporate (27 parents)
    Officer
    2017-03-06 ~ 2024-12-03
    IIF 37 - Director → ME
  • 37
    PANMURE LIBERUM & CO. LIMITED - now
    PANMURE GORDON & CO. LIMITED - 2024-07-25
    PANMURE GORDON & CO. PLC
    - 2017-07-19 02700769 02002991... (more)
    DURLACHER CORPORATION PLC - 2005-04-26
    FINANCIAL PUBLICATIONS PLC - 1997-12-15
    BOXHAM PLC - 1992-09-07
    Active Corporate (65 parents, 9 offsprings)
    Officer
    2009-12-01 ~ 2016-05-18
    IIF 6 - Director → ME
  • 38
    PATRIA PRIVATE EQUITY TRUST PLC - now
    ABRDN PRIVATE EQUITY OPPORTUNITIES TRUST PLC - 2024-04-29
    STANDARD LIFE PRIVATE EQUITY TRUST PLC
    - 2022-04-01 SC216638
    STANDARD LIFE EUROPEAN PRIVATE EQUITY TRUST PLC
    - 2017-01-31 SC216638
    DMWS 480 PLC - 2001-04-25
    Active Corporate (28 parents, 1 offspring)
    Officer
    2008-11-27 ~ 2018-12-31
    IIF 49 - Director → ME
  • 39
    QUILTER LIFE & PENSIONS LIMITED - now
    OLD MUTUAL WEALTH LIFE & PENSIONS LIMITED - 2021-06-08
    SKANDIA MULTIFUNDS ASSURANCE LIMITED - 2014-09-19
    SELESTIA LIFE & PENSIONS LIMITED
    - 2009-08-06 04163431
    SELESTIA LIFE LIMITED
    - 2002-03-14 04163431
    GRAINGUIDE LIMITED - 2001-08-23
    Active Corporate (65 parents, 1 offspring)
    Officer
    2001-12-12 ~ 2003-02-01
    IIF 13 - Director → ME
  • 40
    QUILTER PERIMETER (GGP) LIMITED - now
    OMFS (GGP) LIMITED - 2021-12-23
    OMFS (GGP) PLC - 2004-11-10
    GERRARD GROUP PLC
    - 2003-11-27 02019022
    GERRARD & NATIONAL HOLDINGS PLC - 1996-11-25
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2001-09-07 ~ 2003-02-01
    IIF 32 - Director → ME
  • 41
    QUILTER PERIMETER LIMITED - now
    OLD MUTUAL FINANCIAL SERVICES(UK)LIMITED - 2021-12-22
    OLD MUTUAL FINANCIAL SERVICES (UK) PLC
    - 2007-08-31 03456361
    OLD MUTUAL INTERNATIONAL HOLDINGS (UK) PLC - 2000-03-31
    BETAMAJOR LIMITED - 1997-11-26
    Active Corporate (52 parents)
    Officer
    2001-09-05 ~ 2003-02-01
    IIF 27 - Director → ME
  • 42
    RBS FINANCIAL PRODUCTS PLC - now
    NATWEST FINANCIAL PRODUCTS PLC
    - 2002-07-05 02629187
    Dissolved Corporate (45 parents)
    Officer
    1997-07-30 ~ 1998-04-26
    IIF 30 - Director → ME
  • 43
    SELESTIA HOLDINGS LIMITED
    - now 04145830
    CENTRESUN LIMITED - 2001-08-23
    Dissolved Corporate (23 parents)
    Officer
    2001-12-12 ~ 2003-02-01
    IIF 23 - Director → ME
  • 44
    SELESTIA INVESTMENTS LIMITED
    - now 04145825
    FIRSTSUPER LIMITED - 2001-08-23
    Dissolved Corporate (29 parents)
    Officer
    2001-12-12 ~ 2003-02-01
    IIF 18 - Director → ME
  • 45
    SELESTIA NOMINEE LIMITED
    - now 04145834
    BRICKFIRST LIMITED - 2001-08-23
    Dissolved Corporate (24 parents)
    Officer
    2001-12-12 ~ 2003-02-01
    IIF 28 - Director → ME
  • 46
    SELESTIA SERVICES LIMITED
    - now 04295326
    TUGPEAK LIMITED - 2001-10-25
    Dissolved Corporate (25 parents)
    Officer
    2001-12-12 ~ 2003-02-01
    IIF 24 - Director → ME
  • 47
    TFS DERIVATIVES LIMITED
    04051930
    Active Corporate (45 parents)
    Officer
    2010-02-01 ~ 2012-06-30
    IIF 44 - Director → ME
  • 48
    THE LONDON MARATHON CHARITABLE TRUST LIMITED
    - now 01550741
    LONDON MARATHON LIMITED(THE) - 1992-01-17
    Active Corporate (69 parents, 1 offspring)
    Officer
    2013-12-11 ~ 2015-12-04
    IIF 5 - Director → ME
  • 49
    TRADEFAIR SPREADS LIMITED
    06557039
    Active Corporate (26 parents)
    Officer
    2009-09-30 ~ 2013-01-17
    IIF 10 - Director → ME
  • 50
    TRADITION (UK) LIMITED
    - now 00937647
    TRADITION (U.K.) GROUP LIMITED - 1987-12-08
    TRADITION (LONDON BROKERS) LIMITED - 1983-01-01
    Active Corporate (67 parents)
    Officer
    2010-02-01 ~ 2012-06-30
    IIF 43 - Director → ME
  • 51
    TRADITION FINANCIAL SERVICES LTD.
    - now 01046064
    TRADITION SECURITIES LIMITED - 1985-04-24
    Active Corporate (55 parents, 4 offsprings)
    Officer
    2010-02-01 ~ 2012-06-30
    IIF 42 - Director → ME
  • 52
    UK ATHLETICS LIMITED
    03686940
    Active Corporate (54 parents, 4 offsprings)
    Officer
    2007-01-09 ~ 2017-06-16
    IIF 47 - Director → ME
  • 53
    UNICORN SCHOOL LIMITED(THE)
    00993831
    Active Corporate (101 parents)
    Officer
    2002-03-13 ~ 2007-03-07
    IIF 12 - Director → ME

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