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

Warburton, William Ross

    Related profiles found in government register
  • Warburton, William Ross
    British company director born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Back O Th Bank House, Hereford Street, Bolton, Lancashire, BL1 8HJ

      IIF 1

    • Back O' Th' Bank House, Hereford Street, Bolton, Lancashire, BL1 8HJ, United Kingdom

      IIF 2

    • Back O'th' Bank House, Hereford Street, Bolton, BL1 8HJ

      IIF 3 IIF 4

    • Back O'th Bank House, Hereford Street, Bolton, Lancashire, BL1 8HJ

      IIF 5

    • Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD, United Kingdom

      IIF 6

    • Portwall Place, Portwall Lane, Bristol, BS1 6NA

      IIF 7

    • Whitchurch House, 2-4 Albert Street, Maidenhead, SL6 1PR, United Kingdom

      IIF 8
  • Warburton, William Ross
    British director born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Back O Th Bank House, Hereford Street, Bolton, BL1 8HJ

      IIF 9

    • Back O Th Bank House, Hereford Street, Bolton, Lancashire, BL1 8HJ

      IIF 10 IIF 11
  • Warburton, William Ross
    born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Broadgate Tower, 7th Floor, 20 Primrose Street, London, EC2A 2EW

      IIF 12
  • Warburton, William Ross
    British company director born in June 1958

    Registered addresses and corresponding companies

    • Holland Fold Cottage, Long Lane Heath Charnock, Chorley, Lancashire, PR6 9EF

      IIF 13
  • Warburton, William Ross
    British company director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warburton, William Ross
    British director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warburton, William Ross
    British company director

    Registered addresses and corresponding companies

    • Old Hall Farm, Old Hall Lane Old Kiln Lane Heaton, Bolton, Lancashire, BL1 7PZ

      IIF 30
  • Mr William Ross Warburton
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Back O' Th' Bank House, Hereford Street, Bolton, Lancashire, BL1 8HJ

      IIF 31

    • Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD, United Kingdom

      IIF 32

    • Portwall Place, Portwall Lane, Bristol, BS1 6NA, United Kingdom

      IIF 33

    • The Broadgate Tower, 7th Floor, 20 Primrose Street, London, EC2A 2EW

      IIF 34
  • Mr William Ross Warburton
    British born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Portwall Place, Portwall Lane, Bristol, BS1 6NA, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 11
  • 1
    Back O Th Bank House, Hereford Street, Bolton, Lancashire
    Active Corporate (4 parents)
    Officer
    2003-09-22 ~ now
    IIF 10 - Director → ME
  • 2
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,768,194 GBP2023-09-30
    Officer
    2000-03-27 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 3
    FARFALLA YACHT CHARTERS LLP - 2013-05-21
    The Broadgate Tower 7th Floor, 20 Primrose Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-05-20 ~ dissolved
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to surplus assets - 75% or more → OE
  • 4
    Portwall Place, Portwall Lane, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    5,416,012 GBP2023-03-31
    Officer
    2007-12-13 ~ now
    IIF 7 - Director → ME
  • 5
    SAYERS CONFECTIONERS LIMITED - 1996-06-13
    RIBBONFORD LIMITED - 1990-07-30
    Back O'th' Bank House, Hereford Street, Bolton
    Active Corporate (4 parents)
    Officer
    ~ now
    IIF 4 - Director → ME
  • 6
    Portwall Place, Portwall Lane, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,628,348 GBP2023-03-31
    Officer
    2019-02-08 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2022-03-22 ~ now
    IIF 33 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 7
    Whitchurch House, 2-4 Albert Street, Maidenhead, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    24,241,516 GBP2023-09-30
    Officer
    2000-03-15 ~ now
    IIF 8 - Director → ME
  • 8
    Back O' Th' Bank House, Hereford Street, Bolton, Lancashire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2013-02-19 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 9
    WARBURTONS ASSET MANAGEMENTS LIMITED - 2007-06-13
    CROSSCO (1023) LIMITED - 2007-06-05
    Back O Th Bank House, Hereford Street, Bolton
    Active Corporate (4 parents)
    Officer
    2007-06-11 ~ now
    IIF 9 - Director → ME
  • 10
    PROJECT O NEWCO LIMITED - 2009-09-16
    Back O Th Bank House, Hereford Street, Bolton, Lancashire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-02-28 ~ now
    IIF 11 - Director → ME
  • 11
    Back O Th Bank House, Hereford Street, Bolton, Lancashire
    Active Corporate (7 parents, 3 offsprings)
    Officer
    ~ now
    IIF 1 - Director → ME
Ceased 18
  • 1
    Bolton School, Chorley New Road, Bolton, Greater Manchester
    Active Corporate (15 parents, 1 offspring)
    Officer
    2005-05-20 ~ 2006-06-23
    IIF 19 - Director → ME
  • 2
    Back O'th' Bank House, Hereford Street, Bolton
    Active Corporate (3 parents)
    Officer
    2014-12-15 ~ 2021-03-17
    IIF 3 - Director → ME
    1994-12-12 ~ 2004-11-23
    IIF 20 - Director → ME
  • 3
    3 Hardman Street, Spinningfields, Manchester
    Dissolved Corporate (3 parents)
    Officer
    1991-03-06 ~ 1996-05-10
    IIF 13 - Director → ME
  • 4
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,768,194 GBP2023-09-30
    Officer
    2000-03-27 ~ 2002-11-25
    IIF 30 - Secretary → ME
  • 5
    IFB RESEARCH FOUNDATION - 2023-10-17
    IFB RESEARCH FOUNDATION WITH UCG - 2015-07-27
    IFB RESEARCH FOUNDATION - 2012-12-24
    Share London The Green House, 244-254 Cambridge Heath Road, London, England
    Active Corporate (7 parents)
    Officer
    2012-10-24 ~ 2020-10-20
    IIF 21 - Director → ME
  • 6
    THE INSTITUTE FOR FAMILY BUSINESS (UK) - 2023-04-05
    66 Lincoln's Inn Fields, London, England
    Active Corporate (8 parents)
    Officer
    2011-03-02 ~ 2020-02-04
    IIF 29 - Director → ME
  • 7
    10 Bloomsbury Way, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2001-12-05 ~ 2010-12-31
    IIF 26 - Director → ME
  • 8
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2007-08-15 ~ 2007-12-05
    IIF 27 - Director → ME
  • 9
    D.R.A. LTD. - 1996-08-01
    REVERSECLAM LIMITED - 1987-12-11
    Paragon Business Park, Chorley New Road, Horwich, Bolton
    Active Corporate (7 parents)
    Equity (Company account)
    3,955,000 GBP2023-10-31
    Officer
    1999-10-19 ~ 2002-12-28
    IIF 16 - Director → ME
  • 10
    6th Floor, 3 Hardman Street, Manchester
    Active Corporate (3 parents)
    Officer
    1996-05-10 ~ 2003-05-28
    IIF 25 - Director → ME
  • 11
    MARLOW FOODS HOLDINGS LIMITED - 2011-12-05
    EVER 1929 LIMITED - 2003-08-01
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2003-05-23 ~ 2005-06-06
    IIF 17 - Director → ME
  • 12
    ONSIDE NORTH WEST LIMITED - 2013-09-04
    Suite Ge, Atria, Spa Road, Bolton, England
    Active Corporate (9 parents)
    Officer
    2008-05-13 ~ 2020-10-05
    IIF 5 - Director → ME
  • 13
    Q OLDCO LIMITED - 2011-03-23
    QUORN LIMITED - 2011-03-11
    EVER 2060 LIMITED - 2006-08-24
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2003-05-09 ~ 2005-06-06
    IIF 18 - Director → ME
  • 14
    TREATS (EBT 1) LIMITED - 2001-04-12
    Richmond House, Leeming Bar, Northallerton, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2001-03-01 ~ 2006-06-30
    IIF 22 - Director → ME
  • 15
    RICHMOND FOODS PLC - 2006-07-04
    TREATS GROUP PLC - 1998-10-01
    ABBEYBID LIMITED - 1991-07-19
    Richmond House, Leeming Bar, Northallerton, North Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2000-02-01 ~ 2006-06-30
    IIF 15 - Director → ME
  • 16
    Portwall Place, Portwall Lane, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,628,348 GBP2023-03-31
    Person with significant control
    2019-02-08 ~ 2019-02-08
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    UNIQ PLC - 2012-01-25
    UNIGATE PLC - 2000-09-29
    NEW UNIGATE PLC - 2000-06-23
    HACKPLIMCO (NO.EIGHTY-ONE) PUBLIC LIMITED COMPANY - 2000-03-13
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-06-12 ~ 2009-06-25
    IIF 14 - Director → ME
  • 18
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    2006-03-31 ~ 2011-04-28
    IIF 23 - Director → ME
    2002-02-26 ~ 2004-12-31
    IIF 24 - Director → ME

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