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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

Mr Brian William Foden

    Related profiles found in government register
  • Mr Brian William Foden
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Mr Brian William Foden
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 264 Manchester Road, Warrington, Cheshire, WA1 3RB, United Kingdom

      IIF 14 IIF 15
  • Foden, Brian William
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1sr Floor 264 Manchester Road, Warrington, Cheshire, WA1 3RB, England

      IIF 16

    • 1st Floor, 264, Manchester Road, Warrington, Cheshire, WA1 3RB, England

      IIF 17 IIF 18

    • 1st Floor, 264 Manchester Road, Warrington, Cheshire, WA1 3RB, United Kingdom

      IIF 19 IIF 20 IIF 21

    • 264, Manchester Road, Warrington, WA1 3RB, England

      IIF 26

    • Barondale Grange, Stockport Road, Thelwall, Warrington, WA4 2TB, England

      IIF 27

    • Unit 2a, Osnath Works, Lythgoes Lane, Warrington, Cheshire, WA2 7XE, United Kingdom

      IIF 28 IIF 29
  • Foden, Brian William
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 11a, Ironmonger Street, Stamford, PE9 1PL, England

      IIF 30

    • 11a, Ironmonger Street, Stamford, PE9 1PL, United Kingdom

      IIF 31

    • 10 Walton Road, Stockton Heath, Warrington, WA4 6NL

      IIF 32

    • 1st, Floor 264, Manchester Road, Warrington, Cheshire, WA1 3RB, England

      IIF 33 IIF 34

    • 1st Floor, 264 Manchester Road, Warrington, Cheshire, WA1 3RB, United Kingdom

      IIF 35

    • 1st, Floor, 264, Manchester Road, Warrington, WA1 3RB, England

      IIF 36
  • Foden, Brian William
    born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 264 Manchester Road, Warrington, Cheshire, WA1 3RB, United Kingdom

      IIF 37
  • Foden, Brian William
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 264 Manchester Road, Warrington, Cheshire, WA1 3RB, United Kingdom

      IIF 38 IIF 39
  • Foden, Brian William
    British director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Baron Dale Grange, Stockport Road, Thelwall, Warrington, Cheshire, WA4 2TB

      IIF 40 IIF 41
  • Foden, Brian William
    British property management born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Baron Dale Grange, Stockport Road, Thelwall, Warrington, Cheshire, WA4 2TB

      IIF 42
  • Foden, Brian William
    British property manager born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Baron Dale Grange, Stockport Road, Thelwall, Warrington, Cheshire, WA4 2TB

      IIF 43
  • Foden, Brian William
    British

    Registered addresses and corresponding companies

    • Baron Dale Grange, Stockport Road, Thelwall, Warrington, Cheshire, WA4 2TB

      IIF 44
  • Foden, Brian William
    British director

    Registered addresses and corresponding companies

    • 10 Walton Road, Stockton Heath, Warrington, WA4 6NL

      IIF 45

    • Baron Dale Grange, Stockport Road, Thelwall, Warrington, Cheshire, WA4 2TB

      IIF 46 IIF 47
  • Foden, Brian William
    British property manager

    Registered addresses and corresponding companies

    • Baron Dale Grange, Stockport Road, Thelwall, Warrington, Cheshire, WA4 2TB

      IIF 48
child relation
Offspring entities and appointments 28
  • 1
    ALEXANDER PAUL (UK) LTD
    07016444
    7 St Petersgate, Stockport, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2009-10-23 ~ 2010-05-01
    IIF 36 - Director → ME
  • 2
    BACKUP ENERGY LTD
    13866562
    1st Floor 264 Manchester Road, Warrington, Cheshire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2022-01-24 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2022-01-24 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 3
    BARONDALE ESTATES LTD
    15736280
    1st Floor 264 Manchester Road, Warrington, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-23 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-05-23 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 4
    BESSNEWCO LAND LIMITED
    14264622
    11a Ironmonger Street, Stamford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-07-29 ~ dissolved
    IIF 31 - Director → ME
  • 5
    BESSNEWCO LIMITED
    14104737
    11a Ironmonger Street, Stamford, England
    Dissolved Corporate (4 parents)
    Officer
    2022-07-25 ~ dissolved
    IIF 30 - Director → ME
  • 6
    BRIDEN ESTATES LIMITED
    - now 03910343
    BROOKLANDS ESTATE AGENCY LIMITED
    - 2003-07-25 03910343
    BROOKLAND ESTATE AGENCY LIMITED
    - 2002-01-28 03910343
    264 Manchester Road, Warrington, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2000-01-20 ~ dissolved
    IIF 42 - Director → ME
    2000-01-20 ~ dissolved
    IIF 44 - Secretary → ME
  • 7
    BWF GROUP HOLDINGS LTD
    16774274
    1st Floor 264 Manchester Road, Warrington, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-09 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-10-09 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 8
    BWF HOLDINGS LTD
    FC021737
    Ansbacher (bvi) Limited, Po Box 659 Road Town, Tortola, British Virgin Islands, Virgin Islands
    Dissolved Corporate (3 parents)
    Officer
    1999-04-27 ~ dissolved
    IIF 43 - Director → ME
    1999-04-27 ~ dissolved
    IIF 48 - Secretary → ME
  • 9
    BWF LTD
    12536190
    1st Floor 264 Manchester Road, Warrington, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-03-26 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2020-03-26 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 10
    BWHF LLP
    OC432034
    1st Floor 264 Manchester Road, Warrington, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-06-08 ~ now
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    2020-06-08 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    CLASSIC INVESTMENTS AND ASSETS UK LTD
    14952338
    1st Floor 264 Manchester Road, Warrington, Cheshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-06-22 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-06-22 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 12
    GAINSBOROUGH ROAD MANAGEMENT COMPANY LIMITED
    04787609
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (12 parents)
    Officer
    2003-06-04 ~ 2004-08-11
    IIF 40 - Director → ME
    2003-06-04 ~ 2004-08-11
    IIF 46 - Secretary → ME
  • 13
    HDRIV PLANNING LTD - now
    NUKO PLANNING LTD
    - 2020-05-19 12456297
    6b Fairfax Mews, Fairfax Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-02-11 ~ 2020-02-11
    IIF 35 - Director → ME
    Person with significant control
    2020-02-11 ~ 2020-02-11
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 14
    JOHN S LIMITED
    - now 03812327
    BRIDEN HOMES LIMITED
    - 2008-09-23 03812327
    BWF INVESTMENTS LIMITED
    - 2003-11-20 03812327
    Aston House, 5 Aston Road North, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    1999-07-23 ~ dissolved
    IIF 41 - Director → ME
    1999-07-23 ~ dissolved
    IIF 47 - Secretary → ME
  • 15
    JOINT AVIATION VENTURES LIMITED
    16574728
    264 Manchester Road, Warrington, England
    Active Corporate (4 parents)
    Officer
    2025-07-10 ~ now
    IIF 27 - Director → ME
  • 16
    NUKO PLANNING LTD
    12619250
    1st Floor 264 Manchester Road, Warrington, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-05-22 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2020-05-22 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 17
    ORCHARD YARD 2 LIMITED
    14021582
    Unit 2a Osnath Works, Lythgoes Lane, Warrington, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-04-08 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2022-04-08 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    ORCHARD YARD LIMITED
    12933751
    Unit 2a Osnath Works, Lythgoes Lane, Warrington, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-10-06 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2020-10-06 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    RENEWABLES NORTH WEST 2 LTD
    14360356
    264 Manchester Road, Warrington, England
    Active Corporate (2 parents)
    Officer
    2022-09-16 ~ now
    IIF 26 - Director → ME
  • 20
    RENEWABLES NORTH WEST LTD
    13987235
    1sr Floor 264 Manchester Road, Warrington, Cheshire, England
    Active Corporate (4 parents)
    Officer
    2022-09-09 ~ now
    IIF 16 - Director → ME
  • 21
    RIVERSIDE ESTATES (NORTH WEST) LTD
    07757327
    1st Floor 264 Manchester Road, Warrington, Cheshire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2011-08-31 ~ 2013-07-01
    IIF 34 - Director → ME
    2021-10-28 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 22
    STUDIO 55 (WARRINGTON) LIMITED
    09869122
    1st Floor 264 Manchester Road, Warrington, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-08-31 ~ now
    IIF 38 - Director → ME
  • 23
    THE CANTILEVER PARK MANAGEMENT LIMITED
    05413301
    Re:volve Property Services Ltd, No 2, 50a Alderley Road, Wilmslow, England
    Active Corporate (19 parents)
    Officer
    2005-04-13 ~ 2010-01-01
    IIF 32 - Director → ME
    2005-04-13 ~ 2010-01-01
    IIF 45 - Secretary → ME
  • 24
    UTILITIES 4U (NW) LTD
    14490486
    264 Manchester Road, Warrington, England
    Active Corporate (2 parents)
    Person with significant control
    2025-08-31 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 25
    WARRINGTON CONSTRUCTION LTD
    11724422
    1st Floor, 264 Manchester Road, Warrington, Cheshire, England
    Active Corporate (5 parents)
    Officer
    2020-08-01 ~ 2025-10-27
    IIF 18 - Director → ME
    Person with significant control
    2020-08-01 ~ 2025-11-07
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 26
    WARRINGTON DEVELOPMENTS LTD - now
    WARRINGTON CONSTRUCTION LIMITED
    - 2018-11-20 07750019
    1st Floor 264, Manchester Road, Warrington, Cheshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-08-23 ~ 2013-07-01
    IIF 33 - Director → ME
  • 27
    WOODLANDS ALPACA FARM LTD
    14952096
    1st Floor 264 Manchester Road, Warrington, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-06-22 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-06-22 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 28
    WREXHAM PRIORY LIMITED
    14021605
    1st Floor, 264 Manchester Road, Warrington, Cheshire, England
    Active Corporate (4 parents)
    Officer
    2022-04-08 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-04-08 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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