logo
explain how to read the page

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

Jones, Arthur Philip Warriner

child relation
Offspring entities and appointments 51
  • 1
    ARWINBELL LIMITED
    03840495
    60 London Wall, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2002-04-10 ~ 2002-07-31
    IIF 47 - Secretary → ME
  • 2
    ARWINVIEW PROPERTIES LIMITED
    03816530
    60 London Wall, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2002-04-10 ~ 2002-07-31
    IIF 49 - Secretary → ME
  • 3
    BARING ASSET MANAGEMENT LIMITED
    - now 02915887 01131971... (more)
    Insolvency (Case 1) Administration order
    Administration started on 1995-02-28
    Administration discharged on 1995-03-06
    TRUSHELFCO (NO.2002) LIMITED
    - 1994-05-31 02915887 02915888... (more)
    20 Old Bailey, London, United Kingdom
    Active Corporate (67 parents, 35 offsprings)
    Officer
    1994-04-28 ~ 1994-11-04
    IIF 37 - Secretary → ME
  • 4
    BARING ASSET MANAGEMENT UK HOLDINGS LTD
    - now 01764215 01131971... (more)
    BARING INTERNATIONAL INVESTMENT MANAGEMENT (U.K.) LIMITED - 1992-06-10
    HENDERSON BARING MANAGEMENT (U.K.) LIMITED - 1985-01-07
    TRUSHELFCO (NO. 600) LIMITED - 1983-12-02
    20 Old Bailey, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1993-01-31 ~ 1994-11-04
    IIF 56 - Secretary → ME
  • 5
    BARING FUND MANAGERS LIMITED
    - now 00941405
    STRATTON TRUST MANAGERS LIMITED - 1985-02-27
    20 Old Bailey, London, United Kingdom
    Active Corporate (56 parents, 6 offsprings)
    Officer
    1993-01-31 ~ 1994-11-04
    IIF 45 - Secretary → ME
  • 6
    BARING INTERNATIONAL INVESTMENT LIMITED
    - now 01426546 FC011212... (more)
    ROVEMOTT LIMITED - 1980-12-31
    BARING INTERNATIONAL INVESTMENT RESEARCH AND MANAGEMENT LIMITED - 1980-12-31
    20 Old Bailey, London, United Kingdom
    Active Corporate (55 parents)
    Officer
    1993-01-31 ~ 1994-11-04
    IIF 40 - Secretary → ME
  • 7
    BARING INTERNATIONAL INVESTMENT MANAGEMENT HOLDINGS
    - now 01957768 01764215... (more)
    TRUSHELFCO (NO.869) LIMITED - 1986-01-10
    20 Old Bailey, London, United Kingdom
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    1993-01-31 ~ 1994-11-04
    IIF 26 - Secretary → ME
  • 8
    BARING INVESTMENT SERVICES LIMITED
    - now 02259590
    HOURHURRY LIMITED
    - 1988-08-10 02259590
    20 Old Bailey, London, United Kingdom
    Active Corporate (47 parents, 12 offsprings)
    Officer
    (before 1993-03-12) ~ 1994-11-04
    IIF 55 - Secretary → ME
  • 9
    CAMPBELL HEIGHTS MANAGEMENT COMPANY LIMITED
    - now 03921095
    CAMPBELL HEIGHTS MANAGEMENT LIMITED
    - 2001-09-27 03921095
    253-255 Queensway Queensway, Bletchley, Milton Keynes, England
    Active Corporate (41 parents)
    Officer
    2001-02-12 ~ 2002-07-15
    IIF 11 - Secretary → ME
  • 10
    CBRE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED - now
    CBRE GLOBAL INVESTORS (UK FUNDS) LIMITED - 2021-09-27
    ING REAL ESTATE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED - 2011-11-08
    B,H&S INTERNATIONAL FUNDS SERVICES LIMITED
    - 2003-01-23 03108769
    BARING, HOUSTON & SAUNDERS (INVESTMENT MANAGEMENT) LIMITED
    - 2002-01-25 03108769
    WALDERTON LIMITED
    - 1996-04-02 03108769
    Third Floor, One New Change, London
    Active Corporate (36 parents, 2 offsprings)
    Officer
    1996-03-07 ~ 1998-08-31
    IIF 53 - Secretary → ME
    2000-03-06 ~ 2002-07-31
    IIF 19 - Secretary → ME
  • 11
    CBRE INVESTMENT MANAGEMENT (UK) LIMITED - now
    CBRE GLOBAL INVESTORS (UK) LIMITED - 2021-10-07
    ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED - 2011-11-02
    BARING, HOUSTON & SAUNDERS LIMITED
    - 2003-01-23 01232680
    ROWE & PITMAN PROPERTY SERVICES LIMITED - 1984-12-13
    ROWAN INVESTMENTS LIMITED - 1979-12-27
    CALLAHOES LIMITED - 1976-02-09
    Third Floor, One New Change, London
    Active Corporate (38 parents, 118 offsprings)
    Officer
    1996-06-16 ~ 1996-06-16
    IIF 57 - Director → ME
    2000-03-06 ~ 2002-07-31
    IIF 14 - Secretary → ME
    1996-06-16 ~ 1998-08-31
    IIF 21 - Secretary → ME
  • 12
    CBRE INVESTMENT MANAGEMENT GROUP (UK) LIMITED - now
    CBRE GLOBAL INVESTORS GROUP (UK) LIMITED - 2021-09-22
    ING REAL ESTATE INVESTMENT MANAGEMENT GROUP (UK) LIMITED - 2011-11-08
    BARING, HOUSTON & SAUNDERS GROUP LIMITED
    - 2003-01-23 02654822
    BARING INTERNATIONAL PROPERTY SERVICES LIMITED - 1995-03-21
    BARING (EUROPEAN) LIMITED - 1992-06-26
    BARING (U.S.) HOLDINGS LIMITED - 1991-12-18
    ONLYSEARCH LIMITED - 1991-11-14
    Third Floor, One New Change, London
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2000-03-20 ~ 2002-01-01
    IIF 38 - Secretary → ME
    1996-12-24 ~ 1998-08-31
    IIF 36 - Secretary → ME
  • 13
    CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITED - now
    CBRE LIONBROOK (GENERAL PARTNER) LIMITED - 2014-01-08
    ING LIONBROOK (GENERAL PARTNER) LIMITED - 2011-11-03
    LIONBROOK (GENERAL PARTNER) LIMITED - 2006-08-10
    BARING, HOUSTON & SAUNDERS (GENERAL PARTNER) LIMITED
    - 2002-09-24 03377515
    SHELFCO (NO. 1318) LIMITED
    - 1997-07-21 03377515 03377423... (more)
    SHELFCO (NO. 1318) LIMITED - 1997-07-10
    Third Floor, One New Change, London
    Dissolved Corporate (26 parents, 23 offsprings)
    Officer
    2002-01-01 ~ 2002-07-15
    IIF 32 - Secretary → ME
    2001-09-28 ~ 2002-01-01
    IIF 18 - Secretary → ME
    1997-07-21 ~ 1998-08-31
    IIF 43 - Secretary → ME
  • 14
    CBRE UKPF PAIF NOMINEE NO.1 UNLIMITED - now
    LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 1 LIMITED
    - 2016-09-28 SC084451 SC148063... (more)
    CBRE UKPF PAIF NOMINEE NO.1 - 2016-09-28
    UBERIOR NOMINEES (LIONBROOK PROPERTY FUND NO.1) LIMITED - 1999-06-16
    UBERIOR NOMINEES (LILLIPUT P.U.T.) LIMITED - 1997-08-11
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (85 parents)
    Officer
    2001-10-22 ~ 2002-07-31
    IIF 41 - Secretary → ME
  • 15
    CBRE UKPF PAIF NOMINEE NO.2 UNLIMITED - now
    LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO. 3 LIMITED - 2016-10-20
    LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO. 3 LIMITED
    - 2016-10-20 SC113057 SC148063... (more)
    CBRE UKPF PAIF NOMINEE NO.2 - 2016-10-20
    STATE STREET NOMINEES (LIONBROOK PROPERTY FUND C')LIMITED - 1999-10-28
    STATE STREET NOMINEES (GULLIVER DPUT) LIMITED - 1999-07-01
    UBERIOR NOMINEES (GULLIVER D.P.U.T.) LIMITED - 1999-06-03
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (91 parents)
    Officer
    2001-10-22 ~ 2002-07-31
    IIF 46 - Secretary → ME
  • 16
    CRIMPOINT DEVELOPMENTS LIMITED
    - now 03816566
    SPEED 7858 LIMITED - 1999-08-31
    60 London Wall, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2002-04-10 ~ 2002-07-31
    IIF 42 - Secretary → ME
  • 17
    CRIMPOINT ESTATES LIMITED
    - now 03816570
    SPEED 7857 LIMITED - 1999-08-31
    60 London Wall, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2002-04-10 ~ 2002-07-31
    IIF 30 - Secretary → ME
  • 18
    CROWN HEIGHTS MANAGEMENT LIMITED
    02672954
    Brearley House, Crown Heights, Guildford, England
    Active Corporate (13 parents)
    Officer
    1998-07-01 ~ 2001-02-11
    IIF 13 - Secretary → ME
  • 19
    ESPINDALE PROPERTIES LIMITED
    03816524
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2002-04-10 ~ 2002-07-31
    IIF 34 - Secretary → ME
  • 20
    ESPINDAY LIMITED
    03840389
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2002-04-10 ~ 2002-07-31
    IIF 51 - Secretary → ME
  • 21
    ESTROHILL LIMITED
    03973600
    60 London Wall, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2002-04-10 ~ 2002-07-31
    IIF 24 - Secretary → ME
  • 22
    ESTROWAY LIMITED
    03983066
    60 London Wall, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2002-04-10 ~ 2002-07-31
    IIF 7 - Secretary → ME
  • 23
    FOCUS (GENERAL PARTNER) LIMITED
    04326487
    60 London Wall, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2002-01-16 ~ 2002-07-15
    IIF 48 - Secretary → ME
  • 24
    HELTDALE LIMITED
    03951627
    60 London Wall, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2002-04-10 ~ 2002-07-31
    IIF 25 - Secretary → ME
  • 25
    HELTPLAN LIMITED
    03935087
    60 London Wall, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2002-04-10 ~ 2002-07-31
    IIF 39 - Secretary → ME
  • 26
    HESKCREST LIMITED
    04085180
    60 London Wall, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2002-04-10 ~ 2002-07-31
    IIF 22 - Secretary → ME
  • 27
    HESKGLEN LIMITED
    04078067
    60 London Wall, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2002-04-10 ~ 2002-07-31
    IIF 9 - Secretary → ME
  • 28
    ING REAL ESTATE CHESTER WATERSIDE LIMITED
    04445005
    60 London Wall, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2002-05-30 ~ 2002-07-31
    IIF 2 - Secretary → ME
  • 29
    ING UK LIMITED - now
    BARING ASSET MANAGEMENT HOLDINGS LIMITED
    - 2005-04-13 01131971 01764215... (more)
    Insolvency (Case 1) Administration order
    Administration started on 1995-02-27
    Administration discharged on 1995-03-06
    BARING ASSET MANAGEMENT LIMITED
    - 1994-05-31 01131971
    BARING INVESTMENT MANAGEMENT HOLDINGS LIMITED - 1989-07-31
    BARINGS LIMITED - 1985-11-18
    60 London Wall, London
    Dissolved Corporate (55 parents, 1 offspring)
    Officer
    1993-01-31 ~ 1994-11-04
    IIF 23 - Secretary → ME
  • 30
    LAMINGLADE LIMITED
    03956371
    60 London Wall, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2002-04-10 ~ 2002-07-31
    IIF 35 - Secretary → ME
  • 31
    LAMINPARK LIMITED
    03951683
    60 London Wall, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2002-04-10 ~ 2002-07-31
    IIF 54 - Secretary → ME
  • 32
    LIONBROOK NOMINEE (1/9 BOW LANE) NO.1 LIMITED
    - now 04299891 04299897... (more)
    SHELFCO (NO.2561) LIMITED
    - 2001-10-30 04299891 04165927... (more)
    Third Floor, One New Change, London
    Dissolved Corporate (23 parents)
    Officer
    2001-10-23 ~ 2002-07-15
    IIF 1 - Secretary → ME
  • 33
    LIONBROOK NOMINEE (1/9 BOW LANE) NO.2 LIMITED
    - now 04299897 04299891... (more)
    SHELFCO (NO.2562) LIMITED
    - 2001-10-30 04299897 04222507... (more)
    Third Floor, One New Change, London
    Dissolved Corporate (23 parents)
    Officer
    2001-10-23 ~ 2002-07-15
    IIF 28 - Secretary → ME
  • 34
    LIONBROOK NOMINEE (21-23 ST. SWITHIN'S) NO.2 LIMITED
    - now 04364912 04364908... (more)
    SHELFCO (NO. 2658) LIMITED
    - 2002-03-26 04364912 02632084... (more)
    Third Floor, One New Change, London
    Active Corporate (25 parents)
    Officer
    2002-03-19 ~ 2002-07-15
    IIF 3 - Secretary → ME
  • 35
    LIONBROOK NOMINEE (21-23 ST.SWITHIN'S) NO.1 LIMITED
    - now 04364908 04364912... (more)
    SHELFCO (NO.2657) LIMITED
    - 2002-03-26 04364908 04208925... (more)
    Third Floor, One New Change, London
    Active Corporate (25 parents)
    Officer
    2002-03-19 ~ 2002-07-15
    IIF 15 - Secretary → ME
  • 36
    LIONBROOK NOMINEE (44/48 BOW LANE) NO.1 LIMITED
    - now 04299901 04299907... (more)
    SHELFCO (NO.2563) LIMITED
    - 2001-10-30 04299901 04299913... (more)
    Third Floor, One New Change, London
    Dissolved Corporate (23 parents)
    Officer
    2001-10-23 ~ 2002-07-15
    IIF 5 - Secretary → ME
  • 37
    LIONBROOK NOMINEE (44/48 BOW LANE) NO.2 LIMITED
    - now 04299907 04299901... (more)
    SHELFCO (NO.2564) LIMITED
    - 2001-10-30 04299907 04222518... (more)
    Third Floor, One New Change, London
    Dissolved Corporate (23 parents)
    Officer
    2001-10-23 ~ 2002-07-15
    IIF 20 - Secretary → ME
  • 38
    LIONBROOK NOMINEE (49/52A BOW LANE) NO.1 LIMITED
    - now 04299913 04299926... (more)
    SHELFCO (NO.2565) LIMITED
    - 2001-10-30 04299913 04531109... (more)
    Third Floor, One New Change, London
    Dissolved Corporate (23 parents)
    Officer
    2001-10-23 ~ 2002-07-15
    IIF 17 - Secretary → ME
  • 39
    LIONBROOK NOMINEE (49/52A BOW LANE) NO.2 LIMITED
    - now 04299926 04299913... (more)
    SHELFCO (NO.2567) LIMITED
    - 2001-10-30 04299926 03642646... (more)
    Third Floor, One New Change, London
    Dissolved Corporate (23 parents)
    Officer
    2001-10-23 ~ 2002-07-15
    IIF 4 - Secretary → ME
  • 40
    LIONBROOK NOMINEE (NETWORK PARK) NO.1 LIMITED
    - now 04299899 04299873
    SHELFCO (NO. 2555) LIMITED
    - 2001-10-30 04299899 04299873... (more)
    Third Floor, One New Change, London
    Dissolved Corporate (23 parents)
    Officer
    2001-10-23 ~ 2002-07-15
    IIF 8 - Secretary → ME
  • 41
    LIONBROOK NOMINEE (NETWORK PARK) NO.2 LIMITED
    - now 04299873 04299899
    SHELFCO (NO. 2556) LIMITED
    - 2001-10-30 04299873 02554383... (more)
    Third Floor, One New Change, London
    Dissolved Corporate (23 parents)
    Officer
    2001-10-23 ~ 2002-07-15
    IIF 31 - Secretary → ME
  • 42
    LIONBROOK NOMINEE (ST SWITHIN'S) NO.1 LIMITED
    - now 04299911 04299909... (more)
    SHELFCO (NO. 2551) LIMITED
    - 2001-10-30 04299911 04531121... (more)
    Third Floor, One New Change, London
    Active Corporate (25 parents)
    Officer
    2001-10-19 ~ 2002-07-15
    IIF 27 - Secretary → ME
  • 43
    LIONBROOK NOMINEE (ST SWITHIN'S) NO.2 LIMITED
    - now 04299909 04299911... (more)
    SHELFCO (NO. 2552) LIMITED
    - 2001-10-30 04299909 04299873... (more)
    Third Floor, One New Change, London
    Active Corporate (25 parents)
    Officer
    2001-10-19 ~ 2002-07-15
    IIF 12 - Secretary → ME
  • 44
    LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 2 LIMITED
    - now SC148063 SC084451... (more)
    UBERIOR NOMINEES (SWIFT B.P.U.T.) LIMITED - 1997-08-11
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Dissolved Corporate (77 parents)
    Officer
    2001-10-22 ~ 2002-07-31
    IIF 16 - Secretary → ME
  • 45
    MELORGATE LIMITED
    03840440
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2002-04-10 ~ 2002-07-31
    IIF 29 - Secretary → ME
  • 46
    MELORPORT LIMITED
    03840433
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2002-04-10 ~ 2002-07-31
    IIF 52 - Secretary → ME
  • 47
    THE ISLAND QUARTER MANAGEMENT COMPANY LIMITED - now
    THE NOTTINGHAM ISLAND SITE MANAGEMENT COMPANY LIMITED
    - 2021-09-22 03224341
    SHELFCO (NO. 1210) LIMITED
    - 1997-10-27 03224341 05702163... (more)
    Brock House, 19 Langham Street, London, England
    Active Corporate (25 parents)
    Officer
    1997-08-04 ~ 1998-08-31
    IIF 10 - Secretary → ME
    2001-10-23 ~ 2002-07-15
    IIF 6 - Secretary → ME
  • 48
    TRIBUNE TRUST PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-03-14
    Dissolved on 2019-12-12
    BARING TRIBUNE INVESTMENT TRUST PLC
    - 1998-08-28 00027136
    TRIBUNE INVESTMENT TRUST PUBLIC LIMITED COMPANY - 1992-04-13
    7 More London Riverside, London
    Dissolved Corporate (17 parents)
    Officer
    1993-01-21 ~ 1995-11-16
    IIF 44 - Secretary → ME
  • 49
    TRINITYBRIDGE LIMITED - now
    CLOSE ASSET MANAGEMENT LIMITED - 2025-04-10
    CLOSE PRIVATE ASSET MANAGEMENT LIMITED - 2009-04-30
    REA BROTHERS (INVESTMENT MANAGEMENT) LIMITED
    - 2000-03-31 01644127
    Wigmore Yard, 42 Wigmore Street, London, United Kingdom
    Active Corporate (64 parents, 16 offsprings)
    Officer
    1998-09-01 ~ 1999-08-24
    IIF 58 - Director → ME
  • 50
    WIGMORE PROPERTY INVESTMENT TRUST PLC
    - now 02862492
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2004-07-16
    Dissolved on 2012-04-19
    BIDTERM PUBLIC LIMITED COMPANY
    - 1993-10-21 02862492
    7 More London Riverside, London
    Dissolved Corporate (11 parents)
    Officer
    1993-10-21 ~ 1995-11-15
    IIF 33 - Secretary → ME
  • 51
    ZEDRA FIDUCIARY SERVICES (UK) LIMITED - now
    BARCLAYS FIDUCIARY SERVICES (UK) LIMITED - 2017-04-03
    NORTHERN TRUST FIDUCIARY SERVICES (UK) LIMITED - 2009-03-17
    BARING TRUST CO., LIMITED - 2005-10-06
    BARING BROTHERS TRUST CO., LIMITED
    - 1995-08-14 02362041
    STONEHELM LIMITED - 1989-07-07
    Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (41 parents, 1 offspring)
    Officer
    1993-01-31 ~ 1994-11-04
    IIF 50 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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