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: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Warry, Peter Thomas, Dr

    Related profiles found in government register
  • Warry, Peter Thomas, Dr
    British born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • Fullwood House, University Of Gloucestershire, The Park, Cheltenham, GL50 2RH, England

      IIF 1
  • Warry, Peter Thomas, Dr
    British chairman born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • 7 The Avenue, The Avenue, Charlton Kings, Cheltenham, Gloucestershire, GL53 9BJ, England

      IIF 2
  • Warry, Peter Thomas, Dr
    British company director born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • 7, The Avenue, Charlton Kings, Cheltenham, Gloucestershire, GL53 9BJ, England

      IIF 3
  • Warry, Peter Thomas, Dr
    British director born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, The Arena Building, 85 Ormeau Road, Belfast, BT7 1SH

      IIF 4

    • First Floor, The Arena Building, 86 Ormeau Road, Belfast, BT7 1SH

      IIF 5

    • The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL, United Kingdom

      IIF 6

    • Morrison House, Primett Road, Stevenage, Hertfordshire, SG1 3EE

      IIF 7
  • Warry, Peter Thomas, Dr
    British director and chairman born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • The Royal Mint, Llantrisant, Pontyclun, CF72 8YT

      IIF 8
  • Warry, Peter Thomas, Dr
    British non-executive director born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • 7, The Avenue, Charlton Kings, Cheltenham, Gloucestershire, GL53 9BJ, England

      IIF 9
  • Warry, Peter Thomas, Dr
    British retired born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • Janus House, Osney Mead, Oxford, OX2 0ES

      IIF 10
  • Warry, Peter Thomas
    British company director born in August 1949

    Registered addresses and corresponding companies
  • Warry, Peter Thomas
    British director born in August 1949

    Registered addresses and corresponding companies

    • Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

      IIF 24
  • Warry, Peter Thomas
    British business management born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coxhorne, London Road Charlton Kings, Cheltenham, Gloucestershire, GL52 6UY

      IIF 25
  • Warry, Peter Thomas
    British company director born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warry, Peter Thomas
    British director born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, The Arena Building, 85 Ormeau Road, Belfast, BT7 1SH

      IIF 35 IIF 36

    • Coxhorne, London Road Charlton Kings, Cheltenham, Gloucestershire, GL52 6UY

      IIF 37
child relation
Offspring entities and appointments 36
  • 1
    A.I.S. TECTONIC LIMITED
    00854250
    43 Temple Row, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    ~ now
    IIF 20 - Director → ME
  • 2
    ABC5678 LIMITED - now
    APOLLO GROUP HOLDINGS LIMITED
    - 2012-05-02 06864337 06329630, 04252778, 05616427
    CONQUEST ACQUISITIONS LIMITED
    - 2009-08-26 06864337
    3640TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-05-22
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2009-06-05 ~ 2012-04-25
    IIF 33 - Director → ME
  • 3
    BELFAST GAS TRANSMISSION LIMITED
    - now NI026420
    PHOENIX NATURAL GAS LIMITED - 2004-11-12
    PREMIER ENERGY SUPPLIERS LIMITED - 1996-04-22
    First Floor The Arena Building, 85 Ormeau Road, Belfast, Northern Ireland
    Active Corporate (49 parents)
    Officer
    2008-09-23 ~ 2013-11-30
    IIF 5 - Director → ME
  • 4
    BRITISH ENERGY LIMITED - now
    BRITISH ENERGY PLC
    - 2005-01-14 SC162273
    6 Atlantic Quay, Glasgow, Scotland
    Dissolved Corporate (42 parents, 12 offsprings)
    Officer
    1996-11-07 ~ 1998-09-30
    IIF 28 - Director → ME
  • 5
    CHELTENHAM & GLOUCESTER COLLEGE DEVELOPMENT TRUST LIMITED
    02965516
    The Waterworth Building Park Campus, The Park, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    1999-08-31 ~ 2000-10-08
    IIF 25 - Director → ME
  • 6
    CK PREDECESSOR LIMITED - now
    CROSBY KITCHENS LIMITED
    - 2000-02-18 00262093 SC203359, 00363549
    PINMERE LIMITED
    - 1989-10-02 00262093 00363549
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    ~ 1994-08-22
    IIF 15 - Director → ME
  • 7
    COBALT HEALTH
    - now 04366596 09016631
    COBALT UNIT APPEAL FUND
    - 2015-01-05 04366596 09016631
    Linton House Clinic, Thirlestaine Road, Cheltenham, Gloucestershire
    Active Corporate (36 parents, 1 offspring)
    Officer
    2014-01-01 ~ 2019-12-12
    IIF 2 - Director → ME
  • 8
    CRITTALL WINDOWS LIMITED
    00200794
    Francis House, Freebournes Road, Witham, Essex
    Active Corporate (32 parents)
    Equity (Company account)
    632 GBP2024-03-29
    Officer
    ~ 1994-08-22
    IIF 12 - Director → ME
  • 9
    CROSBY LIMITED - now
    CROSBY SAREK LIMITED
    - 1996-01-01 00601225
    CROSBY DOORS LIMITED
    - 1990-10-01 00601225 00067694, 00377057
    FORDRIVE LIMITED
    - 1989-10-02 00601225 00377057
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    ~ 1994-08-22
    IIF 18 - Director → ME
  • 10
    CROSBY WINDOWS LIMITED
    - now 00735870 00297317
    PRATT STANDARD RANGE LIMITED
    - 1989-10-02 00735870 00297317
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    ~ 1992-11-02
    IIF 22 - Director → ME
  • 11
    EDF ENERGY NUCLEAR GENERATION LIMITED - now
    BRITISH ENERGY GENERATION LIMITED - 2011-07-01
    NUCLEAR ELECTRIC LIMITED
    - 1998-12-31 03076445 02264251
    AGR & PWR CO. LIMITED
    - 1996-04-01 03076445
    Javelin House, Building 1420, Charlton Court, Gloucester Business Park, Gloucester, England
    Active Corporate (71 parents, 3 offsprings)
    Officer
    1995-07-03 ~ 1998-07-29
    IIF 26 - Director → ME
  • 12
    FOUNDATION FOR SCIENCE AND TECHNOLOGY
    01327814
    22 Greencoat Place, London, England
    Converted / Closed Corporate (135 parents)
    Equity (Company account)
    559,126 GBP2021-12-31
    Officer
    2001-11-19 ~ 2009-05-06
    IIF 30 - Director → ME
  • 13
    GREEN AVENUE LTD
    05447059
    215 London Road, Charlton Kings, Cheltenham, England
    Active Corporate (11 parents)
    Equity (Company account)
    217 GBP2025-05-31
    Officer
    2015-09-10 ~ 2022-08-27
    IIF 3 - Director → ME
  • 14
    KIER GROUP PLC
    - now 02708030
    DE FACTO 265 LIMITED - 1992-06-10
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (52 parents, 6 offsprings)
    Officer
    1998-06-01 ~ 2007-12-31
    IIF 11 - Director → ME
  • 15
    LAKESIDE 1 LIMITED
    06338921
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Active Corporate (27 parents, 1 offspring)
    Officer
    2012-03-23 ~ 2014-11-28
    IIF 6 - Director → ME
  • 16
    LAMARSTAR LIMITED - now
    MIDLAND VENEERS LIMITED - 1996-10-28
    CLARE KITCHENS LIMITED
    - 1996-06-01 02114252 00587772
    MIDLAND VENEERS LIMITED
    - 1993-03-26 02114252 00887258, 00587772
    UBM CADEL LIMITED
    - 1989-10-02 02114252 00887258
    CADEL LIMITED
    - 1987-05-07 02114252
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    ~ 1993-07-20
    IIF 19 - Director → ME
  • 17
    MORRISON UTILITY SERVICES GROUP LIMITED
    - now 06508966
    BROOMCO (4133) LIMITED - 2008-06-30
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2008-08-22 ~ 2013-08-31
    IIF 7 - Director → ME
  • 18
    MOYLE INTERCONNECTOR LIMITED
    - now NI036562
    MOYLE INTERCONNECTOR PUBLIC LIMITED COMPANY - 2003-02-26
    MOYLE INTERCONNECTOR LIMITED - 2000-04-04
    First Floor, The Arena Building, 85 Ormeau Road, Belfast
    Active Corporate (32 parents)
    Officer
    2008-09-23 ~ 2013-11-30
    IIF 35 - Director → ME
  • 19
    MUTUAL ENERGY LIMITED
    - now NI053759 NI073229
    NORTHERN IRELAND ENERGY HOLDINGS LIMITED
    - 2010-01-13 NI053759 NI073229
    First Floor, The Arena Building, 85 Ormeau Road, Belfast
    Active Corporate (29 parents, 6 offsprings)
    Officer
    2008-09-23 ~ 2013-11-30
    IIF 36 - Director → ME
  • 20
    NETCALL PLC
    - now 01812912 01888629
    ACKRILL CARR PLC - 1996-03-29
    Suite 203, Bedford Heights Brickhill Drive, Bedford, Bedfordshire, England
    Active Corporate (28 parents, 12 offsprings)
    Officer
    2001-03-06 ~ 2001-12-07
    IIF 29 - Director → ME
  • 21
    NORCROS GROUP (HOLDINGS) LIMITED - now
    NORCROS LIMITED
    - 2007-06-15 00566694 03087779, 03691883
    NORCROS LIMITED
    - 1982-01-04 00566694 03087779, 03691883
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (35 parents, 20 offsprings)
    Officer
    ~ 1994-08-22
    IIF 13 - Director → ME
  • 22
    NUCLEAR INDUSTRY ASSOCIATION - now
    BRITISH NUCLEAR INDUSTRY FORUM
    - 2003-05-28 02804518
    4th Floor, York House, 23 Kingsway, London, England
    Active Corporate (126 parents)
    Equity (Company account)
    967,604 GBP2024-03-31
    Officer
    1996-11-14 ~ 1998-09-10
    IIF 37 - Director → ME
  • 23
    NUCLEAR RESTORATION SERVICES LIMITED - now
    MAGNOX LIMITED - 2024-04-02
    MAGNOX NORTH LIMITED - 2011-01-05
    MAGNOX ELECTRIC LIMITED - 2008-10-01
    MAGNOX ELECTRIC PLC - 2005-04-01
    NUCLEAR ELECTRIC PLC
    - 1996-04-01 02264251 03076445
    TRUSHELFCO (NO.1305) LIMITED - 1989-11-28
    Hinton House Birchwood Park Avenue, Risley, Warrington, Cheshire, England
    Active Corporate (95 parents, 1 offspring)
    Officer
    1995-01-01 ~ 1996-04-01
    IIF 23 - Director → ME
  • 24
    OXFORD ARCHAEOLOGY LIMITED
    - now 01618597
    OXFORD ARCHAEOLOGICAL UNIT LIMITED(THE)
    - 2010-02-01 01618597
    Janus House, Osney Mead, Oxford
    Active Corporate (40 parents)
    Officer
    2019-11-27 ~ 2021-11-17
    IIF 10 - Director → ME
    2009-03-30 ~ 2011-10-26
    IIF 34 - Director → ME
  • 25
    PREMIER TRANSMISSION LIMITED
    - now NI026421 FC016813
    PREMIER TRANSCO LIMITED - 2000-06-01
    First Floor, The Arena Building, 85 Ormeau Road, Belfast
    Active Corporate (45 parents)
    Officer
    2008-09-23 ~ 2013-11-30
    IIF 4 - Director → ME
  • 26
    PTS GROUP LIMITED
    - now 02219435
    P.T.S. GROUP PLC
    - 1995-03-23 02219435
    Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom
    Active Corporate (50 parents, 1 offspring)
    Officer
    1995-02-21 ~ 1999-08-25
    IIF 31 - Director → ME
  • 27
    RIVER AND MERCANTILE GROUP LIMITED - now
    RIVER AND MERCANTILE GROUP PLC
    - 2022-07-01 04035248 10062241
    RIVER AND MERCANTILE GROUP LIMITED
    - 2014-06-02 04035248 10062241
    RIVER & MERCANTILE GROUP LIMITED - 2014-04-09
    P-SOLVE LIMITED - 2014-03-28
    PSOLVE LIMITED - 2007-03-26
    30 Coleman Street, London, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2014-06-01 ~ 2017-10-31
    IIF 9 - Director → ME
  • 28
    SEVENTH NORMANT LIMITED
    00352099
    Pricewaterhousecoopers Llp, Benson House 33 Wellington, Street Leeds, West Yorkshire
    Liquidation Corporate (13 parents)
    Officer
    ~ 1994-08-22
    IIF 14 - Director → ME
  • 29
    TEMPERATURE LIMITED
    00441220
    Sherlock House, 73 Baker Street, London
    Liquidation Corporate (15 parents)
    Officer
    ~ 1994-08-22
    IIF 16 - Director → ME
  • 30
    THAMES WATER UTILITIES LIMITED
    02366661
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (131 parents, 3 offsprings)
    Officer
    2001-07-03 ~ 2005-01-21
    IIF 27 - Director → ME
  • 31
    THE BSS GROUP LIMITED
    - now 00060987
    BRITISH STEAM SPECIALITIES GROUP PUBLIC LIMITED COMPANY(THE) - 1986-07-31
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, United Kingdom
    Active Corporate (53 parents, 26 offsprings)
    Officer
    1999-11-04 ~ 2010-12-14
    IIF 24 - Director → ME
  • 32
    THE ROYAL MINT LIMITED
    - now 06964873
    PROJECT ALPHA 2009 LIMITED - 2009-09-28
    The Royal Mint, Llantrisant, Pontyclun
    Active Corporate (34 parents, 4 offsprings)
    Officer
    2012-12-10 ~ 2018-12-31
    IIF 8 - Director → ME
  • 33
    TRITON INDUSTRY LIMITED
    - now 00957610
    CORVALE SECURITIES LIMITED
    - 1989-12-19 00957610
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (17 parents, 1 offspring)
    Officer
    ~ 1994-08-22
    IIF 17 - Director → ME
  • 34
    TRITON PLC - now
    TRITON LIMITED - 2006-06-15
    TRITON PLC - 2006-03-07
    TRITON LIMITED - 2004-03-25
    TRITON PLC
    - 2003-12-10 01211050 01996118
    TRITON (AQUATHERM) LIMITED
    - 1982-07-02 01211050 01996118
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (23 parents)
    Equity (Company account)
    57 GBP2018-03-31
    Officer
    ~ 1994-08-22
    IIF 21 - Director → ME
  • 35
    UNIVERSITY OF GLOUCESTERSHIRE
    06023243 08155140, 13363828
    Fullwood House University Of Gloucestershire, The Park, Cheltenham, England
    Active Corporate (103 parents, 4 offsprings)
    Officer
    2020-02-12 ~ now
    IIF 1 - Director → ME
  • 36
    VICTREX PLC
    - now 02793780
    MANDORLA LIMITED - 1993-10-01
    Victrex Technology Centre, Hillhouse International, Thornton Cleveleys, Lancashire
    Active Corporate (46 parents, 5 offsprings)
    Officer
    1999-01-26 ~ 2008-09-30
    IIF 32 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.