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
Individuals in focus
Sir Philip Courtenay Thomas Warner
- British born in April 1951
Sir Philip Courtenay Thomas Warner
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, Portland, 25 High Street, Crawley, West Sussex, RH10 1BG, United Kingdom
IIF 1
- British company born in April 1951
Warner, Philip Courtenay Thomas, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesNo 1, Poultry, London, EC2R 8EJ, Uk
IIF 2
- British company chief executive born in April 1951
Warner, Philip Courtenay Thomas, Sir
Resident in United Kingdom
Registered addresses and corresponding companies1 Park Cottages, Draycot Cerne, Chippenham, Wiltshire, SN15 5LH, England
IIF 3Marden Grange, Marden, Devizes, Wiltshire, SN10 3RQ
IIF 4 IIF 5 IIF 6 (more)6th Floor, 80 St Vincent Street, Glasgow, G2 5UB
IIF 331, Poultry, London, EC2R 8EJ, Uk
IIF 3424, Bruton Place, London, W1J 6NE
IIF 3555, Baker Street, London, W1U 7EU
IIF 36Meridien, 42 Upper Berkeley Street, London, W1H 5EP, United Kingdom
IIF 37Meridien, House, 42 Upper Berkeley Street, London, W1H 5EP, United Kingdom
IIF 38 IIF 39 IIF 40 (more)Nations House, 103 Wigmore Street, London, W1U 1AE
IIF 48 IIF 49 IIF 50 (more)No 1, Poultry, London, EC2R 8EJ, Uk
IIF 52Olympia House, Armitage Road, London, NW11 8RQ
IIF 53Olympian House, Armitage Road, London, NW11 8RQ
IIF 544, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
IIF 55 IIF 56 IIF 57 (more)
- British company chief exexcutive born in April 1951
Warner, Philip Courtenay Thomas, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesMarden Grange, Marden, Devizes, Wiltshire, SN10 3RQ
IIF 60
- British company director born in April 1951
Warner, Philip Courtenay Thomas, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1951
Warner, Philip Courtenay Thomas, Sir
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
68
- 1GOULDITAR NO. 113 LIMITED - 1990-05-23Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (16 parents)Officer2005-08-12 ~ dissolvedIIF 11 - Director → ME
- 2
ASHTENNE ASSET MANAGEMENT LIMITED
- 2013-09-06 02767819ASHTENNE (NERSTON) LIMITED - 1997-01-23GOULDITAR NO. 243 LIMITED - 1993-03-054 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (22 parents)Officer2005-08-12 ~ 2013-12-23IIF 55 - Director → ME - 3
AGORA MAX LIMITED
05567489Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (14 parents)Officer2007-08-03 ~ 2009-06-30IIF 31 - Director → ME2005-09-19 ~ 2005-10-20IIF 24 - Director → ME2009-06-30 ~ dissolvedIIF 46 - Director → ME - 4TINKERFROST LIMITED - 2003-02-28Hill House, 1 Little New Street, LondonDissolved Corporate (27 parents)Officer2009-06-30 ~ 2012-08-08IIF 35 - Director → ME2007-08-03 ~ 2009-06-30IIF 8 - Director → ME
- 5AI 2013 LIMITED - nowWARNER (ASHTENNE INVESTMENTS) LIMITED - 2013-09-30
ASHTENNE INVESTMENTS LIMITED
- 2013-09-09 02995590ASHTENNE WELSH PROPERTIES LIMITED - 1998-01-26GOULDITAR N0.422 LIMITED - 1995-08-094 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (18 parents)Officer2005-08-12 ~ 2010-08-31IIF 23 - Director → ME - 6
WARNER ACTIVE MANAGEMENT LIMITED
- 2006-05-31 04390024SHAPETOKEN LIMITED - 2002-04-104 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (15 parents)Officer2004-06-10 ~ 2013-12-23IIF 56 - Director → ME - 71 Dorset Street, Southampton, HampshireDissolved Corporate (22 parents)Officer2005-12-15 ~ 2014-07-18IIF 52 - Director → ME
- 8No 1 Dorset Street, Southampton, HampshireDissolved Corporate (22 parents)Officer2005-12-15 ~ 2014-07-18IIF 2 - Director → ME
- 9SHELFCO (NO. 3056) LIMITED - 2005-05-201020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (24 parents)Officer2005-05-26 ~ 2013-03-08IIF 34 - Director → ME
- 10
APIA REGIONAL OFFICE FUND (NO.1) LIMITED
068632351 Dorset Street, Southampton, HampshireDissolved Corporate (11 parents)Officer2010-09-16 ~ 2014-07-18IIF 75 - Director → ME - 11BELHAVEN ESTATES LIMITED - 1994-04-29LEDBURY ESTATES LIMITED - 1990-05-11Olympia House, Armitage Road, LondonDissolved Corporate (24 parents)Officer2005-08-12 ~ 2010-01-12IIF 6 - Director → ME
- 12
ASHTENNE (AIF) LIMITED
042283023 Copthall Avenue, London, EnglandActive Corporate (36 parents)Equity (Company account)100 GBP2023-12-31Officer2005-08-12 ~ 2012-07-19IIF 25 - Director → ME - 13IMPERIAL TOBACCO PENSION TRUSTEES (SEVERNSIDE) LIMITED - 2003-01-083 Copthall Avenue, London, EnglandActive Corporate (35 parents)Equity (Company account)1 GBP2023-12-31Officer2005-08-12 ~ 2011-09-11IIF 21 - Director → ME
- 14AC&H 125 LIMITED - 2001-06-05107 West Regent Street, 2nd Floor, Glasgow, ScotlandActive Corporate (33 parents)Equity (Company account)100 GBP2023-12-31Officer2005-08-12 ~ 2012-07-19IIF 33 - Director → ME
- 15SHELFCO (NO.2467) LIMITED - 2001-06-113 Copthall Avenue, London, EnglandActive Corporate (44 parents, 5 offsprings)Equity (Company account)195,551 GBP2022-12-31Officer2009-06-30 ~ 2013-08-29IIF 74 - Director → ME
- 16SHELFCO (NO.2468) LIMITED - 2001-06-113 Copthall Avenue, London, EnglandActive Corporate (41 parents)Equity (Company account)1 GBP2023-12-31Officer2009-07-23 ~ 2013-08-29IIF 77 - Director → ME
- 17SHELFCO (NO.2469) LIMITED - 2001-06-113 Copthall Avenue, London, EnglandActive Corporate (41 parents)Equity (Company account)1 GBP2023-12-31Officer2009-07-23 ~ 2013-08-29IIF 76 - Director → ME
- 18FINLAN GROUP PLC - 1992-08-03JOHN FINLAN PUBLIC LIMITED COMPANY - 1985-11-25Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (26 parents)Officer2005-08-12 ~ 2013-12-23IIF 47 - Director → ME
- 19SIMCO 654 LIMITED - 1994-10-11Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (37 parents, 1 offspring)Officer1994-10-20 ~ 2001-06-04IIF 68 - Director → ME
- 20Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (44 parents, 27 offsprings)Officer~ 2001-06-04IIF 66 - Director → ME
- 21
BRETTENHAM TRUST LIMITED
00319558Portland, 25 High Street, Crawley, West SussexDissolved Corporate (8 parents)Officer~ dissolvedIIF 3 - Director → ME - 22BRIDE HALL LIMITED - 1998-04-08BRIDE HALL GROUP LIMITED - 1988-03-31PORTERBY LIMITED - 1984-01-19Number 5 51 Mount Street, LondonActive Corporate (13 parents, 4 offsprings)Equity (Company account)2,000 GBP2024-09-30Officer2004-09-30 ~ 2006-09-29IIF 65 - Director → ME
- 23
WARNER ESTATE,LIMITED
- 2001-05-22 000343596th Floor 9 Appold Street, LondonDissolved Corporate (33 parents)Officer~ 2001-05-30IIF 19 - Director → ME - 24
CARDIFF AND PROVINCIAL PROPERTIES LIMITED
00004600Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (23 parents)Officer~ 2012-08-29IIF 48 - Director → ME - 25CHG DESIGN LIMITED - nowSPLASHDOWN LIMITED - 1996-10-23
LEWIN & WARNER LIMITED
- 1995-10-06 01372655RAWPRENT LIMITED
- 1979-12-31 01372655Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (21 parents, 2 offsprings)Officer~ 1995-09-29IIF 72 - Director → ME - 26
DWYER ESTATES PLC
- 2000-03-23 02905151PULLMEAD PLC - 1994-03-31Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (22 parents)Officer2000-03-01 ~ 2010-08-31IIF 12 - Director → ME - 27HALLRISE LIMITED - 2004-06-01Olympia House, Armitage Road, LondonDissolved Corporate (15 parents)Officer2005-08-12 ~ 2010-08-31IIF 4 - Director → ME
- 28DORMANT PROPERTY (AYLESBURY) LIMITED - now
WARNER ESTATE DEVELOPMENTS (AYLESBURY) LIMITED
- 2012-04-10 06333206Nations House, 103 Wigmore Street, LondonDissolved Corporate (7 parents)Officer2007-08-03 ~ 2010-08-31IIF 20 - Director → ME - 29
EASTBOURNE ARTISANS DWELLINGS COMPANY LIMITED
00025843Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (27 parents)Officer~ 2001-06-04IIF 67 - Director → ME - 30EL INVESTMENTS LIMITED - nowGRAINGER EL INVESTMENTS LIMITED - 2016-05-20
GRELDEN INVESTMENT CO,LIMITED
- 2007-02-19 00634239Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (25 parents)Officer~ 2001-06-04IIF 69 - Director → ME - 31ALLIEDINPUT LIMITED - 2003-03-19Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (9 parents)Officer2004-06-23 ~ 2008-01-08IIF 17 - Director → ME
- 32DRAMAINPUT LIMITED - 2003-03-19Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (10 parents)Officer2004-06-10 ~ 2008-01-08IIF 14 - Director → ME
- 33
FASIDE ESTATES LIMITED
SC019680Broxden House, Lamberkine Drive, Perth, ScotlandActive Corporate (36 parents)Officer1991-06-24 ~ 2001-06-04IIF 71 - Director → ME - 34
FINALBRIEF LIMITED
03103441Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (36 parents)Officer1997-07-16 ~ 2001-03-19IIF 26 - Director → ME - 35
GREATER LONDON OFFICES (CENTRAL HOUSE) LIMITED
05927693Olympia House, Armitage Road, LondonDissolved Corporate (13 parents)Officer2006-09-07 ~ 2013-12-23IIF 41 - Director → ME - 36
GREATER LONDON OFFICES (OLD BROAD STREET) LIMITED
05927699Olympia House, Armitage Road, LondonDissolved Corporate (13 parents)Officer2006-09-07 ~ 2013-12-23IIF 42 - Director → ME - 37
GREATER LONDON OFFICES LIMITED
05927327Olympian House, Armitage Road, LondonDissolved Corporate (14 parents)Officer2006-09-06 ~ dissolvedIIF 54 - Director → ME - 38
HARBORNE TENANTS LIMITED
00362246Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (36 parents)Officer1995-02-01 ~ 2001-06-04IIF 70 - Director → ME - 39
HAYFRAN TRUST
02164880Old Post House, Stanton St. Bernard, Marlborough, Wiltshire, EnglandActive Corporate (51 parents)Officer1996-02-02 ~ 2005-11-09IIF 62 - Director → ME - 40
JAZZELLE LIMITED
- 2009-09-28 06945268C/o Valentine & Co Glade House, 52-54 Carter Lane, LondonDissolved Corporate (10 parents)Total Assets Less Current Liabilities (Company account)5,899,575 GBP2015-11-30Officer2009-09-11 ~ 2012-06-18IIF 64 - Director → ME - 41SILVERSTREAM LIMITED - 2009-09-01C/o Valentine & Co Glade House, 52 - 54 Carter Lane, LondonDissolved Corporate (10 parents)Total Assets Less Current Liabilities (Company account)-5,234,994 GBP2015-11-26Officer2009-09-11 ~ 2012-06-18IIF 63 - Director → ME
- 42
INDUSTRIAL FUNDS LIMITED
05402557Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (12 parents)Officer2005-03-23 ~ 2005-03-30IIF 10 - Director → ME2005-12-05 ~ 2010-08-31IIF 9 - Director → ME - 43
JAMES SMITH & SONS (HORSHAM) LIMITED
02210656Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (15 parents)Officer2007-07-26 ~ 2013-12-23IIF 38 - Director → ME - 44JS REAL ESTATE PLC - 2007-06-05JAMES SMITH ESTATES PUBLIC LIMITED COMPANY - 2005-08-23JAMES SMITH & SONS (NORWOOD) PUBLIC LIMITED COMPANY - 1989-05-31C/o Rayner Essex Llp Tavistock House South, Tavistock Square, LondonDissolved Corporate (22 parents)Officer2007-07-26 ~ 2009-03-31IIF 15 - Director → ME
- 45
LANCASTER HOLDINGS LIMITED
00636807Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (17 parents)Officer~ 2013-12-23IIF 39 - Director → ME - 46
ARNSELECT LIMITED
- 1989-09-04 02335609Olympia House, Armitage Road, LondonDissolved Corporate (17 parents)Officer~ dissolvedIIF 53 - Director → ME - 47
MARGRAVE ESTATES LIMITED
00332564Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (35 parents, 1 offspring)Officer~ 2001-06-04IIF 73 - Director → ME - 48
NELSONTREX LIMITED
013642696th Floor 22-25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer~ dissolvedIIF 61 - Director → MEPerson with significant control2017-10-10 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 49NEWFLEX LEASES LIMITED - nowNEWFLEX LEASES LTD LIMITED - 2020-03-10CBLH LIMITED - 2020-03-09CBLH PUBLIC LIMITED COMPANY - 2018-11-30VPMS LIMITED - 1995-09-29CAMEOGOLD LIMITED - 1993-05-28140 Aldersgate Street, London, EnglandActive Corporate (18 parents, 5 offsprings)Officer2005-10-05 ~ 2014-03-26IIF 29 - Director → ME
- 50
CAPITAL & REGIONAL (PALLASADES ONE) LIMITED
- 2005-11-11 03944715Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (23 parents)Officer2011-11-23 ~ dissolvedIIF 43 - Director → ME2005-10-24 ~ 2006-01-20IIF 28 - Director → ME - 51
WARNER ALLIANCE HOLDINGS LIMITED.
- 2005-11-29 04450326INPUTCYCLE LIMITED - 2002-06-2855 Baker Street, LondonDissolved Corporate (14 parents)Officer2005-11-25 ~ dissolvedIIF 36 - Director → ME - 52MATCHBOOST LIMITED - 2002-06-28Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (16 parents)Officer2004-06-10 ~ 2012-08-29IIF 51 - Director → ME
- 53RHOMBUS NO.3 LIMITED - nowLONDON & STAMFORD (ANGLESEA) LIMITED - 2012-04-26
RADIAL DISTRIBUTION LIMITED
- 2010-05-20 04843606FAIRWAY INDUSTRIAL LIMITED - 2004-10-144th Floor 30 Broadwick Street, London, United KingdomActive Corporate (40 parents)Officer2007-08-03 ~ 2009-06-30IIF 16 - Director → ME2009-06-30 ~ 2010-05-17IIF 32 - Director → ME - 54HERMETIC SECURITIES LIMITED - 1982-01-07Olympia House, Armitage Road, LondonDissolved Corporate (31 parents)Officer2005-08-12 ~ 2010-08-31IIF 5 - Director → ME
- 55LINEBOOST LIMITED - 2002-06-28Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (16 parents)Officer2004-06-10 ~ 2012-08-29IIF 49 - Director → ME
- 56Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (13 parents)Officer2005-03-29 ~ 2012-08-29IIF 50 - Director → ME
- 57
WARNER ESTATE (AM.PM) LIMITED
06815559Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (8 parents)Officer2009-02-10 ~ 2013-12-23IIF 44 - Director → ME - 58
ICEVIEW LIMITED
- 2002-04-09 04330131Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (14 parents)Officer2004-06-23 ~ 2010-08-31IIF 13 - Director → ME2002-02-05 ~ 2002-04-10IIF 27 - Director → ME - 594 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (8 parents)Officer2008-01-14 ~ 2010-08-31IIF 60 - Director → ME
- 60
WARNER ESTATE DEVELOPMENT (FOLKESTONE) LIMITED
05286776Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (12 parents)Officer2004-11-15 ~ 2013-12-23IIF 45 - Director → ME - 61
WARNER ESTATE HOLDINGS PLC
008708164 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (22 parents)Officer~ 2013-12-27IIF 58 - Director → ME - 62
WARNER ESTATE INVESTMENTS LIMITED
060275924 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (7 parents)Officer2006-12-13 ~ dissolvedIIF 59 - Director → ME - 63
WARNER ESTATE JOINT VENTURES LIMITED
06165726Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (7 parents)Officer2007-03-16 ~ 2010-08-31IIF 30 - Director → ME - 64
CUSTOMBASIC LIMITED
- 1999-08-10 035953804 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (17 parents)Officer1998-07-30 ~ 2013-12-23IIF 57 - Director → ME - 65
WARNER ESTATE PROPERTY LIMITED
060275844 Mount Ephraim Road, Tunbridge Wells, KentLiquidation Corporate (8 parents)Officer2006-12-13 ~ 2013-12-23IIF 40 - Director → ME - 66
WARNER ESTATE PROPERTY MANAGEMENT LIMITED
06472228Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (8 parents)Officer2008-01-14 ~ 2010-08-31IIF 22 - Director → ME - 67
WATERFIELDS RETAIL PARK LIMITED
- 2001-05-22 04006417SIDESPRING LIMITED
- 2000-07-31 040064174 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (18 parents)Officer2005-05-24 ~ 2013-05-23IIF 37 - Director → ME2000-07-21 ~ 2004-06-23IIF 7 - Director → ME - 68YOUR LIFESPACE LIMITED - nowCIRCLE 33 LIFESPACE LIMITED - 2006-04-21
BENCHLEVEL LIMITED
- 2005-03-17 029986485th Floor, Greater London House, Hampstead Road, London, United KingdomActive Corporate (51 parents, 8 offsprings)Officer1997-07-16 ~ 2001-03-19IIF 18 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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