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

Warner, Robert Henry

    Related profiles found in government register
  • Warner, Robert Henry
    British born in April 1957

    Registered addresses and corresponding companies

    • Perrotts Hill Farm, North Leigh, Witney, Oxfordshire, OX29 6PT

      IIF 1
  • Warner, Robert Henry
    British chartered accountant born in April 1957

    Registered addresses and corresponding companies

    • Perrotts Hill Farm, North Leigh, Witney, Oxfordshire, OX29 6PT

      IIF 2 IIF 3 IIF 4
  • Warner, Robert Henry
    British company director born in April 1957

    Registered addresses and corresponding companies

    • Perrotts Hill Farm, North Leigh, Witney, Oxfordshire, OX29 6PT

      IIF 5
  • Warner, Robert Henry
    British director born in April 1957

    Registered addresses and corresponding companies

    • Perrotts Hill Farm, North Leigh, Witney, Oxfordshire, OX29 6PT

      IIF 6
  • Warner, Robert Henry
    British finance director born in April 1957

    Registered addresses and corresponding companies

    • Perrotts Hill Farm, North Leigh, Witney, Oxfordshire, OX29 6PT

      IIF 7 IIF 8
  • Warner, Robert Henry
    British

    Registered addresses and corresponding companies
  • Warner, Robert Henry
    British chartered accountant

    Registered addresses and corresponding companies

    • Perrotts Hill Farm, North Leigh, Witney, Oxfordshire, OX29 6PT

      IIF 15
  • Warner, Robert Henry
    British finance director

    Registered addresses and corresponding companies

    • 30, St. Giles, Oxford, OX1 3LE, England

      IIF 16
  • Warner, Robert Henry
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 2 Tower House, Tower Centre, Hoddesdon, EN11 8UR, England

      IIF 17

    • 17 Chesil Court, Chelsea Manor Street, London, SW3 5QP, England

      IIF 18

    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 19

    • Woodgreen, Wodc, Woodgreen, New Yatt Road, Witney, Oxfordshire, OX28 1NB, England

      IIF 20
  • Warner, Robert Henry

    Registered addresses and corresponding companies

    • Perrotts Hill Farm, North Leigh, Witney, Oxfordshire, OX29 6PT

      IIF 21
  • Warner, Robert Henry
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Shortlands, London, W6 8DA, United Kingdom

      IIF 22

    • The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England

      IIF 23

    • 30, St. Giles, Oxford, OX1 3LE, England

      IIF 24
  • Warner, Robert Henry
    British accountant born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nations House, 103 Wigmore Street, London, W1U 1AE

      IIF 25
  • Warner, Robert Henry
    British director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Shortlands, London, W6 8DA, United Kingdom

      IIF 26
  • Warner, Robert Henry
    British finance director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE

      IIF 27
  • Mr Robert Henry Warner
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 28
  • Robert Henry Warner
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor 70, Gracechurch Street, London, EC3V 0XL, United Kingdom

      IIF 29
child relation
Offspring entities and appointments 18
  • 1
    AJSLP16
    SL003099 SL003085... (more)
    Dentons Uk And Middle East Llp, First Floor 9 Haymarket Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ 2019-12-31
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to surplus assets - 75% or more → OE
    IIF 29 - Right to appoint or remove persons → OE
  • 2
    AUKETT SWANKE LIMITED - now
    AUKETT FITZROY ROBINSON LIMITED - 2015-07-25
    AUKETT LIMITED
    - 2006-03-08 02152069 05470656
    HATCHRILL LIMITED
    - 1987-11-16 02152069
    10 Bonhill Street, London, England
    Active Corporate (69 parents, 1 offspring)
    Officer
    1992-03-15 ~ 2002-07-19
    IIF 4 - Director → ME
    ~ 2002-07-19
    IIF 2 - Director → ME
    2002-02-07 ~ 2002-07-19
    IIF 12 - Secretary → ME
    ~ 2001-03-02
    IIF 11 - Secretary → ME
  • 3
    BRETTENHAM TRUST LIMITED
    00319558
    Portland, 25 High Street, Crawley, West Sussex
    Dissolved Corporate (8 parents)
    Officer
    ~ dissolved
    IIF 25 - Director → ME
  • 4
    BROMLEY NO 1 LIMITED - now
    WARNER ESTATE,LIMITED
    - 2001-05-22 00034359
    6th Floor 9 Appold Street, London
    Dissolved Corporate (33 parents)
    Officer
    1994-03-24 ~ 1995-01-18
    IIF 8 - Director → ME
  • 5
    BUILT CYBERNETICS PLC - now
    AUKETT SWANKE GROUP PLC - 2025-02-27
    AUKETT FITZROY ROBINSON GROUP PLC - 2014-03-31
    AUKETT GROUP PLC
    - 2006-03-23 02155571 05470747
    AUKETT ASSOCIATES PLC
    - 2001-02-12 02155571
    BANDCROSS PUBLIC LIMITED COMPANY
    - 1987-11-16 02155571
    10 Bonhill Street, London, England
    Active Corporate (36 parents, 20 offsprings)
    Officer
    ~ 2002-07-19
    IIF 3 - Director → ME
    ~ 2002-07-19
    IIF 13 - Secretary → ME
  • 6
    CHESIL COURT RTM LIMITED
    - now 06028936
    32 PONT STREET RTM COMPANY LIMITED - 2009-06-18
    C/o Hillgate Management Ltd, 5- 7 Hillgate Street, London, England
    Active Corporate (35 parents)
    Officer
    2016-04-19 ~ 2017-06-03
    IIF 18 - Director → ME
    2018-06-08 ~ 2021-12-15
    IIF 17 - Director → ME
  • 7
    ITCONSILIUM LIMITED
    - now 02947691
    LINDSOFT LIMITED - 1998-10-21
    Aberdeen House, South Road, Haywards Heath, West Sussex, England
    Liquidation Corporate (6 parents)
    Officer
    2005-12-08 ~ 2018-11-05
    IIF 15 - Secretary → ME
  • 8
    LICHFIELD CORPORATE TRUSTEE LIMITED
    - now 03261733
    BREAMCO 137 LIMITED
    - 1996-10-31 03261733 03261727... (more)
    The Minster Building, 21 Mincing Lane, London, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    1996-10-23 ~ 1998-06-01
    IIF 5 - Director → ME
    1996-10-23 ~ 2006-07-07
    IIF 21 - Secretary → ME
  • 9
    LIONTRUST INVESTMENT CONTRACTS LIMITED - now
    NEPTUNE INVESTMENT CONTRACTS LIMITED
    - 2019-10-01 05355187
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (8 parents)
    Officer
    2005-02-07 ~ 2016-12-31
    IIF 26 - Director → ME
    2005-02-07 ~ 2016-12-31
    IIF 9 - Secretary → ME
  • 10
    LIONTRUST INVESTMENT MANAGEMENT LIMITED - now
    NEPTUNE INVESTMENT MANAGEMENT LIMITED
    - 2019-10-01 04341768
    TRUSHELFCO (NO.2864) LIMITED - 2002-02-27
    Forvis Mazars Llp, 30, Old Bailey, London
    Liquidation Corporate (23 parents, 2 offsprings)
    Officer
    2003-06-30 ~ 2016-12-31
    IIF 22 - Director → ME
    2003-07-09 ~ 2016-12-31
    IIF 10 - Secretary → ME
  • 11
    LIONTRUST INVESTMENT SOLUTIONS LIMITED - now
    NORTH INVESTMENT PARTNERS LIMITED
    - 2014-03-03 05515724
    C/o Mazars, Tower Bridge House St. Katharines Way, London
    Dissolved Corporate (13 parents)
    Officer
    2005-07-21 ~ 2007-09-28
    IIF 6 - Director → ME
    2005-07-21 ~ 2007-09-28
    IIF 14 - Secretary → ME
  • 12
    MANOR GARDENS WELFARE TRUST
    03386929
    Manor Gardens Centre, 6-9 Manor Gardens, London
    Active Corporate (45 parents)
    Officer
    1997-06-13 ~ 2007-12-07
    IIF 7 - Director → ME
  • 13
    NATHANIEL LICHFIELD & PARTNERS LIMITED
    - now 02778116 02420307
    NLPL HOLDINGS LIMITED
    - 1996-12-03 02778116
    The Minster Building, 21 Mincing Lane, London, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    1993-01-08 ~ now
    IIF 23 - Director → ME
  • 14
    OXFORD CHAMBER MUSIC FOUNDATION LIMITED
    - now 03925390
    OXFORD CHAMBER MUSIC FESTIVAL LIMITED
    - 2008-03-20 03925390
    30 St. Giles, Oxford, England
    Active Corporate (20 parents)
    Officer
    2006-05-24 ~ now
    IIF 24 - Director → ME
    2006-05-24 ~ now
    IIF 16 - Secretary → ME
  • 15
    RHW NAMECO LIMITED
    09795668
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (2 parents)
    Officer
    2015-09-25 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 16
    TWENTY-ONE BRAMHAM GARDENS (MANAGEMENT) LIMITED
    02889627
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, High Street, Chesham, England
    Active Corporate (14 parents)
    Officer
    1994-01-20 ~ 2000-11-30
    IIF 1 - Director → ME
  • 17
    WARNER ESTATE HOLDINGS PLC
    00870816
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (22 parents)
    Officer
    1994-03-24 ~ 2013-12-27
    IIF 27 - Director → ME
  • 18
    WYCHWOOD FOREST TRUST LTD
    - now 04093088
    WYCHWOOD PROJECT (OXFORDSHIRE) LTD
    - 2021-06-29 04093088
    THE FRIENDS OF WYCHWOOD - 2011-12-12
    Woodgreen Wodc, Woodgreen, New Yatt Road, Witney, Oxfordshire, England
    Active Corporate (29 parents)
    Officer
    2017-11-30 ~ now
    IIF 20 - 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 22 March 2026 and licensed under the Open Government Licence v3.0.