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
parent relation
Individuals in focus

Jones, Warwick

    Related profiles found in government register
  • Jones, Warwick
    British group pensions manager born in April 1944

    Registered addresses and corresponding companies

    • Alandale 11 The Park, Mayfield, Ashbourne, Derbyshire, DE6 2HT

      IIF 1 IIF 2
  • Jones, Warwick
    British independent trustee born in April 1944

    Registered addresses and corresponding companies

    • Alandale 11 The Park, Mayfield, Ashbourne, Derbyshire, DE6 2HT

      IIF 3 IIF 4
  • Jones, Warwick
    British

    Registered addresses and corresponding companies

    • Alandale 11 The Park, Mayfield, Ashbourne, Derbyshire, DE6 2HT

      IIF 5
  • Jones, Warwick
    British independent trustee born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, Warwick
    British pension trustee director born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Spire Close, Belle Vue Road, Ashbourne, Derbyshire, DE6 1DB, United Kingdom

      IIF 12
  • Warwick Jones
    British born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Utc Pensions Department, Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 9
  • 1
    FRONTIER KEY (BURY ST. EDMUNDS) LIMITED - 2013-04-10
    FRONTIER KEY (SEVENOAKS) LIMITED - 2004-07-28
    Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (3 parents)
    Officer
    2004-11-05 ~ dissolved
    IIF 9 - Director → ME
  • 2
    FRONTIER KEY (ENFIELD) LTD - 2013-04-10
    C/o Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-09-21 ~ dissolved
    IIF 7 - Director → ME
  • 3
    FRONTIER KEY (GERRARDS CROSS) LIMITED - 2013-04-10
    Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-07-20 ~ dissolved
    IIF 11 - Director → ME
  • 4
    FRONTIER KEY (GLOUCESTER) LTD - 2013-04-10
    100 St. James Road, Northampton
    Liquidation Corporate (5 parents)
    Officer
    2005-11-24 ~ now
    IIF 6 - Director → ME
  • 5
    FRONTIER KEY (HATFIELD) LIMITED - 2013-04-10
    Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (4 parents)
    Officer
    2002-10-10 ~ dissolved
    IIF 8 - Director → ME
  • 6
    FRONTIER KEY (WATFORD) LIMITED - 2013-04-10
    FRONTIER KEY (CROYDON) LIMITED - 2002-03-26
    FORSTERS SHELFCO 108 LIMITED - 2001-10-12
    Geoffrey Martin & Co, 7-8 Conduit Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-10-09 ~ dissolved
    IIF 3 - Director → ME
  • 7
    THE FRONTIER JOINT VENTURE LIMITED - 2013-04-10
    TRUSHELFCO (NO.2811) LIMITED - 2001-07-09
    100 St. James Road, Northampton
    Liquidation Corporate (7 parents, 4 offsprings)
    Officer
    2001-07-11 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 13 - Has significant influence or control over the trustees of a trust → OE
  • 8
    CHUBB & SON (PENSIONS) LIMITED - 1994-02-23
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-06-04 ~ now
    IIF 12 - Director → ME
  • 9
    Pentagon House, Sir Frank Whittle Road, Derby
    Dissolved Corporate (7 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 4 - Director → ME
Ceased 2
  • 1
    CHUBB & SON (PENSIONS) LIMITED - 1994-02-23
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (8 parents)
    Officer
    1997-05-08 ~ 2003-04-30
    IIF 2 - Director → ME
    1997-05-08 ~ 2002-11-27
    IIF 5 - Secretary → ME
  • 2
    THE NATIONAL ASSOCIATION OF PENSION FUNDS LIMITED - 2017-03-16
    Queen Elizabeth House 4 St. Dunstan's Hill, Floor 3, London, England
    Active Corporate (11 parents, 5 offsprings)
    Officer
    1993-05-07 ~ 2001-05-18
    IIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.