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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

Warren, John Anthony

child relation
Offspring entities and appointments 40
  • 1
    4IMPRINT GROUP PLC
    - now 00177991 02948064
    BEMROSE CORPORATION PUBLIC LIMITED COMPANY - 2000-08-18
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2012-06-11 ~ 2021-05-18
    IIF 6 - Director → ME
  • 2
    ARLA FOODS UK PLC
    - now 03487778 02361019
    EXPRESS DAIRIES PLC - 2003-10-22
    FUTURESTRONG PUBLIC LIMITED COMPANY - 1998-02-25
    Active Corporate (54 parents, 5 offsprings)
    Officer
    2006-02-01 ~ 2007-04-04
    IIF 24 - Director → ME
  • 3
    BLOOMSBURY PUBLISHING PLC
    - now 01984336 03830397
    BLOOMSBURY PUBLISHING COMPANY LIMITED - 1986-09-16
    M.B.N.1 LIMITED - 1986-05-28
    Active Corporate (46 parents, 15 offsprings)
    Officer
    2015-07-23 ~ 2021-07-21
    IIF 7 - Director → ME
  • 4
    BPP HOLDINGS LIMITED - now
    BPP HOLDINGS PLC
    - 2011-09-16 01245304
    BRIERLEY PRICE PRIOR LIMITED - 1985-09-12
    COLTMATT LIMITED - 1976-12-31
    Active Corporate (51 parents, 13 offsprings)
    Officer
    2006-05-01 ~ 2009-07-30
    IIF 32 - Director → ME
  • 5
    CONNECT LIMITED - now
    SMITHS NEWS 2006 LIMITED - 2013-11-21
    WH SMITH RETAIL 2006 LIMITED - 2006-09-13
    WH SMITH RETAIL LIMITED
    - 2006-06-16 02008952 05681969... (more)
    W H SMITH UK LIMITED
    - 2001-03-22 02008952
    W H SMITH RETAIL LIMITED - 2000-01-19
    ARTS CHANNEL LIMITED(THE) - 1999-05-13
    BURGINHALL 34 LIMITED - 1986-05-30
    Active Corporate (24 parents)
    Officer
    2000-09-01 ~ 2005-03-03
    IIF 25 - Director → ME
  • 6
    CONNECT2U LIMITED
    - now 03920619
    HACKREMCO (NO.1615) LIMITED - 2000-03-09
    Active Corporate (24 parents, 1 offspring)
    Officer
    2001-10-17 ~ 2005-03-03
    IIF 34 - Director → ME
  • 7
    DWR CYMRU CYFYNGEDIG
    02366777
    Active Corporate (61 parents, 3 offsprings)
    Officer
    2012-05-04 ~ 2021-07-02
    IIF 3 - Director → ME
  • 8
    FAIREY NO. 2 LIMITED
    - now 00698174
    SPECTRIS PENSION TRUSTEES LIMITED
    - 2011-03-22 00698174 02486608
    FAIREY GROUP PENSION TRUSTEES LIMITED - 2001-05-14
    ELECTRICAL EQUIPMENT CO. (LEICESTER) LIMITED(THE) - 1987-05-20
    Dissolved Corporate (26 parents)
    Officer
    2008-04-10 ~ 2012-03-19
    IIF 8 - Director → ME
  • 9
    GLAS CYMRU ANGHYFYNGEDIG
    - now 03975719 09917809... (more)
    GLAS CYMRU CYFYNGEDIG
    - 2016-03-08 03975719 10082803... (more)
    GLAS CYMRU LIMITED - 2000-11-22
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2012-05-04 ~ 2016-06-14
    IIF 10 - Director → ME
  • 10
    GLAS CYMRU HOLDINGS CYFYNGEDIG
    09917809 10079953... (more)
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2016-04-20 ~ 2021-07-02
    IIF 2 - Director → ME
  • 11
    H. J. HEINZ FROZEN & CHILLED FOODS LIMITED - now
    H.J. HEINZ FROZEN & CHILLED FOODS (EUROPE) LIMITED - 2000-01-20
    UB FROZEN & CHILLED FOODS LIMITED
    - 1999-12-09 02207650
    UB (ROSS YOUNG'S) LIMITED
    - 1996-05-01 02207650
    ROSS YOUNG'S LIMITED
    - 1988-07-12 02207650 00254763... (more)
    PROFILESWIFT LIMITED
    - 1988-02-15 02207650
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    (before 1991-05-24) ~ 1999-12-07
    IIF 17 - Director → ME
  • 12
    HACHETTE UK LIMITED - now
    HLUK (EUSTON ROAD) LIMITED - 2008-12-03
    HODDER HEADLINE LIMITED
    - 2007-07-17 02020173 02782638
    HEADLINE BOOK PUBLISHING PLC - 1993-06-29
    Active Corporate (61 parents, 30 offsprings)
    Officer
    2000-09-01 ~ 2004-09-25
    IIF 33 - Director → ME
  • 13
    PLADIS (UK) LIMITED - now
    UNITED BISCUITS (UK) LIMITED
    - 2023-11-13 02506007 SC031456... (more)
    DAVID LIMITED
    - 1993-11-06 02506007
    TERRY'S GROUP LIMITED
    - 1993-08-23 02506007
    SPINPACE LIMITED - 1993-01-25
    Active Corporate (44 parents, 5 offsprings)
    Officer
    1993-02-08 ~ 2000-07-12
    IIF 23 - Director → ME
  • 14
    RAC GROUP LIMITED - now
    RAC LIMITED - 2014-08-22
    RAC PLC
    - 2011-04-28 00229121 07665596
    LEX SERVICE PLC - 2002-08-30
    LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06
    Active Corporate (59 parents, 6 offsprings)
    Officer
    2003-09-01 ~ 2005-06-22
    IIF 28 - Director → ME
  • 15
    REXAM LIMITED - now
    REXAM PLC
    - 2016-09-01 00191285 00925414
    BOWATER PLC
    - 1995-06-01 00191285
    BOWATER INDUSTRIES PUBLIC LIMITED COMPANY - 1990-05-21
    BOWATER CORPORATION PUBLIC LIMITED COMPANY(THE) - 1984-07-20
    BOWATER CORPORATION LIMITED(THE) - 1982-05-24
    Active Corporate (55 parents, 26 offsprings)
    Officer
    1994-03-18 ~ 2003-05-15
    IIF 41 - Director → ME
  • 16
    SMITHS NEWS HOLDINGS LIMITED - now
    GREENBRIDGE NEWS LIMITED
    - 2006-09-13 04236079
    PRECIS (2051) LIMITED
    - 2001-07-27 04236079 04236209... (more)
    Active Corporate (21 parents, 7 offsprings)
    Officer
    2001-07-26 ~ 2002-04-16
    IIF 37 - Director → ME
    2004-05-19 ~ 2005-03-03
    IIF 30 - Director → ME
  • 17
    SMITHS NEWS TRADING LIMITED - now
    WH SMITH TRADING LIMITED
    - 2006-09-13 00237811
    W H SMITH LIMITED - 2000-01-19
    W.H.SMITH & SON LIMITED - 1988-01-01
    Active Corporate (43 parents, 7 offsprings)
    Officer
    2000-09-01 ~ 2005-03-03
    IIF 12 - Director → ME
  • 18
    SPECTRIS LIMITED - now
    SPECTRIS PLC
    - 2025-12-10 02025003
    FAIREY GROUP PLC - 2001-05-08
    FAIREY GROUP LIMITED - 1988-11-08
    FORCERIVAL LIMITED - 1987-01-13
    Active Corporate (54 parents, 9 offsprings)
    Officer
    2006-03-07 ~ 2015-04-24
    IIF 4 - Director → ME
  • 19
    SPECTRIS PENSION TRUSTEES LIMITED
    - now 02486608 00698174
    FAIREY GROUP LIMITED
    - 2011-03-22 02486608 02025003... (more)
    SPECTRIS SHELF CO.2 LIMITED - 2005-10-26
    SPECTRUM INSPECTION SYSTEMS LIMITED - 2005-04-19
    SPECTRIS SHELF CO. 2 LIMITED - 2005-03-30
    SPECTRIS QUEST TRUSTEE LIMITED - 2004-05-14
    FAIREY GROUP QUEST TRUSTEE LIMITED - 2001-09-17
    HOCKOURT NO. 1 LIMITED - 1997-09-17
    DESGRANGES & HUOT LIMITED - 1996-10-15
    DESGRANGES UK LIMITED - 1994-02-14
    ISOPAD INTERNATIONAL LIMITED - 1994-01-21
    BURNFIELD LIMITED - 1990-08-24
    TRUSHELFCO (NO. 1624) LIMITED - 1990-07-03
    Active Corporate (29 parents)
    Officer
    2011-01-07 ~ 2015-07-15
    IIF 5 - Director → ME
  • 20
    TG JONES PROMOTIONS LIMITED - now
    WH SMITH PROMOTIONS LIMITED
    - 2025-06-30 02339902
    GREENBRIDGE (PENSION TRUSTEE) LIMITED - 2000-02-15
    WATERSTONE'S (PENSION TRUSTEE) LIMITED - 1998-05-12
    BOWHOT LIMITED - 1989-03-14
    Active Corporate (23 parents)
    Officer
    2001-06-01 ~ 2005-03-03
    IIF 19 - Director → ME
  • 21
    TG JONES RETAIL HOLDINGS LIMITED - now
    WH SMITH RETAIL HOLDINGS LIMITED - 2025-06-30
    GREENBRIDGE RETAIL LIMITED - 2006-09-14
    WH SMITH PLC
    - 2006-08-30 00471941 05202036... (more)
    W H SMITH GROUP PLC - 2000-02-01
    W H SMITH & SON (HOLDINGS) PLC - 1988-01-01
    Active Corporate (51 parents, 7 offsprings)
    Officer
    2000-09-01 ~ 2005-03-03
    IIF 13 - Director → ME
  • 22
    THE LEAGUE OF FRIENDS OF TEDDINGTON MEMORIAL HOSPITAL
    06956467
    Active Corporate (33 parents)
    Officer
    2022-02-21 ~ now
    IIF 9 - Director → ME
  • 23
    THE RANK GROUP PLC
    - now 03140769
    MEGASTORM PUBLIC LIMITED COMPANY - 1996-07-23
    Active Corporate (63 parents, 3 offsprings)
    Officer
    2006-01-01 ~ 2013-10-17
    IIF 11 - Director → ME
  • 24
    UB FOODS US LIMITED
    - now 01494105
    UB FORWARDING LIMITED - 1992-09-16
    DENNY'S FAST FOODS LIMITED - 1984-02-09
    Active Corporate (20 parents)
    Officer
    1997-01-06 ~ 2000-07-12
    IIF 26 - Director → ME
  • 25
    UB GROUP LIMITED
    - now SC064218
    UNITED BISCUITS (UK) LIMITED
    - 1993-11-06 SC064218 SC031456... (more)
    WEST MILL FISH FARM LIMITED - 1989-06-19
    D.S. CRAWFORD (CATERING) LIMITED - 1989-05-30
    Active Corporate (23 parents, 1 offspring)
    Officer
    1990-12-31 ~ 2000-07-31
    IIF 39 - Director → ME
  • 26
    UB INVESTMENTS PUBLIC LIMITED COMPANY
    SC042918
    Active Corporate (21 parents)
    Officer
    1990-10-09 ~ 2000-07-31
    IIF 40 - Director → ME
  • 27
    UB LIMITED
    - now 01477344 SC018543
    DENNY'S (UK) LIMITED - 1995-12-27
    Active Corporate (19 parents)
    Officer
    1997-01-06 ~ 2000-07-26
    IIF 21 - Director → ME
  • 28
    UB OVERSEAS LIMITED
    - now 01496587
    UB FOODS EUROPE LIMITED - 1996-04-17
    MARIES (UK) LIMITED - 1992-09-16
    DENNY'S COFFEE HOUSES LIMITED - 1982-09-08
    Active Corporate (20 parents, 1 offspring)
    Officer
    1997-01-06 ~ 2000-07-26
    IIF 35 - Director → ME
  • 29
    UB PENSION INVESTMENTS LIMITED
    - now SC054479
    D.S. CRAWFORD BAKERIES LIMITED - 1989-07-24
    Dissolved Corporate (25 parents)
    Officer
    1991-01-01 ~ 2000-07-31
    IIF 15 - Director → ME
  • 30
    UB SNACK FOODS LIMITED
    - now 01162709
    SHIPLAKE FARM LIMITED - 1995-03-29
    Active Corporate (17 parents)
    Officer
    1997-01-06 ~ 2000-07-31
    IIF 38 - Director → ME
  • 31
    UBSS PENSIONS LIMITED
    - now 01494210
    DENNY'S (SCOTLAND) LIMITED - 1983-08-22
    Dissolved Corporate (11 parents)
    Officer
    1992-10-05 ~ 2000-07-31
    IIF 14 - Director → ME
  • 32
    UNIQ LIMITED - now
    UNIQ PLC
    - 2012-01-25 03912506 03305115... (more)
    UNIGATE PLC - 2000-09-29
    NEW UNIGATE PLC - 2000-06-23
    HACKPLIMCO (NO.EIGHTY-ONE) PUBLIC LIMITED COMPANY - 2000-03-13
    Active Corporate (42 parents, 1 offspring)
    Officer
    2007-03-16 ~ 2011-09-23
    IIF 1 - Director → ME
  • 33
    UNITED BISCUITS (HOLDINGS) LIMITED
    SC026184
    Active Corporate (42 parents, 21 offsprings)
    Officer
    1990-10-01 ~ 2000-07-12
    IIF 27 - Director → ME
  • 34
    VISTRY GROUP PLC - now
    BOVIS HOMES GROUP PLC
    - 2020-01-03 00306718
    BOVIS HOMES INVESTMENTS LIMITED - 1997-11-04
    BOVIS HOMES LIMITED - 1978-12-31
    BOVIS HOMES INVESTMENTS LIMITED - 1976-12-31
    Active Corporate (43 parents, 6 offsprings)
    Officer
    2006-03-01 ~ 2015-05-15
    IIF 16 - Director → ME
  • 35
    W H SMITH INTERNATIONAL LIMITED
    - now 00401665
    W.H. SMITH & SON INTERNATIONAL LIMITED - 1988-06-22
    Dissolved Corporate (14 parents)
    Officer
    2001-04-01 ~ 2005-03-03
    IIF 22 - Director → ME
  • 36
    W H SMITH RETIREMENT SAVINGS PLAN LIMITED
    - now 03073452
    SHELFCO (NO.1068) LIMITED - 1996-02-20
    Active Corporate (59 parents)
    Officer
    2007-07-01 ~ 2026-03-27
    IIF 29 - Director → ME
  • 37
    WH SMITH 1955 LIMITED - now
    WH SMITH (HOLDINGS) LIMITED
    - 2008-07-09 00549069 00471941... (more)
    HAMBLEDEN ESTATES LIMITED - 2000-11-17
    Active Corporate (18 parents, 1 offspring)
    Officer
    2001-04-01 ~ 2005-03-03
    IIF 20 - Director → ME
  • 38
    WH SMITH BOOKS LIMITED - now
    WHS CARD SERVICES LIMITED
    - 2009-07-17 04235899
    GREENBRIDGE DISTRIBUTION LIMITED
    - 2002-06-11 04235899
    PRECIS (2050) LIMITED
    - 2001-07-27 04235899 04236209... (more)
    Dissolved Corporate (12 parents)
    Officer
    2002-06-01 ~ 2005-03-03
    IIF 36 - Director → ME
    2001-07-26 ~ 2002-04-16
    IIF 18 - Director → ME
  • 39
    WH SMITH PENSION TRUSTEES LIMITED
    01350320
    Active Corporate (57 parents)
    Officer
    2007-07-01 ~ 2025-02-14
    IIF 42 - Director → ME
  • 40
    WHSTV SPORTS LIMITED
    - now 02054109
    THE EUROPEAN SPORTS NETWORK LIMITED - 1989-11-28
    BURGINHALL 88 LIMITED - 1988-11-29
    Dissolved Corporate (13 parents)
    Officer
    2001-12-13 ~ 2005-03-03
    IIF 31 - Director → ME

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