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

Mr Gregory Leonard Warman

    Related profiles found in government register
  • Mr Gregory Leonard Warman
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • 3 Broughton Business Centre, Causeway Road, Broughton, Huntingdon, Cambridgeshire, PE28 3AR, England

      IIF 1

    • St George's House, 14 George Street, Huntingdon, Cambridgeshire, PE29 3GH, England

      IIF 2
  • Warman, Gregory Leonard
    British banker born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • 10, Ramsay Court, Hinchingbrooke Business Park, Huntingdon, PE29 6FY, England

      IIF 3

    • College Of Animal Welfare, London Road, Godmanchester, Huntingdon, PE29 2BQ, England

      IIF 4
  • Warman, Gregory Leonard
    British chair person born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • 5 Sovereign Court, Lancaster Way, Ermine Business Park, Huntingdon, PE29 6XU, England

      IIF 5
  • Warman, Gregory Leonard
    British chairman and ceo born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • 52, Grosvenor Gardens, London, SW1W 0AU, England

      IIF 6
  • Warman, Gregory Leonard
    British director born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • 3 Broughton Business Centre, Causeway Road, Broughton, Huntingdon, Cambridgeshire, PE28 3AR, England

      IIF 7
  • Warman, Gregory Leonard
    British bank manager born in April 1956

    Registered addresses and corresponding companies

    • 21 Ivy Way The Lavenders, Spaldwick, Huntingdon, Cambridgeshire, PE18 0UN

      IIF 8
  • Warman, Gregory Leonard
    British company director born in April 1956

    Registered addresses and corresponding companies

    • 21 Ivy Way The Lavenders, Spaldwick, Huntingdon, Cambridgeshire, PE18 0UN

      IIF 9
  • Warman, Gregory Leonard
    British financial consultant born in April 1956

    Registered addresses and corresponding companies

    • National Westminster Bank Plc, Carlyle Road, Cambridge, CB4 3DN

      IIF 10
  • Warman, Gregory Leonard
    British area bank manager born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Croxen Close, Burton Latimer, Kettering, Northamptonshire, NN15 5GL

      IIF 11
  • Warman, Gregory Leonard
    British bank manager born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Croxen Close, Burton Latimer, Kettering, Northamptonshire, NN15 5GL

      IIF 12
  • Warman, Gregory Leonard
    British banker born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Croxen Close, Burton Latimer, Kettering, Northamptonshire, NN15 5GL

      IIF 13 IIF 14 IIF 15
  • Warman, Gregory Leonard
    British company director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ladybird Kennels, Roman Road, Ingatestone, Essex, CM4 9AD, England

      IIF 16
child relation
Offspring entities and appointments
Active 5
  • 1
    52 Grosvenor Gardens, London, England
    Corporate (15 parents)
    Officer
    2021-12-08 ~ now
    IIF 6 - director → ME
  • 2
    5 Sovereign Court Lancaster Way, Ermine Business Park, Huntingdon, England
    Corporate (10 parents)
    Equity (Company account)
    643,788 GBP2023-12-31
    Officer
    2020-10-27 ~ now
    IIF 5 - director → ME
  • 3
    College Of Animal Welfare London Road, Godmanchester, Huntingdon, England
    Corporate (4 parents)
    Officer
    2021-01-31 ~ now
    IIF 4 - director → ME
  • 4
    TELESERVE LTD - 2001-03-02
    10 Ramsay Court, Hinchingbrooke Business Park, Huntingdon, England
    Corporate (5 parents)
    Equity (Company account)
    144,681 GBP2023-12-31
    Officer
    2014-09-22 ~ now
    IIF 3 - director → ME
  • 5
    3 Broughton Business Centre Causeway Road, Broughton, Huntingdon, Cambridgeshire, England
    Dissolved corporate (2 parents)
    Officer
    2015-04-02 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    261b High Lane East, West Hallam, Ilkeston, England
    Dissolved corporate (2 parents)
    Officer
    2016-03-15 ~ 2020-07-31
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-31
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    Wood Farm, Kimbolton Road, Hail Weston, St. Neots, Cambridgeshire
    Dissolved corporate (7 parents)
    Officer
    2008-02-01 ~ 2017-12-31
    IIF 12 - director → ME
  • 3
    Headland House Chord Business Park, London Road, Godmanchester, Huntingdon, Cambridgeshire
    Corporate (3 parents)
    Equity (Company account)
    152,626 GBP2023-12-31
    Officer
    2003-10-06 ~ 2004-11-30
    IIF 14 - director → ME
  • 4
    CAMSIGHT
    - now
    THE CAMBRIDGESHIRE SOCIETY FOR THE BLIND AND PARTIALLY SIGHTED - 2023-08-30
    CAMBRIDGESHIRE SOCIETY FOR THE BLIND - 1987-10-08
    167 Green End Road, Cambridge, Cambridgeshire
    Corporate (7 parents)
    Officer
    1994-08-11 ~ 2000-09-14
    IIF 10 - director → ME
  • 5
    NORFOLK COLLEGE ENTERPRISES LIMITED - 1998-11-18
    Cwa Enterprises, Tennyson Avenue, King's Lynn, Norfolk
    Corporate (3 parents)
    Equity (Company account)
    3,001,565 GBP2021-07-31
    Officer
    2000-02-21 ~ 2002-06-30
    IIF 9 - director → ME
  • 6
    5 Sovereign Court Lancaster Way, Ermine Business Park, Huntingdon, England
    Corporate (10 parents)
    Equity (Company account)
    643,788 GBP2023-12-31
    Officer
    1997-06-23 ~ 2012-06-28
    IIF 11 - director → ME
  • 7
    HEATON SMITH INDUSTRIES LTD - 1996-02-23
    Headland House Chord Business Park, London Road, Godmanchester, Huntingdon, Cambridgeshire
    Corporate (3 parents)
    Equity (Company account)
    1,819,700 GBP2023-12-31
    Officer
    2003-10-06 ~ 2004-11-30
    IIF 15 - director → ME
  • 8
    TELESERVE LTD - 2001-03-02
    10 Ramsay Court, Hinchingbrooke Business Park, Huntingdon, England
    Corporate (5 parents)
    Equity (Company account)
    144,681 GBP2023-12-31
    Officer
    2009-01-01 ~ 2011-03-03
    IIF 13 - director → ME
  • 9
    WOOD GREEN ANIMAL SHELTERS - 2023-07-10
    CHARIS (1) LIMITED - 1988-01-28
    Kings Bush Farm London Road, Godmanchester, Peterborough, Cambridgeshire
    Corporate (8 parents, 1 offspring)
    Officer
    1998-11-21 ~ 2002-03-25
    IIF 8 - director → ME

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