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

Warburton, John

    Related profiles found in government register
  • Warburton, John
    British director born in April 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • Laurence Pountney Hill, London, EC4R 0HH

      IIF 1 IIF 2
    • Montague House, Adelaide Road, Dublin, D02 K039, Ireland

      IIF 3
    • Governors House, Laurence Pountney Hill, London, EC4R 0HH, United Kingdom

      IIF 4 IIF 5
    • Craigforth, Stirling, FK9 4UE

      IIF 6 IIF 7
  • Warburton, John
    British executive director (distributi born in April 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • Governors House, Laurence Pountney Hill, London, EC4R 0HH, United Kingdom

      IIF 8
  • Warburton, John
    British executive director (disttibuti born in April 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • Governors House, Laurence Pountney Hill, London, EC4R 0HH, United Kingdom

      IIF 9
  • Warburton, John
    British managing director, retail life & pensions born in April 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • Laurence Pountney Hill, London, EC4R 0HH

      IIF 10
    • Craigforth, Stirling, FK9 4UE

      IIF 11
  • Warburton, John
    British product director born in April 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • Laurence Pountney Hill, London, EC4R 0HH

      IIF 12
  • Warbuton, John
    British company director born in April 1959

    Registered addresses and corresponding companies
    • 10, Blackwall Rise, Sowerby Bridge, Halifax, West Yorkshire, HX6 2UJ

      IIF 13
  • Warburton, John
    British building society manager born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 Blackwall Rise, Sowerby Bridge, Halifax, West Yorkshire, HX6 2UJ

      IIF 14
  • Warburton, John
    British company director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warburton, John
    British financial services manager born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 Blackwall Rise, Sowerby Bridge, Halifax, West Yorkshire, HX6 2UJ

      IIF 19
  • Warburton, John
    British marketing director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Blackwall Rise, Friendly, Halifax, West Yorkshire, HX6 2UJ, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 17
  • 1
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2009-01-01 ~ 2010-06-23
    IIF 17 - director → ME
    2007-10-09 ~ 2008-09-04
    IIF 14 - director → ME
  • 2
    HALIFAX UNIT TRUST MANAGEMENT LIMITED - 2004-02-05
    WIDEOVER LIMITED - 1993-07-01
    Trinity Road, Halifax
    Corporate (4 parents)
    Officer
    2009-07-15 ~ 2010-06-23
    IIF 18 - director → ME
  • 3
    HALIFAX INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-11-09
    LINEPALM LIMITED - 1989-07-20
    Trinty Road, Halifax, West Yorkshire
    Corporate (4 parents)
    Officer
    2009-07-15 ~ 2010-06-24
    IIF 16 - director → ME
  • 4
    EXPANDLOGIC LIMITED - 1991-11-01
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2009-07-15 ~ 2010-06-24
    IIF 15 - director → ME
    1992-11-03 ~ 1995-08-29
    IIF 19 - director → ME
  • 5
    BANK OF SCOTLAND INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-12-07
    Bank Of Scotland, The Mound, Edinburgh
    Corporate (4 parents)
    Officer
    2009-07-15 ~ 2010-06-24
    IIF 13 - director → ME
  • 6
    PRUDENTIAL FINANCIAL PLANNING LIMITED - 2021-11-15
    PRUDENTIAL SIX LIMITED - 2012-04-03
    PRUDENTIAL UK HOLDINGS LIMITED - 2008-01-21
    SHELF ONE LIMITED - 2006-06-12
    10 Fenchurch Avenue, London
    Corporate (6 parents, 3 offsprings)
    Officer
    2013-08-02 ~ 2017-09-22
    IIF 1 - director → ME
  • 7
    DUNWILCO (145) LIMITED - 1989-02-27
    7 Lochside View, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2010-03-25 ~ 2010-05-28
    IIF 20 - director → ME
  • 8
    CSU SIXTEEN LIMITED - 1992-06-23
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2013-08-02 ~ 2015-03-17
    IIF 10 - director → ME
  • 9
    PRUDENTIAL UK INTERMEDIARIES LIMITED - 2004-12-17
    SCOTTISH AMICABLE FINANCIAL SERVICES LIMITED - 2002-01-14
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Corporate (7 parents)
    Officer
    2013-08-29 ~ 2017-09-22
    IIF 7 - director → ME
  • 10
    10 Fenchurch Avenue, London
    Corporate (6 parents)
    Officer
    2015-07-31 ~ 2017-09-22
    IIF 9 - director → ME
  • 11
    VANBRUGH LIFE ASSURANCE LIMITED - 1987-09-21
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2013-08-20 ~ 2017-09-22
    IIF 2 - director → ME
  • 12
    Fitzwilliam Court, Leeson Cl, Dublin 2, D02 Tc95, Ireland
    Corporate (9 parents)
    Officer
    2015-12-03 ~ 2017-09-22
    IIF 3 - director → ME
  • 13
    10 Fenchurch Avenue, London
    Corporate (4 parents)
    Officer
    2015-07-31 ~ 2017-09-22
    IIF 5 - director → ME
  • 14
    10 Fenchurch Avenue, London
    Corporate (4 parents)
    Officer
    2015-07-31 ~ 2017-09-22
    IIF 8 - director → ME
  • 15
    10 Fenchurch Avenue, London
    Corporate (4 parents)
    Officer
    2015-07-31 ~ 2017-09-22
    IIF 4 - director → ME
  • 16
    SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED - 2000-07-10
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2016-08-30 ~ 2017-09-22
    IIF 6 - director → ME
    2013-08-02 ~ 2015-04-07
    IIF 11 - director → ME
  • 17
    PRUDENTIAL HOLBORN UNIT TRUSTS LIMITED - 1992-01-01
    PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1987-09-21
    STAPLE SECURITIES LIMITED - 1984-09-20
    10 Fenchurch Avenue, London
    Corporate (6 parents)
    Officer
    2011-06-28 ~ 2015-11-17
    IIF 12 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.