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, Graham

child relation
Offspring entities and appointments 53
  • 1
    ATHOLL NO. 1 LIMITED
    04815326 04815328... (more)
    Dissolved Corporate (11 parents)
    Officer
    2003-06-30 ~ 2009-09-01
    IIF 22 - Director → ME
    2003-06-30 ~ 2003-07-09
    IIF 57 - Secretary → ME
  • 2
    ATHOLL NO. 2 LIMITED
    - now 04815328 04815326
    ATHOL NO.2 LIMITED
    - 2003-09-26 04815328 04815326
    Dissolved Corporate (11 parents)
    Officer
    2003-06-30 ~ 2009-09-01
    IIF 36 - Director → ME
    2003-06-30 ~ 2003-07-09
    IIF 56 - Secretary → ME
  • 3
    BRIGHTBAY REAL ESTATE PARTNERS LIMITED - now
    RDI REIT LIMITED - 2021-09-09
    WICHFORD PROPERTY GENERAL PARTNER LIMITED
    - 2017-11-15 04469387
    Dissolved Corporate (16 parents, 45 offsprings)
    Officer
    2003-09-10 ~ 2009-09-01
    IIF 29 - Director → ME
  • 4
    BRITISH LIVER TRUST
    - now 02227706
    THE BRITISH LIVER FOUNDATION - 1991-12-09
    Active Corporate (65 parents)
    Officer
    2023-06-26 ~ now
    IIF 17 - Director → ME
  • 5
    FITZROVIA SOLUTIONS LIMITED - now
    NBK (LOANS) LIMITED
    - 2016-06-27 02533783
    Dissolved Corporate (18 parents)
    Officer
    (before 1991-08-16) ~ 1993-11-26
    IIF 49 - Director → ME
  • 6
    GNE GROUP LIMITED
    - now 01816510
    GNE GROUP PLC
    - 2009-05-13 01816510
    GLOBAL NATURAL ENERGY PLC - 2007-06-18
    MIDDLESEX HOLDINGS PLC - 2002-08-09
    FERROMET GROUP PLC - 1994-01-04
    CLOGAU GOLD MINES P.L.C. - 1989-11-27
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2009-03-31 ~ dissolved
    IIF 32 - Director → ME
  • 7
    HARPENDEN MENCAP - now
    HARPENDEN SOCIETY FOR MENTALLY HANDICAPPED CHILDREN AND ADULTS
    - 2011-10-20 02903642
    Active Corporate (41 parents)
    Officer
    1994-03-30 ~ 1996-07-18
    IIF 50 - Director → ME
  • 8
    HARWOOD CAPITAL MANAGEMENT LIMITED
    - now 07667924
    HACKREMCO (NO. 2609) LIMITED - 2011-09-01
    Active Corporate (22 parents, 15 offsprings)
    Officer
    2011-09-12 ~ 2011-10-26
    IIF 12 - Director → ME
  • 9
    HARWOOD HOLDCO LIMITED
    - now 03628075
    J O HAMBRO CAPITAL MANAGEMENT GROUP LIMITED
    - 2011-10-24 03628075
    J O HAMBRO CAPITAL MANAGEMENT (HOLDINGS) LIMITED
    - 2001-08-13 03628075 07667922... (more)
    CHARCO 734 LIMITED - 1998-09-22
    Active Corporate (34 parents, 4 offsprings)
    Officer
    2000-07-12 ~ 2011-10-26
    IIF 6 - Director → ME
  • 10
    HARWOOD REAL ESTATE LIMITED - now
    RYDER COURT PROPERTIES LIMITED
    - 2011-12-14 06935534
    MEAUJO (745) LIMITED
    - 2010-01-29 06935534 07466395... (more)
    Active Corporate (17 parents, 8 offsprings)
    Officer
    2010-01-19 ~ 2011-10-24
    IIF 48 - Director → ME
  • 11
    J O HAMBRO CAPITAL LIMITED
    04135411
    Dissolved Corporate (7 parents)
    Officer
    2001-01-04 ~ dissolved
    IIF 8 - Director → ME
  • 12
    J O HAMBRO CAPITAL MANAGEMENT HOLDINGS LIMITED
    - now 07667922 03628075... (more)
    HACKREMCO (NO. 2608) LIMITED - 2011-08-30
    Dissolved Corporate (23 parents, 4 offsprings)
    Officer
    2011-09-08 ~ 2011-10-26
    IIF 4 - Director → ME
  • 13
    J O HAMBRO CAPITAL MANAGEMENT LIMITED
    - now 02176004 07667922... (more)
    J O HAMBRO & PARTNERS LIMITED - 1997-11-11
    HAMBRO PHOENIX INVESTMENT COMPANY LIMITED - 1990-12-18
    J O HAMBRO UNIT TRUST MANAGERS LIMITED - 1989-05-05
    Active Corporate (51 parents, 138 offsprings)
    Officer
    2000-07-12 ~ 2012-12-31
    IIF 38 - Director → ME
  • 14
    J O HAMBRO CAPITAL MANAGEMENT UNIT TRUST MANAGERS LIMITED
    - now 03771529 04135417... (more)
    CHASMDELTA LIMITED
    - 2001-01-04 03771529
    Dissolved Corporate (13 parents)
    Officer
    2000-07-31 ~ dissolved
    IIF 10 - Director → ME
  • 15
    J O HAMBRO UNIT TRUST MANAGERS LIMITED
    04135417 02176004... (more)
    Dissolved Corporate (7 parents)
    Officer
    2001-01-04 ~ dissolved
    IIF 5 - Director → ME
  • 16
    JOHCMG SHARE TRUSTEE LIMITED
    06799255
    Dissolved Corporate (10 parents)
    Officer
    2009-11-02 ~ dissolved
    IIF 7 - Director → ME
  • 17
    MIDDLESEX ENERGY LIMITED
    04213702
    Dissolved Corporate (11 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 30 - Director → ME
  • 18
    NAEFSL LIMITED
    - now 03163616
    NATIONAL AND EUROPEAN FUEL SERVICES LIMITED
    - 2009-05-13 03163616
    Dissolved Corporate (14 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 46 - Director → ME
  • 19
    NATIONAL BANK OF KUWAIT (INTERNATIONAL) PLC
    - now 02773743
    NBK (INTERNATIONAL) PLC
    - 1992-12-21 02773743
    Active Corporate (38 parents, 1 offspring)
    Officer
    1992-12-14 ~ 1993-11-26
    IIF 54 - Secretary → ME
  • 20
    NBK (LONDON) NOMINEES LIMITED
    - now 01542210
    LEGIBUS SEVENTY-NINE LIMITED
    - 1982-02-05 01542210
    Active Corporate (21 parents, 1 offspring)
    Officer
    (before 1991-05-25) ~ 1993-11-26
    IIF 52 - Director → ME
  • 21
    NBK OVERSEAS (LONDON) LIMITED
    - now 01505586
    LEGIBUS TWO LIMITED
    - 1981-12-31 01505586
    Active Corporate (18 parents, 1 offspring)
    Officer
    (before 1991-05-25) ~ 1993-11-26
    IIF 51 - Director → ME
  • 22
    NORCLIFFE INVESTMENTS LIMITED
    06841975
    Dissolved Corporate (8 parents)
    Officer
    2009-03-10 ~ dissolved
    IIF 25 - Director → ME
  • 23
    NORTH ATLANTIC VALUE GP III LIMITED
    06731498
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2008-10-23 ~ 2011-10-26
    IIF 1 - Director → ME
  • 24
    PHP ASSETCO (2011) LIMITED
    07652728
    Dissolved Corporate (15 parents)
    Officer
    2011-05-31 ~ 2012-12-31
    IIF 15 - Director → ME
  • 25
    PHP INVESTMENTS (2011) LIMITED
    07571719
    Active Corporate (17 parents)
    Officer
    2011-03-21 ~ 2012-12-31
    IIF 9 - Director → ME
  • 26
    PHP INVESTMENTS NO.1 LIMITED
    07647909 07647993
    Active Corporate (17 parents)
    Officer
    2011-05-25 ~ 2012-12-31
    IIF 13 - Director → ME
  • 27
    PHP INVESTMENTS NO.2 LIMITED
    07647993 07647909
    Active Corporate (16 parents)
    Officer
    2011-05-26 ~ 2012-12-31
    IIF 14 - Director → ME
  • 28
    REACH CONSULTING LIMITED
    04342771
    Active Corporate (15 parents)
    Officer
    2013-06-04 ~ 2022-10-03
    IIF 3 - Director → ME
  • 29
    REACH VOLUNTEERING
    - now 01452482
    RETIRED EXECUTIVES ACTION CLEARING-HOUSE - 2003-09-10
    Active Corporate (70 parents)
    Officer
    2013-06-04 ~ 2022-10-03
    IIF 2 - Director → ME
  • 30
    REDEFINE INTERNATIONAL PROPERTY MANAGEMENT LIMITED - now
    WICHFORD PROPERTY MANAGEMENT LIMITED
    - 2011-08-31 04469376
    Dissolved Corporate (17 parents)
    Officer
    2003-09-10 ~ 2009-09-02
    IIF 23 - Director → ME
  • 31
    RICHMOND HOUSE (STOCKTON) MANAGEMENT LIMITED
    06106963
    Dissolved Corporate (12 parents)
    Officer
    2009-04-30 ~ 2009-07-13
    IIF 43 - Director → ME
  • 32
    RUNNALL LTD
    - now 07700850
    HACKREMCO (NO. 2610) LIMITED - 2011-07-12
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2011-09-12 ~ 2012-10-26
    IIF 11 - Director → ME
  • 33
    STRATEGIC TECHNOLOGY INVESTMENTS LIMITED
    - now 06795975
    STRATEGIC TECHNOLOGY INVESTMENT TRUST LIMITED - 2009-04-27
    Dissolved Corporate (3 parents)
    Officer
    2009-08-19 ~ dissolved
    IIF 39 - Director → ME
  • 34
    TRS DEVELOPMENTS (CHEADLE) LIMITED
    05247004
    Dissolved Corporate (14 parents)
    Officer
    2009-04-30 ~ 2009-07-13
    IIF 44 - Director → ME
  • 35
    TRS DEVELOPMENTS (DYNEVOR) LIMITED
    - now 05561028
    TRS DEVELOPMENTS (WIGAN) LIMITED - 2008-11-17
    Dissolved Corporate (14 parents)
    Officer
    2009-04-30 ~ 2009-07-13
    IIF 41 - Director → ME
  • 36
    TRS DEVELOPMENTS (GLASGOW) LIMITED
    05561031
    Dissolved Corporate (14 parents)
    Officer
    2009-04-30 ~ 2009-07-13
    IIF 24 - Director → ME
  • 37
    TRS DEVELOPMENTS (SOUTH SHIELDS) LIMITED
    05246984
    Dissolved Corporate (14 parents)
    Officer
    2009-04-30 ~ 2009-07-13
    IIF 40 - Director → ME
  • 38
    TRS DEVELOPMENTS (SPARKBROOK) LIMITED
    05246981
    Dissolved Corporate (14 parents)
    Officer
    2009-04-30 ~ 2009-07-13
    IIF 31 - Director → ME
  • 39
    TRS DEVELOPMENTS (STOCKTON) LIMITED
    05247018
    Dissolved Corporate (14 parents)
    Officer
    2009-04-30 ~ 2009-07-13
    IIF 20 - Director → ME
  • 40
    TRS DEVELOPMENTS LIMITED
    04998687
    Dissolved Corporate (15 parents)
    Officer
    2009-04-30 ~ 2009-07-13
    IIF 18 - Director → ME
  • 41
    URBAN EXPOSURE PLC
    - now 11302859 04508926... (more)
    URBAN EXPOSURE 1 PLC - 2018-04-27
    Liquidation Corporate (16 parents, 3 offsprings)
    Officer
    2020-07-02 ~ 2021-06-22
    IIF 16 - Director → ME
  • 42
    WICHFORD (COVENTRY ROAD) LIMITED
    - now 05965181
    PROLOGIS (COVENTRY ROAD) LIMITED
    - 2007-05-04 05965181 05966215
    Dissolved Corporate (12 parents)
    Officer
    2007-04-04 ~ 2009-09-01
    IIF 26 - Director → ME
  • 43
    WICHFORD ABERDEEN NO. 1 LIMITED
    04815257 04815410
    Dissolved Corporate (9 parents)
    Officer
    2003-06-30 ~ 2009-09-01
    IIF 21 - Director → ME
    2003-06-30 ~ 2003-07-09
    IIF 55 - Secretary → ME
  • 44
    WICHFORD ABERDEEN NO. 2 LIMITED
    04815410 04815257
    Dissolved Corporate (9 parents)
    Officer
    2003-06-30 ~ 2009-09-01
    IIF 27 - Director → ME
    2003-06-30 ~ 2003-07-09
    IIF 53 - Secretary → ME
  • 45
    WICHFORD CARLISLE LIMITED
    - now 04702170
    RUFUS HOUSE LIMITED - 2005-10-12
    LUDGATE 299 LIMITED - 2003-09-24
    Dissolved Corporate (15 parents)
    Officer
    2007-04-20 ~ 2009-09-01
    IIF 33 - Director → ME
  • 46
    WICHFORD LADYWELL LIMITED
    - now SC223440
    WEST REGISTER (LADYWELL) LIMITED - 2005-04-27
    ROBOSCOT (50) LIMITED - 2002-02-26
    Dissolved Corporate (22 parents)
    Officer
    2007-08-08 ~ 2009-09-01
    IIF 47 - Director → ME
  • 47
    WICHFORD LLANDARCY PARK NO.1 LIMITED
    04970774 04970776
    Dissolved Corporate (9 parents)
    Officer
    2003-11-20 ~ 2009-09-01
    IIF 45 - Director → ME
  • 48
    WICHFORD LLANDARCY PARK NO.2 LIMITED
    04970776 04970774
    Dissolved Corporate (9 parents)
    Officer
    2003-11-20 ~ 2009-09-01
    IIF 37 - Director → ME
  • 49
    WICHFORD PROPERTY HOLDINGS 2 LIMITED
    - now 05136294 04816367
    WICHFORD PROPERTY HOLDINGS 3 LIMITED
    - 2004-06-17 05136294 04816367
    Dissolved Corporate (9 parents)
    Officer
    2004-05-24 ~ 2009-09-01
    IIF 42 - Director → ME
  • 50
    WICHFORD PROPERTY HOLDINGS LIMITED
    04816367 05136294... (more)
    Dissolved Corporate (8 parents)
    Officer
    2003-07-01 ~ 2009-09-01
    IIF 19 - Director → ME
    2003-07-01 ~ 2003-07-09
    IIF 58 - Secretary → ME
  • 51
    WICHFORD SWANSEA NO.1 LIMITED
    - now 05067292 05067305
    NEWINCCO 339 LIMITED
    - 2004-05-05 05067292 05751892... (more)
    Dissolved Corporate (10 parents)
    Officer
    2004-04-30 ~ 2009-09-01
    IIF 28 - Director → ME
  • 52
    WICHFORD SWANSEA NO.2 LIMITED
    - now 05067305 05067292
    NEWINCCO 340 LIMITED
    - 2004-05-05 05067305 05158530... (more)
    Dissolved Corporate (10 parents)
    Officer
    2004-04-30 ~ 2009-09-01
    IIF 35 - Director → ME
  • 53
    XFUL LIMITED
    - now 04429210
    FUEL UP LIMITED
    - 2009-05-13 04429210
    SOLVEURBAN LIMITED - 2002-05-24
    Dissolved Corporate (11 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 34 - Director → ME

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 14 July 2026 and licensed under the Open Government Licence v3.0.