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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

Warburton, Gillian Ann

    Related profiles found in government register
  • Warburton, Gillian Ann
    British company director born in August 1956

    Resident in Guernsey

    Registered addresses and corresponding companies
  • Warburton, Gillian Ann
    British director born in August 1956

    Resident in Guernsey

    Registered addresses and corresponding companies
  • Warburton, Gillian Ann
    British director born in August 1956

    Registered addresses and corresponding companies
    • Northfield Farm, Huggate, York, North Yorkshire, YO42 1YN

      IIF 26
  • Warburton, Gillian Ann
    born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Seascape, 109 Rue Charlotte, Fort George, St Peter Port, Guernsey, GY1 2SH, United Kingdom

      IIF 27
    • Oak Lodge, Camp De L'eglise, St Saviour, GY7 9FE, Guernsey

      IIF 28
    • Oak Lodge, Camp De L'eglise, St Saviours, GY7 9FE, Gurensey

      IIF 29
  • Warburton, Gillian Ann

    Registered addresses and corresponding companies
    • Oak Lodge, Le Camp De L'eglise, St. Saviour, Guernsey, GY7 9FE, Channel Islands

      IIF 30
  • Gillian Ann Warburton
    British born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 31
child relation
Offspring entities and appointments 29
  • 1
    A.HAXBY & SONS (FILEY) LIMITED
    00463816
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (26 parents)
    Officer
    1999-04-30 ~ 2007-06-01
    IIF 1 - Director → ME
  • 2
    ACRE EQUITY INVESTMENTS LIMITED
    - now 03512304
    ACRE EQUITY INVESTMENTS PLC - 2015-05-05
    ST HELEN'S FINANCE PLC - 2012-12-11
    ST HELEN'S FINANCE LIMITED - 2004-06-21
    ST HELEN'S CAPITAL LIMITED - 2002-10-30
    TECHNOLOGY INVESTMENT COMMUNICATIONS ANALYSIS LIMITED - 2002-08-05
    XPRESSHOME LIMITED - 1998-09-25
    C/o Frp, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (25 parents)
    Person with significant control
    2018-02-06 ~ 2021-04-20
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    ARMITAGE (FUNERAL DIRECTORS) LIMITED
    03688547
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (26 parents)
    Officer
    1999-01-04 ~ 2007-06-01
    IIF 2 - Director → ME
  • 4
    B & B FUNERAL DIRECTORS LIMITED
    - now 04467252
    PAGEFARM LIMITED
    - 2002-08-15 04467252
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (28 parents)
    Officer
    2002-06-21 ~ 2007-06-01
    IIF 24 - Director → ME
  • 5
    B. BERNARD & SONS LIMITED
    - now 01730628
    BISHOPDOWN LIMITED - 1991-07-12
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (28 parents)
    Officer
    1999-04-30 ~ 2007-06-01
    IIF 12 - Director → ME
  • 6
    BEVERLEY VENEERS LIMITED
    - now 01632099
    BEVERLEY VENEERS (HOLDINGS) LIMITED
    - 1992-03-18 01632099
    TALECABLE LIMITED - 1982-07-26
    26a Tamworth Street, Lichfield, England
    Active Corporate (18 parents)
    Officer
    1992-01-31 ~ 2007-06-01
    IIF 9 - Director → ME
  • 7
    CHERWELL FILMS LLP
    OC307696
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (261 parents)
    Officer
    2005-04-03 ~ 2025-04-05
    IIF 27 - LLP Member → ME
  • 8
    DOWNING FILM PARTNERSHIP LLP
    OC308614
    C/o Turcan Connell, 12 Stanhope Gate, London, England
    Dissolved Corporate (51 parents)
    Officer
    2005-12-02 ~ 2013-04-23
    IIF 29 - LLP Member → ME
  • 9
    E HURTON & SON LIMITED
    - now 04075666
    HARTFERN LIMITED
    - 2001-02-12 04075666
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (29 parents)
    Officer
    2000-09-21 ~ 2007-06-01
    IIF 19 - Director → ME
  • 10
    E. BRIGHAM FUNERAL DIRECTORS LIMITED
    - now 01970848
    WAKEBETTER LIMITED - 1986-05-01
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (28 parents)
    Officer
    1999-04-30 ~ 2007-06-01
    IIF 22 - Director → ME
  • 11
    F. KNEESHAW & SONS (FUNERAL DIRECTORS) LIMITED
    - now 03049226
    PADDOCK FUNERAL DIRECTORS LIMITED - 1995-06-28
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (29 parents)
    Officer
    1999-04-30 ~ 2007-06-01
    IIF 10 - Director → ME
  • 12
    FRANK STEPHENSON & SON (FUNERAL DIRECTORS) LIMITED
    - now 01432691
    CUFFKARN LIMITED - 1979-12-31
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (27 parents)
    Officer
    1999-04-30 ~ 2007-06-01
    IIF 11 - Director → ME
  • 13
    FUTURE SCREEN PARTNERS NO.1 LLP
    - now OC305123 OC312752... (more)
    FUSION 2003-3 LLP - 2004-06-18
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (244 parents)
    Officer
    2005-04-05 ~ 2020-04-06
    IIF 28 - LLP Member → ME
  • 14
    H & G WILDE FUNERAL DIRECTORS LIMITED
    - now 04487658
    NORMANTON FUNERAL DIRECTORS LIMITED
    - 2002-09-03 04487658
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (29 parents)
    Officer
    2002-07-16 ~ 2007-06-01
    IIF 14 - Director → ME
  • 15
    H.J. WHALLEY & SONS LIMITED
    - now 04116872
    TIMEMILE LIMITED
    - 2001-06-19 04116872 04018858... (more)
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (29 parents)
    Officer
    2000-12-21 ~ 2007-06-01
    IIF 4 - Director → ME
  • 16
    HENRY NAYLOR (FUNERAL DIRECTORS) LIMITED
    - now 02808343
    REPORTRICH TRADING LIMITED - 1993-07-06
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (32 parents)
    Officer
    1999-04-30 ~ 2007-06-01
    IIF 6 - Director → ME
  • 17
    J M & E OVINGTON & SON (FUNERAL DIRECTORS) LIMITED
    - now 03855484
    PRINTPOOL LIMITED - 1999-11-24
    Beverley Funeral Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
    Active Corporate (13 parents)
    Officer
    2000-12-28 ~ 2007-06-01
    IIF 20 - Director → ME
  • 18
    J. NAYLOR (FUNERAL DIRECTORS) LIMITED
    02931952
    Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside, England
    Active Corporate (15 parents)
    Officer
    1999-04-30 ~ 2007-06-01
    IIF 13 - Director → ME
  • 19
    J. S. HEDGES FUNERAL SERVICE LIMITED
    - now 04116873
    DAWNTEAM LIMITED
    - 2001-02-12 04116873
    Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
    Active Corporate (13 parents)
    Officer
    2000-12-21 ~ 2007-06-01
    IIF 3 - Director → ME
  • 20
    JOHN PARKIN & SON (FUNERAL DIRECTORS) LIMITED
    03352564
    Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside, England
    Active Corporate (16 parents)
    Officer
    1999-04-30 ~ 2007-06-01
    IIF 5 - Director → ME
  • 21
    KENYONS FUNERAL DIRECTORS LIMITED
    - now 04083262
    MILEPLAN LIMITED
    - 2001-02-12 04083262
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (29 parents)
    Officer
    2000-10-06 ~ 2007-06-01
    IIF 17 - Director → ME
  • 22
    RSL NO.10 LIMITED - now
    NORTHFIELD PARTNERS LIMITED
    - 2022-05-30 03789397
    5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    1999-06-09 ~ 2014-02-24
    IIF 15 - Director → ME
    1999-06-09 ~ 2014-02-24
    IIF 30 - Secretary → ME
  • 23
    SALENEW LIMITED
    01422704
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (28 parents)
    Officer
    2000-11-17 ~ 2007-06-01
    IIF 23 - Director → ME
  • 24
    SKELMERSDALE FUNERAL SERVICE LIMITED
    - now 04082127
    CROSSMILE LIMITED
    - 2000-10-17 04082127 04529236
    Beverley Funeral Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
    Active Corporate (13 parents)
    Officer
    2000-10-06 ~ 2007-06-01
    IIF 21 - Director → ME
  • 25
    THE EAST RIDING CREMATORIUM COMPANY LIMITED
    03195343
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (32 parents)
    Officer
    1999-04-30 ~ 2007-06-01
    IIF 8 - Director → ME
  • 26
    THE FAMILY FUNERAL BUSINESS LIMITED
    03038125
    Beverley Veneers Limited, Grovehill Road, Beverley, East Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    1999-04-30 ~ 2014-03-28
    IIF 7 - Director → ME
  • 27
    THE TAYLOR FUNERAL SERVICE LIMITED
    - now 04026988
    HAWKMERE LIMITED - 2000-08-11
    Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
    Active Corporate (13 parents)
    Officer
    2000-09-18 ~ 2007-06-01
    IIF 25 - Director → ME
  • 28
    THOMAS PORTER & SONS LIMITED
    - now 04031356
    GREENCOVE LIMITED
    - 2001-06-19 04031356
    Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
    Active Corporate (16 parents)
    Officer
    2000-09-18 ~ 2007-06-01
    IIF 18 - Director → ME
  • 29
    WETTON FUNERAL SERVICES LIMITED
    - now 01515238
    PADDOCK FINANCE & CONSULTANCY LIMITED
    - 1994-01-18 01515238
    SABTABLE LIMITED - 1981-12-31
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (29 parents)
    Officer
    (before 1990-12-31) ~ 1994-10-26
    IIF 26 - Director → ME
    1998-10-08 ~ 2007-06-01
    IIF 16 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.