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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Warburton, Lesley Anne

    Related profiles found in government register
  • Warburton, Lesley Anne
    British accountant born in January 1970

    Registered addresses and corresponding companies
    • 17 Willow Close, Bolton, Lancashire, BL3 4DS

      IIF 1
  • Warburton, Lesley Anne
    British company director born in January 1970

    Registered addresses and corresponding companies
    • 8 Cranberry Drive, Bolton, Lancashire, BL3 4TB

      IIF 2
  • Warburton, Lesley Anne
    British corporate finance director born in January 1970

    Registered addresses and corresponding companies
    • 8 Cranberry Drive, Bolton, Lancashire, BL3 4TB

      IIF 3
  • Warburton, Lesley Anne
    British director born in January 1970

    Registered addresses and corresponding companies
  • Warburton, Lesley Anne
    British finance manager born in January 1970

    Registered addresses and corresponding companies
  • Warburton, Lesley Anne
    British project finance manager born in January 1970

    Registered addresses and corresponding companies
  • Warburton, Lesley Anne
    British protec finabce manager born in January 1970

    Registered addresses and corresponding companies
    • 8 Cranberry Drive, Bolton, Lancashire, BL3 4TB

      IIF 18
  • Wallace, Lesley Ann
    British corporate finace director born in January 1970

    Registered addresses and corresponding companies
    • 8 Cranberry Drive, Bolton, Lancashire, BL3 4TB

      IIF 19
  • Wallace, Lesley Ann
    British corporate finance director born in January 1970

    Registered addresses and corresponding companies
  • Wallace, Lesley Ann
    British director born in January 1970

    Registered addresses and corresponding companies
  • Wallace, Lesley Ann
    British finance director born in January 1970

    Registered addresses and corresponding companies
    • 8 Cranberry Drive, Bolton, Lancashire, BL3 4TB

      IIF 43
  • Wallace, Lesley Ann
    British proj finance manager born in January 1970

    Registered addresses and corresponding companies
    • 8 Cranberry Drive, Bolton, Lancashire, BL3 4TB

      IIF 44
  • Wallace, Lesley Ann
    British project finance manager born in January 1970

    Registered addresses and corresponding companies
    • 8 Cranberry Drive, Bolton, Lancashire, BL3 4TB

      IIF 45
  • Wallace, Lesley Ann
    British finance director

    Registered addresses and corresponding companies
    • 8 Cranberry Drive, Bolton, Lancashire, BL3 4TB

      IIF 46
child relation
Offspring entities and appointments 44
  • 1
    789 TP LIMITED - now
    ALSTOM TRANSPORTATION PROJECTS LTD
    - 2011-12-09 00704176
    GEC ALSTHOM TRANSPORTATION PROJECTS LIMITED - 1998-06-22
    GEC TRANSPORTATION PROJECTS LIMITED - 1989-07-01
    Newbold Road, Rugby, Warwickshire
    Dissolved Corporate (27 parents)
    Officer
    1999-05-10 ~ 2000-05-24
    IIF 1 - Director → ME
  • 2
    ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED
    - now 04252527
    2157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (58 parents, 1 offspring)
    Officer
    2004-04-06 ~ 2004-08-19
    IIF 6 - Director → ME
  • 3
    ALBION HEALTHCARE (OXFORD) LIMITED
    - now 04277395
    3261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (59 parents)
    Officer
    2004-04-06 ~ 2004-08-19
    IIF 8 - Director → ME
  • 4
    ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITED
    - now SC212847
    PACIFIC SHELF 1004 LIMITED - 2001-06-07
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2004-04-08 ~ 2004-08-03
    IIF 9 - Director → ME
  • 5
    ALPHA SCHOOLS (WEST LOTHIAN) LIMITED
    - now SC212848
    PACIFIC SHELF 1005 LIMITED - 2001-06-06
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (27 parents)
    Equity (Company account)
    -10,078,400 GBP2024-12-31
    Officer
    2004-04-08 ~ 2004-06-25
    IIF 10 - Director → ME
  • 6
    AMBURY DEVELOPMENTS LIMITED
    - now 04173903
    JACLORDAN (19) LIMITED - 2001-11-21
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2005-12-14 ~ 2006-09-01
    IIF 40 - Director → ME
  • 7
    AWG LAND HOLDINGS LIMITED
    - now 04530863
    AWG SHELF 7 LIMITED
    - 2005-06-28 04530863 SC115080, 04530580, 04530725... (more)
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2005-06-06 ~ 2006-09-01
    IIF 21 - Director → ME
  • 8
    AWG OUTLET CENTERS LIMITED
    - now SC183768
    MORRISON OUTLETS LIMITED - 2003-02-14
    MORRISON DEVELOPMENTS (TILLICOULTRY) LIMITED - 2000-05-12
    PACIFIC SHELF 781 LIMITED - 1998-08-11
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2005-03-15 ~ 2006-09-01
    IIF 24 - Director → ME
  • 9
    AWG PROPERTY DIRECTOR LIMITED
    05341812
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (16 parents, 49 offsprings)
    Officer
    2005-02-25 ~ 2006-09-01
    IIF 20 - Director → ME
  • 10
    AWG PROPERTY LIMITED
    - now SC067190
    AWG DEVELOPMENTS LIMITED
    - 2004-07-19 SC067190 NF003460, 04172749
    MORRISON DEVELOPMENT PARTNERSHIPS LIMITED
    - 2001-07-06 SC067190
    MORRISON DEVELOPMENTS LIMITED - 2000-07-21
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (60 parents, 29 offsprings)
    Officer
    2001-03-28 ~ 2001-04-23
    IIF 18 - Director → ME
    2001-10-15 ~ 2006-09-01
    IIF 31 - Director → ME
  • 11
    AWG RESIDENTIAL FINANCE LIMITED
    - now SC169446
    MORRISON RESIDENTIAL INVESTMENTS LIMITED - 2002-11-19
    47 Melville Street, Edinburgh
    Dissolved Corporate (26 parents)
    Officer
    2003-12-10 ~ 2006-09-01
    IIF 32 - Director → ME
  • 12
    BROOK OFFICE MANAGEMENT COMPANY LIMITED
    04499836
    Unit 3 Brook Office Park, Emersons Green, Bristol, England
    Active Corporate (14 parents)
    Equity (Company account)
    535 GBP2024-12-31
    Officer
    2005-03-15 ~ 2006-09-01
    IIF 29 - Director → ME
  • 13
    BROOK OFFICE PARK (2001) LIMITED
    - now 04264988
    BROOKE OFFICE PARK (2001) LIMITED - 2001-10-25
    LEADSHINE LIMITED - 2001-09-21
    Anglian House, Ambury Road, Huntingddon, Cambridgeshire
    Dissolved Corporate (15 parents)
    Officer
    2005-01-11 ~ 2006-09-01
    IIF 26 - Director → ME
  • 14
    CHESTER (1995) LIMITED
    - now 00090041
    CHESTER CITY FOOTBALL CLUB LIMITED(THE) - 1995-08-08
    CHESTER FOOTBALL CLUB,LIMITED(THE) - 1984-01-31
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2005-01-11 ~ 2005-03-15
    IIF 23 - Director → ME
  • 15
    CITY AND NORTHERN (WATERMARK) LIMITED
    - now 04153536
    CROSSCO (533) LIMITED - 2001-03-06
    Bankside 14 The Watermark, Gateshead, Tyne And Wear
    Dissolved Corporate (13 parents)
    Officer
    2003-08-04 ~ 2005-07-28
    IIF 36 - Director → ME
  • 16
    CITY ROAD PROPERTIES (CHESTER) LIMITED
    - now 04046469
    COBCO (334) LIMITED - 2000-09-26
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2002-10-28 ~ 2006-09-01
    IIF 39 - Director → ME
  • 17
    COVESEA HOLDINGS LIMITED - now
    MORRISON DEFENCE LIMITED
    - 2007-01-03 SC178695
    PACIFIC SHELF 750 LIMITED - 1998-03-16
    Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2004-04-08 ~ 2004-06-25
    IIF 11 - Director → ME
  • 18
    COVESEA LIMITED
    - now SC178693
    PACIFIC SHELF 748 LIMITED - 1998-01-26
    Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved Corporate (28 parents)
    Officer
    2004-03-03 ~ 2004-06-25
    IIF 12 - Director → ME
  • 19
    CS (1000) LIMITED
    04266726 05730092
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved Corporate (15 parents)
    Officer
    2005-03-15 ~ 2006-09-01
    IIF 22 - Director → ME
  • 20
    EDMUND HOMES LIMITED
    - now 04126192
    HOGSHEAD LIMITED - 2001-01-31
    ETCHCO 1071 LIMITED - 2001-01-22
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (19 parents)
    Officer
    2002-10-28 ~ 2006-09-01
    IIF 28 - Director → ME
  • 21
    EHE 5 LIMITED - now
    WALBANK WALSALL (C) LIMITED - 2013-06-25
    MORRISON WALSALL (C) LIMITED
    - 2003-08-21 04184662 04184665, 04184663
    INHOCO 2302 LIMITED
    - 2001-04-18 04184662 04141426, 05552050, 06076004... (more)
    7th Floor, Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (21 parents)
    Officer
    2001-04-12 ~ 2003-08-12
    IIF 14 - Director → ME
  • 22
    FERNBROOK MORRISON LIMITED
    - now 04235547
    COBCO (408) LIMITED - 2001-09-26
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved Corporate (11 parents)
    Officer
    2002-10-28 ~ 2005-03-15
    IIF 34 - Director → ME
  • 23
    GAINSBOROUGH UK LIMITED - now
    GAINSBOROUGH AWG LIMITED
    - 2005-07-11 03908222
    GAINSBOROUGH MORRISON LIMITED - 2001-11-28
    Grant Thornton Uk Llp, Grant Thornton House, Melton Street, London
    Dissolved Corporate (15 parents)
    Officer
    2002-04-24 ~ 2005-06-28
    IIF 44 - Director → ME
  • 24
    GWENT EURO PARK MANAGEMENT COMPANY LIMITED
    - now 03035052
    K & S (243) LIMITED - 1995-10-13
    Millennium House Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales
    Active Corporate (25 parents)
    Current Assets (Company account)
    26,160 GBP2024-07-31
    Officer
    2005-03-15 ~ 2006-09-01
    IIF 25 - Director → ME
  • 25
    HOLLOWSTONE LIMITED
    - now 03982812
    ETCHCO 1056 LIMITED - 2000-07-04
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2002-10-28 ~ 2006-09-01
    IIF 33 - Director → ME
  • 26
    ILIAD MORRISON LIMITED
    - now 04046472
    COBCO (335) LIMITED - 2000-09-28
    2nd Floor Muskers Building, 1 Stanley Street, Liverpool
    Active Corporate (24 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-10-28 ~ 2006-09-01
    IIF 35 - Director → ME
  • 27
    KNIGHTSBRIDGE MM LIMITED
    - now 03838519
    STAKEQUOTE LIMITED - 1999-09-30
    45 Hoghton Street, Southport, Merseyside
    Dissolved Corporate (20 parents)
    Officer
    2002-10-28 ~ 2004-06-23
    IIF 5 - Director → ME
  • 28
    LIMBRICK MOORINGS LIMITED
    04490351
    Charlotte House, 35-37 Hoghton Street, Southport, England
    Active Corporate (31 parents)
    Equity (Company account)
    23 GBP2024-12-31
    Officer
    2002-10-28 ~ 2003-05-01
    IIF 7 - Director → ME
  • 29
    M2 MORRISON LIMITED
    - now 03871837
    WEBONLY LIMITED - 2000-08-02
    Tatton House, 20 Tipping Street, Altrincham, Cheshire, England
    Dissolved Corporate (18 parents)
    Officer
    2002-10-28 ~ 2003-01-29
    IIF 4 - Director → ME
  • 30
    MANCHESTER WORKING LIMITED
    - now 05856213
    MANCHESTER MORRISON LIMITED - 2006-08-08
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (32 parents)
    Officer
    2006-10-23 ~ 2017-09-08
    IIF 43 - Director → ME
    2006-10-23 ~ 2017-09-08
    IIF 46 - Secretary → ME
  • 31
    MANOLIS YARD RESIDENTS MANAGEMENT COMPANY LIMITED
    - now 04210097
    COBCO (396) LIMITED - 2001-06-06
    Danos Management Ltd, 4th Floor Muskers Building, 1 Stanley Street, Liverpool, Merseyside
    Active Corporate (22 parents)
    Equity (Company account)
    64,417 GBP2024-12-31
    Officer
    2004-10-04 ~ 2005-01-06
    IIF 3 - Director → ME
  • 32
    MORRIS EDDIE LIMITED - now
    MORRISON EDISON INVESTMENTS LIMITED
    - 2007-01-08 SC201468 SC203920
    DUNWILCO (750) LIMITED - 2000-02-07
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2004-04-08 ~ 2004-06-25
    IIF 2 - Director → ME
  • 33
    MORRISON DEVELOPMENTS PROPERTY FINANCE LIMITED
    - now SC207320
    MACROCOM (619) LIMITED - 2000-06-13
    47 Melville Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2001-03-21 ~ 2006-09-01
    IIF 19 - Director → ME
  • 34
    MORRISON GLOSHA LIMITED
    - now SC216017
    PACIFIC SHELF 1018 LIMITED - 2001-03-26
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (20 parents)
    Officer
    2003-12-05 ~ 2006-09-01
    IIF 45 - Director → ME
  • 35
    MORRISON GWENT LIMITED
    - now 02910788
    K & S (217) LIMITED - 1994-08-12
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2005-01-11 ~ 2006-09-01
    IIF 27 - Director → ME
  • 36
    MORRISON MERLIN LIMITED
    03371720
    31 Bruton Place, London
    Dissolved Corporate (26 parents)
    Total Assets Less Current Liabilities (Company account)
    1,605,082 GBP2015-10-31
    Officer
    2003-04-23 ~ 2005-10-04
    IIF 30 - Director → ME
  • 37
    RADIAL PARK DEVELOPMENTS LIMITED
    - now 03407268
    K & S (317) LIMITED - 1999-11-18
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved Corporate (22 parents)
    Officer
    2002-10-09 ~ 2006-09-01
    IIF 42 - Director → ME
  • 38
    SILVERDALE ESTATE MANAGEMENT LIMITED
    04581522
    Bishopstone, 36 Crescent Road, Worthing, West Sussex
    Active Corporate (17 parents)
    Equity (Company account)
    6,589 GBP2024-11-30
    Officer
    2005-03-15 ~ 2006-09-01
    IIF 41 - Director → ME
  • 39
    STONEYARD MANAGEMENT COMPANY LIMITED
    04188047
    Chiltern House, 72-74 King Edward, Macclesfield, Cheshire
    Active Corporate (19 parents)
    Equity (Company account)
    0 GBP2025-06-30
    Officer
    2005-11-21 ~ 2006-09-01
    IIF 37 - Director → ME
  • 40
    TRICOMM HOUSING (HOLDINGS) LIMITED
    - now 04278621
    CONTINENTAL SHELF 204 LIMITED - 2001-09-10
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (44 parents, 1 offspring)
    Officer
    2004-03-03 ~ 2004-06-25
    IIF 13 - Director → ME
  • 41
    TRICOMM HOUSING LIMITED
    - now 04278616
    CONTINENTAL SHELF 201 LIMITED - 2001-09-05
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (44 parents)
    Officer
    2004-03-03 ~ 2004-06-25
    IIF 17 - Director → ME
  • 42
    WALBANK WALSALL (A) LIMITED - now
    MORRISON WALSALL (A) LIMITED
    - 2003-08-21 04184665 04184662, 04184663
    INHOCO 2300 LIMITED
    - 2001-04-18 04184665 04141426, 05552050, 06076004... (more)
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    2001-04-12 ~ 2003-08-12
    IIF 16 - Director → ME
  • 43
    WALBANK WALSALL (B) LIMITED - now
    MORRISON WALSALL (B) LIMITED
    - 2003-08-21 04184663 04184662, 04184665
    INHOCO 2301 LIMITED
    - 2001-04-18 04184663 04141426, 05552050, 06076004... (more)
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    2001-04-12 ~ 2003-08-12
    IIF 15 - Director → ME
  • 44
    YORKCOURT PARAGON LIMITED - now
    YORKCOURT (2006) LIMITED - 2016-05-26
    WAKEFIELD AWG LIMITED
    - 2006-04-21 04339133
    YORKCOURT AWG LIMITED
    - 2002-03-25 04339133
    INHOCO 2592 LIMITED
    - 2002-03-13 04339133 04141426, 05552050, 06076004... (more)
    Holdsworth House, 11a Wood Street, Wakefield, West Yorkshire, England
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    5,017,843 GBP2024-03-31
    Officer
    2002-03-08 ~ 2006-03-31
    IIF 38 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.