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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, Peter

    Related profiles found in government register
  • Warburton, Peter
    British lawyer born in June 1944

    Registered addresses and corresponding companies
  • Warburton, Peter
    British

    Registered addresses and corresponding companies
    • 36 Dover Street, London, W1X 4JQ

      IIF 11
  • Warburton, Peter
    British lawyer

    Registered addresses and corresponding companies
    • 105 Piccadilly, London, W1V 9FN

      IIF 12
child relation
Offspring entities and appointments 11
  • 1
    BIG BEN SCAFFOLDING LIMITED
    - now 02259401
    HOPEMETAL LIMITED - 1988-07-14
    15 Canada Square, London
    Dissolved Corporate (13 parents)
    Officer
    1998-11-20 ~ 1999-11-12
    IIF 7 - Director → ME
  • 2
    DEPUY UK HOLDINGS LIMITED - now
    CORANGE UK HOLDINGS LIMITED
    - 1999-08-02 02476699
    BOEHRINGER MANNHEIM U.K. HOLDINGS LIMITED
    - 1994-04-12 02476699 00571546
    ALNERY NO.956 LIMITED - 1990-04-18
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    1992-12-31 ~ 1994-08-05
    IIF 4 - Director → ME
    (before 1992-05-01) ~ 1992-12-31
    IIF 11 - Secretary → ME
  • 3
    PLAYSCHEME LIMITED
    02258358
    15 Canada Square, London
    Dissolved Corporate (13 parents)
    Officer
    1998-11-20 ~ 1999-11-12
    IIF 10 - Director → ME
  • 4
    SSL (C C SERVICES) LIMITED - now
    THACKRAYCARE LIMITED - 2001-12-18
    DEPUY INTERNATIONAL LIMITED
    - 1997-06-13 00300290 03319712... (more)
    DEPUY UK LIMITED - 1991-08-09
    CHAS.F.THACKRAY LIMITED - 1991-07-17
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (49 parents)
    Officer
    (before 1992-01-02) ~ 1993-02-28
    IIF 1 - Director → ME
  • 5
    SUN WHARF (STRATFORD) LIMITED
    - now 01713954
    QUICK RUN LIMITED - 1983-05-06
    15 Canada Square, London
    Dissolved Corporate (13 parents)
    Officer
    1998-11-20 ~ 1999-11-12
    IIF 3 - Director → ME
  • 6
    VECTURA GROUP SERVICES LIMITED - now
    SKYEPHARMA LIMITED - 2018-06-11
    SKYEPHARMA PLC
    - 2016-07-25 00107582
    BLACK & EDGINGTON GROUP PLC - 1996-01-08
    TUBULAR EXHIBITION GROUP PLC. - 1990-01-05
    DJEMBER HOLDINGS PLC - 1987-10-10
    1 Prospect West, Bumpers Farm, Chippenham, Wiltshire, United Kingdom
    Active Corporate (47 parents, 8 offsprings)
    Officer
    1996-02-28 ~ 1999-09-07
    IIF 12 - Secretary → ME
  • 7
    VINE (BUILDING MAINTENANCE) LIMITED
    - now 01557725
    TUBULAR BARRIERS (BUILDING MAINTENANCE) LIMITED - 1995-12-07
    15 Canada Square, London
    Dissolved Corporate (13 parents)
    Officer
    1998-11-20 ~ 1999-11-12
    IIF 6 - Director → ME
  • 8
    VINE EXHIBITION LIMITED
    - now 00558948
    TUBULAR EXHIBITION LIMITED - 1995-12-07
    TUBULAR BARRIERS LIMITED - 1989-08-15
    C/o Skyepharma Plc, 46-48 Grosvenor Gardens, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    1998-11-20 ~ 1999-11-12
    IIF 9 - Director → ME
  • 9
    VINE INDUSTRIES LIMITED
    - now 01698024
    EPSILCON LIMITED - 1984-04-27
    15 Canada Square, London
    Dissolved Corporate (13 parents)
    Officer
    1998-11-20 ~ 1999-11-12
    IIF 2 - Director → ME
  • 10
    VINE NORTHERN LIMITED
    - now 01988020
    TUBULAR NORTHERN LIMITED - 1995-12-07
    TUBULAR ENGINEERING LIMITED - 1992-10-09
    TUBULAR BARRIERS (BIRTLEY) LIMITED - 1989-08-15
    C/o Skyepharma Plc, 46-48 Grosvenor Gardens, London
    Active Corporate (13 parents)
    Officer
    1998-11-20 ~ 1999-11-12
    IIF 8 - Director → ME
  • 11
    VINESTAND LIMITED
    - now 01749712
    GRANDSTAND TRIBUNES (1983) LIMITED - 1995-12-07
    15 Canada Square, London
    Dissolved Corporate (13 parents)
    Officer
    1998-11-20 ~ 1999-11-12
    IIF 5 - Director → ME

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