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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.

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
Active 0
  • Not found in our database.
Ceased 11
  • 1
    HOPEMETAL LIMITED - 1988-07-14
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -26,400 GBP2015-12-31
    Officer
    1998-11-20 ~ 1999-11-12
    IIF 7 - Director → ME
  • 2
    CORANGE UK HOLDINGS LIMITED - 1999-08-02
    BOEHRINGER MANNHEIM U.K. HOLDINGS LIMITED - 1994-04-12
    ALNERY NO.956 LIMITED - 1990-04-18
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    1992-12-31 ~ 1994-08-05
    IIF 4 - Director → ME
    ~ 1992-12-31
    IIF 11 - Secretary → ME
  • 3
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    1998-11-20 ~ 1999-11-12
    IIF 10 - Director → ME
  • 4
    THACKRAYCARE LIMITED - 2001-12-18
    DEPUY INTERNATIONAL LIMITED - 1997-06-13
    DEPUY UK LIMITED - 1991-08-09
    CHAS.F.THACKRAY LIMITED - 1991-07-17
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-02-28
    IIF 1 - Director → ME
  • 5
    QUICK RUN LIMITED - 1983-05-06
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -838 GBP2015-12-31
    Officer
    1998-11-20 ~ 1999-11-12
    IIF 3 - Director → ME
  • 6
    SKYEPHARMA LIMITED - 2018-06-11
    SKYEPHARMA PLC - 2016-07-25
    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 (4 parents, 8 offsprings)
    Officer
    1996-02-28 ~ 1999-09-07
    IIF 12 - Secretary → ME
  • 7
    TUBULAR BARRIERS (BUILDING MAINTENANCE) LIMITED - 1995-12-07
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    125 GBP2015-12-31
    Officer
    1998-11-20 ~ 1999-11-12
    IIF 6 - Director → ME
  • 8
    TUBULAR EXHIBITION LIMITED - 1995-12-07
    TUBULAR BARRIERS LIMITED - 1989-08-15
    C/o Skyepharma Plc, 46-48 Grosvenor Gardens, London
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -8,744,637 GBP2015-12-31
    Officer
    1998-11-20 ~ 1999-11-12
    IIF 9 - Director → ME
  • 9
    EPSILCON LIMITED - 1984-04-27
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -224,979 GBP2015-12-31
    Officer
    1998-11-20 ~ 1999-11-12
    IIF 2 - Director → ME
  • 10
    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 (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,711,217 GBP2015-12-31
    Officer
    1998-11-20 ~ 1999-11-12
    IIF 8 - Director → ME
  • 11
    GRANDSTAND TRIBUNES (1983) LIMITED - 1995-12-07
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    1998-11-20 ~ 1999-11-12
    IIF 5 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.