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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

Warner, Philip John

    Related profiles found in government register
  • Warner, Philip John
    British sales director born in October 1947

    Registered addresses and corresponding companies

    • icon of address White Cottage Marley Heights, Kingsley Green, Haslemere, Surrey, GU27 3LU

      IIF 1
  • Warner, Philip John
    British non-executive director born in October 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 166, Northwood Way, Northwood, Middlesex, HA6 1RB

      IIF 2
  • Warner, Philip John
    British company director born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Isis House, Isis Way, Minerva Business Park, Peterborough, Cambridgeshire, PE2 6QR, United Kingdom

      IIF 3
  • Warner, Philip John
    British none born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 29, Ferrymans Quay, William Morris Way, London, SW6 2UT, United Kingdom

      IIF 4

    • icon of address Isis House, Isis Way, Minerva Business Park, Peterborough, Cambridgeshire, PE2 6QR, United Kingdom

      IIF 5
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 25 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-28 ~ dissolved
    IIF 4 - Director → ME
Ceased 4
  • 1
    SQUARESUM PLC - 2006-07-17
    SQUARESUM LIMITED - 2006-12-28
    icon of address Methuen Park, Chippenham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-06-17 ~ 2001-08-31
    IIF 1 - Director → ME
  • 2
    icon of address 36 Dene Road, Northwood, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    464,851 GBP2024-03-31
    Officer
    icon of calendar 2017-08-17 ~ 2019-03-19
    IIF 2 - Director → ME
  • 3
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-28 ~ 2013-04-30
    IIF 5 - Director → ME
  • 4
    P S FINANCIALS PLC - 2013-04-03
    icon of address Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-11-30 ~ 2013-04-30
    IIF 3 - Director → ME

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