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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

Mr John Warner

    Related profiles found in government register
  • Mr John Warner
    British born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • Capitol Business Park, 1 Capitol Court, Dodwoth, Barnsley, South Yorkshire, S75 3TZ, United Kingdom

      IIF 1

    • 2, Rutland Park, Sheffield, South Yorkshire, S10 2PD, United Kingdom

      IIF 2

    • 6, Snaithing Lane, Sheffield, South Yorkshire, S10 3LG, England

      IIF 3

    • Unit 13e, 92 Burton Road, Sheffield, South Yorkshire, S3 8BX, England

      IIF 4
  • Warner, John
    British born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 1, Capitol Court, Dodworth, Barnsley, South Yorkshire, S75 3TZ, England

      IIF 5

    • 2nd, Floor, Capitol Court Dodworth, Barnsley, South Yorkshire, S75 3TZ, England

      IIF 6 IIF 7 IIF 8

    • Capitol Business Park, 1 Capitol Court, Dodworth, Barnsley, South Yorkshire, S75 3TZ, United Kingdom

      IIF 9

    • Capitol Business Park, 1 Capitol Court, Dodwoth, Barnsley, South Yorkshire, S75 3TZ, United Kingdom

      IIF 10

    • Wath West Industrial Estate, Derwent Way, Wath-upon-dearne, Rotherham, S63 6EX, England

      IIF 11

    • 1, Rawson Spring Way, Sheffield, South Yorkshire, S6 1PG

      IIF 12

    • 2, Rutland Park, Sheffield, S10 2PD, England

      IIF 13

    • 2, Rutland Park, Sheffield, South Yorkshire, S10 2PD, United Kingdom

      IIF 14

    • 27 Sefton Road, Sheffield, S10 3TP

      IIF 15

    • 4th Floor Fountain Precinct, Leopold Street, Sheffield, S1 2JA, England

      IIF 16

    • 6, Snaithing Lane, Sheffield, South Yorkshire, S10 3LG, England

      IIF 17 IIF 18

    • Albert Works, Sidney Street, Sheffield, S1 4RG, England

      IIF 19

    • Suite 2, 5th Floor, St James House, Vicar Lane, Sheffield, S1 2EX, England

      IIF 20

    • Unit 13e, 92 Burton Road, Sheffield, South Yorkshire, S3 8BX, England

      IIF 21
  • Warner, John
    British accountant born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 27 Sefton Road, Sheffield, S10 3TP

      IIF 22
  • Warner, John
    British chartered accountant born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 2 Rutland Park, Sheffield, S10 2PD

      IIF 23

    • New Chartford House, Centurion Way, Cleckheaton Bradford, West Yorkshire, BD19 3QB

      IIF 24

    • 5, Hornbeam Square South, Harrogate, North Yorkshire, HG2 8NB, England

      IIF 25

    • 2, Rutland Park, Sheffield, S10 2PD, England

      IIF 26

    • 2, Rutland Park, Sheffield, South Yorkshire, S10 2PD, England

      IIF 27

    • 2, Rutland Park, Sheffield, South Yorkshire, S10 2PD, United Kingdom

      IIF 28 IIF 29

    • 27 Sefton Road, Sheffield, S10 3TP

      IIF 30 IIF 31

    • C/o Barber Harrison & Platt, 2 Rutland Park, Sheffield, S10 2PD

      IIF 32

    • C/o Barber Harrison Platt, 2 Rutland Park, Sheffield, South Yorkshire, S10 2PD

      IIF 33

    • 2 Rutland Park, Sheffield, South Yorkshire, S10 2PD

      IIF 34
  • Warner, John
    British director born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS, United Kingdom

      IIF 35

    • 2, Rutland Park, Sheffield, S10 2PD, United Kingdom

      IIF 36
  • Warner, John
    British managing director born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Children's Hospital Charity, Western Bank, Sheffield, South Yorkshire, S10 2TH, United Kingdom

      IIF 37
  • Warner, John
    British managing partner born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • Sheffield Children's Hospital, Western Bank, Sheffield, S10 2TH, United Kingdom

      IIF 38
  • Warner, John
    British partner in accountancy firm born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 2, Rutland Park, Sheffield, South Yorkshire, S10 2PD, England

      IIF 39
  • John Warner
    British born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Rutland Park, Sheffield, South Yorkshire, S10 2PD

      IIF 40
  • Warner, John
    born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB

      IIF 41

    • 2, Rutland Park, Sheffield, South Yorkshire, S10 2PD

      IIF 42
  • Warner, John
    British accountant born in July 1955

    Registered addresses and corresponding companies

    • 47, Brookhouse Hill, Sheffield, South Yorkshire, S10 3TB

      IIF 43
  • Warner, John
    British chartered accountant born in July 1955

    Registered addresses and corresponding companies

    • 47, Brookhouse Hill, Sheffield, South Yorkshire, S10 3TB

      IIF 44
  • Warner, John
    British

    Registered addresses and corresponding companies

    • 27 Sefton Road, Sheffield, S10 3TP

      IIF 45
  • Warner, John
    British accountant

    Registered addresses and corresponding companies

    • 47, Brookhouse Hill, Sheffield, South Yorkshire, S10 3TB

      IIF 46
  • Warner, John
    British chartered accountant

    Registered addresses and corresponding companies

    • 47, Brookhouse Hill, Sheffield, South Yorkshire, S10 3TB

      IIF 47
  • Warner, John

    Registered addresses and corresponding companies

    • 2, Rutland Park, Sheffield, S10 2PD, England

      IIF 48
child relation
Offspring entities and appointments
Active 16
  • 1
    CLOUGH & COMPANY LLP - 2015-04-17
    New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2015-04-02 ~ dissolved
    IIF 41 - LLP Designated Member → ME
  • 2
    Oriel House, The Quadrant, Richmond, England
    Active Corporate (6 parents)
    Equity (Company account)
    -429,232 GBP2024-12-31
    Officer
    2023-05-15 ~ now
    IIF 18 - Director → ME
  • 3
    Capitol Business Park 1 Capitol Court, Dodwoth, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    0 GBP2021-09-30
    Officer
    2021-01-15 ~ now
    IIF 10 - Director → ME
  • 4
    Capitol Business Park 1 Capitol Court, Dodworth, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-09-30
    Officer
    2021-04-06 ~ now
    IIF 9 - Director → ME
  • 5
    Capitol Business Park 1 Capitol Court, Dodworth, Barnsley, South Yorkshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2020-10-01 ~ now
    IIF 5 - Director → ME
  • 6
    Albert Works, Sidney Street, Sheffield, England
    Active Corporate (8 parents)
    Equity (Company account)
    969,299 GBP2024-06-30
    Officer
    2013-11-25 ~ now
    IIF 19 - Director → ME
  • 7
    Unit 13e 92 Burton Road, Sheffield, South Yorkshire, England
    Active Corporate (1 parent)
    Officer
    2025-03-05 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-03-05 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 8
    Suite 2, 5th Floor St James House, Vicar Lane, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-08-29 ~ now
    IIF 20 - Director → ME
  • 9
    Barber Harrison & Platt, 2 Rutland Park, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,219 GBP2017-03-31
    Officer
    2018-09-03 ~ dissolved
    IIF 26 - Director → ME
    2018-09-03 ~ dissolved
    IIF 48 - Secretary → ME
  • 10
    Wath West Industrial Estate Derwent Way, Wath-upon-dearne, Rotherham, England
    Active Corporate (4 parents)
    Officer
    2024-10-31 ~ now
    IIF 11 - Director → ME
  • 11
    SHEFFIELD LEISURE AND RECREATION TRUST - 1991-12-02
    SHEFFIELD LEISURE AND RECREATION TRUST LIMITED - 1988-04-29
    TRUEGUIDE LIMITED - 1987-12-01
    4th Floor Fountain Precinct, Leopold Street, Sheffield, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-03-04 ~ now
    IIF 16 - Director → ME
  • 12
    SHELFCO (NO.2531) LIMITED - 2001-10-02
    2nd Floor, Capitol Court Dodworth, Barnsley, South Yorkshire
    Active Corporate (2 parents)
    Officer
    2010-11-23 ~ now
    IIF 8 - Director → ME
  • 13
    SHELFCO (NO. 2530) LIMITED - 2001-10-02
    2nd Floor, Capitol Court Dodworth, Barnsley, South Yorkshire
    Active Corporate (2 parents)
    Officer
    2010-11-23 ~ now
    IIF 6 - Director → ME
  • 14
    2nd Floor, Capitol Court Dodworth, Barnsley, South Yorkshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2005-10-01 ~ now
    IIF 15 - Director → ME
  • 15
    SHELFCO (NO. 2532) LIMITED - 2001-10-02
    2nd Floor, Capitol Court Dodworth, Barnsley, South Yorkshire
    Active Corporate (2 parents)
    Officer
    2010-11-23 ~ now
    IIF 7 - Director → ME
  • 16
    6 Snaithing Lane, Sheffield, South Yorkshire, England
    Active Corporate (1 parent)
    Officer
    2025-01-14 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-01-14 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
Ceased 24
  • 1
    BARBER, HARRISON & PLATT (CONSULTANCY SERVICES) LIMITED - 1988-01-26
    2 Rutland Park, Sheffield
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2011-06-15 ~ 2023-01-25
    IIF 23 - Director → ME
  • 2
    2 Rutland Park, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2013-02-26 ~ 2023-01-25
    IIF 27 - Director → ME
  • 3
    2 Rutland Park, Sheffield, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2015-06-16 ~ 2023-01-25
    IIF 36 - Director → ME
  • 4
    BHP FINANCIAL SERVICES LIMITED - 2011-05-23
    Albert Works C/o Bhp, Sidney Street, Sheffield, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    930,979 GBP2024-03-31
    Officer
    2011-02-23 ~ 2023-01-25
    IIF 33 - Director → ME
  • 5
    BHPIT LIMITED - 2011-05-23
    2 Rutland Park, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2011-10-01 ~ 2023-01-25
    IIF 34 - Director → ME
  • 6
    2 Rutland Park, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2011-02-10 ~ 2023-01-25
    IIF 28 - Director → ME
  • 7
    BHP LLP
    - now
    BHP LLP - 2026-01-12
    Albert Works, Sidney Street, Sheffield, England
    Active Corporate (32 parents, 4 offsprings)
    Profit/Loss (Company account)
    4,909,880 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-03-14 ~ 2023-01-24
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    2017-03-14 ~ 2023-01-24
    IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Booth & Co, Coopers House Intake Lane, Ossett, West Yorkshire
    Liquidation Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    469,591 GBP2023-03-31
    Officer
    2011-01-26 ~ 2023-01-25
    IIF 14 - Director → ME
  • 9
    FIGURESOUT LIMITED - 2017-06-30
    FIGURESOUT SOLUTIONS LIMITED - 2014-03-12
    Albert Works, Sidney Street, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    180,679 GBP2024-03-31
    Officer
    2010-12-15 ~ 2023-01-25
    IIF 13 - Director → ME
  • 10
    New Chartford House, Centurion Way, Cleckheaton Bradford, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2015-04-02 ~ 2022-01-13
    IIF 24 - Director → ME
  • 11
    Capitol Business Park 1 Capitol Court, Dodwoth, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    0 GBP2021-09-30
    Person with significant control
    2021-01-22 ~ 2022-11-02
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    1 Rawson Spring Way, Sheffield, South Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-11-29 ~ 2024-02-23
    IIF 12 - Director → ME
  • 13
    The Club House, Sandygate, Sheffield
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    508,692 GBP2024-12-31
    Officer
    1995-01-16 ~ 2003-03-27
    IIF 30 - Director → ME
    1998-03-27 ~ 1998-06-01
    IIF 45 - Secretary → ME
  • 14
    HALLAMSHIRE TENNIS TRUST,LIMITED - 1999-10-27
    Hunters Bar, 716 Ecclesall Road, Sheffield
    Active Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    1,500 GBP2024-12-31
    Officer
    1999-08-02 ~ 2009-04-23
    IIF 43 - Director → ME
    2000-04-06 ~ 2009-04-23
    IIF 46 - Secretary → ME
  • 15
    Hunters Bar, Sheffield
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    274,972 GBP2024-12-31
    Officer
    1998-04-01 ~ 2009-05-31
    IIF 44 - Director → ME
    1998-04-01 ~ 2009-05-31
    IIF 47 - Secretary → ME
  • 16
    Milford House, Mill Street, Bakewell, Derbyshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-04-11 ~ 2012-10-24
    IIF 32 - Director → ME
  • 17
    Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -140 GBP2024-02-28
    Officer
    2011-10-31 ~ 2019-05-07
    IIF 35 - Director → ME
  • 18
    EV BUSINESS LOANS LIMITED - 2023-11-22
    FINANCE SOUTH YORKSHIRE LIMITED - 2012-01-25
    Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2005-09-28 ~ 2009-01-30
    IIF 22 - Director → ME
  • 19
    Stonelands House, Litton, Skipton, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100,422 GBP2016-06-30
    Officer
    2012-08-14 ~ 2015-09-16
    IIF 25 - Director → ME
  • 20
    3 Stubley Drive, Dronfield Woodhouse, Dronfield, Derbyshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    40,409 GBP2024-12-31
    Officer
    2015-08-14 ~ 2018-05-31
    IIF 29 - Director → ME
    Person with significant control
    2016-06-30 ~ 2018-05-31
    IIF 2 - Ownership of shares – 75% or more → OE
  • 21
    5 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (5 parents)
    Officer
    ~ 1993-05-10
    IIF 31 - Director → ME
  • 22
    SHEFFIELD LEISURE AND RECREATION TRUST - 1991-12-02
    SHEFFIELD LEISURE AND RECREATION TRUST LIMITED - 1988-04-29
    TRUEGUIDE LIMITED - 1987-12-01
    4th Floor Fountain Precinct, Leopold Street, Sheffield, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-03-04 ~ 2012-10-19
    IIF 39 - Director → ME
  • 23
    SHEFFIELD CHILDREN'S HOSPITAL CHARITY - 2008-09-30
    CHRIS FUND LIMITED (THE) - 2004-08-18
    CHRIS FUND LIMITED(THE) - 2004-08-04
    SHEFFIELD CHILDREN'S HOSPITAL CENTENARY APPEAL LIMITED - 1983-07-29
    Sheffield Children's Hospital, Western Bank, Sheffield
    Active Corporate (12 parents)
    Officer
    2013-11-27 ~ 2025-03-01
    IIF 38 - Director → ME
  • 24
    CHRIS FUND ENTERPRISES LIMITED - 2006-03-07
    SHELFCO (NO. 973) LIMITED - 1995-07-11
    The Children's Hospital Charity, Western Bank, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2016-07-18 ~ 2025-07-10
    IIF 37 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.