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

Jones, Arthur Philip Warriner

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 36
  • 1
    TRUSHELFCO (NO.2002) LIMITED - 1994-05-31
    20 Old Bailey, London, United Kingdom
    Corporate (7 parents, 32 offsprings)
    Officer
    1994-04-28 ~ 1994-11-04
    IIF 21 - secretary → ME
  • 2
    BARING INTERNATIONAL INVESTMENT MANAGEMENT (U.K.) LIMITED - 1992-06-10
    HENDERSON BARING MANAGEMENT (U.K.) LIMITED - 1985-01-07
    TRUSHELFCO (NO. 600) LIMITED - 1983-12-02
    20 Old Bailey, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1993-01-31 ~ 1994-11-04
    IIF 33 - secretary → ME
  • 3
    STRATTON TRUST MANAGERS LIMITED - 1985-02-27
    20 Old Bailey, London, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Officer
    1993-01-31 ~ 1994-11-04
    IIF 26 - secretary → ME
  • 4
    ROVEMOTT LIMITED - 1980-12-31
    BARING INTERNATIONAL INVESTMENT RESEARCH AND MANAGEMENT LIMITED - 1980-12-31
    20 Old Bailey, London, United Kingdom
    Corporate (7 parents)
    Officer
    1993-01-31 ~ 1994-11-04
    IIF 22 - secretary → ME
  • 5
    TRUSHELFCO (NO.869) LIMITED - 1986-01-10
    20 Old Bailey, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1993-01-31 ~ 1994-11-04
    IIF 15 - secretary → ME
  • 6
    HOURHURRY LIMITED - 1988-08-10
    20 Old Bailey, London, United Kingdom
    Corporate (7 parents, 6 offsprings)
    Officer
    ~ 1994-11-04
    IIF 32 - secretary → ME
  • 7
    CAMPBELL HEIGHTS MANAGEMENT LIMITED - 2001-09-27
    48a Aylesbury Street, Fenny Stratford, Milton Keynes, Buckinghamshire
    Corporate (6 parents)
    Profit/Loss (Company account)
    26,461 GBP2023-01-01 ~ 2023-12-31
    Officer
    2001-02-12 ~ 2002-07-15
    IIF 7 - secretary → ME
  • 8
    CBRE GLOBAL INVESTORS (UK FUNDS) LIMITED - 2021-09-27
    ING REAL ESTATE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED - 2011-11-08
    B,H&S INTERNATIONAL FUNDS SERVICES LIMITED - 2003-01-23
    BARING, HOUSTON & SAUNDERS (INVESTMENT MANAGEMENT) LIMITED - 2002-01-25
    WALDERTON LIMITED - 1996-04-02
    Third Floor, One New Change, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2000-03-06 ~ 2002-07-31
    IIF 34 - secretary → ME
    1996-03-07 ~ 1998-08-31
    IIF 37 - secretary → ME
  • 9
    CBRE GLOBAL INVESTORS (UK) LIMITED - 2021-10-07
    ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED - 2011-11-02
    BARING, HOUSTON & SAUNDERS LIMITED - 2003-01-23
    ROWE & PITMAN PROPERTY SERVICES LIMITED - 1984-12-13
    ROWAN INVESTMENTS LIMITED - 1979-12-27
    CALLAHOES LIMITED - 1976-02-09
    Third Floor, One New Change, London
    Corporate (4 parents, 65 offsprings)
    Officer
    1996-06-16 ~ 1996-06-16
    IIF 38 - director → ME
    2000-03-06 ~ 2002-07-31
    IIF 9 - secretary → ME
    1996-06-16 ~ 1998-08-31
    IIF 14 - secretary → ME
  • 10
    CBRE GLOBAL INVESTORS GROUP (UK) LIMITED - 2021-09-22
    ING REAL ESTATE INVESTMENT MANAGEMENT GROUP (UK) LIMITED - 2011-11-08
    BARING, HOUSTON & SAUNDERS GROUP LIMITED - 2003-01-23
    BARING INTERNATIONAL PROPERTY SERVICES LIMITED - 1995-03-21
    BARING (EUROPEAN) LIMITED - 1992-06-26
    BARING (U.S.) HOLDINGS LIMITED - 1991-12-18
    ONLYSEARCH LIMITED - 1991-11-14
    Third Floor, One New Change, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2000-03-20 ~ 2002-01-01
    IIF 36 - secretary → ME
    1996-12-24 ~ 1998-08-31
    IIF 35 - secretary → ME
  • 11
    CBRE LIONBROOK (GENERAL PARTNER) LIMITED - 2014-01-08
    ING LIONBROOK (GENERAL PARTNER) LIMITED - 2011-11-03
    LIONBROOK (GENERAL PARTNER) LIMITED - 2006-08-10
    BARING, HOUSTON & SAUNDERS (GENERAL PARTNER) LIMITED - 2002-09-24
    SHELFCO (NO. 1318) LIMITED - 1997-07-21
    SHELFCO (NO. 1318) LIMITED - 1997-07-10
    Third Floor, One New Change, London
    Dissolved corporate (3 parents, 5 offsprings)
    Officer
    2002-01-01 ~ 2002-07-15
    IIF 19 - secretary → ME
    2001-09-28 ~ 2002-01-01
    IIF 12 - secretary → ME
    1997-07-21 ~ 1998-08-31
    IIF 24 - secretary → ME
  • 12
    CBRE UKPF PAIF NOMINEE NO.1 - 2016-09-28
    LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 1 LIMITED - 2016-09-28
    UBERIOR NOMINEES (LIONBROOK PROPERTY FUND NO.1) LIMITED - 1999-06-16
    UBERIOR NOMINEES (LILLIPUT P.U.T.) LIMITED - 1997-08-11
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2001-10-22 ~ 2002-07-31
    IIF 23 - secretary → ME
  • 13
    STATE STREET NOMINEES (LIONBROOK PROPERTY FUND C')LIMITED - 1999-10-28
    STATE STREET NOMINEES (GULLIVER DPUT) LIMITED - 1999-07-01
    UBERIOR NOMINEES (GULLIVER D.P.U.T.) LIMITED - 1999-06-03
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2001-10-22 ~ 2002-07-31
    IIF 27 - secretary → ME
  • 14
    Brearley House, Crown Heights, Guildford, England
    Corporate (3 parents)
    Equity (Company account)
    171,024 GBP2023-12-31
    Officer
    1998-07-01 ~ 2001-02-11
    IIF 8 - secretary → ME
  • 15
    Third Floor, One New Change, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-04-10 ~ 2002-07-31
    IIF 20 - secretary → ME
  • 16
    Third Floor, One New Change, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-04-10 ~ 2002-07-31
    IIF 30 - secretary → ME
  • 17
    60 London Wall, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-01-16 ~ 2002-07-15
    IIF 28 - secretary → ME
  • 18
    SHELFCO (NO.2561) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2001-10-23 ~ 2002-07-15
    IIF 1 - secretary → ME
  • 19
    SHELFCO (NO.2562) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2001-10-23 ~ 2002-07-15
    IIF 16 - secretary → ME
  • 20
    SHELFCO (NO. 2658) LIMITED - 2002-03-26
    Third Floor, One New Change, London
    Corporate (3 parents)
    Officer
    2002-03-19 ~ 2002-07-15
    IIF 40 - secretary → ME
  • 21
    SHELFCO (NO.2657) LIMITED - 2002-03-26
    Third Floor, One New Change, London
    Corporate (3 parents)
    Officer
    2002-03-19 ~ 2002-07-15
    IIF 42 - secretary → ME
  • 22
    SHELFCO (NO.2563) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2001-10-23 ~ 2002-07-15
    IIF 3 - secretary → ME
  • 23
    SHELFCO (NO.2564) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2001-10-23 ~ 2002-07-15
    IIF 13 - secretary → ME
  • 24
    SHELFCO (NO.2565) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2001-10-23 ~ 2002-07-15
    IIF 11 - secretary → ME
  • 25
    SHELFCO (NO.2567) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2001-10-23 ~ 2002-07-15
    IIF 2 - secretary → ME
  • 26
    SHELFCO (NO. 2555) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2001-10-23 ~ 2002-07-15
    IIF 5 - secretary → ME
  • 27
    SHELFCO (NO. 2556) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2001-10-23 ~ 2002-07-15
    IIF 18 - secretary → ME
  • 28
    SHELFCO (NO. 2551) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Corporate (3 parents)
    Officer
    2001-10-19 ~ 2002-07-15
    IIF 43 - secretary → ME
  • 29
    SHELFCO (NO. 2552) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Corporate (3 parents)
    Officer
    2001-10-19 ~ 2002-07-15
    IIF 41 - secretary → ME
  • 30
    UBERIOR NOMINEES (SWIFT B.P.U.T.) LIMITED - 1997-08-11
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2001-10-22 ~ 2002-07-31
    IIF 10 - secretary → ME
  • 31
    Third Floor, One New Change, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-04-10 ~ 2002-07-31
    IIF 17 - secretary → ME
  • 32
    Third Floor, One New Change, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-04-10 ~ 2002-07-31
    IIF 31 - secretary → ME
  • 33
    THE NOTTINGHAM ISLAND SITE MANAGEMENT COMPANY LIMITED - 2021-09-22
    SHELFCO (NO. 1210) LIMITED - 1997-10-27
    1 Duchess Street, Duchess Street, London, England
    Corporate (4 parents)
    Officer
    2001-10-23 ~ 2002-07-15
    IIF 4 - secretary → ME
    1997-08-04 ~ 1998-08-31
    IIF 6 - secretary → ME
  • 34
    BARING TRIBUNE INVESTMENT TRUST PLC - 1998-08-28
    TRIBUNE INVESTMENT TRUST PUBLIC LIMITED COMPANY - 1992-04-13
    7 More London Riverside, London
    Dissolved corporate (5 parents)
    Officer
    1993-01-21 ~ 1995-11-16
    IIF 25 - secretary → ME
  • 35
    CLOSE ASSET MANAGEMENT LIMITED - 2025-04-10
    CLOSE PRIVATE ASSET MANAGEMENT LIMITED - 2009-04-30
    REA BROTHERS (INVESTMENT MANAGEMENT) LIMITED - 2000-03-31
    10 Crown Place, London
    Corporate (4 parents, 5 offsprings)
    Officer
    1998-09-01 ~ 1999-08-24
    IIF 39 - director → ME
  • 36
    BARCLAYS FIDUCIARY SERVICES (UK) LIMITED - 2017-04-03
    NORTHERN TRUST FIDUCIARY SERVICES (UK) LIMITED - 2009-03-17
    BARING TRUST CO., LIMITED - 2005-10-06
    BARING BROTHERS TRUST CO., LIMITED - 1995-08-14
    STONEHELM LIMITED - 1989-07-07
    Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Corporate (4 parents)
    Officer
    1993-01-31 ~ 1994-11-04
    IIF 29 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.