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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

Warner, John

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

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2
  • Warner, John
    British

    Registered addresses and corresponding companies

    • 27 Sefton Road, Sheffield, S10 3TP

      IIF 3

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

      IIF 4 IIF 5
  • 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 6

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

      IIF 7
  • Warner, John
    British born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 2 Rutland Park, Sheffield, S10 2PD

      IIF 8

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

      IIF 9

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

      IIF 10 IIF 11 IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20 IIF 21

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

      IIF 22

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

      IIF 23 IIF 24

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

      IIF 25 IIF 26 IIF 27

    • 27 Sefton Road, Sheffield, S10 3TP

      IIF 28 IIF 29 IIF 30 (more)(less)
      IIF 31 IIF 32

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

      IIF 33

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

      IIF 34 IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38

    • Fifth Floor, 3 St Pauls Place, 129 Norfolk Street, Sheffield, S1 2JE, England

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42
  • 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 43
  • 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 44
  • Warner, John

    Registered addresses and corresponding companies

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

      IIF 45
  • John Warner
    British born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • Fifth Floor, 3 St Pauls Place, 129 Norfolk Street, Sheffield, S1 2JE, England

      IIF 46
  • 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 47

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

      IIF 48

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

      IIF 49

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

      IIF 50
  • 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 51
child relation
Offspring entities and appointments 40
  • 1
    BARBER HARRISON & PLATT ADVISORY LLP - now
    BHP LLP
    - 2026-01-12 OC416373 12482110
    Albert Works, Sidney Street, Sheffield, England
    Active Corporate (45 parents, 6 offsprings)
    Officer
    2017-03-14 ~ 2023-01-24
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2017-03-14 ~ 2023-01-24
    IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BARBER HARRISON & PLATT PROSPER LIMITED - now
    BHP PROSPER LIMITED
    - 2026-01-12 07471060
    FIGURESOUT LIMITED
    - 2017-06-30 07471060 11003456
    FIGURESOUT SOLUTIONS LIMITED
    - 2014-03-12 07471060
    Albert Works, Sidney Street, Sheffield, England
    Active Corporate (7 parents)
    Officer
    2010-12-15 ~ 2023-01-25
    IIF 21 - Director → ME
  • 3
    BARBER, HARRISON AND PLATT LIMITED
    - now 01676376 12482110
    BARBER, HARRISON & PLATT (CONSULTANCY SERVICES) LIMITED - 1988-01-26
    2 Rutland Park, Sheffield
    Dissolved Corporate (8 parents)
    Officer
    2011-06-15 ~ 2023-01-25
    IIF 8 - Director → ME
  • 4
    BARRON & BARRON LIMITED
    06793465
    2 Rutland Park, Sheffield, South Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2013-02-26 ~ 2023-01-25
    IIF 24 - Director → ME
  • 5
    BHP CLOUGH & COMPANY LLP
    - now OC300008
    CLOUGH & COMPANY LLP
    - 2015-04-17 OC300008 02211924
    New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2015-04-02 ~ dissolved
    IIF 6 - LLP Designated Member → ME
  • 6
    BHP CORPORATE FP LIMITED
    09641370
    2 Rutland Park, Sheffield, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2015-06-16 ~ 2023-01-25
    IIF 22 - Director → ME
  • 7
    BHP FINANCIAL PLANNING LIMITED
    - now 03833962
    BHP FINANCIAL SERVICES LIMITED
    - 2011-05-23 03833962 03939262
    Albert Works C/o Bhp, Sidney Street, Sheffield, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2011-02-23 ~ 2023-01-25
    IIF 38 - Director → ME
  • 8
    BHP FINANCIAL SERVICES LIMITED
    - now 03939262 03833962
    BHPIT LIMITED - 2011-05-23
    2 Rutland Park, Sheffield, South Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2011-10-01 ~ 2023-01-25
    IIF 42 - Director → ME
  • 9
    BHP KRESTON LIMITED
    07525484
    2 Rutland Park, Sheffield, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2011-02-10 ~ 2023-01-25
    IIF 25 - Director → ME
  • 10
    BHP MITCHELLS LIMITED
    07506912
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-11-22
    Due to be dissolved on 2026-02-05
    Booth & Co, Coopers House Intake Lane, Ossett, West Yorkshire
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2011-01-26 ~ 2023-01-25
    IIF 26 - Director → ME
  • 11
    BROOKLINE CHARLIE INVESTMENTS LIMITED
    10578931
    Oriel House, The Quadrant, Richmond, England
    Active Corporate (6 parents)
    Officer
    2023-05-15 ~ now
    IIF 35 - Director → ME
  • 12
    CHARTFORD FINANCIAL MANAGEMENT LIMITED
    03887340
    New Chartford House, Centurion Way, Cleckheaton Bradford, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2015-04-02 ~ 2022-01-13
    IIF 15 - Director → ME
  • 13
    FINANCE YORKSHIRE GROUP LIMITED
    12956615
    Capitol Business Park 1 Capitol Court, Dodwoth, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2021-01-15 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-01-22 ~ 2022-11-02
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    FINANCE YORKSHIRE INVESTMENTS LIMITED
    13256908
    Capitol Business Park 1 Capitol Court, Dodworth, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-04-06 ~ now
    IIF 13 - Director → ME
  • 15
    FINANCE YORKSHIRE LIMITED
    07075478
    Capitol Business Park 1 Capitol Court, Dodworth, Barnsley, South Yorkshire
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2020-10-01 ~ now
    IIF 9 - Director → ME
  • 16
    GALLOWS POLE LTD
    13208809
    1 Rawson Spring Way, Sheffield, South Yorkshire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-11-29 ~ 2024-02-23
    IIF 19 - Director → ME
  • 17
    HALLAMSHIRE GOLF CLUB LIMITED
    00119307
    The Club House, Sandygate, Sheffield
    Active Corporate (84 parents)
    Officer
    1995-01-16 ~ 2003-03-27
    IIF 29 - Director → ME
    1998-03-27 ~ 1998-06-01
    IIF 3 - Secretary → ME
  • 18
    HALLAMSHIRE RACQUET SPORTS TRUST LIMITED
    - now 00358804
    HALLAMSHIRE TENNIS TRUST,LIMITED
    - 1999-10-27 00358804
    Hunters Bar, 716 Ecclesall Road, Sheffield
    Active Corporate (67 parents)
    Officer
    1999-08-02 ~ 2009-04-23
    IIF 2 - Director → ME
    2000-04-06 ~ 2009-04-23
    IIF 5 - Secretary → ME
  • 19
    HALLAMSHIRE TENNIS AND SQUASH CLUB LIMITED
    00021795
    Hunters Bar, Sheffield
    Active Corporate (73 parents)
    Officer
    1998-04-01 ~ 2009-05-31
    IIF 1 - Director → ME
    1998-04-01 ~ 2009-05-31
    IIF 4 - Secretary → ME
  • 20
    HAYGAM LIMITED
    00958959
    Milford House, Mill Street, Bakewell, Derbyshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2003-04-11 ~ 2012-10-24
    IIF 37 - Director → ME
  • 21
    HLWKH 554 LIMITED
    08595747 07958769... (more)
    Albert Works, Sidney Street, Sheffield, England
    Active Corporate (9 parents)
    Officer
    2013-11-25 ~ now
    IIF 36 - Director → ME
  • 22
    KRESTON UK LIMITED
    05056761
    Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (35 parents)
    Officer
    2011-10-31 ~ 2019-05-07
    IIF 16 - Director → ME
  • 23
    LETS BUILD CLUMBER LIMITED
    16293330
    Unit 13e 92 Burton Road, Sheffield, South Yorkshire, England
    Active Corporate (1 parent)
    Officer
    2025-03-05 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2025-03-05 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 24
    LINEAR EMPLOYEE OWNERSHIP TRUST LIMITED
    14292037
    Suite 2, 5th Floor St James House, Vicar Lane, Sheffield, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-08-29 ~ now
    IIF 40 - Director → ME
  • 25
    MERCIA BUSINESS LOANS LIMITED - now
    EV BUSINESS LOANS LIMITED - 2023-11-22
    FINANCE SOUTH YORKSHIRE LIMITED
    - 2012-01-25 05566789 05566745
    Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
    Active Corporate (18 parents, 8 offsprings)
    Officer
    2005-09-28 ~ 2009-01-30
    IIF 32 - Director → ME
  • 26
    MITCHELLS (KNARESBOROUGH) LIMITED
    07018928
    Stonelands House, Litton, Skipton, England
    Dissolved Corporate (6 parents)
    Officer
    2012-08-14 ~ 2015-09-16
    IIF 17 - Director → ME
  • 27
    MITCHELLS (LEEDS) LIMITED
    05815942
    Barber Harrison & Platt, 2 Rutland Park, Sheffield, South Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2018-09-03 ~ dissolved
    IIF 20 - Director → ME
    2018-09-03 ~ dissolved
    IIF 45 - Secretary → ME
  • 28
    NU-CON RMC LIMITED
    15908165
    Wath West Industrial Estate Derwent Way, Wath-upon-dearne, Rotherham, England
    Active Corporate (4 parents)
    Officer
    2024-10-31 ~ now
    IIF 18 - Director → ME
  • 29
    PRO SHEFFIELD LIMITED
    - now 05693034
    PRO SOUTH YORKSHIRE LIMITED
    - 2007-09-24 05693034
    1 St James Row, Sheffield
    Dissolved Corporate (11 parents)
    Officer
    2006-04-28 ~ 2008-09-16
    IIF 28 - Director → ME
  • 30
    PURECHIRO CLINIC LIMITED
    09733250
    3 Stubley Drive, Dronfield Woodhouse, Dronfield, Derbyshire, England
    Active Corporate (2 parents)
    Officer
    2015-08-14 ~ 2018-05-31
    IIF 27 - Director → ME
    Person with significant control
    2016-06-30 ~ 2018-05-31
    IIF 48 - Ownership of shares – 75% or more → OE
  • 31
    SHEEPBRIDGE SPV LIMITED
    17247087
    Fifth Floor 3 St Pauls Place, 129 Norfolk Street, Sheffield, England
    Active Corporate (1 parent)
    Officer
    2026-05-28 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2026-05-28 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 32
    SHEFFIELD & DISTRICT SOCIETY OF CHARTERED ACCOUNTANTS
    00017002
    5 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (86 parents)
    Officer
    (before 1991-05-31) ~ 1993-05-10
    IIF 30 - Director → ME
  • 33
    SHEFFIELD CITY TRUST
    - now 02164600
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-05-27 during the appointment or period of control
    Declaration of solvency sworn on 2026-05-27 during the appointment or period of control
    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
    Liquidation Corporate (47 parents, 3 offsprings)
    Officer
    2011-03-04 ~ now
    IIF 33 - Director → ME
    2011-03-04 ~ 2012-10-19
    IIF 23 - Director → ME
  • 34
    SOUTH YORKSHIRE INVESTMENT CAPITAL FUND LTD.
    - now 04278528 03936065... (more)
    SHELFCO (NO.2531) LIMITED - 2001-10-02
    2nd Floor, Capitol Court Dodworth, Barnsley, South Yorkshire
    Active Corporate (6 parents)
    Officer
    2010-11-23 ~ now
    IIF 12 - Director → ME
  • 35
    SOUTH YORKSHIRE INVESTMENT DEVELOPMENT FUND LTD.
    - now 04278261 04278528... (more)
    SHELFCO (NO. 2530) LIMITED - 2001-10-02
    2nd Floor, Capitol Court Dodworth, Barnsley, South Yorkshire
    Active Corporate (6 parents)
    Officer
    2010-11-23 ~ now
    IIF 10 - Director → ME
  • 36
    SOUTH YORKSHIRE INVESTMENT FUND LIMITED
    03936065 04278528... (more)
    2nd Floor, Capitol Court Dodworth, Barnsley, South Yorkshire
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2005-10-01 ~ now
    IIF 31 - Director → ME
  • 37
    SOUTH YORKSHIRE INVESTMENT SMALL BUSINESS FUND LIMITED
    - now 04278227 04278261... (more)
    SHELFCO (NO. 2532) LIMITED - 2001-10-02
    2nd Floor, Capitol Court Dodworth, Barnsley, South Yorkshire
    Active Corporate (6 parents)
    Officer
    2010-11-23 ~ now
    IIF 11 - Director → ME
  • 38
    THE CHILDREN'S HOSPITAL CHARITY LTD
    - now 01224751
    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 (65 parents)
    Officer
    2013-11-27 ~ 2025-03-01
    IIF 44 - Director → ME
  • 39
    THEO BEAR TRADING COMPANY LIMITED
    - now 02946773
    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 (35 parents)
    Officer
    2016-07-18 ~ 2025-07-10
    IIF 43 - Director → ME
  • 40
    WARNER (YORKSHIRE) LIMITED
    16184381
    6 Snaithing Lane, Sheffield, South Yorkshire, England
    Active Corporate (1 parent)
    Officer
    2025-01-14 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2025-01-14 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.