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 Robert Henry Warner

    Related profiles found in government register
  • Mr Robert Henry Warner
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 1
  • Robert Henry Warner
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor 70, Gracechurch Street, London, EC3V 0XL, United Kingdom

      IIF 2
  • Warner, Robert Henry
    British chartered accountant born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 2 Tower House, Tower Centre, Hoddesdon, EN11 8UR, England

      IIF 3

    • Woodgreen, Wodc, Woodgreen, New Yatt Road, Witney, Oxfordshire, OX28 1NB, England

      IIF 4
  • Warner, Robert Henry
    British finance director born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 17 Chesil Court, Chelsea Manor Street, London, SW3 5QP, England

      IIF 5

    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 6
  • Warner, Robert Henry
    British chartered accountant born in April 1957

    Registered addresses and corresponding companies
  • Warner, Robert Henry
    British company director born in April 1957

    Registered addresses and corresponding companies

    • Perrotts Hill Farm, North Leigh, Witney, Oxfordshire, OX29 6PT

      IIF 11
  • Warner, Robert Henry
    British director born in April 1957

    Registered addresses and corresponding companies

    • Perrotts Hill Farm, North Leigh, Witney, Oxfordshire, OX29 6PT

      IIF 12
  • Warner, Robert Henry
    British finance director born in April 1957

    Registered addresses and corresponding companies

    • Perrotts Hill Farm, North Leigh, Witney, Oxfordshire, OX29 6PT

      IIF 13 IIF 14
  • Warner, Robert Henry
    British accountant born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nations House, 103 Wigmore Street, London, W1U 1AE

      IIF 15
  • Warner, Robert Henry
    British chartered accountant born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England

      IIF 16
  • Warner, Robert Henry
    British director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Shortlands, London, W6 8DA, United Kingdom

      IIF 17
  • Warner, Robert Henry
    British finance director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Shortlands, London, W6 8DA, United Kingdom

      IIF 18

    • 30, St. Giles, Oxford, OX1 3LE, England

      IIF 19

    • 4, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE

      IIF 20
  • Warner, Robert Henry
    British

    Registered addresses and corresponding companies
  • Warner, Robert Henry
    British chartered accountant

    Registered addresses and corresponding companies

    • Perrotts Hill Farm, North Leigh, Witney, Oxfordshire, OX29 6PT

      IIF 27
  • Warner, Robert Henry
    British finance director

    Registered addresses and corresponding companies

    • 30, St. Giles, Oxford, OX1 3LE, England

      IIF 28
  • Warner, Robert Henry

    Registered addresses and corresponding companies

    • Perrotts Hill Farm, North Leigh, Witney, Oxfordshire, OX29 6PT

      IIF 29
child relation
Offspring entities and appointments
Active 5
  • 1
    Portland, 25 High Street, Crawley, West Sussex
    Dissolved corporate (4 parents)
    Officer
    ~ dissolved
    IIF 15 - director → ME
  • 2
    NLPL HOLDINGS LIMITED - 1996-12-03
    The Minster Building, 21 Mincing Lane, London, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    10,415,815 GBP2023-09-30
    Officer
    1993-01-08 ~ now
    IIF 16 - director → ME
  • 3
    OXFORD CHAMBER MUSIC FESTIVAL LIMITED - 2008-03-20
    30 St. Giles, Oxford, England
    Corporate (5 parents)
    Officer
    2006-05-24 ~ now
    IIF 19 - director → ME
    2006-05-24 ~ now
    IIF 28 - secretary → ME
  • 4
    5th Floor 70 Gracechurch Street, London, England
    Corporate (2 parents)
    Officer
    2015-09-25 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    WYCHWOOD PROJECT (OXFORDSHIRE) LTD - 2021-06-29
    THE FRIENDS OF WYCHWOOD - 2011-12-12
    Woodgreen Wodc, Woodgreen, New Yatt Road, Witney, Oxfordshire, England
    Corporate (10 parents)
    Officer
    2017-11-30 ~ now
    IIF 4 - director → ME
Ceased 13
  • 1
    Dentons Uk And Middle East Llp, First Floor 9 Haymarket Square, Edinburgh
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ 2019-12-31
    IIF 2 - Right to surplus assets - 75% or more → OE
    IIF 2 - Right to appoint or remove persons → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    AUKETT FITZROY ROBINSON LIMITED - 2015-07-25
    AUKETT LIMITED - 2006-03-08
    HATCHRILL LIMITED - 1987-11-16
    10 Bonhill Street, London, England
    Corporate (7 parents)
    Officer
    1992-03-15 ~ 2002-07-19
    IIF 10 - director → ME
    ~ 2002-07-19
    IIF 8 - director → ME
    2002-02-07 ~ 2002-07-19
    IIF 24 - secretary → ME
    ~ 2001-03-02
    IIF 23 - secretary → ME
  • 3
    WARNER ESTATE,LIMITED - 2001-05-22
    6th Floor 9 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    1994-03-24 ~ 1995-01-18
    IIF 14 - director → ME
  • 4
    AUKETT SWANKE GROUP PLC - 2025-02-27
    AUKETT FITZROY ROBINSON GROUP PLC - 2014-03-31
    AUKETT GROUP PLC - 2006-03-23
    AUKETT ASSOCIATES PLC - 2001-02-12
    BANDCROSS PUBLIC LIMITED COMPANY - 1987-11-16
    10 Bonhill Street, London, England
    Corporate (6 parents, 20 offsprings)
    Officer
    ~ 2002-07-19
    IIF 9 - director → ME
    ~ 2002-07-19
    IIF 25 - secretary → ME
  • 5
    32 PONT STREET RTM COMPANY LIMITED - 2009-06-18
    2 Tower House, Tower Centre, Hoddesdon, England
    Corporate (5 parents)
    Officer
    2018-06-08 ~ 2021-12-15
    IIF 3 - director → ME
    2016-04-19 ~ 2017-06-03
    IIF 5 - director → ME
  • 6
    LINDSOFT LIMITED - 1998-10-21
    Aberdeen House, South Road, Haywards Heath, West Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    100,313 GBP2023-07-31
    Officer
    2005-12-08 ~ 2018-11-05
    IIF 27 - secretary → ME
  • 7
    BREAMCO 137 LIMITED - 1996-10-31
    The Minster Building, 21 Mincing Lane, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1996-10-23 ~ 1998-06-01
    IIF 11 - director → ME
    1996-10-23 ~ 2006-07-07
    IIF 29 - secretary → ME
  • 8
    NEPTUNE INVESTMENT CONTRACTS LIMITED - 2019-10-01
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-07 ~ 2016-12-31
    IIF 17 - director → ME
    2005-02-07 ~ 2016-12-31
    IIF 21 - secretary → ME
  • 9
    NEPTUNE INVESTMENT MANAGEMENT LIMITED - 2019-10-01
    TRUSHELFCO (NO.2864) LIMITED - 2002-02-27
    2 Savoy Court, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2003-06-30 ~ 2016-12-31
    IIF 18 - director → ME
    2003-07-09 ~ 2016-12-31
    IIF 22 - secretary → ME
  • 10
    NORTH INVESTMENT PARTNERS LIMITED - 2014-03-03
    C/o Mazars, Tower Bridge House St. Katharines Way, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-21 ~ 2007-09-28
    IIF 12 - director → ME
    2005-07-21 ~ 2007-09-28
    IIF 26 - secretary → ME
  • 11
    Manor Gardens Centre, 6-9 Manor Gardens, London
    Corporate (8 parents)
    Officer
    1997-06-13 ~ 2007-12-07
    IIF 13 - director → ME
  • 12
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, High Street, Chesham, England
    Corporate (1 parent)
    Equity (Company account)
    299 GBP2024-09-30
    Officer
    1994-01-20 ~ 2000-11-30
    IIF 7 - director → ME
  • 13
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate
    Officer
    1994-03-24 ~ 2013-12-27
    IIF 20 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.