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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

Warburton, Clive Godfrey

    Related profiles found in government register
  • Warburton, Clive Godfrey

    Registered addresses and corresponding companies
    • Hawksmoor Group Limited, The Senate, Southernhay Gardens, Exeter, EX1 1UG, United Kingdom

      IIF 1
    • 38 Fore Street, Shaldon, Teignmouth, Devon, TQ14 0DE

      IIF 2 IIF 3 IIF 4
  • Warburton, Clive Godfrey
    British

    Registered addresses and corresponding companies
  • Warburton, Clive Godfrey
    British solicitor

    Registered addresses and corresponding companies
    • The Senate, Southernhay Gardens, Exeter, EX1 1UG, England

      IIF 18
    • 38 Fore Street, Shaldon, Teignmouth, Devon, TQ14 0DE

      IIF 19 IIF 20 IIF 21
  • Warburton, Clive

    Registered addresses and corresponding companies
    • 38, Fore Street, Shaldon, Teignmouth, Devon, TQ14 0DE, United Kingdom

      IIF 22
  • Warburton, Clive Godfrey
    born in November 1950

    Resident in England

    Registered addresses and corresponding companies
    • 38, Fore Street, Shaldon, Teignmouth, Devon, TQ14 0DE, United Kingdom

      IIF 23
  • Warburton, Clive Godfrey
    British solicitor born in November 1950

    Registered addresses and corresponding companies
    • The Holt, 9 Plantation Terrace, Dawlish, Devon, EX7 9DR

      IIF 24
  • Warburton, Clive Godfrey
    British director born in November 1950

    Resident in England

    Registered addresses and corresponding companies
    • 38, Fore Street, Shaldon, Teignmouth, Devon, TQ14 0DE, United Kingdom

      IIF 25
  • Warburton, Clive Godfrey
    British director and company secretary born in November 1950

    Resident in England

    Registered addresses and corresponding companies
    • The Senate, Southernhay Gardens, Exeter, EX1 1UG, England

      IIF 26
  • Warburton, Clive Godfrey
    British solicitor born in November 1950

    Resident in England

    Registered addresses and corresponding companies
  • Warburton, Clive Godfrey
    British solicitor & compliance consult born in November 1950

    Resident in England

    Registered addresses and corresponding companies
    • 38 Fore Street, Shaldon, Teignmouth, Devon, TQ14 0DE

      IIF 37 IIF 38
  • Warburton, Clive Godfrey
    British solicitor & compliance officer born in November 1950

    Resident in England

    Registered addresses and corresponding companies
    • 38 Fore Street, Shaldon, Teignmouth, Devon, TQ14 0DE

      IIF 39
  • Warburton, Clive Godfrey
    British born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 50 Cowick Street, St Thomas, Exeter, Devon, EX4 1AP

      IIF 40
  • Warburton, Clive Godfrey
    British solicitor born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 43, Church Road, St. Thomas, Exeter, EX2 9AX, United Kingdom

      IIF 41
    • The Senate, Hawksmoor, The Senate, Southernhay Gardens, Exeter, Devon, EX1 1UG, United Kingdom

      IIF 42
  • Mr Clive Godfrey Warburton
    British born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 43, Church Road, St. Thomas, Exeter, EX2 9AX, United Kingdom

      IIF 43
child relation
Offspring entities and appointments
Active 2
  • 1
    43 Church Road, St. Thomas, Exeter, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-20 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2018-04-20 ~ dissolved
    IIF 43 - Right to appoint or remove directorsOE
    IIF 43 - Ownership of shares – 75% or moreOE
    IIF 43 - Ownership of voting rights - 75% or moreOE
  • 2
    50 Cowick Street, St Thomas, Exeter, Devon
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -663 GBP2019-07-31
    Officer
    2010-07-19 ~ dissolved
    IIF 25 - Director → ME
    2010-07-19 ~ dissolved
    IIF 22 - Secretary → ME
Ceased 27
  • 1
    50 Cowick Street, St Thomas, Exeter, Devon
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,157 GBP2024-10-31
    Officer
    2005-11-12 ~ 2025-06-01
    IIF 40 - Director → ME
    2005-10-12 ~ 2005-11-12
    IIF 14 - Secretary → ME
  • 2
    Carter Court 4 Davy Way, Quedgeley, Gloucester, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2000-04-05 ~ 2000-10-07
    IIF 38 - Director → ME
  • 3
    COMPLIANCE SOLUTIONS FOR LAWYERS LLP - 2013-07-11 08614821
    Pegasus Cottage, Higher Tremarcoombe, Liskeard, Cornwall, England
    Dissolved Corporate (2 parents)
    Officer
    2011-07-25 ~ 2011-09-29
    IIF 23 - LLP Designated Member → ME
  • 4
    IAN HENDERSON ASSOCIATES LIMITED - 1993-10-01
    Ernst & Young Llp, The Paragon, Counterslip, Bristol
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-09-18 ~ 2007-08-31
    IIF 11 - Secretary → ME
  • 5
    10 Moor Road, Haslemere, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    7,751 GBP2024-07-31
    Officer
    1998-04-12 ~ 2007-03-21
    IIF 35 - Director → ME
  • 6
    2 Cromwell Avenue, Bromley
    Active Corporate (9 parents, 1 offspring)
    Officer
    1996-04-01 ~ 2005-09-08
    IIF 33 - Director → ME
  • 7
    Bishop Fleming Stratus House, Emperor Way, Exeter Business Park, Exeter, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0.20 GBP2024-12-31
    Officer
    2016-04-28 ~ 2017-12-19
    IIF 1 - Secretary → ME
  • 8
    C/o Bishop Fleming 2nd Floor, Stratus House, Emperor Way, Exeter
    Active Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    8,644 GBP2020-01-01 ~ 2020-12-31
    Officer
    2012-12-01 ~ 2016-06-20
    IIF 26 - Director → ME
    2009-03-31 ~ 2010-03-12
    IIF 28 - Director → ME
    2009-03-31 ~ 2017-12-19
    IIF 8 - Secretary → ME
  • 9
    C/o Bishop Fleming 2nd Floor Stratus House, Emperor Way Exeter Business Park, Exeter, Devon
    Active Corporate (5 parents)
    Equity (Company account)
    3,998,508 GBP2020-12-31
    Officer
    2016-06-20 ~ 2017-12-19
    IIF 42 - Director → ME
    2007-10-01 ~ 2014-03-21
    IIF 27 - Director → ME
    2007-10-01 ~ 2017-12-19
    IIF 18 - Secretary → ME
  • 10
    IIMIA (HOLDINGS) PLC - 2002-12-05
    SLIMV (HOLDINGS) PLC - 2001-10-24
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-18 ~ 2007-08-31
    IIF 15 - Secretary → ME
  • 11
    THE INVESTORS PARTNERSHIP RESEARCH LIMITED - 2006-07-11 03044541
    INDEPENDENT PORTFOLIO MANAGERS LIMITED - 2000-09-01 03044541
    30 Finsbury Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    148,475 GBP2016-03-31
    Officer
    2008-01-02 ~ 2008-08-15
    IIF 29 - Director → ME
    1996-09-09 ~ 2002-12-04
    IIF 30 - Director → ME
    2008-01-02 ~ 2009-08-01
    IIF 20 - Secretary → ME
  • 12
    IIMIA MITONOPTIMAL LIMITED - 2010-02-09 05160210
    COMPTON HOUSE LIMITED - 2008-03-06
    COGFIRM LIMITED - 2000-01-20
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-18 ~ 2007-08-31
    IIF 12 - Secretary → ME
  • 13
    IIMIA PLC - 2010-02-09
    IIMIA LIMITED - 2010-02-09
    SLIMV PLC - 2001-10-24
    1 Tower Place West, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-09-18 ~ 2007-08-31
    IIF 16 - Secretary → ME
  • 14
    JOHN K. MILN & CO. LTD. - 2010-02-09
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-30 ~ 2007-08-31
    IIF 9 - Secretary → ME
  • 15
    IIMIA FINANCIAL PLANNING LIMITED - 2010-02-09
    SOLACE ASSOCIATES LIMITED - 2004-12-09
    SOLACE ASSOCIATES LTD. - 2002-09-02
    PROFESSIONAL FINANCIAL CONNECTIONS LIMITED - 2001-01-09
    CHARTER ASSOCIATES LIMITED - 2000-05-05
    1 Tower Place West, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-09-18 ~ 2007-08-31
    IIF 13 - Secretary → ME
  • 16
    MAM FUNDS LIMITED - 2010-07-28 05160210, 08201904
    MIDAS STOCKBROKERS LIMITED - 2010-06-23
    INTELLI STOCKBROKERS LIMITED - 2009-09-30
    Ernst & Young Llp, The Paragon, Counterslip, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2006-09-18 ~ 2007-08-31
    IIF 17 - Secretary → ME
  • 17
    EXETER INVESTMENT GROUP ESOP TRUSTEE LIMITED - 2014-09-26
    QUAYSHELFCO 627 LIMITED - 1997-11-10
    6th Floor, Paternoster House, 65 St. Paul's Churchyard, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2006-10-13 ~ 2007-08-31
    IIF 10 - Secretary → ME
  • 18
    MITON GROUP PLC - 2020-07-09 08201904
    MAM FUNDS PLC - 2013-01-24 05651107, 08201904
    MIDAS CAPITAL PLC - 2010-07-28
    IIMIA MITONOPTIMAL PLC - 2008-03-06 03890862
    IIMIA INVESTMENT GROUP PLC - 2007-10-30
    IIMIA INVESTMENT GROUP PLC - 2007-10-23
    6th Floor, Paternoster House, 65 St. Paul's Churchyard, London
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2006-10-13 ~ 2007-08-31
    IIF 2 - Secretary → ME
  • 19
    A PENNY FOR YOUR THOUGHTS LIMITED - 2009-05-29 04974527
    44 Hadley Highstone., Hadley, Barnet, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2009-03-23 ~ 2011-02-28
    IIF 4 - Secretary → ME
  • 20
    OLD MUTUAL WEALTH LIFE & PENSIONS LIMITED - 2021-06-08
    SKANDIA MULTIFUNDS ASSURANCE LIMITED - 2014-09-19
    SELESTIA LIFE & PENSIONS LIMITED - 2009-08-06
    SELESTIA LIFE LIMITED - 2002-03-14
    GRAINGUIDE LIMITED - 2001-08-23
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2001-06-07 ~ 2001-08-09
    IIF 3 - Secretary → ME
  • 21
    5 Paradise Road, Teignmouth, Devon
    Active Corporate (2 parents)
    Officer
    2005-05-03 ~ 2006-04-21
    IIF 5 - Secretary → ME
  • 22
    LINCOLN ASSURANCE LIMITED - 2010-02-26
    LAURENTIAN LIFE PLC - 1997-01-01
    IMPERIAL TRIDENT LIFE LIMITED - 1989-01-23
    TRIDENT LIFE ASSURANCE COMPANY LIMITED - 1987-07-01
    IMPERIAL TRIDENT LIFE LIMITED - 1986-07-03
    TRIDENT LIFE ASSURANCE COMPANY LIMITED - 1986-06-01
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved Corporate (3 parents)
    Officer
    1999-12-22 ~ 2000-10-07
    IIF 37 - Director → ME
  • 23
    THE U.K. ASSOCIATION OF COMPLIANCE OFFICERS - 1997-07-15
    OPALCITY LIMITED - 1990-08-17
    20 Fenchurch Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    ~ 2006-05-23
    IIF 39 - Director → ME
  • 24
    GMW ASSOCIATES LIMITED - 1995-01-30
    POWERHOUSE ASSOCIATES LIMITED - 1993-12-10
    1 Oxman Lane, Greenleys, Milton Keynes
    Active Corporate (2 parents)
    Equity (Company account)
    448,458 GBP2024-12-31
    Officer
    1993-02-04 ~ 1994-08-14
    IIF 24 - Director → ME
  • 25
    52 High Street, Pinner, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    127,767 GBP2018-09-30
    Officer
    1996-09-09 ~ 2002-12-04
    IIF 36 - Director → ME
    2008-01-02 ~ 2009-08-01
    IIF 34 - Director → ME
    2008-01-02 ~ 2009-08-01
    IIF 21 - Secretary → ME
  • 26
    INDEPENDENT PORTFOLIO MANAGERS LIMITED - 2006-07-11 03169067
    THE INVESTORS PARTNERSHIP RESEARCH LIMITED - 2000-09-01 03169067
    INDEPENDENT BROKER FUND MANAGERS LIMITED - 1998-07-14
    52 High Street, Pinner, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2008-01-02 ~ 2010-04-01
    IIF 32 - Director → ME
    1996-09-09 ~ 2002-12-04
    IIF 31 - Director → ME
    2008-01-02 ~ 2010-04-01
    IIF 19 - Secretary → ME
  • 27
    ABLECROSS LIMITED - 1997-02-06
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1998-01-01
    IIF 7 - Secretary → ME
    1992-12-30 ~ 1994-04-12
    IIF 6 - Secretary → ME

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