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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

Jones, Arthur Philip Warriner

child relation
Offspring entities and appointments 50
  • 1
    ARWINBELL LIMITED
    03840495
    60 London Wall, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2002-04-10 ~ 2002-07-31
    IIF 39 - Secretary → ME
  • 2
    ARWINVIEW PROPERTIES LIMITED
    03816530
    60 London Wall, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2002-04-10 ~ 2002-07-31
    IIF 41 - Secretary → ME
  • 3
    BARING ASSET MANAGEMENT LIMITED
    - now 02915887 01764215... (more)
    TRUSHELFCO (NO.2002) LIMITED
    - 1994-05-31 02915887 04930959... (more)
    20 Old Bailey, London, United Kingdom
    Active Corporate (67 parents, 35 offsprings)
    Officer
    1994-04-28 ~ 1994-11-04
    IIF 30 - Secretary → ME
  • 4
    BARING ASSET MANAGEMENT UK HOLDINGS LTD
    - now 01764215 02915887... (more)
    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 (16 parents)
    Officer
    1993-01-31 ~ 1994-11-04
    IIF 47 - Secretary → ME
  • 5
    BARING FUND MANAGERS LIMITED
    - now 00941405
    STRATTON TRUST MANAGERS LIMITED - 1985-02-27
    20 Old Bailey, London, United Kingdom
    Active Corporate (56 parents, 6 offsprings)
    Officer
    1993-01-31 ~ 1994-11-04
    IIF 37 - Secretary → ME
  • 6
    BARING INTERNATIONAL INVESTMENT LIMITED
    - now 01426546 FC011212... (more)
    BARING INTERNATIONAL INVESTMENT RESEARCH AND MANAGEMENT LIMITED - 1980-12-31
    ROVEMOTT LIMITED - 1980-12-31
    20 Old Bailey, London, United Kingdom
    Active Corporate (55 parents)
    Officer
    1993-01-31 ~ 1994-11-04
    IIF 32 - Secretary → ME
  • 7
    BARING INTERNATIONAL INVESTMENT MANAGEMENT HOLDINGS
    - now 01957768 01764215... (more)
    TRUSHELFCO (NO.869) LIMITED - 1986-01-10
    20 Old Bailey, London, United Kingdom
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    1993-01-31 ~ 1994-11-04
    IIF 21 - Secretary → ME
  • 8
    BARING INVESTMENT SERVICES LIMITED
    - now 02259590
    HOURHURRY LIMITED
    - 1988-08-10 02259590
    20 Old Bailey, London, United Kingdom
    Active Corporate (47 parents, 11 offsprings)
    Officer
    (before 1993-03-12) ~ 1994-11-04
    IIF 46 - Secretary → ME
  • 9
    CAMPBELL HEIGHTS MANAGEMENT COMPANY LIMITED
    - now 03921095
    CAMPBELL HEIGHTS MANAGEMENT LIMITED
    - 2001-09-27 03921095
    26 Linden Way, Staverton Lodge, Daventry, England
    Active Corporate (40 parents)
    Officer
    2001-02-12 ~ 2002-07-15
    IIF 10 - Secretary → ME
  • 10
    CBRE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED - now
    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 03108769
    BARING, HOUSTON & SAUNDERS (INVESTMENT MANAGEMENT) LIMITED
    - 2002-01-25 03108769
    WALDERTON LIMITED
    - 1996-04-02 03108769
    Third Floor, One New Change, London
    Active Corporate (36 parents, 2 offsprings)
    Officer
    1996-03-07 ~ 1998-08-31
    IIF 51 - Secretary → ME
    2000-03-06 ~ 2002-07-31
    IIF 48 - Secretary → ME
  • 11
    CBRE INVESTMENT MANAGEMENT (UK) LIMITED - now
    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 01232680
    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
    Active Corporate (38 parents, 115 offsprings)
    Officer
    1996-06-16 ~ 1996-06-16
    IIF 52 - Director → ME
    2000-03-06 ~ 2002-07-31
    IIF 12 - Secretary → ME
    1996-06-16 ~ 1998-08-31
    IIF 17 - Secretary → ME
  • 12
    CBRE INVESTMENT MANAGEMENT GROUP (UK) LIMITED - now
    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 02654822
    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
    Active Corporate (44 parents, 2 offsprings)
    Officer
    1996-12-24 ~ 1998-08-31
    IIF 49 - Secretary → ME
    2000-03-20 ~ 2002-01-01
    IIF 50 - Secretary → ME
  • 13
    CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITED - now
    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 03377515
    SHELFCO (NO. 1318) LIMITED
    - 1997-07-21 03377515 03377439... (more)
    SHELFCO (NO. 1318) LIMITED - 1997-07-10
    Third Floor, One New Change, London
    Dissolved Corporate (26 parents, 23 offsprings)
    Officer
    2001-09-28 ~ 2002-01-01
    IIF 15 - Secretary → ME
    1997-07-21 ~ 1998-08-31
    IIF 35 - Secretary → ME
    2002-01-01 ~ 2002-07-15
    IIF 26 - Secretary → ME
  • 14
    CBRE UKPF PAIF NOMINEE NO.1 UNLIMITED - now
    CBRE UKPF PAIF NOMINEE NO.1 - 2016-09-28
    LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 1 LIMITED
    - 2016-09-28 SC084451 SC148063
    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
    Active Corporate (85 parents)
    Officer
    2001-10-22 ~ 2002-07-31
    IIF 33 - Secretary → ME
  • 15
    CBRE UKPF PAIF NOMINEE NO.2 UNLIMITED
    - now SC113057 SC084451... (more)
    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
    Active Corporate (91 parents)
    Officer
    2001-10-22 ~ 2002-07-31
    IIF 38 - Secretary → ME
  • 16
    CRIMPOINT DEVELOPMENTS LIMITED
    - now 03816566
    SPEED 7858 LIMITED - 1999-08-31
    60 London Wall, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2002-04-10 ~ 2002-07-31
    IIF 34 - Secretary → ME
  • 17
    CRIMPOINT ESTATES LIMITED
    - now 03816570
    SPEED 7857 LIMITED - 1999-08-31
    60 London Wall, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2002-04-10 ~ 2002-07-31
    IIF 24 - Secretary → ME
  • 18
    CROWN HEIGHTS MANAGEMENT LIMITED
    02672954
    Brearley House, Crown Heights, Guildford, England
    Active Corporate (13 parents)
    Officer
    1998-07-01 ~ 2001-02-11
    IIF 11 - Secretary → ME
  • 19
    ESPINDALE PROPERTIES LIMITED
    03816524
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2002-04-10 ~ 2002-07-31
    IIF 28 - Secretary → ME
  • 20
    ESPINDAY LIMITED
    03840389
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2002-04-10 ~ 2002-07-31
    IIF 43 - Secretary → ME
  • 21
    ESTROHILL LIMITED
    03973600
    60 London Wall, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2002-04-10 ~ 2002-07-31
    IIF 19 - Secretary → ME
  • 22
    ESTROWAY LIMITED
    03983066
    60 London Wall, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2002-04-10 ~ 2002-07-31
    IIF 6 - Secretary → ME
  • 23
    FOCUS (GENERAL PARTNER) LIMITED
    04326487
    60 London Wall, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2002-01-16 ~ 2002-07-15
    IIF 40 - Secretary → ME
  • 24
    HELTDALE LIMITED
    03951627
    60 London Wall, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2002-04-10 ~ 2002-07-31
    IIF 20 - Secretary → ME
  • 25
    HELTPLAN LIMITED
    03935087
    60 London Wall, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2002-04-10 ~ 2002-07-31
    IIF 31 - Secretary → ME
  • 26
    HESKCREST LIMITED
    04085180
    60 London Wall, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2002-04-10 ~ 2002-07-31
    IIF 18 - Secretary → ME
  • 27
    HESKGLEN LIMITED
    04078067
    60 London Wall, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2002-04-10 ~ 2002-07-31
    IIF 8 - Secretary → ME
  • 28
    ING REAL ESTATE CHESTER WATERSIDE LIMITED
    04445005
    60 London Wall, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2002-05-30 ~ 2002-07-31
    IIF 2 - Secretary → ME
  • 29
    LAMINGLADE LIMITED
    03956371
    60 London Wall, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2002-04-10 ~ 2002-07-31
    IIF 29 - Secretary → ME
  • 30
    LAMINPARK LIMITED
    03951683
    60 London Wall, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2002-04-10 ~ 2002-07-31
    IIF 45 - Secretary → ME
  • 31
    LIONBROOK NOMINEE (1/9 BOW LANE) NO.1 LIMITED
    - now 04299891 04299897... (more)
    SHELFCO (NO.2561) LIMITED
    - 2001-10-30 04299891 04299926... (more)
    Third Floor, One New Change, London
    Dissolved Corporate (23 parents)
    Officer
    2001-10-23 ~ 2002-07-15
    IIF 1 - Secretary → ME
  • 32
    LIONBROOK NOMINEE (1/9 BOW LANE) NO.2 LIMITED
    - now 04299897 04299891... (more)
    SHELFCO (NO.2562) LIMITED
    - 2001-10-30 04299897 04299901... (more)
    Third Floor, One New Change, London
    Dissolved Corporate (23 parents)
    Officer
    2001-10-23 ~ 2002-07-15
    IIF 22 - Secretary → ME
  • 33
    LIONBROOK NOMINEE (21-23 ST. SWITHIN'S) NO.2 LIMITED
    - now 04364912 04364908... (more)
    SHELFCO (NO. 2658) LIMITED
    - 2002-03-26 04364912 04331188... (more)
    Third Floor, One New Change, London
    Active Corporate (25 parents)
    Officer
    2002-03-19 ~ 2002-07-15
    IIF 54 - Secretary → ME
  • 34
    LIONBROOK NOMINEE (21-23 ST.SWITHIN'S) NO.1 LIMITED
    - now 04364908 04364912... (more)
    SHELFCO (NO.2657) LIMITED
    - 2002-03-26 04364908 04364899... (more)
    Third Floor, One New Change, London
    Active Corporate (25 parents)
    Officer
    2002-03-19 ~ 2002-07-15
    IIF 56 - Secretary → ME
  • 35
    LIONBROOK NOMINEE (44/48 BOW LANE) NO.1 LIMITED
    - now 04299901 04299907... (more)
    SHELFCO (NO.2563) LIMITED
    - 2001-10-30 04299901 04161721... (more)
    Third Floor, One New Change, London
    Dissolved Corporate (23 parents)
    Officer
    2001-10-23 ~ 2002-07-15
    IIF 4 - Secretary → ME
  • 36
    LIONBROOK NOMINEE (44/48 BOW LANE) NO.2 LIMITED
    - now 04299907 04299901... (more)
    SHELFCO (NO.2564) LIMITED
    - 2001-10-30 04299907 04764989... (more)
    Third Floor, One New Change, London
    Dissolved Corporate (23 parents)
    Officer
    2001-10-23 ~ 2002-07-15
    IIF 16 - Secretary → ME
  • 37
    LIONBROOK NOMINEE (49/52A BOW LANE) NO.1 LIMITED
    - now 04299913 04299926... (more)
    SHELFCO (NO.2565) LIMITED
    - 2001-10-30 04299913 04299926... (more)
    Third Floor, One New Change, London
    Dissolved Corporate (23 parents)
    Officer
    2001-10-23 ~ 2002-07-15
    IIF 14 - Secretary → ME
  • 38
    LIONBROOK NOMINEE (49/52A BOW LANE) NO.2 LIMITED
    - now 04299926 04299913... (more)
    SHELFCO (NO.2567) LIMITED
    - 2001-10-30 04299926 04278540... (more)
    Third Floor, One New Change, London
    Dissolved Corporate (23 parents)
    Officer
    2001-10-23 ~ 2002-07-15
    IIF 3 - Secretary → ME
  • 39
    LIONBROOK NOMINEE (NETWORK PARK) NO.1 LIMITED
    - now 04299899 04299873
    SHELFCO (NO. 2555) LIMITED
    - 2001-10-30 04299899 04299911... (more)
    Third Floor, One New Change, London
    Dissolved Corporate (23 parents)
    Officer
    2001-10-23 ~ 2002-07-15
    IIF 7 - Secretary → ME
  • 40
    LIONBROOK NOMINEE (NETWORK PARK) NO.2 LIMITED
    - now 04299873 04299899
    SHELFCO (NO. 2556) LIMITED
    - 2001-10-30 04299873 04278233... (more)
    Third Floor, One New Change, London
    Dissolved Corporate (23 parents)
    Officer
    2001-10-23 ~ 2002-07-15
    IIF 25 - Secretary → ME
  • 41
    LIONBROOK NOMINEE (ST SWITHIN'S) NO.1 LIMITED
    - now 04299911 04299909... (more)
    SHELFCO (NO. 2551) LIMITED
    - 2001-10-30 04299911 02290183... (more)
    Third Floor, One New Change, London
    Active Corporate (25 parents)
    Officer
    2001-10-19 ~ 2002-07-15
    IIF 57 - Secretary → ME
  • 42
    LIONBROOK NOMINEE (ST SWITHIN'S) NO.2 LIMITED
    - now 04299909 04299911... (more)
    SHELFCO (NO. 2552) LIMITED
    - 2001-10-30 04299909 04278233... (more)
    Third Floor, One New Change, London
    Active Corporate (25 parents)
    Officer
    2001-10-19 ~ 2002-07-15
    IIF 55 - Secretary → ME
  • 43
    LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 2 LIMITED
    - now SC148063 SC084451
    UBERIOR NOMINEES (SWIFT B.P.U.T.) LIMITED - 1997-08-11
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Dissolved Corporate (77 parents)
    Officer
    2001-10-22 ~ 2002-07-31
    IIF 13 - Secretary → ME
  • 44
    MELORGATE LIMITED
    03840440
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2002-04-10 ~ 2002-07-31
    IIF 23 - Secretary → ME
  • 45
    MELORPORT LIMITED
    03840433
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2002-04-10 ~ 2002-07-31
    IIF 44 - Secretary → ME
  • 46
    THE ISLAND QUARTER MANAGEMENT COMPANY LIMITED - now
    THE NOTTINGHAM ISLAND SITE MANAGEMENT COMPANY LIMITED
    - 2021-09-22 03224341
    SHELFCO (NO. 1210) LIMITED
    - 1997-10-27 03224341 03303172... (more)
    Brock House, 19 Langham Street, London, England
    Active Corporate (25 parents)
    Officer
    2001-10-23 ~ 2002-07-15
    IIF 5 - Secretary → ME
    1997-08-04 ~ 1998-08-31
    IIF 9 - Secretary → ME
  • 47
    TRIBUNE TRUST PLC - now
    BARING TRIBUNE INVESTMENT TRUST PLC
    - 1998-08-28 00027136
    TRIBUNE INVESTMENT TRUST PUBLIC LIMITED COMPANY - 1992-04-13
    7 More London Riverside, London
    Dissolved Corporate (17 parents)
    Officer
    1993-01-21 ~ 1995-11-16
    IIF 36 - Secretary → ME
  • 48
    TRINITYBRIDGE LIMITED - now
    CLOSE ASSET MANAGEMENT LIMITED - 2025-04-10
    CLOSE PRIVATE ASSET MANAGEMENT LIMITED - 2009-04-30
    REA BROTHERS (INVESTMENT MANAGEMENT) LIMITED
    - 2000-03-31 01644127
    Wigmore Yard, 42 Wigmore Street, London, United Kingdom
    Active Corporate (63 parents, 9 offsprings)
    Officer
    1998-09-01 ~ 1999-08-24
    IIF 53 - Director → ME
  • 49
    WIGMORE PROPERTY INVESTMENT TRUST PLC
    - now 02862492
    BIDTERM PUBLIC LIMITED COMPANY
    - 1993-10-21 02862492
    7 More London Riverside, London
    Dissolved Corporate (11 parents)
    Officer
    1993-10-21 ~ 1995-11-15
    IIF 27 - Secretary → ME
  • 50
    ZEDRA FIDUCIARY SERVICES (UK) LIMITED - now
    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 02362041
    STONEHELM LIMITED - 1989-07-07
    Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (41 parents, 1 offspring)
    Officer
    1993-01-31 ~ 1994-11-04
    IIF 42 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.