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, Jonathan

    Related profiles found in government register
  • Warburton, Jonathan
    British chairman born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • 13th Floor, 33 Cavendish Square, London, W1G 0PW, England

      IIF 1
  • Warburton, Jonathan
    British company director born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • Back O Th Bank House, Hereford Street, Bolton, Lancashire, BL1 8HJ

      IIF 2 IIF 3

    • Back O' Th' Bank House, Hereford Street, Bolton, Lancashire, BL1 8HJ, England

      IIF 4

    • Back O' Th' Bank House, Hereford Street, Bolton, Lancashire, BL1 8HJ, United Kingdom

      IIF 5

    • Back O'th' Bank House, Hereford Street, Bolton, BL1 8HJ

      IIF 6

    • Portwall Place, Portwall Lane, Bristol, BS1 6NA

      IIF 7
  • Warburton, Jonathan
    British director born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • 115b, Innovation Drive, Milton, Abingdon, OX14 4RZ, England

      IIF 8

    • Back O Th Bank House, Hereford Street, Bolton, BL1 8HJ

      IIF 9

    • Back O Th Bank House, Hereford Street, Bolton, Lancashire, BL1 8HJ

      IIF 10

    • Back O'th' Bank House, Hereford Street, Bolton, BL1 8HJ

      IIF 11

    • Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA

      IIF 12
  • Warburton, Jonathan
    British non-executive director born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • Westfield House, 4 Mollins Road, Cumbernauld, G68 9HD

      IIF 13
  • Warburton, Jonathan
    British managing director born in June 1957

    Registered addresses and corresponding companies

    • 2 The Street, Heath Charnock Nr Chorley, Lancs, PR6 9BG

      IIF 14
child relation
Offspring entities and appointments
Active 9
  • 1
    Back O Th Bank House, Hereford Street, Bolton, Lancashire
    Corporate (4 parents)
    Officer
    2003-09-22 ~ now
    IIF 10 - director → ME
  • 2
    Portwall Place, Portwall Lane, Bristol
    Corporate (2 parents)
    Equity (Company account)
    3,165,161 GBP2023-06-30
    Officer
    2007-12-13 ~ now
    IIF 7 - director → ME
  • 3
    SAYERS CONFECTIONERS LIMITED - 1996-06-13
    RIBBONFORD LIMITED - 1990-07-30
    Back O'th' Bank House, Hereford Street, Bolton
    Corporate (4 parents)
    Officer
    1997-01-14 ~ now
    IIF 6 - director → ME
  • 4
    BARKBY GROUP PLC - 2024-01-30
    THE BARKBY GROUP PLC - 2021-05-07
    SOVEREIGN MINES OF AFRICA PLC - 2018-06-25
    115b Innovation Drive, Milton, Abingdon, England
    Corporate (4 parents, 8 offsprings)
    Officer
    2020-01-07 ~ now
    IIF 8 - director → ME
  • 5
    THE PRINCE'S COUNTRYSIDE FUND - 2023-08-21
    13th Floor 33 Cavendish Square, London, England
    Corporate (10 parents)
    Officer
    2023-04-13 ~ now
    IIF 1 - director → ME
  • 6
    Back O' Th' Bank House, Hereford Street, Bolton, Lancashire
    Corporate (3 parents, 3 offsprings)
    Officer
    2013-02-19 ~ now
    IIF 5 - director → ME
  • 7
    WARBURTONS ASSET MANAGEMENTS LIMITED - 2007-06-13
    CROSSCO (1023) LIMITED - 2007-06-05
    Back O Th Bank House, Hereford Street, Bolton
    Corporate (4 parents)
    Officer
    2007-06-11 ~ now
    IIF 9 - director → ME
  • 8
    PROJECT O NEWCO LIMITED - 2009-09-16
    Back O Th Bank House, Hereford Street, Bolton, Lancashire
    Corporate (5 parents, 1 offspring)
    Officer
    2008-02-12 ~ now
    IIF 2 - director → ME
  • 9
    Back O Th Bank House, Hereford Street, Bolton, Lancashire
    Corporate (7 parents, 3 offsprings)
    Officer
    ~ now
    IIF 3 - director → ME
Ceased 5
  • 1
    Westfield House, 4 Mollins Road, Cumbernauld
    Corporate (9 parents, 15 offsprings)
    Officer
    2009-03-16 ~ 2012-08-20
    IIF 13 - director → ME
  • 2
    Back O'th' Bank House, Hereford Street, Bolton
    Corporate (3 parents)
    Officer
    2004-11-17 ~ 2021-03-17
    IIF 11 - director → ME
  • 3
    BAYCOM LIMITED - 1997-11-14
    50 Pontefract Lane, Leeds, England
    Corporate (2 parents)
    Officer
    2013-05-18 ~ 2019-01-27
    IIF 4 - director → ME
  • 4
    SAMWORTH BROTHERS LIMITED - 1996-04-26
    GORRAN FOODS LIMITED - 1986-01-01
    UNIVERSAL COMPONENTS LIMITED - 1977-12-31
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Corporate (9 parents, 5 offsprings)
    Officer
    1996-06-01 ~ 2017-01-31
    IIF 12 - director → ME
  • 5
    SPELLMORE LIMITED - 1986-02-24
    Flat 1 The Street, Dill Hall Brow, Heath Charnock, Chorley, England
    Corporate (6 parents)
    Equity (Company account)
    19,479 GBP2023-08-31
    Officer
    ~ 1995-10-01
    IIF 14 - director → ME

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