logo
explain how to read the page

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 David John Warrender

    Related profiles found in government register
  • Mr David John Warrender
    British born in July 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • 22, Afon Gardens, Caerleon, Newport, NP18 1PR, Wales

      IIF 1

    • 22, Afon Gardens, Ponthir, Newport, NP18 1PR, Wales

      IIF 2
  • Mr David John Warrender
    British born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • 22 Afon Gardens, Caerleon, Newport, Gwent, NP18 1PR

      IIF 3
  • Mr David John Warrender
    British born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Afon Gardens, Caerleon, Newport, Gwent, NP18 1PR

      IIF 4
  • Warrender, David John
    British born in July 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • St. Hilary Court, Copthorne Way, Cardiff, CF5 6ES

      IIF 5

    • St Hilary Court, Copthorne Way, Cardiff, CF5 6ES, Wales

      IIF 6

    • Springboard Business Innovation Centre, Llantarnam Industrial Park, Cwmbran, NP44 3AW, Wales

      IIF 7

    • 22 Afon Gardens, Caerleon, Newport, Gwent, NP18 1PR

      IIF 8
  • Warrender, David John
    British civil servant born in July 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • Qed Centre, Main Avenue, Treforest Industrial Estate, Pontypridd, CF37 5YR, United Kingdom

      IIF 9
  • Warrender, David John
    British company director born in July 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • St Hilary Court, Copthorne Way, Cardiff, CF5 6ES, Wales

      IIF 10
  • Warrender, David John
    British deputy director ict sector welsh government born in July 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • Quadrant House, Celtic Springs, Coedkernew, Newport, Gwent, NP10 8FZ

      IIF 11
  • Warrender, David John
    British director born in July 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • 11-20, Devon Place, Newport, NP20 4NW

      IIF 12

    • 22, Afon Gardens, Caerleon, Newport, NP18 1PR, Wales

      IIF 13

    • 22, Afon Gardens, Pentwynmawr, Newbridge, Newport, NP18 1PR, United Kingdom

      IIF 14
  • Warrender, David John
    British management consultant born in July 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • 22 Afon Gardens, Caerleon, Newport, Gwent, NP18 1PR

      IIF 15
  • Warrender, David John
    British director born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • 22, Afon Gardens, Ponthir, Newport, NP18 1PR, United Kingdom

      IIF 16
  • Warrender, David John

    Registered addresses and corresponding companies

    • 22, Afon Gardens, Ponthir, Newport, NP18 1PR, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 5
  • 1
    HAFOD CORPORATE SERVICES LIMITED - 2015-11-19
    THORNHILL CONSTRUCTION LIMITED - 2014-05-02
    ADAPTEARLY LIMITED - 1996-11-18
    St. Hilary Court, Copthorne Way, Cardiff
    Active Corporate (11 parents)
    Equity (Company account)
    79,100 GBP2018-12-31
    Officer
    2021-07-12 ~ now
    IIF 5 - Director → ME
  • 2
    22 Afon Gardens, Caerleon, Newport, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,899 GBP2022-07-31
    Officer
    2019-07-15 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2019-07-15 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    22 Afon Gardens, Caerleon, Newport, Gwent
    Active Corporate (2 parents)
    Equity (Company account)
    -13,293 GBP2024-01-31
    Officer
    2008-01-23 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 4
    St Hilary Court, Copthorne Way, Cardiff, Wales
    Active Corporate (11 parents)
    Equity (Company account)
    15,324 GBP2019-12-31
    Officer
    2025-08-21 ~ now
    IIF 6 - Director → ME
  • 5
    Springboard Business Innovation Centre, Llantarnam Industrial Park, Cwmbran, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    -177,305 GBP2024-03-31
    Officer
    2011-03-14 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
Ceased 7
  • 1
    ANDERSEN CONSULTING RETIREMENT SAVINGS PLAN TRUSTEES LIMITED - 2000-12-21
    30 Fenchurch Street, London
    Active Corporate (11 parents)
    Officer
    2005-07-04 ~ 2006-03-31
    IIF 15 - Director → ME
  • 2
    AIRBUS GROUP ENDEAVR WALES - 2018-07-12
    EADS FOUNDATION WALES - 2015-07-13
    Quadrant House Celtic Springs, Coedkernew, Newport, Gwent
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-12-31
    Officer
    2013-04-19 ~ 2023-03-09
    IIF 11 - Director → ME
  • 3
    INNOVATION POINT LIMITED - 2020-03-12
    Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Active Corporate (7 parents)
    Officer
    2014-12-04 ~ 2020-03-20
    IIF 12 - Director → ME
  • 4
    Capital Tower Office 8, 2nd Floor, Capital Tower Business Centre, Capital Tower, Greyfriars Road, Cardiff Cf10 3az, Cardiff, Wales
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2013-01-29 ~ 2015-06-01
    IIF 9 - Director → ME
  • 5
    22 Afon Gardens, Caerleon, Newport, Gwent
    Active Corporate (2 parents)
    Equity (Company account)
    -13,293 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2026-01-16
    IIF 3 - Ownership of shares – 75% or more → OE
  • 6
    St Hilary Court, Copthorne Way, Cardiff, Wales
    Active Corporate (11 parents)
    Equity (Company account)
    15,324 GBP2019-12-31
    Officer
    2021-07-12 ~ 2022-09-26
    IIF 10 - Director → ME
  • 7
    Springboard Business Innovation Centre, Llantarnam Industrial Park, Cwmbran, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    -177,305 GBP2024-03-31
    Officer
    2011-03-14 ~ 2011-03-14
    IIF 16 - Director → ME
    IIF 14 - Director → ME
    2011-03-14 ~ 2011-03-14
    IIF 17 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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