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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

Mr William David Warbey

    Related profiles found in government register
  • Mr William David Warbey
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies
    • On Line House, Pelham Road, Immingham, North Lincolnshire, DN40 1AB, England

      IIF 1
  • Warbey, William David
    British engineer born in May 1962

    Resident in England

    Registered addresses and corresponding companies
    • On Line House, Pelham Road, Immingham, North Lincolnshire, DN40 1AB

      IIF 2
    • On Line House, Pelham Road, Immingham, North Lincolnshire, DN40 1AB, England

      IIF 3
    • 18 Pipers Close, Totton, Southampton, SO40 8TW

      IIF 4 IIF 5
child relation
Offspring entities and appointments 4
  • 1
    BPE DESIGN AND SUPPORT LTD.
    03770660
    On Line House, Pelham Road, Immingham, North Lincolnshire, England
    Active Corporate (17 parents)
    Equity (Company account)
    1,353,288 GBP2024-03-31
    Officer
    2002-08-01 ~ 2024-12-31
    IIF 3 - Director → ME
    Person with significant control
    2017-05-14 ~ 2020-02-17
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    BPE DEVELOPMENTS LTD
    05253882
    6 Wessex Business Park Wessex, Way, Colden Common, Winchester, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2004-10-08 ~ dissolved
    IIF 5 - Director → ME
  • 3
    LNM SYSTEMS LIMITED - now
    BPE SYSTEMS LIMITED
    - 2018-07-09 05598021
    Winchester Bourne Ltd, Sullivan Court Wessex Business Park, Wessex Way, Colden Common, Winchester, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    15,642 GBP2024-10-31
    Officer
    2005-10-20 ~ 2013-07-17
    IIF 4 - Director → ME
  • 4
    ON LINE DESIGN & ENGINEERING LIMITED
    - now 01612986
    ON-LINE DESIGN & ENGINEERING LIMITED - 2017-08-03
    On Line House, Pelham Road, Immingham, North Lincolnshire
    Active Corporate (20 parents)
    Equity (Company account)
    2,084,981 GBP2024-03-31
    Officer
    2022-06-06 ~ 2024-12-31
    IIF 2 - Director → ME

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