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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Warburton, Jonathan

    Related profiles found in government register
  • 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 1
  • Warburton, Jonathan
    British born in June 1957

    Resident in England

    Registered addresses and corresponding companies
    • 115b, Innovation Drive, Milton, Abingdon, OX14 4RZ, England

      IIF 2
    • Back O Th Bank House, Hereford Street, Bolton, BL1 8HJ

      IIF 3
    • Back O Th Bank House, Hereford Street, Bolton, Lancashire, BL1 8HJ

      IIF 4 IIF 5 IIF 6
    • Back O' Th' Bank House, Hereford Street, Bolton, Lancashire, BL1 8HJ, United Kingdom

      IIF 7
    • Back O'th' Bank House, Hereford Street, Bolton, BL1 8HJ

      IIF 8
    • Eq, 4th Floor, 111 Victoria Street, Bristol, BS1 6AX, United Kingdom

      IIF 9
    • 13th Floor, 33 Cavendish Square, London, W1G 0PW, England

      IIF 10
  • 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, England

      IIF 11
  • Warburton, Jonathan
    British director born in June 1957

    Resident in England

    Registered addresses and corresponding companies
    • Back O'th' Bank House, Hereford Street, Bolton, BL1 8HJ

      IIF 12
    • Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA

      IIF 13
  • 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 14
child relation
Offspring entities and appointments 14
  • 1
    A.G. BARR P.L.C.
    SC005653
    Westfield House, 4 Mollins Road, Cumbernauld
    Active Corporate (32 parents, 18 offsprings)
    Officer
    2009-03-16 ~ 2012-08-20
    IIF 14 - Director → ME
  • 2
    ALLIEDTROPIC LIMITED
    04676006
    Back O Th Bank House, Hereford Street, Bolton, Lancashire
    Active Corporate (8 parents)
    Officer
    2003-09-22 ~ now
    IIF 6 - Director → ME
  • 3
    BURNEYS LIMITED
    00278733
    Back O'th' Bank House, Hereford Street, Bolton
    Active Corporate (12 parents)
    Officer
    2004-11-17 ~ 2021-03-17
    IIF 12 - Director → ME
  • 4
    GILES FOODS LIMITED
    - now 03446080
    BAYCOM LIMITED - 1997-11-14
    50 Pontefract Lane, Leeds, England
    Active Corporate (15 parents)
    Officer
    2013-05-18 ~ 2019-01-27
    IIF 11 - Director → ME
  • 5
    H D W 2007 LIMITED
    06293127
    Eq, 4th Floor, 111 Victoria Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-12-13 ~ now
    IIF 9 - Director → ME
  • 6
    RBJ FOODS LIMITED
    - now 02490024
    SAYERS CONFECTIONERS LIMITED - 1996-06-13
    RIBBONFORD LIMITED - 1990-07-30
    Back O'th' Bank House, Hereford Street, Bolton
    Active Corporate (10 parents)
    Officer
    1997-01-14 ~ now
    IIF 8 - Director → ME
  • 7
    ROADSIDE REAL ESTATE PLC
    - now 07139678 15150751... (more)
    BARKBY GROUP PLC
    - 2024-01-30 07139678
    THE BARKBY GROUP PLC
    - 2021-05-07 07139678
    SOVEREIGN MINES OF AFRICA PLC - 2018-06-25
    115b Innovation Drive, Milton, Abingdon, England
    Active Corporate (25 parents, 10 offsprings)
    Officer
    2020-01-07 ~ now
    IIF 2 - Director → ME
  • 8
    SAMWORTH BROTHERS (HOLDINGS) LIMITED
    - now 00409738
    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
    Active Corporate (27 parents, 5 offsprings)
    Officer
    1996-06-01 ~ 2017-01-31
    IIF 13 - Director → ME
  • 9
    STREET (MANAGEMENT) COMPANY LIMITED(THE)
    - now 01981669
    SPELLMORE LIMITED
    - 1986-02-24 01981669
    631 Lord Street Southport 631, Lord Street, Southport, Merseyside, United Kingdom
    Active Corporate (19 parents)
    Officer
    ~ 1995-10-01
    IIF 1 - Director → ME
  • 10
    THE ROYAL COUNTRYSIDE FUND
    - now 07240359
    THE PRINCE'S COUNTRYSIDE FUND
    - 2023-08-21 07240359
    13th Floor 33 Cavendish Square, London, England
    Active Corporate (36 parents)
    Officer
    2023-04-13 ~ now
    IIF 10 - Director → ME
  • 11
    WARBURTONS 1876 LIMITED
    08409621 00178711
    Back O' Th' Bank House, Hereford Street, Bolton, Lancashire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2013-02-19 ~ now
    IIF 7 - Director → ME
  • 12
    WARBURTONS ASSET MANAGEMENT LIMITED
    - now 06195438
    WARBURTONS ASSET MANAGEMENTS LIMITED
    - 2007-06-13 06195438
    CROSSCO (1023) LIMITED - 2007-06-05
    Back O Th Bank House, Hereford Street, Bolton
    Active Corporate (8 parents)
    Officer
    2007-06-11 ~ now
    IIF 3 - Director → ME
  • 13
    WARBURTONS HOLDINGS LIMITED
    - now 06500892
    PROJECT O NEWCO LIMITED
    - 2009-09-16 06500892
    Back O Th Bank House, Hereford Street, Bolton, Lancashire
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2008-02-12 ~ now
    IIF 4 - Director → ME
  • 14
    WARBURTONS LIMITED
    00178711 08409621
    Back O Th Bank House, Hereford Street, Bolton, Lancashire
    Active Corporate (29 parents, 4 offsprings)
    Officer
    ~ now
    IIF 5 - Director → ME

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 22 March 2026 and licensed under the Open Government Licence v3.0.