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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

Warner, John

    Related profiles found in government register
  • Warner, John
    British born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Capitol Court, Dodworth, Barnsley, South Yorkshire, S75 3TZ, England

      IIF 1

    • icon of address 2nd, Floor, Capitol Court Dodworth, Barnsley, South Yorkshire, S75 3TZ, England

      IIF 2 IIF 3 IIF 4

    • icon of address Capitol Business Park, 1 Capitol Court, Dodworth, Barnsley, South Yorkshire, S75 3TZ, United Kingdom

      IIF 5

    • icon of address Capitol Business Park, 1 Capitol Court, Dodwoth, Barnsley, South Yorkshire, S75 3TZ, United Kingdom

      IIF 6

    • icon of address Wath West Industrial Estate, Derwent Way, Wath-upon-dearne, Rotherham, S63 6EX, England

      IIF 7

    • icon of address 1, Rawson Spring Way, Sheffield, South Yorkshire, S6 1PG

      IIF 8

    • icon of address 2, Rutland Park, Sheffield, South Yorkshire, S10 2PD, United Kingdom

      IIF 9

    • icon of address 27 Sefton Road, Sheffield, S10 3TP

      IIF 10

    • icon of address 4th Floor Fountain Precinct, Leopold Street, Sheffield, S1 2JA, England

      IIF 11

    • icon of address 6, Snaithing Lane, Sheffield, South Yorkshire, S10 3LG, England

      IIF 12 IIF 13

    • icon of address Albert Works, Sidney Street, Sheffield, S1 4RG, England

      IIF 14

    • icon of address Suite 2, 5th Floor, St James House, Vicar Lane, Sheffield, S1 2EX, England

      IIF 15

    • icon of address Unit 13e, 92 Burton Road, Sheffield, South Yorkshire, S3 8BX, England

      IIF 16
  • Warner, John
    British accountant born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 27 Sefton Road, Sheffield, S10 3TP

      IIF 17
  • Warner, John
    British chartered accountant born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 Rutland Park, Sheffield, S10 2PD

      IIF 18

    • icon of address New Chartford House, Centurion Way, Cleckheaton Bradford, West Yorkshire, BD19 3QB

      IIF 19

    • icon of address 5, Hornbeam Square South, Harrogate, North Yorkshire, HG2 8NB, England

      IIF 20

    • icon of address 2, Rutland Park, Sheffield, S10 2PD, England

      IIF 21 IIF 22

    • icon of address 2, Rutland Park, Sheffield, South Yorkshire, S10 2PD, England

      IIF 23

    • icon of address 2, Rutland Park, Sheffield, South Yorkshire, S10 2PD, United Kingdom

      IIF 24 IIF 25

    • icon of address 27 Sefton Road, Sheffield, S10 3TP

      IIF 26 IIF 27

    • icon of address C/o Barber Harrison & Platt, 2 Rutland Park, Sheffield, S10 2PD

      IIF 28

    • icon of address C/o Barber Harrison Platt, 2 Rutland Park, Sheffield, South Yorkshire, S10 2PD

      IIF 29

    • icon of address 2 Rutland Park, Sheffield, South Yorkshire, S10 2PD

      IIF 30
  • Warner, John
    British director born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS, United Kingdom

      IIF 31

    • icon of address 2, Rutland Park, Sheffield, S10 2PD, United Kingdom

      IIF 32
  • Warner, John
    British managing director born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Children's Hospital Charity, Western Bank, Sheffield, South Yorkshire, S10 2TH, United Kingdom

      IIF 33
  • Warner, John
    British managing partner born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sheffield Children's Hospital, Western Bank, Sheffield, S10 2TH, United Kingdom

      IIF 34
  • Warner, John
    British partner in accountancy firm born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Rutland Park, Sheffield, South Yorkshire, S10 2PD, England

      IIF 35
  • Warner, John
    born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB

      IIF 36

    • icon of address 2, Rutland Park, Sheffield, South Yorkshire, S10 2PD

      IIF 37
  • Warner, John
    British accountant born in July 1955

    Registered addresses and corresponding companies

    • icon of address 47, Brookhouse Hill, Sheffield, South Yorkshire, S10 3TB

      IIF 38
  • Warner, John
    British chartered accountant born in July 1955

    Registered addresses and corresponding companies

    • icon of address 47, Brookhouse Hill, Sheffield, South Yorkshire, S10 3TB

      IIF 39
  • Mr John Warner
    British born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Capitol Business Park, 1 Capitol Court, Dodwoth, Barnsley, South Yorkshire, S75 3TZ, United Kingdom

      IIF 40

    • icon of address 2, Rutland Park, Sheffield, South Yorkshire, S10 2PD, United Kingdom

      IIF 41

    • icon of address 6, Snaithing Lane, Sheffield, South Yorkshire, S10 3LG, England

      IIF 42

    • icon of address Unit 13e, 92 Burton Road, Sheffield, South Yorkshire, S3 8BX, England

      IIF 43
  • Warner, John
    British

    Registered addresses and corresponding companies

    • icon of address 27 Sefton Road, Sheffield, S10 3TP

      IIF 44
  • Warner, John
    British accountant

    Registered addresses and corresponding companies

    • icon of address 47, Brookhouse Hill, Sheffield, South Yorkshire, S10 3TB

      IIF 45
  • Warner, John
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address 47, Brookhouse Hill, Sheffield, South Yorkshire, S10 3TB

      IIF 46
  • Warner, John

    Registered addresses and corresponding companies

    • icon of address 2, Rutland Park, Sheffield, S10 2PD, England

      IIF 47
  • John Warner
    British born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Rutland Park, Sheffield, South Yorkshire, S10 2PD

      IIF 48
child relation
Offspring entities and appointments
Active 16
  • 1
    CLOUGH & COMPANY LLP - 2015-04-17
    icon of address New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2015-04-02 ~ dissolved
    IIF 36 - LLP Designated Member → ME
  • 2
    icon of address Oriel House, The Quadrant, Richmond, England
    Active Corporate (6 parents)
    Equity (Company account)
    -429,232 GBP2024-12-31
    Officer
    icon of calendar 2023-05-15 ~ now
    IIF 13 - Director → ME
  • 3
    icon of address Capitol Business Park 1 Capitol Court, Dodwoth, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    0 GBP2021-09-30
    Officer
    icon of calendar 2021-01-15 ~ now
    IIF 6 - Director → ME
  • 4
    icon of address Capitol Business Park 1 Capitol Court, Dodworth, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-09-30
    Officer
    icon of calendar 2021-04-06 ~ now
    IIF 5 - Director → ME
  • 5
    icon of address Capitol Business Park 1 Capitol Court, Dodworth, Barnsley, South Yorkshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    IIF 1 - Director → ME
  • 6
    icon of address Albert Works, Sidney Street, Sheffield, England
    Active Corporate (8 parents)
    Equity (Company account)
    969,299 GBP2024-06-30
    Officer
    icon of calendar 2013-11-25 ~ now
    IIF 14 - Director → ME
  • 7
    icon of address Unit 13e 92 Burton Road, Sheffield, South Yorkshire, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-05 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2025-03-05 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address Suite 2, 5th Floor St James House, Vicar Lane, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-08-29 ~ now
    IIF 15 - Director → ME
  • 9
    icon of address Barber Harrison & Platt, 2 Rutland Park, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,219 GBP2017-03-31
    Officer
    icon of calendar 2018-09-03 ~ dissolved
    IIF 21 - Director → ME
    icon of calendar 2018-09-03 ~ dissolved
    IIF 47 - Secretary → ME
  • 10
    icon of address Wath West Industrial Estate Derwent Way, Wath-upon-dearne, Rotherham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-10-31 ~ now
    IIF 7 - Director → ME
  • 11
    SHEFFIELD LEISURE AND RECREATION TRUST LIMITED - 1988-04-29
    SHEFFIELD LEISURE AND RECREATION TRUST - 1991-12-02
    TRUEGUIDE LIMITED - 1987-12-01
    icon of address 4th Floor Fountain Precinct, Leopold Street, Sheffield, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-03-04 ~ now
    IIF 11 - Director → ME
  • 12
    SHELFCO (NO.2531) LIMITED - 2001-10-02
    icon of address 2nd Floor, Capitol Court Dodworth, Barnsley, South Yorkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-11-23 ~ now
    IIF 4 - Director → ME
  • 13
    SHELFCO (NO. 2530) LIMITED - 2001-10-02
    icon of address 2nd Floor, Capitol Court Dodworth, Barnsley, South Yorkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-11-23 ~ now
    IIF 2 - Director → ME
  • 14
    icon of address 2nd Floor, Capitol Court Dodworth, Barnsley, South Yorkshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2005-10-01 ~ now
    IIF 10 - Director → ME
  • 15
    SHELFCO (NO. 2532) LIMITED - 2001-10-02
    icon of address 2nd Floor, Capitol Court Dodworth, Barnsley, South Yorkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-11-23 ~ now
    IIF 3 - Director → ME
  • 16
    icon of address 6 Snaithing Lane, Sheffield, South Yorkshire, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-14 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2025-01-14 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
Ceased 24
  • 1
    BARBER, HARRISON & PLATT (CONSULTANCY SERVICES) LIMITED - 1988-01-26
    icon of address 2 Rutland Park, Sheffield
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2011-06-15 ~ 2023-01-25
    IIF 18 - Director → ME
  • 2
    icon of address 2 Rutland Park, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    icon of calendar 2013-02-26 ~ 2023-01-25
    IIF 23 - Director → ME
  • 3
    icon of address 2 Rutland Park, Sheffield, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2015-06-16 ~ 2023-01-25
    IIF 32 - Director → ME
  • 4
    BHP FINANCIAL SERVICES LIMITED - 2011-05-23
    icon of address Albert Works C/o Bhp, Sidney Street, Sheffield, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    930,979 GBP2024-03-31
    Officer
    icon of calendar 2011-02-23 ~ 2023-01-25
    IIF 29 - Director → ME
  • 5
    BHPIT LIMITED - 2011-05-23
    icon of address 2 Rutland Park, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2011-10-01 ~ 2023-01-25
    IIF 30 - Director → ME
  • 6
    icon of address 2 Rutland Park, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2011-02-10 ~ 2023-01-25
    IIF 24 - Director → ME
  • 7
    icon of address Albert Works, Sidney Street, Sheffield, England
    Active Corporate (32 parents, 5 offsprings)
    Profit/Loss (Company account)
    4,909,880 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2017-03-14 ~ 2023-01-24
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-03-14 ~ 2023-01-24
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    icon of address Booth & Co, Coopers House Intake Lane, Ossett, West Yorkshire
    Liquidation Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    469,591 GBP2023-03-31
    Officer
    icon of calendar 2011-01-26 ~ 2023-01-25
    IIF 9 - Director → ME
  • 9
    FIGURESOUT LIMITED - 2017-06-30
    FIGURESOUT SOLUTIONS LIMITED - 2014-03-12
    icon of address Albert Works, Sidney Street, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    180,679 GBP2024-03-31
    Officer
    icon of calendar 2010-12-15 ~ 2023-01-25
    IIF 22 - Director → ME
  • 10
    icon of address New Chartford House, Centurion Way, Cleckheaton Bradford, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-04-02 ~ 2022-01-13
    IIF 19 - Director → ME
  • 11
    icon of address Capitol Business Park 1 Capitol Court, Dodwoth, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    0 GBP2021-09-30
    Person with significant control
    icon of calendar 2021-01-22 ~ 2022-11-02
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address 1 Rawson Spring Way, Sheffield, South Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-11-29 ~ 2024-02-23
    IIF 8 - Director → ME
  • 13
    icon of address The Club House, Sandygate, Sheffield
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    508,692 GBP2024-12-31
    Officer
    icon of calendar 1995-01-16 ~ 2003-03-27
    IIF 26 - Director → ME
    icon of calendar 1998-03-27 ~ 1998-06-01
    IIF 44 - Secretary → ME
  • 14
    HALLAMSHIRE TENNIS TRUST,LIMITED - 1999-10-27
    icon of address Hunters Bar, 716 Ecclesall Road, Sheffield
    Active Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    1,500 GBP2024-12-31
    Officer
    icon of calendar 1999-08-02 ~ 2009-04-23
    IIF 38 - Director → ME
    icon of calendar 2000-04-06 ~ 2009-04-23
    IIF 45 - Secretary → ME
  • 15
    icon of address Hunters Bar, Sheffield
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    274,972 GBP2024-12-31
    Officer
    icon of calendar 1998-04-01 ~ 2009-05-31
    IIF 39 - Director → ME
    icon of calendar 1998-04-01 ~ 2009-05-31
    IIF 46 - Secretary → ME
  • 16
    icon of address Milford House, Mill Street, Bakewell, Derbyshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-04-11 ~ 2012-10-24
    IIF 28 - Director → ME
  • 17
    icon of address Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -140 GBP2024-02-28
    Officer
    icon of calendar 2011-10-31 ~ 2019-05-07
    IIF 31 - Director → ME
  • 18
    EV BUSINESS LOANS LIMITED - 2023-11-22
    FINANCE SOUTH YORKSHIRE LIMITED - 2012-01-25
    icon of address Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2005-09-28 ~ 2009-01-30
    IIF 17 - Director → ME
  • 19
    icon of address Stonelands House, Litton, Skipton, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100,422 GBP2016-06-30
    Officer
    icon of calendar 2012-08-14 ~ 2015-09-16
    IIF 20 - Director → ME
  • 20
    icon of address 3 Stubley Drive, Dronfield Woodhouse, Dronfield, Derbyshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    40,409 GBP2024-12-31
    Officer
    icon of calendar 2015-08-14 ~ 2018-05-31
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ 2018-05-31
    IIF 41 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 5 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1993-05-10
    IIF 27 - Director → ME
  • 22
    SHEFFIELD LEISURE AND RECREATION TRUST LIMITED - 1988-04-29
    SHEFFIELD LEISURE AND RECREATION TRUST - 1991-12-02
    TRUEGUIDE LIMITED - 1987-12-01
    icon of address 4th Floor Fountain Precinct, Leopold Street, Sheffield, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-03-04 ~ 2012-10-19
    IIF 35 - Director → ME
  • 23
    SHEFFIELD CHILDREN'S HOSPITAL CHARITY - 2008-09-30
    CHRIS FUND LIMITED (THE) - 2004-08-18
    SHEFFIELD CHILDREN'S HOSPITAL CENTENARY APPEAL LIMITED - 1983-07-29
    CHRIS FUND LIMITED(THE) - 2004-08-04
    icon of address Sheffield Children's Hospital, Western Bank, Sheffield
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-27 ~ 2025-03-01
    IIF 34 - Director → ME
  • 24
    CHRIS FUND ENTERPRISES LIMITED - 2006-03-07
    SHELFCO (NO. 973) LIMITED - 1995-07-11
    icon of address The Children's Hospital Charity, Western Bank, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    icon of calendar 2016-07-18 ~ 2025-07-10
    IIF 33 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.