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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

Warwick, Gerald Stewart

    Related profiles found in government register
  • Warwick, Gerald Stewart
    British accountant born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 2b Cadogan House, 322 Lisburn Road, Belfast, Co. Antrim, BT9 6GH, United Kingdom

      IIF 1

    • icon of address The Innovation Centre, Queens Road, Belfast, BT3 9DT, Northern Ireland

      IIF 2

    • icon of address 8 Drumhirk Avenue, Newtownards, Co Down, BT23 7QA

      IIF 3 IIF 4

    • icon of address 27-28 Eastcastle Street, Eastcastle Street, London, W1W 8DH, England

      IIF 5

    • icon of address 27-28, Eastcastle Street, London, W1W 8DH

      IIF 6

    • icon of address 5th Floor 20, Fenchurch Street, London, EC3M 3BY, England

      IIF 7 IIF 8

    • icon of address Level 5, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom

      IIF 9

    • icon of address 2, Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England

      IIF 10

    • icon of address 8, Drumhirk Avenue, Newtownards, County Down, BT23 7QA, United Kingdom

      IIF 11

    • icon of address 2, Hardy Way, Stotfold, Bedfordshire, SG5 4GH, United Kingdom

      IIF 12
  • Warwick, Gerald Stewart
    British ceo born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 62, Burrenreagh Road, Castlewellan, BT31 9HJ, Northern Ireland

      IIF 13
  • Warwick, Gerald Stewart
    British company director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England

      IIF 14 IIF 15

    • icon of address Level 5, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom

      IIF 16
  • Warwick, Gerald Stewart
    British director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, Lesley Suites, 2-12 Montgomery Street, Belfast, BT1 4NX, United Kingdom

      IIF 17

    • icon of address Unit 18, The Innovation Centre, Northern Ireland Science Park, Queen’s Road, Queen’s Island, Belfast, BT3 9DT, Northern Ireland

      IIF 18

    • icon of address Unit 18, The Innovation Centre, Queens Road, Belfast, BT3 9DT, Northern Ireland

      IIF 19 IIF 20 IIF 21

    • icon of address 27/28, Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 22

    • icon of address 5th Floor, 20, Fenchurch Street, London, EC3M 3BY, England

      IIF 23 IIF 24 IIF 25

    • icon of address 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom

      IIF 26 IIF 27 IIF 28

    • icon of address Level 5, 20 Fenchurch Street, London, EC3M 3BY, England

      IIF 29 IIF 30 IIF 31

    • icon of address Level 5, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom

      IIF 34 IIF 35 IIF 36
  • Warwick, Gerald Stewart
    British director, ocorian born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26, New Street, St Helier, Je2 3ra, Jersey

      IIF 38
  • Warwick, Gerald Stewart
    British secretary and director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8 Drumhirk Avenue, Newtownards, BT23 7QA

      IIF 39
  • Warwick, Gerald Stewart
    British accountant born in July 1958

    Resident in Jersey

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom

      IIF 40
  • Mr Gerald Stewart Warwick
    British born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, Lesley Suites, 2-12 Montgomery Street, Belfast, BT1 4NX, United Kingdom

      IIF 41
  • Warwick, Gerald Stewart
    Irish director born in July 1958

    Resident in Jersey

    Registered addresses and corresponding companies

    • icon of address 26, New Street, St Helier, JE2 3RA, Jersey

      IIF 42
  • Warwick, Gerald Stewart
    British

    Registered addresses and corresponding companies

    • icon of address 8 Drumhirk Avenue, Newtownards, Co Down, BT23 7QA

      IIF 43

    • icon of address 8 Drumhirk Avenue, Newtownards, County Down, BT23 7QA

      IIF 44
  • Warwick, Gerald Stewart

    Registered addresses and corresponding companies

    • icon of address 2, Hardy Way, Stotfold, Bedfordshire, SG5 4GH, United Kingdom

      IIF 45
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of address Level 5 20 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-07-15 ~ now
    IIF 20 - Director → ME
  • 2
    icon of address 8 Drumhirk Avenue, Newtownards, County Down
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-02 ~ dissolved
    IIF 39 - Director → ME
    icon of calendar 2008-04-02 ~ dissolved
    IIF 44 - Secretary → ME
  • 3
    icon of address 1 Chlorine Gardens, Belfast, Antrim
    Active Corporate (4 parents)
    Equity (Company account)
    6,364 GBP2024-09-30
    Officer
    icon of calendar 2008-09-10 ~ now
    IIF 3 - Director → ME
    icon of calendar 2008-09-10 ~ now
    IIF 43 - Secretary → ME
  • 4
    icon of address 27-28 Eastcastle Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-01-21 ~ dissolved
    IIF 6 - Director → ME
  • 5
    icon of address 3rd Floor, Lesley Suites, 2-12 Montgomery Street, Belfast, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-07-20 ~ dissolved
    IIF 17 - Director → ME
  • 6
    icon of address 2 Hardy Way, Stotfold, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-15 ~ dissolved
    IIF 12 - Director → ME
    icon of calendar 2011-04-15 ~ dissolved
    IIF 45 - Secretary → ME
  • 7
    BEDELL TRUST UK LIMITED - 2016-11-15
    icon of address 5th Floor 20 Fenchurch Street, London, England
    Active Corporate (3 parents, 99 offsprings)
    Officer
    icon of calendar 2021-02-19 ~ now
    IIF 15 - Director → ME
  • 8
    ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01
    HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10
    icon of address 5th Floor 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 161 offsprings)
    Officer
    icon of calendar 2012-04-04 ~ now
    IIF 8 - Director → ME
  • 9
    ESTERA DEPOSITARY (UK) LIMITED - 2020-04-01
    HERITAGE DEPOSITARY COMPANY (UK) LIMITED - 2018-01-10
    icon of address 5th Floor 20 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-06-19 ~ now
    IIF 11 - Director → ME
  • 10
    icon of address 26 New Street, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for director of the entity due to position as employee of administration firm providing corporate services to the entity
    icon of calendar 2024-09-09 ~ now
    IIF 42 - Managing Officer → ME
  • 11
    BEDELL (ADMINISTRATION SERVICES ) UK LIMITED - 2016-11-15
    icon of address 5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ now
    IIF 14 - Director → ME
  • 12
    ESTERA TRUSTEE (UK) LIMITED - 2020-04-01
    LINQ HERITAGE TRUSTEE LIMITED - 2018-01-10
    icon of address 5th Floor 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2016-03-21 ~ now
    IIF 7 - Director → ME
  • 13
    ORCHARDS MEWS NEWTOWNARDS APARTMENT MANAGEMENT LIMITED - 2008-06-11
    icon of address Suite 2b Cadogan House, 322 Lisburn Road, Belfast, Co Antrim, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    23 GBP2024-03-31
    Officer
    icon of calendar 2022-05-16 ~ now
    IIF 1 - Director → ME
  • 14
    icon of address 5th Floor 20 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-11-01 ~ dissolved
    IIF 28 - Director → ME
  • 15
    icon of address 5th Floor 20 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-11-01 ~ dissolved
    IIF 26 - Director → ME
  • 16
    icon of address 5th Floor 20 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-11-01 ~ dissolved
    IIF 27 - Director → ME
  • 17
    REGENT PARADE LIMITED - 2017-11-08
    icon of address Level 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-08-17 ~ now
    IIF 9 - Director → ME
Ceased 25
  • 1
    icon of address Level 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2023-05-31
    Officer
    icon of calendar 2024-01-15 ~ 2024-05-14
    IIF 30 - Director → ME
  • 2
    icon of address Suite 2, The Brentano Suite Solar House, 915 High Road, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -1,135,070 GBP2019-06-30
    Officer
    icon of calendar 2022-10-31 ~ 2024-08-23
    IIF 23 - Director → ME
  • 3
    HAMMERSON (DRAKEHOUSE) LIMITED - 2015-04-28
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-07-15 ~ 2025-03-25
    IIF 19 - Director → ME
  • 4
    icon of address Unit 18, The Innovation Centre, Northern Ireland Science Park, Queen’s Road, Queen’s Island, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-18 ~ 2017-03-21
    IIF 18 - Director → ME
  • 5
    icon of address Level 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-10-27 ~ 2024-04-25
    IIF 33 - Director → ME
  • 6
    icon of address 5th Floor 20 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-10-27 ~ 2024-04-25
    IIF 25 - Director → ME
  • 7
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-01-12 ~ 2017-01-20
    IIF 22 - Director → ME
  • 8
    icon of address 5th Floor 20 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-03-06 ~ 2025-01-29
    IIF 24 - Director → ME
  • 9
    icon of address Level 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-12-12 ~ 2024-01-22
    IIF 36 - Director → ME
  • 10
    MOYNE SHELF COMPANY (NO. 115) LIMITED - 2001-06-21
    icon of address 5 The Cloney, Glenarm, Ballymena, Northern Ireland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2014-02-24 ~ 2021-10-04
    IIF 13 - Director → ME
  • 11
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-05-23 ~ 2024-06-13
    IIF 40 - Director → ME
  • 12
    icon of address Level 5 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    564,339 GBP2020-12-31
    Officer
    icon of calendar 2022-10-27 ~ 2024-04-25
    IIF 31 - Director → ME
  • 13
    icon of address 3rd Floor, Lesley Suites, 2-12 Montgomery Street, Belfast, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-07-20 ~ 2018-05-15
    IIF 41 - Ownership of shares – 75% or more → OE
  • 14
    VITA WARWICK 2 LIMITED - 2023-08-11
    icon of address C/o Ocorian (uk) Limited, 20 Fenchurch Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-04 ~ 2024-04-26
    IIF 35 - Director → ME
  • 15
    VITA WARWICK OPERATING COMPANY LIMITED - 2023-08-11
    icon of address C/o Ocorian (uk) Limited, 20 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-08-04 ~ 2024-04-26
    IIF 37 - Director → ME
  • 16
    icon of address 3 Bunhill Row, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-30 ~ 2022-11-25
    IIF 5 - Director → ME
  • 17
    icon of address Level 5 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-10-27 ~ 2024-04-25
    IIF 29 - Director → ME
  • 18
    icon of address Level 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-10-27 ~ 2024-04-25
    IIF 34 - Director → ME
  • 19
    icon of address 33 Cavendish Square, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-07-12 ~ 2025-01-03
    IIF 21 - Director → ME
  • 20
    icon of address 26 New Street, St Helier, Je2 3ra, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-26 ~ 2024-05-22
    IIF 38 - Director → ME
  • 21
    STRATTON CAPITAL HOLDINGS LIMITED - 2012-08-29
    NEVRUS (817) LIMITED - 1999-12-17
    icon of address 2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    62,210,149 GBP2023-12-31
    Officer
    icon of calendar 2018-06-22 ~ 2024-03-27
    IIF 2 - Director → ME
  • 22
    REDWOOD (GB) LIMITED - 2000-07-07
    SJC 36 LIMITED - 1998-07-23
    icon of address Redwood Court 80b, High Street, Burnham, Slough
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-10-27 ~ 2023-08-23
    IIF 16 - Director → ME
  • 23
    icon of address Unit 65 Derriaghy Industrial Estate, City Business Park, Dunmurry, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    282,010 GBP2024-04-30
    Officer
    icon of calendar 1960-03-22 ~ 2003-09-30
    IIF 4 - Director → ME
  • 24
    icon of address Level 5 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-10-27 ~ 2024-04-25
    IIF 32 - Director → ME
  • 25
    IBERTANICA LIMITED - 1996-06-17
    icon of address 2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,914,998 GBP2021-12-31
    Officer
    icon of calendar 2023-12-07 ~ 2024-03-27
    IIF 10 - Director → ME

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