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

Warner, Edmond William

    Related profiles found in government register
  • Warner, Edmond William
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Knowledge Dock Business Centre, 4 - 6 University Way, London, E16 2RD

      IIF 1

    • Yellow Building, 1a Nicholas Road, London, W11 4AN, United Kingdom

      IIF 2

    • Rugby House, Twickenham Stadium, 200 Whitton Road, Twickenham, Middlesex, TW2 7BA

      IIF 3
  • Warner, Edmond William
    British banker born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 23, Ennerdale Road, Richmond, Surrey, TW9 3PE, United Kingdom

      IIF 4
  • Warner, Edmond William
    British chairman born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Selhurst Park Stadium, Holmesdale Road, London, SE25 6PU

      IIF 5
  • Warner, Edmond William
    British cheif executive officer born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 23, Ennerdale Road, Richmond, Surrey, TW9 3PE, United Kingdom

      IIF 6
  • Warner, Edmond William
    British chief ex officer born in August 1963

    Resident in England

    Registered addresses and corresponding companies
  • Warner, Edmond William
    British chief executive born in August 1963

    Resident in England

    Registered addresses and corresponding companies
  • Warner, Edmond William
    British chief executive officer born in August 1963

    Resident in England

    Registered addresses and corresponding companies
  • Warner, Edmond William
    British company director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2RH

      IIF 18

    • One, New Change, London, EC4M 9AF

      IIF 19
  • Warner, Edmond William
    British director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2 City Place, Beehive Ring Road, Gatwick, RH6 0PA, England

      IIF 20

    • C/o Lmax Limited, Yellow Building, 1a Nicholas Road, London, W11 4AN, United Kingdom

      IIF 21

    • Waterfront Hammersmith Embankment, Chancellors Road, London, W6 9HP

      IIF 22

    • Yellow Building, 1a Nicholas Road, London, W11 4AN

      IIF 23

    • Yellow Building, 1a Nicholas Road, London, W11 4AN, United Kingdom

      IIF 24

    • 23, Ennerdale Road, Richmond, Surrey, TW9 3PE, United Kingdom

      IIF 25 IIF 26 IIF 27
  • Warner, Edmond William
    British stockbroker born in August 1963

    Resident in England

    Registered addresses and corresponding companies
  • Warner, Edmond William
    born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 23 Ennerdale Road, Richmond, TW9 3PE

      IIF 34
  • Warner, Edmond William
    British chairman born in August 1963

    Resident in Uk

    Registered addresses and corresponding companies

    • Athletics House, Alexander Stadium, Walsall Road, Perry Barr, Birmingham, Warwickshire, B42 2BE

      IIF 35
  • Warner, Edmond William
    British chief executive born in August 1963

    Registered addresses and corresponding companies

    • 33, King William Street, London, EC4R 9AS

      IIF 36
  • Warner, Edmond William
    British company director born in August 1963

    Registered addresses and corresponding companies

    • Commodity Quay, St Katharine Docks, London, E1W 1BF, United Kingdom

      IIF 37
  • Warner, Edmond William
    British none born in August 1963

    Resident in Uk

    Registered addresses and corresponding companies
  • Warner, Edmond William
    British stockbroker born in August 1963

    Registered addresses and corresponding companies

    • 16, Lincolns Inn Fields, London, WC2A 3ED

      IIF 41

    • 78 Bushwood Road, Richmond, Surrey, TW9 3BQ

      IIF 42
  • Warner, Edmond William
    British chairman born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Athletics House, Alexander Stadium, Walsall Road Perry Barr, Birmingham, West Midlands, B42 2BE, United Kingdom

      IIF 43
  • Warner, Edmond William
    British company director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Athletics House, Alexander Stadium, Walsall Road, Birmingham, B42 2BE, England

      IIF 44

    • 1, George Street, Edinburgh, Lothian, EH2 2LL

      IIF 45
  • Warner, Edmond William
    British director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Throgmorton Avenue, London, EC2N 2DL

      IIF 46

    • 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom

      IIF 47
  • Warner, Edmond William
    British non executive director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Sloane Street, Knightsbridge, London, SW1X 9LA, England

      IIF 48
child relation
Offspring entities and appointments
Active 2
  • 1
    Rugby House Twickenham Stadium, 200 Whitton Road, Twickenham, Middlesex
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-12-18 ~ now
    IIF 3 - Director → ME
  • 2
    19-21 Broad Street, St. Helier, Jersey
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-07-16 ~ now
    IIF 2 - Director → ME
Ceased 46
  • 1
    AIR PARTNER PLC - 2022-04-06
    AIR LONDON INTERNATIONAL PUBLIC LIMITED COMPANY - 1999-01-06
    AIR LONDON (EXECUTIVE TRAVEL) LIMITED - 1989-09-07
    2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2019-04-01 ~ 2022-04-01
    IIF 20 - Director → ME
  • 2
    BANKERS TRUST INTERNATIONAL PLC - 2009-07-21
    BT ALPHA PLC - 1994-04-01
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    1998-10-29 ~ 1999-06-05
    IIF 4 - Director → ME
  • 3
    GERRARD INVESTMENT MANAGEMENT LIMITED - 2017-10-02
    GERRARD LIMITED - 2005-06-01
    GREIG MIDDLETON & CO. LIMITED - 2000-12-18
    PRECIS (1170) LIMITED - 1993-01-15
    1 Churchill Place, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2001-11-19 ~ 2003-02-01
    IIF 6 - Director → ME
  • 4
    THE EASTERN EUROPEAN TRUST PLC - 2013-06-21
    FIRST RUSSIAN FRONTIERS TRUST PLC - 2000-06-20
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2003-06-13 ~ 2013-01-31
    IIF 36 - Director → ME
  • 5
    BLACKROCK COMMODITIES INCOME INVESTMENT TRUST PLC - 2019-05-13
    MERRILL LYNCH COMMODITIES INCOME INVESTMENT TRUST PLC - 2008-04-25
    12 Throgmorton Avenue, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-07-01 ~ 2022-03-15
    IIF 47 - Director → ME
  • 6
    BLACKROCK COMMODITIES SECURITIES INCOME COMPANY LIMITED - 2019-05-13
    MERRILL LYNCH COMMODITIES SECURITIES INCOME COMPANY LIMITED - 2008-04-25
    LAWGRA (NO. 1197) LIMITED - 2005-11-09
    12 Throgmorton Avenue, London
    Active Corporate (6 parents)
    Officer
    2013-07-01 ~ 2022-03-15
    IIF 46 - Director → ME
  • 7
    BRITISH PERFORMANCE BASKETBALL LIMITED - 2015-08-25
    100, C/o Brabners Llp, Barbirolli Square, Manchester, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-05-16 ~ 2018-07-06
    IIF 1 - Director → ME
  • 8
    Abbey Park, Stareton, Kenilworth, Warwickshire
    Active Corporate (12 parents)
    Equity (Company account)
    516,714 GBP2024-12-31
    Officer
    2017-10-30 ~ 2018-04-05
    IIF 18 - Director → ME
  • 9
    MERCHANTCANTOS SERVICES LIMITED - 2022-01-19
    CANTOS COMMUNICATIONS LIMITED - 2012-09-14
    INSITE EXCHANGE LIMITED - 2001-03-27
    LIFEMEND LIMITED - 2001-01-15
    16 Lincolns Inn Fields, London
    Active Corporate (3 parents)
    Officer
    2007-02-12 ~ 2010-05-28
    IIF 41 - Director → ME
  • 10
    HORACE CLARKSON PLC - 2001-05-30
    H. CLARKSON (HOLDINGS) LIMITED - 1981-12-31
    Commodity Quay, St Katharine Docks, London, United Kingdom
    Active Corporate (9 parents, 14 offsprings)
    Officer
    2008-06-27 ~ 2019-02-13
    IIF 37 - Director → ME
  • 11
    COUNTY NATWEST SECURITIES JAPAN (HOLDINGS) LIMITED - 1998-02-06
    135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    1997-07-28 ~ 1998-04-26
    IIF 32 - Director → ME
  • 12
    DRESDNER KLEINWORT SECURITIES LIMITED - 2010-04-27
    DRESDNER KLEINWORT WASSERSTEIN SECURITIES LIMITED - 2006-09-18
    KLEINWORT BENSON SECURITIES LIMITED - 2001-04-30
    KLEINWORT GRIEVESON SECURITIES LIMITED - 1988-10-01
    GRIEVESON SECURITIES LIMITED - 1986-10-24
    PRECIS (235) LIMITED - 1984-04-05
    30 Gresham Street, London
    Liquidation Corporate (3 parents)
    Officer
    1993-09-06 ~ 1997-01-14
    IIF 42 - Director → ME
  • 13
    OMFS COMPANY 1 LIMITED - 2017-06-08
    GERRARD & KING LIMITED - 2003-04-29
    GERRARD & NATIONAL LIMITED - 1997-01-06
    GERRARD & NATIONAL DISCOUNT COMPANY LIMITED - 1981-12-31
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2002-11-11 ~ 2003-02-01
    IIF 25 - Director → ME
  • 14
    OLD MUTUAL HOLDINGS LIMITED - 2003-12-09
    OLD MUTUAL SECURITIES LIMITED - 2002-11-11
    ALBERT E SHARP LIMITED - 2000-06-01
    ALBERT E. SHARP & CO. - 1995-01-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    1999-09-08 ~ 2003-02-01
    IIF 30 - Director → ME
  • 15
    OMS NOMINEES LIMITED - 2001-02-08
    LAP NOMINEES LIMITED - 2000-07-20
    INGLEBY (674) LIMITED - 1993-03-29
    Heron Tower 20th Floor, 110 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-07-31 ~ 2003-02-01
    IIF 33 - Director → ME
  • 16
    IFX GROUP PLC - 2006-12-18
    ZETTERS GROUP PUBLIC LIMITED COMPANY - 2002-08-14
    Park House, 16 Finsbury Circus, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-06-02 ~ 2006-09-07
    IIF 14 - Director → ME
  • 17
    IFX LTD. - 2002-08-14
    INDEX FX LIMITED - 1996-10-21
    INDEX FUTURES GROUP (UK) LIMITED - 1995-08-14
    JOHN ROYDEN LIMITED - 1995-01-11
    Park House, 16 Finsbury Circus, London
    Dissolved Corporate (2 parents)
    Officer
    2003-06-11 ~ 2006-09-07
    IIF 12 - Director → ME
  • 18
    MERIAN GLOBAL INVESTORS (UK) LIMITED - 2021-02-16
    OLD MUTUAL GLOBAL INVESTORS (UK) LIMITED - 2018-09-28
    OLD MUTUAL ASSET MANAGERS (UK) LIMITED - 2013-02-25
    OLD MUTUAL INTERNATIONAL ASSET MANAGERS (UK) LIMITED - 1997-03-20
    MINKGROVE LIMITED - 1994-12-05
    The Zig Zag Building, 70 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2001-11-30 ~ 2003-02-01
    IIF 15 - Director → ME
  • 19
    KING & SHAXSON BOND BROKERS LIMITED - 2003-12-19
    STRATHAIRD SECURITIES LIMITED - 1996-03-15
    155 Fenchurch Street, London, England
    Active Corporate (8 parents)
    Officer
    2002-11-01 ~ 2002-12-31
    IIF 26 - Director → ME
  • 20
    C/o Lmax Limited Yellow Building, 1a Nicholas Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-10-30 ~ 2023-07-05
    IIF 21 - Director → ME
  • 21
    TRADEFAIR EXCHANGE LIMITED - 2009-12-21
    Yellow Building, 1a Nicholas Road, London
    Active Corporate (5 parents)
    Officer
    2009-09-30 ~ 2023-07-05
    IIF 23 - Director → ME
  • 22
    Athletics House Alexander Stadium, Walsall Road, Perry Barr, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    2013-04-17 ~ 2017-08-31
    IIF 35 - Director → ME
  • 23
    Athletics House Alexander Stadium, Walsall Road Perry Barr, Birmingham, West Midlands
    Active Corporate (3 parents)
    Current Assets (Company account)
    662,714 GBP2022-03-31
    Officer
    2013-12-20 ~ 2017-08-31
    IIF 43 - Director → ME
  • 24
    TRADEFAIR HOLDINGS LIMITED - 2010-01-12
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-09-30 ~ 2013-01-17
    IIF 22 - Director → ME
  • 25
    CANTOS COMMUNICATIONS (UK) LLP - 2012-10-31
    16 Lincolns Inn Fields, London
    Active Corporate (2 parents)
    Officer
    2007-02-12 ~ 2010-02-03
    IIF 34 - LLP Member → ME
  • 26
    MONEYCORP MARKETS LIMITED - 2012-02-14
    Floor 5, Zig Zag Building, 70 Victoria Street, London, England
    Active Corporate (6 parents)
    Officer
    2008-07-03 ~ 2010-05-31
    IIF 48 - Director → ME
  • 27
    SIDTRADE LIMITED - 1997-12-01
    2 Lambeth Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2001-11-30 ~ 2003-02-01
    IIF 16 - Director → ME
  • 28
    PROVIDENCE CAPITOL FUND MANAGERS LIMITED - 1994-12-01
    Millennium Bridge House, 2 Lambeth Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2001-11-30 ~ 2003-02-01
    IIF 17 - Director → ME
  • 29
    KING & SHAXSON (DEALERS) LIMITED - 2002-02-26
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2002-04-29 ~ 2003-02-01
    IIF 13 - Director → ME
  • 30
    CRYSTALPALACE FC FOUNDATION - 2017-06-19
    CRYSTAL PALACE FC COMMUNITY SPORTS TRUST - 2011-03-02
    Selhurst Park Stadium, Holmesdale Road, London
    Active Corporate (13 parents)
    Officer
    2017-03-06 ~ 2024-12-03
    IIF 5 - Director → ME
  • 31
    PANMURE GORDON & CO. LIMITED - 2024-07-25
    PANMURE GORDON & CO. PLC - 2017-07-19
    DURLACHER CORPORATION PLC - 2005-04-26
    FINANCIAL PUBLICATIONS PLC - 1997-12-15
    BOXHAM PLC - 1992-09-07
    Ropemaker Place, Level 12, 25 Ropemaker Street, London, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2009-12-01 ~ 2016-05-18
    IIF 19 - Director → ME
  • 32
    ABRDN PRIVATE EQUITY OPPORTUNITIES TRUST PLC - 2024-04-29
    STANDARD LIFE PRIVATE EQUITY TRUST PLC - 2022-04-01
    STANDARD LIFE EUROPEAN PRIVATE EQUITY TRUST PLC - 2017-01-31
    DMWS 480 PLC - 2001-04-25
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-11-27 ~ 2018-12-31
    IIF 45 - Director → ME
  • 33
    OLD MUTUAL WEALTH LIFE & PENSIONS LIMITED - 2021-06-08
    SKANDIA MULTIFUNDS ASSURANCE LIMITED - 2014-09-19
    SELESTIA LIFE & PENSIONS LIMITED - 2009-08-06
    SELESTIA LIFE LIMITED - 2002-03-14
    GRAINGUIDE LIMITED - 2001-08-23
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2001-12-12 ~ 2003-02-01
    IIF 7 - Director → ME
  • 34
    OMFS (GGP) LIMITED - 2021-12-23
    OMFS (GGP) PLC - 2004-11-10
    GERRARD GROUP PLC - 2003-11-27
    GERRARD & NATIONAL HOLDINGS PLC - 1996-11-25
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2001-09-07 ~ 2003-02-01
    IIF 28 - Director → ME
  • 35
    OLD MUTUAL FINANCIAL SERVICES(UK)LIMITED - 2021-12-22
    OLD MUTUAL FINANCIAL SERVICES (UK) PLC - 2007-08-31
    OLD MUTUAL INTERNATIONAL HOLDINGS (UK) PLC - 2000-03-31
    BETAMAJOR LIMITED - 1997-11-26
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2001-09-05 ~ 2003-02-01
    IIF 27 - Director → ME
  • 36
    CENTRESUN LIMITED - 2001-08-23
    Skandia House, Portland Terrace, Southampton
    Dissolved Corporate (3 parents)
    Officer
    2001-12-12 ~ 2003-02-01
    IIF 9 - Director → ME
  • 37
    FIRSTSUPER LIMITED - 2001-08-23
    Old Mutual House, Portland Terrace, Southampton
    Dissolved Corporate (4 parents)
    Officer
    2001-12-12 ~ 2003-02-01
    IIF 8 - Director → ME
  • 38
    BRICKFIRST LIMITED - 2001-08-23
    Skandia House, Portland Terrace, Southampton
    Dissolved Corporate (3 parents)
    Officer
    2001-12-12 ~ 2003-02-01
    IIF 11 - Director → ME
  • 39
    TUGPEAK LIMITED - 2001-10-25
    Old Mutual House, Portland Terrace, Southampton
    Dissolved Corporate (3 parents)
    Officer
    2001-12-12 ~ 2003-02-01
    IIF 10 - Director → ME
  • 40
    Beaufort House, 15 St. Botolph Street, London
    Active Corporate (11 parents)
    Officer
    2010-02-01 ~ 2012-06-30
    IIF 40 - Director → ME
  • 41
    LONDON MARATHON LIMITED(THE) - 1992-01-17
    190 Great Dover Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-12-11 ~ 2015-12-04
    IIF 29 - Director → ME
  • 42
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-09-30 ~ 2013-01-17
    IIF 24 - Director → ME
  • 43
    TRADITION (U.K.) GROUP LIMITED - 1987-12-08
    TRADITION (LONDON BROKERS) LIMITED - 1983-01-01
    Beaufort House, 15 St Botolph Street, London
    Active Corporate (12 parents)
    Officer
    2010-02-01 ~ 2012-06-30
    IIF 39 - Director → ME
  • 44
    TRADITION SECURITIES LIMITED - 1985-04-24
    Beaufort House, 15 St. Botolph Street, London
    Active Corporate (11 parents)
    Officer
    2010-02-01 ~ 2012-06-30
    IIF 38 - Director → ME
  • 45
    Athletics House Alexander Stadium, Walsall Road, Birmingham
    Active Corporate (10 parents, 3 offsprings)
    Equity (Company account)
    431,147 GBP2022-03-31
    Officer
    2007-01-09 ~ 2017-06-16
    IIF 44 - Director → ME
  • 46
    238 Kew Road, Richmond, Surrey
    Active Corporate (10 parents)
    Officer
    2002-03-13 ~ 2007-03-07
    IIF 31 - Director → 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.