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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

Warren, John Anthony

    Related profiles found in government register
  • Warren, John Anthony
    British born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Teddington Memorial Hospital, Hampton Road, Teddington, Middlesex, TW11 0JL

      IIF 1

    • icon of address 45 Waldegrave Park, Twickenham, Middlesex, TW1 4TJ

      IIF 2
  • Warren, John Anthony
    British chartered accountant born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, S43 4XA

      IIF 3
  • Warren, John Anthony
    British company director born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Dwr Cymru Welsh Water, Linea, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales

      IIF 4

    • icon of address Heritage House, Church Road, Egham, Surrey, TW20 9QD, England

      IIF 5

    • icon of address 50, Bedford Square, London, WC1B 3DP

      IIF 6

    • icon of address 45 Waldegrave Park, Twickenham, Middlesex, TW1 4TJ

      IIF 7 IIF 8 IIF 9
  • Warren, John Anthony
    British director born in June 1953

    Resident in England

    Registered addresses and corresponding companies
  • Warren, John Anthony
    British dit born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 45 Waldegrave Park, Twickenham, Middlesex, TW1 4TJ

      IIF 28
  • Warren, John Anthony
    British finance director born in June 1953

    Resident in England

    Registered addresses and corresponding companies
  • Warren, John Anthony
    British non executive director born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Dwr Cymru Welsh Water, Linea, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales

      IIF 34

    • icon of address Pentwyn Road, Nelson, Treharris, Mid Glamorgan, CF46 6LY

      IIF 35

    • icon of address 45 Waldegrave Park, Twickenham, Middlesex, TW1 4TJ

      IIF 36
child relation
Offspring entities and appointments
Active 2
Ceased 33
  • 1
    BEMROSE CORPORATION PUBLIC LIMITED COMPANY - 2000-08-18
    icon of address 25 Southampton Buildings, London, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 2012-06-11 ~ 2021-05-18
    IIF 11 - Director → ME
  • 2
    EXPRESS DAIRIES PLC - 2003-10-22
    FUTURESTRONG PUBLIC LIMITED COMPANY - 1998-02-25
    icon of address Arla House 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2007-04-04
    IIF 17 - Director → ME
  • 3
    BLOOMSBURY PUBLISHING COMPANY LIMITED - 1986-09-16
    M.B.N.1 LIMITED - 1986-05-28
    icon of address 50 Bedford Square, London
    Active Corporate (7 parents, 15 offsprings)
    Officer
    icon of calendar 2015-07-23 ~ 2021-07-21
    IIF 6 - Director → ME
  • 4
    BPP HOLDINGS PLC - 2011-09-16
    BRIERLEY PRICE PRIOR LIMITED - 1985-09-12
    COLTMATT LIMITED - 1976-12-31
    icon of address Bpp House, Aldine Place, 142-144 Uxbridge Road, London
    Active Corporate (6 parents, 11 offsprings)
    Officer
    icon of calendar 2006-05-01 ~ 2009-07-30
    IIF 36 - Director → ME
  • 5
    SMITHS NEWS 2006 LIMITED - 2013-11-21
    WH SMITH RETAIL 2006 LIMITED - 2006-09-13
    WH SMITH RETAIL LIMITED - 2006-06-16
    W H SMITH UK LIMITED - 2001-03-22
    W H SMITH RETAIL LIMITED - 2000-01-19
    ARTS CHANNEL LIMITED(THE) - 1999-05-13
    BURGINHALL 34 LIMITED - 1986-05-30
    icon of address Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-09-01 ~ 2005-03-03
    IIF 18 - Director → ME
  • 6
    HACKREMCO (NO.1615) LIMITED - 2000-03-09
    icon of address Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-10-17 ~ 2005-03-03
    IIF 33 - Director → ME
  • 7
    icon of address Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar 2012-05-04 ~ 2021-07-02
    IIF 34 - Director → ME
  • 8
    SPECTRIS PENSION TRUSTEES LIMITED - 2011-03-22
    FAIREY GROUP PENSION TRUSTEES LIMITED - 2001-05-14
    ELECTRICAL EQUIPMENT CO. (LEICESTER) LIMITED(THE) - 1987-05-20
    icon of address Rsm Tenon Recovery, 11th Floor 66 Chiltern Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-10 ~ 2012-03-19
    IIF 12 - Director → ME
  • 9
    GLAS CYMRU CYFYNGEDIG - 2016-03-08
    GLAS CYMRU LIMITED - 2000-11-22
    icon of address Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-05-04 ~ 2016-06-14
    IIF 35 - Director → ME
  • 10
    icon of address Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2016-04-20 ~ 2021-07-02
    IIF 4 - Director → ME
  • 11
    H.J. HEINZ FROZEN & CHILLED FOODS (EUROPE) LIMITED - 2000-01-20
    UB FROZEN & CHILLED FOODS LIMITED - 1999-12-09
    UB (ROSS YOUNG'S) LIMITED - 1996-05-01
    ROSS YOUNG'S LIMITED - 1988-07-12
    PROFILESWIFT LIMITED - 1988-02-15
    icon of address The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1999-12-07
    IIF 15 - Director → ME
  • 12
    HLUK (EUSTON ROAD) LIMITED - 2008-12-03
    HODDER HEADLINE LIMITED - 2007-07-17
    HEADLINE BOOK PUBLISHING PLC - 1993-06-29
    icon of address Carmelite House, 50 Victoria Embankment, London
    Active Corporate (6 parents, 29 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2004-09-25
    IIF 21 - Director → ME
  • 13
    UNITED BISCUITS (UK) LIMITED - 2023-11-13
    DAVID LIMITED - 1993-11-06
    TERRY'S GROUP LIMITED - 1993-08-23
    SPINPACE LIMITED - 1993-01-25
    icon of address Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    icon of calendar 1993-02-08 ~ 2000-07-12
    IIF 31 - Director → ME
  • 14
    RAC LIMITED - 2014-08-22
    RAC PLC - 2011-04-28
    LEX SERVICE PLC - 2002-08-30
    LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06
    icon of address Rac House, Brockhurst Crescent, Walsall
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2005-06-22
    IIF 9 - Director → ME
  • 15
    REXAM PLC - 2016-09-01
    BOWATER PLC - 1995-06-01
    BOWATER INDUSTRIES PUBLIC LIMITED COMPANY - 1990-05-21
    BOWATER CORPORATION PUBLIC LIMITED COMPANY(THE) - 1984-07-20
    BOWATER CORPORATION LIMITED(THE) - 1982-05-24
    icon of address 100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (5 parents, 24 offsprings)
    Officer
    icon of calendar 1994-03-18 ~ 2003-05-15
    IIF 27 - Director → ME
  • 16
    GREENBRIDGE NEWS LIMITED - 2006-09-13
    PRECIS (2051) LIMITED - 2001-07-27
    icon of address Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2001-07-26 ~ 2002-04-16
    IIF 24 - Director → ME
    icon of calendar 2004-05-19 ~ 2005-03-03
    IIF 32 - Director → ME
  • 17
    WH SMITH TRADING LIMITED - 2006-09-13
    W H SMITH LIMITED - 2000-01-19
    W.H.SMITH & SON LIMITED - 1988-01-01
    icon of address Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2005-03-03
    IIF 13 - Director → ME
  • 18
    FAIREY GROUP LIMITED - 2011-03-22
    SPECTRIS SHELF CO.2 LIMITED - 2005-10-26
    SPECTRUM INSPECTION SYSTEMS LIMITED - 2005-04-19
    SPECTRIS SHELF CO. 2 LIMITED - 2005-03-30
    SPECTRIS QUEST TRUSTEE LIMITED - 2004-05-14
    FAIREY GROUP QUEST TRUSTEE LIMITED - 2001-09-17
    HOCKOURT NO. 1 LIMITED - 1997-09-17
    DESGRANGES & HUOT LIMITED - 1996-10-15
    DESGRANGES UK LIMITED - 1994-02-14
    ISOPAD INTERNATIONAL LIMITED - 1994-01-21
    BURNFIELD LIMITED - 1990-08-24
    TRUSHELFCO (NO. 1624) LIMITED - 1990-07-03
    icon of address 6th Floor, The Block, Space House, 12 Keeley Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-01-07 ~ 2015-07-15
    IIF 5 - Director → ME
  • 19
    FAIREY GROUP PLC - 2001-05-08
    FAIREY GROUP LIMITED - 1988-11-08
    FORCERIVAL LIMITED - 1987-01-13
    icon of address 6th Floor, The Block, Space House, 12 Keeley Street, London, England
    Active Corporate (11 parents, 9 offsprings)
    Officer
    icon of calendar 2006-03-07 ~ 2015-04-24
    IIF 10 - Director → ME
  • 20
    WH SMITH PROMOTIONS LIMITED - 2025-06-30
    GREENBRIDGE (PENSION TRUSTEE) LIMITED - 2000-02-15
    WATERSTONE'S (PENSION TRUSTEE) LIMITED - 1998-05-12
    BOWHOT LIMITED - 1989-03-14
    icon of address Greenbridge Road, Swindon, Wiltshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-06-01 ~ 2005-03-03
    IIF 29 - Director → ME
  • 21
    WH SMITH RETAIL HOLDINGS LIMITED - 2025-06-30
    GREENBRIDGE RETAIL LIMITED - 2006-09-14
    WH SMITH PLC - 2006-08-30
    W H SMITH GROUP PLC - 2000-02-01
    W H SMITH & SON (HOLDINGS) PLC - 1988-01-01
    icon of address Greenbridge Road, Swindon, Wiltshire
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2005-03-03
    IIF 14 - Director → ME
  • 22
    MEGASTORM PUBLIC LIMITED COMPANY - 1996-07-23
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2013-10-17
    IIF 7 - Director → ME
  • 23
    UB FORWARDING LIMITED - 1992-09-16
    DENNY'S FAST FOODS LIMITED - 1984-02-09
    icon of address C/o Pladis, 3rd Floor, Building 3 Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-01-06 ~ 2000-07-12
    IIF 19 - Director → ME
  • 24
    UNITED BISCUITS (UK) LIMITED - 1993-11-06
    WEST MILL FISH FARM LIMITED - 1989-06-19
    D.S. CRAWFORD (CATERING) LIMITED - 1989-05-30
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1990-12-31 ~ 2000-07-31
    IIF 25 - Director → ME
  • 25
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Officer
    icon of calendar 1990-10-09 ~ 2000-07-31
    IIF 26 - Director → ME
  • 26
    DENNY'S (UK) LIMITED - 1995-12-27
    icon of address C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-01-06 ~ 2000-07-26
    IIF 16 - Director → ME
  • 27
    UB FOODS EUROPE LIMITED - 1996-04-17
    MARIES (UK) LIMITED - 1992-09-16
    DENNY'S COFFEE HOUSES LIMITED - 1982-09-08
    icon of address C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1997-01-06 ~ 2000-07-26
    IIF 23 - Director → ME
  • 28
    SHIPLAKE FARM LIMITED - 1995-03-29
    icon of address C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-01-06 ~ 2000-07-31
    IIF 28 - Director → ME
  • 29
    UNIQ PLC - 2012-01-25
    UNIGATE PLC - 2000-09-29
    NEW UNIGATE PLC - 2000-06-23
    HACKPLIMCO (NO.EIGHTY-ONE) PUBLIC LIMITED COMPANY - 2000-03-13
    icon of address Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-16 ~ 2011-09-23
    IIF 3 - Director → ME
  • 30
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 21 offsprings)
    Officer
    icon of calendar 1990-10-01 ~ 2000-07-12
    IIF 20 - Director → ME
  • 31
    BOVIS HOMES GROUP PLC - 2020-01-03
    BOVIS HOMES INVESTMENTS LIMITED - 1997-11-04
    BOVIS HOMES LIMITED - 1978-12-31
    BOVIS HOMES INVESTMENTS LIMITED - 1976-12-31
    icon of address 11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2015-05-15
    IIF 8 - Director → ME
  • 32
    WH SMITH (HOLDINGS) LIMITED - 2008-07-09
    HAMBLEDEN ESTATES LIMITED - 2000-11-17
    icon of address Wh Smith Plc, Greenbridge Road Swindon, Wiltshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-04-01 ~ 2005-03-03
    IIF 30 - Director → ME
  • 33
    icon of address Pensions Department, Greenbridge Road, Swindon, Wiltshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-07-01 ~ 2025-02-14
    IIF 22 - Director → ME

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