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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

Warman, Neil

    Related profiles found in government register
  • Warman, Neil

    Registered addresses and corresponding companies

    • icon of address Kilncraigs, Greenside Street, Alloa, FK10 1EB, Scotland

      IIF 1

    • icon of address The E Centre, Cooperage Way, Alloa, FK10 3LP, Scotland

      IIF 2 IIF 3 IIF 4

    • icon of address 1, Simpson House Windsor Court, Clarence Drive, Harrogate, North Yorkshire, HG1 2PE

      IIF 5

    • icon of address Simpson House, Windsor Court, Clarence Drive, Harrogate, North Yorkshire, HG1 2PE

      IIF 6

    • icon of address Marlborough House, Charnham Lane, Hungerford, RG17 0EY, England

      IIF 7 IIF 8 IIF 9
  • Warman, Neil
    British inv banker born in April 1973

    Registered addresses and corresponding companies

    • icon of address Flat 9 Waterside, 1 Wapping High Street, London, E1W 1BH

      IIF 11
  • Warman, Neil
    British born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Marlborough House, Charnham Lane, Hungerford, RG17 0EY, England

      IIF 12
  • Warman, Neil
    British director and company secretary born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kilncraigs, Greenside Street, Alloa, FK10 1EB, Scotland

      IIF 13

    • icon of address The E Centre, Cooperage Way, Alloa, FK10 3LP, Scotland

      IIF 14 IIF 15 IIF 16
  • Warman, Neil
    British finance director born in April 1973

    Resident in England

    Registered addresses and corresponding companies
  • Warman, Neil
    British born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warman, Neil
    British chief financial officer born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Simpson House, Windsor Court, Clarence Drive, Harrogate, North Yorkshire, HG1 2PE, England

      IIF 26

    • icon of address 42-50, Hersham Road, Walton-on-thames, Surrey, KT12 1RZ, England

      IIF 27
  • Warman, Neil
    British chief financial oficer born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 42-50, Hersham Road, Walton-on-thames, Surrey, KT12 1RZ, England

      IIF 28
  • Warman, Neil
    British director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Hereford Road, Harrogate, N. Yorkshire, HG1 2MP

      IIF 29

    • icon of address The Bailey, Skipton, North Yorkshire, BD23 1DN, United Kingdom

      IIF 30

    • icon of address The Bailey, Skipton, North Yorkshire, BD23 1DN

      IIF 31 IIF 32 IIF 33
  • Warman, Neil
    British finance director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Bailey, Skipton, North Yorkshire, BD23 1DN, United Kingdom

      IIF 34
  • Mr Neil Warman
    British born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Simpson House, Windsor Court, Clarence Drive, Harrogate, North Yorkshire, HG1 2PE

      IIF 35

    • icon of address 42-50, Hersham Road, Walton-on-thames, Surrey, KT12 1RZ, England

      IIF 36
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address Winslade House Winslade Park, Manor Drive, Clyst St Mary, Exeter, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,816,192 GBP2016-12-31
    Officer
    icon of calendar 2022-07-14 ~ now
    IIF 23 - Director → ME
  • 2
    icon of address Winslade House Winslade Park, Manor Drive, Clyst St Mary, Exeter, England
    Active Corporate (4 parents)
    Equity (Company account)
    306,569 GBP2016-12-31
    Officer
    icon of calendar 2022-07-14 ~ now
    IIF 22 - Director → ME
  • 3
    icon of address Winslade House Winslade Park, Manor Drive, Clyst St Mary, Exeter, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-04 ~ now
    IIF 24 - Director → ME
  • 4
    DBI HOLDCO LIMITED - 2021-10-13
    icon of address Winslade House Winslade Park, Manor Drive, Clyst St Mary, Exeter, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-04 ~ now
    IIF 25 - Director → ME
  • 5
    icon of address Winslade House Winslade Park, Manor Drive, Clyst St Mary, Exeter, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2022-03-04 ~ now
    IIF 21 - Director → ME
  • 6
    icon of address Simpson House Windsor Court, Clarence Drive, Harrogate, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-19 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 18
  • 1
    COBCO (518) LIMITED - 2003-03-07
    icon of address The Pavilions, Bridgwater Road, Bristol, Avon
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-12-02 ~ 2011-10-26
    IIF 32 - Director → ME
  • 2
    SPECIALIST MORTGAGE SERVICES LIMITED - 2016-05-09
    icon of address The Pavilions, Bridgwater Road, Bristol, Avon
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-03-30 ~ 2011-10-26
    IIF 30 - Director → ME
  • 3
    SAVINGS MANAGEMENT LIMITED - 2016-03-02
    icon of address The Pavilions, Bridgwater Road, Bristol, Avon
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-12-02 ~ 2011-10-26
    IIF 29 - Director → ME
  • 4
    icon of address Marlborough House, Charnham Lane, Hungerford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-08 ~ 2021-10-06
    IIF 19 - Director → ME
    icon of calendar 2019-10-08 ~ 2021-10-06
    IIF 8 - Secretary → ME
  • 5
    HBJ 716 LIMITED - 2005-01-26
    INTELLIGENT OFFICE UK LIMITED - 2006-01-27
    DOCUSERVE (HOLDINGS) LIMITED - 2005-11-30
    icon of address The E Centre, Cooperage Way, Alloa, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    icon of calendar 2018-02-19 ~ 2019-06-01
    IIF 16 - Director → ME
    icon of calendar 2018-02-19 ~ 2019-06-01
    IIF 4 - Secretary → ME
  • 6
    WB CO (1272) LIMITED - 2002-05-10
    icon of address Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (7 parents)
    Equity (Company account)
    16 GBP2024-12-31
    Officer
    icon of calendar 2006-10-16 ~ 2007-08-31
    IIF 11 - Director → ME
  • 7
    CERTAINFINAL LIMITED - 1988-03-16
    icon of address The Pavilions, Bridgwater Road, Bristol, Avon
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2007-12-10 ~ 2011-10-26
    IIF 34 - Director → ME
  • 8
    ICE-SYS LIMITED - 2006-03-14
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-12-05 ~ 2017-11-10
    IIF 27 - Director → ME
    icon of calendar 2012-05-21 ~ 2014-05-12
    IIF 6 - Secretary → ME
  • 9
    LAWSCRIPT (SCOTLAND) LIMITED - 2006-02-10
    LAWSCRIPT LIMITED - 2010-06-07
    icon of address 5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    228,087 GBP2022-09-30
    Officer
    icon of calendar 2018-02-01 ~ 2019-06-01
    IIF 15 - Director → ME
    icon of calendar 2018-02-01 ~ 2019-06-01
    IIF 3 - Secretary → ME
  • 10
    ELECTRONIC DOCUMENT SERVICES LIMITED - 2005-11-23
    MACKAYS OF EDINBURGH (PRINTERS) LIMITED - 1992-06-02
    MACKAYS OF EDINBURGH LIMITED - 1997-09-02
    DOCUSERVE LIMITED - 2006-01-27
    icon of address 5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    3,967,108 GBP2022-09-30
    Officer
    icon of calendar 2018-02-01 ~ 2019-06-01
    IIF 14 - Director → ME
    icon of calendar 2018-02-01 ~ 2019-06-01
    IIF 2 - Secretary → ME
  • 11
    RED LION 2014 LIMITED - 2014-12-03
    icon of address Darwin House Leeds Valley Park, Savannah Way, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-02-01 ~ 2019-06-01
    IIF 13 - Director → ME
    icon of calendar 2018-02-01 ~ 2019-06-07
    IIF 1 - Secretary → ME
  • 12
    icon of address Marlborough House, Charnham Lane, Hungerford, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -5,658,790 GBP2023-12-31
    Officer
    icon of calendar 2019-10-08 ~ 2021-10-06
    IIF 17 - Director → ME
    icon of calendar 2019-10-08 ~ 2021-10-06
    IIF 9 - Secretary → ME
  • 13
    icon of address Marlborough House, Charnham Lane, Hungerford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-08 ~ 2021-10-06
    IIF 18 - Director → ME
    icon of calendar 2019-10-08 ~ 2021-10-06
    IIF 10 - Secretary → ME
  • 14
    icon of address Marlborough House, Charnham Lane, Hungerford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-08 ~ 2021-10-06
    IIF 20 - Director → ME
    icon of calendar 2019-10-08 ~ 2021-10-06
    IIF 7 - Secretary → ME
  • 15
    B2A LIMITED - 2005-12-28
    BASELINE ANALYTICS LIMITED - 2006-08-22
    icon of address The Pavilions, Bridgwater Road, Bristol, Avon
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-12-02 ~ 2011-10-26
    IIF 33 - Director → ME
  • 16
    TRITORT LIMITED - 1984-02-14
    icon of address The Pavilions, Bridgwater Road, Bristol, Avon
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-12-02 ~ 2011-10-26
    IIF 31 - Director → ME
  • 17
    COMBINED AUTOMOTIVE SOLUTIONS HOLDINGS LIMITED - 2002-05-08
    2161ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-11-20
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-05 ~ 2017-11-10
    IIF 28 - Director → ME
    icon of calendar 2012-05-21 ~ 2017-07-03
    IIF 5 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-03
    IIF 36 - Has significant influence or control → OE
  • 18
    icon of address Marlborough House, Charnham Lane, Hungerford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2019-11-01 ~ 2021-11-01
    IIF 12 - Director → ME

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