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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Warren, Jeffrey Roger

    Related profiles found in government register
  • Warren, Jeffrey Roger
    British company director born in March 1948

    Resident in England

    Registered addresses and corresponding companies
    • Building E5, Culham Science Centre, Abingdon, Oxfordshire, OX14 3EB, England

      IIF 1
    • Unit C3, Sketchley Meadows Industrial Estate, Sketchley Meadows, Hinckley, Leicestershire, LE10 3EN, England

      IIF 2
    • 14 Windmill Hill, London, NW3 6RT

      IIF 3
  • Warren, Jeffrey Roger
    British director born in March 1948

    Resident in England

    Registered addresses and corresponding companies
    • 94a, Milton Park, Abingdon, Oxfordshire, OX14 4RY, United Kingdom

      IIF 4
    • 1, Benjamin Street, London, EC1M 5QL, United Kingdom

      IIF 5
    • 82 St John Street, London, EC1M 4JN, England

      IIF 6
  • Warren, Jeffrey Roger
    English company director born in March 1948

    Resident in England

    Registered addresses and corresponding companies
    • Fourth Floor, 6-7 Great Newport Street, London, WC2H 7JA, England

      IIF 7
  • Warren, Jeffrey Roger
    British chief executive born in March 1948

    Registered addresses and corresponding companies
  • Warren, Jeffrey Roger
    English finance director born in March 1948

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 16
  • 1
    ALBION VENTURE CAPITAL TRUST PLC
    - now 03142609
    CLOSE BROTHERS VENTURE CAPITAL TRUST PLC
    - 2009-03-27 03142609
    Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    Liquidation Corporate (19 parents, 4 offsprings)
    Officer
    2007-10-02 ~ 2020-01-06
    IIF 5 - Director → ME
  • 2
    BANK OF IRELAND UK HOLDINGS PLC
    - now NI006941
    BANK OF IRELAND UK HOLDINGS LIMITED - 2001-01-31
    BANK OF IRELAND FINANCE (NORTHERN IRELAND) LIMITED - 2000-01-01
    BIF (NORTHERN IRELAND) LIMITED - 1996-11-08
    1 Donegall Square South, Belfast
    Active Corporate (43 parents, 7 offsprings)
    Officer
    2002-06-25 ~ 2003-02-28
    IIF 12 - Director → ME
  • 3
    BRISTOL & WEST ADMINISTRATION NO. 5 LIMITED - now
    MONEYEXTRA LIMITED
    - 2005-02-08 02036216
    GREAT WESTERN FINANCIAL SERVICES LIMITED
    - 2000-12-28 02036216
    C/o, Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (18 parents)
    Officer
    2000-11-02 ~ 2001-10-10
    IIF 10 - Director → ME
  • 4
    BRISTOL & WEST BUILDING AND CONSTRUCTION LIMITED
    02036201
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (17 parents)
    Officer
    1998-08-19 ~ 2001-05-30
    IIF 9 - Director → ME
  • 5
    BRISTOL & WEST PLC
    - now 02124201
    READING MORTGAGES PLC - 1997-07-25
    RESIDENTIAL PROPERTY SECURITIES NO. 2 PLC - 1996-11-13
    BIM SECURITIES NO. 2 LIMITED - 1987-12-04
    EAGEREMPIRE LIMITED - 1987-06-05
    30 Old Bailey, London
    Liquidation Corporate (53 parents)
    Officer
    1997-07-28 ~ 2003-02-28
    IIF 11 - Director → ME
  • 6
    BRISTOL & WEST PROPERTY SERVICES LIMITED
    - now 02360942
    LOGKIN LIMITED - 1989-08-29
    C/o Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (21 parents)
    Officer
    1993-11-01 ~ 1995-03-31
    IIF 16 - Director → ME
  • 7
    CHASE DE VERE FINANCIAL SOLUTIONS LIMITED - now
    CHASE DE VERE FINANCIAL SOLUTIONS PLC - 2006-07-05
    CHASE DE VERE INVESTMENTS PLC
    - 2003-06-02 01723284
    CHASE DE VERE (CITY) LIMITED - 1984-05-21
    Lynsey Lane, 6th Floor, 8 Exchange Quay, Salford Quays, Manchester, England
    Dissolved Corporate (58 parents)
    Officer
    2000-09-11 ~ 2001-10-11
    IIF 8 - Director → ME
  • 8
    DIGITAL CONCEPTS ENGINEERING LIMITED
    04398993
    Unit 4, The Boat House, 6 Brindley Road, Hinckley, Leicestershire, England
    Active Corporate (8 parents)
    Officer
    2019-11-05 ~ 2020-01-06
    IIF 2 - Director → ME
  • 9
    GIRLS WORKS CO LIMITED - now
    CITYSOCIALISING LTD.
    - 2019-01-10 05005271
    THE SOCIAL SERVICE LTD. - 2006-11-01
    Jt Maxwell Limited Albert Street, Unit 2,01 Hollinwood Business Centre, Hollinwood, Failsworth
    Liquidation Corporate (9 parents)
    Officer
    2009-03-05 ~ 2012-10-17
    IIF 3 - Director → ME
  • 10
    MOUNTLEIGH GROUP PUBLIC LIMITED COMPANY
    - now 00000587
    LEIGH MILLS COMPANY LIMITED
    - 1979-12-31 00000587
    Plumtree Court, London
    Dissolved Corporate (17 parents)
    Officer
    ~ 1992-03-05
    IIF 14 - Director → ME
  • 11
    MOUNTLEIGH NORTHERN DEVELOPMENTS LIMITED
    01080877
    Po Box 695, 8 Salisbury Square, London
    RECEIVER MANAGER / ADMINISTRATIVE RECEIVER Corporate (12 parents)
    Officer
    ~ 1992-03-05
    IIF 15 - Director → ME
  • 12
    ORBEL HEALTH LIMITED
    06746041
    Suite 2 The Brentano Suite Solar House 915, High Road, London
    Liquidation Corporate (13 parents)
    Officer
    2011-08-31 ~ 2016-12-02
    IIF 6 - Director → ME
  • 13
    OXFORD BIOTHERAPEUTICS LTD
    - now 04974481
    OXFORD GENOME SCIENCES (UK) LIMITED
    - 2008-11-26 04974481
    GW 1155 LIMITED - 2003-12-19
    Suite A, Second Floor, The Schrodinger Building Heatley Road, Oxford Science Park, Oxford, United Kingdom
    Active Corporate (28 parents)
    Officer
    2005-03-23 ~ 2011-04-14
    IIF 4 - Director → ME
  • 14
    SENSE BIODETECTION LIMITED
    08624309
    29 And 30 The Quadrant, Abingdon Science Park, Abingdon, England
    Active Corporate (15 parents)
    Officer
    2016-03-30 ~ 2019-07-19
    IIF 1 - Director → ME
  • 15
    TRUST SECURITIES PROPERTIES LIMITED
    01348788
    20 Farringdon Street, London
    Dissolved Corporate (6 parents)
    Officer
    ~ 1992-03-05
    IIF 13 - Director → ME
  • 16
    WONKY STAR LIMITED
    07706300
    621 Charecroft Way, London, England
    Active Corporate (8 parents)
    Officer
    2014-05-23 ~ 2020-01-06
    IIF 7 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.