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

Long, Jeremy Paul Warwick

    Related profiles found in government register
  • Long, Jeremy Paul Warwick
    British ceo born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Minchin Court, Forest Hill, Oxfordshire, OX33 1EH

      IIF 1
  • Long, Jeremy Paul Warwick
    British ceo - europe born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Samuel House, 6 St. Albans Street, London, SW1Y 4SQ, United Kingdom

      IIF 2
  • Long, Jeremy Paul Warwick
    British ceo - european business born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56, Haymarket, London, SW1Y 4RN, United Kingdom

      IIF 3 IIF 4

    • Providence House, Providence Place, Islington, London, N1 0NT

      IIF 5

    • Samuel House, St. Albans Street, London, SW1Y 4SQ, England

      IIF 6
  • Long, Jeremy Paul Warwick
    British ceo - european business, mtr corporation born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Samuel House, 6 St. Alban's Street, London, SW1Y 4SQ, England

      IIF 7
  • Long, Jeremy Paul Warwick
    British chairman born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Minchin Court, Forest Hill, Oxfordshire, OX33 1EH

      IIF 8
  • Long, Jeremy Paul Warwick
    British chartered accountant born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gosford Hill School, Oxford Road, Kidlington, OX5 2NT, United Kingdom

      IIF 9
  • Long, Jeremy Paul Warwick
    British chief executive born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Minchin Court, Forest Hill, Oxfordshire, OX33 1EH

      IIF 10
  • Long, Jeremy Paul Warwick
    British co director born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hq Building, Thomson Avenue, Harwell Oxford, Didcot, OX11 0GD, England

      IIF 11
  • Long, Jeremy Paul Warwick
    British company director born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Long, Jeremy Paul Warwick
    British deputy chairman born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Minchin Court, Forest Hill, Oxfordshire, OX33 1EH

      IIF 31
  • Long, Jeremy Paul Warwick
    British director born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 - 3 Strand, London, WC2N 5EH

      IIF 32

    • Minchin Court, Forest Hill, Oxfordshire, OX33 1EH

      IIF 33 IIF 34

    • Providence House, Providence Place, Islington, London, N1 0NT

      IIF 35
  • Long, Jeremy Paul Warwick
    British executive chairman born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jeremy Paul Warwick Long
    British born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Minchin Court, Stanton Road, Forest Hill, Oxford, Oxfordshire, OX33 1DT, United Kingdom

      IIF 40
  • Long, Jeremy Paul Warwick
    British chief executive born in March 1953

    Registered addresses and corresponding companies

    • 31 Alwyne Road, Islington, London, N1 2HW

      IIF 41
  • Long, Jeremy Paul Warwick
    British co dir born in March 1953

    Registered addresses and corresponding companies

    • 31 Alwyne Road, Islington, London, N1 2HW

      IIF 42
  • Long, Jeremy Paul Warwick
    British company director born in March 1953

    Registered addresses and corresponding companies
  • Long, Jeremy Paul Warwick
    British consultant born in March 1953

    Registered addresses and corresponding companies

    • 31 Alwyne Road, Islington, London, N1 2HW

      IIF 46
  • Long, Jeremy Paul Warwick
    British director born in March 1953

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    Unit 8 Monument Business Park, Warpsgrove Lane, Chalgrove, British Forces, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    171,141 GBP2024-04-30
    Officer
    2021-07-15 ~ now
    IIF 30 - director → ME
    Person with significant control
    2021-07-16 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    MTR CORPORATION (TSGN) LIMITED - 2016-08-11
    SNRDCO 3138 LIMITED - 2013-11-20
    Blake Morgan Llp, One, Central Square, Cardiff, Wales
    Dissolved corporate (5 parents)
    Officer
    2013-11-20 ~ dissolved
    IIF 3 - director → ME
  • 3
    Pinsent Masons, 13 Queen's Road, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2014-03-17 ~ dissolved
    IIF 2 - director → ME
  • 4
    MTR CORPORATION (LONDON OVERGROUND) LIMITED - 2018-01-18
    MTR CORPORATION (ESSEX THAMESIDE) LIMITED - 2015-06-23
    SNRDCO 3087 LIMITED - 2012-09-21
    Providence House Providence Place, Islington, London
    Dissolved corporate (4 parents)
    Officer
    2012-09-21 ~ dissolved
    IIF 6 - director → ME
  • 5
    MTR CORPORATION (SCOTRAIL) LIMITED - 2014-03-17
    SNRDCO 3137 LIMITED - 2013-11-20
    Providence House Providence Place, Islington, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-11-20 ~ dissolved
    IIF 4 - director → ME
  • 6
    NATIONAL GRID COMPANY PLC - 2005-07-26
    THE NATIONAL GRID COMPANY PLC - 2002-10-21
    1 - 3 Strand, London
    Corporate (11 parents, 5 offsprings)
    Officer
    2022-03-17 ~ now
    IIF 32 - director → ME
  • 7
    THE CHERWELL SCHOOL ACADEMY TRUST - 2015-10-05
    C/o Gosford Hill School, Oxford Road, Kidlington, Oxfordshire, United Kingdom
    Corporate (10 parents)
    Officer
    2023-09-01 ~ now
    IIF 9 - director → ME
Ceased 42
  • 1
    PIZZALAND LIMITED - 2002-05-01
    ASSOCIATED RESTAURANTS LIMITED - 1994-04-20
    PIZZALAND LIMITED - 1991-02-21
    Ist Floor 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-07-01
    IIF 47 - director → ME
  • 2
    ANGLIA RAILWAYS (UK) LIMITED - 1995-06-28
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1997-01-05 ~ 2005-04-07
    IIF 8 - director → ME
  • 3
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (7 parents, 3 offsprings)
    Officer
    2008-03-28 ~ 2009-08-20
    IIF 36 - director → ME
  • 4
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2008-03-28 ~ 2009-08-20
    IIF 39 - director → ME
  • 5
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2008-03-28 ~ 2009-08-20
    IIF 37 - director → ME
  • 6
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2008-03-28 ~ 2009-08-20
    IIF 38 - director → ME
  • 7
    BELLA ITALIA GROUP LIMITED - 2020-10-15
    BRIGHTREASONS GROUP LIMITED - 2006-05-16
    BRIGHTREASONS LIMITED - 1994-04-25
    BRIGHTREASON LIMITED - 1991-01-14
    Ship Canal House, 8th Floor, 98, King Street, Manchester
    Dissolved corporate (1 offspring)
    Officer
    ~ 1994-09-09
    IIF 49 - director → ME
  • 8
    BELLA ITALIA RESTAURANTS LIMITED - 2020-10-15
    BRIGHTREASONS RESTAURANTS LIMITED - 2006-05-16
    PIZZALAND INTERNATIONAL LIMITED - 1994-04-20
    PIZZALAND LIMITED - 1991-05-16
    ASSOCIATED RESTAURANTS LIMITED - 1991-02-21
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    ~ 1994-04-07
    IIF 44 - director → ME
  • 9
    MONSEIGNEUR GRILLS LIMITED - 1994-04-29
    1st Floor 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-07-01
    IIF 43 - director → ME
  • 10
    LONDON FIRST - 2022-07-22
    2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
    Corporate (16 parents)
    Officer
    1998-09-14 ~ 2002-07-29
    IIF 42 - director → ME
  • 11
    CAREERS WEST YORKSHIRE LIMITED - 2008-07-08
    WEST YORKSHIRE CAREERS LIMITED - 2002-10-30
    BROOMCO (1340) LIMITED - 2001-02-07
    CAPITAL CAREERS LIMITED - 1998-01-01
    The Opportunity Centre, 21-27 Cheapside, Bradford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    136 GBP2019-03-31
    Officer
    1997-04-01 ~ 1997-06-05
    IIF 41 - director → ME
  • 12
    BELLA PASTA RESTAURANTS LTD - 2015-12-21
    GREATFRONT LIMITED - 1991-08-16
    1st Floor, 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-07-01
    IIF 34 - director → ME
  • 13
    BUSINESS CONNECTIONS LIMITED - 1983-06-03
    280 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -65,489 GBP2017-12-31
    Officer
    ~ 1997-04-14
    IIF 46 - director → ME
  • 14
    ALNERY NO.2086 LIMITED - 2000-12-04
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-12-04 ~ 2005-04-07
    IIF 31 - director → ME
  • 15
    GBR1234 LIMITED - 2007-05-17
    RSE MANAGEMENT LIMITED - 2004-02-18
    GB RAILWAYS OVERSEAS LIMITED - 2003-04-04
    WORTHARENA LIMITED - 1999-06-28
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1999-03-31 ~ 2005-04-07
    IIF 33 - director → ME
  • 16
    FIRST THAMES TRAINS LIMITED - 2004-04-01
    QUAYSHELFCO 1016 LIMITED - 2003-10-01
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2004-03-17 ~ 2005-04-07
    IIF 16 - director → ME
  • 17
    FIRST SOUTH WESTERN TRAINS LIMITED - 2016-06-25
    FIRST ESSEX THAMESIDE LIMITED - 2015-12-07
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (9 parents)
    Officer
    2016-06-15 ~ 2020-09-30
    IIF 27 - director → ME
  • 18
    QUAYSHELFCO 1098 LIMITED - 2004-08-25
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (6 parents, 24 offsprings)
    Officer
    2004-08-19 ~ 2005-04-07
    IIF 19 - director → ME
  • 19
    GB RAILWAYS GROUP LIMITED - 2025-01-06
    GB RAILWAYS GROUP PLC - 2015-06-17
    COINRICH PUBLIC LIMITED COMPANY - 1996-11-19
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    1996-12-02 ~ 2005-04-07
    IIF 24 - director → ME
  • 20
    FIRST LOWLAND BUSES LIMITED - 2003-01-29
    HEATHCOAST LIMITED - 1998-06-08
    395 King Street, Aberdeen
    Corporate (3 parents)
    Officer
    2004-07-05 ~ 2005-04-07
    IIF 18 - director → ME
  • 21
    FIRST/VIA HOLDINGS LIMITED - 2001-12-24
    QUAYSHELFCO 817 LIMITED - 2001-01-29
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2004-03-12 ~ 2005-04-07
    IIF 22 - director → ME
  • 22
    FIRST/VIA TRANS PENNINE HOLDINGS LIMITED - 2001-12-24
    QUAYSHELFCO 818 LIMITED - 2001-01-29
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2004-03-12 ~ 2005-04-07
    IIF 15 - director → ME
  • 23
    FIRST/VIA TRANS PENNINE LIMITED - 2001-12-24
    QUAYSHELFCO 819 LIMITED - 2001-01-29
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2004-03-12 ~ 2005-04-07
    IIF 13 - director → ME
  • 24
    4th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-03-31 ~ 2005-04-07
    IIF 10 - director → ME
  • 25
    TRADEMAIL LIMITED - 1999-06-28
    5th Floor 62 - 64 Cornhill, London, England
    Corporate (7 parents)
    Officer
    1999-03-31 ~ 2005-04-07
    IIF 12 - director → ME
  • 26
    4th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1995-07-18 ~ 2005-04-07
    IIF 14 - director → ME
  • 27
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2004-03-17 ~ 2005-04-07
    IIF 17 - director → ME
  • 28
    RAILCONSULT LIMITED - 1999-08-04
    COUNTCIVIL LIMITED - 1999-06-28
    The Point, 8th Floor, 37 North Wharf Road, London, England
    Corporate (5 parents)
    Officer
    1999-03-31 ~ 2005-04-07
    IIF 21 - director → ME
  • 29
    MTR LAING METRO LIMITED - 2007-08-08
    Overground House 125 Finchley Road, Swiss Cottage, London
    Dissolved corporate (8 parents)
    Officer
    2006-01-06 ~ 2020-09-30
    IIF 1 - director → ME
  • 30
    SNRDCO 3136 LIMITED - 2013-11-20
    One, Fleet Place, London, England
    Corporate (4 parents)
    Officer
    2013-11-20 ~ 2020-09-30
    IIF 5 - director → ME
  • 31
    One, Fleet Place, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-01-03 ~ 2020-09-30
    IIF 20 - director → ME
  • 32
    3387TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-11-16
    One, Fleet Place, London, England
    Corporate (3 parents, 12 offsprings)
    Officer
    2005-10-24 ~ 2020-09-30
    IIF 26 - director → ME
  • 33
    One, Fleet Place, London, England
    Corporate (4 parents)
    Officer
    2013-10-30 ~ 2016-07-27
    IIF 28 - director → ME
  • 34
    One, Fleet Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-03-07 ~ 2020-09-30
    IIF 29 - director → ME
  • 35
    Providence House, Providence Place, Islington, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2018-07-12 ~ 2020-09-30
    IIF 35 - director → ME
  • 36
    NORTH WEST REGIONAL RAILWAYS LIMITED - 1997-06-01
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2004-03-17 ~ 2005-04-07
    IIF 25 - director → ME
  • 37
    County Hall, New Road, Oxford, England
    Corporate (4 parents)
    Officer
    2016-03-08 ~ 2023-03-07
    IIF 11 - director → ME
  • 38
    BRIGHTREASONS II LIMITED - 1992-07-23
    AGENTDETAIL LIMITED - 1991-04-18
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1991-03-08 ~ 1995-07-31
    IIF 50 - director → ME
  • 39
    ROADSIDE SERVICES LIMITED - 1992-05-15
    RANK MOTORWAY SERVICES LIMITED - 1991-12-19
    RANK CATERING LIMITED - 1984-12-20
    CALCSTAR LIMITED - 1984-11-21
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1995-07-31
    IIF 45 - director → ME
  • 40
    First Floor North, 1 Puddle Dock, London, England
    Corporate (10 parents)
    Officer
    2018-03-05 ~ 2020-10-01
    IIF 7 - director → ME
  • 41
    PREMIER PYTHON PRODUCTS LIMITED - 2000-03-20
    SIGNFORGE LIMITED - 1988-01-25
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Corporate (3 parents)
    Officer
    1995-11-13 ~ 1997-03-01
    IIF 48 - director → ME
  • 42
    INTELENET GLOBAL BPO (UK) LIMITED - 2019-04-02
    SERCO (UK) SERVICES LIMITED - 2016-01-05
    INTELENET (UK) SERVICES LIMITED - 2012-04-12
    FIRSTINFO LIMITED - 2010-01-11
    FIRSTBUS TRANSIT DEVELOPMENTS LIMITED - 1999-10-28
    FB PROPERTIES LIMITED - 1995-08-16
    BADGER CATERING SERVICES LIMITED - 1995-05-22
    QUAYSHELFCO 190 LIMITED - 1988-01-21
    Spectrum House, Bond Street, Bristol, England
    Corporate (4 parents)
    Officer
    2004-03-17 ~ 2005-04-07
    IIF 23 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.