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

Mr Warren Flower

    Related profiles found in government register
  • Mr Warren Flower
    British born in December 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • 13-15, Morningside Drive, Edinburgh, EH10 5LZ, Scotland

      IIF 1
    • Fife Renewables Innovation Centre, Ajax Way, Methil Docks Business Park, Methil, Fife, KY8 3RS, Scotland

      IIF 2
  • Mr Warren Flower
    British born in June 2016

    Resident in Scotland

    Registered addresses and corresponding companies
    • C/o Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND

      IIF 3
  • Mr Warren Flower
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13-15, Morningside Drive, Edinburgh, EH105LZ, Scotland

      IIF 4
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 5
  • Flower, Warren
    British contracts born in December 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • Stoneshiel Hall, Reston, Berwickshire, TD14 5LU

      IIF 6
  • Flower, Warren
    British director born in December 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • 13-15, Morningside Drive, Edinburgh, EH10 5LZ, Scotland

      IIF 7
  • Flower, Warren
    British manager born in December 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • Stoneshiel Hall, Reston, Berwickshire, TD14 5LU

      IIF 8
  • Flower, Warren
    British none born in December 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • Stoneshiel Hall, Reston, Berwickshire, TD14 5LU

      IIF 9
  • Flower, Warren
    British engineer born in January 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • Kemp House, 160 City Road, London, London, EC1V 2NX, United Kingdom

      IIF 10
  • Flower, Warren
    British contracts director born in December 1961

    Registered addresses and corresponding companies
    • 65 Morton Street, Edinburgh, EH15 2HZ

      IIF 11
  • Flower, Warren
    British consultant born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Duddingston Park, Edinburgh, EH15 1JN, United Kingdom

      IIF 12
  • Flower, Warren
    British diver born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13-15, Morningside Drive, Edinburgh, EH10 5LZ, Scotland

      IIF 13
  • Flower, Warren
    British engineer born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kemp House, 160 City Road, London, London, EC1V 2NX, United Kingdom

      IIF 14
  • Flower, Warren
    Britiah engineer born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kemp House, 160 City Road, London, London, EC1V 2NX, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 10
  • 1
    Kepstorn Solicitors 7 St. James Terrace, Lochwinnoch Road, Kilmacolm
    Dissolved corporate (3 parents)
    Officer
    2005-12-07 ~ dissolved
    IIF 9 - director → ME
  • 2
    No 6 Leith Business Centre, 108 Leith Walk, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 11 - director → ME
  • 3
    The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2002-06-06 ~ dissolved
    IIF 6 - director → ME
  • 4
    13-15 Morningside Drive, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    4,611 GBP2024-04-30
    Officer
    2019-04-01 ~ now
    IIF 7 - director → ME
    Person with significant control
    2019-04-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 5
    13-15 Morningside Drive, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2017-11-21 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2017-11-21 ~ dissolved
    IIF 4 - Has significant influence or controlOE
  • 6
    Kemp House, 160 City Road, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-01-30 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 5 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 5 - Right to appoint or remove directors as a member of a firmOE
  • 7
    BLACKWATER DIVERS LIMITED - 2018-05-02
    CCD SUBSEA & MARINE SERVICES LIMITED - 2018-04-16
    Kemp House, 160 City Road, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,905 GBP2019-01-31
    Officer
    2018-02-01 ~ dissolved
    IIF 10 - director → ME
  • 8
    CCD MARINE LIMITED - 2014-09-08
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    608,331 GBP2015-09-30
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 9
    2 Duddingston Park, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2013-05-31 ~ dissolved
    IIF 12 - director → ME
  • 10
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2002-06-05 ~ dissolved
    IIF 8 - director → ME
Ceased 2
  • 1
    BLACKWATER DIVERS LIMITED - 2018-05-02
    CCD SUBSEA & MARINE SERVICES LIMITED - 2018-04-16
    Kemp House, 160 City Road, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,905 GBP2019-01-31
    Officer
    2017-01-30 ~ 2017-04-06
    IIF 15 - director → ME
  • 2
    Fife Renewables Innovation Centre Ajax Way, Methil Docks Business Park, Methil, Fife, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -10,218 GBP2018-09-29
    Person with significant control
    2016-06-30 ~ 2017-04-13
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.