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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

Mr Guy Andrew Warren

    Related profiles found in government register
  • Mr Guy Andrew Warren
    British born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broad House, 1 The Broadway, Hatfield, AL9 5BG, United Kingdom

      IIF 1
  • Warren, Guy Andrew
    British born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broad House, 1 The Broadway, Hatfield, AL9 5BG, United Kingdom

      IIF 2

    • 1, Finsbury Avenue, London, EC2M 2PF, England

      IIF 3

    • 15, Bonhill Street, London, EC2A 4DN, England

      IIF 4

    • 15, Bonhill Street, London, EC2A 4DN, United Kingdom

      IIF 5

    • 25, Victoria Street, London, SW1H 0EX, United Kingdom

      IIF 6 IIF 7

    • Heddon House, 149-151 Regent Street, London, W1B 4JD, United Kingdom

      IIF 8 IIF 9

    • Enterprise Centre, Whiteknights Road, Reading, RG6 6BU

      IIF 10

    • 21, Offa Road, St. Albans, AL3 4QR, United Kingdom

      IIF 11
  • Warren, Guy Andrew
    British ceo born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Bonhill Street, London, EC2A 4DN, England

      IIF 12

    • 15, Bonhill Street, London, EC2A 4DN, United Kingdom

      IIF 13 IIF 14 IIF 15
  • Warren, Guy Andrew
    British chief executive officer born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Bonhill Street, London, EC2A 4DN, England

      IIF 16
  • Warren, Guy Andrew
    British director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA, United Kingdom

      IIF 17 IIF 18

    • 15, Bonhill Street, London, EC2A 4DN

      IIF 19

    • 15, Bonhill Street, London, EC2A 4DN, England

      IIF 20 IIF 21 IIF 22

    • 15, Bonhill Street, London, EC2A 4DN, United Kingdom

      IIF 23

    • Enterprise Centre, Whiteknights Road, Reading, RG6 6BU

      IIF 24
  • Warren, Guy Andrew
    British non-executive director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Bcd Chartered Accountants, Second Floor, 21 Graham Street, Birmingham, B1 3JR, England

      IIF 25
child relation
Offspring entities and appointments 24
  • 1
    D-FLO LIMITED
    07577287
    C/o Bcd Chartered Accountants Second Floor, 21 Graham Street, Birmingham, England
    Active Corporate (5 parents)
    Officer
    2017-06-05 ~ 2024-11-13
    IIF 25 - Director → ME
  • 2
    GENEOS LIMITED
    - now 03936830
    NET AGENT INTERNATIONAL LIMITED - 2001-09-17
    15 Bonhill Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2014-07-07 ~ 2024-11-01
    IIF 15 - Director → ME
  • 3
    IMPALA GROUP BIDCO LIMITED
    13132808 13152801... (more)
    15 Bonhill Street, London, England
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2022-08-18 ~ 2024-11-01
    IIF 4 - Director → ME
  • 4
    IMPALA GROUP MIDCO LIMITED
    13152801 13132808... (more)
    15 Bonhill Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-08-16 ~ 2024-11-01
    IIF 12 - Director → ME
  • 5
    IMPALA GROUP TOPCO (JERSEY) LIMITED
    FC039099
    22 Grenville Street, St Helier, Je48px, Jersey
    Active Corporate (13 parents)
    Officer
    2021-11-25 ~ 2024-11-01
    IIF 13 - Director → ME
  • 6
    INTERIM EXECUTIVE ACTION LTD
    09006840
    Bailey Oster, Mellor House, 65-81 St Petersgate, Stockport, England
    Dissolved Corporate (1 parent)
    Officer
    2014-04-23 ~ dissolved
    IIF 11 - Director → ME
  • 7
    ITRS EUROPE HOLDINGS LIMITED
    12977964
    15 Bonhill Street, London, England
    Active Corporate (6 parents)
    Officer
    2020-10-27 ~ 2024-11-01
    IIF 16 - Director → ME
  • 8
    ITRS EUROPE LTD
    - now 03464252
    ITRS SERVICES LIMITED - 2000-04-03
    15 Bonhill Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2014-07-07 ~ dissolved
    IIF 5 - Director → ME
  • 9
    ITRS GLOBAL BIDCO LTD
    07775749
    15 Bonhill Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-03-17 ~ 2024-11-01
    IIF 23 - Director → ME
  • 10
    ITRS GLOBAL HOLDINGS LTD
    07775512
    15 Bonhill Street, London
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2017-03-17 ~ 2024-11-01
    IIF 19 - Director → ME
  • 11
    ITRS GROUP LIMITED
    - now 02873731
    ITRS GROUP PLC - 2011-09-20
    ITRS GROUP LIMITED - 2003-11-04
    INTERNATIONAL TRADING ROOM SOFTWARE GROUP LTD. - 2002-01-17
    INTERNATIONAL TRADING ROOM SOFTWARE LIMITED - 1997-12-12
    MICROTEAM PROJECTS LIMITED - 1995-11-15
    15 Bonhill Street, London
    Active Corporate (20 parents, 1 offspring)
    Officer
    2014-07-07 ~ 2024-11-01
    IIF 14 - Director → ME
  • 12
    ITRS HOLDINGS SCOTLAND LIMITED
    - now SC550320
    SUMERIAN HOLDINGS LIMITED
    - 2018-08-06 SC550320
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2018-05-25 ~ 2024-11-01
    IIF 18 - Director → ME
  • 13
    ITRS SCOTLAND LIMITED
    - now SC224403
    SUMERIAN EUROPE LIMITED
    - 2018-08-06 SC224403
    SUMERIAN NETWORKS LIMITED - 2007-06-11
    FINANCIAL NETWORKS LIMITED - 2001-11-29
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2018-05-25 ~ 2024-11-01
    IIF 17 - Director → ME
  • 14
    KENYA TOPCO LIMITED
    15175690
    1 Finsbury Avenue, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2026-07-01 ~ now
    IIF 3 - Director → ME
  • 15
    MOZART BIDCO LIMITED
    10651164 10650300
    15 Bonhill Street, London, England
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2017-03-17 ~ 2024-11-01
    IIF 20 - Director → ME
  • 16
    MOZART MIDCO LIMITED
    10650300 10651164
    15 Bonhill Street, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-03-17 ~ 2024-11-01
    IIF 21 - Director → ME
  • 17
    MOZART TOPCO LIMITED
    10649983
    15 Bonhill Street, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2017-03-17 ~ 2024-11-01
    IIF 22 - Director → ME
  • 18
    OPSERA LIMITED
    - now 07281194 05396532
    OPSVIEW LIMITED - 2012-02-22
    Enterprise Centre, Whiteknights Road, Reading
    Dissolved Corporate (5 parents)
    Officer
    2021-08-05 ~ dissolved
    IIF 10 - Director → ME
  • 19
    OPSVIEW LIMITED
    - now 05396532 07281194
    OPSERA LIMITED - 2012-02-22
    NOMINOS LIMITED - 2005-04-20
    15 Bonhill Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-08-05 ~ 2024-11-01
    IIF 24 - Director → ME
  • 20
    PROJECT PISCES BIDCO LIMITED
    13351535 11728627... (more)
    25 Victoria Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-05-17 ~ now
    IIF 6 - Director → ME
  • 21
    PROJECT PISCES TOPCO LIMITED
    13344156 11726410... (more)
    25 Victoria Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-05-17 ~ now
    IIF 7 - Director → ME
  • 22
    PROJECT SEMAPHORE BIDCO LIMITED
    16304789 16304728
    Heddon House, 149-151 Regent Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2026-05-20 ~ now
    IIF 9 - Director → ME
  • 23
    PROJECT SEMAPHORE TOPCO LIMITED
    16304621
    Heddon House, 149-151 Regent Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2026-05-20 ~ now
    IIF 8 - Director → ME
  • 24
    WARREN PROPERTY HOLDINGS LIMITED
    14065787
    Broad House, 1 The Broadway, Hatfield, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-04-25 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-04-25 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.