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

Warry, Peter Thomas

    Related profiles found in government register
  • Warry, Peter Thomas
    British business management born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Coxhorne, London Road Charlton Kings, Cheltenham, Gloucestershire, GL52 6UY

      IIF 1
  • Warry, Peter Thomas
    British company director born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warry, Peter Thomas
    British director born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor, The Arena Building, 85 Ormeau Road, Belfast, BT7 1SH

      IIF 11 IIF 12
    • Coxhorne, London Road Charlton Kings, Cheltenham, Gloucestershire, GL52 6UY

      IIF 13
  • Warry, Peter Thomas
    British company director born in August 1949

    Registered addresses and corresponding companies
  • Warry, Peter Thomas, Dr
    British chairman born in August 1949

    Resident in England

    Registered addresses and corresponding companies
    • 7 The Avenue, The Avenue, Charlton Kings, Cheltenham, Gloucestershire, GL53 9BJ, England

      IIF 27
  • Warry, Peter Thomas, Dr
    British company director born in August 1949

    Resident in England

    Registered addresses and corresponding companies
    • 7, The Avenue, Charlton Kings, Cheltenham, Gloucestershire, GL53 9BJ, England

      IIF 28
  • Warry, Peter Thomas, Dr
    British director born in August 1949

    Resident in England

    Registered addresses and corresponding companies
    • First Floor, The Arena Building, 85 Ormeau Road, Belfast, BT7 1SH

      IIF 29
    • First Floor, The Arena Building, 86 Ormeau Road, Belfast, BT7 1SH

      IIF 30
    • The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL, United Kingdom

      IIF 31
    • Morrison House, Primett Road, Stevenage, Hertfordshire, SG1 3EE

      IIF 32
  • Warry, Peter Thomas, Dr
    British director and chairman born in August 1949

    Resident in England

    Registered addresses and corresponding companies
    • The Royal Mint, Llantrisant, Pontyclun, CF72 8YT

      IIF 33
  • Warry, Peter Thomas, Dr
    British non-executive director born in August 1949

    Resident in England

    Registered addresses and corresponding companies
    • 7, The Avenue, Charlton Kings, Cheltenham, Gloucestershire, GL53 9BJ, England

      IIF 34
  • Warry, Peter Thomas, Dr
    British retired born in August 1949

    Resident in England

    Registered addresses and corresponding companies
    • Fullwood House, University Of Gloucestershire, The Park, Cheltenham, GL50 2RH, England

      IIF 35
    • Janus House, Osney Mead, Oxford, OX2 0ES

      IIF 36
  • Warry, Peter

    Registered addresses and corresponding companies
    • 7, The Avenue, Charlton Kings, Cheltenham, GL53 9BJ, England

      IIF 37
child relation
Offspring entities and appointments
Active 2
  • 1
    43 Temple Row, Birmingham
    Corporate (3 parents)
    Officer
    ~ now
    IIF 23 - director → ME
  • 2
    Fullwood House University Of Gloucestershire, The Park, Cheltenham, England
    Corporate (19 parents, 4 offsprings)
    Officer
    2020-02-12 ~ now
    IIF 35 - director → ME
Ceased 33
  • 1
    APOLLO GROUP HOLDINGS LIMITED - 2012-05-02
    CONQUEST ACQUISITIONS LIMITED - 2009-08-26
    3640TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-05-22
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2009-06-05 ~ 2012-04-25
    IIF 9 - director → ME
  • 2
    PHOENIX NATURAL GAS LIMITED - 2004-11-12
    PREMIER ENERGY SUPPLIERS LIMITED - 1996-04-22
    First Floor The Arena Building, 85 Ormeau Road, Belfast, Northern Ireland
    Corporate (8 parents)
    Officer
    2008-09-23 ~ 2013-11-30
    IIF 30 - director → ME
  • 3
    BRITISH ENERGY PLC - 2005-01-14
    6 Atlantic Quay, Glasgow, Scotland
    Dissolved corporate (3 parents, 8 offsprings)
    Officer
    1996-11-07 ~ 1998-09-30
    IIF 4 - director → ME
  • 4
    The Waterworth Building Park Campus, The Park, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-08-31 ~ 2000-10-08
    IIF 1 - director → ME
  • 5
    CROSBY KITCHENS LIMITED - 2000-02-18
    PINMERE LIMITED - 1989-10-02
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved corporate
    Officer
    ~ 1994-08-22
    IIF 18 - director → ME
  • 6
    COBALT UNIT APPEAL FUND - 2015-01-05
    Linton House Clinic, Thirlestaine Road, Cheltenham, Gloucestershire
    Corporate (10 parents, 1 offspring)
    Officer
    2014-01-01 ~ 2019-12-12
    IIF 27 - director → ME
  • 7
    Francis House, Freebournes Road, Witham, Essex
    Corporate (7 parents)
    Equity (Company account)
    632 GBP2024-03-29
    Officer
    ~ 1994-08-22
    IIF 15 - director → ME
  • 8
    CROSBY SAREK LIMITED - 1996-01-01
    CROSBY DOORS LIMITED - 1990-10-01
    FORDRIVE LIMITED - 1989-10-02
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved corporate
    Officer
    ~ 1994-08-22
    IIF 21 - director → ME
  • 9
    PRATT STANDARD RANGE LIMITED - 1989-10-02
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved corporate
    Officer
    ~ 1992-11-02
    IIF 25 - director → ME
  • 10
    BRITISH ENERGY GENERATION LIMITED - 2011-07-01
    NUCLEAR ELECTRIC LIMITED - 1998-12-31
    AGR & PWR CO. LIMITED - 1996-04-01
    Javelin House, Building 1420, Charlton Court, Gloucester Business Park, Gloucester, England
    Corporate (7 parents, 3 offsprings)
    Officer
    1995-07-03 ~ 1998-07-29
    IIF 2 - director → ME
  • 11
    22 Greencoat Place, London, England
    Corporate (11 parents)
    Equity (Company account)
    559,126 GBP2021-12-31
    Officer
    2001-11-19 ~ 2009-05-06
    IIF 6 - director → ME
  • 12
    7 The Avenue, Charlton Kings, Cheltenham, England
    Corporate (3 parents)
    Equity (Company account)
    217 GBP2024-05-31
    Officer
    2015-09-10 ~ 2022-08-27
    IIF 28 - director → ME
    2021-10-23 ~ 2023-11-30
    IIF 37 - secretary → ME
  • 13
    DE FACTO 265 LIMITED - 1992-06-10
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (10 parents, 5 offsprings)
    Officer
    1998-06-01 ~ 2007-12-31
    IIF 14 - director → ME
  • 14
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2012-03-23 ~ 2014-11-28
    IIF 31 - director → ME
  • 15
    MIDLAND VENEERS LIMITED - 1996-10-28
    CLARE KITCHENS LIMITED - 1996-06-01
    MIDLAND VENEERS LIMITED - 1993-03-26
    UBM CADEL LIMITED - 1989-10-02
    CADEL LIMITED - 1987-05-07
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved corporate
    Officer
    ~ 1993-07-20
    IIF 22 - director → ME
  • 16
    BROOMCO (4133) LIMITED - 2008-06-30
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2008-08-22 ~ 2013-08-31
    IIF 32 - director → ME
  • 17
    MOYLE INTERCONNECTOR PUBLIC LIMITED COMPANY - 2003-02-26
    MOYLE INTERCONNECTOR LIMITED - 2000-04-04
    First Floor, The Arena Building, 85 Ormeau Road, Belfast
    Corporate (8 parents)
    Officer
    2008-09-23 ~ 2013-11-30
    IIF 11 - director → ME
  • 18
    NORTHERN IRELAND ENERGY HOLDINGS LIMITED - 2010-01-13
    First Floor, The Arena Building, 85 Ormeau Road, Belfast
    Corporate (7 parents, 5 offsprings)
    Officer
    2008-09-23 ~ 2013-11-30
    IIF 12 - director → ME
  • 19
    ACKRILL CARR PLC - 1996-03-29
    Suite 203, Bedford Heights Brickhill Drive, Bedford, Bedfordshire, England
    Corporate (7 parents, 10 offsprings)
    Officer
    2001-03-06 ~ 2001-12-07
    IIF 5 - director → ME
  • 20
    NORCROS LIMITED - 2007-06-15
    NORCROS LIMITED - 1982-01-04
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Corporate (5 parents, 20 offsprings)
    Officer
    ~ 1994-08-22
    IIF 16 - director → ME
  • 21
    BRITISH NUCLEAR INDUSTRY FORUM - 2003-05-28
    4th Floor, York House, 23 Kingsway, London, England
    Corporate (8 parents)
    Equity (Company account)
    967,604 GBP2024-03-31
    Officer
    1996-11-14 ~ 1998-09-10
    IIF 13 - director → ME
  • 22
    MAGNOX LIMITED - 2024-04-02
    MAGNOX NORTH LIMITED - 2011-01-05
    MAGNOX ELECTRIC LIMITED - 2008-10-01
    MAGNOX ELECTRIC PLC - 2005-04-01
    NUCLEAR ELECTRIC PLC - 1996-04-01
    TRUSHELFCO (NO.1305) LIMITED - 1989-11-28
    Hinton House Birchwood Park Avenue, Risley, Warrington, Cheshire, England
    Corporate (11 parents, 1 offspring)
    Officer
    1995-01-01 ~ 1996-04-01
    IIF 26 - director → ME
  • 23
    OXFORD ARCHAEOLOGICAL UNIT LIMITED(THE) - 2010-02-01
    Janus House, Osney Mead, Oxford
    Corporate (10 parents)
    Officer
    2019-11-27 ~ 2021-11-17
    IIF 36 - director → ME
    2009-03-30 ~ 2011-10-26
    IIF 10 - director → ME
  • 24
    PREMIER TRANSCO LIMITED - 2000-06-01
    First Floor, The Arena Building, 85 Ormeau Road, Belfast
    Corporate (8 parents)
    Officer
    2008-09-23 ~ 2013-11-30
    IIF 29 - director → ME
  • 25
    P.T.S. GROUP PLC - 1995-03-23
    Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom
    Corporate (4 parents)
    Officer
    1995-02-21 ~ 1999-08-25
    IIF 7 - director → ME
  • 26
    RIVER AND MERCANTILE GROUP PLC - 2022-07-01
    RIVER AND MERCANTILE GROUP LIMITED - 2014-06-02
    RIVER & MERCANTILE GROUP LIMITED - 2014-04-09
    P-SOLVE LIMITED - 2014-03-28
    PSOLVE LIMITED - 2007-03-26
    30 Coleman Street, London, England
    Corporate (3 parents)
    Officer
    2014-06-01 ~ 2017-10-31
    IIF 34 - director → ME
  • 27
    Pricewaterhousecoopers Llp, Benson House 33 Wellington, Street Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    ~ 1994-08-22
    IIF 17 - director → ME
  • 28
    Sherlock House, 73 Baker Street, London
    Corporate (3 parents)
    Officer
    ~ 1994-08-22
    IIF 19 - director → ME
  • 29
    Clearwater Court, Vastern Road, Reading, Berkshire
    Corporate (14 parents, 2 offsprings)
    Officer
    2001-07-03 ~ 2005-01-21
    IIF 3 - director → ME
  • 30
    PROJECT ALPHA 2009 LIMITED - 2009-09-28
    The Royal Mint, Llantrisant, Pontyclun
    Corporate (12 parents, 4 offsprings)
    Officer
    2012-12-10 ~ 2018-12-31
    IIF 33 - director → ME
  • 31
    CORVALE SECURITIES LIMITED - 1989-12-19
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 1994-08-22
    IIF 20 - director → ME
  • 32
    TRITON LIMITED - 2006-06-15
    TRITON PLC - 2006-03-07
    TRITON LIMITED - 2004-03-25
    TRITON PLC - 2003-12-10
    TRITON (AQUATHERM) LIMITED - 1982-07-02
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    57 GBP2018-03-31
    Officer
    ~ 1994-08-22
    IIF 24 - director → ME
  • 33
    MANDORLA LIMITED - 1993-10-01
    Victrex Technology Centre, Hillhouse International, Thornton Cleveleys, Lancashire
    Corporate (9 parents, 5 offsprings)
    Officer
    1999-01-26 ~ 2008-09-30
    IIF 8 - director → ME
© 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.