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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 Peter Warren

    Related profiles found in government register
  • Mr Peter Warren
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies
    • 15, Weavers Way, Twyford, Reading, RG10 9GX

      IIF 1
  • Warren, Peter
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies
    • 15, Weavers Way, Twyford, Reading, RG10 9GX, United Kingdom

      IIF 2
  • Warren, Peter
    British chartered accountant born in December 1958

    Resident in England

    Registered addresses and corresponding companies
    • 15 Weavers Way, Twyford, Berkshire, RG10 9GX

      IIF 3
  • Peter Warren
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Aquila House, Waterloo Lane, Chelmsford, Essex, CM1 1BN, United Kingdom

      IIF 4
  • Warren, Peter
    British accountant born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Balmoral Gardens, Hockley, Rayleigh, Essex, SS5 4UN

      IIF 5
  • Warren, Peter
    British director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Aquila House, Waterloo Lane, Chelmsford, Essex, CM1 1BN, England

      IIF 6
    • Aquila House, Waterloo Lane, Chelmsford, Essex, CM1 1BN, United Kingdom

      IIF 7 IIF 8
child relation
Offspring entities and appointments 7
  • 1
    BI CONSULTANCY SOLUTIONS LIMITED
    08674076
    15 Weavers Way, Twyford, Reading
    Active Corporate (2 parents)
    Officer
    2013-09-03 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    BIRD LUCKIN LIMITED
    - now 02402834
    BIRD LUCKIN (HOLDINGS) LIMITED - 2005-10-04
    BIRD LUCKIN LIMITED - 2004-09-15
    SOLETREE LIMITED - 1990-11-13
    1st Floor, County House, 100 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2008-10-01 ~ 2020-09-30
    IIF 6 - Director → ME
  • 3
    COWARD HOLDINGS PLC
    00898365
    Jupiter House, Warley Hill Business Park, Brentwood
    Dissolved Corporate (5 parents)
    Officer
    2005-01-14 ~ dissolved
    IIF 5 - Director → ME
  • 4
    LODDON MILL ESTATE MANAGEMENT COMPANY LIMITED
    03733530
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Active Corporate (28 parents)
    Officer
    2000-09-14 ~ 2003-10-22
    IIF 3 - Director → ME
  • 5
    LYNMOUTH INVESTMENTS LIMITED
    - now 00535646
    LYNMOUTH INVESTMENTS - 2013-05-07
    1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-03
    IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
  • 6
    RICKARD LUCKIN FINANCIAL SERVICES LIMITED
    09836651 10458339... (more)
    1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2018-09-30 ~ 2020-09-30
    IIF 7 - Director → ME
  • 7
    RICKARD LUCKIN LIMITED
    09745189
    1st Floor, County House, 100 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2015-08-24 ~ 2020-09-30
    IIF 8 - Director → ME

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