---
title: "PHILIP WARREN & SON LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5ab4328e-c249-5b33-afe1-dc46a933b7bf
json: https://whiteintel.dev/api/public/dossier/5ab4328e-c249-5b33-afe1-dc46a933b7bf
identifier: oo:GB-COH-04526741
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PHILIP WARREN & SON LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04526741`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5ab4328e-c249-5b33-afe1-dc46a933b7bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5ab4328e-c249-5b33-afe1-dc46a933b7bf  

## Ownership & control

### Owners / controllers

- **Mr Ian David Warren** (beneficial owner) — 50% — https://whiteintel.dev/entity/5e743f81-f5db-5df0-b643-624dc8a35d35
- **Mr Ian David Warren** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1817a9b6-a663-4e81-a703-81fcbb4db188

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04526741`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-09-05
- **Registered office:** 1 Dunheved Court Pennygillam Way, Pennygillam Industrial Estate, Launceston, Cornwall, PL15 7ED, England
- **SIC:** 47220

### Officers

- WARREN, Karenza Mary — secretary · appointed 2012-09-01
- RICE, Ria Louise Miselta — director · British · appointed 2010-05-15
- WARREN, Ian David — director · British · appointed 2002-09-05
- WARREN, Karenza Mary — director · British · appointed 2014-04-06
- WARREN, Margaret Joan — director · British · appointed 2002-09-05
- WARREN, Philip David — director · British · appointed 2002-09-05
- WARREN, Margaret Joan — secretary · British · appointed 2002-09-05 · resigned 2012-09-01
- TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 2002-09-05 · resigned 2002-09-05
- COMPANY DIRECTORS LIMITED — corporate nominee director · appointed 2002-09-05 · resigned 2002-09-05

### Beneficial owners (Persons with Significant Control)

- Mr Ian David Warren — 25–50% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04526741
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04526741

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PHILIP WARREN & SON LTD** — https://whiteintel.dev/entity/5ab4328e-c249-5b33-afe1-dc46a933b7bf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHILIP WARREN & SON LTD**. Human view: https://whiteintel.dev/entity/5ab4328e-c249-5b33-afe1-dc46a933b7bf · Structured JSON: https://whiteintel.dev/api/public/dossier/5ab4328e-c249-5b33-afe1-dc46a933b7bf._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._