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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 17
  • 1
    Boulanger, Francois Jean
    Director born in March 1960
    Individual (36 offsprings)
    Officer
    2002-11-08 ~ 2006-05-25
    OF - Director → CIF 0
  • 2
    Mow, Joel William
    Vice President born in October 1953
    Individual (33 offsprings)
    Officer
    2003-09-03 ~ 2006-05-25
    OF - Director → CIF 0
  • 3
    Lowen, Kevin Geoffrey
    Finanacial Accountant born in July 1957
    Individual (47 offsprings)
    Officer
    1999-06-01 ~ 1999-10-31
    OF - Director → CIF 0
    Lowen, Kevin Geoffrey
    Individual (47 offsprings)
    Officer
    1999-10-31 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 4
    Allinson, Bernadette
    Company Secretary born in September 1960
    Individual (184 offsprings)
    Officer
    1995-02-10 ~ 1999-05-31
    OF - Director → CIF 0
    Allinson, Bernadette
    Company Secretary
    Individual (184 offsprings)
    Officer
    1995-02-10 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 5
    Rundall, Eric Steven
    Finance Director Europe born in April 1967
    Individual (36 offsprings)
    Officer
    2007-02-01 ~ 2010-05-27
    OF - Director → CIF 0
  • 6
    Confavreux, Andre George
    Company Secretary born in January 1945
    Individual (130 offsprings)
    Officer
    (before 1992-09-27) ~ 1995-02-10
    OF - Director → CIF 0
    Confavreux, Andre George
    Individual (130 offsprings)
    Officer
    (before 1992-09-27) ~ 1995-02-10
    OF - Secretary → CIF 0
  • 7
    Rockett, Jennifer
    Individual (32 offsprings)
    Officer
    2002-05-01 ~ 2002-05-21
    OF - Secretary → CIF 0
  • 8
    Brooks, David George
    Financial Director born in January 1949
    Individual (52 offsprings)
    Officer
    1996-01-01 ~ 2002-10-10
    OF - Director → CIF 0
    Brooks, David George
    Individual (52 offsprings)
    Officer
    1999-06-01 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 9
    Liddell, Alfred
    Director born in January 1953
    Individual (35 offsprings)
    Officer
    2002-10-10 ~ 2003-09-03
    OF - Director → CIF 0
  • 10
    Stafeil, Jeffrey Martin
    Executive Vp And Cfo born in December 1969
    Individual (37 offsprings)
    Officer
    2010-05-27 ~ 2011-09-22
    OF - Director → CIF 0
  • 11
    Marchiando, Keith
    Cfo born in April 1962
    Individual (35 offsprings)
    Officer
    2006-05-25 ~ 2007-01-01
    OF - Director → CIF 0
  • 12
    Skotak, Theresa Lynn
    Vice President born in October 1957
    Individual (35 offsprings)
    Officer
    2010-05-27 ~ 2011-09-22
    OF - Director → CIF 0
    Skotak, Theresa Lynn
    Individual (35 offsprings)
    Officer
    2007-10-04 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 13
    Moyer, Martha Runnells
    General Counsel born in May 1949
    Individual (35 offsprings)
    Officer
    2011-09-28 ~ 2013-03-20
    OF - Director → CIF 0
  • 14
    Adams, Geoffrey
    Management Accountant born in July 1953
    Individual (38 offsprings)
    Officer
    2013-03-20 ~ now
    OF - Director → CIF 0
  • 15
    Shearer, Rory Sinclair
    Finance Director born in January 1954
    Individual (33 offsprings)
    Officer
    (before 1992-09-27) ~ 1996-01-01
    OF - Director → CIF 0
  • 16
    PHILSEC LIMITED
    02543577
    No 1 Colmore Square, Birmingham, West Midlands
    Active Corporate (23 parents, 576 offsprings)
    Officer
    2004-10-15 ~ 2007-10-04
    OF - Secretary → CIF 0
  • 17
    PITSEC LIMITED
    02451677
    47 Castle Street, Reading, Berkshire
    Active Corporate (77 parents, 1058 offsprings)
    Officer
    2002-05-21 ~ 2004-10-15
    OF - Secretary → CIF 0
parent relation
Company in focus

WARWICK PUMP AND ENGINEERING COMPANY LIMITED (THE)

Period: 1957-05-23 ~ 2016-09-06
Company number: 00584457
Registered name
WARWICK PUMP AND ENGINEERING COMPANY LIMITED (THE) - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • WARWICK PUMP AND ENGINEERING COMPANY LIMITED (THE)
    Info
    Registered number 00584457
    100 New Bridge Street, London EC4V 6JA
    PRIVATE LIMITED COMPANY incorporated on 1957-05-23 and dissolved on 2016-09-06 (59 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.