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.
- 1
Mrs Jessica Ann Clarke
Born in March 1986Individual (1 offspring)Person with significant control2025-02-21 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 2
Ison, Nigel Francis
Company Director born in March 1930Individual (2 offsprings)Officer~ 2007-02-19OF - Director → CIF 0 - 3
Ison, Ann Michelle
Born in October 1955Individual (4 offsprings)Officer2024-05-20 ~ nowOF - Director → CIF 0Ms Ann Michelle Ison
Born in October 1955Individual (4 offsprings)Person with significant control2023-06-25 ~ nowPE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 4
Mrs Amy Tasmin Skilbeck
Born in April 1987Individual (1 offspring)Person with significant control2025-02-21 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 5
Miss Katy Alexandra Treppass
Born in February 1989Individual (2 offsprings)Person with significant control2025-02-21 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 6
Ison, Kathleen Florence
Company Director born in May 1932Individual (3 offsprings)Officer~ 2023-06-25OF - Director → CIF 0Ison, Kathleen Florence
Individual (3 offsprings)Officer~ 2002-07-25OF - Secretary → CIF 0Mrs Kathleen Florence Ison
Born in May 1932Individual (3 offsprings)Person with significant control2016-04-06 ~ 2023-06-25PE - Has significant influence or control → CIF 0 - 7
Mr Gordon Peter Hillman
Born in July 1954Individual (1 offspring)Person with significant control2025-02-21 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 8
Mr George Andrew Hillman
Born in May 1983Individual (1 offspring)Person with significant control2025-02-21 ~ nowPE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 9
Hillman, Caroline Jane
Born in February 1958Individual (2 offsprings)Officer2019-05-15 ~ nowOF - Director → CIF 0Hillman, Caroline Jane
Individual (2 offsprings)Officer2002-07-25 ~ nowOF - Secretary → CIF 0Mrs Caroline Jane Hillman
Born in February 1958Individual (2 offsprings)Person with significant control2023-06-25 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
WAREMEAD LIMITED
Registered name
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Equity
Average Number of Employees
- Registered number 01414922
WAREMEAD LIMITED
Info36 Armorial Road, Styvechale, Coventry CV3 6GJPRIVATE LIMITED COMPANY incorporated on 1979-02-14 (47 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-11CIF 0 WAREMEAD LIMITED
SRegistered number missing36, Armorial Road, Styvechale, Coventry, England, CV3 6GJCompany Limited By SharesCIF 1
- 1HENRY ISON & SONS LIMITED - 1992-02-1036 Armorial Road, Styvechale, Coventry, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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