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
Active 3
  • 1
    Thomson, Andrew James Edward
    Chartered Accountant born in September 1970
    Individual (22 offsprings)
    Officer
    2011-08-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Fiumicelli, Andrea
    Company Director born in September 1960
    Individual (38 offsprings)
    Officer
    2009-01-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    Wilson, Gareth Antony
    Individual (15 offsprings)
    Officer
    2011-08-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Loosemore, Robert William
    Group Operations Director born in February 1966
    Individual
    Officer
    1996-12-09 ~ 2000-08-31
    OF - Director → CIF 0
    Loosemore, Robert William
    Group Operations Director
    Individual
    Officer
    1996-12-09 ~ 1996-12-20
    OF - Secretary → CIF 0
  • 2
    Newall, Brian Tennant
    Manager born in June 1953
    Individual (4 offsprings)
    Officer
    1992-09-15 ~ 1993-07-31
    OF - Director → CIF 0
  • 3
    Mitchell, Clive Sidney
    Finance Director born in April 1956
    Individual (3 offsprings)
    Officer
    1996-12-20 ~ 1997-12-31
    OF - Director → CIF 0
    Mitchell, Clive Sidney
    Finance Director
    Individual (3 offsprings)
    Officer
    1996-12-20 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 4
    Whiston, Timothy Andrew
    Company Director born in November 1967
    Individual (4 offsprings)
    Officer
    2005-01-04 ~ 2006-06-14
    OF - Director → CIF 0
  • 5
    Lanwarne, David
    Sales Director born in February 1949
    Individual
    Officer
    ~ 1996-02-29
    OF - Director → CIF 0
  • 6
    Horn, Nigel David
    Individual (5 offsprings)
    Officer
    1999-01-04 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 7
    Hill, Teifion Mark
    Individual (1 offspring)
    Officer
    2004-09-01 ~ 2007-10-30
    OF - Secretary → CIF 0
  • 8
    Edelman, Howard Todd
    Company Secretary
    Individual
    Officer
    2007-10-30 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 9
    Stevens, Adrian Charles
    Company Director born in April 1958
    Individual (4 offsprings)
    Officer
    2009-01-12 ~ 2012-06-30
    OF - Director → CIF 0
  • 10
    Moore, Denise Olive
    Administrator born in May 1948
    Individual
    Officer
    ~ 1996-12-09
    OF - Director → CIF 0
    Moore, Denise Olive
    Individual
    Officer
    ~ 1996-12-09
    OF - Secretary → CIF 0
  • 11
    Cohen, Gary Michael
    Company Director born in October 1953
    Individual
    Officer
    2007-10-30 ~ 2010-09-23
    OF - Director → CIF 0
  • 12
    James, Gavin Keith, Mr.
    Finance Director born in March 1963
    Individual (17 offsprings)
    Officer
    2005-08-11 ~ 2007-10-30
    OF - Director → CIF 0
  • 13
    Moore, Frank David
    Managing Director born in November 1944
    Individual
    Officer
    ~ 1996-12-09
    OF - Director → CIF 0
  • 14
    Pearman, Mark Chalice
    Director born in September 1961
    Individual (5 offsprings)
    Officer
    1999-01-04 ~ 2003-12-23
    OF - Director → CIF 0
  • 15
    Graham, Stephen Paul
    Company Director born in February 1964
    Individual (3 offsprings)
    Officer
    2005-01-04 ~ 2007-04-13
    OF - Director → CIF 0
  • 16
    Richards, Paul
    Company Director born in October 1964
    Individual (7 offsprings)
    Officer
    2007-11-30 ~ 2009-01-12
    OF - Director → CIF 0
  • 17
    Mackay, James Gordon
    Company Director born in July 1951
    Individual (2 offsprings)
    Officer
    2007-10-30 ~ 2011-08-01
    OF - Director → CIF 0
  • 18
    Heffernan, Collette
    Manager born in April 1964
    Individual
    Officer
    1994-12-05 ~ 1997-01-06
    OF - Director → CIF 0
  • 19
    Cowell, Peter David
    Director born in July 1937
    Individual
    Officer
    1997-01-06 ~ 1998-03-18
    OF - Director → CIF 0
  • 20
    Henry, William Patrick
    Company Director born in January 1967
    Individual
    Officer
    2007-04-02 ~ 2007-10-30
    OF - Director → CIF 0
  • 21
    Harrison, Anthony Howard
    Sales & Marketing Director born in November 1961
    Individual (1 offspring)
    Officer
    1996-12-09 ~ 1997-01-06
    OF - Director → CIF 0
  • 22
    Telfer, Robert
    Director born in September 1954
    Individual
    Officer
    1998-04-07 ~ 2001-06-30
    OF - Director → CIF 0
    Telfer, Robert
    Individual
    Officer
    1997-12-31 ~ 1999-01-04
    OF - Secretary → CIF 0
  • 23
    Woodbridge, Mark Gavin
    Finance Director born in January 1971
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2004-10-07
    OF - Director → CIF 0
  • 24
    Kumar, Ravi
    Company Director born in June 1968
    Individual
    Officer
    2005-03-04 ~ 2007-05-03
    OF - Director → CIF 0
parent relation
Company in focus

THE WARWICK BEPOS GROUP LIMITED

Previous name
WARWICK COMPUTERS LIMITED - 1989-11-14
Standard Industrial Classification
74990 - Non-trading Company

  • THE WARWICK BEPOS GROUP LIMITED
    Info
    WARWICK COMPUTERS LIMITED - 1989-11-14
    Registered number 01489436
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire GU11 1PZ
    Private Limited Company incorporated on 1980-04-03 and dissolved on 2013-04-23 (33 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.