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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 64
  • 1
    Shattock, Michael Lewis, Professor
    Individual (12 offsprings)
    Officer
    ~ 1999-11-02
    OF - Secretary → CIF 0
  • 2
    Cunningham, James
    Retired born in February 1941
    Individual (1 offspring)
    Officer
    1991-06-04 ~ 1992-05-22
    OF - Director → CIF 0
  • 3
    Croft, Stuart John
    Vice-Chancellor And President born in March 1963
    Individual (13 offsprings)
    Officer
    2013-10-08 ~ 2017-06-01
    OF - Director → CIF 0
  • 4
    Bain, Christopher David
    Charity Manager born in March 1954
    Individual (9 offsprings)
    Officer
    2000-06-05 ~ 2001-06-28
    OF - Director → CIF 0
  • 5
    Burns, Peter
    Director born in March 1946
    Individual (9 offsprings)
    Officer
    2002-02-27 ~ 2012-02-01
    OF - Director → CIF 0
  • 6
    Whittenbury, Roger, Professor
    Professor born in May 1932
    Individual (4 offsprings)
    Officer
    ~ 1999-08-30
    OF - Director → CIF 0
  • 7
    Sandby-thomas, Rachel Mary
    Registrar born in May 1963
    Individual (15 offsprings)
    Officer
    2016-09-07 ~ 2017-08-01
    OF - Director → CIF 0
  • 8
    Greenway, Jennifer
    Born in November 1960
    Individual (9 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Thomas, Kenneth Rowland
    Company Director born in February 1927
    Individual (12 offsprings)
    Officer
    ~ 2008-08-12
    OF - Director → CIF 0
  • 10
    Plumb, David Jeremy
    Born in July 1972
    Individual (8 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Hearth, John Dennis Miles
    Consultant born in April 1929
    Individual (8 offsprings)
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 12
    Jones, Michael John, Councillor
    Doctors Driver born in August 1948
    Individual (6 offsprings)
    Officer
    2005-07-22 ~ 2010-04-01
    OF - Director → CIF 0
  • 13
    Greatrix, Paul Michael
    Univ Manager
    Individual (10 offsprings)
    Officer
    2004-01-01 ~ 2004-07-08
    OF - Secretary → CIF 0
  • 14
    Howden, Peter
    Managing Director born in June 1940
    Individual (6 offsprings)
    Officer
    1999-03-09 ~ 2002-02-27
    OF - Director → CIF 0
  • 15
    Clark, Gregory David
    Born in August 1967
    Individual (3 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 16
    Besserman, Joseph
    Retired Solicitor born in March 1918
    Individual (3 offsprings)
    Officer
    ~ 1996-06-26
    OF - Director → CIF 0
  • 17
    Robinson, Philip Walter George
    Electrician born in September 1920
    Individual (6 offsprings)
    Officer
    ~ 1999-06-29
    OF - Director → CIF 0
  • 18
    Sloan, Kenneth Mark
    University Registrar born in July 1972
    Individual (35 offsprings)
    Officer
    2012-10-16 ~ 2016-09-06
    OF - Director → CIF 0
    Sloan, Kenneth Mark
    Individual (35 offsprings)
    Officer
    2012-02-01 ~ 2016-07-26
    OF - Secretary → CIF 0
  • 19
    Beardwood, Colin Robert
    Retired born in July 1940
    Individual (11 offsprings)
    Officer
    2009-02-10 ~ 2009-09-25
    OF - Director → CIF 0
  • 20
    Thomas, Pamela Anne, Professor
    Professor And Pro-Vice-Chancellor born in May 1962
    Individual (11 offsprings)
    Officer
    2015-11-10 ~ 2016-07-31
    OF - Director → CIF 0
    Thomas, Pamela Anne, Professor
    Pro-Vice-Chancellor born in May 1962
    Individual (11 offsprings)
    2017-06-01 ~ 2017-08-01
    OF - Director → CIF 0
  • 21
    Young, Richard Dilworth, Sir
    Director born in April 1914
    Individual (4 offsprings)
    Officer
    ~ 1994-12-01
    OF - Director → CIF 0
  • 22
    Sanders, Nicholas John
    Consulatnt born in September 1946
    Individual (6 offsprings)
    Officer
    2008-02-01 ~ 2014-10-23
    OF - Director → CIF 0
  • 23
    Dyson, Robert Graham, Professor
    University Professor born in September 1942
    Individual (6 offsprings)
    Officer
    1999-11-02 ~ 2001-09-24
    OF - Director → CIF 0
  • 24
    Ennew, Christine Thelma, Professor
    Provost, University Of Warwick born in April 1960
    Individual (12 offsprings)
    Officer
    2016-08-01 ~ 2017-08-01
    OF - Director → CIF 0
  • 25
    Jones, Timothy Simon, Professor
    University Pro Vice Chancellor And Professor born in October 1964
    Individual (18 offsprings)
    Officer
    2012-02-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 26
    Waugh, Robert, Councillor
    Councillor born in July 1939
    Individual (4 offsprings)
    Officer
    1999-06-29 ~ 2001-07-09
    OF - Director → CIF 0
  • 27
    Nicholls, Jonathan William, Dr
    University Registrar
    Individual (33 offsprings)
    Officer
    1999-11-02 ~ 2003-12-23
    OF - Secretary → CIF 0
  • 28
    Ridley, Gary Christopher, Cllr
    City Councillor born in July 1980
    Individual (10 offsprings)
    Officer
    2008-05-15 ~ 2010-05-20
    OF - Director → CIF 0
  • 29
    Daffern, Paul
    Accountant born in January 1964
    Individual (26 offsprings)
    Officer
    2008-09-30 ~ 2012-02-01
    OF - Director → CIF 0
  • 30
    Burton, David
    Company Director born in July 1943
    Individual (22 offsprings)
    Officer
    2008-09-30 ~ 2009-02-10
    OF - Director → CIF 0
  • 31
    Foster, Kevin John
    Councillor born in December 1978
    Individual (13 offsprings)
    Officer
    2007-05-17 ~ 2008-05-15
    OF - Director → CIF 0
  • 32
    Skipper, Anthony Charles
    University Senior Lecturer born in October 1946
    Individual (14 offsprings)
    Officer
    1997-05-20 ~ 2004-06-24
    OF - Director → CIF 0
    Skipper, Anthony Charles, Councillor
    Born in October 1946
    Individual (14 offsprings)
    Officer
    2010-05-20 ~ 2012-02-01
    OF - Director → CIF 0
  • 33
    Nussey, Ian David
    Director born in April 1936
    Individual (8 offsprings)
    Officer
    1996-02-09 ~ 2012-02-01
    OF - Director → CIF 0
  • 34
    Bigham, Linda Joyce, Councillor
    Born in December 1947
    Individual (11 offsprings)
    Officer
    2010-05-20 ~ 2012-02-01
    OF - Director → CIF 0
  • 35
    Tandy, June Anne
    Secretary born in June 1945
    Individual (6 offsprings)
    Officer
    2001-09-22 ~ 2005-07-22
    OF - Director → CIF 0
  • 36
    Mason, David
    Individual (3 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Secretary → CIF 0
  • 37
    Thrift, Nigel John, Professor Sir
    University Vice-Chancellor born in October 1949
    Individual (17 offsprings)
    Officer
    2006-07-17 ~ 2016-01-31
    OF - Director → CIF 0
  • 38
    Crookes, Gary Edward
    Company Director born in February 1951
    Individual (7 offsprings)
    Officer
    2008-05-15 ~ 2010-05-20
    OF - Director → CIF 0
  • 39
    Hope, Alan
    Company Director born in January 1933
    Individual (13 offsprings)
    Officer
    1996-11-26 ~ 2008-09-30
    OF - Director → CIF 0
  • 40
    Matchet, Andrew Macdonald, Councillor
    Consultant born in August 1952
    Individual (5 offsprings)
    Officer
    2004-06-24 ~ 2008-05-15
    OF - Director → CIF 0
  • 41
    Brundin, Clark Lannerdahl, Dr
    Vice Chancellor born in March 1931
    Individual (11 offsprings)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 42
    Arrowsmith, David, Councillor
    Lecturer born in October 1946
    Individual (6 offsprings)
    Officer
    2004-06-24 ~ 2007-05-17
    OF - Director → CIF 0
  • 43
    Flynn, Emma Grace, Professor
    Academic born in May 1973
    Individual (1 offspring)
    Officer
    2024-10-01 ~ 2025-08-20
    OF - Director → CIF 0
  • 44
    Vandelinde, Vernon David, Professor
    University Vice Chancellor born in August 1942
    Individual (16 offsprings)
    Officer
    2001-08-01 ~ 2006-07-14
    OF - Director → CIF 0
  • 45
    Lamberts, Koenraad, Professor
    University Deputy Vice Chancellor born in February 1964
    Individual (17 offsprings)
    Officer
    2012-10-16 ~ 2013-09-18
    OF - Director → CIF 0
  • 46
    Thompson, Hugh Reginald Patrick
    Chartered Accountant born in April 1934
    Individual (18 offsprings)
    Officer
    1999-03-09 ~ 2007-12-31
    OF - Director → CIF 0
  • 47
    Glover, Philippa Jane
    Secretary To Council born in March 1972
    Individual (22 offsprings)
    Officer
    2017-08-01 ~ 2017-12-15
    OF - Director → CIF 0
    Glover, Philippa Jane
    Individual (22 offsprings)
    Officer
    2016-07-26 ~ 2017-12-15
    OF - Secretary → CIF 0
    2020-02-01 ~ 2026-01-31
    OF - Secretary → CIF 0
  • 48
    Fletcher, John Boynton, Councillor
    Councillor born in February 1947
    Individual (8 offsprings)
    Officer
    1997-01-24 ~ 1997-05-20
    OF - Director → CIF 0
  • 49
    Mclatchie, Thomas
    Retired born in March 1925
    Individual (3 offsprings)
    Officer
    ~ 1991-06-04
    OF - Director → CIF 0
  • 50
    Palmer, Stuart Beaumont, Professor
    University Professor born in May 1943
    Individual (24 offsprings)
    Officer
    2001-04-19 ~ 2012-02-01
    OF - Director → CIF 0
  • 51
    Baldwin, Jonathan Francis
    University Registrar
    Individual (24 offsprings)
    Officer
    2004-07-08 ~ 2011-12-22
    OF - Secretary → CIF 0
  • 52
    Maris, Nigel Christopher
    Managing Director born in February 1960
    Individual (29 offsprings)
    Officer
    2017-08-18 ~ 2024-09-30
    OF - Director → CIF 0
  • 53
    Drinkwater, Rosemary Ann
    Born in August 1960
    Individual (25 offsprings)
    Officer
    2012-02-01 ~ now
    OF - Director → CIF 0
    Drinkwater, Rosemary Ann
    Individual (25 offsprings)
    Officer
    2011-12-22 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 54
    Langlands, Jacob Mark Alexander
    Individual (22 offsprings)
    Officer
    2017-12-15 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 55
    Follett, Brian Keith, Professor Sir
    University Vice Chancellor born in February 1939
    Individual (17 offsprings)
    Officer
    1993-04-01 ~ 2001-04-19
    OF - Director → CIF 0
  • 56
    Forwood, Derek
    Insurance Consultant born in June 1927
    Individual (6 offsprings)
    Officer
    ~ 2000-04-17
    OF - Director → CIF 0
  • 57
    Batten, David Henry, Councillor
    Full Time Councillor born in June 1944
    Individual (8 offsprings)
    Officer
    2001-07-09 ~ 2004-06-24
    OF - Director → CIF 0
  • 58
    Driffield, Nigel Lewis, Professor
    Born in June 1966
    Individual (5 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 59
    Clack, Brian Robert, Councillor
    Councillor born in November 1945
    Individual (257 offsprings)
    Officer
    1992-05-22 ~ 1996-11-14
    OF - Director → CIF 0
  • 60
    Swain, Simon Charles Robert, Professor
    Pro-Vice Chancellor (External Engagement) born in April 1961
    Individual (5 offsprings)
    Officer
    2016-08-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 61
    Greenwood, David Gareth, Professor
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 62
    Brindley, John Charles
    Company Director born in December 1921
    Individual (1 offspring)
    Officer
    ~ 1991-08-01
    OF - Director → CIF 0
  • 63
    Morris-jones, Robert Phillip Lort
    Company Director born in November 1934
    Individual (6 offsprings)
    Officer
    1991-10-15 ~ 2012-02-01
    OF - Director → CIF 0
  • 64
    WME GROUP LTD
    WME GROUP LIMITED - now 06855978
    WME 2009 LIMITED - 2009-04-30
    Wellington House, 31-34 Waterloo Street, Birmingham, West Midlands, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2009-09-25 ~ 2012-02-01
    OF - Director → CIF 0
parent relation
Company in focus

UNIVERSITY OF WARWICK SCIENCE PARK LIMITED

Period: 1982-11-09 ~ now
Company number: 01659656
Registered names
UNIVERSITY OF WARWICK SCIENCE PARK LIMITED - now
HACKREMCO (NO.86) LIMITED - 1982-11-09 02829387... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • UNIVERSITY OF WARWICK SCIENCE PARK LIMITED
    Info
    HACKREMCO (NO.86) LIMITED - 1982-11-09
    Registered number 01659656
    University House, University Of Warwick, Kirby Corner Road, Coventry CV4 8UW
    PRIVATE LIMITED COMPANY incorporated on 1982-08-20 (43 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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