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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
Active 7
Ceased 58
  • 1
    Besserman, Joseph
    Retired Solicitor born in March 1918
    Individual
    Officer
    icon of calendar ~ 1996-06-26
    OF - Director → CIF 0
  • 2
    Crookes, Gary Edward
    Company Director born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-15 ~ 2010-05-20
    OF - Director → CIF 0
  • 3
    Drinkwater, Rosemary Ann
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-12-22 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 4
    Clack, Brian Robert, Councillor
    Councillor born in November 1945
    Individual (82 offsprings)
    Officer
    icon of calendar 1992-05-22 ~ 1996-11-14
    OF - Director → CIF 0
  • 5
    Baldwin, Jonathan Francis
    University Registrar
    Individual
    Officer
    icon of calendar 2004-07-08 ~ 2011-12-22
    OF - Secretary → CIF 0
  • 6
    Bigham, Linda Joyce, Councillor
    Born in December 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-20 ~ 2012-02-01
    OF - Director → CIF 0
  • 7
    Croft, Stuart John
    Vice-Chancellor And President born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-08 ~ 2017-06-01
    OF - Director → CIF 0
  • 8
    Hope, Alan
    Company Director born in January 1933
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-11-26 ~ 2008-09-30
    OF - Director → CIF 0
  • 9
    Matchet, Andrew Macdonald, Councillor
    Consultant born in August 1952
    Individual
    Officer
    icon of calendar 2004-06-24 ~ 2008-05-15
    OF - Director → CIF 0
  • 10
    Glover, Philippa Jane
    Secretary To Council born in March 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ 2017-12-15
    OF - Director → CIF 0
    Glover, Philippa Jane
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-07-26 ~ 2017-12-15
    OF - Secretary → CIF 0
  • 11
    Ridley, Gary Christopher, Cllr
    City Councillor born in July 1980
    Individual
    Officer
    icon of calendar 2008-05-15 ~ 2010-05-20
    OF - Director → CIF 0
  • 12
    Beardwood, Colin Robert
    Retired born in July 1940
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-02-10 ~ 2009-09-25
    OF - Director → CIF 0
  • 13
    Thomas, Pamela Anne, Professor
    Professor And Pro-Vice-Chancellor born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-10 ~ 2016-07-31
    OF - Director → CIF 0
    Thomas, Pamela Anne, Professor
    Pro-Vice-Chancellor born in May 1962
    Individual (1 offspring)
    icon of calendar 2017-06-01 ~ 2017-08-01
    OF - Director → CIF 0
  • 14
    Howden, Peter
    Managing Director born in June 1940
    Individual
    Officer
    icon of calendar 1999-03-09 ~ 2002-02-27
    OF - Director → CIF 0
  • 15
    Cunningham, James
    Retired born in February 1941
    Individual
    Officer
    icon of calendar 1991-06-04 ~ 1992-05-22
    OF - Director → CIF 0
  • 16
    Ennew, Christine Thelma, Professor
    Provost, University Of Warwick born in April 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ 2017-08-01
    OF - Director → CIF 0
  • 17
    Whittenbury, Roger, Professor
    Professor born in May 1932
    Individual
    Officer
    icon of calendar ~ 1999-08-30
    OF - Director → CIF 0
  • 18
    Waugh, Robert, Councillor
    Councillor born in July 1939
    Individual
    Officer
    icon of calendar 1999-06-29 ~ 2001-07-09
    OF - Director → CIF 0
  • 19
    Dyson, Robert Graham, Professor
    University Professor born in September 1942
    Individual
    Officer
    icon of calendar 1999-11-02 ~ 2001-09-24
    OF - Director → CIF 0
  • 20
    Vandelinde, Vernon David, Professor
    University Vice Chancellor born in August 1942
    Individual
    Officer
    icon of calendar 2001-08-01 ~ 2006-07-14
    OF - Director → CIF 0
  • 21
    Bain, Christopher David
    Charity Manager born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-05 ~ 2001-06-28
    OF - Director → CIF 0
  • 22
    Tandy, June Anne
    Secretary born in June 1945
    Individual
    Officer
    icon of calendar 2001-09-22 ~ 2005-07-22
    OF - Director → CIF 0
  • 23
    Burton, David
    Company Director born in July 1943
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-09-30 ~ 2009-02-10
    OF - Director → CIF 0
  • 24
    Nussey, Ian David
    Director born in April 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-09 ~ 2012-02-01
    OF - Director → CIF 0
  • 25
    Follett, Brian Keith, Professor Sir
    University Vice Chancellor born in February 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-01 ~ 2001-04-19
    OF - Director → CIF 0
  • 26
    Hearth, John Dennis Miles
    Consultant born in April 1929
    Individual
    Officer
    icon of calendar ~ 1998-07-31
    OF - Director → CIF 0
  • 27
    Daffern, Paul
    Accountant born in January 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-09-30 ~ 2012-02-01
    OF - Director → CIF 0
  • 28
    Shattock, Michael Lewis, Professor
    Individual
    Officer
    icon of calendar ~ 1999-11-02
    OF - Secretary → CIF 0
  • 29
    Swain, Simon Charles Robert, Professor
    Pro-Vice Chancellor (External Engagement) born in April 1961
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 30
    Young, Richard Dilworth, Sir
    Director born in April 1914
    Individual
    Officer
    icon of calendar ~ 1994-12-01
    OF - Director → CIF 0
  • 31
    Robinson, Philip Walter George
    Electrician born in September 1920
    Individual
    Officer
    icon of calendar ~ 1999-06-29
    OF - Director → CIF 0
  • 32
    Lamberts, Koenraad, Professor
    University Deputy Vice Chancellor born in February 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-10-16 ~ 2013-09-18
    OF - Director → CIF 0
  • 33
    Sandby-thomas, Rachel Mary
    Registrar born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-07 ~ 2017-08-01
    OF - Director → CIF 0
  • 34
    Sloan, Kenneth Mark
    University Registrar born in July 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-10-16 ~ 2016-09-06
    OF - Director → CIF 0
    Sloan, Kenneth Mark
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2016-07-26
    OF - Secretary → CIF 0
  • 35
    Forwood, Derek
    Insurance Consultant born in June 1927
    Individual
    Officer
    icon of calendar ~ 2000-04-17
    OF - Director → CIF 0
  • 36
    Brindley, John Charles
    Company Director born in December 1921
    Individual
    Officer
    icon of calendar ~ 1991-08-01
    OF - Director → CIF 0
  • 37
    Palmer, Stuart Beaumont, Professor
    University Professor born in May 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-19 ~ 2012-02-01
    OF - Director → CIF 0
  • 38
    Thompson, Hugh Reginald Patrick
    Chartered Accountant born in April 1934
    Individual
    Officer
    icon of calendar 1999-03-09 ~ 2007-12-31
    OF - Director → CIF 0
  • 39
    Nicholls, Jonathan William, Dr
    University Registrar
    Individual
    Officer
    icon of calendar 1999-11-02 ~ 2003-12-23
    OF - Secretary → CIF 0
  • 40
    Jones, Michael John, Councillor
    Doctors Driver born in August 1948
    Individual
    Officer
    icon of calendar 2005-07-22 ~ 2010-04-01
    OF - Director → CIF 0
  • 41
    Flynn, Emma Grace, Professor
    Academic born in May 1973
    Individual
    Officer
    icon of calendar 2024-10-01 ~ 2025-08-20
    OF - Director → CIF 0
  • 42
    Burns, Peter
    Director born in March 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-27 ~ 2012-02-01
    OF - Director → CIF 0
  • 43
    Mclatchie, Thomas
    Retired born in March 1925
    Individual
    Officer
    icon of calendar ~ 1991-06-04
    OF - Director → CIF 0
  • 44
    Foster, Kevin John
    Councillor born in December 1978
    Individual
    Officer
    icon of calendar 2007-05-17 ~ 2008-05-15
    OF - Director → CIF 0
  • 45
    Greatrix, Paul Michael
    Univ Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-01 ~ 2004-07-08
    OF - Secretary → CIF 0
  • 46
    Morris-jones, Robert Phillip Lort
    Company Director born in November 1934
    Individual
    Officer
    icon of calendar 1991-10-15 ~ 2012-02-01
    OF - Director → CIF 0
  • 47
    Fletcher, John Boynton, Councillor
    Councillor born in February 1947
    Individual
    Officer
    icon of calendar 1997-01-24 ~ 1997-05-20
    OF - Director → CIF 0
  • 48
    Thrift, Nigel John, Professor Sir
    University Vice-Chancellor born in October 1949
    Individual
    Officer
    icon of calendar 2006-07-17 ~ 2016-01-31
    OF - Director → CIF 0
  • 49
    Brundin, Clark Lannerdahl, Dr
    Vice Chancellor born in March 1931
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 50
    Langlands, Jacob Mark Alexander
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-15 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 51
    Jones, Timothy Simon, Professor
    University Pro Vice Chancellor And Professor born in October 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 52
    Sanders, Nicholas John
    Consulatnt born in September 1946
    Individual
    Officer
    icon of calendar 2008-02-01 ~ 2014-10-23
    OF - Director → CIF 0
  • 53
    Maris, Nigel Christopher
    Managing Director born in February 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-08-18 ~ 2024-09-30
    OF - Director → CIF 0
  • 54
    Skipper, Anthony Charles
    University Senior Lecturer born in October 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-05-20 ~ 2004-06-24
    OF - Director → CIF 0
    Skipper, Anthony Charles, Councillor
    Born in October 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-20 ~ 2012-02-01
    OF - Director → CIF 0
  • 55
    Arrowsmith, David, Councillor
    Lecturer born in October 1946
    Individual
    Officer
    icon of calendar 2004-06-24 ~ 2007-05-17
    OF - Director → CIF 0
  • 56
    Batten, David Henry, Councillor
    Full Time Councillor born in June 1944
    Individual
    Officer
    icon of calendar 2001-07-09 ~ 2004-06-24
    OF - Director → CIF 0
  • 57
    Thomas, Kenneth Rowland
    Company Director born in February 1927
    Individual
    Officer
    icon of calendar ~ 2008-08-12
    OF - Director → CIF 0
  • 58
    WME GROUP LIMITED - now
    WME 2009 LIMITED - 2009-04-30
    icon of addressWellington House, 31-34 Waterloo Street, Birmingham, West Midlands, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2009-09-25 ~ 2012-02-01
    PE - Director → CIF 0
parent relation
Company in focus

UNIVERSITY OF WARWICK SCIENCE PARK LIMITED

Previous name
HACKREMCO (NO.86) LIMITED - 1982-11-09
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
70229 - Management Consultancy Activities Other Than Financial Management
  • UNIVERSITY OF WARWICK SCIENCE PARK LIMITED
    Info
    HACKREMCO (NO.86) LIMITED - 1982-11-09
    Registered number 01659656
    icon of addressUniversity House, University Of Warwick, Kirby Corner Road, Coventry CV4 8UW
    PRIVATE LIMITED COMPANY incorporated on 1982-08-20 (43 years 4 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.