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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 3
  • 1
    Dodds, Jason Grant
    Born in May 1971
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Lessimore, Jonathan Keith
    Born in July 1981
    Individual (27 offsprings)
    Officer
    icon of calendar 2021-11-08 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Thorburn, Anne
    Cfo born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-14 ~ 2015-09-29
    OF - Director → CIF 0
  • 2
    Maclennan, Neil Conway
    Individual
    Officer
    icon of calendar 2018-03-12 ~ 2023-02-23
    OF - Secretary → CIF 0
  • 3
    Mr Donald J. Gogel
    Born in March 1949
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-29
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
  • 4
    Power, Ian Derek
    Director born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-14 ~ 2016-03-16
    OF - Director → CIF 0
    Power, Ian Derek
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-14 ~ 2014-01-06
    OF - Secretary → CIF 0
  • 5
    Rumbles, Grant
    Director born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-17 ~ 2011-03-04
    OF - Director → CIF 0
  • 6
    Evans, John Robert
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-01 ~ 1998-01-26
    OF - Secretary → CIF 0
  • 7
    Grime, John Roland
    Individual
    Officer
    icon of calendar 2006-03-25 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 8
    Higgins, Gerald Andrew, Mr.
    Metallurgist born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-25 ~ 2008-10-17
    OF - Director → CIF 0
  • 9
    Bhogaita, Rajesh Prabhashanker
    Finance Director born in September 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-03-16 ~ 2019-05-15
    OF - Director → CIF 0
  • 10
    Winter, William Thomas Edward
    Director born in December 1976
    Individual
    Officer
    icon of calendar 2017-03-02 ~ 2022-07-13
    OF - Director → CIF 0
  • 11
    Shaw, Ralph Joseph
    Technical Manager born in December 1948
    Individual
    Officer
    icon of calendar ~ 2006-03-25
    OF - Director → CIF 0
    Shaw, Ralph Joseph
    Individual
    Officer
    icon of calendar ~ 1995-07-01
    OF - Secretary → CIF 0
    icon of calendar 1998-01-26 ~ 2006-03-25
    OF - Secretary → CIF 0
  • 12
    Deakin, Alan Geoffrey
    Technical Manager born in May 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2006-03-25
    OF - Director → CIF 0
  • 13
    Stevenson, Alison Leonie
    Accountant born in August 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-09-29 ~ 2017-03-02
    OF - Director → CIF 0
  • 14
    Burnett, Aileen Ethra Murray
    Chartered Accountant born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-25 ~ 2010-05-14
    OF - Director → CIF 0
    Burnett, Aileen Ethra Murray
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-17 ~ 2010-05-14
    OF - Secretary → CIF 0
  • 15
    Veitch, Robert Graeme
    Director born in July 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-04-08 ~ 2021-11-24
    OF - Director → CIF 0
  • 16
    icon of address5th Floor, 125 Princes Street, Edinburgh, United Kingdom
    Active Corporate (13 parents, 487 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-05-01 ~ 2018-03-12
    PE - Secretary → CIF 0
parent relation
Company in focus

WARRINGTON FIRE RESEARCH GROUP LIMITED

Previous names
TAWNYBROOK LIMITED - 1986-11-04
WARRINGTON RESEARCH GROUP LIMITED - 1995-01-18
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WARRINGTON FIRE RESEARCH GROUP LIMITED
    Info
    TAWNYBROOK LIMITED - 1986-11-04
    WARRINGTON RESEARCH GROUP LIMITED - 1986-11-04
    Registered number 01828333
    icon of address3rd Floor Davidson Building, 5 Southampton Street, London WC2E 7HA
    PRIVATE LIMITED COMPANY incorporated on 1984-06-28 (41 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • WARRINGTON FIRE RESEARCH GROUP LIMITED
    S
    Registered number 01828333
    icon of address3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    HEIGHTFIELD LIMITED - 2001-07-26
    icon of address3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    icon of address3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    NT TESTING SERVICES LIMITED - 1997-12-10
    PEERLESS RESEARCH & DEVELOPMENT LIMITED - 1992-02-21
    APT LABORATORIES LIMITED - 2001-01-08
    icon of address3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    FIRE & MATERIALS LIMITED - 1988-06-28
    QMC ADVANCED TECHNOLOGY LIMITED - 1989-08-09
    FLEETQUEST LIMITED - 1984-10-02
    WARRINGTON FIRE & MATERIALS CENTRE LIMITED - 1990-05-24
    icon of address3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 5
    WARRINGTON RESEARCH CONSULTANTS (SERVICES) LIMITED - 1987-07-22
    icon of address3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 6
    icon of address3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
Ceased 1
  • CERTIFIRE LIMITED - 2001-07-26
    icon of addressHolmesfield Road, Warrington, Cheshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-09
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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