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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 19
  • 1
    Dodds, Jason Grant
    Born in May 1971
    Individual (22 offsprings)
    Officer
    2022-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Grime, John Roland
    Individual (51 offsprings)
    Officer
    2006-03-25 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 3
    Shaw, Ralph Joseph
    Technical Manager born in December 1948
    Individual (8 offsprings)
    Officer
    ~ 2006-03-25
    OF - Director → CIF 0
    Shaw, Ralph Joseph
    Individual (8 offsprings)
    Officer
    ~ 1995-07-01
    OF - Secretary → CIF 0
    1998-01-26 ~ 2006-03-25
    OF - Secretary → CIF 0
  • 4
    Higgins, Gerald Andrew, Mr.
    Metallurgist born in May 1955
    Individual (26 offsprings)
    Officer
    2006-03-25 ~ 2008-10-17
    OF - Director → CIF 0
  • 5
    Rumbles, Grant
    Director born in April 1958
    Individual (34 offsprings)
    Officer
    2008-10-17 ~ 2011-03-04
    OF - Director → CIF 0
  • 6
    Evans, John Robert
    Individual (5 offsprings)
    Officer
    1995-07-01 ~ 1998-01-26
    OF - Secretary → CIF 0
  • 7
    Stevenson, Alison Leonie
    Accountant born in August 1977
    Individual (72 offsprings)
    Officer
    2015-09-29 ~ 2017-03-02
    OF - Director → CIF 0
  • 8
    Veitch, Robert Graeme
    Director born in July 1966
    Individual (30 offsprings)
    Officer
    2019-04-08 ~ 2021-11-24
    OF - Director → CIF 0
  • 9
    Bhogaita, Rajesh Prabhashanker
    Finance Director born in September 1962
    Individual (108 offsprings)
    Officer
    2016-03-16 ~ 2019-05-15
    OF - Director → CIF 0
  • 10
    Power, Ian Derek
    Director born in September 1963
    Individual (48 offsprings)
    Officer
    2010-05-14 ~ 2016-03-16
    OF - Director → CIF 0
    Power, Ian Derek
    Individual (48 offsprings)
    Officer
    2010-05-14 ~ 2014-01-06
    OF - Secretary → CIF 0
  • 11
    Thorburn, Anne
    Cfo born in July 1960
    Individual (67 offsprings)
    Officer
    2010-05-14 ~ 2015-09-29
    OF - Director → CIF 0
  • 12
    Burnett, Aileen Ethra Murray
    Chartered Accountant born in June 1963
    Individual (20 offsprings)
    Officer
    2006-03-25 ~ 2010-05-14
    OF - Director → CIF 0
    Burnett, Aileen Ethra Murray
    Individual (20 offsprings)
    Officer
    2008-10-17 ~ 2010-05-14
    OF - Secretary → CIF 0
  • 13
    Lessimore, Jonathan Keith
    Born in July 1981
    Individual (31 offsprings)
    Officer
    2021-11-08 ~ now
    OF - Director → CIF 0
  • 14
    Deakin, Alan Geoffrey
    Technical Manager born in May 1945
    Individual (12 offsprings)
    Officer
    ~ 2006-03-25
    OF - Director → CIF 0
  • 15
    Maclennan, Neil Conway
    Individual (81 offsprings)
    Officer
    2018-03-12 ~ 2023-02-23
    OF - Secretary → CIF 0
  • 16
    Winter, William Thomas Edward
    Director born in December 1976
    Individual (34 offsprings)
    Officer
    2017-03-02 ~ 2022-07-13
    OF - Director → CIF 0
  • 17
    Mr Donald J. Gogel
    Born in February 1949
    Individual (54 offsprings)
    Person with significant control
    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
  • 18
    EXOVA GROUP (UK) LIMITED
    - now 02463815
    EXOVA GROUP LIMITED - 2009-06-12
    BODYCOTE TESTING GROUP LIMITED - 2009-04-09
    BODYCOTE MATERIALS TESTING GROUP LIMITED - 2006-02-13
    MTS INTERNATIONAL LIMITED - 1997-01-01
    GREENBLEND LIMITED - 1990-05-11
    3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (28 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    5th Floor, 125 Princes Street, Edinburgh, United Kingdom
    Active Corporate (46 parents, 1135 offsprings)
    Officer
    2015-05-01 ~ 2018-03-12
    OF - Secretary → CIF 0
parent relation
Company in focus

WARRINGTON FIRE RESEARCH GROUP LIMITED

Period: 1995-01-18 ~ now
Company number: 01828333
Registered names
WARRINGTON FIRE RESEARCH GROUP LIMITED - now 01848375
TAWNYBROOK LIMITED - 1986-11-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WARRINGTON FIRE RESEARCH GROUP LIMITED
    Info
    WARRINGTON RESEARCH GROUP LIMITED - 1995-01-18
    TAWNYBROOK LIMITED - 1995-01-18
    Registered number 01828333
    3rd Floor Davidson Building, 5 Southampton Street, London WC2E 7HA
    PRIVATE LIMITED COMPANY incorporated on 1984-06-28 (41 years 9 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
    3rd 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 7
  • 1
    CERTIFIRE LIMITED
    - now 01532827 02250182
    HEIGHTFIELD LIMITED - 2001-07-26
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    FIRAS LIMITED
    03087511
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    WARRINGTON APT LABORATORIES LIMITED
    - now 00648022
    APT LABORATORIES LIMITED - 2001-01-08
    NT TESTING SERVICES LIMITED - 1997-12-10
    PEERLESS RESEARCH & DEVELOPMENT LIMITED - 1992-02-21
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    WARRINGTON CERTIFICATION LIMITED
    - now 02250182
    CERTIFIRE LIMITED - 2001-07-26
    Holmesfield Road, Warrington, Cheshire
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2022-11-09
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 5
    WARRINGTON FIRE RESEARCH CENTRE (LONDON) LIMITED
    - now 01841316
    WARRINGTON FIRE & MATERIALS CENTRE LIMITED - 1990-05-24
    QMC ADVANCED TECHNOLOGY LIMITED - 1989-08-09
    FIRE & MATERIALS LIMITED - 1988-06-28
    FLEETQUEST LIMITED - 1984-10-02
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 6
    WARRINGTON FIRE RESEARCH CENTRE LIMITED
    - now 01247124
    WARRINGTON RESEARCH CONSULTANTS (SERVICES) LIMITED - 1987-07-22
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 7
    WARRINGTON FIRE RESEARCH CONSULTANTS LIMITED
    02138201 01247124
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.