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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 22
  • 1
    Dodds, Jason Grant
    Born in May 1971
    Individual (22 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Lake, Peter James, Dr
    Born in October 1950
    Individual (3 offsprings)
    Officer
    (before 1991-05-03) ~ 1997-07-31
    OF - Director → CIF 0
    Lake, Peter James, Dr
    Individual (3 offsprings)
    Officer
    (before 1991-05-03) ~ 1997-07-31
    OF - Secretary → CIF 0
  • 3
    Burnett, Aileen Ethra Murray
    Born in June 1963
    Individual (32 offsprings)
    Officer
    2006-03-25 ~ 2010-05-14
    OF - Director → CIF 0
    Burnett, Aileen Ethra Murray
    Individual (32 offsprings)
    Officer
    2008-10-17 ~ 2010-05-14
    OF - Secretary → CIF 0
  • 4
    Shaw, Ralph Joseph
    Individual (10 offsprings)
    Officer
    1997-07-31 ~ 2006-03-25
    OF - Secretary → CIF 0
  • 5
    Knight, Kenneth
    Born in January 1947
    Individual (15 offsprings)
    Officer
    2004-03-25 ~ 2017-07-02
    OF - Director → CIF 0
  • 6
    Deakin, Alan Geoffrey
    Born in May 1945
    Individual (14 offsprings)
    Officer
    (before 1991-05-03) ~ 2006-03-25
    OF - Director → CIF 0
    2007-03-28 ~ 2010-12-01
    OF - Director → CIF 0
  • 7
    Nash, Trevor John
    Born in May 1949
    Individual (12 offsprings)
    Officer
    (before 1991-05-03) ~ 1995-06-30
    OF - Director → CIF 0
  • 8
    Winter, William Thomas Edward
    Born in December 1976
    Individual (34 offsprings)
    Officer
    2017-03-02 ~ 2022-08-31
    OF - Director → CIF 0
  • 9
    Rumbles, Grant
    Born in April 1958
    Individual (44 offsprings)
    Officer
    2008-10-17 ~ 2011-03-04
    OF - Director → CIF 0
  • 10
    Willox, John Fraser Grant
    Born in March 1967
    Individual (25 offsprings)
    Officer
    2011-04-08 ~ 2017-10-19
    OF - Director → CIF 0
  • 11
    Veitch, Robert Graeme
    Born in July 1966
    Individual (30 offsprings)
    Officer
    2012-12-05 ~ 2021-11-24
    OF - Director → CIF 0
  • 12
    Stevenson, Alison Leonie
    Born in August 1977
    Individual (72 offsprings)
    Officer
    2015-09-29 ~ 2017-03-02
    OF - Director → CIF 0
  • 13
    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
  • 14
    Power, Ian Derek
    Born in September 1963
    Individual (49 offsprings)
    Officer
    2010-05-14 ~ 2016-03-08
    OF - Director → CIF 0
    Power, Ian Derek
    Individual (49 offsprings)
    Officer
    2010-05-14 ~ 2014-01-06
    OF - Secretary → CIF 0
  • 15
    Higgins, Gerald Andrew, Mr.
    Born in May 1955
    Individual (35 offsprings)
    Officer
    2006-03-25 ~ 2008-10-17
    OF - Director → CIF 0
  • 16
    Grime, John Roland
    Individual (75 offsprings)
    Officer
    2006-03-25 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 17
    Darby, Peter Howard, Sir
    Born in July 1924
    Individual (3 offsprings)
    Officer
    (before 1991-05-03) ~ 2001-11-06
    OF - Director → CIF 0
  • 18
    Thorburn, Anne
    Cfo born in July 1960
    Individual (67 offsprings)
    Officer
    2011-04-08 ~ 2015-09-29
    OF - Director → CIF 0
  • 19
    Lessimore, Jonathan Keith
    Born in July 1981
    Individual (31 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 20
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    5th Floor, 125 Princes Street, Edinburgh, United Kingdom
    Active Corporate (46 parents, 1237 offsprings)
    Officer
    2015-05-01 ~ 2018-03-12
    OF - Secretary → CIF 0
  • 21
    WARRINGTON FIRE RESEARCH GROUP LIMITED
    - now 01828333 01848375
    WARRINGTON RESEARCH GROUP LIMITED - 1995-01-18
    TAWNYBROOK LIMITED - 1986-11-04
    3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (19 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    EXOVA TREASURY LIMITED
    - now 06674383
    EXOVA LIMITED - 2015-10-08
    EXOVA PLC - 2014-09-12
    EXOVA LIMITED - 2014-09-11
    EXOVA PLC - 2014-09-09
    EXOVA LIMITED - 2010-10-18
    CDR TABASCO LTD - 2009-08-06
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (21 parents, 5 offsprings)
    Person with significant control
    2022-11-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WARRINGTON CERTIFICATION LIMITED

Period: 2001-07-26 ~ now
Company number: 02250182
Registered names
WARRINGTON CERTIFICATION LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • WARRINGTON CERTIFICATION LIMITED
    Info
    CERTIFIRE LIMITED - 2001-07-26
    Registered number 02250182
    Holmesfield Road, Warrington, Cheshire WA1 2DS
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1988-05-03 (38 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.