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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 24
  • 1
    Davies, John
    Individual (14 offsprings)
    Officer
    2014-12-31 ~ 2016-05-03
    OF - Secretary → CIF 0
  • 2
    Verthongen, Marc Martha Joseph
    European Finance Director born in January 1957
    Individual (18 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Tom
    Director born in May 1939
    Individual (7 offsprings)
    Officer
    (before 1992-05-01) ~ 1995-05-12
    OF - Director → CIF 0
  • 4
    Richards, David Lloyd
    Chairman born in May 1945
    Individual (6 offsprings)
    Officer
    (before 1992-05-01) ~ 1999-12-13
    OF - Director → CIF 0
  • 5
    Pipe, Steven Richard
    Born in January 1958
    Individual (6 offsprings)
    Officer
    2010-10-31 ~ 2014-12-31
    OF - Director → CIF 0
  • 6
    Tilby, Edwin Barrington
    Marketing Director born in June 1950
    Individual (9 offsprings)
    Officer
    1994-11-04 ~ 2010-10-31
    OF - Director → CIF 0
  • 7
    Bradley, Peter Graham
    Born in May 1959
    Individual (12 offsprings)
    Officer
    2010-10-31 ~ 2013-05-23
    OF - Director → CIF 0
  • 8
    Maddaford, Peter Robert
    Director Hr born in February 1949
    Individual (2 offsprings)
    Officer
    1999-12-13 ~ 2004-04-07
    OF - Director → CIF 0
  • 9
    Smits, Anthony Michael
    Born in November 1972
    Individual (16 offsprings)
    Officer
    2014-12-31 ~ now
    OF - Director → CIF 0
  • 10
    Strickland, Mark William
    Born in February 1962
    Individual (82 offsprings)
    Officer
    2014-02-03 ~ 2014-12-31
    OF - Director → CIF 0
    Strickland, Mark William
    Individual (82 offsprings)
    Officer
    2014-02-03 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 11
    Ellis, Robert Frank
    Managing Director born in August 1952
    Individual (10 offsprings)
    Officer
    1995-05-12 ~ 2009-03-31
    OF - Director → CIF 0
    Ellis, Robert Frank
    Individual (10 offsprings)
    Officer
    (before 1992-05-01) ~ 1995-05-12
    OF - Secretary → CIF 0
  • 12
    Wilkinson, Geoffrey
    Director born in August 1941
    Individual (9 offsprings)
    Officer
    (before 1992-05-01) ~ 2001-08-31
    OF - Director → CIF 0
  • 13
    Williams, Stephen
    Finance Director born in January 1964
    Individual (13 offsprings)
    Officer
    1999-07-01 ~ 2014-12-31
    OF - Director → CIF 0
    Williams, Stephen
    Vice President Finance
    Individual (13 offsprings)
    Officer
    2007-06-01 ~ 2014-02-03
    OF - Secretary → CIF 0
  • 14
    Seel, Ian Graham
    Company Director born in November 1951
    Individual (1 offspring)
    Officer
    1992-07-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 15
    Bragger, Graeme Michael
    Individual (15 offsprings)
    Officer
    2016-05-03 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 16
    Middleton, John, Dr
    Director born in March 1939
    Individual (4 offsprings)
    Officer
    (before 1992-05-01) ~ 1995-05-12
    OF - Director → CIF 0
  • 17
    Coles, Barrie, Dr
    Director born in June 1947
    Individual (2 offsprings)
    Officer
    (before 1992-05-01) ~ 2002-06-08
    OF - Director → CIF 0
  • 18
    Bull, Stuart Anthony
    Marketing Director born in January 1945
    Individual (2 offsprings)
    Officer
    1993-01-01 ~ 1994-04-22
    OF - Director → CIF 0
  • 19
    Watt-smith, Simon Jonathan
    Director born in July 1951
    Individual (8 offsprings)
    Officer
    (before 1992-05-01) ~ 2007-05-31
    OF - Director → CIF 0
    Watt-smith, Simon Jonathan
    Director
    Individual (8 offsprings)
    Officer
    1995-05-12 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 20
    Greensmith, David Charles
    Born in March 1953
    Individual (34 offsprings)
    Officer
    2013-04-15 ~ 2014-12-31
    OF - Director → CIF 0
  • 21
    Lovatt, Andrew Douglas
    Company Director born in November 1955
    Individual (4 offsprings)
    Officer
    1992-07-01 ~ 2009-10-12
    OF - Director → CIF 0
  • 22
    Harris, Roger Anthony
    Director born in September 1949
    Individual (8 offsprings)
    Officer
    1999-12-13 ~ 2008-08-11
    OF - Director → CIF 0
  • 23
    WARWICK INTERNATIONAL GROUP LIMITED
    - now 02982784
    CONTROLPRIME LIMITED - 1994-12-31
    CONTROLPRIME LIMITED - 1994-12-23
    The Knowle, Nether Lane, Hazelwood, Belper, England
    Dissolved Corporate (26 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    25, Quai De France, Rouen, 76100, France
    Corporate (18 offsprings)
    Officer
    2014-12-31 ~ 2017-10-01
    OF - Director → CIF 0
parent relation
Company in focus

WARWICK INTERNATIONAL LIMITED

Period: 1989-09-29 ~ 2023-01-24
Company number: 02386927 01493105... (more)
Registered names
WARWICK INTERNATIONAL LIMITED - Dissolved 01493105... (more)
TOLLADD LIMITED - 1989-09-29
Standard Industrial Classification
74990 - Non-trading Company

  • WARWICK INTERNATIONAL LIMITED
    Info
    TOLLADD LIMITED - 1989-09-29
    Registered number 02386927
    The Knowle, Nether Lane, Hazelwood, Derby DE56 4AN
    PRIVATE LIMITED COMPANY incorporated on 1989-05-19 and dissolved on 2023-01-24 (33 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.