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
    Verthongen, Marc Martha Joseph
    European Finance Director born in January 1957
    Individual (9 offsprings)
    Officer
    2017-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Smits, Anthony Michael
    Born in November 1972
    Individual (10 offsprings)
    Officer
    2014-12-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    CONTROLPRIME LIMITED - 1994-12-31
    CONTROLPRIME LIMITED - 1994-12-23
    The Knowle, Nether Lane, Hazelwood, Belper, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Ellis, Robert Frank
    Managing Director born in August 1952
    Individual (1 offspring)
    Officer
    1995-05-12 ~ 2009-03-31
    OF - Director → CIF 0
    Ellis, Robert Frank
    Individual (1 offspring)
    Officer
    ~ 1995-05-12
    OF - Secretary → CIF 0
  • 2
    Wilkinson, Geoffrey
    Director born in August 1941
    Individual (3 offsprings)
    Officer
    ~ 2001-08-31
    OF - Director → CIF 0
  • 3
    Seel, Ian Graham
    Company Director born in November 1951
    Individual
    Officer
    1992-07-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 4
    Bradley, Peter Graham
    Born in May 1959
    Individual
    Officer
    2010-10-31 ~ 2013-05-23
    OF - Director → CIF 0
  • 5
    Watt-smith, Simon Jonathan
    Director born in July 1951
    Individual (1 offspring)
    Officer
    ~ 2007-05-31
    OF - Director → CIF 0
    Watt-smith, Simon Jonathan
    Director
    Individual (1 offspring)
    Officer
    1995-05-12 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 6
    Harris, Roger Anthony
    Director born in September 1949
    Individual
    Officer
    1999-12-13 ~ 2008-08-11
    OF - Director → CIF 0
  • 7
    Smith, Tom
    Director born in May 1939
    Individual
    Officer
    ~ 1995-05-12
    OF - Director → CIF 0
  • 8
    Bull, Stuart Anthony
    Marketing Director born in January 1945
    Individual
    Officer
    1993-01-01 ~ 1994-04-22
    OF - Director → CIF 0
  • 9
    Maddaford, Peter Robert
    Director Hr born in February 1949
    Individual
    Officer
    1999-12-13 ~ 2004-04-07
    OF - Director → CIF 0
  • 10
    Greensmith, David Charles
    Born in March 1953
    Individual (1 offspring)
    Officer
    2013-04-15 ~ 2014-12-31
    OF - Director → CIF 0
  • 11
    Pipe, Steven Richard
    Born in January 1958
    Individual (1 offspring)
    Officer
    2010-10-31 ~ 2014-12-31
    OF - Director → CIF 0
  • 12
    Lovatt, Andrew Douglas
    Company Director born in November 1955
    Individual
    Officer
    1992-07-01 ~ 2009-10-12
    OF - Director → CIF 0
  • 13
    Strickland, Mark William
    Born in February 1962
    Individual (40 offsprings)
    Officer
    2014-02-03 ~ 2014-12-31
    OF - Director → CIF 0
    Strickland, Mark William
    Individual (40 offsprings)
    Officer
    2014-02-03 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 14
    Richards, David Lloyd
    Chairman born in May 1945
    Individual
    Officer
    ~ 1999-12-13
    OF - Director → CIF 0
  • 15
    Davies, John
    Individual (90 offsprings)
    Officer
    2014-12-31 ~ 2016-05-03
    OF - Secretary → CIF 0
  • 16
    Williams, Stephen
    Finance Director born in January 1964
    Individual (4 offsprings)
    Officer
    1999-07-01 ~ 2014-12-31
    OF - Director → CIF 0
    Williams, Stephen
    Vice President Finance
    Individual (4 offsprings)
    Officer
    2007-06-01 ~ 2014-02-03
    OF - Secretary → CIF 0
  • 17
    Middleton, John, Dr
    Director born in March 1939
    Individual
    Officer
    ~ 1995-05-12
    OF - Director → CIF 0
  • 18
    Coles, Barrie, Dr
    Director born in June 1947
    Individual
    Officer
    ~ 2002-06-08
    OF - Director → CIF 0
  • 19
    Bragger, Graeme Michael
    Individual (8 offsprings)
    Officer
    2016-05-03 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 20
    Tilby, Edwin Barrington
    Marketing Director born in June 1950
    Individual
    Officer
    1994-11-04 ~ 2010-10-31
    OF - Director → CIF 0
  • 21
    25, Quai De France, Rouen, 76100, France
    Corporate (6 offsprings)
    Officer
    2014-12-31 ~ 2017-10-01
    PE - Director → CIF 0
parent relation
Company in focus

WARWICK INTERNATIONAL LIMITED

Previous name
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 company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.