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 4
  • 1
    Walsh, Simon David
    Ceo born in July 1971
    Individual (53 offsprings)
    Officer
    2023-06-09 ~ now
    OF - director → CIF 0
  • 2
    Dews, Stephen Eric
    Finance Director born in October 1975
    Individual (52 offsprings)
    Officer
    2023-06-09 ~ now
    OF - director → CIF 0
  • 3
    Aspell, Jayne Louise
    Individual (51 offsprings)
    Officer
    2022-04-26 ~ now
    OF - secretary → CIF 0
  • 4
    COA SOLUTIONS LIMITED - 2011-02-28
    CEDAR SOFTWARE LIMITED - 2007-03-28
    CEDAR ENTERPRISE SOLUTIONS LIMITED - 2003-04-16
    CEDARDATA SOFTWARE LIMITED - 2001-01-25
    INSUREGUARD LIMITED - 1996-08-09
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (4 parents, 16 offsprings)
    Person with significant control
    2018-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 30
  • 1
    Moody, Jon
    It Director born in January 1970
    Individual (2 offsprings)
    Officer
    2008-10-31 ~ 2015-11-20
    OF - director → CIF 0
  • 2
    Chamberlain, Joan Mary
    Director born in February 1946
    Individual (3 offsprings)
    Officer
    2011-11-01 ~ 2018-03-01
    OF - director → CIF 0
  • 3
    Kerr, Richard James
    Chief Finance Officer born in January 1974
    Individual (23 offsprings)
    Officer
    2022-02-01 ~ 2023-02-10
    OF - director → CIF 0
  • 4
    Mitchell, Andrew Darby
    Management Consultant born in March 1958
    Individual (6 offsprings)
    Officer
    2000-03-20 ~ 2002-05-03
    OF - director → CIF 0
  • 5
    Chamberlain, Raymond Kenneth
    Company Director born in January 1946
    Individual (16 offsprings)
    Officer
    2000-03-20 ~ 2006-05-10
    OF - director → CIF 0
    Chamberlain, Raymond Kenneth
    Director born in January 1946
    Individual (16 offsprings)
    2010-08-01 ~ 2018-03-01
    OF - director → CIF 0
  • 6
    Martin, Mary Julia
    Chartered Accountant born in September 1952
    Individual (2 offsprings)
    Officer
    2000-03-20 ~ 2002-05-03
    OF - director → CIF 0
    Martin, Mary Julia
    Individual (2 offsprings)
    Officer
    2000-03-20 ~ 2002-05-03
    OF - secretary → CIF 0
  • 7
    Wilson, Gordon James
    Ceo born in June 1960
    Individual (42 offsprings)
    Officer
    2018-03-01 ~ 2023-07-05
    OF - director → CIF 0
  • 8
    Hicks, Andrew William
    Chief Financial Officer born in March 1975
    Individual (9 offsprings)
    Officer
    2018-03-01 ~ 2022-02-01
    OF - director → CIF 0
  • 9
    Jephcott, Richard John Michael
    Management Consultant born in September 1949
    Individual (2 offsprings)
    Officer
    2003-11-14 ~ 2004-05-31
    OF - director → CIF 0
  • 10
    Beaumont, John Richard
    Company Director born in June 1957
    Individual (3 offsprings)
    Officer
    2000-04-07 ~ 2002-03-11
    OF - director → CIF 0
  • 11
    Kerridge, Stephen
    Director born in September 1968
    Individual
    Officer
    2008-10-31 ~ 2015-03-31
    OF - director → CIF 0
  • 12
    Wilson, Alan, Prof Sir
    Company Director born in January 1939
    Individual
    Officer
    2000-04-18 ~ 2002-03-07
    OF - director → CIF 0
  • 13
    Smith, Malcolm Albert
    Individual (1 offspring)
    Officer
    1994-01-25 ~ 2000-03-20
    OF - secretary → CIF 0
  • 14
    Chamberlain, Benn Thomas
    Director born in August 1977
    Individual (2 offsprings)
    Officer
    2011-11-01 ~ 2018-03-01
    OF - director → CIF 0
  • 15
    Padfield, Philip John
    Director born in September 1957
    Individual (2 offsprings)
    Officer
    2015-05-08 ~ 2018-03-01
    OF - director → CIF 0
  • 16
    Hames, Barry David, Dr
    University Reader born in January 1948
    Individual (1 offspring)
    Officer
    1999-09-22 ~ 2004-02-02
    OF - director → CIF 0
    Hames, Barry David, Dr
    University Lecturer born in January 1948
    Individual (1 offspring)
    2006-03-22 ~ 2018-03-01
    OF - director → CIF 0
  • 17
    Finnie, Oswald Copland
    Finance Manager born in July 1948
    Individual
    Officer
    2001-01-18 ~ 2002-03-07
    OF - director → CIF 0
  • 18
    Wolfson, Raymond
    Finance Director born in February 1954
    Individual (3 offsprings)
    Officer
    2000-03-03 ~ 2000-03-31
    OF - director → CIF 0
  • 19
    O'brien, Anthony John
    Accountant born in February 1967
    Individual (24 offsprings)
    Officer
    2006-02-06 ~ 2018-03-01
    OF - director → CIF 0
    O'brien, Anthony John
    Individual (24 offsprings)
    Officer
    2002-05-03 ~ 2018-03-01
    OF - secretary → CIF 0
  • 20
    Williams, Ederyn, Dr
    Managing Director born in September 1946
    Individual (7 offsprings)
    Officer
    1994-01-25 ~ 2000-03-01
    OF - director → CIF 0
  • 21
    Howe, Daryl
    Director born in June 1954
    Individual (2 offsprings)
    Officer
    2000-09-11 ~ 2003-04-11
    OF - director → CIF 0
  • 22
    Smith, John
    It Director born in September 1960
    Individual (15 offsprings)
    Officer
    2001-07-12 ~ 2004-11-05
    OF - director → CIF 0
  • 23
    Matthew, Gordon John
    Company Director born in July 1956
    Individual (6 offsprings)
    Officer
    2016-06-01 ~ 2018-03-01
    OF - director → CIF 0
  • 24
    Isaacs, Paul
    Director born in December 1960
    Individual (13 offsprings)
    Officer
    2005-12-29 ~ 2008-10-31
    OF - director → CIF 0
  • 25
    Betts, Jonathan Charles, Dr
    Manager born in December 1965
    Individual
    Officer
    1999-09-22 ~ 2001-01-18
    OF - director → CIF 0
    Betts, Jonathan, Dr
    Sales And Marketing Director born in December 1965
    Individual
    Officer
    2008-10-31 ~ 2014-10-23
    OF - director → CIF 0
  • 26
    Chamberlain, Fleur Elizabeth
    Director born in September 1982
    Individual
    Officer
    2011-11-01 ~ 2018-03-01
    OF - director → CIF 0
  • 27
    Darnell, Graham Trevor
    Managing Director born in April 1963
    Individual (13 offsprings)
    Officer
    2001-01-18 ~ 2002-05-08
    OF - director → CIF 0
  • 28
    Shaw, Natalie Amanda
    Individual (29 offsprings)
    Officer
    2018-10-01 ~ 2022-04-26
    OF - secretary → CIF 0
  • 29
    Forward House, 17 High Street, Henley-in-arden, West Midlands, England
    Corporate (6 parents, 63 offsprings)
    Officer
    2015-03-31 ~ 2018-03-01
    PE - director → CIF 0
  • 30
    17, High Street, Henley-in-arden, England
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

SCIENCE WAREHOUSE LIMITED

Previous names
SCI-WARE.COM LTD - 2000-06-08
MEDLEY LIMITED - 1999-11-17
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • SCIENCE WAREHOUSE LIMITED
    Info
    SCI-WARE.COM LTD - 2000-06-08
    MEDLEY LIMITED - 1999-11-17
    Registered number 02890957
    The Mailbox Level 3, 101 Wharfside Street, Birmingham B1 1RF
    Private Limited Company incorporated on 1994-01-25 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • SCIENCE WAREHOUSE LIMITED
    S
    Registered number missing
    Suite B2 Half Roundhouse, Roundhouse Business Park, Wellington Road, Leeds, England, LS12 1AH
    Company
    CIF 1
  • SCIENCE WAREHOUSE LIMITED
    S
    Registered number 2890957
    Henley Golf Club, Birmingham Road, Henley-in-arden, England, B95 5QA
    Limited Company in England And Wales, England
    CIF 2
  • SCIENCE WAREHOUSE LIMITED
    S
    Registered number 02890957
    Science Warehouse Limited, Birmingham Road, Henley In Arden, West Midlands, England, B95 5QA
    Private Limited By Shares in Companies House Register, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Ditton Park, Riding Court Road, Datchet, Berkshire, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    SCIENCE WAREHOUSE LIMITED - 2000-06-08
    Ditton Park, Riding Court Road, Datchet, Berkshire, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Person with significant control
    2016-09-14 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.