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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 30
  • 1
    Gilligan, Clare Elisabeth
    Born in December 1976
    Individual (2 offsprings)
    Officer
    2010-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Merchant, Howell Richard
    Born in November 1933
    Individual (6 offsprings)
    Officer
    1998-04-13 ~ 2007-09-27
    OF - Director → CIF 0
    Merchant, Howell Richard
    Individual (6 offsprings)
    Officer
    1994-04-12 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 3
    Sweeney, David Edmund
    Born in June 1949
    Individual (2 offsprings)
    Officer
    1998-03-10 ~ 2000-09-01
    OF - Director → CIF 0
  • 4
    Probert, Rebecca Jane
    Born in March 1973
    Individual (1 offspring)
    Officer
    2007-12-20 ~ 2011-11-17
    OF - Director → CIF 0
  • 5
    Edwards, Robert William
    Born in January 1948
    Individual (17 offsprings)
    Officer
    1994-04-12 ~ 1996-08-02
    OF - Director → CIF 0
  • 6
    Hain, Alison Julia
    Individual (1 offspring)
    Officer
    2008-05-07 ~ 2010-04-19
    OF - Secretary → CIF 0
  • 7
    Mundy, Sangita
    Born in September 1968
    Individual (1 offspring)
    Officer
    2010-03-30 ~ 2011-08-09
    OF - Director → CIF 0
  • 8
    Brown, Roy
    Born in March 1932
    Individual (1 offspring)
    Officer
    1997-04-15 ~ 2006-09-28
    OF - Director → CIF 0
  • 9
    Towers, Diana Margaret
    Born in February 1943
    Individual (1 offspring)
    Officer
    2010-03-30 ~ 2011-07-18
    OF - Director → CIF 0
  • 10
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (9827 offsprings)
    Officer
    1994-03-18 ~ 1994-04-12
    OF - Nominee Director → CIF 0
  • 11
    James, Annette Susan
    Individual (2 offsprings)
    Officer
    2004-10-30 ~ 2008-08-08
    OF - Secretary → CIF 0
  • 12
    Woods Scawen, Jane
    Born in March 1950
    Individual (1 offspring)
    Officer
    2003-04-08 ~ 2005-12-31
    OF - Director → CIF 0
  • 13
    Boad, Sarah Elizabeth
    Born in February 1958
    Individual (7 offsprings)
    Officer
    1996-04-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 14
    Bates, Jane Catherine
    Born in February 1954
    Individual (1 offspring)
    Officer
    2005-09-29 ~ 2006-03-23
    OF - Director → CIF 0
  • 15
    Stevens, Charles
    Born in September 1950
    Individual (3 offsprings)
    Officer
    2003-07-25 ~ 2010-03-18
    OF - Director → CIF 0
  • 16
    Swinson, Reginald Ian
    Born in February 1943
    Individual (1 offspring)
    Officer
    2010-03-30 ~ 2011-10-25
    OF - Director → CIF 0
  • 17
    Temple, Wendy
    Born in December 1943
    Individual (12 offsprings)
    Officer
    2000-10-10 ~ 2002-11-08
    OF - Director → CIF 0
  • 18
    Gilligan, Paul Andrew
    Born in November 1974
    Individual (9 offsprings)
    Officer
    2011-06-21 ~ now
    OF - Director → CIF 0
    Gilligan, Paul Andrew
    Individual (9 offsprings)
    Officer
    2011-11-17 ~ now
    OF - Secretary → CIF 0
  • 19
    Bartlett, Alan Charles
    Born in March 1945
    Individual (4 offsprings)
    Officer
    2003-09-11 ~ 2004-07-12
    OF - Director → CIF 0
  • 20
    Hayes, Bede Francis
    Born in January 1950
    Individual (1 offspring)
    Officer
    2006-02-14 ~ 2011-11-17
    OF - Director → CIF 0
    Hayes, Bede Francis
    Individual (1 offspring)
    Officer
    2010-04-19 ~ 2011-11-17
    OF - Secretary → CIF 0
  • 21
    Brewer, Suzanne
    Individual (8611 offsprings)
    Officer
    1994-03-18 ~ 1994-04-12
    OF - Nominee Secretary → CIF 0
  • 22
    Oldridge, Michael Leslie
    Born in September 1961
    Individual (3 offsprings)
    Officer
    2006-04-11 ~ now
    OF - Director → CIF 0
  • 23
    Singh, Mota
    Born in February 1939
    Individual (4 offsprings)
    Officer
    2006-09-28 ~ 2009-09-28
    OF - Director → CIF 0
  • 24
    Ward, Avril Heather
    Born in May 1933
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1997-11-11
    OF - Director → CIF 0
  • 25
    Williams, Joan
    Born in September 1926
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 26
    Upton, Mary
    Individual (2 offsprings)
    Officer
    2000-06-10 ~ 2004-10-30
    OF - Secretary → CIF 0
  • 27
    Walker, Christopher
    Born in March 1960
    Individual (5 offsprings)
    Officer
    2000-10-10 ~ 2004-07-12
    OF - Director → CIF 0
  • 28
    Young, Gillian Ann
    Born in June 1954
    Individual (5 offsprings)
    Officer
    2007-12-20 ~ 2009-09-28
    OF - Director → CIF 0
  • 29
    Lange, Bernard
    Born in March 1937
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 2002-09-10
    OF - Director → CIF 0
  • 30
    Shipton, Jane Elizabeth
    Born in December 1957
    Individual (1 offspring)
    Officer
    2006-12-05 ~ 2007-09-27
    OF - Director → CIF 0
parent relation
Company in focus

RELATE SOUTH WARWICKSHIRE LIMITED

Period: 1994-03-18 ~ 2013-07-02
Company number: 02910045
Registered name
RELATE SOUTH WARWICKSHIRE LIMITED - Dissolved
Recent Standard Industrial Classification
86900 - Other Human Health Activities

  • RELATE SOUTH WARWICKSHIRE LIMITED
    Info
    Registered number 02910045
    Pageant House, 2 Jury Street, Warwick CV34 4EW
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1994-03-18 and dissolved on 2013-07-02 (19 years 3 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 14 July 2026 and licensed under the Open Government Licence v3.0.