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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
    Bach, Stephen David
    University Lecturer born in April 1963
    Individual (1 offspring)
    Officer
    1994-04-05 ~ 2000-05-24
    OF - Director → CIF 0
  • 2
    Sisson, Keith
    Professor born in March 1944
    Individual (2 offsprings)
    Officer
    1994-04-05 ~ 2006-09-30
    OF - Director → CIF 0
  • 3
    Hoque, Kim
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2019-05-22 ~ now
    OF - Director → CIF 0
  • 4
    Lloyd, Caroline
    Lecturer born in June 1965
    Individual (1 offspring)
    Officer
    1997-12-15 ~ 2006-09-30
    OF - Director → CIF 0
  • 5
    Marginson, Paul Minden, Professor
    Professor born in November 1953
    Individual (1 offspring)
    Officer
    2000-05-24 ~ 2019-05-22
    OF - Director → CIF 0
    Professor Paul Minden Marginson
    Born in November 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-05-22
    PE - Has significant influence or controlCIF 0
  • 6
    Tsai, Chin Ju
    Researcher born in August 1970
    Individual (1 offspring)
    Officer
    2006-10-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 7
    Terry, Michael, Professor
    University Teacher born in May 1948
    Individual (1 offspring)
    Officer
    2000-05-24 ~ 2006-09-30
    OF - Director → CIF 0
  • 8
    Ferner, Anthony Michael, Dr
    Researcher born in February 1949
    Individual (1 offspring)
    Officer
    1994-04-05 ~ 2000-05-24
    OF - Director → CIF 0
  • 9
    Wright, Martyn Rae, Doctor
    Lecturer born in September 1966
    Individual (1 offspring)
    Officer
    1996-12-19 ~ 2006-09-30
    OF - Director → CIF 0
  • 10
    Colling, Trevor
    Lecturer born in September 1960
    Individual (1 offspring)
    Officer
    2006-10-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 11
    Hall, Mark Jeremy
    Researcher born in February 1956
    Individual (1 offspring)
    Officer
    1994-04-25 ~ 2013-03-31
    OF - Director → CIF 0
    Hall, Mark Jeremy
    Individual (1 offspring)
    Officer
    2006-10-01 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 12
    Adam, Duncan
    Born in May 1979
    Individual (1 offspring)
    Officer
    2019-05-22 ~ now
    OF - Director → CIF 0
  • 13
    Keep, Ewart John, Dr
    Academic born in January 1958
    Individual (1 offspring)
    Officer
    1994-04-25 ~ 2006-09-30
    OF - Director → CIF 0
    Keep, Ewart John, Dr
    Company Secretary
    Individual (1 offspring)
    Officer
    1994-12-20 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 14
    Arrowsmith, James
    Reasearch Fellow born in February 1968
    Individual (1 offspring)
    Officer
    2000-05-24 ~ 2006-09-30
    OF - Director → CIF 0
  • 15
    Dean, Deborah, Dr
    Born in July 1963
    Individual (1 offspring)
    Officer
    2006-10-01 ~ now
    OF - Director → CIF 0
    Dr Deborah Dean
    Born in July 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 16
    Hyman, Richard
    Professor born in July 1942
    Individual (2 offsprings)
    Officer
    1994-04-05 ~ 2000-05-24
    OF - Director → CIF 0
  • 17
    Dickens, Linda Joan, Professor
    University Academic born in January 1948
    Individual (1 offspring)
    Officer
    1994-04-05 ~ 2006-09-30
    OF - Director → CIF 0
  • 18
    Williams, Lesley Elizabeth
    Administrative Officer
    Individual (1 offspring)
    Officer
    1994-04-05 ~ 1994-12-20
    OF - Secretary → CIF 0
  • 19
    Edwards, Paul Kerr
    University Professor born in March 1952
    Individual (1 offspring)
    Officer
    1994-04-05 ~ 2019-05-22
    OF - Director → CIF 0
    Paul Edwards
    Born in March 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-05-22
    PE - Has significant influence or controlCIF 0
  • 20
    Meardi, Guglielmo
    Lecturer born in July 1969
    Individual (1 offspring)
    Officer
    2000-05-24 ~ 2006-09-30
    OF - Director → CIF 0
    Meardi, Gugliemo Giuseppe, Professor
    University Academic born in July 1969
    Individual (1 offspring)
    Officer
    2012-09-01 ~ 2019-05-22
    OF - Director → CIF 0
    Gugliemo Meardi
    Born in July 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-05-22
    PE - Has significant influence or controlCIF 0
  • 21
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16 04427397
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    1994-03-23 ~ 1994-04-05
    OF - Nominee Secretary → CIF 0
  • 22
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24728 offsprings)
    Officer
    1994-03-23 ~ 1994-04-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WARWICK INDUSTRIAL RELATIONS LIMITED

Period: 1994-03-23 ~ now
Company number: 02911724
Registered name
WARWICK INDUSTRIAL RELATIONS LIMITED - now
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Cash at bank and in hand
31,337 GBP2025-03-31
30,829 GBP2024-03-31
Creditors
Current
831 GBP2025-03-31
1,046 GBP2024-03-31
Net Current Assets/Liabilities
30,506 GBP2025-03-31
29,783 GBP2024-03-31
Total Assets Less Current Liabilities
30,506 GBP2025-03-31
29,783 GBP2024-03-31
Equity
Called up share capital
34 GBP2025-03-31
34 GBP2024-03-31
Retained earnings (accumulated losses)
30,472 GBP2025-03-31
29,749 GBP2024-03-31
Equity
30,506 GBP2025-03-31
29,783 GBP2024-03-31
Other Taxation & Social Security Payable
Current
170 GBP2025-03-31
404 GBP2024-03-31
Other Creditors
Current
661 GBP2025-03-31
642 GBP2024-03-31

  • WARWICK INDUSTRIAL RELATIONS LIMITED
    Info
    Registered number 02911724
    Bank Gallery, High Street, Kenilworth, Warwickshire CV8 1LY
    PRIVATE LIMITED COMPANY incorporated on 1994-03-23 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.