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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 20
  • 1
    Lindop, John David
    Director born in May 1949
    Individual (29 offsprings)
    Officer
    2003-05-19 ~ 2009-05-31
    OF - Director → CIF 0
    Lindop, John David
    Director
    Individual (29 offsprings)
    Officer
    2003-05-19 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 2
    Mason, John Howard
    Director born in October 1951
    Individual (19 offsprings)
    Officer
    1994-10-12 ~ 1996-07-15
    OF - Director → CIF 0
  • 3
    Davey, Martin Thomas Peter
    Director born in August 1953
    Individual (35 offsprings)
    Officer
    2003-05-19 ~ now
    OF - Director → CIF 0
  • 4
    Gardner, Graham Keith
    Accountant born in August 1952
    Individual (1 offspring)
    Officer
    1996-12-16 ~ 1998-12-23
    OF - Director → CIF 0
    Gardner, Graham Keith
    Director born in August 1952
    Individual (1 offspring)
    1999-10-28 ~ 2000-11-22
    OF - Director → CIF 0
  • 5
    Cook, Bernard
    Non Executive Director born in May 1944
    Individual (33 offsprings)
    Officer
    1998-12-24 ~ 2003-05-19
    OF - Director → CIF 0
  • 6
    Hoggarth, Bernard
    Director born in June 1952
    Individual (30 offsprings)
    Officer
    2003-05-19 ~ 2014-07-28
    OF - Director → CIF 0
  • 7
    Pritchard, Tony John
    Director born in March 1962
    Individual (4 offsprings)
    Officer
    1995-03-18 ~ 2005-11-14
    OF - Director → CIF 0
  • 8
    Mulliss, Gary Malcolm
    Technical born in November 1961
    Individual (2 offsprings)
    Officer
    1997-04-01 ~ 1998-12-23
    OF - Director → CIF 0
    Mulliss, Gary Malcolm
    Director born in November 1961
    Individual (2 offsprings)
    1999-10-28 ~ 2002-12-06
    OF - Director → CIF 0
  • 9
    Windeatt, Malcolm Barrie
    Chartered Accountant
    Individual (48 offsprings)
    Officer
    2007-08-01 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 10
    Brereton, Matthew John
    Corporate Financier born in May 1966
    Individual (30 offsprings)
    Officer
    1994-10-12 ~ 1998-12-23
    OF - Director → CIF 0
    Brereton, Matthew John
    Corpoate Financier
    Individual (30 offsprings)
    Officer
    1994-10-12 ~ 1999-08-26
    OF - Secretary → CIF 0
  • 11
    Bruce, Paul Allwyn
    Production Director born in April 1958
    Individual (1 offspring)
    Officer
    1997-07-16 ~ 1998-12-23
    OF - Director → CIF 0
  • 12
    Glover, Steven Garrick
    Individual (50 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Clements, Michael Anthony
    Director born in May 1951
    Individual (1 offspring)
    Officer
    1999-10-28 ~ 2000-01-31
    OF - Director → CIF 0
  • 14
    Maughan, David John
    Financial Director born in October 1962
    Individual (13 offsprings)
    Officer
    1999-08-26 ~ 2006-08-04
    OF - Director → CIF 0
    Maughan, David John
    Financial Director
    Individual (13 offsprings)
    Officer
    1999-08-26 ~ 2003-05-19
    OF - Secretary → CIF 0
  • 15
    Bottomley, John Mark
    Director born in October 1963
    Individual (67 offsprings)
    Officer
    2009-06-01 ~ now
    OF - Director → CIF 0
  • 16
    Cleaver, Anthony Francis
    Director born in June 1951
    Individual (4 offsprings)
    Officer
    1995-05-01 ~ 2012-12-01
    OF - Director → CIF 0
  • 17
    Mealyer, Graham
    Director born in August 1941
    Individual (6 offsprings)
    Officer
    1996-06-20 ~ 1998-12-23
    OF - Director → CIF 0
  • 18
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4049 offsprings)
    Officer
    1994-10-12 ~ 1994-10-12
    OF - Nominee Director → CIF 0
  • 19
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 4332 offsprings)
    Officer
    1994-10-12 ~ 1994-10-12
    OF - Nominee Secretary → CIF 0
  • 20
    WARWICK ONE LIMITED
    - now SC189028
    THE SANDWICH FACTORY GROUP LIMITED - 2016-07-25 SC189028
    DMWS 333 LIMITED - 2000-01-18
    74, Helsinki Road, Hull, England
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-07-23 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

WARWICK TWO LIMITED

Period: 2016-07-26 ~ 2018-04-03
Company number: 02978437
Registered names
WARWICK TWO LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • WARWICK TWO LIMITED
    Info
    THE SANDWICH FACTORY LIMITED - 2016-07-26
    Registered number 02978437
    74 Helsinki Road, Sutton Fields Industrial Estate, Hull HU7 0YW
    PRIVATE LIMITED COMPANY incorporated on 1994-10-12 and dissolved on 2018-04-03 (23 years 5 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.