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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
    Mulliss, Gary Malcolm
    Born in November 1961
    Individual (2 offsprings)
    Officer
    1997-04-01 ~ 1998-12-23
    OF - Director → CIF 0
    1999-10-28 ~ 2002-12-06
    OF - Director → CIF 0
  • 2
    Brereton, Matthew John
    Born in May 1966
    Individual (32 offsprings)
    Officer
    1994-10-12 ~ 1998-12-23
    OF - Director → CIF 0
    Brereton, Matthew John
    Individual (32 offsprings)
    Officer
    1994-10-12 ~ 1999-08-26
    OF - Secretary → CIF 0
  • 3
    Bruce, Paul Allwyn
    Born in April 1958
    Individual (1 offspring)
    Officer
    1997-07-16 ~ 1998-12-23
    OF - Director → CIF 0
  • 4
    Gardner, Graham Keith
    Born in August 1952
    Individual (1 offspring)
    Officer
    1996-12-16 ~ 1998-12-23
    OF - Director → CIF 0
    1999-10-28 ~ 2000-11-22
    OF - Director → CIF 0
  • 5
    Glover, Steven Garrick
    Individual (60 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Clements, Michael Anthony
    Born in May 1951
    Individual (1 offspring)
    Officer
    1999-10-28 ~ 2000-01-31
    OF - Director → CIF 0
  • 7
    Mason, John Howard
    Born in October 1951
    Individual (21 offsprings)
    Officer
    1994-10-12 ~ 1996-07-15
    OF - Director → CIF 0
  • 8
    Hoggarth, Bernard
    Born in June 1952
    Individual (36 offsprings)
    Officer
    2003-05-19 ~ 2014-07-28
    OF - Director → CIF 0
  • 9
    Windeatt, Malcolm Barrie
    Individual (61 offsprings)
    Officer
    2007-08-01 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 10
    Maughan, David John
    Born in October 1962
    Individual (13 offsprings)
    Officer
    1999-08-26 ~ 2006-08-04
    OF - Director → CIF 0
    Maughan, David John
    Individual (13 offsprings)
    Officer
    1999-08-26 ~ 2003-05-19
    OF - Secretary → CIF 0
  • 11
    Davey, Martin Thomas Peter
    Born in August 1953
    Individual (48 offsprings)
    Officer
    2003-05-19 ~ now
    OF - Director → CIF 0
  • 12
    Lindop, John David
    Born in May 1949
    Individual (42 offsprings)
    Officer
    2003-05-19 ~ 2009-05-31
    OF - Director → CIF 0
    Lindop, John David
    Individual (42 offsprings)
    Officer
    2003-05-19 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 13
    Mealyer, Graham
    Born in August 1941
    Individual (6 offsprings)
    Officer
    1996-06-20 ~ 1998-12-23
    OF - Director → CIF 0
  • 14
    Bottomley, John Mark
    Born in October 1963
    Individual (77 offsprings)
    Officer
    2009-06-01 ~ now
    OF - Director → CIF 0
  • 15
    Pritchard, Tony John
    Born in March 1962
    Individual (4 offsprings)
    Officer
    1995-03-18 ~ 2005-11-14
    OF - Director → CIF 0
  • 16
    Cleaver, Anthony Francis
    Born in June 1951
    Individual (5 offsprings)
    Officer
    1995-05-01 ~ 2012-12-01
    OF - Director → CIF 0
  • 17
    Cook, Bernard
    Born in May 1944
    Individual (37 offsprings)
    Officer
    1998-12-24 ~ 2003-05-19
    OF - Director → CIF 0
  • 18
    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, 6146 offsprings)
    Officer
    1994-10-12 ~ 1994-10-12
    OF - Nominee Secretary → CIF 0
  • 19
    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 - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    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, 4960 offsprings)
    Officer
    1994-10-12 ~ 1994-10-12
    OF - Nominee Director → CIF 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 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.