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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 26
  • 1
    Gonzalez-magaz, Jose Ramon, Mr.
    Attorney born in October 1970
    Individual (5 offsprings)
    Officer
    2023-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Maddaford, Peter Robert
    Dir-Human Resources born in February 1949
    Individual (2 offsprings)
    Officer
    1999-01-04 ~ 2004-04-07
    OF - Director → CIF 0
  • 3
    Strickland, Mark William
    Born in February 1962
    Individual (82 offsprings)
    Officer
    2014-02-03 ~ 2014-12-31
    OF - Director → CIF 0
    Strickland, Mark William
    Individual (82 offsprings)
    Officer
    2014-02-03 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 4
    Pipe, Steven Richard
    Born in January 1958
    Individual (6 offsprings)
    Officer
    2010-10-31 ~ 2014-12-31
    OF - Director → CIF 0
  • 5
    Smith, Tom
    Company Director born in May 1939
    Individual (7 offsprings)
    Officer
    1994-12-12 ~ 1995-05-12
    OF - Director → CIF 0
  • 6
    Greensmith, David Charles
    Born in March 1953
    Individual (34 offsprings)
    Officer
    2013-04-15 ~ 2014-12-31
    OF - Director → CIF 0
  • 7
    Watt-smith, Simon Jonathan
    Director
    Individual (8 offsprings)
    Officer
    1995-05-12 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 8
    Richards, David Lloyd
    Company Director born in May 1945
    Individual (6 offsprings)
    Officer
    1994-12-12 ~ 1999-12-31
    OF - Director → CIF 0
  • 9
    Coles, Barrie, Dr
    Director born in June 1947
    Individual (2 offsprings)
    Officer
    1995-05-12 ~ 2002-06-08
    OF - Director → CIF 0
  • 10
    Verthongen, Marc Martha Joseph
    European Finance Director born in January 1957
    Individual (18 offsprings)
    Officer
    2017-10-01 ~ 2024-05-02
    OF - Director → CIF 0
    Verthongen, Marc Martha Joseph
    Individual (18 offsprings)
    Officer
    2021-12-22 ~ 2024-05-02
    OF - Secretary → CIF 0
  • 11
    Tilby, Edwin Barrington
    Director born in June 1950
    Individual (9 offsprings)
    Officer
    1995-05-12 ~ 2010-10-31
    OF - Director → CIF 0
  • 12
    Lovatt, Andrew Douglas
    Director born in November 1955
    Individual (4 offsprings)
    Officer
    1995-05-12 ~ 2009-10-12
    OF - Director → CIF 0
  • 13
    Davies, John
    Individual (14 offsprings)
    Officer
    2014-12-31 ~ 2016-05-03
    OF - Secretary → CIF 0
  • 14
    Smits, Anthony Michael
    Born in November 1972
    Individual (16 offsprings)
    Officer
    2014-12-31 ~ 2023-09-08
    OF - Director → CIF 0
  • 15
    Middleton, John, Dr
    Managing Director born in March 1939
    Individual (4 offsprings)
    Officer
    1994-12-12 ~ 1995-05-12
    OF - Director → CIF 0
  • 16
    Bragger, Graeme Michael
    Individual (15 offsprings)
    Officer
    2016-05-03 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 17
    Bradley, Peter Graham
    Born in May 1959
    Individual (12 offsprings)
    Officer
    2009-10-15 ~ 2013-05-23
    OF - Director → CIF 0
  • 18
    Swann, Emma Rachel
    Individual (9 offsprings)
    Officer
    2020-09-09 ~ 2021-12-22
    OF - Secretary → CIF 0
  • 19
    Harris, Roger Anthony
    Director born in September 1949
    Individual (8 offsprings)
    Officer
    1999-01-04 ~ 2008-08-11
    OF - Director → CIF 0
  • 20
    Williams, Stephen
    Finance Director born in January 1964
    Individual (13 offsprings)
    Officer
    2003-01-22 ~ 2014-12-31
    OF - Director → CIF 0
    Williams, Stephen
    Vice President Finance
    Individual (13 offsprings)
    Officer
    2007-06-01 ~ 2014-02-03
    OF - Secretary → CIF 0
  • 21
    Ellis, Robert Frank
    Managing Director born in August 1952
    Individual (10 offsprings)
    Officer
    1994-12-12 ~ 2009-03-31
    OF - Director → CIF 0
    Ellis, Robert Frank
    Company Secretary
    Individual (10 offsprings)
    Officer
    1994-12-12 ~ 1995-05-12
    OF - Secretary → CIF 0
  • 22
    Valet, Arnaud Jean Henri, Mr.
    Business Executive born in May 1974
    Individual (14 offsprings)
    Officer
    2024-05-02 ~ now
    OF - Director → CIF 0
  • 23
    25, Quai De France, Rouen, 76100, France
    Corporate (18 offsprings)
    Officer
    2014-12-31 ~ 2017-10-01
    OF - Director → CIF 0
  • 24
    WARWICK INTERNATIONAL INTERMEDIATE HOLDINGS LIMITED
    06593528
    Dock Road, Coast Road, Mostyn, Holywell, Flintshire, Wales
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 25
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1994-10-25 ~ 1994-12-12
    OF - Nominee Secretary → CIF 0
  • 26
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1994-10-25 ~ 1994-12-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WARWICK INTERNATIONAL GROUP LIMITED

Previous names
CONTROLPRIME LIMITED - 1994-12-31
CONTROLPRIME LIMITED - 1994-12-23
Standard Industrial Classification
20130 - Manufacture Of Other Inorganic Basic Chemicals
Related profiles found in government register
  • WARWICK INTERNATIONAL GROUP LIMITED
    Info
    CONTROLPRIME LIMITED - 1994-12-31
    CONTROLPRIME LIMITED - 1994-12-31
    Registered number 02982784
    The Knowle Nether Lane, Hazelwood, Derby DE56 4AN
    PRIVATE LIMITED COMPANY incorporated on 1994-10-25 and dissolved on 2024-12-17 (30 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-25
    CIF 0
  • WARWICK INTERNATIONAL GROUP LIMITED
    S
    Registered number 02982784
    Dock Road, Coast Road, Mostyn, Holywell, Flintshire, Wales, CH8 9HE
    Private Limited Company in England And Wales
    CIF 1
    Private Limited Company in England And Wales Companies Registry, England And Wales
    CIF 2
    Private Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    2M EQUEST LIMITED - now
    WARWICK EQUEST LIMITED
    - 2024-02-01 03461709
    EQUEST MARKET RESEARCH LIMITED - 2004-11-17
    EQUEST HOLDINGS LIMITED - 1999-11-17
    NETWORKFILE LIMITED - 1998-05-28
    Unit 55 Derwentside Business Centre Consett Business Park, Villa Real, Consett, England
    Active Corporate (27 parents)
    Equity (Company account)
    728 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2023-10-27
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    FARMYARD FIVE LIMITED
    - now 00041954
    SHERWOOD PARSONS LIMITED - 1987-10-20
    The Knowle, Nether Lane, Hazelwood, Derby
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    FARMYARD FOUR LIMITED
    - now 00070772
    AULT & WIBORG PAINTS LIMITED - 1987-10-21
    The Knowle Nether Lane, Hazelwood, Derby
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    WARWICK CHEMICAL LIMITED
    - now 01493105
    WARWICK INTERNATIONAL LIMITED - 1982-03-04 02386927
    The Knowle, Nether Lane, Hazelwood, Derby
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    WARWICK INTERNATIONAL LIMITED
    - now 02386927 01493105
    TOLLADD LIMITED - 1989-09-29
    The Knowle, Nether Lane, Hazelwood, Derby
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE

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