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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
Active 3
Ceased 23
  • 1
    Greensmith, David Charles
    Born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-15 ~ 2014-12-31
    OF - Director → CIF 0
  • 2
    Harris, Roger Anthony
    Director born in September 1949
    Individual
    Officer
    icon of calendar 1999-01-04 ~ 2008-08-11
    OF - Director → CIF 0
  • 3
    Richards, David Lloyd
    Company Director born in May 1945
    Individual
    Officer
    icon of calendar 1994-12-12 ~ 1999-12-31
    OF - Director → CIF 0
  • 4
    Smith, Tom
    Company Director born in May 1939
    Individual
    Officer
    icon of calendar 1994-12-12 ~ 1995-05-12
    OF - Director → CIF 0
  • 5
    Williams, Stephen
    Finance Director born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-22 ~ 2014-12-31
    OF - Director → CIF 0
    Williams, Stephen
    Vice President Finance
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2014-02-03
    OF - Secretary → CIF 0
  • 6
    Swann, Emma Rachel
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-09 ~ 2021-12-22
    OF - Secretary → CIF 0
  • 7
    Smits, Anthony Michael
    Born in November 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-12-31 ~ 2023-09-08
    OF - Director → CIF 0
  • 8
    Middleton, John, Dr
    Managing Director born in March 1939
    Individual
    Officer
    icon of calendar 1994-12-12 ~ 1995-05-12
    OF - Director → CIF 0
  • 9
    Verthongen, Marc Martha Joseph
    European Finance Director born in January 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ 2024-05-02
    OF - Director → CIF 0
    Verthongen, Marc Martha Joseph
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-12-22 ~ 2024-05-02
    OF - Secretary → CIF 0
  • 10
    Tilby, Edwin Barrington
    Director born in June 1950
    Individual
    Officer
    icon of calendar 1995-05-12 ~ 2010-10-31
    OF - Director → CIF 0
  • 11
    Strickland, Mark William
    Born in February 1962
    Individual (40 offsprings)
    Officer
    icon of calendar 2014-02-03 ~ 2014-12-31
    OF - Director → CIF 0
    Strickland, Mark William
    Individual (40 offsprings)
    Officer
    icon of calendar 2014-02-03 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 12
    Davies, John
    Individual
    Officer
    icon of calendar 2014-12-31 ~ 2016-05-03
    OF - Secretary → CIF 0
  • 13
    Coles, Barrie, Dr
    Director born in June 1947
    Individual
    Officer
    icon of calendar 1995-05-12 ~ 2002-06-08
    OF - Director → CIF 0
  • 14
    Maddaford, Peter Robert
    Dir-Human Resources born in February 1949
    Individual
    Officer
    icon of calendar 1999-01-04 ~ 2004-04-07
    OF - Director → CIF 0
  • 15
    Bragger, Graeme Michael
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-05-03 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 16
    Pipe, Steven Richard
    Born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-31 ~ 2014-12-31
    OF - Director → CIF 0
  • 17
    Ellis, Robert Frank
    Managing Director born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-12 ~ 2009-03-31
    OF - Director → CIF 0
    Ellis, Robert Frank
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-12 ~ 1995-05-12
    OF - Secretary → CIF 0
  • 18
    Bradley, Peter Graham
    Born in May 1959
    Individual
    Officer
    icon of calendar 2009-10-15 ~ 2013-05-23
    OF - Director → CIF 0
  • 19
    Watt-smith, Simon Jonathan
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-12 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 20
    Lovatt, Andrew Douglas
    Director born in November 1955
    Individual
    Officer
    icon of calendar 1995-05-12 ~ 2009-10-12
    OF - Director → CIF 0
  • 21
    icon of address25, Quai De France, Rouen, 76100, France
    Corporate (6 offsprings)
    Officer
    2014-12-31 ~ 2017-10-01
    PE - Director → CIF 0
  • 22
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1994-10-25 ~ 1994-12-12
    PE - Nominee Director → CIF 0
  • 23
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1994-10-25 ~ 1994-12-12
    PE - Nominee Secretary → 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
    icon of addressThe 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
    icon of addressDock 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
Active 4
  • 1
    SHERWOOD PARSONS LIMITED - 1987-10-20
    icon of addressThe Knowle, Nether Lane, Hazelwood, Derby
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE
  • 2
    AULT & WIBORG PAINTS LIMITED - 1987-10-21
    icon of addressThe Knowle Nether Lane, Hazelwood, Derby
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    WARWICK INTERNATIONAL LIMITED - 1982-03-04
    icon of addressThe Knowle, Nether Lane, Hazelwood, Derby
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    TOLLADD LIMITED - 1989-09-29
    icon of addressThe Knowle, Nether Lane, Hazelwood, Derby
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 1
  • WARWICK EQUEST LIMITED - 2024-02-01
    EQUEST MARKET RESEARCH LIMITED - 2004-11-17
    EQUEST HOLDINGS LIMITED - 1999-11-17
    NETWORKFILE LIMITED - 1998-05-28
    icon of addressUnit 55 Derwentside Business Centre Consett Business Park, Villa Real, Consett, England
    Active Corporate (4 parents)
    Equity (Company account)
    728 GBP2023-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-27
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.