logo
explain how to read the page

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 12
  • 1
    Lewis, Mark Vivian
    Individual (18 offsprings)
    Officer
    2005-11-30 ~ 2010-07-06
    OF - Secretary → CIF 0
  • 2
    Merrygold, Tony
    Born in August 1953
    Individual (9 offsprings)
    Officer
    2010-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Hackett, Philip
    Born in July 1970
    Individual (8 offsprings)
    Officer
    2007-01-15 ~ 2010-06-15
    OF - Director → CIF 0
  • 4
    Walsh, Nicolas
    Born in April 1945
    Individual (4 offsprings)
    Officer
    2005-12-19 ~ 2007-12-11
    OF - Director → CIF 0
  • 5
    Turner, James Lockley
    Born in February 1931
    Individual (3 offsprings)
    Officer
    2001-05-07 ~ 2002-06-25
    OF - Director → CIF 0
  • 6
    Atkinson, David John, Brigadier
    Born in September 1934
    Individual (3 offsprings)
    Officer
    1997-04-01 ~ 2001-05-07
    OF - Director → CIF 0
  • 7
    Holmes, Alexander Walton
    Born in January 1956
    Individual (5 offsprings)
    Officer
    1997-04-01 ~ 2005-12-19
    OF - Director → CIF 0
    Holmes, Alexander Walton
    Individual (5 offsprings)
    Officer
    1997-04-01 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 8
    Carrick, Sally Elizabeth
    Born in February 1944
    Individual (11 offsprings)
    Officer
    2010-06-15 ~ now
    OF - Director → CIF 0
  • 9
    Cruden, Peter Andrew
    Born in March 1954
    Individual (2 offsprings)
    Officer
    1996-05-07 ~ 1997-04-01
    OF - Director → CIF 0
  • 10
    Johnson, Brian
    Born in June 1946
    Individual (1 offspring)
    Officer
    1996-05-07 ~ 1997-04-01
    OF - Director → CIF 0
    Johnson, Brian
    Individual (1 offspring)
    Officer
    1996-05-07 ~ 1997-04-01
    OF - Secretary → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1996-05-07 ~ 1996-05-07
    OF - Nominee Secretary → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1996-05-07 ~ 1996-05-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VISIT WARWICKSHIRE LIMITED

Period: 2010-07-07 ~ 2012-06-26
Company number: 03195200 07248392
Registered names
VISIT WARWICKSHIRE LIMITED - Dissolved 07248392
Standard Industrial Classification
9305 - Other Service Activities N.e.c.

  • VISIT WARWICKSHIRE LIMITED
    Info
    SHAKESPEARE COUNTRY TOURISM LIMITED - 2010-07-07
    Registered number 03195200
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire CV34 6BF
    PRIVATE LIMITED COMPANY incorporated on 1996-05-07 and dissolved on 2012-06-26 (16 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.