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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 36
  • 1
    Croft, Stuart John
    Provost, University Of Warwick born in March 1963
    Individual (13 offsprings)
    Officer
    2015-06-02 ~ 2017-06-01
    OF - Director → CIF 0
  • 2
    Bain, Christopher David
    Charity Manager born in March 1954
    Individual (9 offsprings)
    Officer
    2000-06-05 ~ 2001-06-28
    OF - Director → CIF 0
  • 3
    Whittenbury, Roger, Professor
    Professor born in May 1932
    Individual (4 offsprings)
    Officer
    1996-08-22 ~ 1999-08-30
    OF - Director → CIF 0
  • 4
    Sandby-thomas, Rachel Mary
    Registrar born in May 1963
    Individual (15 offsprings)
    Officer
    2016-09-07 ~ 2017-08-01
    OF - Director → CIF 0
  • 5
    Greenway, Jennifer
    Born in November 1960
    Individual (9 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Thomas, Kenneth Rowland
    Company Director born in February 1927
    Individual (12 offsprings)
    Officer
    1996-08-22 ~ 2008-08-12
    OF - Director → CIF 0
  • 7
    Rowe, David Norman Etheredge
    Science Park Director born in August 1947
    Individual (13 offsprings)
    Officer
    1996-05-23 ~ 1996-08-22
    OF - Director → CIF 0
  • 8
    Hearth, John Dennis Miles
    Consultant born in April 1929
    Individual (8 offsprings)
    Officer
    1996-08-22 ~ 1998-07-31
    OF - Director → CIF 0
  • 9
    Jones, Michael John, Councillor
    Doctors Driver born in August 1948
    Individual (6 offsprings)
    Officer
    2005-07-22 ~ 2010-04-01
    OF - Director → CIF 0
  • 10
    Grindrod, David Charles
    Individual (6 offsprings)
    Officer
    2008-12-18 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 11
    Phillips, Rebecca Anne
    Company Secretary
    Individual (1 offspring)
    Officer
    1996-05-23 ~ 1996-08-22
    OF - Secretary → CIF 0
  • 12
    Sloan, Kenneth Mark
    Registrar And Chief Operating Officer born in July 1972
    Individual (35 offsprings)
    Officer
    2016-05-11 ~ 2016-09-06
    OF - Director → CIF 0
    Sloan, Kenneth Mark
    Individual (35 offsprings)
    Officer
    2012-02-01 ~ 2016-07-26
    OF - Secretary → CIF 0
  • 13
    Thomas, Pamela Anne, Professor
    Pro-Vice-Chancellor born in May 1962
    Individual (11 offsprings)
    Officer
    2016-05-11 ~ 2016-07-31
    OF - Director → CIF 0
    2017-06-01 ~ 2017-08-01
    OF - Director → CIF 0
  • 14
    Sanders, Nicholas John
    Consultant born in September 1946
    Individual (6 offsprings)
    Officer
    2008-02-01 ~ 2014-10-23
    OF - Director → CIF 0
  • 15
    Dyson, Robert Graham, Professor
    University Professor born in September 1942
    Individual (6 offsprings)
    Officer
    1999-11-02 ~ 2001-09-24
    OF - Director → CIF 0
  • 16
    Daffern, Paul
    Accountant born in January 1964
    Individual (26 offsprings)
    Officer
    2009-09-30 ~ 2012-02-01
    OF - Director → CIF 0
  • 17
    Nussey, Ian David
    Chairman Ibm Uk Technical Cons born in April 1936
    Individual (8 offsprings)
    Officer
    1996-08-22 ~ 2012-02-01
    OF - Director → CIF 0
  • 18
    Harris, Valarie Nadine Mary
    Individual (5 offsprings)
    Officer
    2006-08-01 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 19
    Tandy, June Anne
    Secretary born in June 1945
    Individual (6 offsprings)
    Officer
    2001-09-22 ~ 2005-07-22
    OF - Director → CIF 0
  • 20
    Mason, David
    Individual (3 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Secretary → CIF 0
  • 21
    Thrift, Nigel John, Professor Sir
    University Vice Chancellor born in October 1949
    Individual (17 offsprings)
    Officer
    2006-07-17 ~ 2016-01-31
    OF - Director → CIF 0
  • 22
    Wolfe, Geoffrey
    Accountant
    Individual (2 offsprings)
    Officer
    1996-08-22 ~ 2002-08-22
    OF - Secretary → CIF 0
  • 23
    Vandelinde, Vernon David, Professor
    University Vice Chancellor born in August 1942
    Individual (16 offsprings)
    Officer
    2001-08-01 ~ 2006-07-14
    OF - Director → CIF 0
  • 24
    Thompson, Hugh Reginald Patrick
    Chartered Accountant born in April 1934
    Individual (18 offsprings)
    Officer
    1999-03-09 ~ 2007-12-31
    OF - Director → CIF 0
  • 25
    Warwick, Adrian David
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2017-09-05 ~ now
    OF - Director → CIF 0
  • 26
    Glover, Philippa Jane
    Born in March 1972
    Individual (22 offsprings)
    Officer
    2020-06-09 ~ now
    OF - Director → CIF 0
    Glover, Philippa Jane
    Secretary To Council born in March 1972
    Individual (22 offsprings)
    2017-08-01 ~ 2017-12-15
    OF - Director → CIF 0
    Glover, Philippa Jane
    Individual (22 offsprings)
    Officer
    2016-07-26 ~ 2017-12-15
    OF - Secretary → CIF 0
    2020-02-01 ~ 2026-01-31
    OF - Secretary → CIF 0
  • 27
    Palmer, Stuart Beaumont, Professor
    University Professor born in May 1943
    Individual (24 offsprings)
    Officer
    2001-04-19 ~ 2012-02-01
    OF - Director → CIF 0
  • 28
    Maris, Nigel Christopher
    Managing Director born in February 1960
    Individual (29 offsprings)
    Officer
    2016-05-11 ~ 2024-09-30
    OF - Director → CIF 0
  • 29
    Richards, Julie Ann
    Accountant
    Individual (5 offsprings)
    Officer
    2002-11-28 ~ 2006-08-10
    OF - Secretary → CIF 0
  • 30
    Drinkwater, Rosemary Ann
    Born in August 1960
    Individual (25 offsprings)
    Officer
    2012-02-01 ~ now
    OF - Director → CIF 0
  • 31
    Langlands, Jacob Mark Alexander
    Legal Counsel born in May 1981
    Individual (22 offsprings)
    Officer
    2018-02-13 ~ 2020-01-31
    OF - Director → CIF 0
    Langlands, Jacob Mark Alexander
    Individual (22 offsprings)
    Officer
    2018-02-13 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 32
    Follett, Brian Keith, Professor Sir
    University Vice Chancellor born in February 1939
    Individual (17 offsprings)
    Officer
    1996-08-22 ~ 2001-04-19
    OF - Director → CIF 0
  • 33
    Forwood, Derek
    Insurance Consultant born in June 1927
    Individual (6 offsprings)
    Officer
    1996-08-22 ~ 2000-04-17
    OF - Director → CIF 0
  • 34
    Driffield, Nigel Lewis, Professor
    Born in June 1966
    Individual (5 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 35
    Swain, Simon Charles Robert, Professor
    Pro-Vice Chancellor (External Engagement) born in April 1961
    Individual (5 offsprings)
    Officer
    2016-08-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 36
    Morris-jones, Robert Phillip Lort
    Councillor born in November 1934
    Individual (6 offsprings)
    Officer
    2011-07-01 ~ 2017-05-24
    OF - Director → CIF 0
parent relation
Company in focus

UNIVERSITY OF WARWICK SCIENCE PARK INNOVATION CENTRE LIMITED

Period: 1997-05-09 ~ now
Company number: 03205246
Registered names
UNIVERSITY OF WARWICK SCIENCE PARK INNOVATION CENTRE LIMITED - now 03616665... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • UNIVERSITY OF WARWICK SCIENCE PARK INNOVATION CENTRE LIMITED
    Info
    WARWICK SCIENCE PARK INNOVATION CENTRE LIMITED - 1997-05-09
    Registered number 03205246
    University House University Of Warwick, Kirby Corner Road, Coventry CV4 8UW
    PRIVATE LIMITED COMPANY incorporated on 1996-05-23 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    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.