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

UNIVERSITY OF WARWICK SCIENCE PARK INNOVATION CENTRE LIMITED

Previous name
WARWICK SCIENCE PARK INNOVATION CENTRE LIMITED - 1997-05-09
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
    icon of addressUniversity House University Of Warwick, Kirby Corner Road, Coventry CV4 8UW
    PRIVATE LIMITED COMPANY incorporated on 1996-05-23 (29 years 7 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
Active 0
  • Not found in our database.

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