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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 37
  • 1
    Crookes, Gary Edward
    Company Director born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-15 ~ 2010-05-20
    OF - Director → CIF 0
  • 2
    Grindrod, David Charles
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-18 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 3
    Bigham, Linda Joyce, Councillor
    British born in December 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2012-05-17
    OF - Director → CIF 0
  • 4
    Croft, Stuart John
    Vice-Chancellor And President born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-02 ~ 2017-06-01
    OF - Director → CIF 0
  • 5
    Hope, Alan
    Company Director born in January 1933
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-03-09 ~ 2008-09-30
    OF - Director → CIF 0
  • 6
    Matchet, Andrew Macdonald, Councillor
    Consultant born in August 1952
    Individual
    Officer
    icon of calendar 2004-06-24 ~ 2008-05-15
    OF - Director → CIF 0
  • 7
    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
  • 8
    Ridley, Gary Christopher, Cllr
    City Councillor born in July 1980
    Individual
    Officer
    icon of calendar 2008-05-15 ~ 2009-10-30
    OF - Director → CIF 0
  • 9
    Kelly, Lynnette Catherine, Dr
    Councillor born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-17 ~ 2014-09-01
    OF - Director → CIF 0
  • 10
    Wolfe, Geoffrey
    Accountant
    Individual
    Officer
    icon of calendar 1998-12-22 ~ 2002-08-22
    OF - Secretary → CIF 0
  • 11
    Thomas, Pamela Anne, Professor
    Pro-Vice-Chancellor (Research) born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-01 ~ 2016-07-31
    OF - Director → CIF 0
    Thomas, Pamela Anne, Professor
    Pro-Vice-Chancellor born in May 1962
    Individual (1 offspring)
    icon of calendar 2017-06-01 ~ 2017-08-01
    OF - Director → CIF 0
  • 12
    Howden, Peter
    Managing Director born in June 1940
    Individual
    Officer
    icon of calendar 1998-12-22 ~ 2002-02-27
    OF - Director → CIF 0
  • 13
    Waugh, Robert, Councillor
    Councillor born in July 1939
    Individual
    Officer
    icon of calendar 1999-03-09 ~ 2001-07-09
    OF - Director → CIF 0
  • 14
    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
  • 15
    Maton, Kevin Barry
    Councillor born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-01 ~ 2016-05-19
    OF - Director → CIF 0
  • 16
    Nussey, Ian David
    Vice President born in April 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-09 ~ 2012-02-01
    OF - Director → CIF 0
  • 17
    Follett, Brian Keith, Professor Sir
    University Vice Chancellor born in February 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-09 ~ 2001-04-19
    OF - Director → CIF 0
  • 18
    Daffern, Paul
    Accountant born in January 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-09-30 ~ 2012-02-01
    OF - Director → CIF 0
  • 19
    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
  • 20
    O'boyle, James
    Councillor born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-02 ~ 2025-08-20
    OF - Director → CIF 0
  • 21
    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
  • 22
    Sloan, Ken Mark
    Registrar And Chief Operating Officer born in July 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 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
  • 23
    Harris, Valarie Nadine Mary
    Individual
    Officer
    icon of calendar 2006-08-01 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 24
    Rowe, David Norman Etheredge
    Science Park Director born in August 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-12-22 ~ 1999-03-09
    OF - Director → CIF 0
  • 25
    Palmer, Stuart Beaumont, Professor
    University Professor born in May 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-19 ~ 2001-08-01
    OF - Director → CIF 0
  • 26
    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
  • 27
    Burns, Peter
    Director born in March 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-27 ~ 2025-07-31
    OF - Director → CIF 0
  • 28
    Foster, Kevin John
    Councillor born in December 1978
    Individual
    Officer
    icon of calendar 2007-05-17 ~ 2008-05-15
    OF - Director → CIF 0
  • 29
    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
  • 30
    Langlands, Jacob Mark Alexander
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-15 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 31
    Sanders, Nicholas John
    Consultant born in September 1946
    Individual
    Officer
    icon of calendar 2008-02-01 ~ 2014-10-23
    OF - Director → CIF 0
  • 32
    Richards, Julie Ann
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-28 ~ 2006-08-10
    OF - Secretary → CIF 0
  • 33
    Maris, Nigel Christopher
    Group Managing Director born in February 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-03-09 ~ 2024-09-30
    OF - Director → CIF 0
  • 34
    Arrowsmith, David, Councillor
    Lecturer born in October 1946
    Individual
    Officer
    icon of calendar 2004-06-24 ~ 2007-05-17
    OF - Director → CIF 0
  • 35
    Batten, David Henry, Councillor
    Full Time Councillor born in June 1944
    Individual
    Officer
    icon of calendar 2001-07-09 ~ 2004-06-24
    OF - Director → CIF 0
  • 36
    icon of addressSt Philips House, St Philips Place, Birmingham, West Midlands
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1998-08-17 ~ 1998-12-22
    PE - Nominee Director → CIF 0
  • 37
    icon of addressSt Philips House, St Philips Place, Birmingham, West Midlands
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1998-08-17 ~ 1998-12-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

UNIVERSITY OF WARWICK SCIENCE PARK BUSINESS INNOVATION CENTRE LIMITED

Previous names
WARWICK SCIENCE PARK BUSINESS INNOVATION CENTRE LIMITED - 1999-10-01
MEAUJO (391) LIMITED - 1998-12-18
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • UNIVERSITY OF WARWICK SCIENCE PARK BUSINESS INNOVATION CENTRE LIMITED
    Info
    WARWICK SCIENCE PARK BUSINESS INNOVATION CENTRE LIMITED - 1999-10-01
    MEAUJO (391) LIMITED - 1999-10-01
    Registered number 03616665
    icon of addressUniversity House University Of Warwick, Kirby Corner Road, Coventry CV4 8UW
    PRIVATE LIMITED COMPANY incorporated on 1998-08-17 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    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.