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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 42
  • 1
    Burns, Peter
    Director born in March 1946
    Individual (9 offsprings)
    Officer
    2002-02-27 ~ 2025-07-31
    OF - Director → CIF 0
  • 2
    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
  • 3
    Foster, Kevin John
    Councillor born in December 1978
    Individual (13 offsprings)
    Officer
    2007-05-17 ~ 2008-05-15
    OF - Director → CIF 0
  • 4
    Langlands, Jacob Mark Alexander
    Individual (22 offsprings)
    Officer
    2017-12-15 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 5
    Crookes, Gary Edward
    Company Director born in February 1951
    Individual (7 offsprings)
    Officer
    2008-05-15 ~ 2010-05-20
    OF - Director → CIF 0
  • 6
    Glover, Philippa Jane
    Secretary To Council born in March 1972
    Individual (22 offsprings)
    Officer
    2017-08-01 ~ 2017-12-15
    OF - Director → CIF 0
    Glover, Philippa Jane
    Individual (22 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Secretary → CIF 0
    2016-07-26 ~ 2017-12-15
    OF - Secretary → CIF 0
  • 7
    Matchet, Andrew Macdonald, Councillor
    Consultant born in August 1952
    Individual (5 offsprings)
    Officer
    2004-06-24 ~ 2008-05-15
    OF - Director → CIF 0
  • 8
    Wolfe, Geoffrey
    Accountant
    Individual (2 offsprings)
    Officer
    1998-12-22 ~ 2002-08-22
    OF - Secretary → CIF 0
  • 9
    Driffield, Nigel Lewis, Professor
    Born in June 1966
    Individual (5 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 10
    Sanders, Nicholas John
    Consultant born in September 1946
    Individual (6 offsprings)
    Officer
    2008-02-01 ~ 2014-10-23
    OF - Director → CIF 0
  • 11
    Hope, Alan
    Company Director born in January 1933
    Individual (13 offsprings)
    Officer
    1999-03-09 ~ 2008-09-30
    OF - Director → CIF 0
  • 12
    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
  • 13
    Howden, Peter
    Managing Director born in June 1940
    Individual (6 offsprings)
    Officer
    1998-12-22 ~ 2002-02-27
    OF - Director → CIF 0
  • 14
    Batten, David Henry, Councillor
    Full Time Councillor born in June 1944
    Individual (8 offsprings)
    Officer
    2001-07-09 ~ 2004-06-24
    OF - Director → CIF 0
  • 15
    Waugh, Robert, Councillor
    Councillor born in July 1939
    Individual (4 offsprings)
    Officer
    1999-03-09 ~ 2001-07-09
    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
    Richards, Julie Ann
    Accountant
    Individual (5 offsprings)
    Officer
    2002-11-28 ~ 2006-08-10
    OF - Secretary → CIF 0
  • 18
    Drinkwater, Rosemary Ann
    Born in August 1960
    Individual (25 offsprings)
    Officer
    2012-02-01 ~ now
    OF - Director → CIF 0
  • 19
    Crane, Corin Paul
    Born in May 1971
    Individual (16 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 20
    Maton, Kevin Barry
    Councillor born in March 1957
    Individual (12 offsprings)
    Officer
    2014-09-01 ~ 2016-05-19
    OF - Director → CIF 0
  • 21
    Palmer, Stuart Beaumont, Professor
    University Professor born in May 1943
    Individual (24 offsprings)
    Officer
    2001-04-19 ~ 2001-08-01
    OF - Director → CIF 0
  • 22
    Harris, Valarie Nadine Mary
    Individual (5 offsprings)
    Officer
    2006-08-01 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 23
    Thomas, Pamela Anne, Professor
    Pro-Vice-Chancellor (Research) born in May 1962
    Individual (11 offsprings)
    Officer
    2016-02-01 ~ 2016-07-31
    OF - Director → CIF 0
    Thomas, Pamela Anne, Professor
    Pro-Vice-Chancellor born in May 1962
    Individual (11 offsprings)
    2017-06-01 ~ 2017-08-01
    OF - Director → CIF 0
  • 24
    Grindrod, David Charles
    Individual (6 offsprings)
    Officer
    2008-12-18 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 25
    Croft, Stuart John
    Vice-Chancellor And President born in March 1963
    Individual (13 offsprings)
    Officer
    2015-06-02 ~ 2017-06-01
    OF - Director → CIF 0
  • 26
    Sandby-thomas, Rachel Mary
    Registrar born in May 1963
    Individual (15 offsprings)
    Officer
    2016-09-07 ~ 2017-08-01
    OF - Director → CIF 0
  • 27
    Sloan, Ken Mark
    Registrar And Chief Operating Officer born in July 1962
    Individual (35 offsprings)
    Officer
    2016-02-01 ~ 2016-09-06
    OF - Director → CIF 0
    Sloan, Kenneth Mark
    Individual (35 offsprings)
    Officer
    2012-02-01 ~ 2016-07-26
    OF - Secretary → CIF 0
  • 28
    Nussey, Ian David
    Vice President born in April 1936
    Individual (8 offsprings)
    Officer
    1999-03-09 ~ 2012-02-01
    OF - Director → CIF 0
  • 29
    Follett, Brian Keith, Professor Sir
    University Vice Chancellor born in February 1939
    Individual (17 offsprings)
    Officer
    1999-03-09 ~ 2001-04-19
    OF - Director → CIF 0
  • 30
    Rowe, David Norman Etheredge
    Science Park Director born in August 1947
    Individual (13 offsprings)
    Officer
    1998-12-22 ~ 1999-03-09
    OF - Director → CIF 0
  • 31
    Bigham, Linda Joyce, Councillor
    British born in December 1947
    Individual (11 offsprings)
    Officer
    2010-04-01 ~ 2012-05-17
    OF - Director → CIF 0
  • 32
    O'boyle, James
    Councillor born in November 1968
    Individual (5 offsprings)
    Officer
    2016-06-02 ~ 2025-08-20
    OF - Director → CIF 0
  • 33
    Kelly, Lynnette Catherine, Dr
    Councillor born in November 1962
    Individual (6 offsprings)
    Officer
    2012-05-17 ~ 2014-09-01
    OF - Director → CIF 0
  • 34
    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
  • 35
    Ridley, Gary Christopher, Cllr
    City Councillor born in July 1980
    Individual (10 offsprings)
    Officer
    2008-05-15 ~ 2009-10-30
    OF - Director → CIF 0
  • 36
    Thompson, Hugh Reginald Patrick
    Chartered Accountant born in April 1934
    Individual (18 offsprings)
    Officer
    1999-03-09 ~ 2007-12-31
    OF - Director → CIF 0
  • 37
    Maris, Nigel Christopher
    Group Managing Director born in February 1960
    Individual (29 offsprings)
    Officer
    1999-03-09 ~ 2024-09-30
    OF - Director → CIF 0
  • 38
    Greenway, Jennifer
    Born in November 1960
    Individual (9 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 39
    Arrowsmith, David, Councillor
    Lecturer born in October 1946
    Individual (6 offsprings)
    Officer
    2004-06-24 ~ 2007-05-17
    OF - Director → CIF 0
  • 40
    Beesley, Paul Henry
    Born in September 1969
    Individual (1 offspring)
    Officer
    2025-08-20 ~ now
    OF - Director → CIF 0
  • 41
    PHILSEC LIMITED
    02543577
    St Philips House, St Philips Place, Birmingham, West Midlands
    Active Corporate (23 parents, 482 offsprings)
    Officer
    1998-08-17 ~ 1998-12-22
    OF - Nominee Secretary → CIF 0
  • 42
    MEAUJO INCORPORATIONS LIMITED
    02543583
    St Philips House, St Philips Place, Birmingham, West Midlands
    Active Corporate (22 parents, 422 offsprings)
    Officer
    1998-08-17 ~ 1998-12-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

UNIVERSITY OF WARWICK SCIENCE PARK BUSINESS INNOVATION CENTRE LIMITED

Period: 1999-10-01 ~ now
Company number: 03616665 03205246... (more)
Registered names
UNIVERSITY OF WARWICK SCIENCE PARK BUSINESS INNOVATION CENTRE LIMITED - now 03205246... (more)
MEAUJO (391) LIMITED - 1998-12-18 04404298... (more)
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
    Swallow House, Milburn Hill Road, Coventry CV4 7JJ
    PRIVATE LIMITED COMPANY incorporated on 1998-08-17 (27 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.