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 4
  • 1
    Johnson, Joanne Marie
    Finance Director born in July 1966
    Individual (9 offsprings)
    Officer
    2018-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Pragg, Neil Michael
    Group Finance Director born in February 1970
    Individual (28 offsprings)
    Officer
    2024-01-10 ~ now
    OF - Director → CIF 0
  • 3
    Killeen, Aidan Dominic
    Group Chief Executive born in August 1968
    Individual (28 offsprings)
    Officer
    2013-08-30 ~ now
    OF - Director → CIF 0
  • 4
    CARVER INTERNATIONAL LIMITED - now
    F.H.BIDDLE,LIMITED - 1992-11-01
    15, Northgate, Aldridge, Walsall, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    3,020,000 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 18
  • 1
    Dobson-bailey, Daryn
    Finance Director born in December 1974
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2016-06-14
    OF - Director → CIF 0
  • 2
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    2000-08-14 ~ 2000-08-14
    OF - Nominee Secretary → CIF 0
  • 3
    Dwyer, Daniel James
    Born in May 1975
    Individual (21 offsprings)
    Officer
    2000-08-14 ~ 2000-08-14
    OF - Nominee Director → CIF 0
  • 4
    Rees, Steven John
    Managing Director born in February 1966
    Individual (1 offspring)
    Officer
    2008-03-01 ~ 2013-08-30
    OF - Director → CIF 0
  • 5
    Humphries, Paul John
    Managing Direc born in September 1964
    Individual (3 offsprings)
    Officer
    2016-12-16 ~ 2020-07-31
    OF - Director → CIF 0
  • 6
    Cook, Martin John
    Financial Director born in January 1964
    Individual
    Officer
    2007-10-15 ~ 2016-01-01
    OF - Director → CIF 0
  • 7
    Williams, Ederyn, Dr
    Director born in September 1946
    Individual (7 offsprings)
    Officer
    2000-08-14 ~ 2002-09-16
    OF - Director → CIF 0
  • 8
    Purchase, Roger
    Uk Finance Director born in July 1957
    Individual
    Officer
    2016-11-16 ~ 2017-07-14
    OF - Director → CIF 0
  • 9
    Challenger, Kevin Stanley
    Operations Director born in July 1968
    Individual (3 offsprings)
    Officer
    2016-12-16 ~ 2019-05-31
    OF - Director → CIF 0
  • 10
    Rayner, David, Dr
    Director born in August 1964
    Individual (1 offspring)
    Officer
    2000-08-14 ~ 2001-08-29
    OF - Director → CIF 0
    Rayner, David, Dr
    Director
    Individual (1 offspring)
    Officer
    2000-08-14 ~ 2001-08-29
    OF - Secretary → CIF 0
  • 11
    Davies, Neil Joseph
    Group Finance Director born in June 1968
    Individual (7 offsprings)
    Officer
    2021-10-04 ~ 2021-12-06
    OF - Director → CIF 0
    Davies, Neil Joseph
    Individual (7 offsprings)
    Officer
    2021-10-04 ~ 2021-12-06
    OF - Secretary → CIF 0
  • 12
    Anstead, Nicholas Frederick Douglas
    Finance Director born in November 1948
    Individual
    Officer
    2004-09-27 ~ 2007-12-31
    OF - Director → CIF 0
  • 13
    Jones, David Antony
    Individual (2 offsprings)
    Officer
    2002-08-01 ~ 2015-02-10
    OF - Secretary → CIF 0
  • 14
    Tucker, Paul, Dr
    Lecturer born in March 1964
    Individual
    Officer
    2000-08-14 ~ 2004-06-15
    OF - Director → CIF 0
    Tucker, Paul, Dr
    Lecturer
    Individual
    Officer
    2001-08-29 ~ 2002-08-16
    OF - Secretary → CIF 0
  • 15
    Fyfe, Stuart Lee
    Group Finance Director born in September 1979
    Individual (3 offsprings)
    Officer
    2015-02-10 ~ 2021-09-07
    OF - Director → CIF 0
    Fyfe, Stuart Lee
    Individual (3 offsprings)
    Officer
    2015-02-10 ~ 2021-09-07
    OF - Secretary → CIF 0
  • 16
    Smith, Andrew
    Individual (4795 offsprings)
    Officer
    2021-09-07 ~ 2021-10-04
    OF - Secretary → CIF 0
    2021-12-06 ~ 2023-03-29
    OF - Secretary → CIF 0
  • 17
    Waldron, Philip James
    Company Director born in October 1959
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 18
    Moore, Jonathan Paul
    Group Finance Director born in January 1975
    Individual
    Officer
    2022-02-28 ~ 2023-08-06
    OF - Director → CIF 0
    Moore, Jonathan
    Individual
    Officer
    2023-03-29 ~ 2023-08-06
    OF - Secretary → CIF 0
parent relation
Company in focus

WARWICK DYNAMICS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-100 GBP2023-12-31
-100 GBP2022-12-31
Equity
0 GBP2023-12-31
0 GBP2022-12-31

  • WARWICK DYNAMICS LIMITED
    Info
    Registered number 04052260
    15 Northgate, Aldridge, Walsall, West Midlands WS9 8QD
    Private Limited Company incorporated on 2000-08-14 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.