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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 13
  • 1
    Whale, Nicholas Andrew
    Born in March 1963
    Individual (35 offsprings)
    Officer
    2001-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Cooper, Anthony
    Born in December 1973
    Individual (1 offspring)
    Officer
    2006-03-07 ~ 2007-01-29
    OF - Director → CIF 0
  • 3
    Breen, Michael Martin Gareth
    Born in June 1962
    Individual (18 offsprings)
    Officer
    2001-02-20 ~ 2005-12-19
    OF - Director → CIF 0
    Breen, Michael Martin Gareth
    Individual (18 offsprings)
    Officer
    2001-02-20 ~ 2005-12-19
    OF - Secretary → CIF 0
  • 4
    Clements, Andrew Mark
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2006-03-07 ~ 2007-10-04
    OF - Director → CIF 0
  • 5
    Drew, Stephen John
    Born in March 1966
    Individual (12 offsprings)
    Officer
    2003-01-21 ~ 2006-05-10
    OF - Director → CIF 0
  • 6
    Soden, John Stanley
    Born in April 1950
    Individual (40 offsprings)
    Officer
    2001-02-20 ~ 2009-05-27
    OF - Director → CIF 0
    Soden, John Stanley
    Individual (40 offsprings)
    Officer
    2005-12-19 ~ now
    OF - Secretary → CIF 0
  • 7
    Duffy, Christopher William
    Born in June 1957
    Individual (428 offsprings)
    Officer
    2000-12-27 ~ 2001-02-20
    OF - Nominee Director → CIF 0
  • 8
    Charlton, Graham Robert
    Born in August 1944
    Individual (5 offsprings)
    Officer
    2006-05-08 ~ 2009-02-28
    OF - Director → CIF 0
  • 9
    Page, David William
    Born in August 1957
    Individual (260 offsprings)
    Officer
    2000-12-27 ~ 2001-02-20
    OF - Nominee Director → CIF 0
  • 10
    Hill, Damon Graham Devereaux
    Born in September 1960
    Individual (11 offsprings)
    Officer
    2001-02-20 ~ 2005-12-08
    OF - Director → CIF 0
  • 11
    Kinner, Francis Stephen
    Born in April 1957
    Individual (2 offsprings)
    Officer
    2007-09-01 ~ 2008-01-21
    OF - Director → CIF 0
  • 12
    Hulcoop, Andrew
    Born in October 1960
    Individual (12 offsprings)
    Officer
    2003-04-09 ~ 2005-12-31
    OF - Director → CIF 0
  • 13
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1151 offsprings)
    Officer
    2000-12-27 ~ 2002-10-25
    OF - Secretary → CIF 0
parent relation
Company in focus

NICK WHALE WARWICK LIMITED

Period: 2006-05-18 ~ 2010-02-16
Company number: 04131058
Registered names
NICK WHALE WARWICK LIMITED - Dissolved
DAMON HILL LIMITED - 2006-05-18
MINMAR (542) LIMITED - 2001-01-04 04081679... (more)
Recent Standard Industrial Classification
7487 - Other Business Activities

  • NICK WHALE WARWICK LIMITED
    Info
    DAMON HILL LIMITED - 2006-05-18
    MINMAR (542) LIMITED - 2006-05-18
    Registered number 04131058
    Walton Wood Farm, Walton, Fosse Way, Warwickshire CV35 9HL
    PRIVATE LIMITED COMPANY incorporated on 2000-12-27 and dissolved on 2010-02-16 (9 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.