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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 30
  • 1
    Smith, David Owen
    Born in March 1971
    Individual (77 offsprings)
    Officer
    2008-11-13 ~ 2012-05-29
    OF - Director → CIF 0
  • 2
    James, Gillian
    Born in March 1952
    Individual (1 offspring)
    Officer
    2013-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Bowler, Geoffrey Martin
    Individual (1 offspring)
    Officer
    2003-01-02 ~ 2004-04-02
    OF - Secretary → CIF 0
  • 4
    Peter John Windatt
    Individual (1387 offsprings)
    Insolvency
    2013-11-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Walton, Helen Barbara
    Born in April 1976
    Individual (9 offsprings)
    Officer
    2009-09-29 ~ 2011-05-19
    OF - Director → CIF 0
  • 6
    Brittain, Helen Irene, Dr
    Born in August 1947
    Individual (2 offsprings)
    Officer
    2003-07-31 ~ 2008-05-20
    OF - Director → CIF 0
  • 7
    Mackay, Neil
    Born in March 1974
    Individual (1 offspring)
    Officer
    2004-09-22 ~ 2010-09-22
    OF - Director → CIF 0
  • 8
    Simango, Komborerai
    Accountant born in August 1974
    Individual (3 offsprings)
    Officer
    2011-11-23 ~ 2013-07-01
    OF - Director → CIF 0
  • 9
    Bailey, Patricia Arline
    Born in October 1944
    Individual (1 offspring)
    Officer
    2008-11-13 ~ 2012-02-01
    OF - Director → CIF 0
  • 10
    John William Rimmer
    Individual (642 offsprings)
    Insolvency
    2014-11-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Leary, Joy
    Born in June 1949
    Individual (1 offspring)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Stiggers, John
    Born in March 1952
    Individual (6 offsprings)
    Officer
    2013-02-26 ~ now
    OF - Director → CIF 0
  • 13
    Pallett, Lynn
    Individual (1 offspring)
    Officer
    2012-11-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Gilligan, Paul Andrew
    Born in November 1974
    Individual (9 offsprings)
    Officer
    2011-08-31 ~ 2012-10-31
    OF - Director → CIF 0
    Gilligan, Paul
    Individual (9 offsprings)
    Officer
    2012-04-10 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 15
    Bennett, Samantha
    Born in August 1971
    Individual (1 offspring)
    Officer
    2010-09-22 ~ 2011-07-10
    OF - Director → CIF 0
  • 16
    Cassidy, Keith Joseph, Cllr
    Born in March 1946
    Individual (2 offsprings)
    Officer
    2008-11-13 ~ 2009-10-01
    OF - Director → CIF 0
  • 17
    Howarth, Richard Fraser
    Born in August 1960
    Individual (2 offsprings)
    Officer
    2009-09-30 ~ 2010-09-22
    OF - Director → CIF 0
  • 18
    Leck, Christopher John Francis
    Born in March 1951
    Individual (2 offsprings)
    Officer
    2010-02-03 ~ 2013-07-01
    OF - Director → CIF 0
  • 19
    Jackson, Gillian Lesley
    Born in December 1960
    Individual (3 offsprings)
    Officer
    2003-07-31 ~ 2008-01-23
    OF - Director → CIF 0
    Jackson, Gillian Lesley
    Individual (3 offsprings)
    Officer
    2004-03-25 ~ 2008-01-23
    OF - Secretary → CIF 0
  • 20
    Oldridge, Michael Leslie
    Born in September 1961
    Individual (3 offsprings)
    Officer
    2011-08-31 ~ now
    OF - Director → CIF 0
  • 21
    Summers, Andrew Mark
    Born in May 1964
    Individual (1 offspring)
    Officer
    2009-09-30 ~ 2013-03-01
    OF - Director → CIF 0
  • 22
    Toms, Nicholas Michael
    Born in August 1966
    Individual (4 offsprings)
    Officer
    2003-01-02 ~ 2006-11-01
    OF - Director → CIF 0
  • 23
    Brewster, Marilyn Angela
    Born in March 1948
    Individual (2 offsprings)
    Officer
    2003-07-31 ~ 2008-11-13
    OF - Director → CIF 0
  • 24
    O'rourke, Margaret Bernadette
    Born in November 1954
    Individual (1 offspring)
    Officer
    2009-09-30 ~ 2010-09-22
    OF - Director → CIF 0
  • 25
    Watts, Mary
    Born in August 1954
    Individual (2 offsprings)
    Officer
    2003-07-31 ~ 2010-09-22
    OF - Director → CIF 0
  • 26
    Cooper, Clifford Brian
    Born in March 1948
    Individual (17 offsprings)
    Officer
    2007-07-17 ~ 2012-02-01
    OF - Director → CIF 0
    Cooper, Clifford Brian
    Individual (17 offsprings)
    Officer
    2008-01-23 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 27
    Pike, Terry
    Born in July 1951
    Individual (3 offsprings)
    Officer
    2013-01-29 ~ now
    OF - Director → CIF 0
  • 28
    Meek, Peter Ernest, Dr
    Born in January 1953
    Individual (4 offsprings)
    Officer
    2011-11-24 ~ now
    OF - Director → CIF 0
  • 29
    Rebecca Jane Dacre
    Individual (601 offsprings)
    Insolvency
    2013-11-29 ~ 2014-11-11
    IP - (Case 1) practitioner → CIF 0
  • 30
    RELATE WARWICKSHIRE LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-11-29
    Dissolved on 2016-01-22
    RELATE (RUGBY & N.E. WARKS) LTD
    - 2011-09-05 04626730
    262, Bilton Road, Rugby, Warwickshire
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2009-09-30 ~ 2009-09-30
    OF - Director → CIF 0
parent relation
Company in focus

RELATE WARWICKSHIRE LIMITED

Period: 2011-09-05 ~ 2016-01-22
Company number: 04626730
Registered names
RELATE WARWICKSHIRE LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-29
Dissolved on 2016-01-22
Recent Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • RELATE WARWICKSHIRE LIMITED
    Info
    RELATE (RUGBY & N.E. WARKS) LTD - 2011-09-05
    Registered number 04626730
    100-102 St. James Road, Northampton NN5 5LF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2003-01-02 and dissolved on 2016-01-22 (13 years). The status of the company number is Dissolved.
    CIF 0
  • RELATE (RUGBY & N.E. WARKS) LTD
    S
    Registered number missing
    262, Bilton Road, Rugby, Warwickshire, CV22 7DZ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RELATE WARWICKSHIRE LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-11-29
    Dissolved on 2016-01-22
    RELATE (RUGBY & N.E. WARKS) LTD
    - 2011-09-05 04626730
    100-102 St. James Road, Northampton, England
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2009-09-30 ~ 2009-09-30
    CIF 1 - Director → ME

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