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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
    Brewster, Marilyn Angela
    Private Counsellor born in March 1948
    Individual (2 offsprings)
    Officer
    2003-07-31 ~ 2008-11-13
    OF - Director → CIF 0
  • 2
    Smith, David Owen
    Accountant born in March 1971
    Individual (77 offsprings)
    Officer
    2008-11-13 ~ 2012-05-29
    OF - Director → CIF 0
  • 3
    Stiggers, John
    Retired born in March 1952
    Individual (6 offsprings)
    Officer
    2013-02-26 ~ now
    OF - Director → CIF 0
  • 4
    Leck, Christopher John Francis
    Nhs Manager born in March 1951
    Individual (2 offsprings)
    Officer
    2010-02-03 ~ 2013-07-01
    OF - Director → CIF 0
  • 5
    Oldridge, Michael Leslie
    Consultant Clinical Psychologist born in October 1961
    Individual (3 offsprings)
    Officer
    2011-08-31 ~ now
    OF - Director → CIF 0
  • 6
    Pike, Terry
    Businessman born in July 1951
    Individual (3 offsprings)
    Officer
    2013-01-29 ~ now
    OF - Director → CIF 0
  • 7
    John William Rimmer
    Individual (632 offsprings)
    Insolvency
    2014-11-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Cassidy, Keith Joseph, Cllr
    Retired born in March 1946
    Individual (2 offsprings)
    Officer
    2008-11-13 ~ 2009-10-01
    OF - Director → CIF 0
  • 9
    Pallett, Lynn
    Individual (1 offspring)
    Officer
    2012-11-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Brittain, Helen Irene, Dr
    Psychologist born in August 1947
    Individual (2 offsprings)
    Officer
    2003-07-31 ~ 2008-05-20
    OF - Director → CIF 0
  • 11
    Meek, Peter Ernest, Dr
    Retired born in January 1953
    Individual (4 offsprings)
    Officer
    2011-11-24 ~ now
    OF - Director → CIF 0
  • 12
    O'rourke, Margaret Bernadette
    Deputy Director born in December 1954
    Individual (1 offspring)
    Officer
    2009-09-30 ~ 2010-09-22
    OF - Director → CIF 0
  • 13
    Cooper, Clifford Brian
    Solicitor 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
  • 14
    Watts, Mary
    Teacher born in August 1954
    Individual (2 offsprings)
    Officer
    2003-07-31 ~ 2010-09-22
    OF - Director → CIF 0
  • 15
    Rebecca Jane Dacre
    Individual (594 offsprings)
    Insolvency
    2013-11-29 ~ 2014-11-11
    IP - (Case 1) practitioner → CIF 0
  • 16
    Bowler, Geoffrey Martin
    Individual (1 offspring)
    Officer
    2003-01-02 ~ 2004-04-02
    OF - Secretary → CIF 0
  • 17
    Jackson, Gillian Lesley
    Chartered Accountant born in December 1960
    Individual (3 offsprings)
    Officer
    2003-07-31 ~ 2008-01-23
    OF - Director → CIF 0
    Jackson, Gillian Lesley
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2004-03-25 ~ 2008-01-23
    OF - Secretary → CIF 0
  • 18
    Summers, Andrew Mark
    Tax Consultant born in May 1964
    Individual (1 offspring)
    Officer
    2009-09-30 ~ 2013-03-01
    OF - Director → CIF 0
  • 19
    Peter John Windatt
    Individual (1355 offsprings)
    Insolvency
    2013-11-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Bailey, Patricia Arline
    Director born in October 1944
    Individual (1 offspring)
    Officer
    2008-11-13 ~ 2012-02-01
    OF - Director → CIF 0
  • 21
    Mackay, Neil
    Investigator born in March 1974
    Individual (1 offspring)
    Officer
    2004-09-22 ~ 2010-09-22
    OF - Director → CIF 0
  • 22
    Bennett, Samantha
    Human Resources Professional born in August 1971
    Individual (1 offspring)
    Officer
    2010-09-22 ~ 2011-07-10
    OF - Director → CIF 0
  • 23
    Gilligan, Paul Andrew
    Small Business Advisor born in December 1974
    Individual (8 offsprings)
    Officer
    2011-08-31 ~ 2012-10-31
    OF - Director → CIF 0
    Gilligan, Paul
    Individual (8 offsprings)
    Officer
    2012-04-10 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 24
    Howarth, Richard Fraser
    Journalist And Media Consultant born in August 1960
    Individual (2 offsprings)
    Officer
    2009-09-30 ~ 2010-09-22
    OF - Director → CIF 0
  • 25
    James, Gillian
    Counsellor born in March 1952
    Individual (1 offspring)
    Officer
    2013-02-26 ~ now
    OF - Director → CIF 0
  • 26
    Walton, Helen Barbara
    Beautician born in May 1976
    Individual (9 offsprings)
    Officer
    2009-09-29 ~ 2011-05-19
    OF - Director → CIF 0
  • 27
    Simango, Komborerai
    Accountant born in August 1974
    Individual (3 offsprings)
    Officer
    2011-11-23 ~ 2013-07-01
    OF - Director → CIF 0
  • 28
    Leary, Joy
    Supervisor born in July 1949
    Individual (1 offspring)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
  • 29
    Toms, Nicholas Michael
    Insurance Broker-Company Secre born in August 1966
    Individual (4 offsprings)
    Officer
    2003-01-02 ~ 2006-11-01
    OF - Director → 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
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 22 April 2026 and licensed under the Open Government Licence v3.0.