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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 27
  • 1
    Smith, David Owen
    Accountant born in February 1971
    Individual (76 offsprings)
    Officer
    2008-11-13 ~ 2012-05-29
    OF - Director → CIF 0
  • 2
    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
  • 3
    Cooper, Clifford Brian
    Solicitor born in March 1948
    Individual (15 offsprings)
    Officer
    2007-07-17 ~ 2012-02-01
    OF - Director → CIF 0
    Cooper, Clifford Brian
    Individual (15 offsprings)
    Officer
    2008-01-23 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    Gilligan, Paul Andrew
    Small Business Advisor born in November 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
  • 6
    Watts, Mary
    Teacher born in August 1954
    Individual (2 offsprings)
    Officer
    2003-07-31 ~ 2010-09-22
    OF - Director → CIF 0
  • 7
    Bowler, Geoffrey Martin
    Individual (1 offspring)
    Officer
    2003-01-02 ~ 2004-04-02
    OF - Secretary → CIF 0
  • 8
    Summers, Andrew Mark
    Tax Consultant born in May 1964
    Individual (1 offspring)
    Officer
    2009-09-30 ~ 2013-03-01
    OF - Director → CIF 0
  • 9
    James, Gillian
    Counsellor born in February 1952
    Individual (1 offspring)
    Officer
    2013-02-26 ~ now
    OF - Director → CIF 0
  • 10
    Leary, Joy
    Supervisor born in June 1949
    Individual (1 offspring)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Simango, Komborerai
    Accountant born in August 1974
    Individual (3 offsprings)
    Officer
    2011-11-23 ~ 2013-07-01
    OF - Director → CIF 0
  • 12
    Brewster, Marilyn Angela
    Private Counsellor born in March 1948
    Individual (2 offsprings)
    Officer
    2003-07-31 ~ 2008-11-13
    OF - Director → CIF 0
  • 13
    Meek, Peter Ernest, Dr
    Retired born in January 1953
    Individual (4 offsprings)
    Officer
    2011-11-24 ~ now
    OF - Director → CIF 0
  • 14
    Walton, Helen Barbara
    Beautician born in April 1976
    Individual (9 offsprings)
    Officer
    2009-09-29 ~ 2011-05-19
    OF - Director → CIF 0
  • 15
    Mackay, Neil
    Investigator born in March 1974
    Individual (1 offspring)
    Officer
    2004-09-22 ~ 2010-09-22
    OF - Director → CIF 0
  • 16
    O'rourke, Margaret Bernadette
    Deputy Director born in November 1954
    Individual (1 offspring)
    Officer
    2009-09-30 ~ 2010-09-22
    OF - Director → CIF 0
  • 17
    Stiggers, John
    Retired born in February 1952
    Individual (6 offsprings)
    Officer
    2013-02-26 ~ now
    OF - Director → CIF 0
  • 18
    Oldridge, Michael Leslie
    Consultant Clinical Psychologist born in September 1961
    Individual (3 offsprings)
    Officer
    2011-08-31 ~ now
    OF - Director → CIF 0
  • 19
    Cassidy, Keith Joseph, Cllr
    Retired born in March 1946
    Individual (2 offsprings)
    Officer
    2008-11-13 ~ 2009-10-01
    OF - Director → CIF 0
  • 20
    Leck, Christopher John Francis
    Nhs Manager born in March 1951
    Individual (2 offsprings)
    Officer
    2010-02-03 ~ 2013-07-01
    OF - Director → CIF 0
  • 21
    Pike, Terry
    Businessman born in July 1951
    Individual (3 offsprings)
    Officer
    2013-01-29 ~ now
    OF - Director → CIF 0
  • 22
    Pallett, Lynn
    Individual (1 offspring)
    Officer
    2012-11-01 ~ now
    OF - Secretary → CIF 0
  • 23
    Bailey, Patricia Arline
    Director born in October 1944
    Individual (1 offspring)
    Officer
    2008-11-13 ~ 2012-02-01
    OF - Director → CIF 0
  • 24
    Bennett, Samantha
    Human Resources Professional born in August 1971
    Individual (1 offspring)
    Officer
    2010-09-22 ~ 2011-07-10
    OF - Director → CIF 0
  • 25
    Brittain, Helen Irene, Dr
    Psychologist born in August 1947
    Individual (2 offsprings)
    Officer
    2003-07-31 ~ 2008-05-20
    OF - Director → CIF 0
  • 26
    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
  • 27
    RELATE WARWICKSHIRE LIMITED - now
    RELATE (RUGBY & N.E. WARKS) LTD
    - 2011-09-05 04626730
    262, Bilton Road, Rugby, Warwickshire
    Dissolved Corporate (27 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
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
    RELATE (RUGBY & N.E. WARKS) LTD
    - 2011-09-05 04626730
    100-102 St. James Road, Northampton, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2009-09-30 ~ 2009-09-30
    CIF 1 - Director → ME

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