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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 19
  • 1
    Verthongen, Marc Martha Joseph
    European Finance Director born in January 1957
    Individual (18 offsprings)
    Officer
    2017-10-01 ~ 2024-05-02
    OF - Director → CIF 0
  • 2
    Hutchinson, Mathew James Edward
    Company Director born in June 1972
    Individual (35 offsprings)
    Officer
    2008-05-14 ~ 2014-12-31
    OF - Director → CIF 0
  • 3
    Bradley, Peter Graham
    Born in May 1959
    Individual (12 offsprings)
    Officer
    2009-10-15 ~ 2013-05-23
    OF - Director → CIF 0
  • 4
    Valet, Arnaud Jean Henri, Mr.
    Business Executive born in May 1974
    Individual (14 offsprings)
    Officer
    2024-05-02 ~ now
    OF - Director → CIF 0
  • 5
    Davies, John
    Individual (14 offsprings)
    Officer
    2014-12-31 ~ 2016-05-03
    OF - Secretary → CIF 0
  • 6
    Bragger, Graeme Michael
    Individual (15 offsprings)
    Officer
    2016-05-03 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 7
    Greensmith, David Charles
    Born in March 1953
    Individual (34 offsprings)
    Officer
    2013-04-15 ~ 2014-12-31
    OF - Director → CIF 0
  • 8
    Lovatt, Andrew Douglas
    Director born in November 1955
    Individual (4 offsprings)
    Officer
    2008-08-29 ~ 2009-10-12
    OF - Director → CIF 0
  • 9
    Smits, Anthony Michael
    Born in November 1972
    Individual (16 offsprings)
    Officer
    2014-12-31 ~ 2023-09-08
    OF - Director → CIF 0
  • 10
    Pipe, Steven Richard
    Born in January 1958
    Individual (6 offsprings)
    Officer
    2010-10-31 ~ 2014-12-31
    OF - Director → CIF 0
  • 11
    Gonzalez-magaz, Jose Ramon, Mr.
    Attorney born in October 1970
    Individual (5 offsprings)
    Officer
    2023-10-12 ~ now
    OF - Director → CIF 0
  • 12
    Strickland, Mark William
    Born in February 1962
    Individual (82 offsprings)
    Officer
    2014-02-03 ~ 2014-12-31
    OF - Director → CIF 0
    Strickland, Mark William
    Individual (82 offsprings)
    Officer
    2014-02-03 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 13
    Tilby, Edwin Barrington
    Director born in June 1950
    Individual (9 offsprings)
    Officer
    2008-08-29 ~ 2010-10-31
    OF - Director → CIF 0
  • 14
    Ellis, Robert Frank
    Director born in August 1952
    Individual (10 offsprings)
    Officer
    2008-08-29 ~ 2009-03-31
    OF - Director → CIF 0
  • 15
    Williams, Stephen
    Finance Director born in January 1964
    Individual (13 offsprings)
    Officer
    2008-08-29 ~ 2014-12-31
    OF - Director → CIF 0
    Williams, Stephen
    Finance Director
    Individual (13 offsprings)
    Officer
    2008-08-29 ~ 2014-02-03
    OF - Secretary → CIF 0
  • 16
    LUBRIZOL MANAGEMENT UK LIMITED
    14460570
    The Knowle Nether Lane, The Knowle Nether Lane, Hazelwood, Deby, Derbyshire, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2022-11-29 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    25, Quai De France, Rouen, 76100, France
    Corporate (18 offsprings)
    Officer
    2014-12-31 ~ 2017-10-01
    OF - Director → CIF 0
  • 18
    WARWICK INTERNATIONAL HOLDINGS LIMITED
    06592528 06887289... (more)
    The Knowle, Nether Lane, Hazelwood, Belper, England
    Dissolved Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    11178693 LTD - now 11178693
    BERKSHIRE HATHAWAY INC LTD - 2022-03-28
    C/o Berkshire Hathaway Inc., 3555 Farnam Street, Omaha, Ne, United States
    Dissolved Corporate (18 parents, 65 offsprings)
    Person with significant control
    2022-10-25 ~ 2022-11-29
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WARWICK INTERNATIONAL INTERMEDIATE HOLDINGS LIMITED

Period: 2008-05-14 ~ 2024-09-24
Company number: 06593528
Registered name
WARWICK INTERNATIONAL INTERMEDIATE HOLDINGS LIMITED - Dissolved 06592528... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WARWICK INTERNATIONAL INTERMEDIATE HOLDINGS LIMITED
    Info
    Registered number 06593528
    The Knowle, Nether Lane, Hazelwood, Derby DE56 4AN
    PRIVATE LIMITED COMPANY incorporated on 2008-05-14 and dissolved on 2024-09-24 (16 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-10-14
    CIF 0
  • WARWICK INTERNATIONAL INTERMEDIATE HOLDINGS LIMITED
    S
    Registered number 06593528
    Dock Road, Coast Road, Mostyn, Holywell, Flintshire, Wales, CH8 9HE
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WARWICK INTERNATIONAL GROUP LIMITED
    - now 02982784
    CONTROLPRIME LIMITED - 1994-12-31
    CONTROLPRIME LIMITED - 1994-12-23
    The Knowle Nether Lane, Hazelwood, Derby
    Dissolved Corporate (26 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.