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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
Active 3
  • 1
    Gonzalez-magaz, Jose Ramon, Mr.
    Attorney born in October 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-10-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Valet, Arnaud Jean Henri, Mr.
    Business Executive born in May 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-05-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressThe Knowle Nether Lane, The Knowle Nether Lane, Hazelwood, Deby, Derbyshire, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    4,869,501 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-11-29 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Greensmith, David Charles
    Born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-15 ~ 2014-12-31
    OF - Director → CIF 0
  • 2
    Williams, Stephen
    Finance Director born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-29 ~ 2014-12-31
    OF - Director → CIF 0
    Williams, Stephen
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-29 ~ 2014-02-03
    OF - Secretary → CIF 0
  • 3
    Smits, Anthony Michael
    Born in December 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-12-31 ~ 2023-09-08
    OF - Director → CIF 0
  • 4
    Verthongen, Marc Martha Joseph
    European Finance Director born in January 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ 2024-05-02
    OF - Director → CIF 0
  • 5
    Tilby, Edwin Barrington
    Director born in July 1950
    Individual
    Officer
    icon of calendar 2008-08-29 ~ 2010-10-31
    OF - Director → CIF 0
  • 6
    Strickland, Mark William
    Born in March 1962
    Individual (40 offsprings)
    Officer
    icon of calendar 2014-02-03 ~ 2014-12-31
    OF - Director → CIF 0
    Strickland, Mark William
    Individual (40 offsprings)
    Officer
    icon of calendar 2014-02-03 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 7
    Davies, John
    Individual
    Officer
    icon of calendar 2014-12-31 ~ 2016-05-03
    OF - Secretary → CIF 0
  • 8
    Bragger, Graeme Michael
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-05-03 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 9
    Pipe, Steven Richard
    Born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-31 ~ 2014-12-31
    OF - Director → CIF 0
  • 10
    Ellis, Robert Frank
    Director born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-29 ~ 2009-03-31
    OF - Director → CIF 0
  • 11
    Bradley, Peter Graham
    Born in May 1959
    Individual
    Officer
    icon of calendar 2009-10-15 ~ 2013-05-23
    OF - Director → CIF 0
  • 12
    Hutchinson, Mathew James Edward
    Company Director born in July 1972
    Individual (23 offsprings)
    Officer
    icon of calendar 2008-05-14 ~ 2014-12-31
    OF - Director → CIF 0
  • 13
    Lovatt, Andrew Douglas
    Director born in December 1955
    Individual
    Officer
    icon of calendar 2008-08-29 ~ 2009-10-12
    OF - Director → CIF 0
  • 14
    icon of addressThe Knowle, Nether Lane, Hazelwood, Belper, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    LUBRIZOL GROUP, LLP
    icon of addressC/o Berkshire Hathaway Inc., 3555 Farnam Street, Omaha, Ne, United States
    Dissolved Corporate (3 parents, 39 offsprings)
    Person with significant control
    2022-10-25 ~ 2022-11-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    icon of address25, Quai De France, Rouen, 76100, France
    Corporate (6 offsprings)
    Officer
    2014-12-31 ~ 2017-10-01
    PE - Director → CIF 0
parent relation
Company in focus

WARWICK INTERNATIONAL INTERMEDIATE HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WARWICK INTERNATIONAL INTERMEDIATE HOLDINGS LIMITED
    Info
    Registered number 06593528
    icon of addressThe 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 company status 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
    icon of addressDock 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
Active 1
  • CONTROLPRIME LIMITED - 1994-12-23
    CONTROLPRIME LIMITED - 1994-12-31
    icon of addressThe Knowle Nether Lane, Hazelwood, Derby
    Dissolved Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.