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
    Verthongen, Marc Martha Joseph
    European Finance Director born in January 1957
    Individual (9 offsprings)
    Officer
    2017-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Smits, Anthony Michael
    Born in November 1972
    Individual (10 offsprings)
    Officer
    2014-12-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    The Knowle, Nether Lane, Hazelwood, Belper, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Hutchinson, Mathew James Edward
    Company Director born in June 1972
    Individual (23 offsprings)
    Officer
    2009-04-24 ~ 2014-12-31
    OF - Director → CIF 0
  • 2
    Bradley, Peter Graham
    Born in May 1959
    Individual
    Officer
    2010-10-31 ~ 2013-05-23
    OF - Director → CIF 0
  • 3
    Greensmith, David Charles
    Born in March 1953
    Individual (1 offspring)
    Officer
    2013-04-15 ~ 2014-12-31
    OF - Director → CIF 0
  • 4
    Davies, John
    Individual (90 offsprings)
    Officer
    2014-12-31 ~ 2016-05-03
    OF - Secretary → CIF 0
  • 5
    Williams, Stephen
    Director born in January 1964
    Individual (4 offsprings)
    Officer
    2009-04-24 ~ 2014-12-31
    OF - Director → CIF 0
  • 6
    Bragger, Graeme Michael
    Individual (8 offsprings)
    Officer
    2016-05-03 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 7
    25, Quai De France, Rouen, France
    Corporate (6 offsprings)
    Officer
    2014-12-31 ~ 2017-10-01
    PE - Director → CIF 0
parent relation
Company in focus

WARWICK INTERNATIONAL HOLDINGS EBT LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • WARWICK INTERNATIONAL HOLDINGS EBT LIMITED
    Info
    Registered number 06887289
    The Knowle, Nether Lane, Hazelwood, Derby DE56 4AN
    Private Limited Company incorporated on 2009-04-24 and dissolved on 2023-01-24 (13 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.