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 4
  • 1
    Smits, Anthony Michael
    Born in November 1972
    Individual (10 offsprings)
    Officer
    2014-12-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bragger, Graeme Michael
    Individual (8 offsprings)
    Officer
    2016-05-03 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    C/o Warwick International Group Limited, Coast Road, Mostyn, Holywell, Flintshire, Wales
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    25, Quai De France, Rouen, France
    Corporate (6 offsprings)
    Officer
    2014-12-31 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Bradley, Peter Graham
    Born in May 1959
    Individual
    Officer
    2010-10-31 ~ 2013-05-23
    OF - Director → CIF 0
  • 2
    Greensmith, David Charles
    Born in March 1953
    Individual (1 offspring)
    Officer
    2013-04-15 ~ 2014-12-31
    OF - Director → CIF 0
  • 3
    Pipe, Steven Richard
    Born in January 1958
    Individual (1 offspring)
    Officer
    2010-10-31 ~ 2014-12-31
    OF - Director → CIF 0
  • 4
    Strickland, Mark William
    Born in February 1962
    Individual (40 offsprings)
    Officer
    2014-02-03 ~ 2014-12-31
    OF - Director → CIF 0
  • 5
    Davies, John
    Individual (90 offsprings)
    Officer
    2014-12-31 ~ 2016-05-03
    OF - Secretary → CIF 0
  • 6
    Williams, Stephen
    Director born in January 1964
    Individual (4 offsprings)
    Officer
    2009-12-31 ~ 2014-12-31
    OF - Director → CIF 0
  • 7
    Tilby, Edwin Barrington
    Director born in June 1950
    Individual
    Officer
    2009-12-31 ~ 2010-10-31
    OF - Director → CIF 0
parent relation
Company in focus

WARWICK INTERMEDIATE LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • WARWICK INTERMEDIATE LIMITED
    Info
    Registered number 07114472
    The Knowle, Nether Lane, Hazelwood, Derby DE56 4AN
    Private Limited Company incorporated on 2009-12-31 and dissolved on 2017-07-04 (7 years 6 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.