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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 25
  • 1
    Croft, Stuart John
    Pro Vice Chancellor born in March 1963
    Individual (13 offsprings)
    Officer
    2013-01-25 ~ 2016-02-01
    OF - Director → CIF 0
  • 2
    Owen, Nicola
    Individual (13 offsprings)
    Officer
    2011-12-22 ~ 2012-02-22
    OF - Secretary → CIF 0
  • 3
    Sandby-thomas, Rachel Mary
    Registrar born in May 1963
    Individual (15 offsprings)
    Officer
    2016-09-07 ~ 2017-06-07
    OF - Director → CIF 0
  • 4
    Williams, Ederyn, Dr
    Director born in September 1946
    Individual (36 offsprings)
    Officer
    2010-10-01 ~ 2011-09-14
    OF - Director → CIF 0
  • 5
    Sloan, Kenneth Mark
    University Registrar And Chief Operating Officer born in July 1972
    Individual (35 offsprings)
    Officer
    2014-10-17 ~ 2016-09-06
    OF - Director → CIF 0
    Sloan, Kenneth
    Individual (35 offsprings)
    Officer
    2012-02-22 ~ 2016-07-26
    OF - Secretary → CIF 0
  • 6
    Thomas, Pamela Anne, Professor
    Pro-Vice-Chancellor (Research) born in May 1962
    Individual (11 offsprings)
    Officer
    2016-02-01 ~ 2017-06-07
    OF - Director → CIF 0
  • 7
    Ennew, Christine Thelma, Professor
    Provost, University Of Warwick born in April 1960
    Individual (12 offsprings)
    Officer
    2016-08-01 ~ 2017-06-07
    OF - Director → CIF 0
  • 8
    Jones, Timothy Simon, Professor
    Provost born in October 1964
    Individual (18 offsprings)
    Officer
    2011-09-14 ~ 2016-07-31
    OF - Director → CIF 0
  • 9
    Sprawson, Robert Timothy
    Director born in September 1970
    Individual (16 offsprings)
    Officer
    2010-10-01 ~ 2011-11-23
    OF - Director → CIF 0
  • 10
    Smith, Andrew Howard
    Finance Director born in September 1966
    Individual (18 offsprings)
    Officer
    2017-12-15 ~ now
    OF - Director → CIF 0
  • 11
    Lamberts, Koenraad, Professor
    University Pro-Vice Chancellor born in February 1964
    Individual (17 offsprings)
    Officer
    2010-10-01 ~ 2013-01-25
    OF - Director → CIF 0
  • 12
    Swan, Jacky, Prof
    Born in September 1962
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2014-09-24
    OF - Director → CIF 0
  • 13
    Buckley-golder, Ian Mark
    Born in October 1951
    Individual (12 offsprings)
    Officer
    2011-09-14 ~ 2014-09-24
    OF - Director → CIF 0
  • 14
    Green, Peter Robert
    Director Of Knowledge, Warwick University born in May 1957
    Individual (1 offspring)
    Officer
    2017-06-26 ~ now
    OF - Director → CIF 0
  • 15
    Glover, Philippa Jane
    Secretary To Council born in March 1972
    Individual (22 offsprings)
    Officer
    2017-06-26 ~ 2017-12-15
    OF - Director → CIF 0
    Glover, Philippa Jane
    Individual (22 offsprings)
    Officer
    2016-07-26 ~ 2017-12-15
    OF - Secretary → CIF 0
  • 16
    Baldwin, Jonathan
    Individual (24 offsprings)
    Officer
    2010-09-28 ~ 2011-12-22
    OF - Secretary → CIF 0
  • 17
    Mcgiveron, Adam Thomas
    Solicitor born in September 1968
    Individual (48 offsprings)
    Officer
    2010-06-23 ~ 2010-09-28
    OF - Director → CIF 0
  • 18
    Drinkwater, Rosemary Ann
    University Group Finance Director born in August 1960
    Individual (25 offsprings)
    Officer
    2014-10-17 ~ now
    OF - Director → CIF 0
    Drinkwater, Rosemary Ann
    Finance Director born in August 1960
    Individual (25 offsprings)
    2010-09-28 ~ 2010-10-01
    OF - Director → CIF 0
  • 19
    Langlands, Jacob Mark Alexander
    Individual (22 offsprings)
    Officer
    2017-12-15 ~ now
    OF - Secretary → CIF 0
  • 20
    Compton-bishop, Quentin Mark
    Born in July 1958
    Individual (23 offsprings)
    Officer
    2011-09-14 ~ 2017-06-07
    OF - Director → CIF 0
  • 21
    Marks, Kevin
    Born in February 1959
    Individual (2 offsprings)
    Officer
    2011-11-23 ~ 2017-06-07
    OF - Director → CIF 0
  • 22
    Harrison, Kelvin Frank
    Ceo born in June 1955
    Individual (52 offsprings)
    Officer
    2010-10-01 ~ 2014-09-24
    OF - Director → CIF 0
  • 23
    Edwards, John Frederick
    Retired Accountant born in October 1948
    Individual (69 offsprings)
    Officer
    2010-10-01 ~ 2014-09-24
    OF - Director → CIF 0
  • 24
    MEAUJO INCORPORATIONS LIMITED
    02543583
    No 1, Colmore Square, Birmingham, West Midlands, United Kingdom
    Active Corporate (22 parents, 419 offsprings)
    Officer
    2010-06-23 ~ 2010-09-28
    OF - Director → CIF 0
  • 25
    PHILSEC LIMITED
    02543577
    1, Colmore Square, Birmingham, West Midlands, United Kingdom
    Active Corporate (23 parents, 480 offsprings)
    Officer
    2010-06-23 ~ 2010-09-28
    OF - Secretary → CIF 0
parent relation
Company in focus

WARWICK VENTURES LIMITED

Period: 2010-06-23 ~ 2019-04-02
Company number: 07293167
Registered name
WARWICK VENTURES LIMITED - Dissolved 07744846... (more)
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

Related profiles found in government register
  • WARWICK VENTURES LIMITED
    Info
    Registered number 07293167
    University House University Of Warwick, Kirby Corner Road, Coventry CV4 8UW
    PRIVATE LIMITED COMPANY incorporated on 2010-06-23 and dissolved on 2019-04-02 (8 years 9 months). The company status is Dissolved.
    CIF 0
  • WARWICK VENTURES LIMITED
    S
    Registered number 07293167
    University House, Kirby Corner Road, Coventry, England, CV4 8UW
    ENGLAND
    CIF 1
    UNITED KINGDOM
    CIF 2 CIF 3
child relation
Offspring entities and appointments 8
  • 1
    BIOBYE LIMITED
    - now 08567862
    VIRIONHEALTH LIMITED
    - 2015-03-28 08567862 09471528
    The Technocentre Coventry University Technology Park, Puma Way, Coventry
    Dissolved Corporate (2 parents)
    Officer
    2013-06-13 ~ dissolved
    CIF 7 - Director → ME
  • 2
    GOHDR LTD
    06804791
    26-28 Goodall Street, Walsall, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    2015-02-24 ~ dissolved
    CIF 3 - Director → ME
  • 3
    INTERFACE POLYMERS LTD
    10013620
    Advanced Technology Innovation Centre 5 Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom, England
    Active Corporate (18 parents)
    Officer
    2016-07-19 ~ 2017-03-31
    CIF 2 - Director → ME
  • 4
    MEDHERANT LIMITED
    08973262
    The Venture Centre Sir William Lyons Road, University Of Warwick Science Park, Coventry, England
    Active Corporate (16 parents)
    Officer
    2014-04-02 ~ 2017-04-10
    CIF 5 - Director → ME
  • 5
    SARISSA BIOMEDICAL LIMITED
    04581254
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Liquidation Corporate (16 parents)
    Officer
    2014-08-12 ~ 2017-04-10
    CIF 1 - Director → ME
  • 6
    VAPOUR METALS LIMITED
    08623984
    23 Cross Street, Leamington Spa, Warwickshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-07-25 ~ dissolved
    CIF 6 - Director → ME
  • 7
    VMH COATINGS LIMITED
    09001764
    Sandgate Netton Street, Bishopstone, Salisbury, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-04-17 ~ dissolved
    CIF 4 - Director → ME
  • 8
    WARWICK INNOVATION NETWORK LIMITED
    07990137
    The University Of Warwick, University House, Kirby Corner Road, Coventry
    Active Corporate (9 parents)
    Officer
    2012-03-14 ~ 2016-07-26
    CIF 8 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.