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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 4
  • 1
    Drinkwater, Rosemary Ann
    University Group Finance Director born in August 1960
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-10-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Langlands, Jacob Mark Alexander
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-15 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Smith, Andrew Howard
    Finance Director born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    Green, Peter Robert
    Director Of Knowledge, Warwick University born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-26 ~ dissolved
    OF - Director → CIF 0
Ceased 22
  • 1
    Drinkwater, Rosemary Ann
    Finance Director born in August 1960
    Individual (23 offsprings)
    Officer
    icon of calendar 2010-09-28 ~ 2010-10-01
    OF - Director → CIF 0
  • 2
    Baldwin, Jonathan
    Individual
    Officer
    icon of calendar 2010-09-28 ~ 2011-12-22
    OF - Secretary → CIF 0
  • 3
    Croft, Stuart John
    Pro Vice Chancellor born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-25 ~ 2016-02-01
    OF - Director → CIF 0
  • 4
    Glover, Philippa Jane
    Secretary To Council born in March 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-06-26 ~ 2017-12-15
    OF - Director → CIF 0
    Glover, Philippa Jane
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-07-26 ~ 2017-12-15
    OF - Secretary → CIF 0
  • 5
    Thomas, Pamela Anne, Professor
    Pro-Vice-Chancellor (Research) born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-01 ~ 2017-06-07
    OF - Director → CIF 0
  • 6
    Owen, Nicola
    Individual
    Officer
    icon of calendar 2011-12-22 ~ 2012-02-22
    OF - Secretary → CIF 0
  • 7
    Ennew, Christine Thelma, Professor
    Provost, University Of Warwick born in April 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ 2017-06-07
    OF - Director → CIF 0
  • 8
    Marks, Kevin
    Born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-23 ~ 2017-06-07
    OF - Director → CIF 0
  • 9
    Williams, Ederyn, Dr
    Director born in September 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2011-09-14
    OF - Director → CIF 0
  • 10
    Harrison, Kelvin Frank
    Ceo born in June 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2014-09-24
    OF - Director → CIF 0
  • 11
    Lamberts, Koenraad, Professor
    University Pro-Vice Chancellor born in February 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2013-01-25
    OF - Director → CIF 0
  • 12
    Sandby-thomas, Rachel Mary
    Registrar born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-07 ~ 2017-06-07
    OF - Director → CIF 0
  • 13
    Sloan, Kenneth Mark
    University Registrar And Chief Operating Officer born in July 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-10-17 ~ 2016-09-06
    OF - Director → CIF 0
    Sloan, Kenneth
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-02-22 ~ 2016-07-26
    OF - Secretary → CIF 0
  • 14
    Sprawson, Robert Timothy
    Director born in September 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2011-11-23
    OF - Director → CIF 0
  • 15
    Jones, Timothy Simon, Professor
    Provost born in October 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-09-14 ~ 2016-07-31
    OF - Director → CIF 0
  • 16
    Edwards, John Frederick
    Retired Accountant born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-01 ~ 2014-09-24
    OF - Director → CIF 0
  • 17
    Swan, Jacky, Prof
    Born in September 1962
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2014-09-24
    OF - Director → CIF 0
  • 18
    Compton-bishop, Quentin Mark
    Born in July 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-09-14 ~ 2017-06-07
    OF - Director → CIF 0
  • 19
    Mcgiveron, Adam Thomas
    Solicitor born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-23 ~ 2010-09-28
    OF - Director → CIF 0
  • 20
    Buckley-golder, Ian Mark
    Born in October 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-09-14 ~ 2014-09-24
    OF - Director → CIF 0
  • 21
    icon of addressNo 1, Colmore Square, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2010-06-23 ~ 2010-09-28
    PE - Director → CIF 0
  • 22
    icon of address1, Colmore Square, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2010-06-23 ~ 2010-09-28
    PE - Secretary → CIF 0
parent relation
Company in focus

WARWICK VENTURES LIMITED

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
    icon of addressUniversity 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
    icon of addressUniversity House, Kirby Corner Road, Coventry, England, CV4 8UW
    ENGLAND
    CIF 1
    UNITED KINGDOM
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    VIRIONHEALTH LIMITED - 2015-03-28
    icon of addressThe Technocentre Coventry University Technology Park, Puma Way, Coventry
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-13 ~ dissolved
    CIF 7 - Director → ME
  • 2
    icon of address26-28 Goodall Street, Walsall, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-02-24 ~ dissolved
    CIF 3 - Director → ME
  • 3
    icon of address23 Cross Street, Leamington Spa, Warwickshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-25 ~ dissolved
    CIF 6 - Director → ME
  • 4
    icon of addressSandgate Netton Street, Bishopstone, Salisbury, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-17 ~ dissolved
    CIF 4 - Director → ME
Ceased 4
  • 1
    icon of addressAdvanced Technology Innovation Centre 5 Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom, England
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    4,224,775 GBP2024-04-30
    Officer
    icon of calendar 2016-07-19 ~ 2017-03-31
    CIF 2 - Director → ME
  • 2
    icon of addressThe Venture Centre Sir William Lyons Road, University Of Warwick Science Park, Coventry, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,695,138 GBP2025-03-31
    Officer
    icon of calendar 2014-04-02 ~ 2017-04-10
    CIF 5 - Director → ME
  • 3
    icon of addressC/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Liquidation Corporate (6 parents)
    Equity (Company account)
    341,158 GBP2019-12-31
    Officer
    icon of calendar 2014-08-12 ~ 2017-04-10
    CIF 1 - Director → ME
  • 4
    icon of addressThe University Of Warwick, University House, Kirby Corner Road, Coventry
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-03-14 ~ 2016-07-26
    CIF 8 - Director → ME

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