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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 12
  • 1
    Dodds, Jason Grant
    Born in May 1971
    Individual (22 offsprings)
    Officer
    2022-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Mccallum, Niall John
    Director born in July 1974
    Individual (78 offsprings)
    Officer
    2019-12-16 ~ 2020-10-09
    OF - Director → CIF 0
  • 3
    Wetz, Joseph Daniel
    Cfo born in November 1976
    Individual (68 offsprings)
    Officer
    2018-05-18 ~ 2020-10-28
    OF - Director → CIF 0
  • 4
    Hopkinson, Matthew John
    Director born in August 1980
    Individual (29 offsprings)
    Officer
    2021-02-22 ~ 2024-04-04
    OF - Director → CIF 0
  • 5
    Veitch, Robert Graeme
    Director born in July 1966
    Individual (30 offsprings)
    Officer
    2019-02-12 ~ 2021-11-24
    OF - Director → CIF 0
  • 6
    Noall, Charles Arthur
    Ceo born in May 1959
    Individual (39 offsprings)
    Officer
    2018-05-18 ~ 2019-12-16
    OF - Director → CIF 0
  • 7
    White, Matthew Alexander
    Director born in September 1967
    Individual (27 offsprings)
    Officer
    2018-05-18 ~ 2019-02-12
    OF - Director → CIF 0
  • 8
    Lessimore, Jonathan Keith
    Born in July 1981
    Individual (31 offsprings)
    Officer
    2021-11-08 ~ now
    OF - Director → CIF 0
  • 9
    Maclennan, Neil Conway
    Solicitor born in July 1975
    Individual (81 offsprings)
    Officer
    2018-05-18 ~ 2019-02-12
    OF - Director → CIF 0
    Maclennan, Neil Conway
    Individual (81 offsprings)
    Officer
    2018-05-18 ~ 2023-02-23
    OF - Secretary → CIF 0
  • 10
    Winter, William Thomas Edward
    Director born in December 1976
    Individual (34 offsprings)
    Officer
    2019-05-21 ~ 2022-07-13
    OF - Director → CIF 0
  • 11
    EXOVA GROUP (UK) LIMITED
    - now 02463815
    EXOVA GROUP LIMITED - 2009-06-12
    BODYCOTE TESTING GROUP LIMITED - 2009-04-09
    BODYCOTE MATERIALS TESTING GROUP LIMITED - 2006-02-13
    MTS INTERNATIONAL LIMITED - 1997-01-01
    GREENBLEND LIMITED - 1990-05-11
    3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (28 parents, 10 offsprings)
    Person with significant control
    2018-12-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    EXOVA (UK) LIMITED
    - now SC070429
    BODYCOTE TESTING LIMITED - 2009-05-13
    BODYCOTE MATERIALS TESTING LIMITED - 2006-02-13
    MTS SCOTLAND LIMITED - 1997-01-01
    METALLURGICAL TESTING SERVICES (SCOTLAND) LIMITED - 1990-05-25
    Lochend Industrial Estate, Queen Anne Drive, Newbridge, Midlothian
    Active Corporate (46 parents, 19 offsprings)
    Person with significant control
    2018-05-18 ~ 2018-12-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WARRINGTON FIRE & BUILDING PRODUCTS UK LIMITED

Period: 2018-05-18 ~ now
Company number: 11371427
Registered name
WARRINGTON FIRE & BUILDING PRODUCTS UK LIMITED - now
Standard Industrial Classification
71200 - Technical Testing And Analysis
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
71122 - Engineering Related Scientific And Technical Consulting Activities

Related profiles found in government register
  • WARRINGTON FIRE & BUILDING PRODUCTS UK LIMITED
    Info
    Registered number 11371427
    3rd Floor Davidson Building, 5 Southampton Street, London WC2E 7HA
    PRIVATE LIMITED COMPANY incorporated on 2018-05-18 (7 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
  • WARRINGTON FIRE & BUILDING PRODUCTS UK LIMITED
    S
    Registered number 11371427
    3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA
    Company Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in Companies House, United Kingdom (England And Wales)
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BM TRADA OVERSEAS LIMITED
    09577111
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2018-12-21 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    FIRA INTERNATIONAL LIMITED
    - now 03181481 03045276
    PAPERTRACK LIMITED - 1996-06-18
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2018-12-21 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    WARRINGTONFIRE CONSULTING LIMITED
    11371431
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2018-12-21 ~ 2022-06-13
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    WARRINGTONFIRE TESTING AND CERTIFICATION LIMITED
    11371436
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2018-12-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.