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
    Dodds, Jason Grant
    Director born in May 1971
    Individual (22 offsprings)
    Officer
    2022-08-18 ~ now
    OF - director → CIF 0
  • 2
    Lessimore, Jonathan Keith
    Director born in July 1981
    Individual (24 offsprings)
    Officer
    2021-11-08 ~ now
    OF - director → CIF 0
  • 3
    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
    Corporate (3 parents, 9 offsprings)
    Person with significant control
    2018-12-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Noall, Charles Arthur
    Ceo born in May 1959
    Individual
    Officer
    2018-05-18 ~ 2019-12-16
    OF - director → CIF 0
  • 2
    Winter, William Thomas Edward
    Director born in December 1976
    Individual
    Officer
    2019-05-21 ~ 2022-07-13
    OF - director → CIF 0
  • 3
    Veitch, Robert Graeme
    Director born in July 1966
    Individual (6 offsprings)
    Officer
    2019-02-12 ~ 2021-11-24
    OF - director → CIF 0
  • 4
    Mccallum, Niall John
    Director born in July 1974
    Individual (6 offsprings)
    Officer
    2019-12-16 ~ 2020-10-09
    OF - director → CIF 0
  • 5
    White, Matthew Alexander
    Director born in September 1967
    Individual (2 offsprings)
    Officer
    2018-05-18 ~ 2019-02-12
    OF - director → CIF 0
  • 6
    Hopkinson, Matthew John
    Director born in August 1980
    Individual (4 offsprings)
    Officer
    2021-02-22 ~ 2024-04-04
    OF - director → CIF 0
  • 7
    Maclennan, Neil Conway
    Solicitor born in July 1975
    Individual
    Officer
    2018-05-18 ~ 2019-02-12
    OF - director → CIF 0
    Maclennan, Neil Conway
    Individual
    Officer
    2018-05-18 ~ 2023-02-23
    OF - secretary → CIF 0
  • 8
    Wetz, Joseph Daniel
    Cfo born in November 1976
    Individual (2 offsprings)
    Officer
    2018-05-18 ~ 2020-10-28
    OF - director → CIF 0
  • 9
    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
    Corporate (3 parents)
    Person with significant control
    2018-05-18 ~ 2018-12-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WARRINGTON FIRE & BUILDING PRODUCTS UK LIMITED

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
71200 - Technical Testing And Analysis
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

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). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    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
Active 3
  • 1
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2018-12-21 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    PAPERTRACK LIMITED - 1996-06-18
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2018-12-21 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2018-12-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2018-12-21 ~ 2022-06-13
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.