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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 3
  • 1
    Dodds, Jason Grant
    Born in May 1971
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Lessimore, Jonathan Keith
    Born in July 1981
    Individual (27 offsprings)
    Officer
    icon of calendar 2021-11-08 ~ now
    OF - Director → CIF 0
  • 3
    EXOVA LIMITED - 2015-10-08
    EXOVA PLC - 2014-09-09
    CDR TABASCO LTD - 2009-08-06
    EXOVA LIMITED - 2010-10-18
    icon of address3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2022-06-13 ~ 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
Ceased 10
  • 1
    Hopkinson, Matthew John
    Director born in August 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-18 ~ 2024-06-10
    OF - Director → CIF 0
  • 2
    Maclennan, Neil Conway
    Solicitor born in July 1975
    Individual
    Officer
    icon of calendar 2018-05-18 ~ 2019-02-12
    OF - Director → CIF 0
    Maclennan, Neil Conway
    Individual
    Officer
    icon of calendar 2018-05-18 ~ 2023-02-23
    OF - Secretary → CIF 0
  • 3
    Mccallum, Niall John
    Director born in July 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-12-16 ~ 2020-10-09
    OF - Director → CIF 0
  • 4
    Noall, Charles Arthur
    Ceo born in May 1959
    Individual
    Officer
    icon of calendar 2018-05-18 ~ 2019-12-16
    OF - Director → CIF 0
  • 5
    Winter, William Thomas Edward
    Director born in December 1976
    Individual
    Officer
    icon of calendar 2019-05-21 ~ 2022-07-13
    OF - Director → CIF 0
  • 6
    White, Matthew Alexander
    Director born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-18 ~ 2019-02-12
    OF - Director → CIF 0
  • 7
    Wetz, Joseph Daniel
    Cfo born in November 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-18 ~ 2020-10-28
    OF - Director → CIF 0
  • 8
    Veitch, Robert Graeme
    Director born in July 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-02-12 ~ 2021-11-24
    OF - Director → CIF 0
  • 9
    BODYCOTE MATERIALS TESTING LIMITED - 2006-02-13
    BODYCOTE TESTING LIMITED - 2009-05-13
    MTS SCOTLAND LIMITED - 1997-01-01
    METALLURGICAL TESTING SERVICES (SCOTLAND) LIMITED - 1990-05-25
    icon of addressLochend Industrial Estate, Queen Anne Drive, Newbridge, Midlothian
    Active Corporate (3 parents)
    Person with significant control
    2018-05-18 ~ 2018-12-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    icon of address3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2018-12-21 ~ 2022-06-13
    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

WARRINGTONFIRE CONSULTING LIMITED

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

  • WARRINGTONFIRE CONSULTING LIMITED
    Info
    Registered number 11371431
    icon of address3rd Floor Davidson Building, 5 Southampton Street, London WC2E 7HA
    PRIVATE LIMITED COMPANY incorporated on 2018-05-18 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.