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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 9
  • 1
    Amanda Shortland
    Born in May 1961
    Individual (3 offsprings)
    Person with significant control
    2021-01-15 ~ 2022-04-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Toulson-clarke, Christopher Timothy Miles
    Chief Executive born in April 1964
    Individual (35 offsprings)
    Officer
    2022-04-12 ~ 2025-03-01
    OF - Director → CIF 0
  • 3
    Simon, Charlie Richard
    Born in April 1992
    Individual (8 offsprings)
    Officer
    2024-03-26 ~ now
    OF - Director → CIF 0
  • 4
    Shortland, Peter
    Director born in May 1961
    Individual (6 offsprings)
    Officer
    2021-01-15 ~ 2022-04-12
    OF - Director → CIF 0
    Mr Peter Shortland
    Born in May 1961
    Individual (6 offsprings)
    Person with significant control
    2021-01-15 ~ 2022-04-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Quick, Martin Alan
    Director born in September 1955
    Individual (14 offsprings)
    Officer
    2021-01-15 ~ 2022-04-12
    OF - Director → CIF 0
    Mr Martin Alan Quick
    Born in September 1955
    Individual (14 offsprings)
    Person with significant control
    2021-01-15 ~ 2022-04-12
    PE - Has significant influence or controlCIF 0
  • 6
    Watson, John Paul
    Born in April 1967
    Individual (6 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 7
    Baugh, Magdalena Barbara
    Chartered Accountant born in November 1980
    Individual (15 offsprings)
    Officer
    2022-04-12 ~ 2024-03-26
    OF - Director → CIF 0
  • 8
    10, Jesus Lane, Cambridge, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-01-15 ~ 2022-04-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    INNOVATION PROPERTY (UK) LIMITED
    - now 03730163
    INFRONT SOLUTIONS LIMITED - 2014-06-26
    Bembridge House, 1300, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2022-04-12 ~ now
    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
parent relation
Company in focus

THE WARWICK PARTNERSHIP LIMITED

Period: 2021-01-15 ~ now
Company number: 13135943
Registered name
THE WARWICK PARTNERSHIP LIMITED - now
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

Related profiles found in government register
  • THE WARWICK PARTNERSHIP LIMITED
    Info
    Registered number 13135943
    Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AE
    PRIVATE LIMITED COMPANY incorporated on 2021-01-15 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • THE WARWICK PARTNERSHIP LIMITED
    S
    Registered number 13135943
    Salatin House, 19 Cedar Road, Sutton, Surrey, United Kingdom, SM2 5DA
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    WARWICK CLAIMS LIMITED
    12993297
    Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    WARWICK CONSULTING LOSS ADJUSTERS LIMITED
    07785334
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-04-06 ~ dissolved
    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 9 February 2026 and licensed under the Open Government Licence v3.0.