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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 10
  • 1
    Bennett, John Richard
    Born in December 1974
    Individual (23 offsprings)
    Officer
    2024-02-06 ~ 2025-11-10
    OF - Director → CIF 0
    Mr John Richard Bennett
    Born in December 1974
    Individual (23 offsprings)
    Person with significant control
    2024-02-06 ~ 2025-11-10
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Causier, Simon
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2023-03-14 ~ 2024-05-08
    OF - Director → CIF 0
    Mr Simon Causier
    Born in March 1966
    Individual (3 offsprings)
    Person with significant control
    2023-03-14 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Dixon, Richard Mark
    Born in May 1970
    Individual (1 offspring)
    Officer
    2024-08-08 ~ 2025-12-23
    OF - Director → CIF 0
    Mr Richard Mark Dixon
    Born in May 1970
    Individual (1 offspring)
    Person with significant control
    2024-08-08 ~ 2025-12-23
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Brennan, Daniel James Damien
    Born in March 1991
    Individual (1 offspring)
    Officer
    2023-09-14 ~ 2025-08-12
    OF - Director → CIF 0
    Mr Daniel James Damien Brennan
    Born in March 1991
    Individual (1 offspring)
    Person with significant control
    2023-09-14 ~ 2025-08-12
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Bell, Andrew
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2024-11-05 ~ 2025-12-23
    OF - Director → CIF 0
    Mr Andrew Bell
    Born in July 1963
    Individual (2 offsprings)
    Person with significant control
    2024-11-05 ~ 2025-12-23
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Hutchinson, Roger George
    Born in March 1960
    Individual (1 offspring)
    Officer
    2025-11-10 ~ 2025-12-23
    OF - Director → CIF 0
    Mr Roger George Hutchinson
    Born in March 1960
    Individual (1 offspring)
    Person with significant control
    2025-11-10 ~ 2025-12-23
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    Staniforth, Timothy James
    Born in October 1966
    Individual (1 offspring)
    Officer
    2023-09-14 ~ 2024-08-09
    OF - Director → CIF 0
    Mr Timothy James Staniforth
    Born in October 1966
    Individual (1 offspring)
    Person with significant control
    2023-09-14 ~ 2024-08-09
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 8
    Godhard, Matthew Alan
    Born in December 1972
    Individual (5 offsprings)
    Officer
    2023-03-14 ~ 2023-09-14
    OF - Director → CIF 0
  • 9
    Ward, Matthew
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2023-01-05 ~ now
    OF - Director → CIF 0
    Mr Matthew Ward
    Born in July 1968
    Individual (4 offsprings)
    Person with significant control
    2023-01-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Ward, Ashley
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2023-01-05 ~ now
    OF - Director → CIF 0
    Mr Ashley Ward
    Born in May 1967
    Individual (3 offsprings)
    Person with significant control
    2023-01-05 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

WARWICK WARD EOT LTD

Period: 2023-01-05 ~ now
Company number: 14573942
Registered name
WARWICK WARD EOT LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WARWICK WARD EOT LTD
    Info
    Registered number 14573942
    268 Bath Road, Slough SL1 4DX
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2023-01-05 (3 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • WARWICK WARD EOT LTD
    S
    Registered number 14573942
    521, Fulwood Road, Sheffield, England, S10 3QB
    Private Company Limited By Guarantee Without Share Capital in Register Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WARWICK WARD (HOLDINGS) LIMITED
    - now 09674818
    WARWICK WARD LIMITED - 2015-09-26
    268 Bath Road, Slough, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-03-14 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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