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 7
  • 1
    Dixon, Richard Mark
    Area Manager born in May 1970
    Individual (1 offspring)
    Officer
    2024-08-08 ~ now
    OF - Director → CIF 0
    Mr Richard Mark Dixon
    Born in May 1970
    Individual (1 offspring)
    Person with significant control
    2024-08-08 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Ward, Ashley
    Director 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
  • 3
    Ward, Matthew
    Director born in July 1968
    Individual (5 offsprings)
    Officer
    2023-01-05 ~ now
    OF - Director → CIF 0
    Mr Matthew Ward
    Born in July 1968
    Individual (5 offsprings)
    Person with significant control
    2023-01-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Brennan, Daniel James Damien
    Service Manager born in February 1991
    Individual (1 offspring)
    Officer
    2023-09-14 ~ now
    OF - Director → CIF 0
    Mr Daniel James Damien Brennan
    Born in February 1991
    Individual (1 offspring)
    Person with significant control
    2023-09-14 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Bennett, John Richard
    Entrepreneur born in December 1974
    Individual (14 offsprings)
    Officer
    2024-02-06 ~ now
    OF - Director → CIF 0
    Mr John Richard Bennett
    Born in December 1974
    Individual (14 offsprings)
    Person with significant control
    2024-02-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Bell, Andrew
    Engineer born in June 1963
    Individual (2 offsprings)
    Officer
    2024-11-05 ~ now
    OF - Director → CIF 0
    Mr Andrew Bell
    Born in June 1963
    Individual (2 offsprings)
    Person with significant control
    2024-11-05 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    Mr Simon Causier
    Born in February 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
Ceased 3
  • 1
    Staniforth, Timothy James
    Hire Fleet Manager born in September 1966
    Individual
    Officer
    2023-09-14 ~ 2024-08-09
    OF - Director → CIF 0
    Mr Timothy James Staniforth
    Born in September 1966
    Individual
    Person with significant control
    2023-09-14 ~ 2024-08-09
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Godhard, Matthew Alan
    Operations Director born in November 1972
    Individual (3 offsprings)
    Officer
    2023-03-14 ~ 2023-09-14
    OF - Director → CIF 0
  • 3
    Causier, Simon
    Sales Director born in February 1966
    Individual (3 offsprings)
    Officer
    2023-03-14 ~ 2024-05-08
    OF - Director → CIF 0
parent relation
Company in focus

WARWICK WARD EOT LTD

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
    Blacker Hill Sidings Blacker Hill Sidings, Blacker Hill, Barnsley S74 0RE
    Private Company Limited By Guarantee Without Share Capital incorporated on 2023-01-05 (2 years 6 months). The company status 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
Active 1
  • WARWICK WARD LIMITED - 2015-09-26
    Blacker Hill Sidings, Blacker Hill, Barnsley, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-03-14 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.