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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 4
  • 1
    Bottomley, John Mark
    Director born in October 1963
    Individual (66 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Glover, Steven Garrick
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Couch, Adam Hartley
    Director born in October 1968
    Individual (54 offsprings)
    Officer
    icon of calendar 2014-03-14 ~ dissolved
    OF - Director → CIF 0
  • 4
    CRANSWICK MILL GROUP P.L.C. - 1991-12-10
    icon of address74, Helsinki Road, Hull, England
    Active Corporate (10 parents, 14 offsprings)
    Equity (Company account)
    0 GBP2025-03-29
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Hoggarth, Bernard
    Director born in June 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-05-19 ~ 2014-07-28
    OF - Director → CIF 0
  • 2
    Pritchard, Tony John
    Company Director born in March 1962
    Individual
    Officer
    icon of calendar 1998-12-23 ~ 2005-11-14
    OF - Director → CIF 0
  • 3
    Brereton, Matthew John
    Individual (17 offsprings)
    Officer
    icon of calendar 1998-12-23 ~ 1999-08-26
    OF - Secretary → CIF 0
  • 4
    Maughan, David John
    Financial Director born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-08-26 ~ 2006-08-04
    OF - Director → CIF 0
    Maughan, David John
    Financial Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-08-26 ~ 2003-05-19
    OF - Secretary → CIF 0
  • 5
    Lindop, John David
    Director born in May 1949
    Individual
    Officer
    icon of calendar 2003-05-19 ~ 2009-05-31
    OF - Director → CIF 0
    Lindop, John David
    Director
    Individual
    Officer
    icon of calendar 2003-05-19 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 6
    Bruce, Roderick Lawrence
    Born in March 1948
    Individual
    Officer
    icon of calendar 1998-09-04 ~ 1998-12-23
    OF - Nominee Director → CIF 0
  • 7
    Nicholson, Paul
    Director born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-08 ~ 2002-12-06
    OF - Director → CIF 0
  • 8
    Minto, Bruce Watson
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-09-04 ~ 1998-12-23
    OF - Nominee Director → CIF 0
  • 9
    Davey, Martin Thomas Peter
    Director born in August 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-05-19 ~ 2021-07-26
    OF - Director → CIF 0
  • 10
    Windeatt, Malcolm Barrie
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 11
    Cleaver, Anthony Francis
    Company Director born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-23 ~ 2012-12-01
    OF - Director → CIF 0
  • 12
    Cook, Bernard
    Non Executive Director born in May 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-12-22 ~ 2003-05-19
    OF - Director → CIF 0
  • 13
    D M COMPANY SERVICES LIMITED
    icon of address16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (17 parents, 95 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    1998-09-04 ~ 1998-12-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WARWICK ONE LIMITED

Previous names
THE SANDWICH FACTORY GROUP LIMITED - 2016-07-25
DMWS 333 LIMITED - 2000-01-18
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WARWICK ONE LIMITED
    Info
    THE SANDWICH FACTORY GROUP LIMITED - 2016-07-25
    DMWS 333 LIMITED - 2016-07-25
    Registered number SC189028
    icon of address21 Jenny Moores Road, St. Boswells, Melrose, Roxburghshire TD6 0AN
    PRIVATE LIMITED COMPANY incorporated on 1998-09-04 and dissolved on 2023-11-14 (25 years 2 months). The company status is Dissolved.
    CIF 0
  • WARWICK ONE LIMITED
    S
    Registered number Sc189028
    icon of address74, Helsinki Road, Hull, England, HU7 0YW
    Limited in Companies House Cardiff, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THE SANDWICH FACTORY LIMITED - 2016-07-26
    icon of address74 Helsinki Road, Sutton Fields Industrial Estate, Hull
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-23 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.