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
    Couch, Adam Hartley
    Director born in October 1968
    Individual (50 offsprings)
    Officer
    2014-03-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Glover, Steven Garrick
    Individual (50 offsprings)
    Officer
    2017-08-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Bottomley, John Mark
    Director born in October 1963
    Individual (61 offsprings)
    Officer
    2009-06-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    CRANSWICK MILL GROUP P.L.C. - 1991-12-10
    74, Helsinki Road, Hull, England
    Active Corporate (10 parents, 14 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 13
  • 1
    Bruce, Roderick Lawrence
    Born in March 1948
    Individual
    Officer
    1998-09-04 ~ 1998-12-23
    OF - Nominee Director → CIF 0
  • 2
    Brereton, Matthew John
    Individual (17 offsprings)
    Officer
    1998-12-23 ~ 1999-08-26
    OF - Secretary → CIF 0
  • 3
    Lindop, John David
    Director born in May 1949
    Individual
    Officer
    2003-05-19 ~ 2009-05-31
    OF - Director → CIF 0
    Lindop, John David
    Director
    Individual
    Officer
    2003-05-19 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 4
    Maughan, David John
    Financial Director born in October 1962
    Individual (3 offsprings)
    Officer
    1999-08-26 ~ 2006-08-04
    OF - Director → CIF 0
    Maughan, David John
    Financial Director
    Individual (3 offsprings)
    Officer
    1999-08-26 ~ 2003-05-19
    OF - Secretary → CIF 0
  • 5
    Windeatt, Malcolm Barrie
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    2007-08-01 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 6
    Davey, Martin Thomas Peter
    Director born in August 1953
    Individual (10 offsprings)
    Officer
    2003-05-19 ~ 2021-07-26
    OF - Director → CIF 0
  • 7
    Cleaver, Anthony Francis
    Company Director born in June 1951
    Individual (1 offspring)
    Officer
    1998-12-23 ~ 2012-12-01
    OF - Director → CIF 0
  • 8
    Cook, Bernard
    Non Executive Director born in May 1944
    Individual (4 offsprings)
    Officer
    1998-12-22 ~ 2003-05-19
    OF - Director → CIF 0
  • 9
    Pritchard, Tony John
    Company Director born in March 1962
    Individual
    Officer
    1998-12-23 ~ 2005-11-14
    OF - Director → CIF 0
  • 10
    Minto, Bruce Watson
    Individual (7 offsprings)
    Officer
    1998-09-04 ~ 1998-12-23
    OF - Nominee Director → CIF 0
  • 11
    Nicholson, Paul
    Director born in April 1960
    Individual (1 offspring)
    Officer
    2002-04-08 ~ 2002-12-06
    OF - Director → CIF 0
  • 12
    Hoggarth, Bernard
    Director born in June 1952
    Individual (3 offsprings)
    Officer
    2003-05-19 ~ 2014-07-28
    OF - Director → CIF 0
  • 13
    D M COMPANY SERVICES LIMITED
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    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 - 2000-01-18
    Registered number SC189028
    21 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
    74, 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
    74 Helsinki Road, Sutton Fields Industrial Estate, Hull
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-07-23 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.