logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Warwick, Graham

    Related profiles found in government register
  • Warwick, Graham
    British local govt officer born in July 1947

    Registered addresses and corresponding companies
    • icon of address 43 Sinclair Drive, Glasgow, G42 9PR

      IIF 1
  • Andrew, Grahame Warwick
    British local govt officer born in June 1963

    Registered addresses and corresponding companies
    • icon of address 55 Welland Road, Hilton, Derby, Derbyshire, DE65 5GZ

      IIF 2
  • Andrew, Grahame Warwick
    British director born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 8, Ryton Way, Hilton, Derby, Derbyshire, DE65 5GY, England

      IIF 3
  • Mr Grahame Warwick Andrew
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 8, Ryton Way, Hilton, Derby, Derbyshire, DE65 5GY, England

      IIF 4
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 19 Trusley Brook, Hilton, Derby, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    67 GBP2024-05-31
    Officer
    icon of calendar 2009-11-18 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    ONE PLUS: ONE PARENT FAMILIES STRATHCLYDE - 1995-12-28
    icon of address Kpmg Llp, 191 West George Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2004-11-19 ~ 2006-01-21
    IIF 1 - Director → ME
  • 2
    SOCITM
    - now
    SOCITM LIMITED - 2023-07-19
    icon of address 2 Shenley Grove, Stafford, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    4,228,461 GBP2023-12-31
    Officer
    icon of calendar 2002-12-03 ~ 2004-04-29
    IIF 2 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.