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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 5
  • 1
    Saloustros, Stergios
    Born in November 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Stangroome, Christopher Timothy Paul
    Born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-04 ~ now
    OF - Director → CIF 0
  • 3
    West, Justin Thomas
    Born in January 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-27 ~ now
    OF - Director → CIF 0
  • 4
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    icon of address1 Churchill Place, London
    Active Corporate (7 parents, 250 offsprings)
    Officer
    icon of calendar 1998-10-06 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address1, Churchill Place, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    Chapman, Ian David
    Accountant born in February 1972
    Individual
    Officer
    icon of calendar 2024-04-02 ~ 2025-06-02
    OF - Director → CIF 0
  • 2
    Mills, John Michael
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-12-31 ~ 1998-10-06
    OF - Secretary → CIF 0
  • 3
    O'connor, John Patrick
    Chartered Surveyor born in June 1947
    Individual
    Officer
    icon of calendar ~ 2001-08-24
    OF - Director → CIF 0
  • 4
    Hyde Harrison, Mark
    Investment Director born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-06 ~ 2011-11-21
    OF - Director → CIF 0
  • 5
    Woods, Jacqueline
    Bank Official born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-24 ~ 2004-01-09
    OF - Director → CIF 0
  • 6
    Broccardo, Anthony John
    Investment Manager born in September 1963
    Individual
    Officer
    icon of calendar 2008-11-17 ~ 2024-04-17
    OF - Director → CIF 0
  • 7
    Mcallister, Hamish Kenneth Donaldson (jack)
    Bank Official born in November 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2001-08-24
    OF - Director → CIF 0
  • 8
    Banks, Simon David
    Actuary born in September 1971
    Individual
    Officer
    icon of calendar 2015-04-20 ~ 2017-03-03
    OF - Director → CIF 0
  • 9
    Reid, Iain Andrew
    Banker born in August 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-09-24 ~ 2001-08-24
    OF - Director → CIF 0
  • 10
    Gage, Brian Christopher
    Bank Official born in December 1948
    Individual
    Officer
    icon of calendar ~ 2001-01-31
    OF - Director → CIF 0
  • 11
    Brophy, Annelis
    Accountant born in October 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-20 ~ 2024-03-25
    OF - Director → CIF 0
  • 12
    Atterbury, John Michael David
    Individual
    Officer
    icon of calendar ~ 1995-03-15
    OF - Secretary → CIF 0
  • 13
    Rosser, Lynne Joan
    Pensions Professional born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-27 ~ 2007-03-12
    OF - Director → CIF 0
  • 14
    Taylor, Stephen
    Human Resources Director born in August 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-08-24 ~ 2002-09-11
    OF - Director → CIF 0
  • 15
    Harris, Raphael Alexander Simon
    Chartered Accountant born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-09 ~ 2014-06-01
    OF - Director → CIF 0
  • 16
    Wright, Christopher John
    Bank Official born in May 1953
    Individual
    Officer
    icon of calendar 2001-08-24 ~ 2002-09-06
    OF - Director → CIF 0
  • 17
    Williams, Anthony Francis
    Individual
    Officer
    icon of calendar 1995-03-15 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 18
    Hawkins, Clive Anthony
    Banker born in December 1946
    Individual
    Officer
    icon of calendar 2006-06-27 ~ 2009-01-09
    OF - Director → CIF 0
  • 19
    Stephen, Stuart Paul
    Pensions Director born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-30 ~ 2006-07-04
    OF - Director → CIF 0
  • 20
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    icon of address54 Lombard Street, London
    Active Corporate (7 parents, 250 offsprings)
    Officer
    1998-09-15 ~ 2001-08-24
    PE - Director → CIF 0
  • 21
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    icon of address54 Lombard Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    1998-09-15 ~ 2001-08-24
    PE - Director → CIF 0
parent relation
Company in focus

WATER STREET INVESTMENTS LIMITED

Previous name
WATER STREET NOMINEES LIMITED - 1981-12-31
Standard Industrial Classification
65300 - Pension Funding

  • WATER STREET INVESTMENTS LIMITED
    Info
    WATER STREET NOMINEES LIMITED - 1981-12-31
    Registered number 00219528
    icon of address1 Churchill Place, London E14 5HP
    PRIVATE LIMITED COMPANY incorporated on 1927-02-09 (98 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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