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 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 12
  • 1
    Rusby, Peter Grenville
    Group Finance Director born in February 1953
    Individual (14 offsprings)
    Officer
    (before 1992-11-22) ~ 1993-07-26
    OF - Director → CIF 0
    Rusby, Peter Grenville
    Chartered Accountant born in February 1953
    Individual (14 offsprings)
    (before 1993-11-22) ~ 1993-12-22
    OF - Director → CIF 0
  • 2
    Underhill, Robert, The Hon Mr
    Group Treasurer born in February 1948
    Individual (21 offsprings)
    Officer
    (before 1992-11-22) ~ 1992-11-30
    OF - Director → CIF 0
    Underhill, Robert, The Hon Mr
    Director born in February 1948
    Individual (21 offsprings)
    2005-08-01 ~ 2012-04-06
    OF - Director → CIF 0
    Underhill, Robert, The Hon Mr
    Individual (21 offsprings)
    Officer
    (before 1992-11-22) ~ 1992-11-30
    OF - Secretary → CIF 0
  • 3
    Lewis, Tracy
    Director born in March 1965
    Individual (63 offsprings)
    Officer
    2009-04-28 ~ 2016-04-01
    OF - Director → CIF 0
  • 4
    Bourne, Robert William
    Director born in December 1935
    Individual (5 offsprings)
    Officer
    1997-06-10 ~ 2000-12-31
    OF - Director → CIF 0
  • 5
    Foster, Robert John
    Company Secretary
    Individual (5 offsprings)
    Officer
    1993-07-26 ~ 1993-12-22
    OF - Secretary → CIF 0
  • 6
    Waylett, Vaughan Peter
    Born in July 1969
    Individual (8 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
    Waylett, Vaughan Peter
    Individual (8 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Fletcher, William Neil
    Director born in October 1956
    Individual (7 offsprings)
    Officer
    1996-10-01 ~ 2006-06-01
    OF - Director → CIF 0
    Fletcher, William Neil
    Consultant
    Individual (7 offsprings)
    Officer
    1994-08-23 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 8
    Bentwood, Peter
    Managing Director born in May 1934
    Individual (7 offsprings)
    Officer
    1992-11-30 ~ 1993-07-26
    OF - Director → CIF 0
  • 9
    Embley, Geoffrey Michael
    Born in September 1963
    Individual (8 offsprings)
    Officer
    2009-04-28 ~ now
    OF - Director → CIF 0
    Embley, Geoffrey Michael
    Individual (8 offsprings)
    Officer
    2006-06-02 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 10
    Thwaites, Anthony Howard
    Director born in June 1958
    Individual (13 offsprings)
    Officer
    1993-12-22 ~ 2012-04-06
    OF - Director → CIF 0
  • 11
    Lloyd, David Alan
    Company Director born in May 1956
    Individual (50 offsprings)
    Officer
    1993-12-22 ~ 1994-07-29
    OF - Director → CIF 0
    Lloyd, David Alan
    Company Director
    Individual (50 offsprings)
    Officer
    1993-12-22 ~ 1994-07-29
    OF - Secretary → CIF 0
  • 12
    WACOAL EUROPE LTD - now 02858101
    WACOAL EVEDEN LIMITED - 2014-12-31
    UNITY BRANDS LIMITED - 2013-01-08
    BROOMCO (696) LIMITED - 1993-12-15
    The Corsetry Factory, Rothwell Road, Desborough, Kettering, England
    Active Corporate (30 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WACOAL VENTURES LTD

Period: 2014-12-24 ~ now
Company number: 00429087
Registered names
WACOAL VENTURES LTD - now
Standard Industrial Classification
74990 - Non-trading Company

  • WACOAL VENTURES LTD
    Info
    EVEDEN VENTURES LIMITED - 2014-12-24
    FANTASIE FOUNDATIONS LIMITED - 2014-12-24
    Registered number 00429087
    Rothwell Road, Desborough, Northamptonshire NN14 2PG
    PRIVATE LIMITED COMPANY incorporated on 1947-02-05 (79 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.