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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 7
  • 1
    Patel, Vijay Kumar Chhotabhai
    Born in November 1949
    Individual (60 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Vijaykumar Chhotabhai Kalidas Patel
    Born in November 1949
    Individual (60 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Patel, Bhikhu Chhotabhai
    Born in August 1947
    Individual (56 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Patel, Bhikhu Chhotabhai
    Individual (56 offsprings)
    Officer
    ~ 2003-11-18
    OF - Secretary → CIF 0
  • 3
    Cotterill, Mark John
    Born in September 1965
    Individual (35 offsprings)
    Officer
    2013-12-06 ~ now
    OF - Director → CIF 0
    Cotterill, Mark John
    Finance Director born in September 1965
    Individual (35 offsprings)
    2011-12-16 ~ 2012-10-31
    OF - Director → CIF 0
    Cotterill, Mark John
    Individual (35 offsprings)
    Officer
    2011-12-16 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 4
    Patel, Dipen
    Individual (33 offsprings)
    Officer
    2012-10-31 ~ 2016-06-08
    OF - Secretary → CIF 0
  • 5
    Pitcher, Roy
    Chartered Accountant born in June 1973
    Individual (3 offsprings)
    Officer
    2003-11-10 ~ 2004-07-19
    OF - Director → CIF 0
  • 6
    Day, David
    Finance Director born in January 1956
    Individual (5 offsprings)
    Officer
    2004-07-19 ~ 2011-12-14
    OF - Director → CIF 0
    Day, David
    Finance Director
    Individual (5 offsprings)
    Officer
    2003-11-18 ~ 2011-12-14
    OF - Secretary → CIF 0
  • 7
    VISTRA COMPANY SECRETARIES LIMITED
    - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2016-06-08 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WAYMADE PLC

Period: 2013-01-02 ~ now
Company number: 01856320
Registered names
WAYMADE PLC - now 03677276
WAYMADE PLC - 2012-10-29 03677276
WAYMADE PLC - 1995-12-29 03677276
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods

Related profiles found in government register
  • WAYMADE PLC
    Info
    WAYMADE LIMITED - 2013-01-02
    WAYMADE PLC - 2013-01-02
    WAYMADE HEALTHCARE PLC - 2013-01-02
    WAYMADE PLC - 2013-01-02
    Registered number 01856320
    Monarch House, Miles Gray Road, Basildon, Essex SS14 3RW
    PUBLIC LIMITED COMPANY incorporated on 1984-10-17 (41 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • WAYMADE PLC
    S
    Registered number 01856320
    Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB
    Public Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SOVEREIGN HOUSE PROPERTIES LIMITED - now
    SOVEREIGN HOUSE PROPERTIES PLC - 2018-11-05
    WAYMADE UK PLC
    - 2018-11-05 03677276
    WAYMADE PLC - 2012-10-12
    Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-16
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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