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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 44
  • 1
    Rubery, Jani Lynn
    Born in July 1960
    Individual (6 offsprings)
    Officer
    2021-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Barker, Andrea Caroline
    Organisational Consultant born in June 1964
    Individual (2 offsprings)
    Officer
    2019-11-19 ~ 2022-09-09
    OF - Director → CIF 0
  • 3
    Greig, Peter Govan Fairchild
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2022-08-08 ~ now
    OF - Director → CIF 0
  • 4
    Peet, Robert James
    Born in July 1966
    Individual (8 offsprings)
    Officer
    2019-11-19 ~ now
    OF - Director → CIF 0
  • 5
    Turner, Benjamin Philip
    Director born in March 1960
    Individual (14 offsprings)
    Officer
    2002-11-28 ~ 2015-04-16
    OF - Director → CIF 0
  • 6
    Rigby, Michael Harry
    Chartered Accountant born in June 1933
    Individual (4 offsprings)
    Officer
    1994-10-27 ~ 2006-04-27
    OF - Director → CIF 0
  • 7
    Hickman, Simon Jonathan
    Born in December 1964
    Individual (5 offsprings)
    Officer
    2021-07-28 ~ now
    OF - Director → CIF 0
  • 8
    Apted, Stephen Peter
    Business Executive born in January 1961
    Individual (4 offsprings)
    Officer
    2013-07-11 ~ 2022-04-28
    OF - Director → CIF 0
  • 9
    Shepherd, Beverley Anne
    Management Trainer born in March 1957
    Individual (1 offspring)
    Officer
    2002-11-28 ~ 2003-02-03
    OF - Director → CIF 0
  • 10
    Rivett, David Geoffrey
    Chartered Accountant born in December 1934
    Individual (4 offsprings)
    Officer
    ~ 2006-04-27
    OF - Director → CIF 0
  • 11
    Nightingale, Michael, Dr
    Medical Practitioner born in August 1943
    Individual (1 offspring)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 12
    Cox, Daphne Jennifer
    Magistrate born in August 1943
    Individual (1 offspring)
    Officer
    1995-10-05 ~ 2008-04-24
    OF - Director → CIF 0
  • 13
    Paine, Maurice Gladwyn Victor
    Company Director born in May 1922
    Individual (1 offspring)
    Officer
    ~ 2006-04-11
    OF - Director → CIF 0
  • 14
    Sopp, Graham Jenman
    Head Of Operations born in September 1958
    Individual (11 offsprings)
    Officer
    2015-02-06 ~ 2020-09-29
    OF - Director → CIF 0
  • 15
    Thomas, Mervyn Lloyd Samuel
    Chief Executive born in May 1952
    Individual (10 offsprings)
    Officer
    2005-11-24 ~ 2019-04-25
    OF - Director → CIF 0
  • 16
    Costa, Ken
    Born in October 1949
    Individual (2 offsprings)
    Officer
    2022-08-08 ~ now
    OF - Director → CIF 0
  • 17
    Hoskin, John
    Company Director born in July 1934
    Individual (1 offspring)
    Officer
    ~ 1995-04-20
    OF - Director → CIF 0
  • 18
    Hughes, Selwyn, Rev
    Company Director born in April 1928
    Individual (2 offsprings)
    Officer
    ~ 2004-04-22
    OF - Director → CIF 0
  • 19
    Morgan, Gillian Mary
    Company Director born in April 1943
    Individual (9 offsprings)
    Officer
    ~ 1994-10-01
    OF - Director → CIF 0
  • 20
    Holbird, Derek John, Reverend
    Diocesan Director Of Education born in April 1950
    Individual (7 offsprings)
    Officer
    2015-02-06 ~ 2022-09-08
    OF - Director → CIF 0
  • 21
    Bird, Douglas Leslie
    Company Director born in May 1940
    Individual (12 offsprings)
    Officer
    1997-03-06 ~ 2002-04-18
    OF - Director → CIF 0
  • 22
    Chapman, Michael Clifford
    Baptist Minister born in August 1936
    Individual (1 offspring)
    Officer
    1995-02-09 ~ 2002-02-21
    OF - Director → CIF 0
  • 23
    Roche, Fergal William
    Born in March 1961
    Individual (19 offsprings)
    Officer
    2021-07-28 ~ now
    OF - Director → CIF 0
  • 24
    Rosser, David
    Publishing Consultant born in July 1942
    Individual (3 offsprings)
    Officer
    2006-02-22 ~ 2018-04-26
    OF - Director → CIF 0
  • 25
    Bexon, Paul
    Retired born in May 1943
    Individual (3 offsprings)
    Officer
    2008-12-04 ~ 2015-04-16
    OF - Director → CIF 0
    Bexon, Paul
    Individual (3 offsprings)
    Officer
    ~ 2008-05-29
    OF - Secretary → CIF 0
  • 26
    Winson, Geoffrey Thomas
    Company Director born in December 1928
    Individual (1 offspring)
    Officer
    ~ 2007-04-26
    OF - Director → CIF 0
  • 27
    Buckingham, Paul Vinton, Dr
    Medical Practitioner born in January 1948
    Individual (2 offsprings)
    Officer
    1998-07-23 ~ 2011-07-07
    OF - Director → CIF 0
  • 28
    Jackson, Coleen Rachel, The Revd
    Education Consultant/Lecturer born in October 1954
    Individual (15 offsprings)
    Officer
    2007-07-19 ~ 2015-01-30
    OF - Director → CIF 0
  • 29
    Bradley, Stephen John
    Self Employed Business Consultant born in August 1948
    Individual (7 offsprings)
    Officer
    1999-08-19 ~ 2020-07-15
    OF - Director → CIF 0
  • 30
    Shillitoe, David Rickman
    Import/Export Merchant born in May 1940
    Individual (4 offsprings)
    Officer
    1994-11-24 ~ 2007-04-26
    OF - Director → CIF 0
  • 31
    Alberto, Elisa
    Born in October 1982
    Individual (6 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 32
    Partridge, Trevor James
    Company Director born in January 1948
    Individual (2 offsprings)
    Officer
    ~ 1998-04-23
    OF - Director → CIF 0
  • 33
    Morell, June Loraine
    Pastor/ Public Sector Worker born in October 1962
    Individual (1 offspring)
    Officer
    2019-12-05 ~ 2020-04-22
    OF - Director → CIF 0
  • 34
    Stevenson, Fiona Jean
    Technology Consultant born in June 1958
    Individual (4 offsprings)
    Officer
    2008-02-28 ~ 2014-07-10
    OF - Director → CIF 0
  • 35
    Bennett, Robert Geoffrey, Rev
    Retired born in November 1943
    Individual (5 offsprings)
    Officer
    2007-02-22 ~ 2018-04-26
    OF - Director → CIF 0
  • 36
    Lenton, Ann Cathrine
    Magistrate/Councillor/Housewif born in April 1947
    Individual (2 offsprings)
    Officer
    1995-10-05 ~ 2008-04-24
    OF - Director → CIF 0
  • 37
    Wiesner, Derick Gerard
    Business Executive born in April 1966
    Individual (4 offsprings)
    Officer
    2012-12-06 ~ 2013-11-16
    OF - Director → CIF 0
  • 38
    Tomes, Philip John
    Tax Consultant born in January 1947
    Individual (4 offsprings)
    Officer
    2014-07-10 ~ 2015-03-08
    OF - Director → CIF 0
  • 39
    Hawes, Simon Benjamin
    Individual (4 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Secretary → CIF 0
  • 40
    Gubb, Sean Patrick
    Minister Of Religion born in November 1965
    Individual (6 offsprings)
    Officer
    2008-02-28 ~ 2020-05-01
    OF - Director → CIF 0
  • 41
    Kuchanny, Christopher
    Born in March 1976
    Individual (4 offsprings)
    Officer
    2022-08-08 ~ now
    OF - Director → CIF 0
  • 42
    Laporte, Emma, Dr
    Administrator born in March 1973
    Individual (1 offspring)
    Officer
    2022-03-02 ~ 2022-09-08
    OF - Director → CIF 0
  • 43
    Murray, Karen
    Executive Producer born in August 1975
    Individual (1 offspring)
    Officer
    2022-06-28 ~ 2024-04-19
    OF - Director → CIF 0
  • 44
    Osgood, Hugh James, Rev Dr
    Church Development Consultant born in April 1947
    Individual (5 offsprings)
    Officer
    2008-02-28 ~ 2009-09-11
    OF - Director → CIF 0
parent relation
Company in focus

WAVERLEY ABBEY TRUST

Period: 2023-02-17 ~ now
Company number: 01990308
Registered names
WAVERLEY ABBEY TRUST - now
CWR - 2023-02-17
CWR LIMITED - 1988-06-14
Standard Industrial Classification
55900 - Other Accommodation
56101 - Licenced Restaurants
85590 - Other Education N.e.c.
85421 - First-degree Level Higher Education

Related profiles found in government register
  • WAVERLEY ABBEY TRUST
    Info
    CWR - 2023-02-17
    CWR LIMITED - 2023-02-17
    Registered number 01990308
    Waverley Abbey House, Waverley Lane, Farnham, Surrey GU9 8EP
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1986-02-17 (40 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
  • WAVERLEY ABBEY TRUST
    S
    Registered number missing
    Waverley Abbey House, Waverley Lane, Farnham, England, GU9 8EP
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption
    CIF 1
  • CWR
    S
    Registered number 1990308
    Waverley Abbey House, Waverley Lane, Farnham, England, GU9 8EP
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    WAVERLEY ABBEY TRADING LIMITED
    - now 07818060
    CWR TRADING LIMITED
    - 2023-09-30 07818060
    Waverley Abbey House, Waverley Lane, Farnham, Surrey
    Active Corporate (12 parents)
    Person with significant control
    2025-10-16 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    2019-10-29 ~ 2025-10-16
    CIF 2 - Ownership of shares – 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.