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 52
  • 1
    Steel, Andrew James
    Accountant born in February 1968
    Individual (16 offsprings)
    Officer
    1997-10-01 ~ 2009-05-20
    OF - Director → CIF 0
  • 2
    Cooper, Patrick James Thirkell
    Investment Sales Director born in September 1967
    Individual (13 offsprings)
    Officer
    2003-09-16 ~ 2006-08-31
    OF - Director → CIF 0
  • 3
    Jillings, Charles David Owen
    Director born in September 1955
    Individual (59 offsprings)
    Officer
    2013-08-02 ~ 2024-06-28
    OF - Director → CIF 0
  • 4
    Francklin, William Alexander Mavourn
    Company Director born in January 1958
    Individual (8 offsprings)
    Officer
    1994-06-14 ~ 2013-08-02
    OF - Director → CIF 0
    Francklin, William Alexander Mavourn
    Investment Manager born in January 1958
    Individual (8 offsprings)
    2013-08-09 ~ 2016-06-30
    OF - Director → CIF 0
  • 5
    Mcglashan, Guy Andrew
    Born in May 1970
    Individual (12 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 6
    Tavener, Lucy Kate
    Individual (6 offsprings)
    Officer
    2010-02-25 ~ 2016-10-24
    OF - Secretary → CIF 0
  • 7
    Wallis, Russell
    Fund Manager born in August 1959
    Individual (6 offsprings)
    Officer
    2006-10-17 ~ 2010-03-16
    OF - Director → CIF 0
  • 8
    Marsh, Ian Alistair, Mr.
    Banker born in August 1961
    Individual (12 offsprings)
    Officer
    2010-02-25 ~ 2010-11-29
    OF - Director → CIF 0
  • 9
    Christopher, Sophie Louise
    Individual (9 offsprings)
    Officer
    2016-11-30 ~ now
    OF - Secretary → CIF 0
  • 10
    Innes, Alexandra Winifred Louise
    Born in December 1976
    Individual (13 offsprings)
    Officer
    2022-12-07 ~ now
    OF - Director → CIF 0
  • 11
    Anthony, Balniel, Lord
    Company Director born in November 1958
    Individual (20 offsprings)
    Officer
    (before 1992-08-09) ~ 2009-11-18
    OF - Director → CIF 0
  • 12
    Williamson, Robert Brian, Sir
    Banker born in February 1945
    Individual (44 offsprings)
    Officer
    2010-09-17 ~ 2015-04-27
    OF - Director → CIF 0
  • 13
    Chhoker, Ananth Steven Singh
    Born in April 1983
    Individual (11 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 14
    Percy, Algernon Alan
    Fund Manager born in March 1969
    Individual (8 offsprings)
    Officer
    2006-04-18 ~ 2010-03-16
    OF - Director → CIF 0
    Percy, Algernon Alan
    Director born in March 1969
    Individual (8 offsprings)
    2013-08-02 ~ 2024-06-28
    OF - Director → CIF 0
  • 15
    Anderson, John Alexander
    Company Director born in November 1940
    Individual (12 offsprings)
    Officer
    (before 1992-08-09) ~ 2017-05-31
    OF - Director → CIF 0
  • 16
    Mitchell, Stuart Walter
    Fund Manager born in October 1964
    Individual (8 offsprings)
    Officer
    1998-08-24 ~ 2005-03-15
    OF - Director → CIF 0
  • 17
    Keljik, Christopher Avedis
    Company Director born in October 1948
    Individual (15 offsprings)
    Officer
    2014-04-30 ~ 2017-08-31
    OF - Director → CIF 0
  • 18
    Dovey, Sebastian Simon
    Born in November 1970
    Individual (9 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 19
    Chaplin, David Frank
    Company Director born in October 1951
    Individual (11 offsprings)
    Officer
    (before 1992-08-09) ~ 2010-03-16
    OF - Director → CIF 0
    Chaplin, David Frank
    Fund Manager born in October 1951
    Individual (11 offsprings)
    2013-08-09 ~ 2019-09-02
    OF - Director → CIF 0
  • 20
    Grootenhuis, Hugh John
    Born in April 1958
    Individual (16 offsprings)
    Officer
    1999-05-04 ~ 2015-07-13
    OF - Director → CIF 0
  • 21
    Pope, Sandra Jane
    Accountant born in June 1963
    Individual (56 offsprings)
    Officer
    2013-08-09 ~ 2018-03-27
    OF - Director → CIF 0
  • 22
    Hellyer, Robert Charles Orlando
    Company Director born in September 1952
    Individual (31 offsprings)
    Officer
    (before 1992-08-09) ~ 1998-10-01
    OF - Director → CIF 0
  • 23
    Leng, James William
    Company Director born in November 1945
    Individual (73 offsprings)
    Officer
    2010-10-12 ~ 2012-08-10
    OF - Director → CIF 0
  • 24
    Keswick, Lindsay Anne
    Solicitor
    Individual (160 offsprings)
    Officer
    1994-03-10 ~ 1999-08-24
    OF - Secretary → CIF 0
  • 25
    Allen, Michael David
    Born in January 1967
    Individual (16 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 26
    Murphy, Stephen Thomas
    Born in August 1956
    Individual (260 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 27
    Gillespie, Janet Marion
    Individual (7 offsprings)
    Officer
    (before 1992-08-09) ~ 1994-03-10
    OF - Secretary → CIF 0
  • 28
    Bonsor, Angus Richard
    Director born in February 1947
    Individual (4 offsprings)
    Officer
    1995-10-25 ~ 2014-03-31
    OF - Director → CIF 0
  • 29
    Morgan, David John
    Born in May 1957
    Individual (42 offsprings)
    Officer
    2013-08-02 ~ now
    OF - Director → CIF 0
  • 30
    Marris, Ian Colquhoun
    Investment Manager born in September 1938
    Individual (5 offsprings)
    Officer
    1994-11-14 ~ 2007-03-23
    OF - Director → CIF 0
  • 31
    Troughton, Peter John Charles
    Company Director born in June 1948
    Individual (48 offsprings)
    Officer
    2014-04-30 ~ 2017-08-31
    OF - Director → CIF 0
  • 32
    John, Andreas
    Private Banking born in April 1962
    Individual (3 offsprings)
    Officer
    2010-02-25 ~ 2013-08-02
    OF - Director → CIF 0
  • 33
    Van Straubenzee, William Hamilton
    Company Director born in July 1952
    Individual (5 offsprings)
    Officer
    (before 1992-08-09) ~ 2009-11-17
    OF - Director → CIF 0
  • 34
    Pritchard, Alexandra Lucy
    Fund Manager born in October 1972
    Individual (1 offspring)
    Officer
    2003-07-15 ~ 2007-03-27
    OF - Director → CIF 0
  • 35
    Tucker, Geoffrey Nicholas
    Chief Executive Officer born in January 1964
    Individual (6 offsprings)
    Officer
    2020-03-05 ~ 2024-06-28
    OF - Director → CIF 0
  • 36
    Gibbs, David Alexander Somerset
    Fund Manager born in April 1953
    Individual (5 offsprings)
    Officer
    2005-10-11 ~ 2010-03-16
    OF - Director → CIF 0
  • 37
    Hirst, Mark
    Banking born in May 1961
    Individual (3 offsprings)
    Officer
    2010-02-25 ~ 2011-12-30
    OF - Director → CIF 0
  • 38
    Crabb, Dominic Timothy Edward
    Born in April 1974
    Individual (8 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 39
    Mills, Christopher Harwood Bernard
    Born in November 1952
    Individual (171 offsprings)
    Officer
    (before 1993-08-09) ~ 1993-08-09
    OF - Director → CIF 0
  • 40
    Fleming, Andrew Neil Rithet
    Chief Executive born in August 1959
    Individual (26 offsprings)
    Officer
    2015-07-30 ~ 2019-06-06
    OF - Director → CIF 0
  • 41
    Rosier, Frederick David Stewart
    Chairman born in April 1951
    Individual (25 offsprings)
    Officer
    2017-10-02 ~ 2025-03-31
    OF - Director → CIF 0
  • 42
    Hambro, Richard Alexander
    Banker born in October 1946
    Individual (36 offsprings)
    Officer
    (before 1992-08-09) ~ 2009-04-25
    OF - Director → CIF 0
  • 43
    Macfadyen, Charles Robert
    Fund Manager born in January 1972
    Individual (2 offsprings)
    Officer
    2006-04-18 ~ 2010-03-16
    OF - Director → CIF 0
  • 44
    Rose, Christopher Mark
    Company Director born in July 1960
    Individual (6 offsprings)
    Officer
    (before 1992-08-09) ~ 2010-03-16
    OF - Director → CIF 0
    Rose, Christopher Mark
    Fund Manager born in July 1960
    Individual (6 offsprings)
    2013-08-09 ~ 2019-09-02
    OF - Director → CIF 0
  • 45
    Galitzine, Geoffrey Leo Alexander
    Company Director born in May 1949
    Individual (9 offsprings)
    Officer
    (before 1992-08-09) ~ 1998-11-30
    OF - Director → CIF 0
  • 46
    Fisher, Jennifer Louise
    Fund Manager born in October 1969
    Individual (1 offspring)
    Officer
    2006-04-18 ~ 2010-03-16
    OF - Director → CIF 0
  • 47
    Marshall, Hannah Elizabeth
    Solicitor born in September 1966
    Individual (9 offsprings)
    Officer
    2004-02-03 ~ 2010-02-05
    OF - Director → CIF 0
    Marshall, Hannah Elizabeth
    Individual (9 offsprings)
    Officer
    1999-08-24 ~ 2010-02-05
    OF - Secretary → CIF 0
  • 48
    Gould, Vivien Mary, Ms.
    Director born in February 1957
    Individual (14 offsprings)
    Officer
    2014-04-30 ~ 2017-08-31
    OF - Director → CIF 0
  • 49
    Leigh-pemberton, James Henry, The Hon
    Born in December 1956
    Individual (23 offsprings)
    Officer
    2010-02-25 ~ 2013-09-25
    OF - Director → CIF 0
  • 50
    Mcleland, Warren John
    Banker born in December 1945
    Individual (8 offsprings)
    Officer
    2013-08-09 ~ 2019-06-24
    OF - Director → CIF 0
  • 51
    Gibbs, Alan Francis
    Fund Manager born in February 1953
    Individual (8 offsprings)
    Officer
    2005-10-11 ~ 2010-03-16
    OF - Director → CIF 0
  • 52
    W1M HOLDINGS LIMITED
    - now 08440808
    WAVERTON INVESTMENT MANAGEMENT GROUP LIMITED - 2025-06-03 08440808 02042285... (more)
    BNL INVESTMENTS UK LIMITED - 2019-12-05 08440808
    16, Babmaes Street, London, England
    Active Corporate (31 parents, 6 offsprings)
    Person with significant control
    2016-04-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

W1M INVESTMENT MANAGEMENT LIMITED

Period: 2025-06-02 ~ now
Company number: 02042285
Registered names
W1M INVESTMENT MANAGEMENT LIMITED - now
BURGINHALL 61 LIMITED - 1986-11-21 02702737... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • W1M INVESTMENT MANAGEMENT LIMITED
    Info
    WAVERTON INVESTMENT MANAGEMENT LIMITED - 2025-06-02
    J.O. HAMBRO INVESTMENT MANAGEMENT LIMITED - 2025-06-02
    BURGINHALL 61 LIMITED - 2025-06-02
    Registered number 02042285
    16 Babmaes Street, London SW1Y 6AH
    PRIVATE LIMITED COMPANY incorporated on 1986-07-30 (39 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • WAVERTON INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 02042285
    16, Babmaes Street, London, England, SW1Y 6AH
    Limited Company in England And Wales, England
    CIF 1 CIF 2
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    2CG SENHOUSE HOLDINGS LIMITED
    08492918
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-25 during the appointment or period of control
    Dissolved on 2018-10-29 during the appointment or period of control
    15 Canada Square, London
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-29 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    2CG SENHOUSE INVESTMENTS LIMITED
    - now 04028469
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-25 during the appointment or period of control
    Dissolved on 2018-10-29 during the appointment or period of control
    2CG LIMITED - 2014-01-28
    DARWIN ASSET MANAGEMENT LIMITED - 2000-07-17
    15 Canada Square, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-30 ~ dissolved
    CIF 1 - Has significant influence or control OE
  • 3
    PARRISH BLAKE LIMITED
    08109836
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-29 during the appointment or period of control
    Dissolved on 2022-08-11 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-03-27 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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 April 2026 and licensed under the Open Government Licence v3.0.