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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 52
  • 1
    Fisher, Jennifer Louise
    Born in October 1969
    Individual (1 offspring)
    Officer
    2006-04-18 ~ 2010-03-16
    OF - Director → CIF 0
  • 2
    Van Straubenzee, William Hamilton
    Born in July 1952
    Individual (5 offsprings)
    Officer
    (before 1992-08-09) ~ 2009-11-17
    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
    Hirst, Mark
    Born in May 1961
    Individual (3 offsprings)
    Officer
    2010-02-25 ~ 2011-12-30
    OF - Director → CIF 0
  • 5
    Pritchard, Alexandra Lucy
    Born in October 1972
    Individual (1 offspring)
    Officer
    2003-07-15 ~ 2007-03-27
    OF - Director → CIF 0
  • 6
    Cooper, Patrick James Thirkell
    Born in September 1967
    Individual (14 offsprings)
    Officer
    2003-09-16 ~ 2006-08-31
    OF - Director → CIF 0
  • 7
    Murphy, Stephen Thomas
    Born in August 1956
    Individual (271 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 8
    Bonsor, Angus Richard
    Born in February 1947
    Individual (4 offsprings)
    Officer
    1995-10-25 ~ 2014-03-31
    OF - Director → CIF 0
  • 9
    Rosier, Frederick David Stewart
    Chairman born in April 1951
    Individual (25 offsprings)
    Officer
    2017-10-02 ~ 2025-03-31
    OF - Director → CIF 0
  • 10
    Francklin, William Alexander Mavourn
    Born in January 1958
    Individual (9 offsprings)
    Officer
    1994-06-14 ~ 2013-08-02
    OF - Director → CIF 0
    2013-08-09 ~ 2016-06-30
    OF - Director → CIF 0
  • 11
    Wallis, Russell
    Born in August 1959
    Individual (6 offsprings)
    Officer
    2006-10-17 ~ 2010-03-16
    OF - Director → CIF 0
  • 12
    Marsh, Ian Alistair, Mr.
    Born in August 1961
    Individual (12 offsprings)
    Officer
    2010-02-25 ~ 2010-11-29
    OF - Director → CIF 0
  • 13
    Rose, Christopher Mark
    Born in July 1960
    Individual (6 offsprings)
    Officer
    (before 1992-08-09) ~ 2010-03-16
    OF - Director → CIF 0
    2013-08-09 ~ 2019-09-02
    OF - Director → CIF 0
  • 14
    Chaplin, David Frank
    Born in October 1951
    Individual (11 offsprings)
    Officer
    (before 1992-08-09) ~ 2010-03-16
    OF - Director → CIF 0
    2013-08-09 ~ 2019-09-02
    OF - Director → CIF 0
  • 15
    Marris, Ian Colquhoun
    Born in September 1938
    Individual (5 offsprings)
    Officer
    1994-11-14 ~ 2007-03-23
    OF - Director → CIF 0
  • 16
    Allen, Michael David
    Born in January 1967
    Individual (16 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 17
    John, Andreas
    Born in April 1962
    Individual (3 offsprings)
    Officer
    2010-02-25 ~ 2013-08-02
    OF - Director → CIF 0
  • 18
    Chhoker, Ananth Steven Singh
    Born in April 1983
    Individual (11 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 19
    Fleming, Andrew Neil Rithet
    Born in August 1959
    Individual (26 offsprings)
    Officer
    2015-07-30 ~ 2019-06-06
    OF - Director → CIF 0
  • 20
    Christopher, Sophie Louise
    Individual (9 offsprings)
    Officer
    2016-11-30 ~ now
    OF - Secretary → CIF 0
  • 21
    Anderson, John Alexander
    Born in November 1940
    Individual (12 offsprings)
    Officer
    (before 1992-08-09) ~ 2017-05-31
    OF - Director → CIF 0
  • 22
    Galitzine, Geoffrey Leo Alexander
    Born in May 1949
    Individual (9 offsprings)
    Officer
    (before 1992-08-09) ~ 1998-11-30
    OF - Director → CIF 0
  • 23
    Leng, James William
    Born in November 1945
    Individual (73 offsprings)
    Officer
    2010-10-12 ~ 2012-08-10
    OF - Director → CIF 0
  • 24
    Steel, Andrew James
    Born in February 1968
    Individual (16 offsprings)
    Officer
    1997-10-01 ~ 2009-05-20
    OF - Director → CIF 0
  • 25
    Tucker, Geoffrey Nicholas
    Chief Executive Officer born in January 1964
    Individual (6 offsprings)
    Officer
    2020-03-05 ~ 2024-06-28
    OF - Director → CIF 0
  • 26
    Keljik, Christopher Avedis
    Born in October 1948
    Individual (15 offsprings)
    Officer
    2014-04-30 ~ 2017-08-31
    OF - Director → CIF 0
  • 27
    Dovey, Sebastian Simon
    Born in November 1970
    Individual (10 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 28
    Morgan, David John
    Born in May 1957
    Individual (42 offsprings)
    Officer
    2013-08-02 ~ now
    OF - Director → CIF 0
  • 29
    Mitchell, Stuart Walter
    Born in October 1964
    Individual (9 offsprings)
    Officer
    1998-08-24 ~ 2005-03-15
    OF - Director → CIF 0
  • 30
    Gibbs, David Alexander Somerset
    Born in April 1953
    Individual (5 offsprings)
    Officer
    2005-10-11 ~ 2010-03-16
    OF - Director → CIF 0
  • 31
    Keswick, Lindsay Anne
    Individual (162 offsprings)
    Officer
    1994-03-10 ~ 1999-08-24
    OF - Secretary → CIF 0
  • 32
    Williamson, Robert Brian, Sir
    Born in February 1945
    Individual (45 offsprings)
    Officer
    2010-09-17 ~ 2015-04-27
    OF - Director → CIF 0
  • 33
    Mills, Christopher Harwood Bernard
    Born in November 1952
    Individual (203 offsprings)
    Officer
    (before 1993-08-09) ~ 1993-08-09
    OF - Director → CIF 0
  • 34
    Innes, Alexandra Winifred Louise
    Born in December 1976
    Individual (14 offsprings)
    Officer
    2022-12-07 ~ now
    OF - Director → CIF 0
  • 35
    Macfadyen, Charles Robert
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2006-04-18 ~ 2010-03-16
    OF - Director → CIF 0
  • 36
    Anthony, Balniel, Lord
    Born in November 1958
    Individual (20 offsprings)
    Officer
    (before 1992-08-09) ~ 2009-11-18
    OF - Director → CIF 0
  • 37
    Mcleland, Warren John
    Born in December 1945
    Individual (8 offsprings)
    Officer
    2013-08-09 ~ 2019-06-24
    OF - Director → CIF 0
  • 38
    Hambro, Richard Alexander
    Born in October 1946
    Individual (36 offsprings)
    Officer
    (before 1992-08-09) ~ 2009-04-25
    OF - Director → CIF 0
  • 39
    Gillespie, Janet Marion
    Individual (7 offsprings)
    Officer
    (before 1992-08-09) ~ 1994-03-10
    OF - Secretary → CIF 0
  • 40
    Leigh-pemberton, James Henry, The Hon
    Born in December 1956
    Individual (23 offsprings)
    Officer
    2010-02-25 ~ 2013-09-25
    OF - Director → CIF 0
  • 41
    Gould, Vivien Mary, Ms.
    Born in February 1957
    Individual (14 offsprings)
    Officer
    2014-04-30 ~ 2017-08-31
    OF - Director → CIF 0
  • 42
    Pope, Sandra Jane
    Born in June 1963
    Individual (56 offsprings)
    Officer
    2013-08-09 ~ 2018-03-27
    OF - Director → CIF 0
  • 43
    Grootenhuis, Hugh John
    Born in April 1958
    Individual (16 offsprings)
    Officer
    1999-05-04 ~ 2015-07-13
    OF - Director → CIF 0
  • 44
    Gibbs, Alan Francis
    Born in February 1953
    Individual (8 offsprings)
    Officer
    2005-10-11 ~ 2010-03-16
    OF - Director → CIF 0
  • 45
    Troughton, Peter John Charles
    Company Director born in June 1948
    Individual (48 offsprings)
    Officer
    2014-04-30 ~ 2017-08-31
    OF - Director → CIF 0
  • 46
    Marshall, Hannah Elizabeth
    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
  • 47
    Hellyer, Robert Charles Orlando
    Born in September 1952
    Individual (31 offsprings)
    Officer
    (before 1992-08-09) ~ 1998-10-01
    OF - Director → CIF 0
  • 48
    Mcglashan, Guy Andrew
    Born in May 1970
    Individual (12 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 49
    Percy, Algernon Alan
    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
  • 50
    Tavener, Lucy Kate
    Individual (6 offsprings)
    Officer
    2010-02-25 ~ 2016-10-24
    OF - Secretary → CIF 0
  • 51
    Crabb, Dominic Timothy Edward
    Born in April 1974
    Individual (8 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 52
    W1M HOLDINGS LIMITED - now 08440808
    WAVERTON INVESTMENT MANAGEMENT GROUP LIMITED - 2025-06-03 08440808 08761104... (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 02761565... (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 (40 years). 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 voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.