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
Active 10
  • 1
    Christopher, Sophie Louise
    Individual (5 offsprings)
    Officer
    2016-11-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Chhoker, Ananth Steven Singh
    Chief Financial Officer born in April 1983
    Individual (8 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Allen, Michael David
    Chief Operating Officer born in January 1967
    Individual (10 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 4
    Innes, Alexandra Winifred Louise
    Non-Executive Director born in December 1976
    Individual (6 offsprings)
    Officer
    2022-12-07 ~ now
    OF - Director → CIF 0
  • 5
    Dovey, Sebastian Simon
    Consultant born in November 1970
    Individual (5 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 6
    Murphy, Stephen Thomas
    Director born in August 1956
    Individual (21 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 7
    Mcglashan, Guy Andrew
    Chief Executive born in May 1970
    Individual (7 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 8
    Crabb, Dominic Timothy Edward
    Chief Compliance Officer born in April 1974
    Individual (5 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 9
    Morgan, David John
    Director born in May 1957
    Individual (26 offsprings)
    Officer
    2013-08-02 ~ now
    OF - Director → CIF 0
  • 10
    BNL INVESTMENTS UK LIMITED - 2019-12-05
    16, Babmaes Street, London, England
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2016-04-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 42
  • 1
    Gould, Vivien Mary, Ms.
    Director born in February 1957
    Individual (3 offsprings)
    Officer
    2014-04-30 ~ 2017-08-31
    OF - Director → CIF 0
  • 2
    Keswick, Lindsay Anne
    Solicitor
    Individual (148 offsprings)
    Officer
    1994-03-10 ~ 1999-08-24
    OF - Secretary → CIF 0
  • 3
    Anthony, Balniel, Lord
    Company Director born in November 1958
    Individual (2 offsprings)
    Officer
    ~ 2009-11-18
    OF - Director → CIF 0
  • 4
    Marshall, Hannah Elizabeth
    Solicitor born in September 1966
    Individual
    Officer
    2004-02-03 ~ 2010-02-05
    OF - Director → CIF 0
    Marshall, Hannah Elizabeth
    Individual
    Officer
    1999-08-24 ~ 2010-02-05
    OF - Secretary → CIF 0
  • 5
    Hambro, Richard Alexander
    Banker born in October 1946
    Individual
    Officer
    ~ 2009-04-25
    OF - Director → CIF 0
  • 6
    Jillings, Charles David Owen
    Director born in September 1955
    Individual (30 offsprings)
    Officer
    2013-08-02 ~ 2024-06-28
    OF - Director → CIF 0
  • 7
    John, Andreas
    Private Banking born in April 1962
    Individual
    Officer
    2010-02-25 ~ 2013-08-02
    OF - Director → CIF 0
  • 8
    Galitzine, Geoffrey Leo Alexander
    Company Director born in May 1949
    Individual
    Officer
    ~ 1998-11-30
    OF - Director → CIF 0
  • 9
    Tavener, Lucy Kate
    Individual (3 offsprings)
    Officer
    2010-02-25 ~ 2016-10-24
    OF - Secretary → CIF 0
  • 10
    Fisher, Jennifer Louise
    Fund Manager born in October 1969
    Individual
    Officer
    2006-04-18 ~ 2010-03-16
    OF - Director → CIF 0
  • 11
    Pope, Sandra Jane
    Accountant born in June 1963
    Individual (36 offsprings)
    Officer
    2013-08-09 ~ 2018-03-27
    OF - Director → CIF 0
  • 12
    Troughton, Peter John Charles
    Company Director born in June 1948
    Individual (10 offsprings)
    Officer
    2014-04-30 ~ 2017-08-31
    OF - Director → CIF 0
  • 13
    Gibbs, Alan Francis
    Fund Manager born in February 1953
    Individual (2 offsprings)
    Officer
    2005-10-11 ~ 2010-03-16
    OF - Director → CIF 0
  • 14
    Mitchell, Stuart Walter
    Fund Manager born in October 1964
    Individual (2 offsprings)
    Officer
    1998-08-24 ~ 2005-03-15
    OF - Director → CIF 0
  • 15
    Steel, Andrew James
    Accountant born in February 1968
    Individual (6 offsprings)
    Officer
    1997-10-01 ~ 2009-05-20
    OF - Director → CIF 0
  • 16
    Mills, Christopher Harwood Bernard
    Company Director born in November 1952
    Individual (64 offsprings)
    Officer
    ~ 1993-08-09
    OF - Director → CIF 0
  • 17
    Chaplin, David Frank
    Company Director born in October 1951
    Individual (3 offsprings)
    Officer
    ~ 2010-03-16
    OF - Director → CIF 0
    Chaplin, David Frank
    Fund Manager born in October 1951
    Individual (3 offsprings)
    2013-08-09 ~ 2019-09-02
    OF - Director → CIF 0
  • 18
    Leigh-pemberton, James Henry, The Hon
    Born in December 1956
    Individual (10 offsprings)
    Officer
    2010-02-25 ~ 2013-09-25
    OF - Director → CIF 0
  • 19
    Marris, Ian Colquhoun
    Investment Manager born in September 1938
    Individual (1 offspring)
    Officer
    1994-11-14 ~ 2007-03-23
    OF - Director → CIF 0
  • 20
    Rosier, Frederick David Stewart
    Chairman born in April 1951
    Individual (4 offsprings)
    Officer
    2017-10-02 ~ 2025-03-31
    OF - Director → CIF 0
  • 21
    Grootenhuis, Hugh John
    Marketing Director born in April 1958
    Individual (6 offsprings)
    Officer
    1999-05-04 ~ 2015-07-13
    OF - Director → CIF 0
  • 22
    Williamson, Robert Brian, Sir
    Banker born in February 1945
    Individual (5 offsprings)
    Officer
    2010-09-17 ~ 2015-04-27
    OF - Director → CIF 0
  • 23
    Hirst, Mark
    Banking born in May 1961
    Individual
    Officer
    2010-02-25 ~ 2011-12-30
    OF - Director → CIF 0
  • 24
    Gillespie, Janet Marion
    Individual
    Officer
    ~ 1994-03-10
    OF - Secretary → CIF 0
  • 25
    Wallis, Russell
    Fund Manager born in August 1959
    Individual
    Officer
    2006-10-17 ~ 2010-03-16
    OF - Director → CIF 0
  • 26
    Bonsor, Angus Richard
    Director born in February 1947
    Individual (1 offspring)
    Officer
    1995-10-25 ~ 2014-03-31
    OF - Director → CIF 0
  • 27
    Percy, Algernon Alan
    Fund Manager born in March 1969
    Individual (3 offsprings)
    Officer
    2006-04-18 ~ 2010-03-16
    OF - Director → CIF 0
    Percy, Algernon Alan
    Director born in March 1969
    Individual (3 offsprings)
    2013-08-02 ~ 2024-06-28
    OF - Director → CIF 0
  • 28
    Keljik, Christopher Avedis
    Company Director born in October 1948
    Individual
    Officer
    2014-04-30 ~ 2017-08-31
    OF - Director → CIF 0
  • 29
    Francklin, William Alexander Mavourn
    Company Director born in January 1958
    Individual (2 offsprings)
    Officer
    1994-06-14 ~ 2013-08-02
    OF - Director → CIF 0
    Francklin, William Alexander Mavourn
    Investment Manager born in January 1958
    Individual (2 offsprings)
    2013-08-09 ~ 2016-06-30
    OF - Director → CIF 0
  • 30
    Fleming, Andrew Neil Rithet
    Chief Executive born in August 1959
    Individual (4 offsprings)
    Officer
    2015-07-30 ~ 2019-06-06
    OF - Director → CIF 0
  • 31
    Hellyer, Robert Charles Orlando
    Company Director born in September 1952
    Individual (2 offsprings)
    Officer
    ~ 1998-10-01
    OF - Director → CIF 0
  • 32
    Pritchard, Alexandra Lucy
    Fund Manager born in October 1972
    Individual
    Officer
    2003-07-15 ~ 2007-03-27
    OF - Director → CIF 0
  • 33
    Anderson, John Alexander
    Company Director born in November 1940
    Individual (4 offsprings)
    Officer
    ~ 2017-05-31
    OF - Director → CIF 0
  • 34
    Rose, Christopher Mark
    Company Director born in July 1960
    Individual (3 offsprings)
    Officer
    ~ 2010-03-16
    OF - Director → CIF 0
    Rose, Christopher Mark
    Fund Manager born in July 1960
    Individual (3 offsprings)
    2013-08-09 ~ 2019-09-02
    OF - Director → CIF 0
  • 35
    Tucker, Geoffrey Nicholas
    Chief Executive Officer born in January 1964
    Individual
    Officer
    2020-03-05 ~ 2024-06-28
    OF - Director → CIF 0
  • 36
    Cooper, Patrick James Thirkell
    Investment Sales Director born in September 1967
    Individual (5 offsprings)
    Officer
    2003-09-16 ~ 2006-08-31
    OF - Director → CIF 0
  • 37
    Macfadyen, Charles Robert
    Fund Manager born in January 1972
    Individual
    Officer
    2006-04-18 ~ 2010-03-16
    OF - Director → CIF 0
  • 38
    Mcleland, Warren John
    Banker born in December 1945
    Individual (4 offsprings)
    Officer
    2013-08-09 ~ 2019-06-24
    OF - Director → CIF 0
  • 39
    Gibbs, David Alexander Somerset
    Fund Manager born in April 1953
    Individual (1 offspring)
    Officer
    2005-10-11 ~ 2010-03-16
    OF - Director → CIF 0
  • 40
    Marsh, Ian Alistair, Mr.
    Banker born in August 1961
    Individual (2 offsprings)
    Officer
    2010-02-25 ~ 2010-11-29
    OF - Director → CIF 0
  • 41
    Leng, James William
    Company Director born in November 1945
    Individual (1 offspring)
    Officer
    2010-10-12 ~ 2012-08-10
    OF - Director → CIF 0
  • 42
    Van Straubenzee, William Hamilton
    Company Director born in July 1952
    Individual (1 offspring)
    Officer
    ~ 2009-11-17
    OF - Director → CIF 0
parent relation
Company in focus

WAVERTON INVESTMENT MANAGEMENT LIMITED

Previous names
J.O. HAMBRO INVESTMENT MANAGEMENT LIMITED - 2014-01-10
BURGINHALL 61 LIMITED - 1986-11-21
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • WAVERTON INVESTMENT MANAGEMENT LIMITED
    Info
    J.O. HAMBRO INVESTMENT MANAGEMENT LIMITED - 2014-01-10
    BURGINHALL 61 LIMITED - 1986-11-21
    Registered number 02042285
    16 Babmaes Street, London SW1Y 6AH
    Private Limited Company incorporated on 1986-07-30 (38 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    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
Active 3
  • 1
    15 Canada Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-29 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    2CG LIMITED - 2014-01-28
    DARWIN ASSET MANAGEMENT LIMITED - 2000-07-17
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-30 ~ dissolved
    CIF 1 - Has significant influence or controlOE
  • 3
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    134,531 GBP2017-06-30
    Person with significant control
    2018-03-27 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.