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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
Active 10
  • 1
    Chhoker, Ananth Steven Singh
    Born in April 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Mcglashan, Guy Andrew
    Born in May 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Allen, Michael David
    Born in January 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    OF - Director → CIF 0
  • 4
    Dovey, Sebastian Simon
    Born in November 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-02-22 ~ now
    OF - Director → CIF 0
  • 5
    Christopher, Sophie Louise
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ now
    OF - Secretary → CIF 0
  • 6
    Murphy, Stephen Thomas
    Born in August 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    OF - Director → CIF 0
  • 7
    Innes, Alexandra Winifred Louise
    Born in December 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-12-07 ~ now
    OF - Director → CIF 0
  • 8
    Morgan, David John
    Born in May 1957
    Individual (25 offsprings)
    Officer
    icon of calendar 2013-08-02 ~ now
    OF - Director → CIF 0
  • 9
    Crabb, Dominic Timothy Edward
    Born in April 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    OF - Director → CIF 0
  • 10
    WAVERTON INVESTMENT MANAGEMENT GROUP LIMITED - 2025-06-03
    BNL INVESTMENTS UK LIMITED - 2019-12-05
    icon of address16, Babmaes Street, London, England
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 42
  • 1
    Cooper, Patrick James Thirkell
    Investment Sales Director born in September 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-09-16 ~ 2006-08-31
    OF - Director → CIF 0
  • 2
    Grootenhuis, Hugh John
    Marketing Director born in April 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-05-04 ~ 2015-07-13
    OF - Director → CIF 0
  • 3
    Tavener, Lucy Kate
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-02-25 ~ 2016-10-24
    OF - Secretary → CIF 0
  • 4
    Gillespie, Janet Marion
    Individual
    Officer
    icon of calendar ~ 1994-03-10
    OF - Secretary → CIF 0
  • 5
    Fisher, Jennifer Louise
    Fund Manager born in October 1969
    Individual
    Officer
    icon of calendar 2006-04-18 ~ 2010-03-16
    OF - Director → CIF 0
  • 6
    Pritchard, Alexandra Lucy
    Fund Manager born in October 1972
    Individual
    Officer
    icon of calendar 2003-07-15 ~ 2007-03-27
    OF - Director → CIF 0
  • 7
    Marshall, Hannah Elizabeth
    Solicitor born in September 1966
    Individual
    Officer
    icon of calendar 2004-02-03 ~ 2010-02-05
    OF - Director → CIF 0
    Marshall, Hannah Elizabeth
    Individual
    Officer
    icon of calendar 1999-08-24 ~ 2010-02-05
    OF - Secretary → CIF 0
  • 8
    Anthony, Balniel, Lord
    Company Director born in November 1958
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2009-11-18
    OF - Director → CIF 0
  • 9
    Hambro, Richard Alexander
    Banker born in October 1946
    Individual
    Officer
    icon of calendar ~ 2009-04-25
    OF - Director → CIF 0
  • 10
    Steel, Andrew James
    Accountant born in February 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-10-01 ~ 2009-05-20
    OF - Director → CIF 0
  • 11
    Hirst, Mark
    Banking born in May 1961
    Individual
    Officer
    icon of calendar 2010-02-25 ~ 2011-12-30
    OF - Director → CIF 0
  • 12
    Chaplin, David Frank
    Company Director born in October 1951
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2010-03-16
    OF - Director → CIF 0
    Chaplin, David Frank
    Fund Manager born in October 1951
    Individual (3 offsprings)
    icon of calendar 2013-08-09 ~ 2019-09-02
    OF - Director → CIF 0
  • 13
    Gibbs, Alan Francis
    Fund Manager born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-11 ~ 2010-03-16
    OF - Director → CIF 0
  • 14
    Hellyer, Robert Charles Orlando
    Company Director born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-10-01
    OF - Director → CIF 0
  • 15
    John, Andreas
    Private Banking born in April 1962
    Individual
    Officer
    icon of calendar 2010-02-25 ~ 2013-08-02
    OF - Director → CIF 0
  • 16
    Jillings, Charles David Owen
    Director born in September 1955
    Individual (29 offsprings)
    Officer
    icon of calendar 2013-08-02 ~ 2024-06-28
    OF - Director → CIF 0
  • 17
    Anderson, John Alexander
    Company Director born in November 1940
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2017-05-31
    OF - Director → CIF 0
  • 18
    Tucker, Geoffrey Nicholas
    Chief Executive Officer born in January 1964
    Individual
    Officer
    icon of calendar 2020-03-05 ~ 2024-06-28
    OF - Director → CIF 0
  • 19
    Fleming, Andrew Neil Rithet
    Chief Executive born in August 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-30 ~ 2019-06-06
    OF - Director → CIF 0
  • 20
    Gould, Vivien Mary, Ms.
    Director born in February 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ 2017-08-31
    OF - Director → CIF 0
  • 21
    Keljik, Christopher Avedis
    Company Director born in October 1948
    Individual
    Officer
    icon of calendar 2014-04-30 ~ 2017-08-31
    OF - Director → CIF 0
  • 22
    Galitzine, Geoffrey Leo Alexander
    Company Director born in May 1949
    Individual
    Officer
    icon of calendar ~ 1998-11-30
    OF - Director → CIF 0
  • 23
    Macfadyen, Charles Robert
    Fund Manager born in January 1972
    Individual
    Officer
    icon of calendar 2006-04-18 ~ 2010-03-16
    OF - Director → CIF 0
  • 24
    Mcleland, Warren John
    Banker born in December 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-08-09 ~ 2019-06-24
    OF - Director → CIF 0
  • 25
    Leigh-pemberton, James Henry, The Hon
    Born in December 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-02-25 ~ 2013-09-25
    OF - Director → CIF 0
  • 26
    Van Straubenzee, William Hamilton
    Company Director born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2009-11-17
    OF - Director → CIF 0
  • 27
    Gibbs, David Alexander Somerset
    Fund Manager born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-11 ~ 2010-03-16
    OF - Director → CIF 0
  • 28
    Marsh, Ian Alistair, Mr.
    Banker born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-25 ~ 2010-11-29
    OF - Director → CIF 0
  • 29
    Troughton, Peter John Charles
    Company Director born in June 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ 2017-08-31
    OF - Director → CIF 0
  • 30
    Leng, James William
    Company Director born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-12 ~ 2012-08-10
    OF - Director → CIF 0
  • 31
    Wallis, Russell
    Fund Manager born in August 1959
    Individual
    Officer
    icon of calendar 2006-10-17 ~ 2010-03-16
    OF - Director → CIF 0
  • 32
    Percy, Algernon Alan
    Fund Manager born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-18 ~ 2010-03-16
    OF - Director → CIF 0
    Percy, Algernon Alan
    Director born in March 1969
    Individual (2 offsprings)
    icon of calendar 2013-08-02 ~ 2024-06-28
    OF - Director → CIF 0
  • 33
    Rosier, Frederick David Stewart
    Chairman born in April 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-10-02 ~ 2025-03-31
    OF - Director → CIF 0
  • 34
    Rose, Christopher Mark
    Company Director born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2010-03-16
    OF - Director → CIF 0
    Rose, Christopher Mark
    Fund Manager born in July 1960
    Individual (3 offsprings)
    icon of calendar 2013-08-09 ~ 2019-09-02
    OF - Director → CIF 0
  • 35
    Williamson, Robert Brian, Sir
    Banker born in February 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-09-17 ~ 2015-04-27
    OF - Director → CIF 0
  • 36
    Marris, Ian Colquhoun
    Investment Manager born in September 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-14 ~ 2007-03-23
    OF - Director → CIF 0
  • 37
    Francklin, William Alexander Mavourn
    Company Director born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-06-14 ~ 2013-08-02
    OF - Director → CIF 0
    Francklin, William Alexander Mavourn
    Investment Manager born in January 1958
    Individual (2 offsprings)
    icon of calendar 2013-08-09 ~ 2016-06-30
    OF - Director → CIF 0
  • 38
    Mitchell, Stuart Walter
    Fund Manager born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-08-24 ~ 2005-03-15
    OF - Director → CIF 0
  • 39
    Mills, Christopher Harwood Bernard
    Company Director born in November 1952
    Individual (65 offsprings)
    Officer
    icon of calendar ~ 1993-08-09
    OF - Director → CIF 0
  • 40
    Bonsor, Angus Richard
    Director born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-25 ~ 2014-03-31
    OF - Director → CIF 0
  • 41
    Keswick, Lindsay Anne
    Solicitor
    Individual (146 offsprings)
    Officer
    icon of calendar 1994-03-10 ~ 1999-08-24
    OF - Secretary → CIF 0
  • 42
    Pope, Sandra Jane
    Accountant born in June 1963
    Individual (37 offsprings)
    Officer
    icon of calendar 2013-08-09 ~ 2018-03-27
    OF - Director → CIF 0
parent relation
Company in focus

W1M INVESTMENT MANAGEMENT LIMITED

Previous names
BURGINHALL 61 LIMITED - 1986-11-21
J.O. HAMBRO INVESTMENT MANAGEMENT LIMITED - 2014-01-10
WAVERTON INVESTMENT MANAGEMENT LIMITED - 2025-06-02
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • W1M INVESTMENT MANAGEMENT LIMITED
    Info
    BURGINHALL 61 LIMITED - 1986-11-21
    J.O. HAMBRO INVESTMENT MANAGEMENT LIMITED - 1986-11-21
    WAVERTON INVESTMENT MANAGEMENT LIMITED - 1986-11-21
    Registered number 02042285
    icon of address16 Babmaes Street, London SW1Y 6AH
    PRIVATE LIMITED COMPANY incorporated on 1986-07-30 (39 years 4 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
    icon of address16, 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
    icon of address15 Canada Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-29 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    DARWIN ASSET MANAGEMENT LIMITED - 2000-07-17
    2CG LIMITED - 2014-01-28
    icon of address15 Canada Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-30 ~ dissolved
    CIF 1 - Has significant influence or controlOE
  • 3
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    134,531 GBP2017-06-30
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.