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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 5
  • 1
    Shaw, Hugh Gordon
    Born in July 1961
    Individual (1 offspring)
    Officer
    2015-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Hammond, Benjamin
    Born in January 1978
    Individual (6 offsprings)
    Officer
    2017-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Wheeler, Nick
    Born in September 1978
    Individual (4 offsprings)
    Officer
    2025-05-22 ~ now
    OF - Director → CIF 0
  • 4
    35, Shelbourne Road, Ballsbridge, Dublin 4, Ireland
    Corporate (11 offsprings)
    Officer
    2023-10-18 ~ now
    OF - Secretary → CIF 0
  • 5
    CENTAUR GROUP HOLDINGS LIMITED - 2024-04-05
    ODYSSEY TOPCO LIMITED - 2021-07-12
    3rd Floor Central Square, Wellington Street, Leeds, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2025-03-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 39
  • 1
    Simpson, Katey Nicolina
    Chartered Accountant born in February 1970
    Individual
    Officer
    2002-07-01 ~ 2006-12-20
    OF - Director → CIF 0
  • 2
    Bolt, Belinda Jane
    Chartered Accountant born in October 1966
    Individual
    Officer
    1998-04-01 ~ 2006-12-29
    OF - Director → CIF 0
  • 3
    Corner, Desmond Carteret, Dr
    Reader In Business Finance born in September 1925
    Individual
    Officer
    ~ 1993-07-01
    OF - Director → CIF 0
  • 4
    Gaywood, Neville Clive
    Company Secretary & Company Director born in September 1938
    Individual
    Officer
    ~ 1993-07-01
    OF - Director → CIF 0
  • 5
    Marsden, Keith
    Ceo Asset Management born in February 1954
    Individual
    Officer
    2006-07-14 ~ 2007-10-26
    OF - Director → CIF 0
  • 6
    Phillips, Michael Charles
    Compõany Secretary born in March 1962
    Individual (12 offsprings)
    Officer
    2004-08-17 ~ 2006-07-14
    OF - Director → CIF 0
  • 7
    Buckley, Michael
    Individual
    Officer
    2005-03-23 ~ 2006-07-14
    OF - Secretary → CIF 0
  • 8
    Hinds, Stephen James
    Director born in April 1955
    Individual (1 offspring)
    Officer
    2000-10-31 ~ 2006-12-29
    OF - Director → CIF 0
  • 9
    Addenbrooke, Christopher
    Company Director born in February 1962
    Individual (1 offspring)
    Officer
    2007-05-31 ~ 2022-02-03
    OF - Director → CIF 0
  • 10
    Henderson, Ian James Sinclair
    Investment Manager born in January 1933
    Individual (1 offspring)
    Officer
    ~ 1999-09-30
    OF - Director → CIF 0
  • 11
    Hawkins, Kay Louise
    Chartered Accountant born in October 1961
    Individual
    Officer
    ~ 1997-05-31
    OF - Director → CIF 0
  • 12
    Bertrand, Eric
    Director born in September 1967
    Individual (1 offspring)
    Officer
    2024-08-28 ~ 2025-06-03
    OF - Director → CIF 0
  • 13
    Smith, Helen Patricia
    Director born in November 1936
    Individual
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 14
    Folland, Stephen James
    Individual
    Officer
    ~ 1996-05-21
    OF - Secretary → CIF 0
  • 15
    Legge, Richard Hilderbrand
    Director born in July 1936
    Individual
    Officer
    ~ 1993-07-01
    OF - Director → CIF 0
  • 16
    Custance Baker, Jonathan James
    Group Managing Director born in March 1949
    Individual
    Officer
    1997-11-04 ~ 1998-07-31
    OF - Director → CIF 0
  • 17
    Kemp-gee, Mark Norman
    Director born in December 1945
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2004-08-16
    OF - Director → CIF 0
  • 18
    Angnoo, Pravina (ameeta)
    Individual
    Officer
    2022-11-04 ~ 2023-10-18
    OF - Secretary → CIF 0
  • 19
    Whittaker, Andrew Rodger
    Director born in May 1973
    Individual (2 offsprings)
    Officer
    2007-12-06 ~ 2010-11-30
    OF - Director → CIF 0
  • 20
    Linnard, James David
    Director born in July 1978
    Individual (2 offsprings)
    Officer
    2017-07-17 ~ 2020-03-10
    OF - Director → CIF 0
  • 21
    Morar, Neal
    Company Director born in May 1970
    Individual (11 offsprings)
    Officer
    2006-07-14 ~ 2007-11-30
    OF - Director → CIF 0
  • 22
    Everitt, Laurence
    Director born in January 1966
    Individual (2 offsprings)
    Officer
    2007-12-06 ~ 2011-01-10
    OF - Director → CIF 0
    2011-01-10 ~ 2011-02-18
    OF - Director → CIF 0
  • 23
    Aldous, Hugh Graham Cazalet
    Partner-Chartered Accountancy born in June 1944
    Individual (2 offsprings)
    Officer
    2008-02-20 ~ 2015-07-31
    OF - Director → CIF 0
  • 24
    Ford, Robin Charles
    Managing Director born in April 1946
    Individual
    Officer
    1996-10-01 ~ 2006-12-29
    OF - Director → CIF 0
    Ford, Robin Charles
    Individual
    Officer
    1996-05-31 ~ 1997-10-01
    OF - Secretary → CIF 0
    1998-11-06 ~ 2005-03-24
    OF - Secretary → CIF 0
  • 25
    O' Donnell, Caoimhghin
    Chief Compliance Officer born in January 1969
    Individual
    Officer
    2023-10-09 ~ 2024-09-05
    OF - Director → CIF 0
  • 26
    St Aubyn, James Piers Southwell
    Director born in June 1950
    Individual (11 offsprings)
    Officer
    ~ 1993-07-01
    OF - Director → CIF 0
  • 27
    Wynne, John Gerard
    Finance Director born in April 1956
    Individual
    Officer
    1997-08-04 ~ 2004-10-29
    OF - Director → CIF 0
  • 28
    Long, William John
    Company Director born in November 1943
    Individual (3 offsprings)
    Officer
    2006-03-08 ~ 2006-07-14
    OF - Director → CIF 0
  • 29
    Clark, Fraser Jeremy Austin
    Chartered Accountant born in July 1968
    Individual
    Officer
    2006-07-14 ~ 2007-12-06
    OF - Director → CIF 0
  • 30
    Austin, Paul
    Chartered Accountant born in December 1965
    Individual (3 offsprings)
    Officer
    1995-04-27 ~ 2006-07-14
    OF - Director → CIF 0
  • 31
    Short, Rachel Margaret
    Director born in May 1965
    Individual
    Officer
    2011-02-21 ~ 2013-12-02
    OF - Director → CIF 0
  • 32
    Millan, Jacqueline
    Finance Director born in September 1966
    Individual
    Officer
    2008-08-01 ~ 2017-07-17
    OF - Director → CIF 0
  • 33
    Horton, Helen Marie
    Individual
    Officer
    1997-10-01 ~ 1998-11-06
    OF - Secretary → CIF 0
  • 34
    Eadie, Jonathan James
    Compliance born in June 1961
    Individual (1 offspring)
    Officer
    2006-07-14 ~ 2008-12-31
    OF - Director → CIF 0
  • 35
    29, Wellington Street, Leeds, England
    Liquidation Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,706,082 EUR2015-09-30
    Person with significant control
    2023-10-09 ~ 2025-03-26
    PE - Ownership of shares – 75% or more → CIF 0
  • 36
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    17, Rochester Row, London, United Kingdom
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2008-12-01 ~ 2017-11-03
    PE - Secretary → CIF 0
  • 37
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (4 parents, 285 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2006-07-14 ~ 2008-12-01
    PE - Secretary → CIF 0
  • 38
    LINK FINANCIAL GROUP LIMITED - 2020-10-07
    CAPITA FINANCIAL GROUP LIMITED - 2017-11-06
    CITY FINANCIAL GROUP LIMITED - 2002-04-23
    ZEEFIELD LIMITED - 1999-04-08
    6th Floor 65, Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-09
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 39
    MUFG PMS CORPORATE SECRETARY LIMITED - now
    6th Floor, 65 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2017-11-03 ~ 2017-11-03
    PE - Director → CIF 0
    2017-11-03 ~ 2023-10-09
    PE - Secretary → CIF 0
parent relation
Company in focus

WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED

Previous names
LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED - 2024-09-30
CAPITA SINCLAIR HENDERSON LIMITED - 2017-11-06
SINCLAIR HENDERSON LIMITED - 2006-08-04
Standard Industrial Classification
66110 - Administration Of Financial Markets
Related profiles found in government register
  • WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED
    Info
    LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED - 2024-09-30
    CAPITA SINCLAIR HENDERSON LIMITED - 2024-09-30
    SINCLAIR HENDERSON LIMITED - 2024-09-30
    Registered number 02056193
    3rd Floor Central Square, 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1986-09-18 (39 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED
    S
    Registered number 02056193
    3rd Floor, Central Square, 29 Wellington Street, Leeds, England, LS1 4DL
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 31
  • 1
    199 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 252 offsprings)
    Officer
    2026-01-01 ~ now
    CIF 9 - Secretary → ME
  • 2
    CLEAVESQUARE LIMITED - 2008-04-17
    199 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-01-01 ~ now
    CIF 10 - Secretary → ME
  • 3
    ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT II LIMITED - 2009-06-19
    MALIAHAVEN LIMITED - 2009-05-15
    199 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-01-01 ~ now
    CIF 2 - Secretary → ME
  • 4
    ALLIANZ RENEWABLE ENERGY PARTNERS III LIMITED - 2010-11-09
    AREP II LIMITED - 2009-06-19
    MALIAGLADE LIMITED - 2009-05-15
    199 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-01-01 ~ now
    CIF 3 - Secretary → ME
  • 5
    199 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-01-01 ~ now
    CIF 8 - Secretary → ME
  • 6
    ALLIANZ RENEWABLE ENERGY PARTNERS V PLC - 2021-03-24
    FRUITY FASHIONS LIMITED - 2010-07-06
    ALLIANZ RENEWABLE ENERGY PARTNERS V LIMITED - 2010-07-06
    199 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-01-01 ~ now
    CIF 1 - Secretary → ME
  • 7
    SILVERCAPER LIMITED - 2016-02-08
    199 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-01-01 ~ now
    CIF 6 - Secretary → ME
  • 8
    SEALCOVE LIMITED - 2016-02-08
    199 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-01-01 ~ now
    CIF 5 - Secretary → ME
  • 9
    199 Bishopsgate, London
    Active Corporate (5 parents)
    Officer
    2026-01-01 ~ now
    CIF 7 - Secretary → ME
  • 10
    199 Bishopsgate, London
    Active Corporate (5 parents)
    Officer
    2026-01-01 ~ now
    CIF 15 - Secretary → ME
  • 11
    BFS INCOME & GROWTH TRUST PLC - 2005-09-15
    EXMOOR DUAL INVESTMENT TRUST PLC. - 1998-07-20
    EXETER DUAL INVESTMENT TRUST PLC. - 1988-08-23
    82ND LEGIBUS PLC - 1988-08-03
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1998-07-20 ~ dissolved
    CIF 49 - Secretary → ME
  • 12
    SECUREMARKET PUBLIC LIMITED COMPANY - 1999-06-18
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    1999-06-22 ~ dissolved
    CIF 22 - Secretary → ME
  • 13
    199 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-01-01 ~ now
    CIF 4 - Secretary → ME
  • 14
    51 New North Road, Exeter, Devon
    Dissolved Corporate (3 parents)
    Officer
    2004-09-17 ~ dissolved
    CIF 54 - Secretary → ME
  • 15
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2001-08-29 ~ dissolved
    CIF 43 - Secretary → ME
  • 16
    30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    1995-05-01 ~ dissolved
    CIF 55 - Secretary → ME
  • 17
    GARTMORE IRISH SMALLER COMPANIES INVESTMENT TRUST PLC - 2000-03-27
    NATWEST IRISH SMALLER COMPANIES INVESTMENT TRUST PLC - 1997-01-27
    1 More London Place, London
    Dissolved Corporate (7 parents)
    Officer
    1995-05-24 ~ dissolved
    CIF 51 - Secretary → ME
  • 18
    NATWEST IRISH SMALLER COMPANIES INVESTMENT LIMITED - 1997-01-27
    CANTRADE LIMITED - 1995-05-11
    1 More London Place, London
    Dissolved Corporate (7 parents)
    Officer
    1995-05-25 ~ dissolved
    CIF 50 - Secretary → ME
  • 19
    PROFITYEAR PUBLIC LIMITED COMPANY - 1991-02-21
    1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    ~ dissolved
    CIF 31 - Secretary → ME
  • 20
    US SPECIAL OPPORTUNITIES TRUST PLC - 2008-06-05
    BFS US SPECIAL OPPORTUNITIES TRUST PLC - 2006-06-02
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2001-04-05 ~ dissolved
    CIF 46 - Secretary → ME
  • 21
    INTRINSIC VALUE PLC - 2004-07-09
    7 More London Riverside, London
    Dissolved Corporate (5 parents)
    Officer
    1999-07-15 ~ dissolved
    CIF 21 - Secretary → ME
  • 22
    JOHNSON FRY UTILITIES TRUST PLC - 2000-07-14
    FULLDOOR PUBLIC LIMITED COMPANY - 1993-03-12
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    1996-05-20 ~ dissolved
    CIF 27 - Secretary → ME
  • 23
    DE FACTO 359 LIMITED - 1994-07-27
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2000-12-12 ~ dissolved
    CIF 56 - Secretary → ME
  • 24
    PANTHEON INTERNATIONAL PARTICIPATIONS PLC. - 2015-11-24
    GT VENTURE INVESTMENT COMPANY PLC - 1992-12-08
    MAJORMEASURE PUBLIC LIMITED COMPANY - 1987-08-31
    Waystone Group Broadwalk House, Southernhay West, Exeter, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    1998-01-01 ~ now
    CIF 14 - Secretary → ME
  • 25
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    1999-05-07 ~ dissolved
    CIF 24 - Secretary → ME
  • 26
    BFS UK DUAL RETURN TRUST PLC - 2006-04-05
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2000-09-08 ~ dissolved
    CIF 47 - Secretary → ME
  • 27
    PAVILION GEARED RECOVERY TRUST PLC - 2003-03-04
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-08-09 ~ dissolved
    CIF 44 - Secretary → ME
  • 28
    RENAISSANCE US GROWTH INVESTMENT TRUST PLC - 2010-09-01
    RENAISSANCE US GROWTH AND INCOME TRUST PLC - 2002-08-08
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    1996-05-08 ~ dissolved
    CIF 53 - Secretary → ME
  • 29
    George House, 50 George Square, Glasgow
    Liquidation Corporate (6 parents)
    Officer
    1994-02-09 ~ now
    CIF 29 - Secretary → ME
  • 30
    JASPERGOLD PUBLIC LIMITED COMPANY - 2001-07-02
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2001-06-13 ~ dissolved
    CIF 45 - Secretary → ME
  • 31
    FORECASTRESULT PUBLIC LIMITED COMPANY - 1999-07-29
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    1999-08-03 ~ dissolved
    CIF 48 - Secretary → ME
Ceased 36
  • 1
    The Office Suite, Den House, Den Promenade, Teignmouth, England
    Active Corporate (5 parents)
    Officer
    2003-01-28 ~ 2004-10-22
    CIF 16 - Secretary → ME
  • 2
    EZRA UK - 2010-03-08
    ALIYAH HIGHWAYS - 2009-01-08
    Initial Business Centre Monsall Road, Wilson Business Park, Manchester, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    21,878 GBP2024-09-30
    Officer
    2002-07-25 ~ 2004-08-20
    CIF 18 - Secretary → ME
  • 3
    PICCADILLY GROWTH TRADING LIMITED - 2004-01-15
    BETBURST LIMITED - 1999-06-14
    1 More London Place, London
    Liquidation Corporate (6 parents)
    Officer
    1999-05-14 ~ 2003-09-01
    CIF 23 - Secretary → ME
  • 4
    PICCADILLY GROWTH TRUST PLC - 2003-08-29
    MKJ INVESTMENT COMPANY LIMITED - 1998-10-07
    M.K.J.TRUST LIMITED - 1990-08-21
    1 More London Place, London
    Liquidation Corporate (6 parents)
    Officer
    1998-10-08 ~ 2003-09-01
    CIF 26 - Secretary → ME
  • 5
    BRITISH EMPIRE TRUST PLC - 2019-05-24
    BRITISH EMPIRE SECURITIES AND GENERAL TRUST P L C - 2015-11-05
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    ~ 1996-01-01
    CIF 37 - Secretary → ME
  • 6
    BEST FUTURES LIMITED - 1989-07-26
    Beaufort House, 51 New North Road, Exeter, Devon
    Dissolved Corporate (3 parents)
    Officer
    ~ 1996-01-01
    CIF 38 - Secretary → ME
  • 7
    BES TRUSTEES PLC - 2019-02-18
    BESTRUSTEES PLC - 2019-02-18
    CENTREBLOOM LIMITED - 1992-01-13
    1 Cornhill, London, England
    Active Corporate (6 parents, 79 offsprings)
    Profit/Loss (Company account)
    663,423 GBP2022-10-01 ~ 2023-09-30
    Officer
    ~ 2007-03-05
    CIF 52 - Secretary → ME
  • 8
    BFS INCOME & GROWTH TRUST PLC - 2005-09-15
    EXMOOR DUAL INVESTMENT TRUST PLC. - 1998-07-20
    EXETER DUAL INVESTMENT TRUST PLC. - 1988-08-23
    82ND LEGIBUS PLC - 1988-08-03
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1994-09-01 ~ 1998-07-20
    CIF 28 - Secretary → ME
  • 9
    INVESTEC STRUCTURED PRODUCTS CALCULUS VCT PLC - 2015-10-22
    12 Conduit Street, London, England
    Active Corporate (4 parents)
    Officer
    2010-02-22 ~ 2016-02-01
    CIF 66 - Secretary → ME
  • 10
    POLLOX LIMITED - 2000-07-11
    MATAHARI 407 LIMITED - 1991-07-08
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (3 parents)
    Officer
    ~ 1993-04-05
    CIF 32 - Secretary → ME
  • 11
    82 St. John Street, London
    Liquidation Corporate (4 parents)
    Officer
    2001-08-02 ~ 2013-01-01
    CIF 67 - Secretary → ME
  • 12
    SMALL COMPANIES ZDP PLC - 2016-08-01
    Staverton Court, Staverton, Cheltenham, Gloucestershire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2014-12-31
    CIF 60 - Secretary → ME
  • 13
    CHELVERTON SMALL COMPANIES DIVIDEND TRUST PLC - 2018-06-15
    SMALL COMPANIES DIVIDEND TRUST PLC - 2016-08-01
    BFS SMALL COMPANIES DIVIDEND TRUST PLC - 2003-09-03
    Hamilton Centre, Rodney Way, Chelmsford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-04-22 ~ 2014-12-31
    CIF 65 - Secretary → ME
  • 14
    EXETER SELECTIVE ASSETS INVESTMENT TRUST PLC - 2005-11-21
    EXETER PREFERRED CAPITAL INVESTMENT TRUST PLC - 2001-03-23
    148TH LEGIBUS PLC - 1991-11-26
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 1994-02-01
    CIF 34 - Secretary → ME
  • 15
    DARTMOOR INVESTMENT TRUST PLC - 2009-10-19
    CLAIMTOWER PUBLIC LIMITED COMPANY - 1990-03-01
    Waystone Administration Solutions (uk) Limited Broadwalk House, Southernhay West, Exeter, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    ~ 1994-05-01
    CIF 35 - Secretary → ME
    2006-03-31 ~ 2025-11-01
    CIF 13 - Secretary → ME
  • 16
    THE DIVERSE INCOME TRUST LIMITED - 2011-03-30
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2011-03-29 ~ 2025-02-28
    CIF 12 - Secretary → ME
  • 17
    THAMES VENTURES VCT 1 PLC - 2024-11-15
    DOWNING ONE VCT PLC - 2022-09-02
    DOWNING DISTRIBUTION VCT 1 PLC - 2013-11-13
    THE AIM DISTRIBUTION TRUST PLC - 2010-03-25
    LEGG MASON INVESTORS AIM DISTRIBUTION TRUST PLC - 2004-01-22
    AIM DISTRIBUTION TRUST PLC - 2002-01-23
    The Shard, C/o Foresight Group, 32 London Bridge Street, London, England
    Active Corporate (5 parents, 25 offsprings)
    Officer
    1999-03-01 ~ 2002-06-10
    CIF 25 - Secretary → ME
  • 18
    NATWEST SMALLER COMPANIES INVESTMENT TRUST PLC - 2000-06-20
    COUNTY SMALLER COMPANIES INVESTMENT TRUST PLC - 1994-03-21
    OPTIONWATCH PUBLIC LIMITED COMPANY - 1991-05-28
    Gartmore House 8 Fenchurch Place, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1997-11-25
    CIF 39 - Secretary → ME
  • 19
    MERCURY GROSVENOR TRUST PLC - 2003-04-29
    GROSVENOR DEVELOPMENT CAPITAL PLC - 1995-05-17
    ALNERY NO. 69 LIMITED - 1981-12-31
    2 More London Riverside, London
    Active Corporate (8 parents)
    Officer
    ~ 1994-09-01
    CIF 36 - Secretary → ME
  • 20
    HARTGRADE LIMITED - 2000-08-18
    1 Knightsbridge Green, London
    Active Corporate (5 parents)
    Equity (Company account)
    62 GBP2024-06-30
    Officer
    2001-02-06 ~ 2005-06-30
    CIF 19 - Secretary → ME
  • 21
    7 More London Riverside, London
    Dissolved Corporate (4 parents)
    Officer
    2002-11-08 ~ 2004-12-10
    CIF 17 - Secretary → ME
  • 22
    MAJEDIE ASSET MANAGEMENT LIMITED - 2022-04-05
    2 Savoy Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-05-24 ~ 2007-05-22
    CIF 68 - Secretary → ME
  • 23
    Dashwood House, Old Broad Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2000-11-22 ~ 2016-10-01
    CIF 63 - Secretary → ME
  • 24
    MITON GLOBAL OPPORTUNITIES PLC - 2021-12-07
    MITON WORLDWIDE GROWTH INVESTMENT TRUST PLC - 2016-01-05
    IIMIA INVESTMENT TRUST PLC - 2010-10-11
    25 Southampton Buildings, London, England
    Active Corporate (5 parents)
    Officer
    2004-03-08 ~ 2016-02-01
    CIF 62 - Secretary → ME
  • 25
    THE MONTANARO UK SMALLER COMPANIES INVESTMENT TRUSTPLC - 1995-02-27
    BIDRICH PUBLIC LIMITED COMPANY - 1995-02-16
    53 Threadneedle Street, London, England
    Active Corporate (5 parents)
    Officer
    1995-03-08 ~ 2016-12-31
    CIF 58 - Secretary → ME
  • 26
    JUPITER INVESTMENT TRUST PLC - 2001-01-25
    1 Knightsbridge Green, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-02-06 ~ 2005-06-30
    CIF 20 - Secretary → ME
  • 27
    PRIVATE EQUITY INVESTOR PLC - 2017-01-25
    NET INVESTOR PLC - 2001-07-19
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    2000-01-25 ~ 2015-09-30
    CIF 64 - Secretary → ME
  • 28
    C/o Social Finance Limited, Tintagel House, 92 Albert Embankment, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    12,500.20 GBP2018-03-31
    Officer
    2011-12-06 ~ 2012-11-12
    CIF 59 - Secretary → ME
  • 29
    FORMSECURE LIMITED - 1993-06-03
    King Street House, 15 Upper King Street, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1993-05-11 ~ 1996-01-01
    CIF 30 - Secretary → ME
  • 30
    THE DIRECTORS' DEALING INVESTMENT TRUST PLC - 2010-03-18
    EAGLET INVESTMENT TRUST PLC - 2009-03-11
    2nd Floor Arthur House, Chorlton Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    1993-06-02 ~ 2010-08-01
    CIF 42 - Secretary → ME
  • 31
    STRATEGIC EQUITY CAPITAL LIMITED - 2005-07-04
    TRUSHELFCO (NO.3157) LIMITED - 2005-06-15
    C/o Stephenson Harwod Llp, 1 Finsbury Circus, London, England
    Active Corporate (6 parents)
    Officer
    2005-07-12 ~ 2016-10-01
    CIF 61 - Secretary → ME
  • 32
    STRATHDON INVESTMENTS PLC - 2012-01-27
    INVESCO TECHMARK ENTERPRISE TRUST PLC - 2004-06-28
    INVESCO ENTERPRISE TRUST PLC - 2000-05-03
    LAZARD SMALLER EQUITIES INVESTMENT TRUST PLC - 1996-11-14
    GRAHAMS RINTOUL INVESTMENT TRUST PLC - 1994-03-07
    LEDA INVESTMENT TRUST PUBLIC LIMITED COMPANY - 1987-07-03
    5 Sandridge Park, Porters Wood, St Albans, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,771,193 GBP2024-03-31
    Officer
    ~ 2005-05-26
    CIF 40 - Secretary → ME
  • 33
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-03-30 ~ 2025-02-28
    CIF 11 - Secretary → ME
  • 34
    Kpmg Restructiuring, 8 Salisbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    ~ 1993-11-01
    CIF 33 - Secretary → ME
  • 35
    THE UKRAINE OPPORTUNITY TRUST PLC - 2019-01-21
    6th Floor 9 Appold Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,000 GBP2021-12-31
    Officer
    2005-08-22 ~ 2015-12-01
    CIF 57 - Secretary → ME
  • 36
    YEOMAN II INVESTMENT TRUST PLC - 2000-09-27
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate
    Officer
    1999-01-07 ~ 2006-11-06
    CIF 41 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.