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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 44
  • 1
    Corner, Desmond Carteret, Dr
    Reader In Business Finance born in September 1925
    Individual (2 offsprings)
    Officer
    (before 1992-12-17) ~ 1993-07-01
    OF - Director → CIF 0
  • 2
    Addenbrooke, Christopher
    Company Director born in February 1962
    Individual (21 offsprings)
    Officer
    2007-05-31 ~ 2022-02-03
    OF - Director → CIF 0
  • 3
    Whittaker, Andrew Rodger
    Director born in May 1973
    Individual (10 offsprings)
    Officer
    2007-12-06 ~ 2010-11-30
    OF - Director → CIF 0
  • 4
    Shaw, Hugh Gordon
    Born in July 1961
    Individual (3 offsprings)
    Officer
    2015-02-04 ~ now
    OF - Director → CIF 0
  • 5
    Folland, Stephen James
    Individual (4 offsprings)
    Officer
    (before 1992-12-17) ~ 1996-05-21
    OF - Secretary → CIF 0
  • 6
    Clark, Fraser Jeremy Austin
    Chartered Accountant born in July 1968
    Individual (5 offsprings)
    Officer
    2006-07-14 ~ 2007-12-06
    OF - Director → CIF 0
  • 7
    Aldous, Hugh Graham Cazalet
    Partner-Chartered Accountancy born in June 1944
    Individual (19 offsprings)
    Officer
    2008-02-20 ~ 2015-07-31
    OF - Director → CIF 0
  • 8
    Henderson, Ian James Sinclair
    Investment Manager born in January 1933
    Individual (9 offsprings)
    Officer
    (before 1992-12-17) ~ 1999-09-30
    OF - Director → CIF 0
  • 9
    Eadie, Jonathan James
    Compliance born in June 1961
    Individual (9 offsprings)
    Officer
    2006-07-14 ~ 2008-12-31
    OF - Director → CIF 0
  • 10
    Bolt, Belinda Jane
    Chartered Accountant born in October 1966
    Individual (3 offsprings)
    Officer
    1998-04-01 ~ 2006-12-29
    OF - Director → CIF 0
  • 11
    Morar, Neal
    Company Director born in May 1970
    Individual (113 offsprings)
    Officer
    2006-07-14 ~ 2007-11-30
    OF - Director → CIF 0
  • 12
    Hammond, Benjamin
    Born in January 1978
    Individual (9 offsprings)
    Officer
    2017-07-17 ~ now
    OF - Director → CIF 0
  • 13
    Gaywood, Neville Clive
    Company Secretary & Company Director born in September 1938
    Individual (2 offsprings)
    Officer
    (before 1992-12-17) ~ 1993-07-01
    OF - Director → CIF 0
  • 14
    Angnoo, Pravina (ameeta)
    Individual (5 offsprings)
    Officer
    2022-11-04 ~ 2023-10-18
    OF - Secretary → CIF 0
  • 15
    Kemp-gee, Mark Norman
    Director born in December 1945
    Individual (12 offsprings)
    Officer
    1999-10-01 ~ 2004-08-16
    OF - Director → CIF 0
  • 16
    Austin, Paul
    Chartered Accountant born in December 1965
    Individual (15 offsprings)
    Officer
    1995-04-27 ~ 2006-07-14
    OF - Director → CIF 0
  • 17
    Custance Baker, Jonathan James
    Group Managing Director born in March 1949
    Individual (6 offsprings)
    Officer
    1997-11-04 ~ 1998-07-31
    OF - Director → CIF 0
  • 18
    O' Donnell, Caoimhghin
    Chief Compliance Officer born in January 1969
    Individual (3 offsprings)
    Officer
    2023-10-09 ~ 2024-09-05
    OF - Director → CIF 0
  • 19
    Ford, Robin Charles
    Managing Director born in April 1946
    Individual (8 offsprings)
    Officer
    1996-10-01 ~ 2006-12-29
    OF - Director → CIF 0
    Ford, Robin Charles
    Individual (8 offsprings)
    Officer
    1996-05-31 ~ 1997-10-01
    OF - Secretary → CIF 0
    1998-11-06 ~ 2005-03-24
    OF - Secretary → CIF 0
  • 20
    Marsden, Keith
    Ceo Asset Management born in February 1954
    Individual (11 offsprings)
    Officer
    2006-07-14 ~ 2007-10-26
    OF - Director → CIF 0
  • 21
    Hawkins, Kay Louise
    Chartered Accountant born in October 1961
    Individual (14 offsprings)
    Officer
    (before 1992-12-17) ~ 1997-05-31
    OF - Director → CIF 0
  • 22
    Hinds, Stephen James
    Director born in April 1955
    Individual (4 offsprings)
    Officer
    2000-10-31 ~ 2006-12-29
    OF - Director → CIF 0
  • 23
    Legge, Richard Hilderbrand
    Director born in July 1936
    Individual (1 offspring)
    Officer
    (before 1992-12-17) ~ 1993-07-01
    OF - Director → CIF 0
  • 24
    Long, William John
    Company Director born in November 1943
    Individual (14 offsprings)
    Officer
    2006-03-08 ~ 2006-07-14
    OF - Director → CIF 0
  • 25
    Buckley, Michael
    Individual (11 offsprings)
    Officer
    2005-03-23 ~ 2006-07-14
    OF - Secretary → CIF 0
  • 26
    Wheeler, Nick
    Born in September 1978
    Individual (4 offsprings)
    Officer
    2025-05-22 ~ now
    OF - Director → CIF 0
  • 27
    Horton, Helen Marie
    Individual (2 offsprings)
    Officer
    1997-10-01 ~ 1998-11-06
    OF - Secretary → CIF 0
  • 28
    Linnard, James David
    Director born in July 1978
    Individual (3 offsprings)
    Officer
    2017-07-17 ~ 2020-03-10
    OF - Director → CIF 0
  • 29
    Wynne, John Gerard
    Finance Director born in April 1956
    Individual (8 offsprings)
    Officer
    1997-08-04 ~ 2004-10-29
    OF - Director → CIF 0
  • 30
    Bertrand, Eric
    Director born in September 1967
    Individual (4 offsprings)
    Officer
    2024-08-28 ~ 2025-06-03
    OF - Director → CIF 0
  • 31
    Millan, Jacqueline
    Finance Director born in September 1966
    Individual (12 offsprings)
    Officer
    2008-08-01 ~ 2017-07-17
    OF - Director → CIF 0
  • 32
    St Aubyn, James Piers Southwell
    Director born in June 1950
    Individual (30 offsprings)
    Officer
    (before 1992-12-17) ~ 1993-07-01
    OF - Director → CIF 0
  • 33
    Smith, Helen Patricia
    Director born in November 1936
    Individual (2 offsprings)
    Officer
    (before 1992-12-17) ~ 1996-12-31
    OF - Director → CIF 0
  • 34
    Short, Rachel Margaret
    Director born in May 1965
    Individual (8 offsprings)
    Officer
    2011-02-21 ~ 2013-12-02
    OF - Director → CIF 0
  • 35
    Phillips, Michael Charles
    Compõany Secretary born in March 1962
    Individual (63 offsprings)
    Officer
    2004-08-17 ~ 2006-07-14
    OF - Director → CIF 0
  • 36
    Simpson, Katey Nicolina
    Chartered Accountant born in February 1970
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2006-12-20
    OF - Director → CIF 0
  • 37
    Everitt, Laurence
    Director born in January 1966
    Individual (8 offsprings)
    Officer
    2007-12-06 ~ 2011-01-10
    OF - Director → CIF 0
    2011-01-10 ~ 2011-02-18
    OF - Director → CIF 0
  • 38
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (26 parents, 902 offsprings)
    Officer
    2006-07-14 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 39
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    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 (39 parents, 509 offsprings)
    Officer
    2008-12-01 ~ 2017-11-03
    OF - Secretary → CIF 0
  • 40
    WAYSTONE UK HOLDINGS LIMITED
    - now 12368779
    CENTAUR GROUP HOLDINGS LIMITED - 2024-04-05
    ODYSSEY TOPCO LIMITED - 2021-07-12
    3rd Floor Central Square, Wellington Street, Leeds, England
    Active Corporate (13 parents, 6 offsprings)
    Person with significant control
    2025-03-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 41
    35, Shelbourne Road, Ballsbridge, Dublin 4, Ireland
    Corporate (12 offsprings)
    Officer
    2023-10-18 ~ now
    OF - Secretary → CIF 0
  • 42
    LF SOLUTIONS HOLDINGS LIMITED
    - now 03669630
    LINK FINANCIAL GROUP LIMITED - 2020-10-07 03669630
    CAPITA FINANCIAL GROUP LIMITED - 2017-11-06 03669630
    CITY FINANCIAL GROUP LIMITED - 2002-04-23
    ZEEFIELD LIMITED - 1999-04-08
    6th Floor 65, Gresham Street, London, United Kingdom
    Active Corporate (27 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-09
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 43
    CENTAUR FS LIMITED
    09106859
    29, Wellington Street, Leeds, England
    Liquidation Corporate (15 parents, 2 offsprings)
    Person with significant control
    2023-10-09 ~ 2025-03-26
    PE - Ownership of shares – 75% or more → CIF 0
  • 44
    MUFG PMS CORPORATE SECRETARY LIMITED - now
    LINK GROUP CORPORATE SECRETARY LIMITED
    - 2025-01-20 11026591
    6th Floor, 65 Gresham Street, London, United Kingdom
    Active Corporate (13 parents, 55 offsprings)
    Officer
    2017-11-03 ~ 2017-11-03
    OF - Director → CIF 0
    2017-11-03 ~ 2023-10-09
    OF - Secretary → CIF 0
parent relation
Company in focus

WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED

Period: 2024-09-30 ~ now
Company number: 02056193
Registered names
WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED - now
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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    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 66
  • 1
    ABPORT LIMITED
    01118346
    The Office Suite, Den House, Den Promenade, Teignmouth, England
    Active Corporate (16 parents)
    Officer
    2003-01-28 ~ 2004-10-22
    CIF 16 - Secretary → ME
  • 2
    ALIYAH HIGHWAYS - now
    EZRA UK - 2010-03-08
    ALIYAH HIGHWAYS
    - 2009-01-08 04495365
    Initial Business Centre Monsall Road, Wilson Business Park, Manchester, England
    Active Corporate (21 parents)
    Officer
    2002-07-25 ~ 2004-08-20
    CIF 18 - Secretary → ME
  • 3
    ALLIANZ HOME EQUITY INCOME 1 (FUNDING MEMBER) LIMITED
    13004457
    199 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents, 252 offsprings)
    Officer
    2026-01-01 ~ now
    CIF 9 - Secretary → ME
  • 4
    ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT 1 LIMITED
    - now 06475357 06871832
    CLEAVESQUARE LIMITED - 2008-04-17
    199 Bishopsgate, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2026-01-01 ~ now
    CIF 10 - Secretary → ME
  • 5
    ALLIANZ RENEWABLE ENERGY PARTNERS II LIMITED
    - now 06871832 09952764... (more)
    ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT II LIMITED - 2009-06-19
    MALIAHAVEN LIMITED - 2009-05-15
    199 Bishopsgate, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2026-01-01 ~ now
    CIF 2 - Secretary → ME
  • 6
    ALLIANZ RENEWABLE ENERGY PARTNERS IV LIMITED
    - now 06871889 06241809... (more)
    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 (21 parents)
    Officer
    2026-01-01 ~ now
    CIF 3 - Secretary → ME
  • 7
    ALLIANZ RENEWABLE ENERGY PARTNERS IX LIMITED
    11487483 06871832... (more)
    199 Bishopsgate, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2026-01-01 ~ dissolved
    CIF 8 - Secretary → ME
  • 8
    ALLIANZ RENEWABLE ENERGY PARTNERS V LIMITED
    - now 06241809 06871889... (more)
    ALLIANZ RENEWABLE ENERGY PARTNERS V PLC - 2021-03-24
    ALLIANZ RENEWABLE ENERGY PARTNERS V LIMITED - 2010-07-06
    FRUITY FASHIONS LIMITED - 2010-07-06
    199 Bishopsgate, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2026-01-01 ~ now
    CIF 1 - Secretary → ME
  • 9
    ALLIANZ RENEWABLE ENERGY PARTNERS VI LIMITED
    - now 09952764 06241809... (more)
    SILVERCAPER LIMITED - 2016-02-08
    199 Bishopsgate, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2026-01-01 ~ now
    CIF 6 - Secretary → ME
  • 10
    ALLIANZ RENEWABLE ENERGY PARTNERS VIII LIMITED
    - now 09952465 06871889... (more)
    SEALCOVE LIMITED - 2016-02-08
    199 Bishopsgate, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2026-01-01 ~ now
    CIF 5 - Secretary → ME
  • 11
    ALLIANZ UK INFRASTRUCTURE DEBT GP 2 LIMITED
    10756265 09054050... (more)
    199 Bishopsgate, London
    Active Corporate (11 parents)
    Officer
    2026-01-01 ~ now
    CIF 7 - Secretary → ME
  • 12
    ALLIANZ UK INFRASTRUCTURE DEBT GP LIMITED
    09054050 10756265... (more)
    199 Bishopsgate, London
    Active Corporate (15 parents)
    Officer
    2026-01-01 ~ now
    CIF 15 - Secretary → ME
  • 13
    ALPHA SECURITIES TRADING LIMITED - now
    PICCADILLY GROWTH TRADING LIMITED
    - 2004-01-15 03759568
    BETBURST LIMITED
    - 1999-06-14 03759568
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    1999-05-14 ~ 2003-09-01
    CIF 23 - Secretary → ME
  • 14
    ARTEMIS ALPHA TRUST PLC
    - now 00253644
    PICCADILLY GROWTH TRUST PLC
    - 2003-08-29 00253644
    MKJ INVESTMENT COMPANY LIMITED - 1998-10-07
    M.K.J.TRUST LIMITED - 1990-08-21
    1 More London Place, London
    Liquidation Corporate (32 parents, 1 offspring)
    Officer
    1998-10-08 ~ 2003-09-01
    CIF 26 - Secretary → ME
  • 15
    AVI GLOBAL TRUST PLC - now
    BRITISH EMPIRE TRUST PLC - 2019-05-24
    BRITISH EMPIRE SECURITIES AND GENERAL TRUST P L C
    - 2015-11-05 00028203
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    (before 1992-12-29) ~ 1996-01-01
    CIF 31 - Secretary → ME
  • 16
    BEST SECURITIES LIMITED
    - now 02108176
    BEST FUTURES LIMITED
    - 1989-07-26 02108176
    Beaufort House, 51 New North Road, Exeter, Devon
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-12-29) ~ 1996-01-01
    CIF 34 - Secretary → ME
  • 17
    BESTRUSTEES LIMITED - now
    BES TRUSTEES PLC
    - 2019-02-18 02671775
    BESTRUSTEES PLC - 2019-02-18
    CENTREBLOOM LIMITED
    - 1992-01-13 02671775
    1 Cornhill, London, England
    Active Corporate (27 parents, 135 offsprings)
    Officer
    (before 1992-12-14) ~ 2007-03-05
    CIF 52 - Secretary → ME
  • 18
    BIG REALISATIONS LIMITED
    - now 02237536
    BFS INCOME & GROWTH TRUST PLC
    - 2005-09-15 02237536
    EXMOOR DUAL INVESTMENT TRUST PLC.
    - 1998-07-20 02237536
    EXETER DUAL INVESTMENT TRUST PLC. - 1988-08-23
    82ND LEGIBUS PLC - 1988-08-03
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    1994-09-01 ~ 1998-07-20
    CIF 28 - Secretary → ME
    1998-07-20 ~ dissolved
    CIF 49 - Secretary → ME
  • 19
    CALCULUS VCT PLC
    - now 07142153
    INVESTEC STRUCTURED PRODUCTS CALCULUS VCT PLC
    - 2015-10-22 07142153
    12 Conduit Street, London, England
    Active Corporate (18 parents)
    Officer
    2010-02-22 ~ 2016-02-01
    CIF 66 - Secretary → ME
  • 20
    CAYZER PROPERTY INVESTMENTS LIMITED - now
    POLLOX LIMITED
    - 2000-07-11 02613491
    MATAHARI 407 LIMITED
    - 1991-07-08 02613491 02715386... (more)
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (19 parents)
    Officer
    (before 1992-05-22) ~ 1993-04-05
    CIF 39 - Secretary → ME
  • 21
    CHELVERTON GROWTH TRUST PLC
    02989519
    82 St. John Street, London
    Liquidation Corporate (15 parents, 2 offsprings)
    Officer
    2001-08-02 ~ 2013-01-01
    CIF 67 - Secretary → ME
  • 22
    CHELVERTON SMALL COMPANIES ZDP PLC - now
    SMALL COMPANIES ZDP PLC
    - 2016-08-01 08142169
    Staverton Court, Staverton, Cheltenham, Gloucestershire
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2014-12-31
    CIF 60 - Secretary → ME
  • 23
    CHELVERTON UK DIVIDEND TRUST PLC - now
    CHELVERTON SMALL COMPANIES DIVIDEND TRUST PLC - 2018-06-15
    SMALL COMPANIES DIVIDEND TRUST PLC
    - 2016-08-01 03749536
    BFS SMALL COMPANIES DIVIDEND TRUST PLC
    - 2003-09-03 03749536
    Hamilton Centre, Rodney Way, Chelmsford, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    1999-04-22 ~ 2014-12-31
    CIF 65 - Secretary → ME
  • 24
    CITY MERCHANTS HIGH YIELD TRUST PLC - now
    EXETER SELECTIVE ASSETS INVESTMENT TRUST PLC - 2005-11-21
    EXETER PREFERRED CAPITAL INVESTMENT TRUST PLC
    - 2001-03-23 02649592
    148TH LEGIBUS PLC
    - 1991-11-26 02649592
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-09-27) ~ 1994-02-01
    CIF 40 - Secretary → ME
  • 25
    CLOSE FTSE 100 TRUST PLC
    - now 03740640
    SECUREMARKET PUBLIC LIMITED COMPANY - 1999-06-18
    1 More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    1999-06-22 ~ dissolved
    CIF 22 - Secretary → ME
  • 26
    CORN INVESTMENT LIMITED
    09298185
    199 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2026-01-01 ~ now
    CIF 4 - Secretary → ME
  • 27
    DARTLESS LIMITED
    05234956
    51 New North Road, Exeter, Devon
    Dissolved Corporate (6 parents)
    Officer
    2004-09-17 ~ dissolved
    CIF 54 - Secretary → ME
  • 28
    DARTMOOR INVESTMENT TRUST LIMITED
    - now 02464865
    DARTMOOR INVESTMENT TRUST PLC
    - 2009-10-19 02464865
    CLAIMTOWER PUBLIC LIMITED COMPANY
    - 1990-03-01 02464865
    The Office Suite Den House, Den Promenade, Teignmouth, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2006-03-31 ~ 2025-11-01
    CIF 13 - Secretary → ME
    (before 1992-08-01) ~ 1994-05-01
    CIF 36 - Secretary → ME
  • 29
    DIT INCOME SERVICES LIMITED
    - now 07548790
    THE DIVERSE INCOME TRUST LIMITED
    - 2011-03-30 07548790 07584303
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2011-03-29 ~ 2025-02-28
    CIF 12 - Secretary → ME
  • 30
    FALCON INVESTMENT TRUST PLC
    04276723
    30 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2001-08-29 ~ dissolved
    CIF 43 - Secretary → ME
  • 31
    FORESIGHT VENTURES VCT PLC - now
    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 03150868
    AIM DISTRIBUTION TRUST PLC
    - 2002-01-23 03150868
    The Shard, C/o Foresight Group, 32 London Bridge Street, London, England
    Active Corporate (21 parents, 34 offsprings)
    Officer
    1999-03-01 ~ 2002-06-10
    CIF 25 - Secretary → ME
  • 32
    FRANKRATE LIMITED
    01465358
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    1995-05-01 ~ dissolved
    CIF 55 - Secretary → ME
  • 33
    GARTMORE GROWTH OPPORTUNITIES PLC - now
    NATWEST SMALLER COMPANIES INVESTMENT TRUST PLC
    - 2000-06-20 02600028 02609894
    COUNTY SMALLER COMPANIES INVESTMENT TRUST PLC
    - 1994-03-21 02600028 02609894
    OPTIONWATCH PUBLIC LIMITED COMPANY
    - 1991-05-28 02600028
    Gartmore House 8 Fenchurch Place, London
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-04-10) ~ 1997-11-25
    CIF 38 - Secretary → ME
  • 34
    GARTMORE IRISH GROWTH FUND PLC
    - now 03031629
    GARTMORE IRISH SMALLER COMPANIES INVESTMENT TRUST PLC
    - 2000-03-27 03031629 03024358
    NATWEST IRISH SMALLER COMPANIES INVESTMENT TRUST PLC
    - 1997-01-27 03031629 03024358
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    1995-05-24 ~ dissolved
    CIF 51 - Secretary → ME
  • 35
    GARTMORE IRISH SMALLER COMPANIES INVESTMENT LIMITED
    - now 03024358 03031629
    NATWEST IRISH SMALLER COMPANIES INVESTMENT LIMITED
    - 1997-01-27 03024358 03031629
    CANTRADE LIMITED - 1995-05-11
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    1995-05-25 ~ dissolved
    CIF 50 - Secretary → ME
  • 36
    GEARED INCOME INVESTMENT TRUST PLC
    - now 02579300
    PROFITYEAR PUBLIC LIMITED COMPANY
    - 1991-02-21 02579300
    1 More London Place, London
    Dissolved Corporate (8 parents)
    Officer
    (before 1993-02-01) ~ dissolved
    CIF 37 - Secretary → ME
  • 37
    GLOBAL SPECIAL OPPORTUNITIES TRUST PLC
    - now 04180516
    US SPECIAL OPPORTUNITIES TRUST PLC
    - 2008-06-05 04180516
    BFS US SPECIAL OPPORTUNITIES TRUST PLC
    - 2006-06-02 04180516
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2001-04-05 ~ dissolved
    CIF 46 - Secretary → ME
  • 38
    HGCAPITAL TRUST PLC - now
    MERCURY GROSVENOR TRUST PLC - 2003-04-29
    GROSVENOR DEVELOPMENT CAPITAL PLC
    - 1995-05-17 01525583
    ALNERY NO. 69 LIMITED
    - 1981-12-31 01525583 02197709... (more)
    2 More London Riverside, London
    Active Corporate (32 parents)
    Officer
    ~ 1994-09-01
    CIF 33 - Secretary → ME
  • 39
    I VALUE PLC
    - now 03713341
    INTRINSIC VALUE PLC
    - 2004-07-09 03713341
    7 More London Riverside, London
    Dissolved Corporate (9 parents)
    Officer
    1999-07-15 ~ dissolved
    CIF 21 - Secretary → ME
  • 40
    JIT SECURITIES LIMITED
    - now 03955372
    HARTGRADE LIMITED - 2000-08-18
    1 Knightsbridge Green, London
    Active Corporate (13 parents)
    Officer
    2001-02-06 ~ 2005-06-30
    CIF 19 - Secretary → ME
  • 41
    JOVE INVESTMENT TRUST PUBLIC LIMITED COMPANY
    01021886
    7 More London Riverside, London
    Dissolved Corporate (7 parents)
    Officer
    2002-11-08 ~ 2004-12-10
    CIF 17 - Secretary → ME
  • 42
    LEGGMASON INVESTORS INTERNATIONAL UTILITIES TRUST PLC
    - now 02791650
    JOHNSON FRY UTILITIES TRUST PLC
    - 2000-07-14 02791650
    FULLDOOR PUBLIC LIMITED COMPANY - 1993-03-12
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    1996-05-20 ~ dissolved
    CIF 27 - Secretary → ME
  • 43
    LIONTRUST PORTFOLIO MANAGEMENT LIMITED - now
    MAJEDIE ASSET MANAGEMENT LIMITED
    - 2022-04-05 04446767
    C/o Forvis Mazars Llp, 30, Old Bailey, London
    Liquidation Corporate (19 parents)
    Officer
    2002-05-24 ~ 2007-05-22
    CIF 68 - Secretary → ME
  • 44
    MAJEDIE INVESTMENTS PLC
    00109305
    Dashwood House, Old Broad Street, London, England
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2000-11-22 ~ 2016-10-01
    CIF 63 - Secretary → ME
  • 45
    MAJEDIE PORTFOLIO MANAGEMENT LIMITED
    - now 02944000
    DE FACTO 359 LIMITED - 1994-07-27
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2000-12-12 ~ dissolved
    CIF 56 - Secretary → ME
  • 46
    MIGO OPPORTUNITIES TRUST PLC - now
    MITON GLOBAL OPPORTUNITIES PLC
    - 2021-12-07 05020752
    MITON WORLDWIDE GROWTH INVESTMENT TRUST PLC
    - 2016-01-05 05020752
    IIMIA INVESTMENT TRUST PLC
    - 2010-10-11 05020752
    25 Southampton Buildings, London, England
    Active Corporate (16 parents)
    Officer
    2004-03-08 ~ 2016-02-01
    CIF 62 - Secretary → ME
  • 47
    MONTANARO UK SMALLER COMPANIES INVESTMENT TRUST PLC
    - now 03004101
    THE MONTANARO UK SMALLER COMPANIES INVESTMENT TRUSTPLC - 1995-02-27
    BIDRICH PUBLIC LIMITED COMPANY - 1995-02-16
    53 Threadneedle Street, London, England
    Active Corporate (27 parents)
    Officer
    1995-03-08 ~ 2016-12-31
    CIF 58 - Secretary → ME
  • 48
    NEW STAR INVESTMENT TRUST PLC
    - now 03969011
    JUPITER INVESTMENT TRUST PLC - 2001-01-25
    1 Knightsbridge Green, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2001-02-06 ~ 2005-06-30
    CIF 20 - Secretary → ME
  • 49
    PANTHEON INTERNATIONAL PLC
    - now 02147984 02228512... (more)
    PANTHEON INTERNATIONAL PARTICIPATIONS PLC.
    - 2015-11-24 02147984 02228512... (more)
    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 (29 parents, 2 offsprings)
    Officer
    1998-01-01 ~ now
    CIF 14 - Secretary → ME
  • 50
    PREMIER HIGH INCOME TRUST PLC
    03733835
    30 Finsbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    1999-05-07 ~ dissolved
    CIF 24 - Secretary → ME
  • 51
    PREMIER UK DUAL RETURN TRUST PLC
    - now 04070980
    BFS UK DUAL RETURN TRUST PLC
    - 2006-04-05 04070980
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    2000-09-08 ~ dissolved
    CIF 47 - Secretary → ME
  • 52
    PRIVATE EQUITY INVESTOR LIMITED - now
    PRIVATE EQUITY INVESTOR PLC
    - 2017-01-25 03912487
    NET INVESTOR PLC
    - 2001-07-19 03912487
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (18 parents)
    Officer
    2000-01-25 ~ 2015-09-30
    CIF 64 - Secretary → ME
  • 53
    RECOVERY TRUST PLC
    - now 04266460
    PAVILION GEARED RECOVERY TRUST PLC
    - 2003-03-04 04266460
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2001-08-09 ~ dissolved
    CIF 44 - Secretary → ME
  • 54
    RENN UNIVERSAL GROWTH INVESTMENT TRUST PLC
    - now 03150876
    RENAISSANCE US GROWTH INVESTMENT TRUST PLC
    - 2010-09-01 03150876
    RENAISSANCE US GROWTH AND INCOME TRUST PLC
    - 2002-08-08 03150876
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (12 parents)
    Officer
    1996-05-08 ~ dissolved
    CIF 53 - Secretary → ME
  • 55
    SARACEN VALUE TRUST PUBLIC LIMITED COMPANY
    SC147343
    George House, 50 George Square, Glasgow
    Liquidation Corporate (9 parents)
    Officer
    1994-02-09 ~ now
    CIF 29 - Secretary → ME
  • 56
    SOCIAL IMPACT VCT PLC
    07872956
    C/o Social Finance Limited, Tintagel House, 92 Albert Embankment, London, England
    Dissolved Corporate (9 parents)
    Officer
    2011-12-06 ~ 2012-11-12
    CIF 59 - Secretary → ME
  • 57
    SR EUROPE INVESTMENT TRUST PLC
    - now 04223875
    JASPERGOLD PUBLIC LIMITED COMPANY
    - 2001-07-02 04223875
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2001-06-13 ~ dissolved
    CIF 45 - Secretary → ME
  • 58
    ST ANDREW'S PARK, NORWICH LIMITED
    - now 02800897
    FORMSECURE LIMITED
    - 1993-06-03 02800897
    King Street House, 15 Upper King Street, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    1993-05-11 ~ 1996-01-01
    CIF 30 - Secretary → ME
  • 59
    STAKEHOLDERS' MOMENTUM INVESTMENT LIMITED
    - now 02812946 04089418
    THE DIRECTORS' DEALING INVESTMENT TRUST PLC
    - 2010-03-18 02812946
    EAGLET INVESTMENT TRUST PLC
    - 2009-03-11 02812946
    2nd Floor Arthur House, Chorlton Street, Manchester, England
    Dissolved Corporate (20 parents)
    Officer
    1993-06-02 ~ 2010-08-01
    CIF 42 - Secretary → ME
  • 60
    STRATEGIC EQUITY CAPITAL PLC
    - now 05448627
    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 (22 parents)
    Officer
    2005-07-12 ~ 2016-10-01
    CIF 61 - Secretary → ME
  • 61
    STRATHDON INVESTMENTS LIMITED - now
    STRATHDON INVESTMENTS PLC
    - 2012-01-27 00726423 03357238
    INVESCO TECHMARK ENTERPRISE TRUST PLC
    - 2004-06-28 00726423
    INVESCO ENTERPRISE TRUST PLC
    - 2000-05-03 00726423
    LAZARD SMALLER EQUITIES INVESTMENT TRUST PLC
    - 1996-11-14 00726423
    GRAHAMS RINTOUL INVESTMENT TRUST PLC
    - 1994-03-07 00726423
    LEDA INVESTMENT TRUST PUBLIC LIMITED COMPANY
    - 1987-07-03 00726423
    27 Mortimer Street, London, England
    Active Corporate (27 parents, 3 offsprings)
    Officer
    (before 1992-04-17) ~ 2005-05-26
    CIF 32 - Secretary → ME
  • 62
    THE DIVERSE INCOME TRUST PLC
    07584303 07548790
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2011-03-30 ~ 2025-02-28
    CIF 11 - Secretary → ME
  • 63
    THE NEW ZEALAND INVESTMENT TRUST PLC
    02282283
    Kpmg Restructiuring, 8 Salisbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    (before 1993-02-06) ~ 1993-11-01
    CIF 35 - Secretary → ME
  • 64
    THE UKRAINE OPPORTUNITY TRUST LIMITED - now
    THE UKRAINE OPPORTUNITY TRUST PLC
    - 2019-01-21 05537892
    6th Floor 9 Appold Street, London
    Dissolved Corporate (18 parents)
    Officer
    2005-08-22 ~ 2015-12-01
    CIF 57 - Secretary → ME
  • 65
    THE ZERO PREFERENCE GROWTH TRUST PLC
    - now 03780356
    FORECASTRESULT PUBLIC LIMITED COMPANY - 1999-07-29
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    1999-08-03 ~ dissolved
    CIF 48 - Secretary → ME
  • 66
    YEOMAN II INVESTMENT TRUST LIMITED
    - now 03666387
    YEOMAN II INVESTMENT TRUST PLC
    - 2000-09-27 03666387
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    1999-01-07 ~ 2006-11-06
    CIF 41 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.