logo
explain how to read the page

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
    Hammond, Benjamin
    Born in January 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Wheeler, Nick
    Born in September 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Shaw, Hugh Gordon
    Born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-04 ~ now
    OF - Director → CIF 0
  • 4
    icon of address35, Shelbourne Road, Ballsbridge, Dublin 4, Ireland
    Corporate (11 offsprings)
    Officer
    icon of calendar 2023-10-18 ~ now
    OF - Secretary → CIF 0
  • 5
    ODYSSEY TOPCO LIMITED - 2021-07-12
    CENTAUR GROUP HOLDINGS LIMITED - 2024-04-05
    icon of address3rd Floor Central Square, Wellington Street, Leeds, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2025-03-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 39
  • 1
    Bolt, Belinda Jane
    Chartered Accountant born in October 1966
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2006-12-29
    OF - Director → CIF 0
  • 2
    Aldous, Hugh Graham Cazalet
    Partner-Chartered Accountancy born in June 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-20 ~ 2015-07-31
    OF - Director → CIF 0
  • 3
    Horton, Helen Marie
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 1998-11-06
    OF - Secretary → CIF 0
  • 4
    Everitt, Laurence
    Director born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-06 ~ 2011-01-10
    OF - Director → CIF 0
    icon of calendar 2011-01-10 ~ 2011-02-18
    OF - Director → CIF 0
  • 5
    Simpson, Katey Nicolina
    Chartered Accountant born in February 1970
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2006-12-20
    OF - Director → CIF 0
  • 6
    Long, William John
    Company Director born in November 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-08 ~ 2006-07-14
    OF - Director → CIF 0
  • 7
    Custance Baker, Jonathan James
    Group Managing Director born in March 1949
    Individual
    Officer
    icon of calendar 1997-11-04 ~ 1998-07-31
    OF - Director → CIF 0
  • 8
    Whittaker, Andrew Rodger
    Director born in May 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-06 ~ 2010-11-30
    OF - Director → CIF 0
  • 9
    Short, Rachel Margaret
    Director born in May 1965
    Individual
    Officer
    icon of calendar 2011-02-21 ~ 2013-12-02
    OF - Director → CIF 0
  • 10
    Millan, Jacqueline
    Finance Director born in September 1966
    Individual
    Officer
    icon of calendar 2008-08-01 ~ 2017-07-17
    OF - Director → CIF 0
  • 11
    Ford, Robin Charles
    Managing Director born in April 1946
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 2006-12-29
    OF - Director → CIF 0
    Ford, Robin Charles
    Individual
    Officer
    icon of calendar 1996-05-31 ~ 1997-10-01
    OF - Secretary → CIF 0
    icon of calendar 1998-11-06 ~ 2005-03-24
    OF - Secretary → CIF 0
  • 12
    Corner, Desmond Carteret, Dr
    Reader In Business Finance born in September 1925
    Individual
    Officer
    icon of calendar ~ 1993-07-01
    OF - Director → CIF 0
  • 13
    Eadie, Jonathan James
    Compliance born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-14 ~ 2008-12-31
    OF - Director → CIF 0
  • 14
    Addenbrooke, Christopher
    Company Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-31 ~ 2022-02-03
    OF - Director → CIF 0
  • 15
    Kemp-gee, Mark Norman
    Director born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-01 ~ 2004-08-16
    OF - Director → CIF 0
  • 16
    Phillips, Michael Charles
    Compõany Secretary born in March 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-08-17 ~ 2006-07-14
    OF - Director → CIF 0
  • 17
    Hinds, Stephen James
    Director born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-31 ~ 2006-12-29
    OF - Director → CIF 0
  • 18
    Henderson, Ian James Sinclair
    Investment Manager born in January 1933
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-09-30
    OF - Director → CIF 0
  • 19
    Marsden, Keith
    Ceo Asset Management born in February 1954
    Individual
    Officer
    icon of calendar 2006-07-14 ~ 2007-10-26
    OF - Director → CIF 0
  • 20
    Legge, Richard Hilderbrand
    Director born in July 1936
    Individual
    Officer
    icon of calendar ~ 1993-07-01
    OF - Director → CIF 0
  • 21
    Gaywood, Neville Clive
    Company Secretary & Company Director born in September 1938
    Individual
    Officer
    icon of calendar ~ 1993-07-01
    OF - Director → CIF 0
  • 22
    Angnoo, Pravina (ameeta)
    Individual
    Officer
    icon of calendar 2022-11-04 ~ 2023-10-18
    OF - Secretary → CIF 0
  • 23
    Wynne, John Gerard
    Finance Director born in April 1956
    Individual
    Officer
    icon of calendar 1997-08-04 ~ 2004-10-29
    OF - Director → CIF 0
  • 24
    Smith, Helen Patricia
    Director born in November 1936
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 25
    Bertrand, Eric
    Director born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-28 ~ 2025-06-03
    OF - Director → CIF 0
  • 26
    Buckley, Michael
    Individual
    Officer
    icon of calendar 2005-03-23 ~ 2006-07-14
    OF - Secretary → CIF 0
  • 27
    Austin, Paul
    Chartered Accountant born in December 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-04-27 ~ 2006-07-14
    OF - Director → CIF 0
  • 28
    Morar, Neal
    Company Director born in May 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-07-14 ~ 2007-11-30
    OF - Director → CIF 0
  • 29
    Linnard, James David
    Director born in July 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ 2020-03-10
    OF - Director → CIF 0
  • 30
    Folland, Stephen James
    Individual
    Officer
    icon of calendar ~ 1996-05-21
    OF - Secretary → CIF 0
  • 31
    Hawkins, Kay Louise
    Chartered Accountant born in October 1961
    Individual
    Officer
    icon of calendar ~ 1997-05-31
    OF - Director → CIF 0
  • 32
    St Aubyn, James Piers Southwell
    Director born in June 1950
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 1993-07-01
    OF - Director → CIF 0
  • 33
    Clark, Fraser Jeremy Austin
    Chartered Accountant born in July 1968
    Individual
    Officer
    icon of calendar 2006-07-14 ~ 2007-12-06
    OF - Director → CIF 0
  • 34
    O' Donnell, Caoimhghin
    Chief Compliance Officer born in January 1969
    Individual
    Officer
    icon of calendar 2023-10-09 ~ 2024-09-05
    OF - Director → CIF 0
  • 35
    MUFG PMS CORPORATE SECRETARY LIMITED - now
    icon of address6th 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
  • 36
    icon of address29, 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
  • 37
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2006-07-14 ~ 2008-12-01
    PE - Secretary → CIF 0
  • 38
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    CAPITA HARTSHEAD LTD - 2008-11-10
    WPF ADMINISTRATION LIMITED - 1989-06-14
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    icon of address17, 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
  • 39
    CAPITA FINANCIAL GROUP LIMITED - 2017-11-06
    CITY FINANCIAL GROUP LIMITED - 2002-04-23
    ZEEFIELD LIMITED - 1999-04-08
    LINK FINANCIAL GROUP LIMITED - 2020-10-07
    icon of address6th Floor 65, Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    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
parent relation
Company in focus

WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED

Previous names
SINCLAIR HENDERSON LIMITED - 2006-08-04
CAPITA SINCLAIR HENDERSON LIMITED - 2017-11-06
LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED - 2024-09-30
Standard Industrial Classification
66110 - Administration Of Financial Markets
Related profiles found in government register
  • WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED
    Info
    SINCLAIR HENDERSON LIMITED - 2006-08-04
    CAPITA SINCLAIR HENDERSON LIMITED - 2006-08-04
    LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED - 2006-08-04
    Registered number 02056193
    icon of address3rd Floor Central Square, 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1986-09-18 (39 years 3 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
    icon of addressBroadwalk House, Southernhay West, Exeter, United Kingdom, EX1 1TS
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 20
  • 1
    EXETER DUAL INVESTMENT TRUST PLC. - 1988-08-23
    BFS INCOME & GROWTH TRUST PLC - 2005-09-15
    82ND LEGIBUS PLC - 1988-08-03
    EXMOOR DUAL INVESTMENT TRUST PLC. - 1998-07-20
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-20 ~ dissolved
    CIF 38 - Secretary → ME
  • 2
    SECUREMARKET PUBLIC LIMITED COMPANY - 1999-06-18
    icon of address1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-06-22 ~ dissolved
    CIF 11 - Secretary → ME
  • 3
    icon of address51 New North Road, Exeter, Devon
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-17 ~ dissolved
    CIF 43 - Secretary → ME
  • 4
    icon of address30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-08-29 ~ dissolved
    CIF 32 - Secretary → ME
  • 5
    icon of address30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1995-05-01 ~ dissolved
    CIF 44 - Secretary → ME
  • 6
    GARTMORE IRISH SMALLER COMPANIES INVESTMENT TRUST PLC - 2000-03-27
    NATWEST IRISH SMALLER COMPANIES INVESTMENT TRUST PLC - 1997-01-27
    icon of address1 More London Place, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 1995-05-24 ~ dissolved
    CIF 40 - Secretary → ME
  • 7
    CANTRADE LIMITED - 1995-05-11
    NATWEST IRISH SMALLER COMPANIES INVESTMENT LIMITED - 1997-01-27
    icon of address1 More London Place, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 1995-05-25 ~ dissolved
    CIF 39 - Secretary → ME
  • 8
    PROFITYEAR PUBLIC LIMITED COMPANY - 1991-02-21
    icon of address1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 20 - Secretary → ME
  • 9
    US SPECIAL OPPORTUNITIES TRUST PLC - 2008-06-05
    BFS US SPECIAL OPPORTUNITIES TRUST PLC - 2006-06-02
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-04-05 ~ dissolved
    CIF 35 - Secretary → ME
  • 10
    INTRINSIC VALUE PLC - 2004-07-09
    icon of address7 More London Riverside, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-07-15 ~ dissolved
    CIF 10 - Secretary → ME
  • 11
    JOHNSON FRY UTILITIES TRUST PLC - 2000-07-14
    FULLDOOR PUBLIC LIMITED COMPANY - 1993-03-12
    icon of addressKpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-05-20 ~ dissolved
    CIF 16 - Secretary → ME
  • 12
    DE FACTO 359 LIMITED - 1994-07-27
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-12 ~ dissolved
    CIF 45 - Secretary → ME
  • 13
    MAJORMEASURE PUBLIC LIMITED COMPANY - 1987-08-31
    PANTHEON INTERNATIONAL PARTICIPATIONS PLC. - 2015-11-24
    GT VENTURE INVESTMENT COMPANY PLC - 1992-12-08
    icon of addressWaystone Group Broadwalk House, Southernhay West, Exeter, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 1998-01-01 ~ now
    CIF 4 - Secretary → ME
  • 14
    icon of address30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-05-07 ~ dissolved
    CIF 13 - Secretary → ME
  • 15
    BFS UK DUAL RETURN TRUST PLC - 2006-04-05
    icon of addressKpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-09-08 ~ dissolved
    CIF 36 - Secretary → ME
  • 16
    PAVILION GEARED RECOVERY TRUST PLC - 2003-03-04
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-09 ~ dissolved
    CIF 33 - Secretary → ME
  • 17
    RENAISSANCE US GROWTH INVESTMENT TRUST PLC - 2010-09-01
    RENAISSANCE US GROWTH AND INCOME TRUST PLC - 2002-08-08
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-05-08 ~ dissolved
    CIF 42 - Secretary → ME
  • 18
    icon of addressGeorge House, 50 George Square, Glasgow
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 1994-02-09 ~ now
    CIF 18 - Secretary → ME
  • 19
    JASPERGOLD PUBLIC LIMITED COMPANY - 2001-07-02
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2001-06-13 ~ dissolved
    CIF 34 - Secretary → ME
  • 20
    FORECASTRESULT PUBLIC LIMITED COMPANY - 1999-07-29
    icon of addressKpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-08-03 ~ dissolved
    CIF 37 - Secretary → ME
Ceased 36
  • 1
    icon of addressThe Office Suite, Den House, Den Promenade, Teignmouth, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-01-28 ~ 2004-10-22
    CIF 5 - Secretary → ME
  • 2
    ALIYAH HIGHWAYS - 2009-01-08
    EZRA UK - 2010-03-08
    icon of addressInitial Business Centre Monsall Road, Wilson Business Park, Manchester, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    21,878 GBP2024-09-30
    Officer
    icon of calendar 2002-07-25 ~ 2004-08-20
    CIF 7 - Secretary → ME
  • 3
    PICCADILLY GROWTH TRADING LIMITED - 2004-01-15
    BETBURST LIMITED - 1999-06-14
    icon of address1 More London Place, London
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 1999-05-14 ~ 2003-09-01
    CIF 12 - Secretary → ME
  • 4
    MKJ INVESTMENT COMPANY LIMITED - 1998-10-07
    M.K.J.TRUST LIMITED - 1990-08-21
    PICCADILLY GROWTH TRUST PLC - 2003-08-29
    icon of address1 More London Place, London
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 1998-10-08 ~ 2003-09-01
    CIF 15 - Secretary → ME
  • 5
    BRITISH EMPIRE SECURITIES AND GENERAL TRUST P L C - 2015-11-05
    BRITISH EMPIRE TRUST PLC - 2019-05-24
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1996-01-01
    CIF 26 - Secretary → ME
  • 6
    BEST FUTURES LIMITED - 1989-07-26
    icon of addressBeaufort House, 51 New North Road, Exeter, Devon
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1996-01-01
    CIF 27 - Secretary → ME
  • 7
    BESTRUSTEES PLC - 2019-02-18
    CENTREBLOOM LIMITED - 1992-01-13
    BES TRUSTEES PLC - 2019-02-18
    icon of address1 Cornhill, London, England
    Active Corporate (6 parents, 80 offsprings)
    Profit/Loss (Company account)
    663,423 GBP2022-10-01 ~ 2023-09-30
    Officer
    icon of calendar ~ 2007-03-05
    CIF 41 - Secretary → ME
  • 8
    EXETER DUAL INVESTMENT TRUST PLC. - 1988-08-23
    BFS INCOME & GROWTH TRUST PLC - 2005-09-15
    82ND LEGIBUS PLC - 1988-08-03
    EXMOOR DUAL INVESTMENT TRUST PLC. - 1998-07-20
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-09-01 ~ 1998-07-20
    CIF 17 - Secretary → ME
  • 9
    INVESTEC STRUCTURED PRODUCTS CALCULUS VCT PLC - 2015-10-22
    icon of address12 Conduit Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-02-22 ~ 2016-02-01
    CIF 55 - Secretary → ME
  • 10
    MATAHARI 407 LIMITED - 1991-07-08
    POLLOX LIMITED - 2000-07-11
    icon of addressCayzer House, 30 Buckingham Gate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-04-05
    CIF 21 - Secretary → ME
  • 11
    icon of address82 St. John Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2001-08-02 ~ 2013-01-01
    CIF 56 - Secretary → ME
  • 12
    SMALL COMPANIES ZDP PLC - 2016-08-01
    icon of addressStaverton Court, Staverton, Cheltenham, Gloucestershire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-13 ~ 2014-12-31
    CIF 49 - Secretary → ME
  • 13
    SMALL COMPANIES DIVIDEND TRUST PLC - 2016-08-01
    BFS SMALL COMPANIES DIVIDEND TRUST PLC - 2003-09-03
    CHELVERTON SMALL COMPANIES DIVIDEND TRUST PLC - 2018-06-15
    icon of addressHamilton Centre, Rodney Way, Chelmsford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-04-22 ~ 2014-12-31
    CIF 54 - Secretary → ME
  • 14
    148TH LEGIBUS PLC - 1991-11-26
    EXETER PREFERRED CAPITAL INVESTMENT TRUST PLC - 2001-03-23
    EXETER SELECTIVE ASSETS INVESTMENT TRUST PLC - 2005-11-21
    icon of addressErnst & Young Llp, 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1994-02-01
    CIF 23 - Secretary → ME
  • 15
    DARTMOOR INVESTMENT TRUST PLC - 2009-10-19
    CLAIMTOWER PUBLIC LIMITED COMPANY - 1990-03-01
    icon of addressWaystone Administration Solutions (uk) Limited Broadwalk House, Southernhay West, Exeter, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar ~ 1994-05-01
    CIF 24 - Secretary → ME
    icon of calendar 2006-03-31 ~ 2025-11-01
    CIF 3 - Secretary → ME
  • 16
    THE DIVERSE INCOME TRUST LIMITED - 2011-03-30
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-03-29 ~ 2025-02-28
    CIF 2 - Secretary → ME
  • 17
    DOWNING ONE VCT PLC - 2022-09-02
    THAMES VENTURES VCT 1 PLC - 2024-11-15
    LEGG MASON INVESTORS AIM DISTRIBUTION TRUST PLC - 2004-01-22
    AIM DISTRIBUTION TRUST PLC - 2002-01-23
    THE AIM DISTRIBUTION TRUST PLC - 2010-03-25
    DOWNING DISTRIBUTION VCT 1 PLC - 2013-11-13
    icon of addressThe Shard, C/o Foresight Group, 32 London Bridge Street, London, England
    Active Corporate (5 parents, 25 offsprings)
    Officer
    icon of calendar 1999-03-01 ~ 2002-06-10
    CIF 14 - 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
    icon of addressGartmore House 8 Fenchurch Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1997-11-25
    CIF 28 - Secretary → ME
  • 19
    ALNERY NO. 69 LIMITED - 1981-12-31
    GROSVENOR DEVELOPMENT CAPITAL PLC - 1995-05-17
    MERCURY GROSVENOR TRUST PLC - 2003-04-29
    icon of address2 More London Riverside, London
    Active Corporate (8 parents)
    Officer
    icon of calendar ~ 1994-09-01
    CIF 25 - Secretary → ME
  • 20
    HARTGRADE LIMITED - 2000-08-18
    icon of address1 Knightsbridge Green, London
    Active Corporate (5 parents)
    Equity (Company account)
    62 GBP2024-06-30
    Officer
    icon of calendar 2001-02-06 ~ 2005-06-30
    CIF 8 - Secretary → ME
  • 21
    icon of address7 More London Riverside, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-08 ~ 2004-12-10
    CIF 6 - Secretary → ME
  • 22
    MAJEDIE ASSET MANAGEMENT LIMITED - 2022-04-05
    icon of address2 Savoy Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-05-24 ~ 2007-05-22
    CIF 57 - Secretary → ME
  • 23
    icon of addressDashwood House, Old Broad Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2000-11-22 ~ 2016-10-01
    CIF 52 - 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
    icon of address25 Southampton Buildings, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-03-08 ~ 2016-02-01
    CIF 51 - Secretary → ME
  • 25
    THE MONTANARO UK SMALLER COMPANIES INVESTMENT TRUSTPLC - 1995-02-27
    BIDRICH PUBLIC LIMITED COMPANY - 1995-02-16
    icon of address53 Threadneedle Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-03-08 ~ 2016-12-31
    CIF 47 - Secretary → ME
  • 26
    JUPITER INVESTMENT TRUST PLC - 2001-01-25
    icon of address1 Knightsbridge Green, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-02-06 ~ 2005-06-30
    CIF 9 - Secretary → ME
  • 27
    NET INVESTOR PLC - 2001-07-19
    PRIVATE EQUITY INVESTOR PLC - 2017-01-25
    icon of address4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-01-25 ~ 2015-09-30
    CIF 53 - Secretary → ME
  • 28
    icon of addressC/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
    icon of calendar 2011-12-06 ~ 2012-11-12
    CIF 48 - Secretary → ME
  • 29
    FORMSECURE LIMITED - 1993-06-03
    icon of addressKing Street House, 15 Upper King Street, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-05-11 ~ 1996-01-01
    CIF 19 - Secretary → ME
  • 30
    THE DIRECTORS' DEALING INVESTMENT TRUST PLC - 2010-03-18
    EAGLET INVESTMENT TRUST PLC - 2009-03-11
    icon of address2nd Floor Arthur House, Chorlton Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-06-02 ~ 2010-08-01
    CIF 31 - Secretary → ME
  • 31
    STRATEGIC EQUITY CAPITAL LIMITED - 2005-07-04
    TRUSHELFCO (NO.3157) LIMITED - 2005-06-15
    icon of addressC/o Stephenson Harwod Llp, 1 Finsbury Circus, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-07-12 ~ 2016-10-01
    CIF 50 - Secretary → ME
  • 32
    STRATHDON INVESTMENTS PLC - 2012-01-27
    INVESCO TECHMARK ENTERPRISE TRUST PLC - 2004-06-28
    LAZARD SMALLER EQUITIES INVESTMENT TRUST PLC - 1996-11-14
    LEDA INVESTMENT TRUST PUBLIC LIMITED COMPANY - 1987-07-03
    INVESCO ENTERPRISE TRUST PLC - 2000-05-03
    GRAHAMS RINTOUL INVESTMENT TRUST PLC - 1994-03-07
    icon of address5 Sandridge Park, Porters Wood, St Albans, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,771,193 GBP2024-03-31
    Officer
    icon of calendar ~ 2005-05-26
    CIF 29 - Secretary → ME
  • 33
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-30 ~ 2025-02-28
    CIF 1 - Secretary → ME
  • 34
    icon of addressKpmg Restructiuring, 8 Salisbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar ~ 1993-11-01
    CIF 22 - Secretary → ME
  • 35
    THE UKRAINE OPPORTUNITY TRUST PLC - 2019-01-21
    icon of address6th Floor 9 Appold Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,000 GBP2021-12-31
    Officer
    icon of calendar 2005-08-22 ~ 2015-12-01
    CIF 46 - Secretary → ME
  • 36
    YEOMAN II INVESTMENT TRUST PLC - 2000-09-27
    icon of addressKpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate
    Officer
    icon of calendar 1999-01-07 ~ 2006-11-06
    CIF 30 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.