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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 6
  • 1
    Walters, Richard Robert
    Born in February 1974
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Gadsden, Philip John
    Born in May 1962
    Individual (41 offsprings)
    Officer
    icon of calendar 2021-07-13 ~ now
    OF - Director → CIF 0
  • 3
    SUMNER WILSON LIMITED - 1991-09-17
    J. ROTHSCHILD ASSURANCE PLC - 2002-07-01
    icon of addressSt. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 4
    ST JAMES'S PLACE UNIT TRUST GROUP LIMITED - 2023-02-24
    BISHOPSGATE PROGRESSIVE UNIT TRUST MANAGEMENT COMPANY LIMITED - 1991-12-31
    icon of addressSt James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 5
    CHASEGRADE LIMITED - 1990-07-10
    icon of address13b, St. George Wharf, London, Greater London, England
    Active Corporate (13 parents, 324 offsprings)
    Officer
    icon of calendar 2025-01-27 ~ now
    OF - Secretary → CIF 0
  • 6
    25-28 OLD BURLINGTON STREET (NO.1) LIMITED - now
    SHELFCO (NO. 2195) LIMITED - 2001-02-26
    icon of addressOrchard Street Investment Management, New Burlington Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    Connellan, Paul Francis
    Chartered Surveyor born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-10-14
    OF - Director → CIF 0
    icon of calendar 1996-10-21 ~ 1998-02-28
    OF - Director → CIF 0
  • 2
    Stone, Sylvia Clare
    Chartered Surveyor born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-14 ~ 1996-03-31
    OF - Director → CIF 0
  • 3
    Bamber, Janine Margaret
    Legal Counsel
    Individual
    Officer
    icon of calendar 2006-12-22 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 4
    Olton, Stephen Charles
    Director born in July 1952
    Individual
    Officer
    icon of calendar 2008-09-24 ~ 2013-03-28
    OF - Director → CIF 0
  • 5
    Abramson, Christoffer
    Chief Financial Officer born in December 1970
    Individual
    Officer
    icon of calendar 2005-06-29 ~ 2006-10-17
    OF - Director → CIF 0
  • 6
    Gatiss, Ian William
    Asset Manager born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-26 ~ 2008-09-24
    OF - Director → CIF 0
  • 7
    Stuart, John Neville
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-24 ~ 2014-02-07
    OF - Director → CIF 0
  • 8
    Slocombe, Stephen Roy
    Individual (24 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2008-09-24
    OF - Secretary → CIF 0
  • 9
    Casey, Shay Andrew
    Chartered Surveyor born in January 1974
    Individual
    Officer
    icon of calendar 2004-06-03 ~ 2007-01-31
    OF - Director → CIF 0
  • 10
    Brown, Grace
    Individual
    Officer
    icon of calendar 2004-12-15 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 11
    Rodger, Phillip George Buchanan
    Chartered Surveyor born in August 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-02-07 ~ 2021-07-13
    OF - Director → CIF 0
  • 12
    Lee, David Robert
    Accountant born in May 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-04-02 ~ 2004-06-03
    OF - Director → CIF 0
    icon of calendar 2014-02-07 ~ 2021-07-13
    OF - Director → CIF 0
    Lee, David Robert
    Accountant
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-04-02 ~ 2004-06-03
    OF - Secretary → CIF 0
  • 13
    Harris, Neil Jason
    Asset Manager born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-12 ~ 2008-09-24
    OF - Director → CIF 0
  • 14
    Del Beato, Ilaria Jane
    Chartered Surveyor born in October 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-06-03 ~ 2007-03-26
    OF - Director → CIF 0
  • 15
    Whittington, Colin James
    Lawyer born in September 1977
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-04-23 ~ 2014-02-07
    OF - Director → CIF 0
  • 16
    Debney, Richard Jonathon
    Surveyor born in October 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 1993-10-14 ~ 1996-10-21
    OF - Director → CIF 0
    Debney, Richard Johnathon
    Surveyor born in October 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-02-28 ~ 1998-11-18
    OF - Director → CIF 0
    Debney, Richard Johnathon
    Chartered Surveyor born in October 1961
    Individual (13 offsprings)
    icon of calendar 2001-04-02 ~ 2004-06-03
    OF - Director → CIF 0
  • 17
    Lewis, Martyn Phillips
    Chartered Surveyor born in February 1946
    Individual
    Officer
    icon of calendar 1998-11-18 ~ 2001-04-02
    OF - Director → CIF 0
  • 18
    Crombie, Richard Andrew, Mr.
    Director born in September 1971
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-09-24 ~ 2014-02-07
    OF - Director → CIF 0
  • 19
    Weiss, Beatrix Anna Margarita Parsons
    Individual
    Officer
    icon of calendar 2004-06-03 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 20
    Delaney, Martin Peter
    Chartered Surveyor born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-10-14
    OF - Director → CIF 0
  • 21
    Botha, Stephanie
    Controller born in August 1967
    Individual
    Officer
    icon of calendar 2006-10-17 ~ 2007-03-19
    OF - Director → CIF 0
  • 22
    Kearley, Andrew Paul
    Accountant born in June 1951
    Individual
    Officer
    icon of calendar 1993-10-14 ~ 2001-04-02
    OF - Director → CIF 0
    Kearley, Andrew Paul
    Accountant
    Individual
    Officer
    icon of calendar ~ 2001-04-02
    OF - Secretary → CIF 0
  • 23
    Uria Fernandez, Manuel
    Finance Manager born in October 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2007-03-15 ~ 2008-09-24
    OF - Director → CIF 0
  • 24
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address5th Floor, 6 St Andrew Street, London, England
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    2012-12-30 ~ 2014-09-01
    PE - Secretary → CIF 0
  • 25
    R FLEMING LIMITED - 1998-08-26
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06
    icon of address10, Aldermanbury, London
    Active Corporate (5 parents, 151 offsprings)
    Officer
    2008-09-24 ~ 2012-12-30
    PE - Secretary → CIF 0
parent relation
Company in focus

WATER LANE (MANAGEMENT) LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31

  • WATER LANE (MANAGEMENT) LIMITED
    Info
    Registered number 02271046
    icon of addressC/o Rendall And Rittner Limited, 13b St. George Wharf, London, Greater London SW8 2LE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1988-06-24 (37 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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