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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
    Hammond, Benjamin
    Born in January 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Thomson, Gordon David
    Born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-06 ~ now
    OF - Director → CIF 0
  • 3
    Berry, Andrew Martin
    Born in February 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Coffey, Selma
    Born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Director → CIF 0
  • 5
    Wheeler, Nick
    Born in September 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-09-23 ~ now
    OF - Director → CIF 0
  • 6
    icon of address35, Shelbourne Road, Ballsbridge, Dublin 4, Ireland
    Corporate (11 offsprings)
    Officer
    icon of calendar 2023-10-18 ~ now
    OF - Secretary → CIF 0
Ceased 50
  • 1
    Bolt, Belinda Jane
    Chartered Accountant born in October 1966
    Individual
    Officer
    icon of calendar 2002-03-21 ~ 2006-12-18
    OF - Director → CIF 0
  • 2
    Power, Richard James
    Investment Manager born in March 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-04-01 ~ 2000-12-15
    OF - Director → CIF 0
  • 3
    Abbot, Duncan James Langlands
    Business Development And Compl born in November 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-08-17 ~ 2006-07-14
    OF - Director → CIF 0
  • 4
    Orsi, Pietro
    Manager born in February 1965
    Individual
    Officer
    icon of calendar 1999-04-30 ~ 2000-12-21
    OF - Director → CIF 0
  • 5
    Earl, Malcolm David
    Director born in May 1957
    Individual
    Officer
    icon of calendar 1994-06-20 ~ 2002-01-31
    OF - Director → CIF 0
    Earl, Malcolm David
    Individual
    Officer
    icon of calendar 1995-06-12 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 6
    Everitt, Laurence
    Director born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-13 ~ 2011-01-10
    OF - Director → CIF 0
    icon of calendar 2011-01-10 ~ 2011-02-18
    OF - Director → CIF 0
  • 7
    Digby-jones, Elizabeth Monika
    Accountant born in October 1968
    Individual
    Officer
    icon of calendar 2005-10-28 ~ 2006-12-31
    OF - Director → CIF 0
  • 8
    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
  • 9
    Parden, Matthew Barnet
    Chartered Accountant born in February 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-07-14 ~ 2002-01-31
    OF - Director → CIF 0
  • 10
    Norman, Rodney Hugh
    Individual
    Officer
    icon of calendar 1993-10-31 ~ 1995-06-12
    OF - Secretary → CIF 0
  • 11
    Midl, Karl Joseph
    Director born in October 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-08-13 ~ 2021-05-26
    OF - Director → CIF 0
  • 12
    Mccreery, Sean Frederick
    Investment Manager born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-01 ~ 1999-01-27
    OF - Director → CIF 0
  • 13
    Short, Rachel Margaret
    Director born in May 1965
    Individual
    Officer
    icon of calendar 2010-11-22 ~ 2013-12-02
    OF - Director → CIF 0
  • 14
    Millan, Jacqueline
    Finance Director born in September 1966
    Individual
    Officer
    icon of calendar 2007-12-19 ~ 2015-10-21
    OF - Director → CIF 0
  • 15
    Lee, Susan Debra
    Individual
    Officer
    icon of calendar 1993-09-14 ~ 1993-10-31
    OF - Secretary → CIF 0
  • 16
    Ford, Robin Charles
    Company Secretary born in April 1946
    Individual
    Officer
    icon of calendar 2002-03-21 ~ 2006-12-04
    OF - Director → CIF 0
    Ford, Robin Charles
    Company Director
    Individual
    Officer
    icon of calendar 2002-01-31 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 17
    Packer, Simon
    Senior Maager born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-01 ~ 1999-01-14
    OF - Director → CIF 0
  • 18
    Smith, Peter Hugh
    Director born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2019-07-05
    OF - Director → CIF 0
  • 19
    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
  • 20
    Addenbrooke, Christopher
    Company Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-13 ~ 2022-02-03
    OF - Director → CIF 0
  • 21
    Kemp-gee, Mark Norman
    Director born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-21 ~ 2004-08-16
    OF - Director → CIF 0
  • 22
    Phillips, Michael Charles
    Company Secretary born in March 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-08-17 ~ 2006-07-14
    OF - Director → CIF 0
  • 23
    Crabb, Neil David
    Fund Manager born in August 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 1995-12-12 ~ 1996-12-31
    OF - Director → CIF 0
  • 24
    Hinds, Stephen James
    Director born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-21 ~ 2006-12-15
    OF - Director → CIF 0
  • 25
    Marsden, Keith
    Ceo Asset Management born in February 1954
    Individual
    Officer
    icon of calendar 2006-07-14 ~ 2007-10-26
    OF - Director → CIF 0
  • 26
    Lelliott, Andrew Richard
    Director born in October 1966
    Individual
    Officer
    icon of calendar 2019-05-29 ~ 2022-11-25
    OF - Director → CIF 0
  • 27
    Martin, Barrie Jonathan
    Investment Director born in June 1947
    Individual
    Officer
    icon of calendar 1993-09-14 ~ 1995-08-07
    OF - Director → CIF 0
  • 28
    Coughlan, Denise Patricia
    Chief Risk Officer born in May 1981
    Individual
    Officer
    icon of calendar 2023-10-09 ~ 2025-09-30
    OF - Director → CIF 0
  • 29
    Wynne, John Gerard
    Finance Director born in April 1956
    Individual
    Officer
    icon of calendar 2002-01-31 ~ 2004-10-29
    OF - Director → CIF 0
  • 30
    Angnoo, Pravina
    Individual
    Officer
    icon of calendar 2022-03-01 ~ 2023-10-18
    OF - Secretary → CIF 0
  • 31
    Page, David Brian
    Director born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-13 ~ 2007-10-27
    OF - Director → CIF 0
  • 32
    Hayes, Christine
    Company Director born in June 1958
    Individual
    Officer
    icon of calendar 2007-12-16 ~ 2015-09-03
    OF - Director → CIF 0
  • 33
    Buckley, Michael
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2006-07-14
    OF - Secretary → CIF 0
  • 34
    Austin, Paul
    Chartered Accountant born in December 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-31 ~ 2006-07-14
    OF - Director → CIF 0
  • 35
    Grant, Nicholas Airth
    Managing Director Of Bank born in March 1931
    Individual
    Officer
    icon of calendar 1993-09-14 ~ 1998-05-01
    OF - Director → CIF 0
  • 36
    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
  • 37
    Boyling, Nigel Stephen
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-07 ~ 2019-09-16
    OF - Director → CIF 0
    Boyling, Nigel Stephen
    Director Imst born in May 1956
    Individual (2 offsprings)
    icon of calendar 2022-05-06 ~ 2022-11-15
    OF - Director → CIF 0
  • 38
    Crabb, Keith Robert
    Manager born in October 1950
    Individual
    Officer
    icon of calendar 1999-04-30 ~ 2002-01-31
    OF - Director → CIF 0
  • 39
    Howell, David Vernon
    Investment Manager born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-14 ~ 2002-01-31
    OF - Director → CIF 0
  • 40
    Walford, Thomas Leonard Howard, Dr
    Investment Director born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-09-14 ~ 1999-04-21
    OF - Director → CIF 0
  • 41
    Field, Peter John
    Bank Director born in November 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-02-03 ~ 2002-01-31
    OF - Director → CIF 0
  • 42
    Clark, Fraser Jeremy Austin
    Chartered Accountant born in July 1968
    Individual
    Officer
    icon of calendar 2006-07-14 ~ 2007-07-28
    OF - Director → CIF 0
  • 43
    Stuart, Antony John
    Non-Executive Director born in September 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-15 ~ 2020-06-30
    OF - Director → CIF 0
  • 44
    icon of address10 Snow Hill, London
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1993-06-04 ~ 1993-09-14
    PE - Nominee Director → CIF 0
    1993-06-04 ~ 1993-09-14
    PE - Nominee Secretary → CIF 0
  • 45
    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
  • 46
    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
  • 47
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1993-06-04 ~ 1993-09-14
    PE - Nominee Director → CIF 0
  • 48
    icon of address6th Floor, 65 Gresham Street, London, United Kingdom
    Corporate (7 offsprings)
    Person with significant control
    2017-11-03 ~ 2021-12-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 49
    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 ~ 2023-10-09
    PE - Secretary → CIF 0
  • 50
    icon of address71, Victoria Street, Westminster, London, United Kingdom
    Corporate (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WAYSTONE FINANCIAL INVESTMENTS LIMITED

Previous names
CAPITA FINANCIAL INVESTMENTS LIMITED - 2017-11-06
CAPITA FINANCIAL NOMINEES LIMITED - 2014-07-22
ACD SERVICES LIMITED - 2007-08-30
DE FACTO 301 LIMITED - 1993-09-22
DUNCAN LAWRIE UNIT MANAGEMENT LIMITED - 2002-02-06
LINK FINANCIAL INVESTMENTS LIMITED - 2024-09-30
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • WAYSTONE FINANCIAL INVESTMENTS LIMITED
    Info
    CAPITA FINANCIAL INVESTMENTS LIMITED - 2017-11-06
    CAPITA FINANCIAL NOMINEES LIMITED - 2017-11-06
    ACD SERVICES LIMITED - 2017-11-06
    DE FACTO 301 LIMITED - 2017-11-06
    DUNCAN LAWRIE UNIT MANAGEMENT LIMITED - 2017-11-06
    LINK FINANCIAL INVESTMENTS LIMITED - 2017-11-06
    Registered number 02823982
    icon of address3rd Floor Central Square, 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1993-06-04 (32 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • WAYSTONE FINANCIAL INVESTMENTS LIMITED
    S
    Registered number 02823982
    icon of address6th Floor 65, Gresham Street, London, EC2V 7NQ
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CFI (NOMINEES) LIMITED - 2017-11-06
    LFI (NOMINEES) LIMITED - 2024-09-30
    CFN (NOMINEES) LIMITED - 2014-07-22
    icon of address3rd Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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