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 57
  • 1
    Stuart, Antony John
    Non-Executive Director born in September 1952
    Individual (12 offsprings)
    Officer
    2017-11-15 ~ 2020-06-30
    OF - Director → CIF 0
  • 2
    Power, Richard James
    Investment Manager born in March 1973
    Individual (40 offsprings)
    Officer
    1998-04-01 ~ 2000-12-15
    OF - Director → CIF 0
  • 3
    Eadie, Jonathan James
    Compliance born in June 1961
    Individual (9 offsprings)
    Officer
    2006-07-14 ~ 2008-12-31
    OF - Director → CIF 0
  • 4
    Berry, Andrew Martin
    Born in February 1973
    Individual (11 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Field, Peter John
    Bank Director born in November 1950
    Individual (24 offsprings)
    Officer
    1994-02-03 ~ 2002-01-31
    OF - Director → CIF 0
  • 6
    Wheeler, Nick
    Born in September 1978
    Individual (4 offsprings)
    Officer
    2025-09-23 ~ now
    OF - Director → CIF 0
  • 7
    Martin, Barrie Jonathan
    Investment Director born in June 1947
    Individual (7 offsprings)
    Officer
    1993-09-14 ~ 1995-08-07
    OF - Director → CIF 0
  • 8
    Parden, Matthew Barnet
    Chartered Accountant born in February 1969
    Individual (21 offsprings)
    Officer
    2000-07-14 ~ 2002-01-31
    OF - Director → CIF 0
  • 9
    Addenbrooke, Christopher
    Company Director born in February 1962
    Individual (21 offsprings)
    Officer
    2007-06-13 ~ 2022-02-03
    OF - Director → CIF 0
  • 10
    Long, William John
    Company Director born in November 1943
    Individual (14 offsprings)
    Officer
    2006-03-08 ~ 2006-07-14
    OF - Director → CIF 0
  • 11
    Millan, Jacqueline
    Finance Director born in September 1966
    Individual (12 offsprings)
    Officer
    2007-12-19 ~ 2015-10-21
    OF - Director → CIF 0
  • 12
    Hammond, Benjamin
    Born in January 1978
    Individual (9 offsprings)
    Officer
    2015-10-12 ~ now
    OF - Director → CIF 0
  • 13
    Crabb, Keith Robert
    Manager born in October 1950
    Individual (3 offsprings)
    Officer
    1999-04-30 ~ 2002-01-31
    OF - Director → CIF 0
  • 14
    Phillips, Michael Charles
    Company Secretary born in March 1962
    Individual (63 offsprings)
    Officer
    2004-08-17 ~ 2006-07-14
    OF - Director → CIF 0
  • 15
    Lee, Susan Debra
    Individual (8 offsprings)
    Officer
    1993-09-14 ~ 1993-10-31
    OF - Secretary → CIF 0
  • 16
    Angnoo, Pravina
    Individual (1 offspring)
    Officer
    2022-03-01 ~ 2023-10-18
    OF - Secretary → CIF 0
  • 17
    Midl, Karl Joseph
    Director born in October 1974
    Individual (11 offsprings)
    Officer
    2007-08-13 ~ 2021-05-26
    OF - Director → CIF 0
  • 18
    Norman, Rodney Hugh
    Individual (13 offsprings)
    Officer
    1993-10-31 ~ 1995-06-12
    OF - Secretary → CIF 0
  • 19
    Walford, Thomas Leonard Howard, Dr
    Investment Director born in May 1955
    Individual (11 offsprings)
    Officer
    1993-09-14 ~ 1999-04-21
    OF - Director → CIF 0
  • 20
    Abbot, Duncan James Langlands
    Business Development And Compl born in November 1955
    Individual (58 offsprings)
    Officer
    2004-08-17 ~ 2006-07-14
    OF - Director → CIF 0
  • 21
    Austin, Paul
    Chartered Accountant born in December 1965
    Individual (15 offsprings)
    Officer
    2002-01-31 ~ 2006-07-14
    OF - Director → CIF 0
  • 22
    Earl, Malcolm David
    Director born in May 1957
    Individual (8 offsprings)
    Officer
    1994-06-20 ~ 2002-01-31
    OF - Director → CIF 0
    Earl, Malcolm David
    Individual (8 offsprings)
    Officer
    1995-06-12 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 23
    Digby-jones, Elizabeth Monika
    Accountant born in October 1968
    Individual (2 offsprings)
    Officer
    2005-10-28 ~ 2006-12-31
    OF - Director → CIF 0
  • 24
    Thomson, Gordon David
    Born in July 1966
    Individual (6 offsprings)
    Officer
    2022-05-06 ~ now
    OF - Director → CIF 0
  • 25
    Bolt, Belinda Jane
    Chartered Accountant born in October 1966
    Individual (3 offsprings)
    Officer
    2002-03-21 ~ 2006-12-18
    OF - Director → CIF 0
  • 26
    Coughlan, Denise Patricia
    Chief Risk Officer born in May 1981
    Individual (3 offsprings)
    Officer
    2023-10-09 ~ 2025-09-30
    OF - Director → CIF 0
  • 27
    Coffey, Selma
    Born in September 1973
    Individual (1 offspring)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 28
    Hinds, Stephen James
    Director born in April 1955
    Individual (4 offsprings)
    Officer
    2002-03-21 ~ 2006-12-15
    OF - Director → CIF 0
  • 29
    Marsden, Keith
    Ceo Asset Management born in February 1954
    Individual (11 offsprings)
    Officer
    2006-07-14 ~ 2007-10-26
    OF - Director → CIF 0
  • 30
    Mudd, Nigel James
    Born in January 1980
    Individual (2 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
  • 31
    Lelliott, Andrew Richard
    Director born in October 1966
    Individual (4 offsprings)
    Officer
    2019-05-29 ~ 2022-11-25
    OF - Director → CIF 0
  • 32
    Kemp-gee, Mark Norman
    Director born in December 1945
    Individual (12 offsprings)
    Officer
    2002-03-21 ~ 2004-08-16
    OF - Director → CIF 0
  • 33
    Crabb, Neil David
    Fund Manager born in August 1967
    Individual (42 offsprings)
    Officer
    1995-12-12 ~ 1996-12-31
    OF - Director → CIF 0
  • 34
    Orsi, Pietro
    Manager born in February 1965
    Individual (1 offspring)
    Officer
    1999-04-30 ~ 2000-12-21
    OF - Director → CIF 0
  • 35
    Wynne, John Gerard
    Finance Director born in April 1956
    Individual (8 offsprings)
    Officer
    2002-01-31 ~ 2004-10-29
    OF - Director → CIF 0
  • 36
    Everitt, Laurence
    Director born in January 1966
    Individual (8 offsprings)
    Officer
    2007-08-13 ~ 2011-01-10
    OF - Director → CIF 0
    2011-01-10 ~ 2011-02-18
    OF - Director → CIF 0
  • 37
    Packer, Simon
    Senior Maager born in November 1957
    Individual (2 offsprings)
    Officer
    1997-11-01 ~ 1999-01-14
    OF - Director → CIF 0
  • 38
    Mccreery, Sean Frederick
    Investment Manager born in July 1964
    Individual (4 offsprings)
    Officer
    1997-11-01 ~ 1999-01-27
    OF - Director → CIF 0
  • 39
    Short, Rachel Margaret
    Director born in May 1965
    Individual (8 offsprings)
    Officer
    2010-11-22 ~ 2013-12-02
    OF - Director → CIF 0
  • 40
    Hayes, Christine
    Company Director born in June 1958
    Individual (6 offsprings)
    Officer
    2007-12-16 ~ 2015-09-03
    OF - Director → CIF 0
  • 41
    Smith, Peter Hugh
    Director born in March 1969
    Individual (14 offsprings)
    Officer
    2014-12-01 ~ 2019-07-05
    OF - Director → CIF 0
  • 42
    Howell, David Vernon
    Investment Manager born in January 1959
    Individual (8 offsprings)
    Officer
    1993-09-14 ~ 2002-01-31
    OF - Director → CIF 0
  • 43
    Clark, Fraser Jeremy Austin
    Chartered Accountant born in July 1968
    Individual (5 offsprings)
    Officer
    2006-07-14 ~ 2007-07-28
    OF - Director → CIF 0
  • 44
    Page, David Brian
    Director born in June 1970
    Individual (7 offsprings)
    Officer
    2007-08-13 ~ 2007-10-27
    OF - Director → CIF 0
  • 45
    Morar, Neal
    Company Director born in May 1970
    Individual (113 offsprings)
    Officer
    2006-07-14 ~ 2007-11-30
    OF - Director → CIF 0
  • 46
    Grant, Nicholas Airth
    Managing Director Of Bank born in March 1931
    Individual (18 offsprings)
    Officer
    1993-09-14 ~ 1998-05-01
    OF - Director → CIF 0
  • 47
    Ford, Robin Charles
    Company Secretary born in April 1946
    Individual (8 offsprings)
    Officer
    2002-03-21 ~ 2006-12-04
    OF - Director → CIF 0
    Ford, Robin Charles
    Company Director
    Individual (8 offsprings)
    Officer
    2002-01-31 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 48
    Boyling, Nigel Stephen
    Director born in May 1956
    Individual (11 offsprings)
    Officer
    2011-02-07 ~ 2019-09-16
    OF - Director → CIF 0
    Boyling, Nigel Stephen
    Director Imst born in May 1956
    Individual (11 offsprings)
    2022-05-06 ~ 2022-11-15
    OF - Director → CIF 0
  • 49
    Buckley, Michael
    Individual (11 offsprings)
    Officer
    2005-04-01 ~ 2006-07-14
    OF - Secretary → CIF 0
  • 50
    CAPITA PLC
    - now 02081330 01770088... (more)
    THE CAPITA GROUP PLC - 2012-01-03
    CAPITA HOLDINGS LIMITED - 1988-01-27
    CAPITA LIMITED - 1987-04-22
    KNOWN LIMIT LIMITED - 1987-03-05
    71, Victoria Street, Westminster, London, United Kingdom
    Active Corporate (54 parents, 110 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 51
    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
  • 52
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1237 offsprings)
    Officer
    1993-06-04 ~ 1993-09-14
    OF - Nominee Director → CIF 0
  • 53
    35, Shelbourne Road, Ballsbridge, Dublin 4, Ireland
    Corporate (12 offsprings)
    Officer
    2023-10-18 ~ now
    OF - Secretary → CIF 0
  • 54
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    1993-06-04 ~ 1993-09-14
    OF - Nominee Director → CIF 0
    1993-06-04 ~ 1993-09-14
    OF - Nominee Secretary → CIF 0
  • 55
    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 ~ 2023-10-09
    OF - Secretary → CIF 0
  • 56
    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
  • 57
    MUFG PENSION & MARKET SERVICES (UK) LIMITED - now
    LINK GROUP ADMINISTRATION LIMITED
    - 2025-01-20 08733801
    LINK MARKET SERVICES (EMEA) LIMITED - 2019-11-29 08733801
    LINK EUROPEAN HOLDINGS LIMITED - 2013-12-06
    6th Floor, 65 Gresham Street, London, United Kingdom
    Active Corporate (16 parents, 13 offsprings)
    Person with significant control
    2017-11-03 ~ 2021-12-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WAYSTONE FINANCIAL INVESTMENTS LIMITED

Period: 2024-09-30 ~ now
Company number: 02823982
Registered names
WAYSTONE FINANCIAL INVESTMENTS LIMITED - now
DE FACTO 301 LIMITED - 1993-09-22 02823879... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • WAYSTONE FINANCIAL INVESTMENTS LIMITED
    Info
    LINK FINANCIAL INVESTMENTS LIMITED - 2024-09-30
    CAPITA FINANCIAL INVESTMENTS LIMITED - 2024-09-30
    CAPITA FINANCIAL NOMINEES LIMITED - 2024-09-30
    ACD SERVICES LIMITED - 2024-09-30
    DUNCAN LAWRIE UNIT MANAGEMENT LIMITED - 2024-09-30
    DE FACTO 301 LIMITED - 2024-09-30
    Registered number 02823982
    3rd Floor Central Square, 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1993-06-04 (32 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    CIF 0
  • WAYSTONE FINANCIAL INVESTMENTS LIMITED
    S
    Registered number 02823982
    6th Floor 65, Gresham Street, London, EC2V 7NQ
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WAYSTONE NOMINEES (UK) LIMITED
    - now 09023611
    LFI (NOMINEES) LIMITED
    - 2024-09-30 09023611
    CFI (NOMINEES) LIMITED
    - 2017-11-06 09023611
    CFN (NOMINEES) LIMITED - 2014-07-22
    3rd Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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 22 March 2026 and licensed under the Open Government Licence v3.0.