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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 33
  • 1
    Monks, Phillip Michael
    Individual (15 offsprings)
    Officer
    1997-05-20 ~ 1999-05-07
    OF - Secretary → CIF 0
  • 2
    Mccracken, Raymond Peter
    Born in October 1939
    Individual (1 offspring)
    Officer
    1995-05-04 ~ 1997-10-16
    OF - Director → CIF 0
  • 3
    Speak, Richard Gibson
    Individual (27 offsprings)
    Officer
    2004-10-05 ~ 2005-06-14
    OF - Secretary → CIF 0
  • 4
    Savage, Grahame Peter
    Born in March 1947
    Individual (28 offsprings)
    Officer
    1998-10-31 ~ 2002-11-30
    OF - Director → CIF 0
  • 5
    Price, Donald
    Born in May 1953
    Individual (26 offsprings)
    Officer
    1998-10-31 ~ 1998-10-31
    OF - Director → CIF 0
  • 6
    Barnes, Glenn Lawrence Lord
    Born in January 1947
    Individual (16 offsprings)
    Officer
    1995-08-25 ~ 1997-12-31
    OF - Director → CIF 0
  • 7
    Jones, Anita Elizabeth
    Individual (9 offsprings)
    Officer
    2002-01-28 ~ 2002-09-06
    OF - Secretary → CIF 0
  • 8
    Prowse, Robert Malcolm Charles
    Born in December 1944
    Individual (3 offsprings)
    Officer
    1996-02-29 ~ 2002-02-24
    OF - Director → CIF 0
  • 9
    Cullen, Geoffrey Gilbert
    Born in October 1950
    Individual (2 offsprings)
    Officer
    1997-10-06 ~ 2005-09-14
    OF - Director → CIF 0
  • 10
    Mcall, Barbara Anne
    Individual (100 offsprings)
    Officer
    2005-06-14 ~ 2008-04-06
    OF - Secretary → CIF 0
  • 11
    Wynne, Judith
    Individual (32 offsprings)
    Officer
    2000-11-10 ~ 2002-01-28
    OF - Secretary → CIF 0
  • 12
    Cameron, Robert Patrick
    Born in January 1958
    Individual (21 offsprings)
    Officer
    2003-02-11 ~ 2003-10-31
    OF - Director → CIF 0
  • 13
    O'connor, Claudine Elaine
    Individual (95 offsprings)
    Officer
    2003-06-09 ~ 2004-10-05
    OF - Secretary → CIF 0
  • 14
    Gerard Anthony Friar
    Individual (419 offsprings)
    Insolvency
    2015-06-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Yates, Andrew Joseph
    Born in July 1960
    Individual (8 offsprings)
    Officer
    2014-03-30 ~ now
    OF - Director → CIF 0
  • 16
    Galazka, George Henry
    Born in December 1949
    Individual (16 offsprings)
    Officer
    1995-03-29 ~ 1998-03-31
    OF - Director → CIF 0
  • 17
    Blair Carnegie Nimmo
    Individual (1599 offsprings)
    Insolvency
    2015-06-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Devonport, David Grant
    Born in March 1961
    Individual (17 offsprings)
    Officer
    1998-06-12 ~ 1999-11-05
    OF - Director → CIF 0
  • 19
    Pinney, Ross Edward
    Born in January 1948
    Individual (22 offsprings)
    Officer
    1998-01-01 ~ 1998-10-31
    OF - Director → CIF 0
  • 20
    Dawson, John Kelvin
    Born in October 1943
    Individual (15 offsprings)
    Officer
    1995-03-29 ~ 1995-08-25
    OF - Director → CIF 0
  • 21
    Burgess, Christopher Jonathan Lloyd
    Born in May 1964
    Individual (18 offsprings)
    Officer
    2005-09-14 ~ 2014-03-21
    OF - Director → CIF 0
  • 22
    Learoyd, Simon Martin
    Bank Manager born in December 1959
    Individual (19 offsprings)
    Officer
    2005-09-14 ~ 2011-03-02
    OF - Director → CIF 0
  • 23
    Dangelo, Nuncio Enrico
    Individual (7 offsprings)
    Officer
    1999-05-07 ~ 2000-11-10
    OF - Secretary → CIF 0
  • 24
    Lewis, Bernadette
    Individual (70 offsprings)
    Officer
    2008-04-06 ~ now
    OF - Secretary → CIF 0
  • 25
    Lakin, Rolfe Alan Cameron
    Born in July 1961
    Individual (40 offsprings)
    Officer
    2014-03-30 ~ now
    OF - Director → CIF 0
  • 26
    Catt, Raymond Michael
    Born in May 1966
    Individual (9 offsprings)
    Officer
    2005-09-14 ~ 2013-12-20
    OF - Director → CIF 0
  • 27
    Richards, David John
    Born in May 1951
    Individual (22 offsprings)
    Officer
    2004-02-24 ~ 2005-09-14
    OF - Director → CIF 0
  • 28
    Frankenburg, Alan
    Born in July 1951
    Individual (1 offspring)
    Officer
    1995-05-04 ~ 1997-05-23
    OF - Director → CIF 0
  • 29
    Copeland, James Fergus
    Individual (17 offsprings)
    Officer
    1995-03-29 ~ 1997-05-20
    OF - Secretary → CIF 0
  • 30
    Leung, Keith Jonathan
    Individual (13 offsprings)
    Officer
    2002-09-06 ~ 2004-08-26
    OF - Secretary → CIF 0
  • 31
    Duffy, James Anthony
    Born in July 1960
    Individual (27 offsprings)
    Officer
    2005-09-14 ~ 2014-04-10
    OF - Director → CIF 0
  • 32
    BM SECRETARIES LIMITED - now
    BUSS MURTON SECRETARIAL SERVICES LIMITED - 2006-11-29
    Mitre House, 160 Aldergate Street, London
    Dissolved Corporate (9 parents, 196 offsprings)
    Officer
    1994-11-28 ~ 1995-03-29
    OF - Nominee Director → CIF 0
    1994-11-28 ~ 1995-03-29
    OF - Nominee Secretary → CIF 0
  • 33
    MH DIRECTORS LIMITED 02957299 02957293
    Mitre House, 160 Aldergate Street, London
    Dissolved Corporate (16 parents, 381 offsprings)
    Officer
    1994-11-28 ~ 1995-03-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WAVE (NO.3) LIMITED

Period: 2015-07-07 ~ 2016-04-04
Company number: 02995522 04311042
Registered names
WAVE (NO.3) LIMITED - Dissolved 04311042
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2016-04-04
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-16
RICKTHORNE LIMITED - 1995-03-29
Standard Industrial Classification
70100 - Activities Of Head Offices

  • WAVE (NO.3) LIMITED
    Info
    NATIONAL AMERICAS HOLDINGS LIMITED - 2015-07-07
    RICKTHORNE LIMITED - 2015-07-07
    Registered number 02995522
    Kpmg Llp, 15 Canada Square Canary Wharf, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1994-11-28 and dissolved on 2016-04-04 (21 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.