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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 3
  • 1
    Lakin, Rolfe Alan Cameron
    Banker born in June 1961
    Individual (29 offsprings)
    Officer
    2014-03-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lewis, Bernadette
    Deputy Uk Company Secretary
    Individual (32 offsprings)
    Officer
    2008-04-06 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Yates, Andrew Joseph
    Banker born in July 1960
    Individual (2 offsprings)
    Officer
    2014-03-30 ~ dissolved
    OF - Director → CIF 0
Ceased 28
  • 1
    Savage, Grahame Peter
    Banker born in February 1947
    Individual
    Officer
    1998-10-31 ~ 2002-11-30
    OF - Director → CIF 0
  • 2
    Cullen, Geoffrey Gilbert
    Banker born in October 1950
    Individual
    Officer
    1997-10-06 ~ 2005-09-14
    OF - Director → CIF 0
  • 3
    Duffy, James Anthony
    Banker born in June 1960
    Individual (8 offsprings)
    Officer
    2005-09-14 ~ 2014-04-10
    OF - Director → CIF 0
  • 4
    Catt, Raymond Michael
    Banker born in May 1966
    Individual (6 offsprings)
    Officer
    2005-09-14 ~ 2013-12-20
    OF - Director → CIF 0
  • 5
    Burgess, Christopher Jonathan Lloyd
    Banker born in April 1964
    Individual (8 offsprings)
    Officer
    2005-09-14 ~ 2014-03-21
    OF - Director → CIF 0
  • 6
    Leung, Keith Jonathan
    Solicitor
    Individual
    Officer
    2002-09-06 ~ 2004-08-26
    OF - Secretary → CIF 0
  • 7
    Cameron, Robert Patrick
    Banker born in January 1958
    Individual (1 offspring)
    Officer
    2003-02-11 ~ 2003-10-31
    OF - Director → CIF 0
  • 8
    O'connor, Claudine Elaine
    Individual (4 offsprings)
    Officer
    2003-06-09 ~ 2004-10-05
    OF - Secretary → CIF 0
  • 9
    Mccracken, Raymond Peter
    Banker born in October 1939
    Individual
    Officer
    1995-05-04 ~ 1997-10-16
    OF - Director → CIF 0
  • 10
    Richards, David John
    Manager born in May 1951
    Individual
    Officer
    2004-02-24 ~ 2005-09-14
    OF - Director → CIF 0
  • 11
    Learoyd, Simon Martin
    Bank Manager born in November 1959
    Individual (2 offsprings)
    Officer
    2005-09-14 ~ 2011-03-02
    OF - Director → CIF 0
  • 12
    Monks, Phillip Michael
    Solicitor
    Individual
    Officer
    1997-05-20 ~ 1999-05-07
    OF - Secretary → CIF 0
  • 13
    Copeland, James Fergus
    Individual
    Officer
    1995-03-29 ~ 1997-05-20
    OF - Secretary → CIF 0
  • 14
    Price, Donald
    Bank Ceo born in April 1953
    Individual
    Officer
    1998-10-31 ~ 1998-10-31
    OF - Director → CIF 0
  • 15
    Prowse, Robert Malcolm Charles
    Banker born in November 1944
    Individual
    Officer
    1996-02-29 ~ 2002-02-24
    OF - Director → CIF 0
  • 16
    Dawson, John Kelvin
    Banker born in September 1943
    Individual
    Officer
    1995-03-29 ~ 1995-08-25
    OF - Director → CIF 0
  • 17
    Dangelo, Nuncio Enrico
    Individual
    Officer
    1999-05-07 ~ 2000-11-10
    OF - Secretary → CIF 0
  • 18
    Pinney, Ross Edward
    Banker born in January 1948
    Individual
    Officer
    1998-01-01 ~ 1998-10-31
    OF - Director → CIF 0
  • 19
    Mcall, Barbara Anne
    Company Secretary
    Individual (11 offsprings)
    Officer
    2005-06-14 ~ 2008-04-06
    OF - Secretary → CIF 0
  • 20
    Devonport, David Grant
    Accountant born in March 1961
    Individual (1 offspring)
    Officer
    1998-06-12 ~ 1999-11-05
    OF - Director → CIF 0
  • 21
    Galazka, George Henry
    Manager born in December 1949
    Individual
    Officer
    1995-03-29 ~ 1998-03-31
    OF - Director → CIF 0
  • 22
    Wynne, Judith
    Individual (1 offspring)
    Officer
    2000-11-10 ~ 2002-01-28
    OF - Secretary → CIF 0
  • 23
    Barnes, Glenn Lawrence Lord
    Banker born in January 1947
    Individual
    Officer
    1995-08-25 ~ 1997-12-31
    OF - Director → CIF 0
  • 24
    Jones, Anita Elizabeth
    Individual
    Officer
    2002-01-28 ~ 2002-09-06
    OF - Secretary → CIF 0
  • 25
    Speak, Richard Gibson
    Individual
    Officer
    2004-10-05 ~ 2005-06-14
    OF - Secretary → CIF 0
  • 26
    Frankenburg, Alan
    Banker born in July 1951
    Individual
    Officer
    1995-05-04 ~ 1997-05-23
    OF - Director → CIF 0
  • 27
    C & M SECRETARIES LIMITED
    Mitre House, 160 Aldergate Street, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1994-11-28 ~ 1995-03-29
    PE - Nominee Director → CIF 0
    1994-11-28 ~ 1995-03-29
    PE - Nominee Secretary → CIF 0
  • 28
    CFL DIRECTORS LIMITED
    Mitre House, 160 Aldergate Street, London
    Dissolved Corporate (1 parent)
    Officer
    1994-11-28 ~ 1995-03-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WAVE (NO.3) LIMITED

Previous names
NATIONAL AMERICAS HOLDINGS LIMITED - 2015-07-07
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 company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.