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 4
  • 1
    Hooley, Iain William
    Finance Director born in August 1972
    Individual (43 offsprings)
    Officer
    2018-11-29 ~ dissolved
    OF - director → CIF 0
  • 2
    Miller, David
    Individual (62 offsprings)
    Officer
    2012-01-31 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Wragg, Jonathan Peter
    Director born in June 1967
    Individual (28 offsprings)
    Officer
    2012-05-21 ~ dissolved
    OF - director → CIF 0
  • 4
    CHRISTOWS LIMITED - 2006-10-02
    SCALETAPE LIMITED - 1990-06-01
    30 Gresham Street, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 31
  • 1
    Lewis, Colin Geoffrey
    Director born in August 1959
    Individual (1 offspring)
    Officer
    2009-08-19 ~ 2017-06-30
    OF - director → CIF 0
  • 2
    Thorvaldsson, Armann Harri
    Company Director born in December 1968
    Individual (1 offspring)
    Officer
    2006-02-01 ~ 2006-11-03
    OF - director → CIF 0
  • 3
    Buzzard, Christopher John Huxley
    Director born in June 1948
    Individual (2 offsprings)
    Officer
    2005-03-02 ~ 2005-03-02
    OF - director → CIF 0
  • 4
    Ellisdon, Mark Christopher
    Finance Officer/Chartered Acco born in June 1967
    Individual (1 offspring)
    Officer
    1999-06-17 ~ 2006-01-31
    OF - director → CIF 0
    Ellisdon, Mark Christopher
    Accountant born in June 1967
    Individual (1 offspring)
    2006-11-03 ~ 2008-10-14
    OF - director → CIF 0
  • 5
    Poole, David Richard
    Fund Manager born in September 1965
    Individual
    Officer
    1999-06-17 ~ 2003-04-06
    OF - director → CIF 0
  • 6
    Howard, David Keith
    Chief Operating Officer born in May 1964
    Individual (1 offspring)
    Officer
    2009-08-19 ~ 2012-12-31
    OF - director → CIF 0
  • 7
    Einarsson, Sigurdur
    Company Director born in September 1960
    Individual
    Officer
    2006-02-01 ~ 2006-11-03
    OF - director → CIF 0
  • 8
    Willoughby, Bernadette
    Coo born in May 1958
    Individual (1 offspring)
    Officer
    2008-11-17 ~ 2009-08-19
    OF - director → CIF 0
  • 9
    Spence, Jonathan Murgatroyd
    Director born in October 1960
    Individual
    Officer
    2006-02-01 ~ 2006-04-30
    OF - director → CIF 0
  • 10
    Stewart, Iain
    Investment Banker born in October 1953
    Individual (1 offspring)
    Officer
    2008-11-20 ~ 2009-08-19
    OF - director → CIF 0
  • 11
    Firth, Michael Charles
    Director born in August 1960
    Individual
    Officer
    2001-03-01 ~ 2006-01-31
    OF - director → CIF 0
    2006-11-03 ~ 2007-12-04
    OF - director → CIF 0
  • 12
    Fiddemont, Roy
    Born in November 1947
    Individual
    Officer
    1995-04-04 ~ 1999-06-17
    OF - nominee-director → CIF 0
  • 13
    Youngs, James John
    Investment Banker
    Individual (10 offsprings)
    Officer
    2008-09-30 ~ 2009-08-19
    OF - secretary → CIF 0
  • 14
    Beattie, Andrew
    Investment Banker born in March 1947
    Individual
    Officer
    2006-11-03 ~ 2008-11-17
    OF - director → CIF 0
    Beattie, Andrew
    Investment Director born in March 1947
    Individual
    2009-08-19 ~ 2010-03-12
    OF - director → CIF 0
  • 15
    Lee, Tony
    Company Secretary
    Individual (1 offspring)
    Officer
    2009-08-19 ~ 2012-01-31
    OF - secretary → CIF 0
  • 16
    Doherty, Stephen Paul
    Born in May 1966
    Individual (2 offsprings)
    Officer
    1995-04-04 ~ 1999-06-17
    OF - nominee-director → CIF 0
    Doherty, Stephen Paul
    Individual (2 offsprings)
    Officer
    1995-04-04 ~ 2005-10-24
    OF - secretary → CIF 0
  • 17
    Hill, Trina Jeanne
    Chartered Secretary
    Individual (13 offsprings)
    Officer
    2005-10-24 ~ 2006-05-19
    OF - secretary → CIF 0
  • 18
    Gould, Ronald Jay
    Financial Consultant born in February 1948
    Individual (5 offsprings)
    Officer
    2006-02-01 ~ 2006-11-03
    OF - director → CIF 0
  • 19
    Westenberger, Andrew Thomas Karl
    Finance Director born in March 1966
    Individual (24 offsprings)
    Officer
    2009-08-19 ~ 2010-12-01
    OF - director → CIF 0
  • 20
    Aujard, Christopher Charles
    Solicitor
    Individual (1 offspring)
    Officer
    2006-05-19 ~ 2007-03-28
    OF - secretary → CIF 0
  • 21
    Herrington, Peter Edward
    Accountant born in March 1952
    Individual (2 offsprings)
    Officer
    2004-10-18 ~ 2006-01-31
    OF - director → CIF 0
    2006-11-03 ~ 2008-11-17
    OF - director → CIF 0
    Herrington, Peter Edward
    Director born in March 1952
    Individual (2 offsprings)
    2009-08-19 ~ 2018-11-30
    OF - director → CIF 0
  • 22
    Howe, Timothy Roger
    Banker born in August 1951
    Individual
    Officer
    1999-06-17 ~ 2006-01-31
    OF - director → CIF 0
  • 23
    Hay, Helen Frances
    Company Secretary
    Individual (26 offsprings)
    Officer
    2007-03-28 ~ 2008-09-30
    OF - secretary → CIF 0
  • 24
    Killingbeck, Richard William
    Fund Manager born in October 1962
    Individual (3 offsprings)
    Officer
    1999-06-17 ~ 2005-02-07
    OF - director → CIF 0
  • 25
    Hately, Stuart
    Chartered Accountant born in February 1967
    Individual
    Officer
    2013-01-24 ~ 2018-11-05
    OF - director → CIF 0
  • 26
    Burdick, Charles James
    Company Director born in June 1951
    Individual
    Officer
    2006-02-01 ~ 2006-11-03
    OF - director → CIF 0
  • 27
    Howell, Philip Luard
    Director, Financial Services born in November 1955
    Individual (10 offsprings)
    Officer
    2010-12-01 ~ 2012-05-08
    OF - director → CIF 0
  • 28
    Petursdottir, Kristin
    Company Director born in November 1965
    Individual
    Officer
    2006-03-07 ~ 2006-11-03
    OF - director → CIF 0
  • 29
    Morley, Michael John
    Company Director born in May 1957
    Individual (5 offsprings)
    Officer
    2007-10-11 ~ 2008-09-30
    OF - director → CIF 0
  • 30
    Muir, Graeme Murray
    Compliance Officer born in February 1954
    Individual (3 offsprings)
    Officer
    2001-02-01 ~ 2004-11-19
    OF - director → CIF 0
  • 31
    Sigurdsson, Hreidar Mar
    Company Director born in November 1970
    Individual
    Officer
    2006-02-15 ~ 2006-11-03
    OF - director → CIF 0
parent relation
Company in focus

IWI FUND MANAGEMENT LIMITED

Previous names
WDB ASSET MANAGEMENT LIMITED - 2014-06-16
NEW STREET ASSET MANAGEMENT LIMITED - 2010-01-28
INTER$RATE LIMITED - 1999-06-28
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • IWI FUND MANAGEMENT LIMITED
    Info
    WDB ASSET MANAGEMENT LIMITED - 2014-06-16
    NEW STREET ASSET MANAGEMENT LIMITED - 2010-01-28
    INTER$RATE LIMITED - 1999-06-28
    Registered number 03042092
    Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford OX1 2EP
    Private Limited Company incorporated on 1995-04-04 and dissolved on 2019-11-28 (24 years 7 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 24 April 2025 and licensed under the Open Government Licence v3.0.