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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 4
  • 1
    Hooley, Iain William
    Finance Director born in August 1972
    Individual (50 offsprings)
    Officer
    icon of calendar 2018-11-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wragg, Jonathan Peter
    Director born in June 1967
    Individual (28 offsprings)
    Officer
    icon of calendar 2012-05-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    Miller, David
    Individual (52 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    SCALETAPE LIMITED - 1990-06-01
    CHRISTOWS LIMITED - 2006-10-02
    icon of address30 Gresham Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    Firth, Michael Charles
    Director born in August 1960
    Individual
    Officer
    icon of calendar 2001-03-01 ~ 2006-01-31
    OF - Director → CIF 0
    icon of calendar 2006-11-03 ~ 2007-12-04
    OF - Director → CIF 0
  • 2
    Gould, Ronald Jay
    Financial Consultant born in February 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2006-11-03
    OF - Director → CIF 0
  • 3
    Killingbeck, Richard William
    Fund Manager born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-06-17 ~ 2005-02-07
    OF - Director → CIF 0
  • 4
    Burdick, Charles James
    Company Director born in June 1951
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2006-11-03
    OF - Director → CIF 0
  • 5
    Einarsson, Sigurdur
    Company Director born in September 1960
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2006-11-03
    OF - Director → CIF 0
  • 6
    Howe, Timothy Roger
    Banker born in August 1951
    Individual
    Officer
    icon of calendar 1999-06-17 ~ 2006-01-31
    OF - Director → CIF 0
  • 7
    Beattie, Andrew
    Investment Banker born in March 1947
    Individual
    Officer
    icon of calendar 2006-11-03 ~ 2008-11-17
    OF - Director → CIF 0
    Beattie, Andrew
    Investment Director born in March 1947
    Individual
    icon of calendar 2009-08-19 ~ 2010-03-12
    OF - Director → CIF 0
  • 8
    Morley, Michael John
    Company Director born in May 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-10-11 ~ 2008-09-30
    OF - Director → CIF 0
  • 9
    Buzzard, Christopher John Huxley
    Director born in June 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-02 ~ 2005-03-02
    OF - Director → CIF 0
  • 10
    Hately, Stuart
    Chartered Accountant born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-24 ~ 2018-11-05
    OF - Director → CIF 0
  • 11
    Hill, Trina Jeanne
    Chartered Secretary
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-10-24 ~ 2006-05-19
    OF - Secretary → CIF 0
  • 12
    Poole, David Richard
    Fund Manager born in September 1965
    Individual
    Officer
    icon of calendar 1999-06-17 ~ 2003-04-06
    OF - Director → CIF 0
  • 13
    Willoughby, Bernadette
    Coo born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-17 ~ 2009-08-19
    OF - Director → CIF 0
  • 14
    Muir, Graeme Murray
    Compliance Officer born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2004-11-19
    OF - Director → CIF 0
  • 15
    Petursdottir, Kristin
    Company Director born in November 1965
    Individual
    Officer
    icon of calendar 2006-03-07 ~ 2006-11-03
    OF - Director → CIF 0
  • 16
    Hay, Helen Frances
    Company Secretary
    Individual (26 offsprings)
    Officer
    icon of calendar 2007-03-28 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 17
    Youngs, James John
    Investment Banker
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-09-30 ~ 2009-08-19
    OF - Secretary → CIF 0
  • 18
    Herrington, Peter Edward
    Accountant born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-18 ~ 2006-01-31
    OF - Director → CIF 0
    icon of calendar 2006-11-03 ~ 2008-11-17
    OF - Director → CIF 0
    Herrington, Peter Edward
    Director born in March 1952
    Individual (2 offsprings)
    icon of calendar 2009-08-19 ~ 2018-11-30
    OF - Director → CIF 0
  • 19
    Sigurdsson, Hreidar Mar
    Company Director born in November 1970
    Individual
    Officer
    icon of calendar 2006-02-15 ~ 2006-11-03
    OF - Director → CIF 0
  • 20
    Lee, Tony
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-19 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 21
    Ellisdon, Mark Christopher
    Finance Officer/Chartered Acco born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-17 ~ 2006-01-31
    OF - Director → CIF 0
    Ellisdon, Mark Christopher
    Accountant born in June 1967
    Individual (1 offspring)
    icon of calendar 2006-11-03 ~ 2008-10-14
    OF - Director → CIF 0
  • 22
    Howard, David Keith
    Chief Operating Officer born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-19 ~ 2012-12-31
    OF - Director → CIF 0
  • 23
    Fiddemont, Roy
    Born in November 1947
    Individual
    Officer
    icon of calendar 1995-04-04 ~ 1999-06-17
    OF - Nominee Director → CIF 0
  • 24
    Howell, Philip Luard
    Director, Financial Services born in November 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ 2012-05-08
    OF - Director → CIF 0
  • 25
    Doherty, Stephen Paul
    Born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-04-04 ~ 1999-06-17
    OF - Nominee Director → CIF 0
    Doherty, Stephen Paul
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-04-04 ~ 2005-10-24
    OF - Secretary → CIF 0
  • 26
    Westenberger, Andrew Thomas Karl
    Finance Director born in March 1966
    Individual (24 offsprings)
    Officer
    icon of calendar 2009-08-19 ~ 2010-12-01
    OF - Director → CIF 0
  • 27
    Thorvaldsson, Armann Harri
    Company Director born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-01 ~ 2006-11-03
    OF - Director → CIF 0
  • 28
    Lewis, Colin Geoffrey
    Director born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-19 ~ 2017-06-30
    OF - Director → CIF 0
  • 29
    Stewart, Iain
    Investment Banker born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-20 ~ 2009-08-19
    OF - Director → CIF 0
  • 30
    Spence, Jonathan Murgatroyd
    Director born in October 1960
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 31
    Aujard, Christopher Charles
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-19 ~ 2007-03-28
    OF - Secretary → CIF 0
parent relation
Company in focus

IWI FUND MANAGEMENT LIMITED

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

Related profiles found in government register
  • IWI FUND MANAGEMENT LIMITED
    Info
    INTER$RATE LIMITED - 1999-06-28
    WDB ASSET MANAGEMENT LIMITED - 1999-06-28
    NEW STREET ASSET MANAGEMENT LIMITED - 1999-06-28
    Registered number 03042092
    icon of addressCritchleys 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
  • NEW STREET ASSET MANAGEMENT LIMITED
    S
    Registered number missing
    icon of address21 New Street, Bishopsgate, London, EC2M 4HR
    CIF 1
child relation
Offspring entities and appointments
Active 1

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