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
    Tavener, Lucy Kate
    Individual (3 offsprings)
    Officer
    2010-03-16 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Chaplin, David Frank
    Investment Manager born in October 1951
    Individual (3 offsprings)
    Officer
    1998-10-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Anderson, John Alexander
    Investment Banker born in November 1940
    Individual (4 offsprings)
    Officer
    1998-10-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Morgan, David John
    Director born in May 1957
    Individual (26 offsprings)
    Officer
    2013-08-02 ~ dissolved
    OF - Director → CIF 0
Ceased 20
  • 1
    Keswick, Lindsay Anne
    Individual (148 offsprings)
    Officer
    1998-09-22 ~ 1999-08-24
    OF - Secretary → CIF 0
  • 2
    Balniel, Anthony Robert, Lord
    Investment Advisor born in November 1958
    Individual (2 offsprings)
    Officer
    1998-10-01 ~ 2009-11-18
    OF - Director → CIF 0
  • 3
    Marshall, Hannah Elizabeth
    Individual
    Officer
    1999-08-24 ~ 2010-02-05
    OF - Secretary → CIF 0
  • 4
    Hambro, Richard Alexander
    Director born in October 1946
    Individual
    Officer
    1998-10-01 ~ 2009-04-25
    OF - Director → CIF 0
  • 5
    Hambro, James Daryl
    Company Director born in March 1949
    Individual (18 offsprings)
    Officer
    1998-09-22 ~ 1998-10-01
    OF - Director → CIF 0
    Hambro, James Daryl
    Director born in March 1949
    Individual (18 offsprings)
    2000-10-01 ~ 2004-04-20
    OF - Director → CIF 0
  • 6
    Galitzine, Geoffrey Leo Alexander
    Company Director born in May 1949
    Individual
    Officer
    1998-10-01 ~ 1998-11-30
    OF - Director → CIF 0
  • 7
    Hambro, Rupert Nicholas
    Company Director born in June 1943
    Individual (5 offsprings)
    Officer
    1998-09-22 ~ 1998-10-01
    OF - Director → CIF 0
  • 8
    Mitchell, Stuart Walter
    Banker born in October 1964
    Individual (2 offsprings)
    Officer
    1998-10-01 ~ 2005-03-15
    OF - Director → CIF 0
  • 9
    Steel, Andrew James
    Director born in February 1968
    Individual (6 offsprings)
    Officer
    1998-10-01 ~ 2009-05-20
    OF - Director → CIF 0
  • 10
    Marris, Ian Colquhoun
    Director born in September 1938
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 2007-04-23
    OF - Director → CIF 0
  • 11
    Grootenhuis, Hugh John
    Marketing Director born in April 1958
    Individual (6 offsprings)
    Officer
    1999-05-04 ~ 2015-07-13
    OF - Director → CIF 0
  • 12
    Hirst, Mark
    Born in May 1961
    Individual
    Officer
    2011-08-04 ~ 2011-12-30
    OF - Director → CIF 0
  • 13
    Hambro, Clementine Sylvia
    Actress born in June 1976
    Individual (6 offsprings)
    Officer
    2000-10-01 ~ 2004-04-20
    OF - Director → CIF 0
  • 14
    Bonsor, Angus Richard
    Director born in February 1947
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 2010-03-16
    OF - Director → CIF 0
  • 15
    Francklin, William Alexander Mavourn
    Investment Manager born in January 1958
    Individual (2 offsprings)
    Officer
    1998-10-01 ~ 2010-03-16
    OF - Director → CIF 0
  • 16
    Rose, Christopher Mark
    Investment Manager born in July 1960
    Individual (3 offsprings)
    Officer
    1998-10-01 ~ 2010-03-16
    OF - Director → CIF 0
  • 17
    Marsh, Ian Alistair, Mr.
    Banking born in August 1961
    Individual (2 offsprings)
    Officer
    2010-03-16 ~ 2010-11-29
    OF - Director → CIF 0
  • 18
    Van Straubenzee, William Hamilton
    Investment Director born in July 1952
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 2009-11-17
    OF - Director → CIF 0
  • 19
    8-10 New Fetter Lane, London
    Dissolved Corporate (2 parents, 73 offsprings)
    Officer
    1998-09-08 ~ 1998-09-22
    PE - Secretary → CIF 0
  • 20
    8-10 New Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    1998-09-08 ~ 1998-09-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WAVERTON (HOLDINGS) LIMITED

Previous names
JOHIM (HOLDINGS) LIMITED - 2014-05-13
CHARCO 736 LIMITED - 1998-09-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • WAVERTON (HOLDINGS) LIMITED
    Info
    JOHIM (HOLDINGS) LIMITED - 2014-05-13
    CHARCO 736 LIMITED - 1998-09-22
    Registered number 03628067
    15 Canada Square, London E14 5GL
    Private Limited Company incorporated on 1998-09-08 and dissolved on 2017-04-09 (18 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.