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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 27
  • 1
    Steel, Andrew James
    Director born in February 1968
    Individual (16 offsprings)
    Officer
    1998-10-01 ~ 2009-05-20
    OF - Director → CIF 0
  • 2
    Francklin, William Alexander Mavourn
    Investment Manager born in January 1958
    Individual (8 offsprings)
    Officer
    1998-10-01 ~ 2010-03-16
    OF - Director → CIF 0
  • 3
    John David Thomas Milsom
    Individual (10 offsprings)
    Insolvency
    2016-06-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Tavener, Lucy Kate
    Individual (6 offsprings)
    Officer
    2010-03-16 ~ now
    OF - Secretary → CIF 0
  • 5
    Marsh, Ian Alistair, Mr.
    Banking born in August 1961
    Individual (12 offsprings)
    Officer
    2010-03-16 ~ 2010-11-29
    OF - Director → CIF 0
  • 6
    Balniel, Anthony Robert, Lord
    Investment Advisor born in November 1958
    Individual (20 offsprings)
    Officer
    1998-10-01 ~ 2009-11-18
    OF - Director → CIF 0
  • 7
    Anderson, John Alexander
    Investment Banker born in November 1940
    Individual (12 offsprings)
    Officer
    1998-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Mitchell, Stuart Walter
    Banker born in October 1964
    Individual (8 offsprings)
    Officer
    1998-10-01 ~ 2005-03-15
    OF - Director → CIF 0
  • 9
    Chaplin, David Frank
    Investment Manager born in October 1951
    Individual (11 offsprings)
    Officer
    1998-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Grootenhuis, Hugh John
    Born in April 1958
    Individual (16 offsprings)
    Officer
    1999-05-04 ~ 2015-07-13
    OF - Director → CIF 0
  • 11
    Keswick, Lindsay Anne
    Individual (160 offsprings)
    Officer
    1998-09-22 ~ 1999-08-24
    OF - Secretary → CIF 0
  • 12
    Allan Watson Graham
    Individual (1003 offsprings)
    Insolvency
    2016-06-14 ~ 2016-10-04
    IP - (Case 1) practitioner → CIF 0
  • 13
    Bonsor, Angus Richard
    Director born in February 1947
    Individual (4 offsprings)
    Officer
    1998-10-01 ~ 2010-03-16
    OF - Director → CIF 0
  • 14
    Morgan, David John
    Director born in May 1957
    Individual (42 offsprings)
    Officer
    2013-08-02 ~ now
    OF - Director → CIF 0
  • 15
    Hambro, Rupert Nicholas
    Company Director born in June 1943
    Individual (55 offsprings)
    Officer
    1998-09-22 ~ 1998-10-01
    OF - Director → CIF 0
  • 16
    Marris, Ian Colquhoun
    Director born in September 1938
    Individual (5 offsprings)
    Officer
    1998-10-01 ~ 2007-04-23
    OF - Director → CIF 0
  • 17
    Van Straubenzee, William Hamilton
    Investment Director born in July 1952
    Individual (5 offsprings)
    Officer
    1998-10-01 ~ 2009-11-17
    OF - Director → CIF 0
  • 18
    Hambro, James Daryl
    Company Director born in March 1949
    Individual (97 offsprings)
    Officer
    1998-09-22 ~ 1998-10-01
    OF - Director → CIF 0
    Hambro, James Daryl
    Director born in March 1949
    Individual (97 offsprings)
    2000-10-01 ~ 2004-04-20
    OF - Director → CIF 0
  • 19
    Hirst, Mark
    Born in May 1961
    Individual (3 offsprings)
    Officer
    2011-08-04 ~ 2011-12-30
    OF - Director → CIF 0
  • 20
    Hambro, Richard Alexander
    Director born in October 1946
    Individual (36 offsprings)
    Officer
    1998-10-01 ~ 2009-04-25
    OF - Director → CIF 0
  • 21
    Hambro, Clementine Sylvia
    Actress born in June 1976
    Individual (9 offsprings)
    Officer
    2000-10-01 ~ 2004-04-20
    OF - Director → CIF 0
  • 22
    Rose, Christopher Mark
    Investment Manager born in July 1960
    Individual (6 offsprings)
    Officer
    1998-10-01 ~ 2010-03-16
    OF - Director → CIF 0
  • 23
    Mark Jeremy Orton
    Individual (1132 offsprings)
    Insolvency
    2016-10-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Galitzine, Geoffrey Leo Alexander
    Company Director born in May 1949
    Individual (9 offsprings)
    Officer
    1998-10-01 ~ 1998-11-30
    OF - Director → CIF 0
  • 25
    Marshall, Hannah Elizabeth
    Individual (9 offsprings)
    Officer
    1999-08-24 ~ 2010-02-05
    OF - Secretary → CIF 0
  • 26
    HALCO SECRETARIES LIMITED
    02503744
    8-10 New Fetter Lane, London
    Dissolved Corporate (29 parents, 807 offsprings)
    Officer
    1998-09-08 ~ 1998-09-22
    OF - Secretary → CIF 0
  • 27
    HALCO MANAGEMENT LIMITED
    02503742
    8-10 New Fetter Lane, London
    Dissolved Corporate (26 parents, 336 offsprings)
    Officer
    1998-09-08 ~ 1998-09-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WAVERTON (HOLDINGS) LIMITED

Period: 2014-05-13 ~ 2017-04-09
Company number: 03628067
Registered names
WAVERTON (HOLDINGS) LIMITED - Dissolved
CHARCO 736 LIMITED - 1998-09-22 03628061... (more)
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 - 2014-05-13
    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 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 22 April 2026 and licensed under the Open Government Licence v3.0.