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 8
  • 1
    Wheeler, Rachel Elizabeth
    Director born in August 1969
    Individual (4 offsprings)
    Officer
    2022-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Midl, Karl Joseph
    Director born in October 1974
    Individual (5 offsprings)
    Officer
    2023-10-09 ~ now
    OF - Director → CIF 0
  • 3
    Madigan, Timothy Kevin
    Director born in June 1968
    Individual (1 offspring)
    Officer
    2020-02-07 ~ now
    OF - Director → CIF 0
  • 4
    Berry, Andrew Martin
    Company Director born in February 1973
    Individual (7 offsprings)
    Officer
    2020-04-30 ~ now
    OF - Director → CIF 0
  • 5
    Karalekas, Vasileios
    Director born in June 1983
    Individual (1 offspring)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
  • 6
    White, Simon
    Director born in August 1958
    Individual (33 offsprings)
    Officer
    2020-02-07 ~ now
    OF - Director → CIF 0
  • 7
    Tracey, Elizabeth Emma
    Non-Executive Director born in March 1962
    Individual (2 offsprings)
    Officer
    2023-10-09 ~ now
    OF - Director → CIF 0
  • 8
    CENTAUR GROUP HOLDINGS LIMITED - 2024-04-05
    ODYSSEY TOPCO LIMITED - 2021-07-12
    3rd Floor, Central Square, 29 Wellington Street, Leeds, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2024-11-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 19
  • 1
    Verrell, Rose Elizabeth
    Director born in June 1945
    Individual
    Officer
    1999-01-07 ~ 1999-01-08
    OF - Director → CIF 0
  • 2
    Dancygier, Stephane Marc
    Director born in May 1973
    Individual
    Officer
    2021-01-06 ~ 2021-09-03
    OF - Director → CIF 0
  • 3
    Thompson, Andrew
    Strategic Business Distribution born in November 1966
    Individual (9 offsprings)
    Officer
    2010-02-25 ~ 2011-09-15
    OF - Director → CIF 0
  • 4
    White, Noelle Christine
    Managing Director born in December 1984
    Individual
    Officer
    2020-03-05 ~ 2020-09-04
    OF - Director → CIF 0
  • 5
    Chaudhri, Shahid
    Investment Management And Risk Director born in January 1953
    Individual (5 offsprings)
    Officer
    2015-04-28 ~ 2020-02-07
    OF - Director → CIF 0
  • 6
    Anderson, Steven James
    Finance Director born in August 1971
    Individual (7 offsprings)
    Officer
    2016-02-10 ~ 2020-02-07
    OF - Director → CIF 0
  • 7
    Finch, Christopher Trimmer
    Director born in July 1962
    Individual (11 offsprings)
    Officer
    1999-01-08 ~ 2020-03-05
    OF - Director → CIF 0
    Mr Christopher Trimmer Finch
    Born in July 1962
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-09
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Brooks, Geoff Laurence
    Director born in April 1965
    Individual (1 offspring)
    Officer
    2005-02-01 ~ 2020-02-07
    OF - Director → CIF 0
  • 9
    Finch, Katherine Jane
    Director
    Individual
    Officer
    1999-01-08 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 10
    Wilson, Keith James
    Sales Director born in February 1963
    Individual
    Officer
    2005-02-01 ~ 2011-12-23
    OF - Director → CIF 0
  • 11
    Chapman, Christopher Paul
    Finance Director Company Secretary born in May 1963
    Individual (3 offsprings)
    Officer
    2008-10-28 ~ 2015-07-01
    OF - Director → CIF 0
    Chapman, Christopher Paul
    Finance Director Company Secretary
    Individual (3 offsprings)
    Officer
    2008-10-28 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 12
    Primrose, Brian
    Coo born in February 1952
    Individual (3 offsprings)
    Officer
    2011-09-14 ~ 2020-03-05
    OF - Director → CIF 0
  • 13
    Botting, Catherine
    Individual
    Officer
    1999-01-07 ~ 1999-01-08
    OF - Secretary → CIF 0
  • 14
    Gaylard, Kenneth Ernest
    Consultant born in September 1944
    Individual
    Officer
    2005-02-01 ~ 2008-10-28
    OF - Director → CIF 0
    Gaylard, Kenneth Ernest
    Consultant
    Individual
    Officer
    2005-02-01 ~ 2008-10-28
    OF - Secretary → CIF 0
  • 15
    O'donnell, Caoimhghin
    Managing Director born in January 1969
    Individual
    Officer
    2019-12-16 ~ 2022-12-08
    OF - Director → CIF 0
  • 16
    Sharman, Timothy Andrew
    Director born in September 1963
    Individual (1 offspring)
    Officer
    2006-02-10 ~ 2010-06-28
    OF - Director → CIF 0
  • 17
    35, Shelbourne Road, Ballsbridge, Dublin 4, Dublin, Ireland
    Corporate (11 offsprings)
    Person with significant control
    2020-02-07 ~ 2020-02-07
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    STIGE CONSULTING LTD - now
    TRI ADVISORY SERVICES LIMITED - 2012-08-07
    TRI INVESTMENTS LTD - 2011-01-25
    HUET CAPITAL LTD - 2011-01-25
    HUET CAPITAL (UK) LIMITED - 2010-11-29
    3rd Floor, 73 New Bond Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    9,686 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-08-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 19
    MML UK PARTNERS LLP - 2019-07-11
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (14 parents)
    Person with significant control
    2019-08-09 ~ 2019-08-09
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

WAYSTONE MANAGEMENT (UK) LIMITED

Previous names
DMS INVESTMENT MANAGEMENT SERVICES (UK) LIMITED - 2021-03-19
HOST CAPITAL LIMITED - 2020-02-07
HUET CAPITAL LTD - 2012-04-16
TRI INVESTMENTS LIMITED - 2011-01-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • WAYSTONE MANAGEMENT (UK) LIMITED
    Info
    DMS INVESTMENT MANAGEMENT SERVICES (UK) LIMITED - 2021-03-19
    HOST CAPITAL LIMITED - 2020-02-07
    HUET CAPITAL LTD - 2012-04-16
    TRI INVESTMENTS LIMITED - 2011-01-25
    Registered number 03692681
    3rd Floor Central Square, 29 Wellington Street, Leeds LS1 4DL
    Private Limited Company incorporated on 1999-01-07 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • HOST CAPITAL LIMITED
    S
    Registered number missing
    2nd Floor, 73 New Bond Street, London, United Kingdom, W1S 1RS
    Limited Company
    CIF 1
  • HOST CAPITAL LIMITED
    S
    Registered number missing
    73, New Bond Street, London, England, W1S 1RS
    Limited Company
    CIF 2
  • HOST CAPITAL LIMITED
    S
    Registered number missing
    73, New Bond Street, London, United Kingdom, W1S 1RS
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    ALPHA BETA PARTNERS LIMITED - 2018-03-14
    ALPHABETA PARTNERS LIMITED - 2018-03-12
    HCM ASSET MANAGEMENT LIMITED - 2017-09-19
    HCA MULTI ASSET MANAGEMENT LIMITED - 2017-08-03
    HC APOLLO INVESTMENT MANAGEMENT LIMITED - 2017-03-07
    HC APOLLO ASSET MANAGEMENT LIMITED - 2016-11-18
    2nd Floor 73 New Bond Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2016-11-14 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
  • 2
    2nd Floor, 73 New Bond Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-09-13 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    HCM ASSET MANAGEMENT LIMITED - 2017-09-28
    ALPHABETA PARTNERS LIMITED - 2017-09-19
    2nd Floor, 73 New Bond Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-09-13 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    73 New Bond Street, 2nd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-09-27 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    HOST CAPITAL GENERAL PARTNER (B&S UK PROPERTY FUND) LIMITED - 2016-11-11
    73 New Bond Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-13 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    ALPHABET INVESTMENT PARTNERS LIMITED - 2018-03-14
    1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Active Corporate (8 parents, 2 offsprings)
    Profit/Loss (Company account)
    64,006 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2017-09-14 ~ 2018-04-10
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    HOST CAPITAL DIGITAL WEALTH SOLUTIONS LIMITED - 2021-09-24
    12 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    37,188 GBP2023-12-31
    Person with significant control
    2017-05-12 ~ 2017-12-20
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.