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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
    Dancygier, Stephane Marc
    Director born in May 1973
    Individual (1 offspring)
    Officer
    2021-01-06 ~ 2021-09-03
    OF - Director → CIF 0
  • 2
    Verrell, Rose Elizabeth
    Director born in July 1945
    Individual (25 offsprings)
    Officer
    1999-01-07 ~ 1999-01-08
    OF - Director → CIF 0
  • 3
    Berry, Andrew Martin
    Born in March 1973
    Individual (11 offsprings)
    Officer
    2020-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Wheeler, Rachel Elizabeth
    Born in August 1969
    Individual (6 offsprings)
    Officer
    2022-07-14 ~ now
    OF - Director → CIF 0
  • 5
    Finch, Katherine Jane
    Director
    Individual (1 offspring)
    Officer
    1999-01-08 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 6
    Karalekas, Vasileios
    Born in July 1983
    Individual (1 offspring)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
  • 7
    Primrose, Brian
    Coo born in March 1952
    Individual (8 offsprings)
    Officer
    2011-09-14 ~ 2020-03-05
    OF - Director → CIF 0
  • 8
    Chapman, Christopher Paul
    Finance Director Company Secretary born in May 1963
    Individual (13 offsprings)
    Officer
    2008-10-28 ~ 2015-07-01
    OF - Director → CIF 0
    Chapman, Christopher Paul
    Finance Director Company Secretary
    Individual (13 offsprings)
    Officer
    2008-10-28 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 9
    Midl, Karl Joseph
    Born in October 1974
    Individual (11 offsprings)
    Officer
    2023-10-09 ~ now
    OF - Director → CIF 0
  • 10
    White, Simon
    Born in August 1958
    Individual (51 offsprings)
    Officer
    2020-02-07 ~ now
    OF - Director → CIF 0
  • 11
    Thompson, Andrew
    Strategic Business Distribution born in December 1966
    Individual (16 offsprings)
    Officer
    2010-02-25 ~ 2011-09-15
    OF - Director → CIF 0
  • 12
    Sharman, Timothy Andrew
    Director born in October 1963
    Individual (7 offsprings)
    Officer
    2006-02-10 ~ 2010-06-28
    OF - Director → CIF 0
  • 13
    Anderson, Steven James
    Finance Director born in August 1971
    Individual (8 offsprings)
    Officer
    2016-02-10 ~ 2020-02-07
    OF - Director → CIF 0
  • 14
    Botting, Catherine
    Individual (43 offsprings)
    Officer
    1999-01-07 ~ 1999-01-08
    OF - Secretary → CIF 0
  • 15
    Tracey, Elizabeth Emma
    Born in March 1962
    Individual (5 offsprings)
    Officer
    2023-10-09 ~ now
    OF - Director → CIF 0
  • 16
    White, Noelle Christine
    Managing Director born in December 1984
    Individual (2 offsprings)
    Officer
    2020-03-05 ~ 2020-09-04
    OF - Director → CIF 0
  • 17
    Chaudhri, Shahid
    Investment Management And Risk Director born in January 1953
    Individual (10 offsprings)
    Officer
    2015-04-28 ~ 2020-02-07
    OF - Director → CIF 0
  • 18
    Wilson, Keith James
    Sales Director born in March 1963
    Individual (2 offsprings)
    Officer
    2005-02-01 ~ 2011-12-23
    OF - Director → CIF 0
  • 19
    Madigan, Timothy Kevin
    Born in July 1968
    Individual (3 offsprings)
    Officer
    2020-02-07 ~ now
    OF - Director → CIF 0
  • 20
    Gaylard, Kenneth Ernest
    Consultant born in October 1944
    Individual (12 offsprings)
    Officer
    2005-02-01 ~ 2008-10-28
    OF - Director → CIF 0
    Gaylard, Kenneth Ernest
    Consultant
    Individual (12 offsprings)
    Officer
    2005-02-01 ~ 2008-10-28
    OF - Secretary → CIF 0
  • 21
    Finch, Christopher Trimmer
    Director born in July 1962
    Individual (18 offsprings)
    Officer
    1999-01-08 ~ 2020-03-05
    OF - Director → CIF 0
    Mr Christopher Trimmer Finch
    Born in July 1962
    Individual (18 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 moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    Brooks, Geoff Laurence
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    2005-02-01 ~ 2020-02-07
    OF - Director → CIF 0
  • 23
    O'donnell, Caoimhghin
    Managing Director born in January 1969
    Individual (3 offsprings)
    Officer
    2019-12-16 ~ 2022-12-08
    OF - Director → CIF 0
  • 24
    35, Shelbourne Road, Ballsbridge, Dublin 4, Dublin, Ireland
    Corporate (12 offsprings)
    Person with significant control
    2020-02-07 ~ 2020-02-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    STIGE CONSULTING LTD - now
    HOST CAPITAL ADVISORY SERVICES LIMITED
    - 2024-01-02 07447605
    TRI ADVISORY SERVICES LIMITED - 2012-08-07
    HUET CAPITAL LTD - 2011-01-25
    TRI INVESTMENTS LTD - 2011-01-25
    HUET CAPITAL (UK) LIMITED - 2010-11-29
    3rd Floor, 73 New Bond Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-08-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 26
    WAYSTONE UK HOLDINGS LIMITED
    - now 12368779
    CENTAUR GROUP HOLDINGS LIMITED - 2024-04-05
    ODYSSEY TOPCO LIMITED - 2021-07-12
    3rd Floor, Central Square, 29 Wellington Street, Leeds, England
    Active Corporate (13 parents, 6 offsprings)
    Person with significant control
    2024-11-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    MML UK ADVISOR LLP
    - now OC393766
    MML UK PARTNERS LLP - 2019-07-11
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (16 parents, 6 offsprings)
    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

Period: 2021-03-19 ~ now
Company number: 03692681
Registered names
WAYSTONE MANAGEMENT (UK) LIMITED - now
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 - 2021-03-19
    HUET CAPITAL LTD - 2021-03-19
    TRI INVESTMENTS LIMITED - 2021-03-19
    Registered number 03692681
    3rd Floor Central Square, 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1999-01-07 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
  • HOST CAPITAL LIMITED
    S
    Registered number 03692681
    2nd Floor, 73, New Bond Street, London, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ALPHA BETA PARTNERS LIMITED
    - now 10963905 10475933... (more)
    ALPHABET INVESTMENT PARTNERS LIMITED
    - 2018-03-14 10963905 10475933... (more)
    1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2017-09-14 ~ 2018-04-10
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    ALPHABET PARTNERS LIMITED
    10960207 10961587... (more)
    2nd Floor, 73 New Bond Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-09-13 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    HC ASSET MANAGEMENT LIMITED
    - now 10961587 10475933
    HCM ASSET MANAGEMENT LIMITED
    - 2017-09-28 10961587 10475933
    ALPHABETA PARTNERS LIMITED
    - 2017-09-19 10961587 10475933... (more)
    2nd Floor, 73 New Bond Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-09-13 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    HC BPS LIMITED
    10396289
    73 New Bond Street, 2nd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-09-27 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.