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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 8
  • 1
    Tracey, Elizabeth Emma
    Born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Midl, Karl Joseph
    Born in October 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-10-09 ~ now
    OF - Director → CIF 0
  • 3
    Madigan, Timothy Kevin
    Born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-07 ~ now
    OF - Director → CIF 0
  • 4
    Wheeler, Rachel Elizabeth
    Born in August 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-14 ~ now
    OF - Director → CIF 0
  • 5
    Karalekas, Vasileios
    Born in June 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-14 ~ now
    OF - Director → CIF 0
  • 6
    Berry, Andrew Martin
    Born in February 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-04-30 ~ now
    OF - Director → CIF 0
  • 7
    White, Simon
    Born in August 1958
    Individual (28 offsprings)
    Officer
    icon of calendar 2020-02-07 ~ now
    OF - Director → CIF 0
  • 8
    ODYSSEY TOPCO LIMITED - 2021-07-12
    CENTAUR GROUP HOLDINGS LIMITED - 2024-04-05
    icon of address3rd Floor, Central Square, 29 Wellington Street, Leeds, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2024-11-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Anderson, Steven James
    Finance Director born in August 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-02-10 ~ 2020-02-07
    OF - Director → CIF 0
  • 2
    White, Noelle Christine
    Managing Director born in December 1984
    Individual
    Officer
    icon of calendar 2020-03-05 ~ 2020-09-04
    OF - Director → CIF 0
  • 3
    Thompson, Andrew
    Strategic Business Distribution born in November 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-02-25 ~ 2011-09-15
    OF - Director → CIF 0
  • 4
    Chapman, Christopher Paul
    Finance Director Company Secretary born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-28 ~ 2015-07-01
    OF - Director → CIF 0
    Chapman, Christopher Paul
    Finance Director Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-28 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 5
    Brooks, Geoff Laurence
    Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-01 ~ 2020-02-07
    OF - Director → CIF 0
  • 6
    Wilson, Keith James
    Sales Director born in February 1963
    Individual
    Officer
    icon of calendar 2005-02-01 ~ 2011-12-23
    OF - Director → CIF 0
  • 7
    Chaudhri, Shahid
    Investment Management And Risk Director born in January 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-04-28 ~ 2020-02-07
    OF - Director → CIF 0
  • 8
    Primrose, Brian
    Coo born in February 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-14 ~ 2020-03-05
    OF - Director → CIF 0
  • 9
    Finch, Katherine Jane
    Director
    Individual
    Officer
    icon of calendar 1999-01-08 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 10
    Dancygier, Stephane Marc
    Director born in May 1973
    Individual
    Officer
    icon of calendar 2021-01-06 ~ 2021-09-03
    OF - Director → CIF 0
  • 11
    Botting, Catherine
    Individual
    Officer
    icon of calendar 1999-01-07 ~ 1999-01-08
    OF - Secretary → CIF 0
  • 12
    Sharman, Timothy Andrew
    Director born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-10 ~ 2010-06-28
    OF - Director → CIF 0
  • 13
    Finch, Christopher Trimmer
    Director born in July 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-01-08 ~ 2020-03-05
    OF - Director → CIF 0
    Mr Christopher Trimmer Finch
    Born in July 1962
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-09
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    Gaylard, Kenneth Ernest
    Consultant born in September 1944
    Individual
    Officer
    icon of calendar 2005-02-01 ~ 2008-10-28
    OF - Director → CIF 0
    Gaylard, Kenneth Ernest
    Consultant
    Individual
    Officer
    icon of calendar 2005-02-01 ~ 2008-10-28
    OF - Secretary → CIF 0
  • 15
    Verrell, Rose Elizabeth
    Director born in June 1945
    Individual
    Officer
    icon of calendar 1999-01-07 ~ 1999-01-08
    OF - Director → CIF 0
  • 16
    O'donnell, Caoimhghin
    Managing Director born in January 1969
    Individual
    Officer
    icon of calendar 2019-12-16 ~ 2022-12-08
    OF - Director → CIF 0
  • 17
    icon of address35, 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 moreCIF 0
  • 18
    MML UK PARTNERS LLP - 2019-07-11
    icon of addressOrion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2019-08-09 ~ 2019-08-09
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 19
    STIGE CONSULTING LTD - now
    TRI INVESTMENTS LTD - 2011-01-25
    HUET CAPITAL LTD - 2011-01-25
    TRI ADVISORY SERVICES LIMITED - 2012-08-07
    HUET CAPITAL (UK) LIMITED - 2010-11-29
    icon of address3rd Floor, 73 New Bond Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    18,414 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2019-08-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WAYSTONE MANAGEMENT (UK) LIMITED

Previous names
DMS INVESTMENT MANAGEMENT SERVICES (UK) LIMITED - 2021-03-19
TRI INVESTMENTS LIMITED - 2011-01-25
HOST CAPITAL LIMITED - 2020-02-07
HUET CAPITAL LTD - 2012-04-16
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
    TRI INVESTMENTS LIMITED - 2021-03-19
    HOST CAPITAL LIMITED - 2021-03-19
    HUET CAPITAL LTD - 2021-03-19
    Registered number 03692681
    icon of address3rd Floor Central Square, 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1999-01-07 (27 years). 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 03692681
    icon of address2nd 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
Active 3
  • 1
    icon of address2nd Floor, 73 New Bond Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-13 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    ALPHABETA PARTNERS LIMITED - 2017-09-19
    HCM ASSET MANAGEMENT LIMITED - 2017-09-28
    icon of address2nd Floor, 73 New Bond Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-13 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    icon of address73 New Bond Street, 2nd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-09-27 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • ALPHABET INVESTMENT PARTNERS LIMITED - 2018-03-14
    icon of address1 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
    icon of calendar 2017-09-14 ~ 2018-04-10
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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