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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 29
  • 1
    Hughes, Michael
    Born in February 1951
    Individual (33 offsprings)
    Officer
    2010-05-18 ~ 2015-06-30
    OF - Director → CIF 0
    Hughes, Michael
    Born in January 1963
    Individual (33 offsprings)
    Officer
    2018-01-30 ~ 2020-11-06
    OF - Director → CIF 0
  • 2
    Campbell, James Farquhar Robin
    Born in November 1958
    Individual (9 offsprings)
    Officer
    2005-01-14 ~ 2009-05-21
    OF - Director → CIF 0
  • 3
    Kirk, Jessica Louise
    Born in October 1982
    Individual (1 offspring)
    Officer
    2020-10-01 ~ 2023-03-01
    OF - Director → CIF 0
    Kirk, Jessica Louise
    Individual (1 offspring)
    Officer
    2019-02-07 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 4
    Hand, Marcus
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2022-04-20 ~ 2024-07-30
    OF - Director → CIF 0
  • 5
    Troup, Anna Evelyn
    Born in March 1970
    Individual (17 offsprings)
    Officer
    2019-04-29 ~ 2022-10-14
    OF - Director → CIF 0
  • 6
    Mclaren, Hayley
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2022-10-21
    OF - Secretary → CIF 0
  • 7
    Padbury, Gavin Mark James
    Born in September 1982
    Individual (3 offsprings)
    Officer
    2018-03-21 ~ 2024-12-31
    OF - Director → CIF 0
  • 8
    Rahim, Khalid
    Born in January 1956
    Individual (11 offsprings)
    Officer
    1999-03-30 ~ 2003-03-11
    OF - Director → CIF 0
  • 9
    Martin, Richard Macintyre
    Born in June 1944
    Individual (23 offsprings)
    Officer
    1999-03-30 ~ 2009-07-22
    OF - Director → CIF 0
  • 10
    Bonney, Richard James
    Born in September 1970
    Individual (8 offsprings)
    Officer
    2015-07-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 11
    Stevens, Helen Clare
    Born in September 1974
    Individual (3 offsprings)
    Officer
    2015-07-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 12
    Taylor, Richard John
    Born in May 1974
    Individual (49 offsprings)
    Officer
    2015-07-01 ~ 2019-10-31
    OF - Director → CIF 0
    Taylor, Richard John
    Individual (49 offsprings)
    Officer
    2012-02-28 ~ 2019-02-07
    OF - Secretary → CIF 0
  • 13
    Friend, Mark Andrew
    Born in February 1961
    Individual (7 offsprings)
    Officer
    2020-01-03 ~ 2020-03-13
    OF - Director → CIF 0
  • 14
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2024-12-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Forman Hardy, Nicholas John
    Born in September 1948
    Individual (21 offsprings)
    Officer
    1999-03-30 ~ 2015-06-30
    OF - Director → CIF 0
  • 16
    Elliott, Rachel Elizabeth
    Born in February 1982
    Individual (2 offsprings)
    Officer
    2018-10-25 ~ 2023-03-01
    OF - Director → CIF 0
  • 17
    Selway-swift, Paul Edward
    Born in May 1944
    Individual (21 offsprings)
    Officer
    1999-03-30 ~ 2009-02-19
    OF - Director → CIF 0
  • 18
    Kerneis, Alain
    Born in December 1968
    Individual (8 offsprings)
    Officer
    2020-06-15 ~ 2024-06-30
    OF - Director → CIF 0
  • 19
    Wheeler, Rachel Elizabeth
    Born in August 1969
    Individual (6 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 20
    Mitchell, Georgina Elizabeth
    Born in July 1975
    Individual (7 offsprings)
    Officer
    2023-01-25 ~ 2024-04-30
    OF - Director → CIF 0
  • 21
    Letley, Peter Anthony
    Born in November 1945
    Individual (32 offsprings)
    Officer
    2009-08-11 ~ 2015-06-30
    OF - Director → CIF 0
  • 22
    Baer, Quentin James Frank
    Born in September 1948
    Individual (16 offsprings)
    Officer
    2007-02-27 ~ 2015-06-30
    OF - Director → CIF 0
  • 23
    Smith, Mark James
    Born in June 1975
    Individual (9 offsprings)
    Officer
    2023-06-21 ~ 2024-03-31
    OF - Director → CIF 0
  • 24
    Britton, Jason Kevin
    Born in September 1971
    Individual (6 offsprings)
    Officer
    2005-04-19 ~ 2011-09-26
    OF - Director → CIF 0
  • 25
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    1999-02-25 ~ 1999-03-30
    OF - Nominee Director → CIF 0
  • 26
    35, Shelbourne Road, Ballsbridge, Dublin-4, D04 A4eo, Ireland
    Corporate (12 offsprings)
    Officer
    2022-10-21 ~ dissolved
    OF - Secretary → CIF 0
    Person with significant control
    2022-10-21 ~ 2022-10-21
    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
  • 27
    T. BAILEY HOLDINGS LIMITED
    09504386
    Toll Bar House, Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    HP SECRETARIAL SERVICES LIMITED
    - now 01755417
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Oxford House, Cliftonville, Northampton, United Kingdom
    Active Corporate (88 parents, 787 offsprings)
    Officer
    2004-04-28 ~ 2012-02-28
    OF - Secretary → CIF 0
  • 29
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    1999-02-25 ~ 2004-04-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WAYSTONE FUND SERVICES (UK) LIMITED

Period: 2023-10-16 ~ 2026-05-19
Company number: 03720363
Registered names
WAYSTONE FUND SERVICES (UK) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-30
Due to be dissolved on 2026-05-19
HACKREMCO (NO.1467) LIMITED - 1999-03-25 03720591... (more)
Recent Standard Industrial Classification
66300 - Fund Management Activities
64302 - Activities Of Unit Trusts
64304 - Activities Of Open-ended Investment Companies

  • WAYSTONE FUND SERVICES (UK) LIMITED
    Info
    T. BAILEY FUND SERVICES LIMITED - 2023-10-16
    T. BAILEY FUND MANAGERS LIMITED - 2023-10-16
    HACKREMCO (NO.1467) LIMITED - 2023-10-16
    Registered number 03720363
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 1999-02-25 and dissolved on 2026-05-19 (27 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-02-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.