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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 2
Ceased 27
  • 1
    Kirk, Jessica Louise
    Director Of Transformation & Change born in October 1982
    Individual
    Officer
    icon of calendar 2020-10-01 ~ 2023-03-01
    OF - Director → CIF 0
    Kirk, Jessica Louise
    Individual
    Officer
    icon of calendar 2019-02-07 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 2
    Britton, Jason Kevin
    Ceo And Co-Fund Manager born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-19 ~ 2011-09-26
    OF - Director → CIF 0
  • 3
    Forman Hardy, Nicholas John
    Director born in September 1948
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-03-30 ~ 2015-06-30
    OF - Director → CIF 0
  • 4
    Elliott, Rachel Elizabeth
    Finance Director born in February 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-25 ~ 2023-03-01
    OF - Director → CIF 0
  • 5
    Selway-swift, Paul Edward
    Company Director born in May 1944
    Individual
    Officer
    icon of calendar 1999-03-30 ~ 2009-02-19
    OF - Director → CIF 0
  • 6
    Smith, Mark James
    Director born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-21 ~ 2024-03-31
    OF - Director → CIF 0
  • 7
    Baer, Quentin James Frank
    Director born in September 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-27 ~ 2015-06-30
    OF - Director → CIF 0
  • 8
    Hughes, Michael
    Non Executive Director born in February 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-18 ~ 2015-06-30
    OF - Director → CIF 0
    Hughes, Michael
    Director born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-30 ~ 2020-11-06
    OF - Director → CIF 0
  • 9
    Mitchell, Georgina Elizabeth
    Director born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-25 ~ 2024-04-30
    OF - Director → CIF 0
  • 10
    Rahim, Khalid
    Company Director born in January 1956
    Individual
    Officer
    icon of calendar 1999-03-30 ~ 2003-03-11
    OF - Director → CIF 0
  • 11
    Taylor, Richard John
    Compliance Director born in May 1974
    Individual (31 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2019-10-31
    OF - Director → CIF 0
    Taylor, Richard John
    Individual (31 offsprings)
    Officer
    icon of calendar 2012-02-28 ~ 2019-02-07
    OF - Secretary → CIF 0
  • 12
    Stevens, Helen Clare
    Chief Executive born in September 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 13
    Friend, Mark Andrew
    Director born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-03 ~ 2020-03-13
    OF - Director → CIF 0
  • 14
    Hand, Marcus
    Chief Risk & Compliance Officer born in November 1970
    Individual
    Officer
    icon of calendar 2022-04-20 ~ 2024-07-30
    OF - Director → CIF 0
  • 15
    Martin, Richard Macintyre
    Investment Manager born in June 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-30 ~ 2009-07-22
    OF - Director → CIF 0
  • 16
    Bonney, Richard James
    Finance Director born in September 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 17
    Troup, Anna Evelyn
    Director born in March 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-29 ~ 2022-10-14
    OF - Director → CIF 0
  • 18
    Mclaren, Hayley
    Individual
    Officer
    icon of calendar 2021-01-01 ~ 2022-10-21
    OF - Secretary → CIF 0
  • 19
    Kerneis, Alain
    Non Executive Director born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-15 ~ 2024-06-30
    OF - Director → CIF 0
  • 20
    Letley, Peter Anthony
    Director born in November 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-08-11 ~ 2015-06-30
    OF - Director → CIF 0
  • 21
    Campbell, James Farquhar Robin
    Company Director born in November 1958
    Individual
    Officer
    icon of calendar 2005-01-14 ~ 2009-05-21
    OF - Director → CIF 0
  • 22
    Padbury, Gavin Mark James
    Director born in September 1982
    Individual
    Officer
    icon of calendar 2018-03-21 ~ 2024-12-31
    OF - Director → CIF 0
  • 23
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    icon of addressOxford House, Cliftonville, Northampton, United Kingdom
    Active Corporate (7 parents, 157 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-04-28 ~ 2012-02-28
    PE - Secretary → CIF 0
  • 24
    icon of address35, Shelbourne Road, Ballsbridge, Dublin-4, D04 A4eo, Ireland
    Corporate (11 offsprings)
    Person with significant control
    2022-10-21 ~ 2022-10-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-02-25 ~ 1999-03-30
    PE - Nominee Director → CIF 0
  • 26
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 220 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1999-02-25 ~ 2004-04-28
    PE - Nominee Secretary → CIF 0
  • 27
    icon of addressToll Bar House, Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-10-21
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WAYSTONE FUND SERVICES (UK) LIMITED

Previous names
T. BAILEY FUND MANAGERS LIMITED - 2015-06-30
T. BAILEY FUND SERVICES LIMITED - 2023-10-16
HACKREMCO (NO.1467) LIMITED - 1999-03-25
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
66300 - Fund Management Activities
64302 - Activities Of Unit Trusts

  • WAYSTONE FUND SERVICES (UK) LIMITED
    Info
    T. BAILEY FUND MANAGERS LIMITED - 2015-06-30
    T. BAILEY FUND SERVICES LIMITED - 2015-06-30
    HACKREMCO (NO.1467) LIMITED - 2015-06-30
    Registered number 03720363
    icon of addressC/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 (26 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-02-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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