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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 32
  • 1
    Vaughan, Zachary Bryan
    Born in August 1977
    Individual (75 offsprings)
    Officer
    2016-12-15 ~ 2021-03-23
    OF - Director → CIF 0
  • 2
    Layton, Matthew Robert
    Born in February 1961
    Individual (845 offsprings)
    Officer
    2000-09-14 ~ 2000-11-22
    OF - Nominee Director → CIF 0
  • 3
    Steven Dean Hunt
    Individual (4 offsprings)
    Insolvency
    2012-10-10 ~ 2016-12-15
    IP - (Case 1) receiver-manager → CIF 0
  • 4
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    2000-09-14 ~ 2000-11-22
    OF - Nominee Director → CIF 0
  • 5
    Mcgann, Martin Francis
    Born in January 1961
    Individual (337 offsprings)
    Officer
    2003-02-26 ~ 2005-10-07
    OF - Director → CIF 0
  • 6
    Kingston, Mark Simon
    Born in May 1965
    Individual (229 offsprings)
    Officer
    2006-01-19 ~ 2007-05-10
    OF - Director → CIF 0
  • 7
    Wambach, Karl Laurenz
    Born in February 1980
    Individual (15 offsprings)
    Officer
    2021-03-23 ~ 2021-12-06
    OF - Director → CIF 0
  • 8
    Andrew Patrick Quinn
    Individual (4 offsprings)
    Insolvency
    2012-10-10 ~ 2016-12-15
    IP - (Case 1) receiver-manager → CIF 0
  • 9
    Martin, Philip John
    Individual (117 offsprings)
    Officer
    2001-03-15 ~ 2006-01-19
    OF - Secretary → CIF 0
  • 10
    Bonn, William Alan
    Individual (5 offsprings)
    Officer
    2007-05-10 ~ 2015-09-16
    OF - Secretary → CIF 0
  • 11
    Doyle, Eugene Francis
    Born in August 1957
    Individual (56 offsprings)
    Officer
    2001-01-05 ~ 2006-01-19
    OF - Director → CIF 0
  • 12
    Whelan, Kevin
    Born in June 1969
    Individual (5 offsprings)
    Officer
    2011-04-01 ~ 2016-12-15
    OF - Director → CIF 0
  • 13
    Copeland Wright, Geraldine
    Born in March 1971
    Individual (14 offsprings)
    Officer
    2006-01-19 ~ 2007-05-10
    OF - Director → CIF 0
    Copeland Wright, Geraldine
    Individual (14 offsprings)
    Officer
    2006-01-19 ~ 2007-05-10
    OF - Secretary → CIF 0
  • 14
    Vaughan, Patrick Lionel
    Born in October 1947
    Individual (78 offsprings)
    Officer
    2001-01-05 ~ 2001-03-03
    OF - Director → CIF 0
  • 15
    Maalde, Paras
    Born in June 1985
    Individual (29 offsprings)
    Officer
    2020-03-16 ~ now
    OF - Director → CIF 0
  • 16
    Dean, Charlotte Marie
    Born in September 1985
    Individual (18 offsprings)
    Officer
    2022-03-07 ~ now
    OF - Director → CIF 0
  • 17
    Broderick, Nancy Jean
    Born in March 1956
    Individual (6 offsprings)
    Officer
    2007-05-10 ~ 2016-12-15
    OF - Director → CIF 0
  • 18
    Nettleton, John Dering
    Born in February 1944
    Individual (59 offsprings)
    Officer
    2000-11-22 ~ 2001-01-05
    OF - Director → CIF 0
  • 19
    Wilson, Michael Anthony
    Individual (41 offsprings)
    Officer
    2000-11-22 ~ 2001-03-15
    OF - Secretary → CIF 0
  • 20
    Beresford, Valentine Tristram
    Born in October 1965
    Individual (286 offsprings)
    Officer
    2005-07-28 ~ 2006-01-19
    OF - Director → CIF 0
  • 21
    Price, Humphrey James Montgomery
    Born in April 1942
    Individual (120 offsprings)
    Officer
    2001-01-05 ~ 2005-07-28
    OF - Director → CIF 0
  • 22
    Mccrain, Kevin O'donnell
    Born in July 1979
    Individual (97 offsprings)
    Officer
    2016-12-15 ~ 2020-03-16
    OF - Director → CIF 0
  • 23
    Clutton, Rodney
    Born in September 1946
    Individual (25 offsprings)
    Officer
    2000-11-22 ~ 2001-01-05
    OF - Director → CIF 0
  • 24
    Stirling, Mark Andrew
    Born in June 1963
    Individual (337 offsprings)
    Officer
    2005-07-28 ~ 2006-01-19
    OF - Director → CIF 0
  • 25
    Meller, Rose Belle Claire
    Born in February 1978
    Individual (107 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Director → CIF 0
  • 26
    Jones, Andrew Marc
    Born in July 1968
    Individual (608 offsprings)
    Officer
    2005-07-28 ~ 2006-01-19
    OF - Director → CIF 0
  • 27
    Dawes, Anthony John
    Born in February 1985
    Individual (48 offsprings)
    Officer
    2020-03-16 ~ 2022-03-07
    OF - Director → CIF 0
  • 28
    Wates, Paul Christopher Ronald
    Born in March 1938
    Individual (47 offsprings)
    Officer
    2000-11-22 ~ 2001-01-05
    OF - Director → CIF 0
  • 29
    Sanford, John Douglas
    Born in September 1953
    Individual (5 offsprings)
    Officer
    2007-05-10 ~ 2011-04-01
    OF - Director → CIF 0
  • 30
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2000-09-14 ~ 2000-11-22
    OF - Nominee Secretary → CIF 0
  • 31
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED SC750716 SC679296... (more)
    Brookfield Place, 181 Bay Street, Suite 300, Toronto, Canada
    Active Corporate (5 parents, 353 offsprings)
    Person with significant control
    2016-12-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 32
    BNP PARIBAS DEPOSITARY SERVICES (JERSEY) LIMITED
    Liberte House, 19-23 La Matte Street, St Helier, Jersey
    Registered Corporate (1 parent, 10 offsprings)
    Person with significant control
    2016-04-14 ~ 2016-12-15
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

WAVEGRANGE LIMITED

Period: 2000-09-14 ~ now
Company number: 04071405
Registered name
WAVEGRANGE LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • WAVEGRANGE LIMITED
    Info
    Registered number 04071405
    Level 10, 100 Bishopsgate, London EC2N 4AG
    PRIVATE LIMITED COMPANY incorporated on 2000-09-14 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-14
    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.