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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 30
  • 1
    Beresford, Valentine Tristram
    Born in October 1965
    Individual (286 offsprings)
    Officer
    2005-07-28 ~ 2006-01-19
    OF - Director → CIF 0
  • 2
    Mccrain, Kevin O'donnell
    Director born in July 1979
    Individual (97 offsprings)
    Officer
    2016-12-15 ~ 2020-03-16
    OF - Director → CIF 0
  • 3
    Vaughan, Patrick Lionel
    Company Director born in October 1947
    Individual (72 offsprings)
    Officer
    2001-01-05 ~ 2001-03-03
    OF - Director → CIF 0
  • 4
    Copeland Wright, Geraldine
    Senior Director born in March 1971
    Individual (13 offsprings)
    Officer
    2006-01-19 ~ 2007-05-10
    OF - Director → CIF 0
    Copeland Wright, Geraldine
    Senior Director
    Individual (13 offsprings)
    Officer
    2006-01-19 ~ 2007-05-10
    OF - Secretary → CIF 0
  • 5
    Doyle, Eugene Francis
    Chartered Surveyor born in August 1957
    Individual (48 offsprings)
    Officer
    2001-01-05 ~ 2006-01-19
    OF - Director → CIF 0
  • 6
    Meller, Rose Belle Claire
    Born in February 1978
    Individual (107 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Director → CIF 0
  • 7
    Dawes, Anthony John
    Finance Director born in February 1985
    Individual (48 offsprings)
    Officer
    2020-03-16 ~ 2022-03-07
    OF - Director → CIF 0
  • 8
    Maalde, Paras
    Born in June 1985
    Individual (29 offsprings)
    Officer
    2020-03-16 ~ now
    OF - Director → CIF 0
  • 9
    Wilson, Michael Anthony
    Company Secretary
    Individual (38 offsprings)
    Officer
    2000-11-22 ~ 2001-03-15
    OF - Secretary → CIF 0
  • 10
    Clutton, Rodney
    Company Director born in September 1946
    Individual (22 offsprings)
    Officer
    2000-11-22 ~ 2001-01-05
    OF - Director → CIF 0
  • 11
    Stirling, Mark Andrew
    Born in June 1963
    Individual (337 offsprings)
    Officer
    2005-07-28 ~ 2006-01-19
    OF - Director → CIF 0
  • 12
    Kingston, Mark Simon
    Managing Director born in May 1965
    Individual (229 offsprings)
    Officer
    2006-01-19 ~ 2007-05-10
    OF - Director → CIF 0
  • 13
    Dean, Charlotte Marie
    Born in September 1985
    Individual (18 offsprings)
    Officer
    2022-03-07 ~ now
    OF - Director → CIF 0
  • 14
    Wates, Paul Christopher Ronald
    Company Director born in March 1938
    Individual (46 offsprings)
    Officer
    2000-11-22 ~ 2001-01-05
    OF - Director → CIF 0
  • 15
    Layton, Matthew Robert
    Born in February 1961
    Individual (682 offsprings)
    Officer
    2000-09-14 ~ 2000-11-22
    OF - Nominee Director → CIF 0
  • 16
    Broderick, Nancy Jean
    Managing Director born in March 1956
    Individual (6 offsprings)
    Officer
    2007-05-10 ~ 2016-12-15
    OF - Director → CIF 0
  • 17
    Nettleton, John Dering
    Company Director born in February 1944
    Individual (53 offsprings)
    Officer
    2000-11-22 ~ 2001-01-05
    OF - Director → CIF 0
  • 18
    Price, Humphrey James Montgomery
    Chartered Accountant born in April 1942
    Individual (110 offsprings)
    Officer
    2001-01-05 ~ 2005-07-28
    OF - Director → CIF 0
  • 19
    Martin, Philip John
    Individual (106 offsprings)
    Officer
    2001-03-15 ~ 2006-01-19
    OF - Secretary → CIF 0
  • 20
    Whelan, Kevin
    Born in June 1969
    Individual (5 offsprings)
    Officer
    2011-04-01 ~ 2016-12-15
    OF - Director → CIF 0
  • 21
    Vaughan, Zachary Bryan
    Director born in August 1977
    Individual (75 offsprings)
    Officer
    2016-12-15 ~ 2021-03-23
    OF - Director → CIF 0
  • 22
    Bonn, William Alan
    Senior Managing Director And G
    Individual (4 offsprings)
    Officer
    2007-05-10 ~ 2015-09-16
    OF - Secretary → CIF 0
  • 23
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (563 offsprings)
    Officer
    2005-07-28 ~ 2006-01-19
    OF - Director → CIF 0
  • 24
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    2000-09-14 ~ 2000-11-22
    OF - Nominee Director → CIF 0
  • 25
    Wambach, Karl Laurenz
    Executive Vice President born in February 1980
    Individual (15 offsprings)
    Officer
    2021-03-23 ~ 2021-12-06
    OF - Director → CIF 0
  • 26
    Sanford, John Douglas
    Senior Managing Director born in September 1953
    Individual (5 offsprings)
    Officer
    2007-05-10 ~ 2011-04-01
    OF - Director → CIF 0
  • 27
    Mcgann, Martin Francis
    Chartered Accountant born in January 1961
    Individual (330 offsprings)
    Officer
    2003-02-26 ~ 2005-10-07
    OF - Director → CIF 0
  • 28
    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
  • 29
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED SC750716 SC679296... (more)
    Brookfield Place, 181 Bay Street, Suite 300, Toronto, Canada
    Active Corporate (5 parents, 352 offsprings)
    Person with significant control
    2016-12-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 30
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    2000-09-14 ~ 2000-11-22
    OF - Nominee Secretary → CIF 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 7 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 5 April 2026 and licensed under the Open Government Licence v3.0.