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 4
  • 1
    Meller, Rose Belle Claire
    Lawyer born in February 1978
    Individual (68 offsprings)
    Officer
    2016-12-15 ~ now
    OF - director → CIF 0
  • 2
    Dean, Charlotte Marie
    Company Director born in September 1985
    Individual (18 offsprings)
    Officer
    2022-03-07 ~ now
    OF - director → CIF 0
  • 3
    Maalde, Paras
    Lawyer born in June 1985
    Individual (21 offsprings)
    Officer
    2020-03-16 ~ now
    OF - director → CIF 0
  • 4
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED
    Brookfield Place, 181 Bay Street, Suite 300, Toronto, Canada
    Corporate (4 parents, 166 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
Ceased 26
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    2000-09-14 ~ 2000-11-22
    OF - nominee-director → CIF 0
  • 2
    Stirling, Mark Andrew
    Surveyor born in June 1963
    Individual (169 offsprings)
    Officer
    2005-07-28 ~ 2006-01-19
    OF - director → CIF 0
  • 3
    Mcgann, Martin Francis
    Chartered Accountant born in January 1961
    Individual (167 offsprings)
    Officer
    2003-02-26 ~ 2005-10-07
    OF - director → CIF 0
  • 4
    Doyle, Eugene Francis
    Chartered Surveyor born in August 1957
    Individual (2 offsprings)
    Officer
    2001-01-05 ~ 2006-01-19
    OF - director → CIF 0
  • 5
    Sanford, John Douglas
    Senior Managing Director born in September 1953
    Individual
    Officer
    2007-05-10 ~ 2011-04-01
    OF - director → CIF 0
  • 6
    Wilson, Michael Anthony
    Company Secretary
    Individual (11 offsprings)
    Officer
    2000-11-22 ~ 2001-03-15
    OF - secretary → CIF 0
  • 7
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2000-09-14 ~ 2000-11-22
    OF - nominee-director → CIF 0
  • 8
    Martin, Philip John
    Individual (12 offsprings)
    Officer
    2001-03-15 ~ 2006-01-19
    OF - secretary → CIF 0
  • 9
    Wates, Paul Christopher Ronald
    Company Director born in March 1938
    Individual (3 offsprings)
    Officer
    2000-11-22 ~ 2001-01-05
    OF - director → CIF 0
  • 10
    Mccrain, Kevin O'donnell
    Director born in July 1979
    Individual
    Officer
    2016-12-15 ~ 2020-03-16
    OF - director → CIF 0
  • 11
    Beresford, Valentine Tristram
    Company Director born in October 1965
    Individual (165 offsprings)
    Officer
    2005-07-28 ~ 2006-01-19
    OF - director → CIF 0
  • 12
    Clutton, Rodney
    Company Director born in September 1946
    Individual
    Officer
    2000-11-22 ~ 2001-01-05
    OF - director → CIF 0
  • 13
    Copeland Wright, Geraldine
    Senior Director born in March 1971
    Individual (1 offspring)
    Officer
    2006-01-19 ~ 2007-05-10
    OF - director → CIF 0
    Copeland Wright, Geraldine
    Senior Director
    Individual (1 offspring)
    Officer
    2006-01-19 ~ 2007-05-10
    OF - secretary → CIF 0
  • 14
    Bonn, William Alan
    Senior Managing Director And G
    Individual
    Officer
    2007-05-10 ~ 2015-09-16
    OF - secretary → CIF 0
  • 15
    Nettleton, John Dering
    Company Director born in February 1944
    Individual (14 offsprings)
    Officer
    2000-11-22 ~ 2001-01-05
    OF - director → CIF 0
  • 16
    Kingston, Mark Simon
    Managing Director born in May 1965
    Individual (159 offsprings)
    Officer
    2006-01-19 ~ 2007-05-10
    OF - director → CIF 0
  • 17
    Vaughan, Patrick Lionel
    Company Director born in October 1947
    Individual (1 offspring)
    Officer
    2001-01-05 ~ 2001-03-03
    OF - director → CIF 0
  • 18
    Whelan, Kevin
    Born in June 1969
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2016-12-15
    OF - director → CIF 0
  • 19
    Price, Humphrey James Montgomery
    Chartered Accountant born in April 1942
    Individual
    Officer
    2001-01-05 ~ 2005-07-28
    OF - director → CIF 0
  • 20
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (781 offsprings)
    Officer
    2005-07-28 ~ 2006-01-19
    OF - director → CIF 0
  • 21
    Broderick, Nancy Jean
    Managing Director born in March 1956
    Individual (2 offsprings)
    Officer
    2007-05-10 ~ 2016-12-15
    OF - director → CIF 0
  • 22
    Vaughan, Zachary Bryan
    Director born in August 1977
    Individual (2 offsprings)
    Officer
    2016-12-15 ~ 2021-03-23
    OF - director → CIF 0
  • 23
    Wambach, Karl Laurenz
    Executive Vice President born in February 1980
    Individual
    Officer
    2021-03-23 ~ 2021-12-06
    OF - director → CIF 0
  • 24
    Dawes, Anthony John
    Finance Director born in February 1985
    Individual (13 offsprings)
    Officer
    2020-03-16 ~ 2022-03-07
    OF - director → CIF 0
  • 25
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Corporate (10 parents, 5 offsprings)
    Officer
    2000-09-14 ~ 2000-11-22
    PE - nominee-secretary → CIF 0
  • 26
    BNP PARIBAS DEPOSITARY SERVICES (JERSEY) LIMITED
    Liberte House, 19-23 La Matte Street, St Helier, Jersey
    Corporate (1 parent, 5 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

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • WAVEGRANGE LIMITED
    Info
    Registered number 04071405
    Level 26 One Canada Square, London E14 5AB
    Private Limited Company incorporated on 2000-09-14 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.