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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 3
  • 1
    Nichols, Michael John
    Born in March 1985
    Individual (24 offsprings)
    Officer
    icon of calendar 2025-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Mccarley, Kelly
    Born in April 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-15 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSea Containers House, 18 Upper Ground, London, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2021-08-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Sweetland, Christopher Paul, Dr
    Chartered Accountant born in May 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-11-30 ~ 2003-01-01
    OF - Director → CIF 0
  • 2
    George, Thomas
    Media Director born in October 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-08-16 ~ 2018-09-28
    OF - Director → CIF 0
    George, Tom
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-02-27 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 3
    Smith, Patrick Mark
    Company Director born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-12 ~ 2003-10-08
    OF - Director → CIF 0
  • 4
    Richardson, Paul Winston George
    Group Finance Director born in December 1957
    Individual
    Officer
    icon of calendar 2001-11-30 ~ 2003-01-01
    OF - Director → CIF 0
  • 5
    Austin, Mark
    Media Director born in February 1960
    Individual
    Officer
    icon of calendar 2005-09-30 ~ 2006-05-31
    OF - Director → CIF 0
  • 6
    Mcanena, Fiona
    Media Director born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2003-03-28
    OF - Director → CIF 0
  • 7
    Seddon, Nigel Francis
    Accountant born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2006-03-30
    OF - Director → CIF 0
    Seddon, Nigel Francis
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2006-03-30
    OF - Secretary → CIF 0
  • 8
    Whitmore, James Temple
    Media Director born in June 1958
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2003-07-21
    OF - Director → CIF 0
  • 9
    Hennessy, Sarah Louise
    Deputy Managing Director born in June 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2017-07-28
    OF - Director → CIF 0
  • 10
    Bowden, Stuart
    Company Director born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 11
    Englebright, Drew
    Finance Director born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-24 ~ 2016-04-01
    OF - Director → CIF 0
  • 12
    Vohra, Sandeep
    Finance Director born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2018-09-28
    OF - Director → CIF 0
    Vohra, Sandeep
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2018-09-28
    OF - Secretary → CIF 0
  • 13
    Hickey, Anna
    Director born in October 1976
    Individual
    Officer
    icon of calendar 2018-09-27 ~ 2020-02-01
    OF - Director → CIF 0
  • 14
    Bryan, David John
    Finance Director born in December 1972
    Individual
    Officer
    icon of calendar 2006-03-30 ~ 2011-02-10
    OF - Director → CIF 0
    Bryan, David John
    Finance Director
    Individual
    Officer
    icon of calendar 2006-03-30 ~ 2011-02-10
    OF - Secretary → CIF 0
  • 15
    Carter, Neil Jason
    Director born in March 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-03-12 ~ 2003-10-08
    OF - Director → CIF 0
    Carter, Neil Jason
    Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-03-12 ~ 2003-10-08
    OF - Secretary → CIF 0
  • 16
    Patel, Shil
    Director born in July 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-09-27 ~ 2025-03-18
    OF - Director → CIF 0
  • 17
    Hatch, Steven Thomas
    Ceo born in March 1973
    Individual
    Officer
    icon of calendar 2011-02-10 ~ 2014-02-27
    OF - Director → CIF 0
    Hatch, Steven Thomas
    Individual
    Officer
    icon of calendar 2011-02-10 ~ 2014-02-27
    OF - Secretary → CIF 0
  • 18
    Dormieux, Jason Gary
    Media Director born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-27 ~ 2018-06-01
    OF - Director → CIF 0
  • 19
    Hutchison, Paul
    Chief Operations Officer born in September 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-16 ~ 2022-06-14
    OF - Director → CIF 0
  • 20
    Norman, Robert David
    Media Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-28 ~ 2005-09-30
    OF - Director → CIF 0
  • 21
    Calow, David Ferguson
    Solicitor & Company Secretary
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-11-30 ~ 2003-01-01
    OF - Secretary → CIF 0
  • 22
    MEDIAEDGE:CIA UK INVESTMENTS LIMITED - now
    CIA MEDIA LIMITED - 1994-07-12
    CIA MEDIANETWORK LIMITED - 1995-01-23
    CIA MEDIANETWORK UK LIMITED - 2000-08-25
    MEDIAEDGE:CIA UK LIMITED - 2003-01-02
    CIA UK LIMITED - 2002-03-20
    icon of addressSea Containers, Upper Ground, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 23
    icon of addressSea Containers House, 18 Upper Ground, London, England
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    2017-08-31 ~ 2021-08-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    CENTRAL SECRETARIES LIMITED
    icon of addressRutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2000-09-26 ~ 2001-11-30
    PE - Nominee Secretary → CIF 0
  • 25
    CENTRAL DIRECTORS LIMITED
    icon of addressRutland House, 148 Edmund Street, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2000-09-26 ~ 2001-11-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WAVEMAKER LIMITED

Previous names
MEDIAEDGE:CIA UK LIMITED - 2017-12-01
DERBY TELECOMMUNICATIONS LIMITED - 2001-01-11
ENTERPRISE XP LIMITED - 2003-01-02
Standard Industrial Classification
73110 - Advertising Agencies

  • WAVEMAKER LIMITED
    Info
    MEDIAEDGE:CIA UK LIMITED - 2017-12-01
    DERBY TELECOMMUNICATIONS LIMITED - 2017-12-01
    ENTERPRISE XP LIMITED - 2017-12-01
    Registered number 04078547
    icon of addressSea Containers, 18 Upper Ground, London SE1 9ET
    PRIVATE LIMITED COMPANY incorporated on 2000-09-26 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    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.