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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 4
  • 1
    Duffy, James Anthony
    Banker born in June 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-09-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mcmanus, Lynn
    Accountant born in June 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-03-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    Malkin, Keith James
    Accountant born in January 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-03-26 ~ dissolved
    OF - Director → CIF 0
  • 4
    Mcmillan, Lorna Forsyth
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-13 ~ dissolved
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Woodhouse, Richard George Clerihew
    Banker born in November 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-02-10 ~ 2005-06-30
    OF - Director → CIF 0
  • 2
    Lewis, Bernadette
    Deputy Uk Company Secretary
    Individual (32 offsprings)
    Officer
    icon of calendar 2008-04-06 ~ 2010-10-13
    OF - Secretary → CIF 0
  • 3
    Walton, David
    Banker born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-04 ~ 2004-03-04
    OF - Director → CIF 0
  • 4
    O'connor, Claudine Elaine
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-06-09 ~ 2004-11-19
    OF - Secretary → CIF 0
  • 5
    Leung, Keith Jonathan
    Lawyer
    Individual
    Officer
    icon of calendar 2002-11-07 ~ 2004-08-26
    OF - Secretary → CIF 0
  • 6
    Speak, Richard Gibson
    Individual
    Officer
    icon of calendar 2004-11-19 ~ 2006-09-25
    OF - Secretary → CIF 0
  • 7
    Mcgee, David
    Banker born in March 1956
    Individual
    Officer
    icon of calendar 2001-12-04 ~ 2003-02-07
    OF - Director → CIF 0
  • 8
    Cameron, Robert Patrick
    Banker born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-04 ~ 2003-10-31
    OF - Director → CIF 0
  • 9
    Baldi, Peter
    Bank Official born in September 1961
    Individual
    Officer
    icon of calendar 2007-05-14 ~ 2010-03-26
    OF - Director → CIF 0
  • 10
    Rose, Bruce Thomas
    Banker born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-25 ~ 2010-03-26
    OF - Director → CIF 0
  • 11
    Rowe, James Richard
    Banker born in October 1963
    Individual (35 offsprings)
    Officer
    icon of calendar 2005-09-14 ~ 2006-09-21
    OF - Director → CIF 0
  • 12
    Smith, Iain David
    Accountant born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-26 ~ 2011-02-25
    OF - Director → CIF 0
  • 13
    Butterworth, Scott Marc
    Banker born in September 1969
    Individual
    Officer
    icon of calendar 2011-02-25 ~ 2012-01-20
    OF - Director → CIF 0
  • 14
    Jones, Anita Elizabeth
    Solicitor
    Individual
    Officer
    icon of calendar 2001-12-04 ~ 2002-11-07
    OF - Secretary → CIF 0
  • 15
    Mcall, Barbara Anne
    Chartered Secretary
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-09-25 ~ 2008-04-06
    OF - Secretary → CIF 0
  • 16
    Richards, David John
    Tax Manager born in May 1951
    Individual
    Officer
    icon of calendar 2001-12-04 ~ 2005-09-14
    OF - Director → CIF 0
  • 17
    Learoyd, Simon Martin
    Banker born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-14 ~ 2010-03-26
    OF - Director → CIF 0
  • 18
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 236 offsprings)
    Officer
    2001-10-25 ~ 2001-12-04
    PE - Nominee Director → CIF 0
  • 19
    icon of address100 Barbirolli Square, Manchester
    Corporate
    Officer
    2001-10-25 ~ 2001-12-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WAVE (NO.2) LIMITED

Previous names
INHOCO 2438 LIMITED - 2002-01-22
NATIONAL AUSTRALIA (ASSET FINANCE) LIMITED - 2012-11-13
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • WAVE (NO.2) LIMITED
    Info
    INHOCO 2438 LIMITED - 2002-01-22
    NATIONAL AUSTRALIA (ASSET FINANCE) LIMITED - 2002-01-22
    Registered number 04311042
    icon of address8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 2001-10-25 and dissolved on 2014-03-05 (12 years 4 months). The company status is Dissolved.
    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.