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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 17
  • 1
    Sullivan, Amanda Claire
    Born in May 1973
    Individual (7 offsprings)
    Officer
    2015-06-30 ~ 2021-06-30
    OF - Director → CIF 0
  • 2
    Rae, Alexandra Evelina
    Born in July 1980
    Individual (1 offspring)
    Officer
    2015-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Peters, Ben, Dr
    Born in March 1980
    Individual (14 offsprings)
    Officer
    2012-12-18 ~ 2017-04-28
    OF - Director → CIF 0
    Peters, Ben, Dr
    Individual (14 offsprings)
    Officer
    2012-12-18 ~ 2017-04-20
    OF - Secretary → CIF 0
  • 4
    Aston, Angus Michael Gordon
    Born in May 1973
    Individual (1 offspring)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
    2012-12-18 ~ 2017-04-28
    OF - Director → CIF 0
  • 5
    Yarrow, Judith Kathleen Gresham
    Born in July 1953
    Individual (1 offspring)
    Officer
    2003-12-03 ~ 2012-12-18
    OF - Director → CIF 0
  • 6
    Robson, Gillian Michelle
    Born in January 1966
    Individual (5 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Blinkhorn, John Robert
    Born in May 1972
    Individual (1 offspring)
    Officer
    2024-01-05 ~ now
    OF - Director → CIF 0
  • 8
    Yarrow, Hugh William
    Born in March 1979
    Individual (10 offsprings)
    Officer
    2012-12-18 ~ 2017-04-28
    OF - Director → CIF 0
    Yarrow, Hugh William
    Non Executive Director born in March 1979
    Individual (10 offsprings)
    2021-11-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 9
    Yarrow, Anthony John
    Born in August 1951
    Individual (4 offsprings)
    Officer
    2003-11-24 ~ 2017-04-28
    OF - Director → CIF 0
  • 10
    Payne, James
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 11
    Cooper Harris, Heather Marny
    Born in May 1970
    Individual (2 offsprings)
    Officer
    2003-12-03 ~ 2017-04-28
    OF - Director → CIF 0
  • 12
    Stephenson, David
    Born in July 1959
    Individual (4 offsprings)
    Officer
    2003-11-24 ~ 2012-12-18
    OF - Director → CIF 0
    Stephenson, David
    Individual (4 offsprings)
    Officer
    2003-11-24 ~ 2012-12-18
    OF - Secretary → CIF 0
  • 13
    WISE INVESTMENTS EMPLOYEE OWNERSHIP TRUSTEE LIMITED
    13238216 08422703... (more)
    The Great Barn, Chalford Park Barns, Oxford Road, Chipping Norton, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-07-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    TEMPLES LTD
    152 City Road, London
    Dissolved Corporate (4 parents, 1005 offsprings)
    Officer
    2003-11-20 ~ 2003-11-24
    OF - Nominee Director → CIF 0
  • 15
    TEMPLES (NANTWICH) LIMITED - now
    TEMPLES (CHESTER) LIMITED - 2006-05-23 04204248
    HOUSELET LIMITED - 2001-07-05
    152 City Road, London
    Active Corporate (15 parents, 3693 offsprings)
    Officer
    2003-11-20 ~ 2003-11-24
    OF - Nominee Secretary → CIF 0
  • 16
    EVENLODE EMPLOYEE OWNERSHIP TRUSTEE (NOMINEE) LIMITED - now
    THE OAK INVESTMENT PARTNERSHIP EMPLOYEE OWNERSHIP TRUSTEE (NOMINEE) LIMITED - 2022-03-18
    WISE INVESTMENTS EMPLOYEE OWNERSHIP TRUSTEE (NOMINEE) LIMITED
    - 2020-03-20 08451905 08422703... (more)
    The Long Barn, Oxford Road, Old Chalford, Chipping Norton, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-01
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 17
    EVENLODE INVESTMENT HOLDING COMPANY LIMITED - now
    THE OAK INVESTMENT PARTNERSHIP LIMITED
    - 2022-04-01 10378083 08422703... (more)
    WISE HOLDINGS LIMITED - 2017-12-11 10378083
    Chalford Park Barns, Oxford Road, Old Chalford, Chipping Norton, Oxfordshire, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2017-06-01 ~ 2021-07-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WISE INVESTMENTS LTD

Period: 2003-11-20 ~ now
Company number: 04970458
Registered name
WISE INVESTMENTS LTD - now
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • WISE INVESTMENTS LTD
    Info
    Registered number 04970458
    The Great Barn, Chalford Park Barns, Oxford Road, Chipping Norton, Oxfordshire OX7 5QR
    PRIVATE LIMITED COMPANY incorporated on 2003-11-20 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-02
    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.