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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 6
  • 1
    Aston, Angus Michael Gordon
    Born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Payne, James
    Born in December 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Blinkhorn, John Robert
    Born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-05 ~ now
    OF - Director → CIF 0
  • 4
    Robson, Gillian Michelle
    Born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Rae, Alexandra Evelina
    Born in July 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-30 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressThe Great Barn, Chalford Park Barns, Oxford Road, Chipping Norton, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-07-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Aston, Angus Michael Gordon
    Financial Adviser born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-18 ~ 2017-04-28
    OF - Director → CIF 0
  • 2
    Yarrow, Judith Kathleen Gresham
    Artist born in June 1953
    Individual
    Officer
    icon of calendar 2003-12-03 ~ 2012-12-18
    OF - Director → CIF 0
  • 3
    Peters, Ben, Dr
    Investment Manager born in March 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-12-18 ~ 2017-04-28
    OF - Director → CIF 0
    Peters, Ben, Dr
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-12-18 ~ 2017-04-20
    OF - Secretary → CIF 0
  • 4
    Stephenson, David
    Director born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-24 ~ 2012-12-18
    OF - Director → CIF 0
    Stephenson, David
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-24 ~ 2012-12-18
    OF - Secretary → CIF 0
  • 5
    Yarrow, Hugh William
    Investment Manager born in March 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-12-18 ~ 2017-04-28
    OF - Director → CIF 0
    Yarrow, Hugh William
    Non Executive Director born in March 1979
    Individual (8 offsprings)
    icon of calendar 2021-11-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 6
    Yarrow, Anthony John
    Financial Adviser born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-24 ~ 2017-04-28
    OF - Director → CIF 0
  • 7
    Sullivan, Amanda Claire
    Accounts Manager born in May 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ 2021-06-30
    OF - Director → CIF 0
  • 8
    Cooper Harris, Heather Marny
    Director born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-03 ~ 2017-04-28
    OF - Director → CIF 0
  • 9
    EVENLODE EMPLOYEE OWNERSHIP TRUSTEE (NOMINEE) LIMITED - now
    THE OAK INVESTMENT PARTNERSHIP EMPLOYEE OWNERSHIP TRUSTEE (NOMINEE) LIMITED - 2022-03-18
    icon of addressThe Long Barn, Oxford Road, Old Chalford, Chipping Norton, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 10
    EVENLODE INVESTMENT HOLDING COMPANY LIMITED - now
    WISE HOLDINGS LIMITED - 2017-12-11
    icon of addressChalford Park Barns, Oxford Road, Old Chalford, Chipping Norton, Oxfordshire, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-06-01 ~ 2021-07-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    icon of address152 City Road, London
    Corporate
    Officer
    2003-11-20 ~ 2003-11-24
    PE - Nominee Director → CIF 0
  • 12
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    icon of address152 City Road, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2003-11-20 ~ 2003-11-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WISE INVESTMENTS LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • WISE INVESTMENTS LTD
    Info
    Registered number 04970458
    icon of addressThe Great Barn, Chalford Park Barns, Oxford Road, Chipping Norton, Oxfordshire OX7 5QR
    PRIVATE LIMITED COMPANY incorporated on 2003-11-20 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-08-02
    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.