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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 5
  • 1
    Chadwick, Geoffrey Murray
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-07-11 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    James, Anthony William Searson
    Accountant born in September 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-04-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Ramsbottom, Graham Paul
    Surveyor born in July 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-04-10 ~ dissolved
    OF - Director → CIF 0
  • 4
    Emmett, Fiona Jane
    Accountant born in February 1982
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-04-10 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of addressThe Quarry, Hill Road, Eccleston, Chester, England, England
    Corporate (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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 14
  • 1
    Williams, Raymond Charles
    Chartered Certified Accountant born in July 1953
    Individual
    Officer
    icon of calendar 2007-07-04 ~ 2008-07-17
    OF - Director → CIF 0
    Williams, Raymond Charles
    Chartered Certified Accountant
    Individual
    Officer
    icon of calendar 2007-07-04 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 2
    Vernon, Peter Sean
    Surveyor born in July 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2008-07-07
    OF - Director → CIF 0
  • 3
    Robinson, Katharine Emma
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2008-07-07
    OF - Secretary → CIF 0
  • 4
    Blundell, Roger Frederick Crawford
    Finance Director born in August 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 2008-04-03 ~ 2008-07-17
    OF - Director → CIF 0
  • 5
    Prideaux, Ian Richard Scott
    Investment Manager born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-12-31 ~ 2018-05-01
    OF - Director → CIF 0
  • 6
    Newsum, Jeremy Henry Moore
    Chartered Surveyor born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-17 ~ 2016-12-31
    OF - Director → CIF 0
  • 7
    Tolhurst, Caroline Mary
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-20 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 8
    Hagger, Jonathan Osborne
    Chartered Accountant born in December 1949
    Individual
    Officer
    icon of calendar 2008-07-17 ~ 2008-12-31
    OF - Director → CIF 0
  • 9
    Preston, Mark Robin
    Chartered Surveyor born in January 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-07-20 ~ 2008-06-30
    OF - Director → CIF 0
  • 10
    Ball, Judith Patricia
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-17 ~ 2013-07-11
    OF - Secretary → CIF 0
  • 11
    Doyle, Peter Lawrence
    Accountant born in September 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-03-02 ~ 2018-05-01
    OF - Director → CIF 0
  • 12
    Handley, Richard Simon
    Chartered Accountant born in April 1954
    Individual
    Officer
    icon of calendar 2007-07-04 ~ 2008-04-03
    OF - Director → CIF 0
  • 13
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2007-07-04 ~ 2007-07-04
    PE - Nominee Director → CIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2007-07-04 ~ 2007-07-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WHEATSHEAF INVESTMENT MANAGEMENT LIMITED

Previous name
GROSVENOR SIXTY LIMITED - 2008-07-28
Standard Industrial Classification
74990 - Non-trading Company

  • WHEATSHEAF INVESTMENT MANAGEMENT LIMITED
    Info
    GROSVENOR SIXTY LIMITED - 2008-07-28
    Registered number 06301646
    icon of addressThe Quarry Hill Road, Eccleston, Chester, England CH4 9HQ
    PRIVATE LIMITED COMPANY incorporated on 2007-07-04 and dissolved on 2019-12-31 (12 years 5 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.