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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 19
  • 1
    Ball, Judith Patricia
    Individual (47 offsprings)
    Officer
    2008-07-17 ~ 2013-07-11
    OF - Secretary → CIF 0
  • 2
    Robinson, Katharine Emma
    Individual (141 offsprings)
    Officer
    2008-07-01 ~ 2008-07-07
    OF - Secretary → CIF 0
  • 3
    Tolhurst, Caroline Mary
    Individual (151 offsprings)
    Officer
    2007-07-20 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 4
    James, Anthony William Searson
    Accountant born in September 1968
    Individual (44 offsprings)
    Officer
    2018-04-10 ~ now
    OF - Director → CIF 0
  • 5
    Blundell, Roger Frederick Crawford
    Finance Director born in August 1962
    Individual (190 offsprings)
    Officer
    2008-04-03 ~ 2008-07-17
    OF - Director → CIF 0
  • 6
    Hagger, Jonathan Osborne
    Chartered Accountant born in December 1949
    Individual (70 offsprings)
    Officer
    2008-07-17 ~ 2008-12-31
    OF - Director → CIF 0
  • 7
    Ramsbottom, Graham Paul
    Surveyor born in July 1965
    Individual (27 offsprings)
    Officer
    2018-04-10 ~ now
    OF - Director → CIF 0
  • 8
    Newsum, Jeremy Henry Moore
    Chartered Surveyor born in April 1955
    Individual (89 offsprings)
    Officer
    2008-07-17 ~ 2016-12-31
    OF - Director → CIF 0
  • 9
    Prideaux, Ian Richard Scott
    Investment Manager born in April 1957
    Individual (13 offsprings)
    Officer
    2008-12-31 ~ 2018-05-01
    OF - Director → CIF 0
  • 10
    Handley, Richard Simon
    Chartered Accountant born in April 1954
    Individual (108 offsprings)
    Officer
    2007-07-04 ~ 2008-04-03
    OF - Director → CIF 0
  • 11
    Doyle, Peter Lawrence
    Accountant born in September 1952
    Individual (64 offsprings)
    Officer
    2009-03-02 ~ 2018-05-01
    OF - Director → CIF 0
  • 12
    Vernon, Peter Sean
    Surveyor born in July 1959
    Individual (130 offsprings)
    Officer
    2008-07-01 ~ 2008-07-07
    OF - Director → CIF 0
  • 13
    Williams, Raymond Charles
    Chartered Certified Accountant born in July 1953
    Individual (122 offsprings)
    Officer
    2007-07-04 ~ 2008-07-17
    OF - Director → CIF 0
    Williams, Raymond Charles
    Chartered Certified Accountant
    Individual (122 offsprings)
    Officer
    2007-07-04 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 14
    Preston, Mark Robin
    Chartered Surveyor born in January 1968
    Individual (122 offsprings)
    Officer
    2007-07-20 ~ 2008-06-30
    OF - Director → CIF 0
  • 15
    Chadwick, Geoffrey Murray
    Individual (25 offsprings)
    Officer
    2013-07-11 ~ now
    OF - Secretary → CIF 0
  • 16
    Emmett, Fiona Jane
    Accountant born in February 1982
    Individual (16 offsprings)
    Officer
    2018-04-10 ~ now
    OF - Director → CIF 0
  • 17
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2007-07-04 ~ 2007-07-04
    OF - Nominee Director → CIF 0
  • 18
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2007-07-04 ~ 2007-07-04
    OF - Nominee Secretary → CIF 0
  • 19
    GROSVENOR FOOD & AGTECH LIMITED - now 03221116 13678269
    WHEATSHEAF GROUP LIMITED
    - 2022-07-26 03221116 13678269... (more)
    WHEATSHEAF INVESTMENTS LIMITED - 2016-08-01 03221116 09987556... (more)
    DEVA GROUP LIMITED - 2008-02-28
    GROSVENOR INTERNATIONAL ESTATES PROPERTIES LIMITED - 1999-10-12
    The Quarry, Hill Road, Eccleston, Chester, England, England
    Active Corporate (40 parents, 19 offsprings)
    Person with significant control
    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
parent relation
Company in focus

WHEATSHEAF INVESTMENT MANAGEMENT LIMITED

Period: 2008-07-28 ~ 2019-12-31
Company number: 06301646
Registered names
WHEATSHEAF INVESTMENT MANAGEMENT LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • WHEATSHEAF INVESTMENT MANAGEMENT LIMITED
    Info
    GROSVENOR SIXTY LIMITED - 2008-07-28
    Registered number 06301646
    The 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.