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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
    Ramsbottom, Graham Paul
    Born in July 1965
    Individual (28 offsprings)
    Officer
    2018-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Vernon, Peter Sean
    Born in July 1959
    Individual (181 offsprings)
    Officer
    2008-07-01 ~ 2008-07-07
    OF - Director → CIF 0
  • 3
    Chadwick, Geoffrey Murray
    Individual (25 offsprings)
    Officer
    2013-07-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Emmett, Fiona Jane
    Born in February 1982
    Individual (16 offsprings)
    Officer
    2018-04-10 ~ now
    OF - Director → CIF 0
  • 5
    James, Anthony William Searson
    Born in September 1968
    Individual (44 offsprings)
    Officer
    2018-04-10 ~ now
    OF - Director → CIF 0
  • 6
    Blundell, Roger Frederick Crawford
    Born in August 1962
    Individual (264 offsprings)
    Officer
    2008-04-03 ~ 2008-07-17
    OF - Director → CIF 0
  • 7
    Hagger, Jonathan Osborne
    Born in December 1949
    Individual (110 offsprings)
    Officer
    2008-07-17 ~ 2008-12-31
    OF - Director → CIF 0
  • 8
    Newsum, Jeremy Henry Moore
    Born in April 1955
    Individual (126 offsprings)
    Officer
    2008-07-17 ~ 2016-12-31
    OF - Director → CIF 0
  • 9
    Tolhurst, Caroline Mary
    Individual (221 offsprings)
    Officer
    2007-07-20 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 10
    Prideaux, Ian Richard Scott
    Born in April 1957
    Individual (13 offsprings)
    Officer
    2008-12-31 ~ 2018-05-01
    OF - Director → CIF 0
  • 11
    Williams, Raymond Charles
    Born in July 1953
    Individual (188 offsprings)
    Officer
    2007-07-04 ~ 2008-07-17
    OF - Director → CIF 0
    Williams, Raymond Charles
    Individual (188 offsprings)
    Officer
    2007-07-04 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 12
    Handley, Richard Simon
    Born in April 1954
    Individual (162 offsprings)
    Officer
    2007-07-04 ~ 2008-04-03
    OF - Director → CIF 0
  • 13
    Preston, Mark Robin
    Born in January 1968
    Individual (190 offsprings)
    Officer
    2007-07-20 ~ 2008-06-30
    OF - Director → CIF 0
  • 14
    Doyle, Peter Lawrence
    Born in September 1952
    Individual (65 offsprings)
    Officer
    2009-03-02 ~ 2018-05-01
    OF - Director → CIF 0
  • 15
    Robinson, Katharine Emma
    Individual (193 offsprings)
    Officer
    2008-07-01 ~ 2008-07-07
    OF - Secretary → CIF 0
  • 16
    Ball, Judith Patricia
    Individual (65 offsprings)
    Officer
    2008-07-17 ~ 2013-07-11
    OF - Secretary → CIF 0
  • 17
    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, 51323 offsprings)
    Officer
    2007-07-04 ~ 2007-07-04
    OF - Nominee Secretary → CIF 0
  • 18
    GROSVENOR FOOD & AGTECH LIMITED - now 03221116 13678269
    WHEATSHEAF GROUP LIMITED
    - 2022-07-26 03221116 09987556... (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 (42 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
  • 19
    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, 47797 offsprings)
    Officer
    2007-07-04 ~ 2007-07-04
    OF - Nominee Director → CIF 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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.