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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 4
  • 1
    Hyde, Louise
    Individual (30 offsprings)
    Officer
    2018-10-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Conlon, Gemma
    Born in May 1977
    Individual (11 offsprings)
    Officer
    2020-11-16 ~ now
    OF - Director → CIF 0
  • 3
    Wildman, Kirsten
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 4
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-04-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Elia, Francesco Giuseppe
    Executive Director Of Commercial And Marketing born in October 1968
    Individual (1 offspring)
    Officer
    2013-10-08 ~ 2014-05-30
    OF - Director → CIF 0
  • 2
    Woodcock, Steven John
    Executive Director born in October 1971
    Individual (2 offsprings)
    Officer
    2015-02-10 ~ 2016-11-30
    OF - Director → CIF 0
  • 3
    Dufaur, Elaine Elizabeth
    Director born in May 1972
    Individual
    Officer
    2008-12-31 ~ 2011-01-14
    OF - Director → CIF 0
  • 4
    Ferguson, Joyce
    Head Of Programme born in July 1959
    Individual
    Officer
    2016-11-29 ~ 2020-11-16
    OF - Director → CIF 0
  • 5
    Miller, Clare
    Individual (10 offsprings)
    Officer
    2016-11-29 ~ 2018-10-15
    OF - Secretary → CIF 0
  • 6
    Noon, Victoria Christine
    Individual
    Officer
    2007-09-17 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 7
    Painter, Lisa Jacqueline
    Conveyancer born in July 1969
    Individual
    Officer
    2007-09-17 ~ 2011-07-01
    OF - Director → CIF 0
  • 8
    Firman, Angela June
    Individual
    Officer
    2011-01-14 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 9
    Upton, Deborah Josephine
    Group Director Of Governance born in March 1966
    Individual (5 offsprings)
    Officer
    2013-10-08 ~ 2016-01-31
    OF - Director → CIF 0
    Upton, Deborah
    Individual (5 offsprings)
    Officer
    2012-06-29 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 10
    Drum, Angela Maria
    Individual (3 offsprings)
    Officer
    2016-02-01 ~ 2016-11-29
    OF - Secretary → CIF 0
  • 11
    Laugharne, Richard James
    Solicitor born in September 1949
    Individual (1 offspring)
    Officer
    2007-09-17 ~ 2011-01-14
    OF - Director → CIF 0
  • 12
    Doylend, Andrew John
    Executive Director Operations born in December 1970
    Individual
    Officer
    2011-01-18 ~ 2011-08-04
    OF - Director → CIF 0
  • 13
    Reid, Austen Barry
    Chief Operating Officer born in June 1958
    Individual (2 offsprings)
    Officer
    2016-02-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 14
    Dumper, Lewin Roy
    Director born in August 1962
    Individual
    Officer
    2019-04-01 ~ 2024-12-16
    OF - Director → CIF 0
  • 15
    Kerse, Robert Williams
    Executive Director Of Resources born in February 1978
    Individual (6 offsprings)
    Officer
    2014-12-16 ~ 2015-02-10
    OF - Director → CIF 0
  • 16
    Shaw, Adrian John
    Group Head Of Leasehold Management born in March 1960
    Individual (4 offsprings)
    Officer
    2012-05-18 ~ 2014-02-28
    OF - Director → CIF 0
  • 17
    Townshend, Alan Charles
    Managing Director born in January 1969
    Individual (9 offsprings)
    Officer
    2011-08-04 ~ 2012-05-18
    OF - Director → CIF 0
  • 18
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-09-17 ~ 2007-09-17
    PE - Nominee Secretary → CIF 0
  • 19
    BIGWOOD LLP - 2011-06-09
    Sophie Mason, 45, Summer Row, Birmingham, England
    Active Corporate (3 parents, 13 offsprings)
    Officer
    2016-04-05 ~ 2016-04-13
    PE - Secretary → CIF 0
parent relation
Company in focus

WATERFRONT (WARWICK) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • WATERFRONT (WARWICK) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 06371938
    5th Floor, Greater London House, Hampstead Road, London NW1 7QX
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2007-09-17 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    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 9 February 2026 and licensed under the Open Government Licence v3.0.