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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 23
  • 1
    Dufaur, Elaine Elizabeth
    Director born in May 1972
    Individual (31 offsprings)
    Officer
    2008-12-31 ~ 2011-01-14
    OF - Director → CIF 0
  • 2
    Miller, Clare
    Individual (38 offsprings)
    Officer
    2016-11-29 ~ 2018-10-15
    OF - Secretary → CIF 0
  • 3
    Dumper, Lewin Roy
    Director born in August 1962
    Individual (3 offsprings)
    Officer
    2019-04-01 ~ 2024-12-16
    OF - Director → CIF 0
  • 4
    Ferguson, Joyce
    Head Of Programme born in July 1959
    Individual (8 offsprings)
    Officer
    2016-11-29 ~ 2020-11-16
    OF - Director → CIF 0
  • 5
    Elia, Francesco Giuseppe
    Executive Director Of Commercial And Marketing born in October 1968
    Individual (8 offsprings)
    Officer
    2013-10-08 ~ 2014-05-30
    OF - Director → CIF 0
  • 6
    Shaw, Adrian John
    Group Head Of Leasehold Management born in March 1960
    Individual (12 offsprings)
    Officer
    2012-05-18 ~ 2014-02-28
    OF - Director → CIF 0
  • 7
    Townshend, Alan Charles
    Managing Director born in January 1969
    Individual (34 offsprings)
    Officer
    2011-08-04 ~ 2012-05-18
    OF - Director → CIF 0
  • 8
    Reid, Austen Barry
    Chief Operating Officer born in June 1958
    Individual (25 offsprings)
    Officer
    2016-02-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 9
    Drum, Angela Maria
    Individual (26 offsprings)
    Officer
    2016-02-01 ~ 2016-11-29
    OF - Secretary → CIF 0
  • 10
    Painter, Lisa Jacqueline
    Conveyancer born in July 1969
    Individual (10 offsprings)
    Officer
    2007-09-17 ~ 2011-07-01
    OF - Director → CIF 0
  • 11
    Laugharne, Richard James
    Solicitor born in September 1949
    Individual (100 offsprings)
    Officer
    2007-09-17 ~ 2011-01-14
    OF - Director → CIF 0
  • 12
    Wildman, Kirsten
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 13
    Woodcock, Steven John
    Executive Director born in October 1971
    Individual (20 offsprings)
    Officer
    2015-02-10 ~ 2016-11-30
    OF - Director → CIF 0
  • 14
    Hyde, Louise
    Individual (34 offsprings)
    Officer
    2018-10-15 ~ now
    OF - Secretary → CIF 0
  • 15
    Upton, Deborah Josephine
    Group Director Of Governance born in March 1966
    Individual (38 offsprings)
    Officer
    2013-10-08 ~ 2016-01-31
    OF - Director → CIF 0
    Upton, Deborah
    Individual (38 offsprings)
    Officer
    2012-06-29 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 16
    Noon, Victoria Christine
    Individual (18 offsprings)
    Officer
    2007-09-17 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 17
    Conlon, Gemma
    Born in May 1977
    Individual (14 offsprings)
    Officer
    2020-11-16 ~ now
    OF - Director → CIF 0
  • 18
    Firman, Angela June
    Individual (31 offsprings)
    Officer
    2011-01-14 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 19
    Doylend, Andrew John
    Executive Director Operations born in December 1970
    Individual (10 offsprings)
    Officer
    2011-01-18 ~ 2011-08-04
    OF - Director → CIF 0
  • 20
    Kerse, Robert Williams
    Executive Director Of Resources born in February 1978
    Individual (42 offsprings)
    Officer
    2014-12-16 ~ 2015-02-10
    OF - Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2007-09-17 ~ 2007-09-17
    OF - Nominee Secretary → CIF 0
  • 22
    LEAMINGTON WATERFRONT LLP
    OC318351
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Active Corporate (5 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
  • 23
    CP BIGWOOD MANAGEMENT LLP
    - now OC362436
    BIGWOOD LLP - 2011-06-09
    Sophie Mason, 45, Summer Row, Birmingham, England
    Active Corporate (21 parents, 401 offsprings)
    Officer
    2016-04-05 ~ 2016-04-13
    OF - Secretary → CIF 0
parent relation
Company in focus

WATERFRONT (WARWICK) MANAGEMENT COMPANY LIMITED

Period: 2007-09-17 ~ now
Company number: 06371938
Registered name
WATERFRONT (WARWICK) MANAGEMENT COMPANY LIMITED - now
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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-15
    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.