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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 13
  • 1
    Arnell, James Simon Edward
    Born in October 1969
    Individual (50 offsprings)
    Officer
    2011-11-10 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Burrow, Paul Nigel
    Born in February 1973
    Individual (99 offsprings)
    Officer
    2014-06-18 ~ now
    OF - Director → CIF 0
    Burrow, Paul Nigel
    Accountant born in February 1973
    Individual (99 offsprings)
    2014-01-01 ~ 2014-01-01
    OF - Director → CIF 0
  • 3
    Coulthard, Graeme Snowdon
    Investment Banker born in September 1967
    Individual (22 offsprings)
    Officer
    2011-11-10 ~ 2017-07-16
    OF - Director → CIF 0
  • 4
    Giacomotto, Lionel Lucien Marie
    Born in April 1965
    Individual (24 offsprings)
    Officer
    2011-11-10 ~ now
    OF - Director → CIF 0
  • 5
    Aldred, Duncan
    Director born in December 1961
    Individual (29 offsprings)
    Officer
    2011-11-10 ~ 2021-11-13
    OF - Director → CIF 0
  • 6
    Simpson, Stuart Douglas
    Director born in June 1956
    Individual (25 offsprings)
    Officer
    2011-11-10 ~ 2015-10-31
    OF - Director → CIF 0
  • 7
    Offord, Malcolm Ian
    Director born in September 1964
    Individual (73 offsprings)
    Officer
    2011-11-10 ~ 2013-12-11
    OF - Director → CIF 0
  • 8
    Dockeray, William Bruce Denne
    Accountant born in April 1957
    Individual (22 offsprings)
    Officer
    2011-11-10 ~ 2014-01-01
    OF - Director → CIF 0
  • 9
    Watson, Irina
    Individual (15 offsprings)
    Officer
    2012-12-31 ~ now
    OF - Secretary → CIF 0
  • 10
    Patrick, Thomas Spencer
    Born in July 1972
    Individual (109 offsprings)
    Officer
    2011-11-10 ~ now
    OF - Director → CIF 0
  • 11
    Bonnyman, James Gordon
    Director born in June 1944
    Individual (30 offsprings)
    Officer
    2011-11-10 ~ 2017-01-05
    OF - Director → CIF 0
  • 12
    Law, Linda May
    Individual (1 offspring)
    Officer
    2012-04-26 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 13
    WATLING STREET CAPITAL PARTNERS LLP
    OC369654
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, England
    Active Corporate (46 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WATLING STREET LIMITED

Period: 2011-11-10 ~ now
Company number: 07842601
Registered name
WATLING STREET LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • WATLING STREET LIMITED
    Info
    Registered number 07842601
    6th Floor Belgrave House, 76 Buckingham Palace Road, London SW1W 9TQ
    PRIVATE LIMITED COMPANY incorporated on 2011-11-10 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
  • WATLING STREET LIMITED
    S
    Registered number 07842601
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, England, SW1W 9TQ
    Limited By Shares in Register Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHARTERHOUSE CAPITAL LIMITED
    - now 04220424
    DMWSL 334 LIMITED - 2001-07-04
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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