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
    Marks, Christopher Alan
    Director born in July 1971
    Individual (6 offsprings)
    Officer
    2023-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Waley-cohen, Jack David
    Director born in September 1979
    Individual (4 offsprings)
    Officer
    2013-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Guefor, Abdul
    Director born in August 1967
    Individual (5 offsprings)
    Officer
    2016-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Sheldrick, Christopher John Ralph
    Director born in May 1981
    Individual (10 offsprings)
    Officer
    2013-03-05 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Summers, David Lynn
    Director born in September 1948
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 2
    Doree, Tracy Louisa
    Director born in January 1984
    Individual (3 offsprings)
    Officer
    2021-10-13 ~ 2023-08-31
    OF - Director → CIF 0
  • 3
    Alsagar, Mohammad
    Chairman Of Dhow Capital H Co born in January 1951
    Individual
    Officer
    2017-01-19 ~ 2020-03-05
    OF - Director → CIF 0
  • 4
    Atkinson, Simon
    Director born in May 1963
    Individual (7 offsprings)
    Officer
    2015-09-01 ~ 2016-04-21
    OF - Director → CIF 0
  • 5
    Brambach, Claudius Thilo
    Director born in March 1980
    Individual
    Officer
    2022-10-20 ~ 2024-10-07
    OF - Director → CIF 0
  • 6
    Ramage, Steven James Thomas
    Director born in June 1971
    Individual (4 offsprings)
    Officer
    2015-02-06 ~ 2015-09-01
    OF - Director → CIF 0
  • 7
    Smart, Christopher Anthony
    Director born in January 1955
    Individual (9 offsprings)
    Officer
    2016-06-30 ~ 2018-07-01
    OF - Director → CIF 0
  • 8
    Hodge, Edmund Martin
    Director born in December 1981
    Individual
    Officer
    2014-04-25 ~ 2015-09-01
    OF - Director → CIF 0
  • 9
    Sanderson, Michael Stephen, Dr
    Director born in July 1951
    Individual (4 offsprings)
    Officer
    2015-02-06 ~ 2018-06-25
    OF - Director → CIF 0
  • 10
    Trescher, Jan Dietmar
    Director born in May 1986
    Individual
    Officer
    2021-11-10 ~ 2022-10-20
    OF - Director → CIF 0
  • 11
    Massing, Georges
    Professional born in April 1972
    Individual
    Officer
    2017-12-28 ~ 2021-04-01
    OF - Director → CIF 0
  • 12
    Lazar, John Wilfred, Dr
    Director born in March 1959
    Individual (8 offsprings)
    Officer
    2016-06-30 ~ 2023-08-14
    OF - Director → CIF 0
  • 13
    Hafner, Michael, Dr
    Director born in February 1971
    Individual
    Officer
    2021-04-01 ~ 2021-11-10
    OF - Director → CIF 0
parent relation
Company in focus

WHAT3WORDS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • WHAT3WORDS LIMITED
    Info
    Registered number 08430008
    What3words Great Western Studios, 65 Alfred Road, London W2 5EU
    Private Limited Company incorporated on 2013-03-05 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
  • WHAT3WORDS LIMITED
    S
    Registered number 08430008
    What3words Great Western Studios, 65 Alfred Road, London, United Kingdom, W2 5EU
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Great Western Studios, 65 Alfred Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -75,123 GBP2024-02-29
    Person with significant control
    2024-12-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.