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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 31
  • 1
    Weston, Clive
    Co Secretary born in June 1972
    Individual (542 offsprings)
    Officer
    2013-03-12 ~ 2013-03-27
    OF - Director → CIF 0
  • 2
    Troughton, Peter John Charles
    Company Director born in June 1948
    Individual (47 offsprings)
    Officer
    2014-11-03 ~ 2017-08-31
    OF - Director → CIF 0
  • 3
    Allen, Michael David
    Born in January 1967
    Individual (13 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 4
    Christopher, Sophie Louise
    Individual (9 offsprings)
    Officer
    2016-11-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Jillings, Charles David Owen
    Director born in September 1955
    Individual (58 offsprings)
    Officer
    2013-08-02 ~ 2024-06-28
    OF - Director → CIF 0
    Mr Charles David Owen Jillings
    Born in September 1955
    Individual (58 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Mcleland, Warren
    Director born in December 1945
    Individual (8 offsprings)
    Officer
    2013-08-02 ~ 2019-06-24
    OF - Director → CIF 0
  • 7
    Pope, Sandra Jane
    Accountant born in June 1963
    Individual (54 offsprings)
    Officer
    2013-08-02 ~ 2018-03-27
    OF - Director → CIF 0
  • 8
    Murphy, Stephen Thomas
    Born in August 1956
    Individual (247 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 9
    Keljik, Christopher Avedis
    Company Director born in October 1948
    Individual (15 offsprings)
    Officer
    2014-11-03 ~ 2017-08-31
    OF - Director → CIF 0
  • 10
    Gibson, Ian Gordon
    Director born in February 1960
    Individual (11 offsprings)
    Officer
    2021-09-09 ~ 2023-10-20
    OF - Director → CIF 0
  • 11
    Younie, Alasdair
    Director born in November 1975
    Individual (25 offsprings)
    Officer
    2013-03-27 ~ 2013-08-02
    OF - Director → CIF 0
    Mr Alasdair Relph Younie
    Born in November 1975
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 12
    Williamson, Robert Brian, Sir
    Director born in February 1945
    Individual (41 offsprings)
    Officer
    2013-08-02 ~ 2015-04-27
    OF - Director → CIF 0
  • 13
    Tavener, Lucy
    Individual (6 offsprings)
    Officer
    2013-08-02 ~ 2016-10-24
    OF - Secretary → CIF 0
  • 14
    Leigh-pemberton, James Henry, The Hon
    Director born in December 1956
    Individual (23 offsprings)
    Officer
    2013-08-02 ~ 2013-09-27
    OF - Director → CIF 0
  • 15
    Gould, Vivien Mary, Ms.
    Director born in February 1957
    Individual (12 offsprings)
    Officer
    2014-11-03 ~ 2017-08-31
    OF - Director → CIF 0
  • 16
    Dovey, Sebastian Simon
    Born in November 1970
    Individual (9 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 17
    Tucker, Geoffrey Nicholas
    Chief Executive born in January 1964
    Individual (6 offsprings)
    Officer
    2020-03-05 ~ 2024-06-28
    OF - Director → CIF 0
  • 18
    Innes, Alexandra Winifred Louise
    Born in December 1976
    Individual (11 offsprings)
    Officer
    2022-12-07 ~ now
    OF - Director → CIF 0
  • 19
    Rosier, Frederick David Stewart
    Chairman born in April 1951
    Individual (24 offsprings)
    Officer
    2017-10-02 ~ 2025-03-31
    OF - Director → CIF 0
  • 20
    Grootenhuis, Hugh John
    Director born in April 1958
    Individual (14 offsprings)
    Officer
    2013-08-02 ~ 2015-07-13
    OF - Director → CIF 0
  • 21
    Mr Duncan Paul Saville
    Born in January 1957
    Individual (63 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 22
    Chhoker, Ananth Steven Singh
    Born in April 1983
    Individual (8 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 23
    Fleming, Andrew Neil Rithet
    Chief Executive born in August 1959
    Individual (26 offsprings)
    Officer
    2015-07-30 ~ 2019-06-06
    OF - Director → CIF 0
  • 24
    Morgan, David John
    Born in May 1957
    Individual (42 offsprings)
    Officer
    2013-03-27 ~ now
    OF - Director → CIF 0
  • 25
    Mcglashan, Guy Andrew
    Born in May 1970
    Individual (9 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 26
    Anderson, John Alexander
    Director born in November 1940
    Individual (11 offsprings)
    Officer
    2013-08-02 ~ 2017-05-31
    OF - Director → CIF 0
  • 27
    Crabb, Dominic Timothy Edward
    Born in April 1974
    Individual (5 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 28
    Percy, Algernon Alan
    Director born in March 1969
    Individual (8 offsprings)
    Officer
    2013-08-02 ~ 2024-06-28
    OF - Director → CIF 0
  • 29
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London, United Kingdom
    Active Corporate (10 parents, 934 offsprings)
    Officer
    2013-03-12 ~ 2013-03-27
    OF - Secretary → CIF 0
  • 30
    W1M GROUP LIMITED - now 03657403
    LONDON AND CAPITAL GROUP LIMITED
    - 2025-06-03 03657403 02189276... (more)
    16, Babmaes Street, London, England
    Active Corporate (25 parents, 5 offsprings)
    Person with significant control
    2025-04-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 31
    W1M JOSH LIMITED - now
    JOSH MANAGEMENT LTD
    - 2025-03-24 08457411
    16, Babmaes Street, London, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-07-10
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

W1M HOLDINGS LIMITED

Period: 2025-06-03 ~ now
Company number: 08440808
Registered names
W1M HOLDINGS LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • W1M HOLDINGS LIMITED
    Info
    WAVERTON INVESTMENT MANAGEMENT GROUP LIMITED - 2025-06-03
    BNL INVESTMENTS UK LIMITED - 2025-06-03
    Registered number 08440808
    16 Babmaes Street, London SW1Y 6AH
    PRIVATE LIMITED COMPANY incorporated on 2013-03-12 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • W1M HOLDINGS LIMITED
    S
    Registered number 08440808
    16, Babmaes Street, London, England, SW1Y 6AH
    Private Limited Company in Companies House, England
    CIF 1
  • W1M HOLDINGS LIMITED
    S
    Registered number 08440808
    16, Babmaes Street, London, United Kingdom, SW1Y 6AH
    Private Limited By Shares in Companies House, United Kingdom
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    TIMOTHY JAMES & PARTNERS HOLDINGS LIMITED
    - now 05323292 03138148... (more)
    YELLMARK LIMITED - 2005-01-25
    Shell Mex House, 80 Strand, London, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2019-12-12 ~ 2024-01-02
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    W1M 140 LIMITED
    - now SC397378
    140 LTD.
    - 2025-03-24 SC397378
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-09-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    W1M INVESTMENT MANAGEMENT LIMITED
    - now 02042285
    WAVERTON INVESTMENT MANAGEMENT LIMITED
    - 2025-06-02 02042285 08761104... (more)
    J.O. HAMBRO INVESTMENT MANAGEMENT LIMITED - 2014-01-10
    BURGINHALL 61 LIMITED - 1986-11-21
    16 Babmaes Street, London, United Kingdom
    Active Corporate (52 parents, 3 offsprings)
    Person with significant control
    2016-04-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    W1M J2 LIMITED
    - now SC397373
    J2 SCOTLAND LIMITED
    - 2025-03-24 SC397373
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-09-13 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    W1M JOSH LIMITED
    - now 08457411
    JOSH MANAGEMENT LTD
    - 2025-03-24 08457411
    16 Babmaes Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2020-07-10 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    W1M WEALTH PLANNING LLP
    - now SO302894
    WAVERTON WEALTH PLANNING LLP
    - 2025-06-05 SO302894
    CORNERSTONE ASSET MANAGEMENT LLP
    - 2021-09-15 SO302894
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (13 parents)
    Person with significant control
    2021-09-13 ~ now
    CIF 3 - Right to appoint or remove members → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to surplus assets - 75% or more → OE
    Officer
    2021-09-13 ~ now
    CIF 4 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.