logo
explain how to read the page

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 13
  • 1
    Chhoker, Ananth Steven Singh
    Born in April 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Mr Alasdair Relph Younie
    Born in November 1975
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Mcglashan, Guy Andrew
    Born in May 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    OF - Director → CIF 0
  • 4
    Allen, Michael David
    Born in January 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    OF - Director → CIF 0
  • 5
    Dovey, Sebastian Simon
    Born in November 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-02-22 ~ now
    OF - Director → CIF 0
  • 6
    Mr Charles David Owen Jillings
    Born in September 1955
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    Christopher, Sophie Louise
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ now
    OF - Secretary → CIF 0
  • 8
    Murphy, Stephen Thomas
    Born in August 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    OF - Director → CIF 0
  • 9
    Innes, Alexandra Winifred Louise
    Born in December 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-12-07 ~ now
    OF - Director → CIF 0
  • 10
    Morgan, David John
    Born in May 1957
    Individual (25 offsprings)
    Officer
    icon of calendar 2013-03-27 ~ now
    OF - Director → CIF 0
  • 11
    Crabb, Dominic Timothy Edward
    Born in April 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    OF - Director → CIF 0
  • 12
    Mr Duncan Paul Saville
    Born in January 1957
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 13
    W1M GROUP LIMITED - now
    icon of address16, Babmaes Street, London, England
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2025-04-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 20
  • 1
    Grootenhuis, Hugh John
    Director born in April 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-08-02 ~ 2015-07-13
    OF - Director → CIF 0
  • 2
    Tavener, Lucy
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-08-02 ~ 2016-10-24
    OF - Secretary → CIF 0
  • 3
    Younie, Alasdair
    Director born in November 1975
    Individual (20 offsprings)
    Officer
    icon of calendar 2013-03-27 ~ 2013-08-02
    OF - Director → CIF 0
  • 4
    Jillings, Charles David Owen
    Director born in September 1955
    Individual (29 offsprings)
    Officer
    icon of calendar 2013-08-02 ~ 2024-06-28
    OF - Director → CIF 0
  • 5
    Anderson, John Alexander
    Director born in November 1940
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-08-02 ~ 2017-05-31
    OF - Director → CIF 0
  • 6
    Tucker, Geoffrey Nicholas
    Chief Executive born in January 1964
    Individual
    Officer
    icon of calendar 2020-03-05 ~ 2024-06-28
    OF - Director → CIF 0
  • 7
    Fleming, Andrew Neil Rithet
    Chief Executive born in August 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-30 ~ 2019-06-06
    OF - Director → CIF 0
  • 8
    Gould, Vivien Mary, Ms.
    Director born in February 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-03 ~ 2017-08-31
    OF - Director → CIF 0
  • 9
    Weston, Clive
    Co Secretary born in June 1972
    Individual (56 offsprings)
    Officer
    icon of calendar 2013-03-12 ~ 2013-03-27
    OF - Director → CIF 0
  • 10
    Keljik, Christopher Avedis
    Company Director born in October 1948
    Individual
    Officer
    icon of calendar 2014-11-03 ~ 2017-08-31
    OF - Director → CIF 0
  • 11
    Mcleland, Warren
    Director born in December 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-08-02 ~ 2019-06-24
    OF - Director → CIF 0
  • 12
    Leigh-pemberton, James Henry, The Hon
    Director born in December 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-08-02 ~ 2013-09-27
    OF - Director → CIF 0
  • 13
    Troughton, Peter John Charles
    Company Director born in June 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-11-03 ~ 2017-08-31
    OF - Director → CIF 0
  • 14
    Percy, Algernon Alan
    Director born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-02 ~ 2024-06-28
    OF - Director → CIF 0
  • 15
    Rosier, Frederick David Stewart
    Chairman born in April 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-10-02 ~ 2025-03-31
    OF - Director → CIF 0
  • 16
    Gibson, Ian Gordon
    Director born in February 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-09-09 ~ 2023-10-20
    OF - Director → CIF 0
  • 17
    Williamson, Robert Brian, Sir
    Director born in February 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-08-02 ~ 2015-04-27
    OF - Director → CIF 0
  • 18
    Pope, Sandra Jane
    Accountant born in June 1963
    Individual (37 offsprings)
    Officer
    icon of calendar 2013-08-02 ~ 2018-03-27
    OF - Director → CIF 0
  • 19
    W1M JOSH LIMITED - now
    JOSH MANAGEMENT LTD
    - 2025-03-24
    icon of address16, Babmaes Street, London, England
    Active Corporate (3 parents)
    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
  • 20
    icon of address3, More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 223 offsprings)
    Officer
    2013-03-12 ~ 2013-03-27
    PE - Secretary → CIF 0
parent relation
Company in focus

W1M HOLDINGS LIMITED

Previous names
WAVERTON INVESTMENT MANAGEMENT GROUP LIMITED - 2025-06-03
BNL INVESTMENTS UK LIMITED - 2019-12-05
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
    icon of address16 Babmaes Street, London SW1Y 6AH
    PRIVATE LIMITED COMPANY incorporated on 2013-03-12 (12 years 9 months). 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
    icon of address16, Babmaes Street, London, England, SW1Y 6AH
    Private Limited Company in Companies House, England
    CIF 1
  • W1M HOLDINGS LIMITED
    S
    Registered number 08440808
    icon of address16, 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
Active 5
  • 1
    140 LTD. - 2025-03-24
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    278,508 GBP2021-08-31
    Person with significant control
    icon of calendar 2021-09-13 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    BURGINHALL 61 LIMITED - 1986-11-21
    J.O. HAMBRO INVESTMENT MANAGEMENT LIMITED - 2014-01-10
    WAVERTON INVESTMENT MANAGEMENT LIMITED - 2025-06-02
    icon of address16 Babmaes Street, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    J2 SCOTLAND LIMITED - 2025-03-24
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    258,186 GBP2019-07-31
    Person with significant control
    icon of calendar 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
  • 4
    JOSH MANAGEMENT LTD - 2025-03-24
    icon of address16 Babmaes Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-07-10 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    WAVERTON WEALTH PLANNING LLP - 2025-06-05
    CORNERSTONE ASSET MANAGEMENT LLP - 2021-09-15
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    864,581 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-09-13 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to surplus assets - 75% or more → OE
    CIF 3 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2021-09-13 ~ now
    CIF 4 - LLP Designated Member → ME
Ceased 1
  • YELLMARK LIMITED - 2005-01-25
    icon of addressShell Mex House, 80 Strand, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-12-12 ~ 2024-01-02
    CIF 6 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.