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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
Active 3
  • 1
    Donlon, Thomas Smith
    Born in December 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Christopher, Sophie Louise
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-03-14 ~ now
    OF - Secretary → CIF 0
  • 3
    W1M HOLDINGS LIMITED - now
    BNL INVESTMENTS UK LIMITED - 2019-12-05
    icon of address16, Babmaes Street, London, England
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2020-07-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Grootenhuis, Hugh John
    Chief Excutive Officer born in April 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-03-22 ~ 2015-06-12
    OF - Director → CIF 0
  • 2
    Tavener, Lucy Kate
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-24 ~ 2016-10-24
    OF - Secretary → CIF 0
  • 3
    Keen, Jeffrey Dennis
    Born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-24 ~ 2015-01-26
    OF - Director → CIF 0
  • 4
    Thompson, Gavin Roy
    Performance & Risk Director born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-24 ~ 2020-07-10
    OF - Director → CIF 0
  • 5
    Geduldt, Marc Lee Valmont
    Operations Manager born in July 1973
    Individual
    Officer
    icon of calendar 2013-07-24 ~ 2020-07-10
    OF - Director → CIF 0
  • 6
    Browne, Stephen James
    Marketing Director born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-24 ~ 2018-05-31
    OF - Director → CIF 0
  • 7
    Welch, David Graham
    Finance Director born in March 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-03-22 ~ 2023-06-23
    OF - Director → CIF 0
  • 8
    Smith, Mark Ian Gibson
    Fund Manager born in April 1971
    Individual
    Officer
    icon of calendar 2013-07-24 ~ 2020-07-10
    OF - Director → CIF 0
  • 9
    Chaplin, David Frank
    Fund Manager born in October 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-24 ~ 2020-07-10
    OF - Director → CIF 0
  • 10
    Anderson, John Alexander
    Investment Manager born in November 1940
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-07-24 ~ 2017-05-31
    OF - Director → CIF 0
  • 11
    Fleming, Andrew Neil Rithet
    Chief Executive Officer born in August 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-12-03 ~ 2019-06-06
    OF - Director → CIF 0
  • 12
    Weston, Clive
    Co Secretary born in June 1972
    Individual (56 offsprings)
    Officer
    icon of calendar 2013-03-22 ~ 2013-03-22
    OF - Director → CIF 0
  • 13
    Hemphill, Charles Andrew, Lord
    Fund Manager born in October 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-07-24 ~ 2015-01-26
    OF - Director → CIF 0
  • 14
    Shah, Harish
    Compliance Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-24 ~ 2020-07-10
    OF - Director → CIF 0
    Shah, Harish
    Head Of Legal And Compliance born in September 1960
    Individual (1 offspring)
    icon of calendar 2023-06-22 ~ 2024-06-28
    OF - Director → CIF 0
  • 15
    Macfadyen, Charles Robert
    Investment Manager born in January 1972
    Individual
    Officer
    icon of calendar 2013-07-24 ~ 2017-03-14
    OF - Director → CIF 0
  • 16
    Pike, James Daniel
    Investment Manager born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-24 ~ 2019-04-01
    OF - Director → CIF 0
  • 17
    Percy, Algernon Alan
    Investment Manager born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-24 ~ 2020-07-10
    OF - Director → CIF 0
  • 18
    Rose, Christopher Mark
    Fund Manager born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-24 ~ 2020-07-10
    OF - Director → CIF 0
  • 19
    Francklin, William Alexander Mavourn
    Investment Manager born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-24 ~ 2016-06-23
    OF - Director → CIF 0
  • 20
    Morgan, David John
    Director born in May 1957
    Individual (25 offsprings)
    Officer
    icon of calendar 2013-07-24 ~ 2020-07-10
    OF - Director → CIF 0
  • 21
    Elwes, Rupert William
    Fund Manager born in September 1975
    Individual
    Officer
    icon of calendar 2013-07-24 ~ 2020-07-10
    OF - Director → CIF 0
  • 22
    icon of address3, More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 223 offsprings)
    Officer
    2013-03-22 ~ 2013-03-22
    PE - Secretary → CIF 0
parent relation
Company in focus

W1M JOSH LIMITED

Previous name
JOSH MANAGEMENT LTD - 2025-03-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • W1M JOSH LIMITED
    Info
    JOSH MANAGEMENT LTD - 2025-03-24
    Registered number 08457411
    icon of address16 Babmaes Street, London SW1Y 6AH
    PRIVATE LIMITED COMPANY incorporated on 2013-03-22 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • JOSH MANAGEMENT LTD
    S
    Registered number 08457411
    icon of address16, Babmaes Street, London, England, SW1Y 6AH
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • WAVERTON INVESTMENT MANAGEMENT GROUP LIMITED - 2025-06-03
    BNL INVESTMENTS UK LIMITED - 2019-12-05
    icon of address16 Babmaes Street, London, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-10
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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