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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 21
  • 1
    O'connell, Laura Marie
    Born in November 1982
    Individual (2 offsprings)
    Officer
    2023-12-11 ~ 2024-10-07
    OF - Director → CIF 0
  • 2
    Simm, Claire Diana
    Born in February 1984
    Individual (2 offsprings)
    Officer
    2023-08-03 ~ 2023-12-12
    OF - Director → CIF 0
  • 3
    Lewis, Nancy Lynn
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2023-12-11 ~ 2023-12-11
    OF - Director → CIF 0
  • 4
    Collard, Nicola Joanne
    Born in August 1976
    Individual (1 offspring)
    Officer
    2013-09-18 ~ 2015-11-01
    OF - Director → CIF 0
  • 5
    Ms Eloise Seymour
    Born in May 1939
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Solomon, Liliana
    Born in April 1964
    Individual (74 offsprings)
    Officer
    2024-04-30 ~ 2025-11-30
    OF - Director → CIF 0
  • 7
    Brown, Matthew Russell
    Born in November 1981
    Individual (3 offsprings)
    Officer
    2018-06-22 ~ 2022-10-17
    OF - Director → CIF 0
  • 8
    Panjwani, Pervaiz Amirali
    Born in July 1970
    Individual (5 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 9
    Murphy, Timothy
    Born in October 1965
    Individual (1 offspring)
    Officer
    2015-11-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 10
    Wheeler, Rachel Elizabeth
    Born in August 1969
    Individual (6 offsprings)
    Officer
    2022-10-17 ~ 2023-12-12
    OF - Director → CIF 0
  • 11
    Poonoosamy, Jason
    Born in May 1978
    Individual (1 offspring)
    Officer
    2018-06-22 ~ 2023-12-11
    OF - Director → CIF 0
  • 12
    Delamare, Cyril
    Born in April 1979
    Individual (4 offsprings)
    Officer
    2022-10-17 ~ 2023-08-31
    OF - Director → CIF 0
  • 13
    Midl, Karl Joseph
    Born in October 1974
    Individual (11 offsprings)
    Officer
    2025-02-24 ~ now
    OF - Director → CIF 0
  • 14
    Delaney, Derek
    Born in December 1977
    Individual (4 offsprings)
    Officer
    2013-09-18 ~ 2022-10-17
    OF - Director → CIF 0
  • 15
    Sawhney, Sanjiv
    Born in February 1969
    Individual (3 offsprings)
    Officer
    2023-12-11 ~ 2025-07-31
    OF - Director → CIF 0
  • 16
    Mr David Bree
    Born in June 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    Fletcher-watts, Samantha Martina
    Born in September 1968
    Individual (1 offspring)
    Officer
    2015-11-01 ~ 2018-06-22
    OF - Director → CIF 0
  • 18
    VISTRA IE COMMERCIAL SERVICES LIMITED - now
    RADIUS COMMERCIAL SERVICES LIMITED
    - 2019-03-29 04095796
    NAIR COMMERCIAL SERVICES LIMITED - 2014-05-07 04095796
    11th Floor Whitefriars, Lewins Mead, Bristol, United Kingdom
    Active Corporate (15 parents, 223 offsprings)
    Officer
    2013-09-18 ~ 2018-06-21
    OF - Secretary → CIF 0
  • 19
    Fitzwilliam Hall, Fitzwilliam Place, Dublin, 2, Ireland
    Corporate (1 offspring)
    Officer
    2013-09-18 ~ 2015-11-01
    OF - Director → CIF 0
  • 20
    WAYSTONE UK HOLDINGS LIMITED
    - now 12368779
    CENTAUR GROUP HOLDINGS LIMITED - 2024-04-05
    ODYSSEY TOPCO LIMITED - 2021-07-12
    3rd Floor, Central Square, 29 Wellington Street, Leeds, England
    Active Corporate (13 parents, 6 offsprings)
    Person with significant control
    2024-11-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    Waystone, 35 Shelbourne Road, Ballsbridge, Dublin-4, D04 A4eo, Ireland
    Corporate (12 offsprings)
    Officer
    2018-06-22 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2019-08-09 ~ 2019-08-09
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WAYSTONE GOVERNANCE (UK) LIMITED

Period: 2021-02-27 ~ now
Company number: 08695603
Registered names
WAYSTONE GOVERNANCE (UK) LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • WAYSTONE GOVERNANCE (UK) LIMITED
    Info
    DMS GOVERNANCE (UK) LIMITED - 2021-02-27
    DMS OFFSHORE INVESTMENT SERVICES (UK) LIMITED - 2021-02-27
    Registered number 08695603
    3rd Floor Central Square, 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 2013-09-18 (12 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-18
    CIF 0
  • WAYSTONE GOVERNANCE (UK) LIMITED
    S
    Registered number 08695603
    20-22 2nd Floor, Bedford Row, London, England, WC1R 4EB
    CIF 1
  • WAYSTONE GOVERNANCE (UK) LIMITED
    S
    Registered number 08695603
    20-22 2nd Floor, Brook Street, London, England, WC1R 4EB
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DMS CAPITAL SOLUTIONS UK LIMITED
    - now 06087343
    ARGENTHAL & CO LIMITED
    - 2018-09-11 06087343 08694251
    FIMERIS LIMITED - 2014-10-07
    FIDEQUITY LTD - 2011-03-22
    20-22 2nd Floor, Bedford Row, London, England
    Dissolved Corporate (18 parents)
    Officer
    2018-04-18 ~ dissolved
    CIF 2 - Secretary → ME
  • 2
    P1 REVERSIONS LIMITED
    - now 06064226
    PRESTBURY 1 TEN LIMITED - 2007-09-28
    NEWINCCO 654 LIMITED - 2007-02-13
    6th Floor, 125 Wood Street, 6th Floor, London, England
    Active Corporate (15 parents)
    Officer
    2017-11-22 ~ now
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.