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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 7
  • 1
    Andrew, Edmund George
    Born in January 1987
    Individual (74 offsprings)
    Officer
    icon of calendar 2023-09-19 ~ now
    OF - Director → CIF 0
  • 2
    James-milrose, Christian
    Born in November 1988
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Bradley, Bailey Jacob
    Born in June 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-11-13 ~ now
    OF - Director → CIF 0
  • 4
    Sarin, Dmitry
    Born in May 1990
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-02-13 ~ now
    OF - Director → CIF 0
  • 5
    icon of address8, White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-08-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    icon of address4th Floor, 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 7
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    icon of address8, White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (3 parents, 140 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Antolik, Peter Szymon
    Director born in December 1968
    Individual (27 offsprings)
    Officer
    icon of calendar 2019-05-28 ~ 2019-11-28
    OF - Director → CIF 0
  • 2
    Bahceci, Serkan
    Banker born in September 1972
    Individual
    Officer
    icon of calendar 2018-12-13 ~ 2019-05-28
    OF - Director → CIF 0
  • 3
    Kimura, Ryo
    Born in September 1980
    Individual
    Officer
    icon of calendar 2016-06-20 ~ 2018-03-26
    OF - Director → CIF 0
  • 4
    Giulianotti, Mark Angus
    Banker born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-14 ~ 2014-08-06
    OF - Director → CIF 0
    icon of calendar 2014-08-19 ~ 2016-07-06
    OF - Director → CIF 0
    icon of calendar 2016-12-16 ~ 2017-12-20
    OF - Director → CIF 0
    icon of calendar 2018-03-26 ~ 2018-12-13
    OF - Director → CIF 0
  • 5
    Skinner, Julian Norman Thomas
    Director born in August 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-05-28 ~ 2024-09-02
    OF - Director → CIF 0
  • 6
    Hazelwood, Charles John Gore
    Banker born in July 1963
    Individual (37 offsprings)
    Officer
    icon of calendar 2018-12-13 ~ 2019-05-28
    OF - Director → CIF 0
  • 7
    Wakefield, Nathan John
    Director born in September 1974
    Individual (30 offsprings)
    Officer
    icon of calendar 2023-04-20 ~ 2023-09-15
    OF - Director → CIF 0
  • 8
    Northam, Edward Patrick
    Head Of Green Investment Group born in October 1968
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-03-26 ~ 2018-12-13
    OF - Director → CIF 0
  • 9
    Langham, Martin
    Engineer born in January 1978
    Individual
    Officer
    icon of calendar 2015-03-20 ~ 2016-12-09
    OF - Director → CIF 0
  • 10
    Delaney, Adam Karl
    Director born in January 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-11-28 ~ 2025-02-13
    OF - Director → CIF 0
  • 11
    Walley, George Henry David
    Banker born in July 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-06 ~ 2016-12-06
    OF - Director → CIF 0
  • 12
    Lyon, Tony
    Consultant born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-08-16 ~ 2025-04-30
    OF - Director → CIF 0
  • 13
    Brighton, Oliver Matthew
    Chartered Accountant born in November 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-31 ~ 2018-03-26
    OF - Director → CIF 0
  • 14
    Lowry, Mark
    Banker born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-14 ~ 2015-03-20
    OF - Director → CIF 0
  • 15
    Matsuura, Yoji
    Born in May 1982
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2016-06-20
    OF - Director → CIF 0
  • 16
    Tilstone, David Paul
    Investment Banker born in June 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-12-20 ~ 2019-05-28
    OF - Director → CIF 0
  • 17
    Wort, Anthony James
    Banker born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-19 ~ 2020-08-16
    OF - Director → CIF 0
  • 18
    Stuart, John Lawson
    Banker born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-15 ~ 2018-09-03
    OF - Director → CIF 0
  • 19
    Porter, Matthew
    Director born in April 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-03 ~ 2018-11-19
    OF - Director → CIF 0
  • 20
    Mcadam, Paul Harper Wilson
    Infrastructure Investment/Financing born in March 1980
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-08-06 ~ 2014-08-19
    OF - Director → CIF 0
  • 21
    Tachigami, Hiroshi, Mister
    President born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-04 ~ 2017-03-31
    OF - Director → CIF 0
  • 22
    Okagaki, Keiji
    Vice President born in January 1971
    Individual
    Officer
    icon of calendar 2014-03-04 ~ 2015-04-01
    OF - Director → CIF 0
  • 23
    Duffy, Jonathan Brazier
    Director born in May 1977
    Individual (45 offsprings)
    Officer
    icon of calendar 2019-05-13 ~ 2023-04-20
    OF - Director → CIF 0
  • 24
    AUGENTIUS CORPORATE SERVICES LIMITED - 2019-03-25
    AUGENTIUS CORPORATE SERVICES LTD - 2016-02-19
    icon of address4th Floor, 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2018-03-26 ~ 2025-03-31
    PE - Secretary → CIF 0
  • 25
    UK GREEN INVESTMENT BANK LIMITED - now
    icon of addressAtria One, 144 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 26
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    icon of addressC/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (5 parents, 195 offsprings)
    Officer
    2014-03-04 ~ 2018-03-26
    PE - Secretary → CIF 0
parent relation
Company in focus

WMR JV HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WMR JV HOLDCO LIMITED
    Info
    Registered number 08921440
    icon of address8 White Oak Square, London Road, Swanley, Kent BR8 7AG
    PRIVATE LIMITED COMPANY incorporated on 2014-03-04 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • WMR JV HOLDCO LIMITED
    S
    Registered number 08921440
    icon of address4th Floor, 3 More London Riverside, London, United Kingdom, SE1 2AQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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