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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 33
  • 1
    Lowry, Mark
    Banker born in August 1961
    Individual (15 offsprings)
    Officer
    2014-03-14 ~ 2015-03-20
    OF - Director → CIF 0
  • 2
    Giulianotti, Mark Angus
    Banker born in September 1969
    Individual (40 offsprings)
    Officer
    2014-03-14 ~ 2014-08-06
    OF - Director → CIF 0
    2014-08-19 ~ 2016-07-06
    OF - Director → CIF 0
    2016-12-16 ~ 2017-12-20
    OF - Director → CIF 0
    2018-03-26 ~ 2018-12-13
    OF - Director → CIF 0
  • 3
    Wakefield, Nathan John
    Director born in September 1974
    Individual (161 offsprings)
    Officer
    2023-04-20 ~ 2023-09-15
    OF - Director → CIF 0
  • 4
    Kimura, Ryo
    Born in September 1980
    Individual (14 offsprings)
    Officer
    2016-06-20 ~ 2018-03-26
    OF - Director → CIF 0
  • 5
    Brighton, Oliver Matthew
    Chartered Accountant born in November 1983
    Individual (8 offsprings)
    Officer
    2017-03-31 ~ 2018-03-26
    OF - Director → CIF 0
  • 6
    Tachigami, Hiroshi, Mister
    President born in June 1969
    Individual (29 offsprings)
    Officer
    2014-03-04 ~ 2017-03-31
    OF - Director → CIF 0
  • 7
    Delaney, Adam Karl
    Born in January 1980
    Individual (42 offsprings)
    Officer
    2019-11-28 ~ 2025-02-13
    OF - Director → CIF 0
  • 8
    Skinner, Julian Norman Thomas
    Director born in August 1963
    Individual (107 offsprings)
    Officer
    2019-05-28 ~ 2024-09-02
    OF - Director → CIF 0
  • 9
    James-milrose, Christian
    Born in November 1988
    Individual (86 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 10
    Northam, Edward Patrick
    Head Of Green Investment Group born in October 1968
    Individual (90 offsprings)
    Officer
    2018-03-26 ~ 2018-12-13
    OF - Director → CIF 0
  • 11
    Andrew, Edmund George
    Born in January 1987
    Individual (75 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 12
    Tilstone, David Paul
    Investment Banker born in June 1969
    Individual (140 offsprings)
    Officer
    2017-12-20 ~ 2019-05-28
    OF - Director → CIF 0
  • 13
    Bradley, Bailey Jacob
    Born in June 1977
    Individual (15 offsprings)
    Officer
    2023-11-13 ~ now
    OF - Director → CIF 0
  • 14
    Wort, Anthony James
    Banker born in September 1977
    Individual (44 offsprings)
    Officer
    2018-11-19 ~ 2020-08-16
    OF - Director → CIF 0
  • 15
    Matsuura, Yoji
    Born in May 1982
    Individual (13 offsprings)
    Officer
    2015-04-01 ~ 2016-06-20
    OF - Director → CIF 0
  • 16
    Walley, George Henry David
    Banker born in July 1986
    Individual (8 offsprings)
    Officer
    2016-07-06 ~ 2016-12-06
    OF - Director → CIF 0
  • 17
    Hazelwood, Charles John Gore
    Banker born in July 1963
    Individual (85 offsprings)
    Officer
    2018-12-13 ~ 2019-05-28
    OF - Director → CIF 0
  • 18
    Sarin, Dmitry
    Born in May 1990
    Individual (27 offsprings)
    Officer
    2025-02-13 ~ now
    OF - Director → CIF 0
  • 19
    Stuart, John Lawson
    Banker born in November 1968
    Individual (31 offsprings)
    Officer
    2016-02-15 ~ 2018-09-03
    OF - Director → CIF 0
  • 20
    Antolik, Peter Szymon
    Director born in December 1968
    Individual (128 offsprings)
    Officer
    2019-05-28 ~ 2019-11-28
    OF - Director → CIF 0
  • 21
    Mcadam, Paul Harper Wilson
    Infrastructure Investment/Financing born in March 1980
    Individual (26 offsprings)
    Officer
    2014-08-06 ~ 2014-08-19
    OF - Director → CIF 0
  • 22
    Duffy, Jonathan Brazier
    Director born in May 1977
    Individual (80 offsprings)
    Officer
    2019-05-13 ~ 2023-04-20
    OF - Director → CIF 0
  • 23
    Lyon, Tony
    Consultant born in April 1960
    Individual (12 offsprings)
    Officer
    2020-08-16 ~ 2025-04-30
    OF - Director → CIF 0
  • 24
    Porter, Matthew
    Director born in April 1977
    Individual (51 offsprings)
    Officer
    2018-09-03 ~ 2018-11-19
    OF - Director → CIF 0
  • 25
    Bahceci, Serkan
    Banker born in September 1972
    Individual (45 offsprings)
    Officer
    2018-12-13 ~ 2019-05-28
    OF - Director → CIF 0
  • 26
    Okagaki, Keiji
    Vice President born in January 1971
    Individual (14 offsprings)
    Officer
    2014-03-04 ~ 2015-04-01
    OF - Director → CIF 0
  • 27
    Langham, Martin
    Engineer born in January 1978
    Individual (15 offsprings)
    Officer
    2015-03-20 ~ 2016-12-09
    OF - Director → CIF 0
  • 28
    VERCITY MANAGEMENT SERVICES LIMITED
    - now 03819468
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8, White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (33 parents, 220 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 29
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (27 parents, 2060 offsprings)
    Officer
    2014-03-04 ~ 2018-03-26
    OF - Secretary → CIF 0
  • 30
    WMR HOLDCO LIMITED
    10492129
    8, White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Person with significant control
    2017-08-17 ~ 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
  • 31
    FUUJIN POWER LIMITED
    08921103
    4th Floor, 3 More London Riverside, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 32
    IQ EQ CORPORATE SERVICES (UK) LIMITED
    - now 09838906
    AUGENTIUS CORPORATE SERVICES LIMITED - 2019-03-25 09838906 05830789
    AUGENTIUS CORPORATE SERVICES LTD - 2016-02-19
    4th Floor, 3 More London Riverside, London, United Kingdom
    Active Corporate (14 parents, 31 offsprings)
    Officer
    2018-03-26 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 33
    UK GREEN INVESTMENT BANK LIMITED - now SC424067
    UK GREEN INVESTMENT BANK PLC
    - 2017-07-05 SC424067
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (29 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-17
    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

WMR JV HOLDCO LIMITED

Period: 2014-03-04 ~ now
Company number: 08921440
Registered name
WMR JV HOLDCO LIMITED - now
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
    8 White Oak Square, London Road, Swanley, Kent BR8 7AG
    PRIVATE LIMITED COMPANY incorporated on 2014-03-04 (12 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    CIF 0
  • WMR JV HOLDCO LIMITED
    S
    Registered number 08921440
    4th 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 1
  • 1
    WMR JV INVESTCO LIMITED
    08921584
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.