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 6
  • 1
    Bradley, Bailey Jacob
    Born in June 1977
    Individual (15 offsprings)
    Officer
    2023-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Sarin, Dmitry
    Born in May 1990
    Individual (22 offsprings)
    Officer
    2025-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Andrew, Edmund George
    Born in January 1987
    Individual (74 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 4
    James-milrose, Christian
    Born in November 1988
    Individual (23 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 5
    4th Floor, 3 More London Riverside, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    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 (3 parents, 139 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Mcadam, Paul Harper Wilson
    Infrastructure Investment/Financing born in March 1980
    Individual (22 offsprings)
    Officer
    2014-08-06 ~ 2014-08-19
    OF - Director → CIF 0
  • 2
    Lyon, Tony
    Consultant born in April 1960
    Individual (3 offsprings)
    Officer
    2020-08-16 ~ 2025-04-30
    OF - Director → CIF 0
  • 3
    Stuart, John Lawson
    Banker born in November 1968
    Individual (2 offsprings)
    Officer
    2016-02-15 ~ 2018-09-03
    OF - Director → CIF 0
  • 4
    Walley, George Henry David
    Banker born in July 1986
    Individual (2 offsprings)
    Officer
    2016-07-06 ~ 2016-12-06
    OF - Director → CIF 0
  • 5
    Porter, Matthew
    Director born in April 1977
    Individual (3 offsprings)
    Officer
    2018-09-03 ~ 2018-11-19
    OF - Director → CIF 0
  • 6
    Delaney, Adam Karl
    Born in January 1980
    Individual (13 offsprings)
    Officer
    2019-11-28 ~ 2025-02-13
    OF - Director → CIF 0
  • 7
    Brighton, Oliver Matthew
    Chartered Accountant born in November 1983
    Individual (1 offspring)
    Officer
    2017-03-31 ~ 2018-03-26
    OF - Director → CIF 0
  • 8
    Northam, Edward Patrick
    Head Of Green Investment Group born in October 1968
    Individual (27 offsprings)
    Officer
    2018-03-26 ~ 2018-12-13
    OF - Director → CIF 0
  • 9
    Wort, Anthony James
    Banker born in September 1977
    Individual (1 offspring)
    Officer
    2018-11-19 ~ 2020-08-16
    OF - Director → CIF 0
  • 10
    Kimura, Ryo
    Born in September 1980
    Individual
    Officer
    2016-06-20 ~ 2018-03-26
    OF - Director → CIF 0
  • 11
    Skinner, Julian Norman Thomas
    Director born in August 1963
    Individual
    Officer
    2019-05-28 ~ 2024-09-02
    OF - Director → CIF 0
  • 12
    Antolik, Peter Szymon
    Director born in December 1968
    Individual (8 offsprings)
    Officer
    2019-05-28 ~ 2019-11-28
    OF - Director → CIF 0
  • 13
    Bahceci, Serkan
    Banker born in September 1972
    Individual
    Officer
    2018-12-13 ~ 2019-05-28
    OF - Director → CIF 0
  • 14
    Tilstone, David Paul
    Investment Banker born in June 1969
    Individual (7 offsprings)
    Officer
    2017-12-20 ~ 2019-05-28
    OF - Director → CIF 0
  • 15
    Matsuura, Yoji
    Born in May 1982
    Individual
    Officer
    2015-04-01 ~ 2016-06-20
    OF - Director → CIF 0
  • 16
    Wakefield, Nathan John
    Director born in September 1974
    Individual (39 offsprings)
    Officer
    2023-04-20 ~ 2023-09-15
    OF - Director → CIF 0
  • 17
    Tachigami, Hiroshi, Mister
    President born in June 1969
    Individual (1 offspring)
    Officer
    2014-03-04 ~ 2017-03-31
    OF - Director → CIF 0
  • 18
    Langham, Martin
    Engineer born in January 1978
    Individual
    Officer
    2015-03-20 ~ 2016-12-09
    OF - Director → CIF 0
  • 19
    Lowry, Mark
    Banker born in August 1961
    Individual (1 offspring)
    Officer
    2014-03-14 ~ 2015-03-20
    OF - Director → CIF 0
  • 20
    Okagaki, Keiji
    Vice President born in January 1971
    Individual
    Officer
    2014-03-04 ~ 2015-04-01
    OF - Director → CIF 0
  • 21
    Duffy, Jonathan Brazier
    Director born in May 1977
    Individual (44 offsprings)
    Officer
    2019-05-28 ~ 2023-04-20
    OF - Director → CIF 0
  • 22
    Hazelwood, Charles John Gore
    Banker born in July 1963
    Individual (37 offsprings)
    Officer
    2018-12-13 ~ 2019-05-28
    OF - Director → CIF 0
  • 23
    Giulianotti, Mark Angus
    Banker born in September 1969
    Individual (1 offspring)
    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
  • 24
    AUGENTIUS CORPORATE SERVICES LIMITED - 2019-03-25
    AUGENTIUS CORPORATE SERVICES LTD - 2016-02-19
    4th 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
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (4 parents, 220 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2014-03-04 ~ 2018-03-26
    PE - Secretary → CIF 0
parent relation
Company in focus

WMR JV INVESTCO LIMITED

Standard Industrial Classification
35140 - Trade Of Electricity

Related profiles found in government register
  • WMR JV INVESTCO LIMITED
    Info
    Registered number 08921584
    8 White Oak Square, London Road, Swanley, Kent BR8 7AG
    PRIVATE LIMITED COMPANY incorporated on 2014-03-04 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • WMR JV INVESTCO LIMITED
    S
    Registered number 08921584
    4th Floor, 3 More London Riverside, London, England, SE1 2AQ
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5 Howick Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.