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 5
  • 1
    Thomson, Gordon David
    Company Director born in July 1966
    Individual (3 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Hammond, Benjamin
    Director born in January 1978
    Individual (6 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Coughlan, Denise Patricia
    Chief Risk Officer born in May 1981
    Individual (3 offsprings)
    Officer
    2023-10-09 ~ now
    OF - Director → CIF 0
  • 4
    35, Shelbourne Road, Ballsbridge, Dublin 4, Ireland
    Corporate (11 offsprings)
    Officer
    2023-10-18 ~ now
    OF - Secretary → CIF 0
  • 5
    LINK FINANCIAL INVESTMENTS LIMITED - 2024-09-30
    CAPITA FINANCIAL INVESTMENTS LIMITED - 2017-11-06
    CAPITA FINANCIAL NOMINEES LIMITED - 2014-07-22
    ACD SERVICES LIMITED - 2007-08-30
    DUNCAN LAWRIE UNIT MANAGEMENT LIMITED - 2002-02-06
    DE FACTO 301 LIMITED - 1993-09-22
    6th Floor 65, Gresham Street, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
Ceased 9
  • 1
    Midl, Karl Joseph
    Director born in October 1974
    Individual (5 offsprings)
    Officer
    2014-05-02 ~ 2021-06-23
    OF - Director → CIF 0
  • 2
    Angnoo, Pravina Ameeta
    Individual
    Officer
    2022-11-25 ~ 2023-10-18
    OF - Secretary → CIF 0
  • 3
    Boyling, Nigel Stephen
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    2014-05-02 ~ 2020-03-10
    OF - Director → CIF 0
  • 4
    Hayes, Christine
    Director born in June 1958
    Individual
    Officer
    2014-05-02 ~ 2015-09-03
    OF - Director → CIF 0
  • 5
    Lelliott, Andrew Richard
    Director born in October 1966
    Individual
    Officer
    2020-03-10 ~ 2022-11-25
    OF - Director → CIF 0
  • 6
    Addenbrooke, Christopher
    Director born in February 1962
    Individual (1 offspring)
    Officer
    2014-05-02 ~ 2022-02-03
    OF - Director → CIF 0
  • 7
    Millan, Jacqueline
    Director born in September 1966
    Individual
    Officer
    2014-05-02 ~ 2015-10-21
    OF - Director → CIF 0
  • 8
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    17, Rochester Row, London, United Kingdom
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2014-05-02 ~ 2017-11-03
    PE - Secretary → CIF 0
  • 9
    MUFG PMS CORPORATE SECRETARY LIMITED - now
    6th Floor, 65 Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 23 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2017-11-03 ~ 2023-10-09
    PE - Secretary → CIF 0
parent relation
Company in focus

WAYSTONE NOMINEES (UK) LIMITED

Previous names
LFI (NOMINEES) LIMITED - 2024-09-30
CFI (NOMINEES) LIMITED - 2017-11-06
CFN (NOMINEES) LIMITED - 2014-07-22
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2020-06-30
1 GBP2019-06-30
Net Assets/Liabilities
1 GBP2020-06-30
1 GBP2019-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2019-07-01 ~ 2020-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2019-07-01 ~ 2020-06-30
Equity
1 GBP2020-06-30
1 GBP2019-06-30

  • WAYSTONE NOMINEES (UK) LIMITED
    Info
    LFI (NOMINEES) LIMITED - 2024-09-30
    CFI (NOMINEES) LIMITED - 2017-11-06
    CFN (NOMINEES) LIMITED - 2014-07-22
    Registered number 09023611
    3rd Floor Central Square, 29 Wellington Street, Leeds LS1 4DL
    Private Limited Company incorporated on 2014-05-02 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.