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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 3
  • 1
    Peck, Julian
    Born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Burke, Matthew Piers
    Born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-29 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressTempleback, First Floor, 10 Temple Back, Bristol, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    3,886,471 GBP2024-06-30
    Person with significant control
    icon of calendar 2025-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Biddle, Mark
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-09-20 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 2
    Tichio, Robert
    Chief Executive Officer born in August 1977
    Individual
    Officer
    icon of calendar 2025-08-08 ~ 2025-09-09
    OF - Director → CIF 0
  • 3
    Finch, Rupert
    Lawyer born in November 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-06-27 ~ 2025-09-11
    OF - Director → CIF 0
  • 4
    Wilson, Craig Beresford
    Managing Director born in October 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-09-20 ~ 2023-11-07
    OF - Director → CIF 0
  • 5
    Hudson, Martin John
    Finance Director born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-31 ~ 2021-07-31
    OF - Director → CIF 0
  • 6
    Bedford, Christian Anthony James
    Born in April 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-11 ~ 2021-04-16
    OF - Director → CIF 0
  • 7
    Copland, Christopher John
    Chief Financial Officer born in October 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-03 ~ 2024-05-03
    OF - Director → CIF 0
  • 8
    Ball, Alistair Henry Ian
    Cfo born in April 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-08-01 ~ 2023-04-03
    OF - Director → CIF 0
  • 9
    Burke, Matthew Piers
    Chartered Engineer born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-29 ~ 2025-06-30
    OF - Director → CIF 0
  • 10
    Colgate, James Richard
    Management Consultant born in March 1987
    Individual
    Officer
    icon of calendar 2016-09-20 ~ 2019-12-31
    OF - Director → CIF 0
  • 11
    icon of addressOxford Spires Business Park, The Boulevard, Kidlington, England
    Corporate (2 offsprings)
    Person with significant control
    2016-09-20 ~ 2025-06-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FORTESCUE UK INVESTMENT MANAGEMENT LIMITED

Previous names
WAE VENTURES LIMITED - 2024-08-21
WILLIAMS TECHNOLOGY VENTURES LIMITED - 2022-11-11
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Turnover/Revenue
1,000 GBP2021-01-01 ~ 2022-06-30
0 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
0 GBP2021-01-01 ~ 2022-06-30
0 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
1,000 GBP2021-01-01 ~ 2022-06-30
0 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-1,000 GBP2021-01-01 ~ 2022-06-30
-0 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2021-01-01 ~ 2022-06-30
-0 GBP2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2021-01-01 ~ 2022-06-30
0 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
0 GBP2021-01-01 ~ 2022-06-30
-0 GBP2020-01-01 ~ 2020-12-31
Debtors
0 GBP2022-06-30
0 GBP2020-12-31
Cash at bank and in hand
0 GBP2022-06-30
0 GBP2020-12-31
Current Assets
1,000 GBP2022-06-30
0 GBP2020-12-31
Net Current Assets/Liabilities
-0 GBP2022-06-30
-0 GBP2020-12-31
Equity
Called up share capital
0 GBP2022-06-30
0 GBP2020-12-31
Retained earnings (accumulated losses)
-0 GBP2022-06-30
-0 GBP2020-12-31
Equity
-0 GBP2022-06-30
-0 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2022-06-30
02020-01-01 ~ 2020-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2022-06-30
0 GBP2020-12-31
Other Debtors
Amounts falling due within one year
0 GBP2022-06-30
0 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
0 GBP2022-06-30
0 GBP2020-12-31
Amounts owed to group undertakings
Current
1,000 GBP2022-06-30
1,000 GBP2020-12-31

  • FORTESCUE UK INVESTMENT MANAGEMENT LIMITED
    Info
    WAE VENTURES LIMITED - 2024-08-21
    WILLIAMS TECHNOLOGY VENTURES LIMITED - 2024-08-21
    Registered number 10385603
    icon of addressThe Fortescue Building, The Boulevard, Kidlington OX5 1GB
    PRIVATE LIMITED COMPANY incorporated on 2016-09-20 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.