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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 4
  • 1
    Esterhuysen, Ian
    Born in August 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ now
    OF - Director → CIF 0
    Mr Ian Esterhuysen
    Born in August 1979
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-07-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Healy, Fergus Augustine
    Born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ now
    OF - Director → CIF 0
    Mr Fergus Augustine Healy
    Born in January 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-11-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Leak, Christopher James
    Born in May 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-30 ~ now
    OF - Director → CIF 0
  • 4
    Davis, Sharon
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Campagna, Vincent Paul
    Executive born in October 1968
    Individual
    Officer
    icon of calendar 2018-11-01 ~ 2023-07-14
    OF - Director → CIF 0
    Mr Vincent Paul Campagna
    Born in October 1968
    Individual
    Person with significant control
    icon of calendar 2018-11-01 ~ 2023-07-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Rotherham-winqvist, Thomas Geoffrey
    Managing Director born in May 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-26 ~ 2023-01-11
    OF - Director → CIF 0
parent relation
Company in focus

WAFRA EUROPE LIMITED

Previous name
WAFRA LONDON OFFICE LIMITED - 2019-04-13
Standard Industrial Classification
66300 - Fund Management Activities

  • WAFRA EUROPE LIMITED
    Info
    WAFRA LONDON OFFICE LIMITED - 2019-04-13
    Registered number 11654897
    icon of addressC/o Kroll Advisory Ltd, The Shard, Level 14, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2018-11-01 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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.