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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Malone, Karen, Ms.
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2020-10-14 ~ 2025-05-30
    OF - Director → CIF 0
  • 2
    Bertrand, Eric, Mr.
    Born in September 1967
    Individual (4 offsprings)
    Officer
    2020-10-14 ~ 2025-05-29
    OF - Director → CIF 0
  • 3
    Griswold, Kyle Adams
    Born in June 1982
    Individual (11 offsprings)
    Officer
    2019-12-18 ~ 2023-01-13
    OF - Director → CIF 0
  • 4
    Leonard, John, Mr.
    Born in May 1985
    Individual (3 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 5
    Panjwani, Pervaiz Amirali
    Born in July 1970
    Individual (5 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 6
    Daly, Ronan Stephen, Mr.
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2020-10-14 ~ 2024-04-10
    OF - Director → CIF 0
  • 7
    Fierro, Brent James, Mr.
    Born in August 1986
    Individual (2 offsprings)
    Officer
    2020-10-14 ~ 2023-01-13
    OF - Director → CIF 0
  • 8
    Midl, Karl Joseph
    Born in October 1974
    Individual (11 offsprings)
    Officer
    2024-04-24 ~ now
    OF - Director → CIF 0
  • 9
    Cahill, Paul Reginald
    Born in January 1979
    Individual (1 offspring)
    Officer
    2023-01-13 ~ 2023-05-11
    OF - Director → CIF 0
  • 10
    555 California Street, Suite 2850, San Francisco, United States
    Corporate (1 offspring)
    Person with significant control
    2019-12-18 ~ 2019-12-19
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    Waystone, 35 Shelbourne Road, Ballsbridge, Dublin D04 A4eo, Ireland
    Corporate (12 offsprings)
    Officer
    2023-01-13 ~ now
    OF - Secretary → CIF 0
  • 12
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (10 parents, 2634 offsprings)
    Officer
    2019-12-18 ~ 2020-11-18
    OF - Secretary → CIF 0
  • 13
    3rd Floor, 76 Lower Baggot Street, Dublin D02ek81, Dublin, Ireland
    Corporate (1 offspring)
    Person with significant control
    2023-01-13 ~ 2023-01-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WAYSTONE UK HOLDINGS LIMITED

Period: 2024-04-05 ~ now
Company number: 12368779
Registered names
WAYSTONE UK HOLDINGS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • WAYSTONE UK HOLDINGS LIMITED
    Info
    CENTAUR GROUP HOLDINGS LIMITED - 2024-04-05
    ODYSSEY TOPCO LIMITED - 2024-04-05
    Registered number 12368779
    3rd Floor Central Square, 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 2019-12-18 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-17
    CIF 0
  • WAYSTONE UK HOLDINGS LIMITED
    S
    Registered number missing
    3rd Floor Central Square, 29 Wellington Street, Leeds, England, LS1 4DL
    Limited
    CIF 1
  • WAYSTONE UK HOLDINGS LIMITED
    S
    Registered number missing
    3rd Floor Central Square, Wellington Street, Leeds, England, LS1 4DL
    Limited
    CIF 2
  • WAYSTONE UK HOLDINGS LIMITED
    S
    Registered number 12368799
    3rd Floor, Central Square, 29 Wellington Street, Leeds, England, LS1 4DL
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    CENTAUR FS LIMITED
    09106859
    1 More London Place, London
    Liquidation Corporate (15 parents, 2 offsprings)
    Person with significant control
    2020-10-14 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED
    - now 02056193
    LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED - 2024-09-30
    CAPITA SINCLAIR HENDERSON LIMITED - 2017-11-06
    SINCLAIR HENDERSON LIMITED - 2006-08-04
    3rd Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (44 parents, 66 offsprings)
    Person with significant control
    2025-03-26 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    WAYSTONE COMPLIANCE SOLUTIONS (UK) LIMITED
    - now 05707890 07382589
    CCL COMPLIANCE LTD - 2022-01-07
    CCL ONLINE LTD - 2015-06-22
    CCL COMPLIANCE CONSULTANTS LIMITED - 2008-01-29
    3rd Floor Central Square, 29 Wellington Street, Leeds, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2024-11-18 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    WAYSTONE GOVERNANCE (UK) LIMITED
    - now 08695603
    DMS GOVERNANCE (UK) LIMITED - 2021-02-27
    DMS OFFSHORE INVESTMENT SERVICES (UK) LIMITED - 2016-08-22
    3rd Floor Central Square, 29 Wellington Street, Leeds, England
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2024-11-13 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    WAYSTONE MANAGEMENT (UK) LIMITED
    - now 03692681
    DMS INVESTMENT MANAGEMENT SERVICES (UK) LIMITED - 2021-03-19
    HOST CAPITAL LIMITED - 2020-02-07
    HUET CAPITAL LTD - 2012-04-16
    TRI INVESTMENTS LIMITED - 2011-01-25
    3rd Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (27 parents, 4 offsprings)
    Person with significant control
    2024-11-13 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED
    - now 00934528
    LINK FUND ADMINISTRATORS LIMITED - 2024-09-30
    CAPITA FINANCIAL ADMINISTRATORS LIMITED - 2017-11-06
    CITY FINANCIAL ADMINISTRATORS LIMITED - 2002-04-29
    UNIT TRUST ACCOUNTING & MANAGEMENT LIMITED - 1999-10-11
    CITY FINANCIAL SERVICES & INVESTMENTS LIMITED - 1991-02-11
    UTAM LIMITED - 1990-12-20
    UNIT TRUST ACCOUNTING & MANAGEMENT LIMITED - 1989-04-17
    3rd Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (46 parents)
    Person with significant control
    2025-03-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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