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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 13
  • 1
    Faulds, James Joseph Michael
    Non-Executive Chairman born in November 1952
    Individual (63 offsprings)
    Officer
    2021-01-01 ~ 2025-05-07
    OF - Director → CIF 0
  • 2
    Shaw, Christopher Lee
    Company Director born in February 1967
    Individual (17 offsprings)
    Officer
    2020-10-19 ~ 2025-02-28
    OF - Director → CIF 0
    Mr Christopher Lee Shaw
    Born in February 1967
    Individual (17 offsprings)
    Person with significant control
    2020-10-19 ~ 2024-07-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Appleby, James Charles
    Born in March 1970
    Individual (11 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Thompson, Christopher Paul
    Born in August 1976
    Individual (9 offsprings)
    Officer
    2020-10-19 ~ now
    OF - Director → CIF 0
  • 5
    Frodin, Richard
    Born in December 1973
    Individual (9 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Director → CIF 0
  • 6
    Pickford, Matthew Edward
    Company Director born in July 1976
    Individual (19 offsprings)
    Officer
    2020-10-19 ~ 2025-09-19
    OF - Director → CIF 0
  • 7
    Spence, Timothy James
    Accountant born in December 1974
    Individual (63 offsprings)
    Officer
    2020-10-12 ~ 2020-10-19
    OF - Director → CIF 0
  • 8
    Briant, Jenny Elizabeth
    Born in December 1991
    Individual (9 offsprings)
    Officer
    2023-06-07 ~ 2026-03-02
    OF - Director → CIF 0
  • 9
    Gawthorp, Ashley William
    Born in August 1975
    Individual (8 offsprings)
    Officer
    2020-10-19 ~ 2026-03-02
    OF - Director → CIF 0
  • 10
    Goldsmith, Richard
    Born in November 1981
    Individual (15 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Thompson, Jonathan Andrew
    Born in July 1973
    Individual (8 offsprings)
    Officer
    2020-10-19 ~ 2026-03-02
    OF - Director → CIF 0
  • 12
    GRAPHITE CAPITAL MANAGEMENT LLP
    - now OC315612 01516579... (more)
    GRAPHITE PRIVATE EQUITY LLP - 2005-12-15
    4th Floor, 7 Air Street, London
    Active Corporate (38 parents, 59 offsprings)
    Person with significant control
    2020-10-12 ~ 2020-10-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    GRAPHITE CAPITAL GENERAL PARTNER IX LLP
    OC421454 OC446079... (more)
    4th Floor, 7 Air Street, London, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2020-10-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WAVE TOPCO LIMITED

Period: 2020-10-12 ~ now
Company number: 12943225
Registered name
WAVE TOPCO LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • WAVE TOPCO LIMITED
    Info
    Registered number 12943225
    Second Floor The West Wing, The Hop Exchange, 26 Southwark Street, London SE1 1TU
    PRIVATE LIMITED COMPANY incorporated on 2020-10-12 (5 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    CIF 0
  • WAVE TOPCO LIMITED
    S
    Registered number 12943225
    Upper Ground Floor, West Wing, The Hop Exchange, 26 Southwark Street, London, England, SE1 1TU
    Private Limited Company in Companies House England & Wales, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    Second Floor The West Wing, The Hop Exchange, 26 Southwark Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2020-10-13 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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