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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
    Payne, James
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
    Mr James Payne
    Born in December 1972
    Individual (2 offsprings)
    Person with significant control
    2021-03-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Moche, Mahlatse Tshepo
    Born in June 1987
    Individual (1 offspring)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
    Mr Mahlatse Tshepo Moche
    Born in June 1987
    Individual (1 offspring)
    Person with significant control
    2025-11-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Cooper-harris, Heather
    Born in April 1970
    Individual (1 offspring)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
    Mrs Heather Cooper-harris
    Born in April 1970
    Individual (1 offspring)
    Person with significant control
    2025-11-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
Ceased 4
  • 1
    Burrows, Claire Louise
    Born in October 1984
    Individual
    Officer
    2023-06-12 ~ 2025-11-10
    OF - Director → CIF 0
    Mrs Claire Louise Burrows
    Born in October 1984
    Individual
    Person with significant control
    2023-06-12 ~ 2025-11-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Cooper, Joseph Paul William
    Born in August 1980
    Individual (1 offspring)
    Officer
    2023-06-12 ~ 2025-10-16
    OF - Director → CIF 0
    Mr Joseph Paul William Cooper
    Born in August 1980
    Individual (1 offspring)
    Person with significant control
    2023-06-12 ~ 2025-10-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Craig, Karen Alison
    Financial Adviser born in April 1962
    Individual
    Officer
    2021-10-18 ~ 2023-06-12
    OF - Director → CIF 0
    Mrs Karen Alison Craig
    Born in April 1962
    Individual
    Person with significant control
    2021-10-18 ~ 2023-06-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Badejo, Michelle Louise
    Administration Team Leader born in June 1981
    Individual
    Officer
    2021-04-19 ~ 2024-02-29
    OF - Director → CIF 0
    Mrs Michelle Louise Badejo
    Born in June 1981
    Individual
    Person with significant control
    2021-04-19 ~ 2024-02-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WISE INVESTMENTS EMPLOYEE OWNERSHIP TRUSTEE LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
52023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31

Related profiles found in government register
  • WISE INVESTMENTS EMPLOYEE OWNERSHIP TRUSTEE LIMITED
    Info
    Registered number 13238216
    The Great Barn Chalford Park Barns, Oxford Road, Chipping Norton, Oxfordshire OX7 5QR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2021-03-02 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • WISE INVESTMENTS EMPLOYEE OWNERSHIP TRUSTEE LIMITED
    S
    Registered number 13238216
    The Great Barn, Chalford Park Barns, Oxford Road, Chipping Norton, England, OX7 5QR
    Private Company Limited By Guarantee Without Share Capital in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Great Barn, Chalford Park Barns, Oxford Road, Chipping Norton, Oxfordshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-07-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.