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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 5
  • 1
    Abrams, Neill
    Born in December 1964
    Individual (28 offsprings)
    Officer
    2021-07-28 ~ 2025-11-28
    OF - Director → CIF 0
    Abrams, Neill
    Individual (28 offsprings)
    Officer
    2021-07-28 ~ 2025-11-28
    OF - Secretary → CIF 0
  • 2
    Cooper, Robert Mcneill
    Individual (23 offsprings)
    Officer
    2021-07-28 ~ 2025-10-27
    OF - Secretary → CIF 0
  • 3
    Daintith, Stephen Wayne
    Born in May 1964
    Individual (124 offsprings)
    Officer
    2021-07-28 ~ now
    OF - Director → CIF 0
  • 4
    Richardson, Mark Antony
    Born in December 1964
    Individual (23 offsprings)
    Officer
    2021-07-28 ~ now
    OF - Director → CIF 0
  • 5
    OCADO VENTURES HOLDINGS LIMITED
    - now 09887250
    OCADO INNOVATION HOLDINGS LIMITED - 2019-11-19
    Buildings One & Two, Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2021-07-28 ~ 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
parent relation
Company in focus

OCADO VENTURES (WAYVE) LIMITED

Period: 2021-08-17 ~ now
Company number: 13536254
Registered names
OCADO VENTURES (WAYVE) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • OCADO VENTURES (WAYVE) LIMITED
    Info
    OCADO VENTURES (NEWCO1) LIMITED - 2021-08-17
    Registered number 13536254
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire AL10 9UL
    PRIVATE LIMITED COMPANY incorporated on 2021-07-28 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.