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
7
- 1
Kendall, Valerie Claire
Born in February 1969Individual (37 offsprings)Officer2008-05-28 ~ nowOF - LLP Member → CIF 0Mrs Valerie Claire Kendall
Born in February 1969Individual (37 offsprings)Person with significant control2020-06-12 ~ 2023-11-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Barkley, Peter William
Born in March 1989Individual (37 offsprings)Officer2023-11-01 ~ nowOF - LLP Designated Member → CIF 0 - 3
Whittard, Timothy Peter Graham
Born in May 1968Individual (27 offsprings)Officer2023-11-01 ~ nowOF - LLP Member → CIF 0 - 4
Brooks, Peter John Sutton
Born in July 1957Individual (61 offsprings)Officer2009-03-31 ~ 2011-10-31OF - LLP Member → CIF 0 - 5
Smart, Alexander
Born in March 1952Individual (29 offsprings)Officer2009-04-03 ~ 2019-10-15OF - LLP Member → CIF 0 - 6
Wakefield, James Christopher
Born in December 1966Individual (62 offsprings)Officer2009-06-24 ~ nowOF - LLP Designated Member → CIF 0Mr James Christopher Wakefield
Born in December 1966Individual (62 offsprings)Person with significant control2020-06-12 ~ 2023-11-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 7
Davies, Guy
Born in January 1966Individual (71 offsprings)Officer2008-05-28 ~ nowOF - LLP Designated Member → CIF 0Mr Guy Davies
Born in January 1966Individual (71 offsprings)Person with significant control2017-05-28 ~ nowPE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
Company in focus
WESTBRIDGE CAPITAL LLP
Period: 2009-03-31 ~ now
Company number: OC337614
Registered names
WESTBRIDGE CAPITAL LLP - now
WATERBRIDGE CAPITAL LLP - 2009-03-31
WATERSHED PRIVATE EQUITY LLP - 2009-03-31
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
WESTBRIDGE CAPITAL LLP
InfoWATERBRIDGE CAPITAL LLP - 2009-03-31WATERSHED PRIVATE EQUITY LLP - 2009-03-31Registered number OC337614Capital Building, Tyndall Street, Cardiff CF10 4AZLIMITED LIABILITY PARTNERSHIP incorporated on 2008-05-28 (17 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-05-28CIF 0WESTBRIDGE CAPITAL LLP
SRegistered number OC337614Capital Building, Tyndall Street, Cardiff, Wales, CF10 4AZLIMITED LIABILITY PARTNERSHIP in UKCIF 1WESTBRIDGE CAPITAL LLP
SRegistered number OC337614The Gatehouse, Melrose Hall, Cypress Drive St. Mellons, Cardiff, United Kingdom, CF3 0EGUNITED KINGDOMCIF 2WESTBRIDGE CAPITAL LLP
SRegistered number OC337614The Gatehouse, Melrose Hall, Cypress Drive St. Mellons, Cardiff, Wales, CF3 0EGLIMITED PARTNERSHIP in ENGLANDCIF 3
Offspring entities and appointments
30
- 1
ENTERPRISE FUND (GENERAL PARTNER WALES) LIMITED
04542705Capital Building, Tyndall Street, Cardiff, WalesDissolved Corporate (10 parents)Person with significant control2016-09-23 ~ dissolvedCIF 30 - Ownership of shares – 75% or more → OE - 2Capital Building, Tyndall Street, Cardiff, WalesActive Corporate (4 parents)Person with significant control2020-04-29 ~ nowCIF 32 - Ownership of shares – 75% or more → OECIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Right to appoint or remove directors → OE
- 3Capital Building, Tyndall Street, Cardiff, WalesDissolved Corporate (4 parents)Person with significant control2018-08-24 ~ dissolvedCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OE
- 4Capital Building, Tyndall Street, Cardiff, WalesActive Corporate (3 parents)Person with significant control2019-01-15 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE
- 5Capital Building, Tyndall Street, Cardiff, WalesDissolved Corporate (3 parents)Person with significant control2016-07-21 ~ dissolvedCIF 28 - Ownership of shares – 75% or more → OE
- 6Capital Building, Tyndall Street, Cardiff, WalesActive Corporate (5 parents)Person with significant control2020-12-04 ~ nowCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OE
- 7Capital Building, Tyndall Street, Cardiff, South Glamorgan, WalesActive Corporate (5 parents)Person with significant control2025-03-25 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE
- 8Westbridge Capital, First Floor The Gatehouse Melrose Hall, Cypress Drive St. Mellons, CardiffDissolved Corporate (6 parents)Officer2011-02-07 ~ dissolvedCIF 2 - Director → MEPerson with significant control2016-09-16 ~ dissolvedCIF 25 - Ownership of shares – 75% or more → OE
- 9
WESTBRIDGE (FEEDER VEHICLE) NOMINEES LIMITED
14169523Capital Building, Tyndall Street, Cardiff, United KingdomActive Corporate (3 parents)Person with significant control2022-06-13 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE - 10Capital Building, Tyndall Street, Cardiff, United KingdomActive Corporate (4 parents)Person with significant control2024-07-12 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 11
WATERSHED (HLC) NOMINEES LIMITED
- 2014-11-06 06715938Capital Building, Tyndall Street, Cardiff, WalesDissolved Corporate (4 parents)Officer2011-02-07 ~ dissolvedCIF 4 - Director → MEPerson with significant control2016-10-06 ~ dissolvedCIF 27 - Ownership of shares – 75% or more → OE - 12Capital Building, Tyndall Street, Cardiff, WalesDissolved Corporate (4 parents)Person with significant control2017-06-13 ~ dissolvedCIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Ownership of shares – 75% or more → OECIF 33 - Right to appoint or remove directors → OE
- 13Capital Building, Tyndall Street, Cardiff, WalesDissolved Corporate (4 parents)Person with significant control2017-02-26 ~ dissolvedCIF 23 - Ownership of shares – 75% or more → OE
- 14Capital Building, Tyndall Street, Cardiff, WalesActive Corporate (3 parents)Person with significant control2018-12-04 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of shares – 75% or more → OE
- 15
WESTBRIDGE (OLYMPUS) NOMINEES LIMITED
13044448Capital Building, Tyndall Street, Cardiff, WalesActive Corporate (4 parents)Person with significant control2020-11-26 ~ nowCIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Ownership of shares – 75% or more → OE - 16Capital Building, Tyndall Street, Cardiff, United KingdomActive Corporate (4 parents)Person with significant control2023-08-14 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 17Capital Building, Tyndall Street, Cardiff, WalesActive Corporate (4 parents)Person with significant control2022-02-16 ~ nowCIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of shares – 75% or more → OECIF 31 - Ownership of voting rights - 75% or more → OE
- 18Capital Building, Tyndall Street, Cardiff, United KingdomActive Corporate (4 parents)Person with significant control2023-11-30 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 19Capital Building, Tyndall Street, Cardiff, WalesActive Corporate (4 parents)Person with significant control2022-10-13 ~ nowCIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OE
- 20Capital Building, Tyndall Street, Cardiff, United KingdomActive Corporate (4 parents)Person with significant control2022-04-27 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 21The Gatehouse, Melrose Hall Cypress Drive, St. Mellons, Cardiff, United KingdomDissolved Corporate (3 parents)Person with significant control2016-04-30 ~ dissolvedCIF 26 - Ownership of shares – 75% or more → OE
- 22WALES FUND MANAGERS LIMITED - 2009-06-25M.B.H.4 LIMITED - 1994-10-06Capital Building, Tyndall Street, Cardiff, WalesActive Corporate (22 parents, 4 offsprings)Person with significant control2017-03-11 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
- 24Capital Building, Tyndall Street, Cardiff, United KingdomActive Corporate (3 parents)Person with significant control2024-03-30 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 25Capital Building, Tyndall Street, Cardiff, WalesActive Corporate (4 parents, 10 offsprings)Person with significant control2018-03-26 ~ nowCIF 16 - Has significant influence or control → OE
- 26Capital Building, Tyndall Street, Cardiff, United KingdomActive Corporate (3 parents)Person with significant control2023-06-05 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 27Capital Building, Tyndall Street, Cardiff, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control2022-05-31 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 28Capital Building, Tyndall Street, Cardiff, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control2022-05-31 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.