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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 42
  • 1
    Rauchenberger, Richard
    Born in June 1963
    Individual (8 offsprings)
    Officer
    2005-09-14 ~ 2006-09-01
    OF - Director → CIF 0
  • 2
    Monks, Phillip Michael
    Individual (15 offsprings)
    Officer
    1997-06-09 ~ 1999-03-24
    OF - Secretary → CIF 0
  • 3
    Stirrup, Adrian John
    Born in July 1956
    Individual (24 offsprings)
    Officer
    2001-11-01 ~ 2004-05-17
    OF - Director → CIF 0
  • 4
    Hoskins, Richard John
    Individual (7 offsprings)
    Officer
    1999-03-24 ~ 1999-10-22
    OF - Secretary → CIF 0
  • 5
    Speak, Richard Gibson
    Individual (27 offsprings)
    Officer
    2004-11-19 ~ 2006-09-25
    OF - Secretary → CIF 0
  • 6
    Platt, Joseph Thomas
    Born in November 1968
    Individual (14 offsprings)
    Officer
    2006-08-03 ~ 2009-04-23
    OF - Director → CIF 0
  • 7
    Bowden, Richard Charles
    Born in December 1942
    Individual (11 offsprings)
    Officer
    1995-11-30 ~ 1999-06-21
    OF - Director → CIF 0
  • 8
    Savage, Grahame Peter
    Born in February 1947
    Individual (28 offsprings)
    Officer
    1998-10-31 ~ 2002-11-30
    OF - Director → CIF 0
  • 9
    Bradley, James Albert
    Born in July 1952
    Individual (14 offsprings)
    Officer
    1998-07-06 ~ 2001-10-31
    OF - Director → CIF 0
  • 10
    Jones, Anita Elizabeth
    Individual (9 offsprings)
    Officer
    1999-10-22 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 11
    Rawson, David Christopher
    Born in July 1963
    Individual (8 offsprings)
    Officer
    2010-06-08 ~ now
    OF - Director → CIF 0
  • 12
    Soden, Michael Donald
    Born in January 1947
    Individual (11 offsprings)
    Officer
    1995-11-30 ~ 1997-12-02
    OF - Director → CIF 0
  • 13
    Mcall, Barbara Anne
    Individual (100 offsprings)
    Officer
    2005-07-13 ~ 2008-04-06
    OF - Secretary → CIF 0
  • 14
    Middleton, Simon Roy
    Born in June 1970
    Individual (20 offsprings)
    Officer
    2010-06-08 ~ 2011-05-23
    OF - Director → CIF 0
  • 15
    Fletcher, Stuart Roe Brydon
    Born in September 1950
    Individual (15 offsprings)
    Officer
    2001-11-01 ~ 2004-05-17
    OF - Director → CIF 0
  • 16
    Carr, Barry John
    Born in November 1960
    Individual (8 offsprings)
    Officer
    2011-07-15 ~ now
    OF - Director → CIF 0
    2009-09-28 ~ 2010-06-08
    OF - Director → CIF 0
  • 17
    Cameron, Robert Patrick
    Born in January 1958
    Individual (21 offsprings)
    Officer
    2002-02-14 ~ 2003-10-31
    OF - Director → CIF 0
  • 18
    O'connor, Claudine Elaine
    Individual (95 offsprings)
    Officer
    2003-06-09 ~ 2004-11-19
    OF - Secretary → CIF 0
  • 19
    Galazka, George Henry
    Born in December 1949
    Individual (16 offsprings)
    Officer
    1995-11-30 ~ 1998-03-31
    OF - Director → CIF 0
  • 20
    Devonport, David Grant
    Born in March 1961
    Individual (17 offsprings)
    Officer
    1998-06-12 ~ 1999-11-05
    OF - Director → CIF 0
  • 21
    Pinney, Ross Edward
    Born in January 1948
    Individual (22 offsprings)
    Officer
    1998-01-01 ~ 1998-10-31
    OF - Director → CIF 0
  • 22
    Kennedy, Neil John
    Born in November 1959
    Individual (41 offsprings)
    Officer
    1993-08-13 ~ 1995-11-30
    OF - Director → CIF 0
  • 23
    Queen, John Eadie
    Born in February 1943
    Individual (18 offsprings)
    Officer
    1990-10-17 ~ 1995-11-30
    OF - Director → CIF 0
  • 24
    Aslet, Peter Michael
    Born in April 1952
    Individual (14 offsprings)
    Officer
    1993-04-26 ~ 1995-10-31
    OF - Director → CIF 0
  • 25
    Cicutto, Francis John
    Born in November 1950
    Individual (15 offsprings)
    Officer
    1994-03-21 ~ 1995-11-30
    OF - Director → CIF 0
  • 26
    Burgess, Christopher Jonathan Lloyd
    Born in April 1964
    Individual (18 offsprings)
    Officer
    2005-07-13 ~ 2009-09-28
    OF - Director → CIF 0
  • 27
    Learoyd, Simon Martin
    Banker born in November 1959
    Individual (19 offsprings)
    Officer
    2009-09-28 ~ 2010-06-08
    OF - Director → CIF 0
  • 28
    Cole-hamilton, Arthur Richard
    Born in May 1935
    Individual (23 offsprings)
    Officer
    (before 1988-12-27) ~ 1990-02-07
    OF - Director → CIF 0
    (before 1990-12-01) ~ 1992-11-02
    OF - Director → CIF 0
  • 29
    Lewis, Bernadette
    Individual (70 offsprings)
    Officer
    2008-04-06 ~ now
    OF - Secretary → CIF 0
  • 30
    Lakin, Rolfe Alan Cameron
    Born in June 1961
    Individual (40 offsprings)
    Officer
    1998-07-06 ~ 1999-11-05
    OF - Director → CIF 0
    2000-03-01 ~ 2005-09-14
    OF - Director → CIF 0
  • 31
    Love, Charles Marshall
    Born in October 1945
    Individual (26 offsprings)
    Officer
    1992-10-01 ~ 1993-12-28
    OF - Director → CIF 0
  • 32
    Lefevre, Gordon John
    Born in February 1960
    Individual (9 offsprings)
    Officer
    2000-03-16 ~ 2001-11-01
    OF - Director → CIF 0
  • 33
    Mcneillage, James Kean
    Born in October 1940
    Individual (19 offsprings)
    Officer
    1992-06-22 ~ 1993-03-02
    OF - Director → CIF 0
  • 34
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 35
    Richards, David John
    Born in May 1951
    Individual (22 offsprings)
    Officer
    2002-02-14 ~ 2005-09-14
    OF - Director → CIF 0
  • 36
    Baldi, Peter
    Born in September 1961
    Individual (9 offsprings)
    Officer
    2009-04-27 ~ 2009-09-28
    OF - Director → CIF 0
  • 37
    Copeland, James Fergus
    Individual (17 offsprings)
    Officer
    1995-11-30 ~ 1997-06-09
    OF - Secretary → CIF 0
  • 38
    Macintosh, Keith William
    Individual (20 offsprings)
    Officer
    (before 1988-12-27) ~ 1995-11-30
    OF - Secretary → CIF 0
  • 39
    Yarrow, Eric Grant, Sir
    Born in April 1920
    Individual (8 offsprings)
    Officer
    (before 1988-12-27) ~ 1991-12-19
    OF - Director → CIF 0
  • 40
    Leung, Keith Jonathan
    Individual (13 offsprings)
    Officer
    2002-04-26 ~ 2004-08-26
    OF - Secretary → CIF 0
  • 41
    Walker, David Lindsay
    Born in September 1940
    Individual (9 offsprings)
    Officer
    (before 1988-12-27) ~ 1990-12-31
    OF - Director → CIF 0
  • 42
    Duffy, James Anthony
    Born in June 1960
    Individual (27 offsprings)
    Officer
    2005-07-13 ~ 2014-04-10
    OF - Director → CIF 0
parent relation
Company in focus

WAVE (NO.4) LIMITED

Period: 2015-07-20 ~ 2016-05-03
Company number: SC080960
Registered names
WAVE (NO.4) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2016-05-03
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-26
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • WAVE (NO.4) LIMITED
    Info
    NATIONAL AUSTRALIA GROUP EUROPE INVESTMENTS LIMITED - 2015-07-20
    NATIONAL AUSTRALIA GROUP (UK) INVESTMENTS LIMITED - 2015-07-20
    CLYDESDALE BANK INDUSTRIAL INVESTMENTS LIMITED - 2015-07-20
    Registered number SC080960
    Kpmg, Saltire Court 20 Castle Terrace, Edinburgh, Midlothian EH1 3EG
    PRIVATE LIMITED COMPANY incorporated on 1982-11-22 and dissolved on 2016-05-03 (33 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.