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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Critchell, Stuart David

    Related profiles found in government register
  • Critchell, Stuart David
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire, EN6 5DU

      IIF 1 IIF 2

    • Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire, EN6 5DU, United Kingdom

      IIF 3 IIF 4
  • Critchell, Stuart David
    British commercial director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Critchell, Stuart David
    British company director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Abbey House 2, Southgate Road, Potters Bar, Hertfordshire, EN6 5DU, United Kingdom

      IIF 18 IIF 19
  • Critchell, Stuart David
    British director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Marlborough House, 298 Regents Park Road, London, N3 2VV

      IIF 20
  • Critchell, Stuart David
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Critchell, Stuart David
    British commercial director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Critchell, Stuart David
    British director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Marlborough House, 298 Regents Park Road, London, N3 2UU

      IIF 70
  • Mr Stuart David Critchell
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Abbey House, 2 Southgate Road, Potters Bar, EN6 5DU, England

      IIF 71

    • Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire, EN6 5DU

      IIF 72

    • Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire, EN6 5DU, United Kingdom

      IIF 73 IIF 74 IIF 75
  • Mr Stuart David Critchell
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 71
  • 1
    ABBEY DEVELOPMENTS LIMITED
    - now 00348843
    ABBEY HOMESTEADS (DEVELOPMENTS) LIMITED - 1990-02-23
    ABBEY HOMESTEADS DEVELOPMENT LIMITED - 1979-12-31
    SLABS AND KERBS LIMITED - 1978-12-31
    Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire
    Active Corporate (22 parents, 36 offsprings)
    Officer
    2009-12-01 ~ now
    IIF 40 - Director → ME
  • 2
    ABBEY GROUP PENSION FUND LIMITED
    - now 01219794
    ABBEY HOMESTEADS PENSION FUND LIMITED - 1987-12-17
    Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire
    Active Corporate (16 parents)
    Officer
    2021-11-16 ~ now
    IIF 37 - Director → ME
  • 3
    ABBEY HAMPTON MANAGEMENT COMPANY LIMITED
    09978011
    1st Floor Minerva House Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (13 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2016-01-29 ~ 2019-11-17
    IIF 70 - Director → ME
  • 4
    ALFRED'S PLACE MANAGEMENT LIMITED
    10596419
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    2017-02-02 ~ now
    IIF 43 - Director → ME
  • 5
    ARCADIA MANAGEMENT COMPANY LIMITED
    15216459 16655346
    2 Hills Road, Cambridge, Cambridgeshire
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2023-10-17 ~ now
    IIF 2 - Director → ME
  • 6
    ARCADIA THREE MANAGEMENT COMPANY LIMITED
    16655348
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-08-18 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-08-18 ~ now
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 7
    ARCADIA TWO MANAGEMENT COMPANY LIMITED
    16655346 15216459
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-08-18 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2025-08-18 ~ now
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 8
    BARTLOW MANAGEMENT LIMITED
    14798832
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2023-04-13 ~ now
    IIF 44 - Director → ME
  • 9
    BENGROVE MANAGEMENT LIMITED
    13252904
    2 Hills Road, Cambridge, Cambridgeshire
    Active Corporate (11 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2021-03-09 ~ 2024-05-22
    IIF 48 - Director → ME
  • 10
    BOLEYN MANAGEMENT LIMITED
    07924334
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (13 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2015-08-18 ~ 2016-11-24
    IIF 5 - Director → ME
  • 11
    BOWMAN MANAGEMENT LIMITED
    09259941
    27-29 Castle Street, Dover, Kent, England
    Active Corporate (15 parents)
    Officer
    2015-08-18 ~ 2018-11-07
    IIF 7 - Director → ME
  • 12
    BROUGHTON GROUNDS MANAGEMENT TWO LIMITED
    08718468 08312874
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2015-08-18 ~ 2016-03-16
    IIF 16 - Director → ME
  • 13
    CHARLOTTE MANAGEMENT LIMITED
    11169705
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2018-01-25 ~ 2022-12-06
    IIF 53 - Director → ME
  • 14
    CHEST MANAGEMENT LIMITED
    15832692
    Abbey House, 2 Southgate Road, Potters Bar, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-07-11 ~ now
    IIF 32 - Director → ME
  • 15
    CHISWELL PHASE 2 MANAGEMENT LIMITED
    09812934 10429071
    Sapphire House, Whitehall Road, Colchester, England
    Active Corporate (12 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2015-10-07 ~ 2018-02-23
    IIF 64 - Director → ME
  • 16
    CHISWELL PHASE 3 MANAGEMENT LIMITED
    10429071 09812934
    Unit 40, Devonshire Business Centre, Works Road, Letchworth Garden City, England
    Active Corporate (6 parents)
    Officer
    2016-10-14 ~ 2022-05-11
    IIF 34 - Director → ME
  • 17
    COBNUT (HATFIELD) MANAGEMENT LIMITED
    15224683
    2 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2023-10-20 ~ now
    IIF 22 - Director → ME
  • 18
    CROSS ROAD MANAGEMENT LIMITED
    15844790
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-07-17 ~ now
    IIF 24 - Director → ME
  • 19
    DARENTH MANAGEMENT LIMITED
    09860899
    Fisher House, Fisherton Street, Salisbury, England
    Active Corporate (10 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2015-11-06 ~ 2020-09-01
    IIF 66 - Director → ME
  • 20
    DE-MANDEVILLE MANAGEMENT COMPANY LIMITED
    13331590
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2021-04-13 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-04-13 ~ now
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    DONNINGTON NO. 1 MANAGEMENT LIMITED
    12250993 12251050
    2 Hills Road, Cambridge, Cambridgeshire
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2019-10-09 ~ now
    IIF 23 - Director → ME
  • 22
    DONNINGTON NO. 2 MANAGEMENT LIMITED
    12251050 12250993
    2 Hills Road, Cambridge, Cambridgeshire
    Dissolved Corporate (5 parents)
    Officer
    2019-10-09 ~ dissolved
    IIF 47 - Director → ME
  • 23
    DREW WHARF NO. 1 MANAGEMENT LIMITED
    10615503 10588750
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking
    Active Corporate (11 parents)
    Equity (Company account)
    5 GBP2024-04-30
    Officer
    2017-02-13 ~ 2018-12-12
    IIF 67 - Director → ME
  • 24
    DREW WHARF NO. 2 MANAGEMENT LIMITED
    10588750 10615503
    Collinson Hall, 9-11 Victoria Street, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2017-01-27 ~ 2018-12-12
    IIF 62 - Director → ME
  • 25
    EDMUNDS MANAGEMENT LIMITED
    11422772
    Suite F47, Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, England
    Active Corporate (7 parents)
    Officer
    2018-06-19 ~ 2022-10-05
    IIF 51 - Director → ME
  • 26
    EGERTON PLACE MANAGEMENT LIMITED
    11496442 12922322, 12583742, 11499538
    2 Hills Road, Cambridge, Cambridgeshire
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2018-08-02 ~ now
    IIF 25 - Director → ME
  • 27
    EGERTON PLACE NO. 2 MANAGEMENT LIMITED
    11499538 12922322, 11496442, 12583742
    2 Hills Road, Cambridge, Cambridgeshire
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2018-08-03 ~ 2024-07-30
    IIF 50 - Director → ME
  • 28
    EGERTON PLACE NO. 3 MANAGEMENT LIMITED
    12583742 12922322, 11496442, 11499538
    2 Hills Road, Cambridge, Cambridgeshire
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2020-05-04 ~ 2025-12-02
    IIF 26 - Director → ME
  • 29
    EGERTON PLACE NO. 4 MANAGEMENT LIMITED
    12922322 11496442, 12583742, 11499538
    Abbey House, 2 Southgate Road, Potters Bar, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-10-02 ~ dissolved
    IIF 52 - Director → ME
  • 30
    ELEANOR PLACE MANAGEMENT LIMITED
    10065464 10765928
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2016-03-16 ~ 2023-01-17
    IIF 58 - Director → ME
  • 31
    ELEANOR PLACE NO. 2 MANAGEMENT LIMITED
    10765928 10065464
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2017-05-11 ~ 2022-08-16
    IIF 65 - Director → ME
  • 32
    FANSHAWE MANAGEMENT LIMITED
    09513395
    Bourne House, 475 Godstone Road, Whyteleafe, Surrey, England
    Active Corporate (15 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2015-08-18 ~ 2021-02-23
    IIF 11 - Director → ME
  • 33
    FOUR ELMS PLACE MANAGEMENT COMPANY LIMITED
    11543322
    Kgbm Fort Pitt House, New Road, Rochester, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2025-08-31
    Officer
    2018-08-30 ~ 2023-10-17
    IIF 19 - Director → ME
    Person with significant control
    2018-08-30 ~ 2024-09-03
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    GRAY CLOSE MANAGEMENT LIMITED
    14373407
    2 Hills Road, Cambridge, Cambridgeshire
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2022-09-23 ~ now
    IIF 27 - Director → ME
  • 35
    HARTS HALL PLACE MANAGEMENT LIMITED
    13517626
    1 Church Road, Burgess Hill, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2021-07-19 ~ 2023-12-12
    IIF 29 - Director → ME
  • 36
    HEATHER PARK MANAGEMENT COMPANY LIMITED
    16655285
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-08-18 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2025-08-18 ~ now
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 37
    HEMPSTEAD MANAGEMENT LIMITED
    11656997
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2018-11-02 ~ now
    IIF 30 - Director → ME
  • 38
    HERESON NO.2 MANAGEMENT LIMITED
    08867185
    The Base, Dartford Business Park, Victoria Road, Dartford, England
    Active Corporate (12 parents)
    Officer
    2015-08-18 ~ 2017-11-16
    IIF 15 - Director → ME
  • 39
    HOLMANS PLACE 2 MANAGEMENT LIMITED
    10178696 09604401
    C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2016-05-13 ~ 2019-09-20
    IIF 57 - Director → ME
  • 40
    HOLMANS PLACE MANAGEMENT LIMITED
    09604401 10178696
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (11 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2015-08-18 ~ 2018-07-02
    IIF 12 - Director → ME
  • 41
    LATTON PLACE MANAGEMENT LIMITED
    10909422 06296192, 09013586
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (11 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2017-08-10 ~ 2021-02-18
    IIF 56 - Director → ME
  • 42
    LELAND MANAGEMENT COMPANY LIMITED
    13209884
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Person with significant control
    2021-02-18 ~ 2025-11-04
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    MILLINGTON PLACE MANAGEMENT LIMITED
    13521130
    2 Hills Road, Cambridge, Cambridgeshire
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2021-07-20 ~ 2025-10-10
    IIF 45 - Director → ME
  • 44
    MONFORT MANAGEMENT LIMITED
    08915133
    Unit 2 Dennehill Business Centre, Womenswold, Canterbury, England
    Active Corporate (12 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2015-08-18 ~ 2018-02-12
    IIF 6 - Director → ME
  • 45
    MONTAGU PLACE MANAGEMENT LIMITED
    13512954 07336438
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2025-07-31
    Officer
    2021-07-15 ~ now
    IIF 28 - Director → ME
  • 46
    OAKWELL PLACE MANAGEMENT LIMITED
    14077277
    2 Hills Road, Cambridge, Cambridgeshire
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2022-04-29 ~ 2025-04-14
    IIF 69 - Director → ME
  • 47
    POUND MANAGEMENT LIMITED
    14270928
    2 Hills Road, Cambridge, Cambridgeshire
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2022-08-02 ~ 2025-03-27
    IIF 68 - Director → ME
  • 48
    RASCALS CLOSE MANAGEMENT LIMITED
    08811558
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (13 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2015-08-18 ~ 2021-02-15
    IIF 9 - Director → ME
  • 49
    RICHMOND PARK (WHITFIELD) RESIDENTS MANAGEMENT COMPANY LIMITED
    12779501
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2025-01-27 ~ now
    IIF 42 - Director → ME
  • 50
    RING FORT MANAGEMENT LIMITED
    09074408 10129851
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (11 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2015-08-18 ~ 2018-07-02
    IIF 10 - Director → ME
  • 51
    RINGFORT 2 MANAGEMENT LIMITED
    10129851 09074408
    The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, England
    Active Corporate (11 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2016-04-18 ~ 2018-02-13
    IIF 61 - Director → ME
  • 52
    ROBENS MANAGEMENT LIMITED
    09703993
    Bourne House, 475 Godstone Road, Whyteleafe, Surrey, England
    Active Corporate (10 parents)
    Equity (Company account)
    3,792 GBP2024-04-30
    Officer
    2015-07-27 ~ 2018-12-12
    IIF 54 - Director → ME
  • 53
    SINGLEDGE MANAGEMENT LIMITED
    11617852
    2 Hills Road, Cambridge, Cambridgeshire
    Active Corporate (11 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2018-10-11 ~ 2024-07-30
    IIF 49 - Director → ME
  • 54
    ST AUGUSTINE MANAGEMENT COMPANY LIMITED
    14301184
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2022-08-17 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-08-17 ~ now
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 55
    STAFFORD MANAGEMENT LIMITED
    08796920
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2015-08-18 ~ 2019-03-25
    IIF 8 - Director → ME
  • 56
    STAFFORD PLACE 2 MANAGEMENT LIMITED
    10269448
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2016-07-08 ~ 2018-09-26
    IIF 60 - Director → ME
  • 57
    STANHOPE PLACE MANAGEMENT LIMITED
    09122070 04542166
    27-29 Castle Street Castle Street, Dover, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2015-08-18 ~ 2017-10-10
    IIF 14 - Director → ME
  • 58
    STOKE MANAGEMENT LIMITED
    12588503
    Abbey House, 2 Southgate Road, Potters Bar, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-05-06 ~ dissolved
    IIF 46 - Director → ME
  • 59
    SUGAR LOAF MANAGEMENT COMPANY LIMITED
    10355510
    Marlborough House, 298 Regents Park Road, London
    Dissolved Corporate (5 parents)
    Officer
    2016-09-01 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    THORNEY LEYS MANAGEMENT LIMITED
    10597884
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2017-02-02 ~ 2019-10-21
    IIF 63 - Director → ME
  • 61
    THREADWELL MANAGEMENT LIMITED
    08848597
    194 Station Road, Edgware, England
    Active Corporate (10 parents)
    Officer
    2015-08-18 ~ 2016-08-16
    IIF 17 - Director → ME
  • 62
    UPMINSTER MANAGEMENT LIMITED
    16446265
    Abbey House, 2 Southgate Road, Potters Bar, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-05-13 ~ now
    IIF 33 - Director → ME
  • 63
    UPTHORPE MANAGEMENT LIMITED
    09093016
    Chequers House, 162 High Street, Stevenage, Hertfordshire, England
    Active Corporate (13 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2015-08-18 ~ 2022-08-01
    IIF 13 - Director → ME
  • 64
    VERLAMIO MANAGEMENT COMPANY LIMITED
    16655317
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-08-18 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2025-08-18 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 65
    WAFANDUN MANAGEMENT COMPANY LIMITED
    13218860 13252086
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    2021-02-23 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-02-23 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    WAFANDUN TWO MANAGEMENT COMPANY LIMITED
    13252086 13218860
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2021-03-08 ~ 2025-07-17
    IIF 18 - Director → ME
    Person with significant control
    2021-03-08 ~ 2025-07-17
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    WARMINGTON MEWS MANAGEMENT LIMITED
    12256449
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2019-10-11 ~ 2023-02-01
    IIF 31 - Director → ME
  • 68
    WESTBROOK MANAGEMENT LIMITED
    11422800
    171 High Street, Dorking, England
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2018-06-19 ~ 2022-09-26
    IIF 59 - Director → ME
  • 69
    WHALEBONE MANAGEMENT LIMITED
    10974920
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (14 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2017-09-21 ~ 2019-11-13
    IIF 55 - Director → ME
  • 70
    WIXAMTREE 2 MANAGEMENT LIMITED
    16609798 15445204
    Abbey House, 2 Southgate Road, Potters Bar, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-07-28 ~ now
    IIF 35 - Director → ME
  • 71
    WIXAMTREE MANAGEMENT LIMITED
    15445204 16609798
    2 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2024-01-26 ~ now
    IIF 21 - Director → ME

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