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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wauchope, Samuel Alan

    Related profiles found in government register
  • Wauchope, Samuel Alan
    British born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Celixir House, Stratford Business And Technology Park, Innovation Way, Banbury Road, Stratford Upon Avon, Warwickshire, CV37 7GZ, United Kingdom

      IIF 1

    • icon of address 25 Meer Street, 25 Meer Street, Stratford-upon-avon, Warwickshire, CV37 6QB, United Kingdom

      IIF 2

    • icon of address 25 Meer Street, Stratford-upon-avon, Warwickshire, CV37 6QB, England

      IIF 3
  • Wauchope, Samuel Alan
    British company director born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wauchope, Samuel Alan
    British company managing director born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 90, Theydon Grove, Epping, Essex, CM16 4QA

      IIF 22
  • Wauchope, Samuel Alan
    British dir born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 90, Theydon Grove, Epping, Essex, CM16 4QA

      IIF 23
  • Wauchope, Samuel Alan
    British director born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wauchope, Samuel Alan
    British cfd born in January 1952

    Registered addresses and corresponding companies

    • icon of address The Golfhouse Crowhill, Watton Road, Shipdham, Thetford, Norfolk, IP25 7RR

      IIF 33
  • Wauchope, Samuel

    Registered addresses and corresponding companies

    • icon of address 90, Theydon Grove, Epping, Essex, CM16 4QA, United Kingdom

      IIF 34
child relation
Offspring entities and appointments
Active 10
  • 1
    AVIDITY IP GROUP LIMITED - 2024-01-15
    AVIDITY IP GROUP PLC - 2016-04-29
    HLBBSHAW GROUP PLC - 2011-11-23
    icon of address 25 Meer Street 25 Meer Street, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,797,769 GBP2024-12-31
    Officer
    icon of calendar 2013-09-23 ~ now
    IIF 1 - Director → ME
  • 2
    EVERGREEN SECURITIES LIMITED - 2008-05-19
    icon of address 145-157 St John Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-17 ~ dissolved
    IIF 32 - Director → ME
  • 3
    NIGHTTREK PUBLIC LIMITED COMPANY - 2003-08-21
    ENITION PLC - 2006-08-01
    ETHANOL INVESTMENTS PLC - 2008-05-19
    WALNUT PARTNERS PLC - 2004-01-16
    icon of address Smith & Williamson Limited, 25 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-16 ~ dissolved
    IIF 23 - Director → ME
  • 4
    icon of address 90 Theydon Grove, Epping, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-12-17 ~ dissolved
    IIF 19 - Director → ME
    icon of calendar 2018-12-17 ~ dissolved
    IIF 34 - Secretary → ME
  • 5
    icon of address 90 Theydon Grove, Epping, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-01-03 ~ dissolved
    IIF 18 - Director → ME
  • 6
    MARSHALL HOLDING UK LIMITED - 2001-11-15
    ACTIVEMASTER LIMITED - 1986-07-16
    icon of address 4th Floor Cumberland House 15-17 Cumberland Place, Southampton
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-06-11 ~ dissolved
    IIF 21 - Director → ME
  • 7
    AXIS EUROPEAN MARKETS LIMITED - 1997-09-10
    icon of address 4th Floor Cumberland House 15-17 Cumberland Place, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-10-31 ~ dissolved
    IIF 24 - Director → ME
  • 8
    icon of address 25 Meer Street, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    141,328 GBP2024-12-31
    Officer
    icon of calendar 2025-02-04 ~ now
    IIF 2 - Director → ME
  • 9
    icon of address 25 Meer Street, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,221,164 GBP2024-12-31
    Officer
    icon of calendar 2021-06-29 ~ now
    IIF 3 - Director → ME
  • 10
    icon of address 90 Theydon Grove, Epping, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-02 ~ dissolved
    IIF 5 - Director → ME
Ceased 23
  • 1
    ULTRAMIND LIMITED - 2015-03-03
    ULTRASIS UK LIMITED - 2000-04-17
    icon of address 23 York Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-10 ~ 2002-12-27
    IIF 9 - Director → ME
  • 2
    ADVANCE EMERGING CAPITAL LIMITED - 2015-12-29
    PROGRESSIVE DEVELOPING MARKETS LIMITED - 2009-10-26
    AXIS EMERGING MARKETS LIMITED - 1997-09-10
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-10-31 ~ 2009-09-30
    IIF 28 - Director → ME
  • 3
    ACORN COMPUTER GROUP PLC - 1997-05-08
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-07-27
    IIF 30 - Director → ME
  • 4
    ACORN COMPUTERS LIMITED - 1999-01-15
    ELEMENT 14 LIMITED - 1999-08-03
    icon of address C/o Baker Tilly 25, Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-07-27
    IIF 26 - Director → ME
  • 5
    WASTE RECYCLING GROUP LIMITED - 2012-05-11
    WASTE RECYCLING GROUP PLC - 2003-07-31
    icon of address 3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1994-03-08 ~ 2003-07-29
    IIF 22 - Director → ME
  • 6
    189TH SHELF INVESTMENT COMPANY LIMITED - 1994-01-21
    icon of address Trelleborg International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1996-07-09 ~ 1999-12-22
    IIF 31 - Director → ME
  • 7
    OCEONICS GROUP P.L.C. - 1998-03-06
    OCEONICS P L C - 1983-08-01
    OCEANIC RENTAL SERVICES LIMITED - 1977-12-31
    icon of address Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1996-02-08 ~ 1999-12-22
    IIF 14 - Director → ME
  • 8
    M&R 653 LIMITED - 1997-03-19
    OCEONICS INVESTMENTS LIMITED - 1997-08-27
    icon of address 29 Queen Anne's Gate, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1997-03-11 ~ 2000-01-18
    IIF 33 - Director → ME
  • 9
    OCEANIC LIMITED - 1997-05-08
    TORCHGRANGE LIMITED - 1985-01-25
    icon of address 29 Queen Anne's Gate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-07-12 ~ 2000-01-18
    IIF 27 - Director → ME
  • 10
    PLANT HEALTH CARE PLC - 2024-09-02
    icon of address 1 Bow Churchyard, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-06-16 ~ 2013-04-02
    IIF 8 - Director → ME
  • 11
    PROPERTY RECYCLING GROUP LIMITED - 2005-05-04
    PROPERTY RECYCLING GROUP PLC - 2024-05-21
    PROPERTY RECYCLING LIMITED - 2005-04-21
    icon of address Manor Farm Bridgham, Norwich, Norfolk
    Active Corporate (4 parents)
    Equity (Company account)
    25,971,242 GBP2024-12-31
    Officer
    icon of calendar 2005-05-13 ~ 2009-06-02
    IIF 6 - Director → ME
  • 12
    ADVANCED RISC MACHINES HOLDINGS LIMITED - 1998-03-10
    SVF HOLDCO (UK) PLC - 2018-03-19
    ARM HOLDINGS PLC - 2018-03-19
    STYLETHEME LIMITED - 1990-12-11
    icon of address 69 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar ~ 1995-07-27
    IIF 25 - Director → ME
  • 13
    icon of address 23 York Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-04-07 ~ 2002-12-27
    IIF 16 - Director → ME
  • 14
    ULTRAMIND (NORTH AMERICA) LIMITED - 2000-02-07
    EARLSBEECH LIMITED - 1999-01-28
    icon of address C/o Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Equity (Company account)
    42,407 GBP2022-07-31
    Officer
    icon of calendar 1999-01-12 ~ 2002-12-27
    IIF 10 - Director → ME
  • 15
    BRYSON OIL & GAS PUBLIC LIMITED COMPANY - 1988-08-08
    CASPEN OIL PLC - 1993-02-22
    VILLIERS GROUP PLC - 2000-02-07
    icon of address Kpmg Llp Stokes House, 17-25 College Square East, Belfast
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1981-11-23 ~ 2002-12-27
    IIF 20 - Director → ME
  • 16
    SUPERMINDS LIMITED - 1991-12-10
    RISEPHASE LIMITED - 1989-10-20
    ULTRAMIND LIMITED - 2000-04-17
    SUPERMIND LIMITED - 1992-06-19
    icon of address Kpmg Llp, 1 St Peters Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-01-29 ~ 2002-12-27
    IIF 15 - Director → ME
  • 17
    Company number 00660894
    Non-active corporate
    Officer
    icon of calendar 1998-04-17 ~ 2000-02-08
    IIF 17 - Director → ME
  • 18
    Company number 02722479
    Non-active corporate
    Officer
    icon of calendar 2000-07-20 ~ 2002-12-27
    IIF 4 - Director → ME
  • 19
    Company number 02725193
    Non-active corporate
    Officer
    icon of calendar 1998-04-17 ~ 2000-02-08
    IIF 7 - Director → ME
  • 20
    Company number 02912439
    Non-active corporate
    Officer
    icon of calendar 1999-10-29 ~ 2002-12-27
    IIF 11 - Director → ME
  • 21
    Company number 03112602
    Non-active corporate
    Officer
    icon of calendar 1995-10-11 ~ 1995-10-11
    IIF 29 - Director → ME
  • 22
    Company number 03171049
    Non-active corporate
    Officer
    icon of calendar 1999-01-31 ~ 2000-02-08
    IIF 13 - Director → ME
  • 23
    Company number 03926146
    Non-active corporate
    Officer
    icon of calendar 2000-02-10 ~ 2002-12-27
    IIF 12 - Director → ME

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