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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

Waghorn, Oliver Peter Jonathan

    Related profiles found in government register
  • Waghorn, Oliver Peter Jonathan
    British born in November 1984

    Resident in England

    Registered addresses and corresponding companies
    • Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

      IIF 1
  • Waghorn, Oliver Peter Jonathan
    British director born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Bae Systems - Company Secretariat, Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

      IIF 2
  • Waghorn, Oliver Peter Jonathan
    British public relations born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22 Clitheroe Road, London, SW9 9EA

      IIF 3
  • Mr Oliver Peter Jonathan Waghorn
    British born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22 Clitheroe Road, London, SW9 9EA

      IIF 4
child relation
Offspring entities and appointments 3
  • 1
    22 CLITHEROE (MANAGEMENT) LIMITED
    04798069
    22 Clitheroe Road, London
    Active Corporate (12 parents)
    Officer
    2015-05-01 ~ 2020-09-30
    IIF 3 - Director → ME
    Person with significant control
    2018-06-26 ~ 2020-09-30
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED
    - now 02638853 02659070... (more)
    BRITISH AEROSPACE EXECUTIVE PENSION SCHEME TRUSTEESLIMITED - 2000-02-23
    EANS (UK) LIMITED - 1994-12-23
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (33 parents)
    Officer
    2019-01-01 ~ 2022-09-22
    IIF 2 - Director → ME
  • 3
    TECHMODAL LIMITED
    - now 05642844
    FOURSQUARES OPERATIONS LIMITED - 2007-05-30
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2024-06-17 ~ now
    IIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.