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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

Waddell, James Richard Alastair

child relation
Offspring entities and appointments 51
  • 1
    AOS CORPORATE SOLUTIONS LTD
    - now 08156736
    STEVTON (NO.522) LIMITED
    - 2012-08-10 08156736 08548271... (more)
    Dissolved Corporate (11 parents)
    Officer
    2012-07-25 ~ 2012-09-12
    IIF 16 - Director → ME
  • 2
    APSOLUT UK LTD
    - now 08068917
    STEVTON (NO.518) LIMITED
    - 2012-08-03 08068917 07735611... (more)
    Active Corporate (6 parents)
    Officer
    2012-05-15 ~ 2012-08-08
    IIF 1 - Director → ME
  • 3
    BPM-DISCIPLINE UK LIMITED - now
    ARCHEUS MANAGEMENT SERVICES LTD. - 2013-12-03
    STEVTON (NO.530) LIMITED
    - 2012-11-08 08224680 08550204... (more)
    Active Corporate (7 parents)
    Officer
    2012-09-21 ~ 2012-11-07
    IIF 37 - Director → ME
  • 4
    BV CAPITAL LIMITED
    - now 08542364
    STEVTON (NO.546) LIMITED
    - 2013-06-11 08542364 08068794... (more)
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2013-05-23 ~ 2013-06-17
    IIF 33 - Director → ME
  • 5
    CARTWRIGHT BENEFIT CONSULTANTS LTD - now
    CARTWRIGHT PENSIONS LIMITED - 2013-03-21
    STEVTON (NO.534) LIMITED
    - 2013-02-22 08283366 08490735... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-11-06 ~ 2013-02-20
    IIF 24 - Director → ME
  • 6
    CARTWRIGHT FINANCIAL SOLUTIONS LTD - now
    CARTWRIGHT BENEFIT SOLUTIONS LTD. - 2024-11-14
    STEVTON (NO.536) LIMITED
    - 2013-04-05 08327237 04459434... (more)
    Active Corporate (12 parents)
    Officer
    2012-12-11 ~ 2013-03-28
    IIF 7 - Director → ME
  • 7
    CHALFONT HOTELS LIMITED - now
    STEVTON (NO.550) LIMITED
    - 2013-10-14 08550204 08703835... (more)
    Dissolved Corporate (5 parents)
    Officer
    2013-05-30 ~ 2013-10-07
    IIF 5 - Director → ME
  • 8
    CLEARWATER ANALYTICS, LTD - now
    STEVTON (NO.524) LIMITED
    - 2012-10-09 08164913 06695758... (more)
    Active Corporate (18 parents)
    Officer
    2012-08-01 ~ 2012-09-27
    IIF 31 - Director → ME
  • 9
    COLLIERS BUILDING CONSULTANCY LIMITED - now
    PARAGON BUILDING CONSULTANCY LIMITED
    - 2022-12-01 08482471 10072282
    STEVTON (NO.541) LIMITED
    - 2013-06-19 08482471 04489060... (more)
    Active Corporate (24 parents)
    Officer
    2013-04-10 ~ 2013-06-25
    IIF 28 - Director → ME
  • 10
    DJUKE LIMITED - now
    STEVTON (NO.551) LIMITED
    - 2013-08-06 08548257 08703835... (more)
    Active Corporate (5 parents)
    Officer
    2013-05-29 ~ 2013-08-05
    IIF 22 - Director → ME
  • 11
    DOLPHIN SOFTWARE SOLUTIONS LIMITED - now
    STEVTON (NO.533) LIMITED
    - 2012-12-31 08283155 04395842... (more)
    Dissolved Corporate (3 parents)
    Officer
    2012-11-06 ~ 2012-12-28
    IIF 6 - Director → ME
  • 12
    FFS GROUP HOLDINGS (2023) LIMITED - now
    EBP GROUP HOLDINGS LIMITED - 2023-05-02
    STEVTON (NO.549) LIMITED
    - 2013-09-30 08550184 08490735... (more)
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-05-30 ~ 2013-09-27
    IIF 29 - Director → ME
  • 13
    FIBERWEB UK LIMITED - now
    STEVTON (NO.535) LIMITED
    - 2013-02-25 08283604 07848498... (more)
    Dissolved Corporate (11 parents)
    Officer
    2012-11-06 ~ 2013-02-21
    IIF 11 - Director → ME
  • 14
    FINSA INVESTMENT LIMITED
    - now 08482480
    STEVTON (NO.542) LIMITED
    - 2013-04-29 08482480 06873059... (more)
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2013-04-10 ~ 2013-06-17
    IIF 34 - Director → ME
  • 15
    GIBSON INNOVATIONS UK LIMITED - now
    WOOX INNOVATIONS UK LIMITED - 2015-05-01
    STEVTON (NO.540) LIMITED
    - 2013-04-23 08482456 04489063... (more)
    Dissolved Corporate (14 parents)
    Officer
    2013-04-10 ~ 2013-04-18
    IIF 9 - Director → ME
  • 16
    GRANGEMOUTH ENERGY RECOVERY LIMITED - now
    STEVTON (NO.532) LIMITED
    - 2012-12-18 08282914 04395451... (more)
    Dissolved Corporate (6 parents)
    Officer
    2012-11-06 ~ 2012-12-13
    IIF 25 - Director → ME
  • 17
    HOTHAM INVESTMENTS LIMITED
    - now 08164907
    STEVTON (NO.523) LIMITED
    - 2012-12-06 08164907 04326037... (more)
    Liquidation Corporate (11 parents)
    Officer
    2012-08-01 ~ 2012-12-13
    IIF 44 - Director → ME
  • 18
    JUVIN-ESSENCE LIMITED - now
    STEVTON (NO.543) LIMITED
    - 2013-05-30 08490722 08482456... (more)
    Dissolved Corporate (7 parents)
    Officer
    2013-04-16 ~ 2013-05-29
    IIF 27 - Director → ME
  • 19
    KENT (UNITED KINGDOM) LTD - now
    STEVTON (NO.526) LIMITED
    - 2012-10-23 08164755 08068794... (more)
    Active Corporate (9 parents)
    Officer
    2012-08-01 ~ 2012-10-19
    IIF 2 - Director → ME
  • 20
    KONSTANT LIMITED - now
    STEVTON (NO.537) LIMITED
    - 2013-09-19 08327291 07735510... (more)
    Dissolved Corporate (3 parents)
    Officer
    2012-12-11 ~ 2013-09-17
    IIF 17 - Director → ME
  • 21
    LINDEX UK FASHION LTD
    - now 08636407
    STEVTON (NO.556) LIMITED
    - 2013-10-16 08636407 08703835... (more)
    Active Corporate (20 parents)
    Officer
    2013-08-02 ~ 2013-11-12
    IIF 10 - Director → ME
  • 22
    M.B.A. SERVICING LTD - now
    STEVTON (NO.538) LIMITED
    - 2013-04-18 08368866 08282877... (more)
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-01-21 ~ 2013-04-17
    IIF 23 - Director → ME
  • 23
    MAIYET RETAIL UK LTD
    - now 08706867
    STEVTON (NO.558) LIMITED
    - 2013-10-28 08706867 08713809... (more)
    Dissolved Corporate (4 parents)
    Officer
    2013-09-26 ~ 2013-10-28
    IIF 42 - Director → ME
  • 24
    MANCHESTER CAPITAL LTD
    - now 08368884
    STEVTON (NO.539) LIMITED
    - 2013-04-11 08368884 08713809... (more)
    Active Corporate (6 parents)
    Officer
    2013-01-21 ~ 2013-04-11
    IIF 36 - Director → ME
  • 25
    MONITISE BUSINESS SOLUTIONS LIMITED
    - now 08548271
    GRAPPLE MOBILE LIMITED
    - 2014-08-06 08548271
    MONITISE CREATE LIMITED
    - 2014-06-02 08548271
    STEVTON (NO.552) LIMITED
    - 2013-09-04 08548271 08706867... (more)
    Dissolved Corporate (2 parents)
    Officer
    2013-05-29 ~ dissolved
    IIF 21 - Director → ME
  • 26
    MOORGATE INDUSTRIES 1 LIMITED - now
    STEMCOR HOLDINGS 1 LIMITED - 2015-09-09
    TRINCONSORS LIMITED
    - 2014-06-11 08164949
    STEVTON (NO.525) LIMITED
    - 2012-09-13 08164949 08548296... (more)
    Dissolved Corporate (14 parents)
    Officer
    2012-08-01 ~ 2012-09-13
    IIF 15 - Director → ME
  • 27
    OLD AMERSHAM CHAPEL LTD. - now
    STEVTON (NO.527) LIMITED
    - 2012-10-22 08224532 07735510... (more)
    Active Corporate (10 parents)
    Officer
    2012-09-21 ~ 2012-10-18
    IIF 19 - Director → ME
  • 28
    OLD AMERSHAM HOTELS (CROWN) LTD. - now
    STEVTON (NO.545) LIMITED
    - 2013-06-21 08490746 08542364... (more)
    Active Corporate (10 parents)
    Officer
    2013-04-16 ~ 2013-06-19
    IIF 13 - Director → ME
  • 29
    OLD AMERSHAM HOTELS (HOLDINGS) LTD. - now
    STEVTON (NO.544) LIMITED
    - 2013-06-21 08490735 08482456... (more)
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2013-04-16 ~ 2013-06-19
    IIF 30 - Director → ME
  • 30
    OLD AMERSHAM HOTELS LTD. - now
    SLBA LTD
    - 2013-02-04 08106219
    STEVTON (NO.521) LIMITED
    - 2012-07-24 08106219 08164907... (more)
    Active Corporate (10 parents)
    Officer
    2012-06-14 ~ 2012-07-24
    IIF 4 - Director → ME
  • 31
    S & B LIMITED
    - now 01793235
    CAMBERLEY CONVEYANCERS LIMITED - 1988-10-26
    Active Corporate (8 parents)
    Officer
    2023-03-23 ~ now
    IIF 18 - Director → ME
  • 32
    SMARTENERGY FINANCE ONE LIMITED
    - now 08550171
    STEVTON (NO.548) LIMITED
    - 2013-07-29 08550171 02801721... (more)
    Active Corporate (8 parents)
    Officer
    2013-05-30 ~ 2013-07-29
    IIF 20 - Director → ME
  • 33
    SPEECH PROCESSING SOLUTIONS UK LIMITED
    - now 08068794
    STEVTON (NO.516) LIMITED
    - 2012-05-30 08068794 07848456... (more)
    Active Corporate (10 parents)
    Officer
    2012-05-15 ~ 2012-05-31
    IIF 8 - Director → ME
  • 34
    STEVENS & BOLTON LLP
    OC306955
    Active Corporate (93 parents, 3 offsprings)
    Officer
    2007-05-01 ~ now
    IIF 51 - LLP Designated Member → ME
  • 35
    STEVENS & BOLTON TRUSTEES LIMITED
    - now 04105828
    STEVENS AND BOLTON TRUSTEES LIMITED - 2001-07-16
    STEVTON (NO. 185) LIMITED - 2000-12-14
    Active Corporate (19 parents, 7 offsprings)
    Officer
    2017-04-09 ~ now
    IIF 14 - Director → ME
  • 36
    STEVTON (NO.519) LIMITED
    08106079 08713809... (more)
    Dissolved Corporate (2 parents)
    Officer
    2012-06-14 ~ dissolved
    IIF 26 - Director → ME
  • 37
    STEVTON (NO.559) LIMITED
    08713809 08706867... (more)
    Dissolved Corporate (2 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 39 - Director → ME
  • 38
    STEVTON (NO.560) LIMITED
    08728426 02885219... (more)
    Dissolved Corporate (2 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 43 - Director → ME
  • 39
    STEVTON (NO.561) LIMITED
    08745800 08763551... (more)
    Dissolved Corporate (2 parents)
    Officer
    2013-10-24 ~ dissolved
    IIF 41 - Director → ME
  • 40
    STEVTON (NO.562) LIMITED
    08763551 08548271... (more)
    Dissolved Corporate (2 parents)
    Officer
    2013-11-06 ~ dissolved
    IIF 38 - Director → ME
  • 41
    STEVTON (NO.661) LIMITED
    08728475 11054566... (more)
    Dissolved Corporate (2 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 40 - Director → ME
  • 42
    TEMPLEMAN TRUSTEES LIMITED - now
    STEVTON (NO.555) LIMITED
    - 2013-10-10 08548296 08703835... (more)
    Dissolved Corporate (3 parents)
    Officer
    2013-05-29 ~ 2013-10-09
    IIF 45 - Director → ME
  • 43
    THE SR GROUP HOLDINGS 2012 LIMITED - now
    THE SR GROUP HOLDING COMPANY LIMITED
    - 2023-07-10 08282877 14798383... (more)
    STEVTON (NO.531) LIMITED
    - 2012-11-20 08282877 06722254... (more)
    Active Corporate (20 parents, 1 offspring)
    Officer
    2012-11-06 ~ 2012-11-20
    IIF 47 - Director → ME
  • 44
    THE SRG (DUBAI) LIMITED
    - now 08224658
    STEVTON (NO.528) LIMITED
    - 2012-10-22 08224658 08164907... (more)
    Active Corporate (8 parents)
    Officer
    2012-09-21 ~ 2012-10-23
    IIF 46 - Director → ME
  • 45
    TIELOW LTD. - now
    STEVTON (NO.554) LIMITED
    - 2013-08-21 08548287 08706867... (more)
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2013-05-29 ~ 2013-08-15
    IIF 35 - Director → ME
  • 46
    UNWANTED LIMITED - now
    CLEARWATER ANALYTICS, LTD - 2012-10-09
    STEVTON (NO.517) LIMITED
    - 2012-08-08 08068855 07735510... (more)
    Dissolved Corporate (4 parents)
    Officer
    2012-05-15 ~ 2012-08-02
    IIF 32 - Director → ME
  • 47
    VERBIER HOSPITALITY SERVICES LIMITED - now
    STEVTON (NO.529) LIMITED
    - 2012-10-26 08224668 08164907... (more)
    Dissolved Corporate (10 parents)
    Officer
    2012-09-21 ~ 2012-10-25
    IIF 3 - Director → ME
  • 48
    W2E INVESTMENTS LIMITED - now
    ENERGOS INVESTMENTS LIMITED - 2016-08-08
    STEVTON (NO.553) LIMITED
    - 2013-06-18 08548278 08706867... (more)
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2013-05-29 ~ 2013-06-11
    IIF 50 - Director → ME
  • 49
    WHITE LEOPARD HOLDINGS LIMITED - now
    STEVTON (NO.557) LIMITED
    - 2014-03-13 08703835 07735510... (more)
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2013-09-24 ~ 2013-11-29
    IIF 49 - Director → ME
  • 50
    WHITE LEOPARD LIMITED
    - now 08106155
    STEVTON (NO.520) LIMITED
    - 2012-09-05 08106155 08164907... (more)
    Active Corporate (9 parents)
    Officer
    2012-06-14 ~ 2012-10-17
    IIF 48 - Director → ME
  • 51
    WILDSTONE INVESTMENTS (C) LIMITED - now
    INSITE POSTER INVESTMENTS (C) LIMITED - 2020-06-08
    STEVTON (NO.547) LIMITED
    - 2013-08-06 08542292 07735510... (more)
    Active Corporate (15 parents)
    Officer
    2013-05-23 ~ 2013-07-05
    IIF 12 - Director → ME

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