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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

Way, David John

child relation
Offspring entities and appointments 65
  • 1
    3D CURRENCY MANAGEMENT LIMITED
    - now 05870091
    BRABCO 622 LIMITED
    - 2006-12-05 05870091 07034642... (more)
    Dissolved Corporate (14 parents)
    Officer
    2006-11-23 ~ 2007-01-25
    IIF 79 - Director → ME
  • 2
    ABP QUEST TRUSTEES LIMITED
    - now 03249871
    TRUSHELFCO (NO.2200) LIMITED - 1997-01-09
    Active Corporate (20 parents)
    Officer
    2000-08-01 ~ 2004-06-30
    IIF 40 - Director → ME
  • 3
    AFTERON LIMITED
    04605626
    Dissolved Corporate (13 parents)
    Officer
    2002-12-11 ~ 2003-01-14
    IIF 26 - Director → ME
  • 4
    AG BELL INTERNATIONAL - now
    CLAVE - CARING FOR HEARING IMPAIRMENT
    - 2018-03-07 06390292
    Dissolved Corporate (17 parents)
    Officer
    2007-10-05 ~ 2017-06-01
    IIF 45 - Director → ME
  • 5
    ASTRAZENECA QUEST LIMITED
    - now 02908000
    ZENECA QUEST LIMITED
    - 2000-07-31 02908000
    ZENCO (NO. 7) LIMITED - 1998-11-06
    Active Corporate (16 parents)
    Officer
    1998-12-16 ~ 2012-11-08
    IIF 44 - Director → ME
  • 6
    BARLAND PROPERTIES LIMITED
    - now 04336580
    GLOBAL AMBITION LIMITED
    - 2001-12-28 04336580
    Dissolved Corporate (7 parents)
    Officer
    2001-12-20 ~ 2003-07-03
    IIF 37 - Director → ME
  • 7
    BLUE ANCHOR INVESTMENTS LTD
    OE010405
    Registered Corporate (2 parents)
    Beneficial owner
    2006-11-01 ~ now
    IIF 80 - Right to appoint or remove directors → OE
  • 8
    BOC SHARE SCHEME TRUSTEE LIMITED
    - now 03190588
    BOC NO.11 LIMITED - 1997-02-12
    Dissolved Corporate (16 parents)
    Officer
    2004-11-22 ~ 2007-08-03
    IIF 43 - Director → ME
  • 9
    BOOTS (QUEST) TRUSTEE LIMITED
    - now 03672326
    TRUSHELFCO (NO.2467) LIMITED - 1999-01-26
    Dissolved Corporate (15 parents)
    Officer
    1999-02-15 ~ 2009-08-05
    IIF 25 - Director → ME
  • 10
    BROOK STREET TRUSTEES LIMITED
    04146936
    Dissolved Corporate (5 parents)
    Officer
    2001-01-24 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 11
    CADBURY NOMINEES LIMITED - now
    CADBURY LIMITED - 2008-02-07
    CADBURY (UK) LIMITED - 2007-10-02
    CADBURY SCHWEPPES GROUP TRUSTEES LIMITED
    - 2007-05-31 00773839
    TREBOR GROUP TRUSTEES LIMITED
    - 1997-01-23 00773839
    TREBOR SHARPS TRUSTEES LIMITED - 1978-12-31
    Active Corporate (32 parents, 50 offsprings)
    Officer
    1997-01-15 ~ 2005-08-24
    IIF 27 - Director → ME
  • 12
    CARILLION QUEST TRUSTEE LIMITED
    - now 03783014
    CARILLION RESERVE LIMITED - 1999-12-21
    CARILLION INTERNATIONAL LIMITED - 1999-08-03
    Dissolved Corporate (13 parents)
    Officer
    2005-12-20 ~ 2017-08-22
    IIF 21 - Director → ME
  • 13
    CHIFLEY FREEHOLD LIMITED
    - now 04783976
    STRIKEVALE LIMITED - 2003-06-12
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Has significant influence or control over the trustees of a trust → OE
  • 14
    COLT TELECOM QUEST TRUSTEES LIMITED
    - now 03918562
    TRUSHELFCO (NO.2602) LIMITED - 2000-03-14
    Dissolved Corporate (13 parents)
    Officer
    2000-03-16 ~ dissolved
    IIF 32 - Director → ME
  • 15
    DORTAN LIMITED
    04209114
    Dissolved Corporate (8 parents)
    Officer
    2001-05-14 ~ 2001-08-23
    IIF 22 - Director → ME
  • 16
    DSS QUEST TRUSTEES LIMITED
    - now 03471128
    ALNERY NO. 1694 LIMITED - 1998-01-26
    Dissolved Corporate (9 parents)
    Officer
    1998-02-06 ~ 2012-03-14
    IIF 29 - Director → ME
  • 17
    ELMTOP LIMITED
    04426670
    Active Corporate (10 parents)
    Officer
    2002-05-08 ~ 2002-08-08
    IIF 36 - Director → ME
  • 18
    FERRAR HOUSE LIMITED
    04785869
    Dissolved Corporate (10 parents)
    Officer
    2010-11-15 ~ dissolved
    IIF 5 - Director → ME
    2003-06-03 ~ 2003-08-21
    IIF 19 - Director → ME
    2006-11-01 ~ dissolved
    IIF 76 - Secretary → ME
  • 19
    FIBERNET QUEST LIMITED
    - now 04098876
    GAC NO. 258 LIMITED - 2000-11-10
    Dissolved Corporate (19 parents)
    Officer
    2000-11-29 ~ 2004-12-06
    IIF 17 - Director → ME
  • 20
    Active Corporate (192 parents, 7 offsprings)
    Officer
    2008-02-12 ~ 2015-09-30
    IIF 50 - LLP Member → ME
  • 21
    GEHC (ATL) LIMITED - now
    AMERSHAM TRUSTEES LIMITED
    - 2020-06-13 03459803
    NYCOMED AMERSHAM TRUSTEES LIMITED
    - 2001-09-21 03459803
    FIGURELEADER LIMITED
    - 1998-01-13 03459803
    Dissolved Corporate (27 parents)
    Officer
    1997-12-18 ~ 2004-05-17
    IIF 30 - Director → ME
  • 22
    GLENWOOD SA LIMITED
    07206845
    Dissolved Corporate (2 parents)
    Officer
    2010-03-29 ~ dissolved
    IIF 48 - Director → ME
  • 23
    GRANADA QUEST TRUSTEES LIMITED
    03646912
    Dissolved Corporate (10 parents)
    Officer
    1998-11-02 ~ 2007-03-23
    IIF 24 - Director → ME
    2007-03-23 ~ 2011-07-27
    IIF 39 - Director → ME
  • 24
    GRAND PARKING INVESTMENTS LLP
    OC305469
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2021-01-25
    IIF 57 - Has significant influence or control over the trustees of a trust → OE
  • 25
    GREAT RUMBELOWE (MANAGEMENT) LIMITED
    00642370
    Active Corporate (18 parents)
    Officer
    2025-08-04 ~ now
    IIF 72 - Director → ME
    2014-05-13 ~ 2025-08-03
    IIF 69 - Director → ME
    Person with significant control
    2016-11-03 ~ now
    IIF 61 - Has significant influence or control → OE
  • 26
    GUTRAFIN LIMITED
    08822615
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2013-12-20 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 27
    GUTRAFORD LIMITED
    08822787
    Dissolved Corporate (1 parent)
    Officer
    2013-12-20 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 28
    HAWKWAY PROPERTIES LLP
    OC332329
    Dissolved Corporate (4 parents)
    Officer
    2007-10-24 ~ dissolved
    IIF 83 - LLP Designated Member → ME
  • 29
    HEDGER WAY LTD
    10464960
    Active Corporate (4 parents)
    Officer
    2016-11-07 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-11-07 ~ 2021-11-05
    IIF 73 - Has significant influence or control → OE
  • 30
    HESTMOOR LIMITED
    04851182
    Active Corporate (14 parents, 1 offspring)
    Officer
    2003-08-13 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-25
    IIF 60 - Has significant influence or control over the trustees of a trust → OE
  • 31
    HWW GROUP LIMITED
    11122680
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-12-22 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2017-12-22 ~ now
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    HWW INVESTMENTS LTD
    14437958
    Active Corporate (2 parents)
    Officer
    2022-10-24 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2022-10-24 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-10-24 ~ 2022-10-24
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    IMI QUEST TRUSTEES LIMITED
    03596836
    Dissolved Corporate (11 parents)
    Officer
    1998-07-14 ~ 2004-03-18
    IIF 16 - Director → ME
  • 34
    JARVIS GROUP EMPLOYEE SHARE TRUST LIMITED
    - now 03234076
    FASTLINE GROUP EMPLOYEE SHARE TRUST LTD - 1998-09-11
    SOVCO (657) LIMITED - 1997-06-04
    Dissolved Corporate (18 parents)
    Officer
    1999-03-05 ~ 2007-02-28
    IIF 28 - Director → ME
    1998-11-23 ~ 1999-03-03
    IIF 18 - Director → ME
  • 35
    LADHAM INVESTMENTS 2 LIMITED
    09269425 12241555... (more)
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-11
    IIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 36
    LADHAM INVESTMENTS LIMITED
    09269330 12241555... (more)
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2020-02-27
    IIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 37
    MARKS SATTIN (UK) LIMITED
    - now 01594927
    WH MARKS SATTIN (UK) LIMITED
    - 2010-07-28 01594927
    ASHSALE LIMITED
    - 2007-12-31 01594927
    Active Corporate (31 parents)
    Officer
    2007-08-01 ~ 2016-06-01
    IIF 67 - Director → ME
  • 38
    MAYFAIR ADVISERS (UK) LIMITED
    - now 03727451
    MAYFAIR ADVISERS (UK) PLC
    - 2009-06-10 03727451
    Dissolved Corporate (4 parents)
    Officer
    1999-03-05 ~ dissolved
    IIF 49 - Director → ME
    1999-03-05 ~ dissolved
    IIF 77 - Secretary → ME
  • 39
    MIDDLEGAP ESTATES LIMITED
    - now 04003247
    UP FOR SALE LIMITED
    - 2000-08-11 04003247
    Active Corporate (6 parents)
    Officer
    2000-08-07 ~ 2000-08-25
    IIF 23 - Director → ME
  • 40
    MIMI2004 LIMITED
    09269565
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-11
    IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 41
    MOLDEN LIMITED
    04823798
    Dissolved Corporate (12 parents)
    Officer
    2003-07-07 ~ 2003-07-30
    IIF 20 - Director → ME
  • 42
    NORTH ROW ADMINISTRATION LIMITED
    07248028
    Dissolved Corporate (2 parents)
    Officer
    2010-05-10 ~ dissolved
    IIF 4 - Director → ME
  • 43
    PADDINGTON COMMERCIAL LIMITED
    07637210
    Dissolved Corporate (2 parents)
    Officer
    2011-05-17 ~ 2013-03-22
    IIF 9 - Director → ME
  • 44
    PIP 2004 LIMITED
    11135221 08319768
    Active Corporate (6 parents)
    Officer
    2018-01-05 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-01-05 ~ 2020-02-27
    IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 45
    PIP TRUSTEES LIMITED
    11193969
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2020-02-27 ~ now
    IIF 2 - Director → ME
  • 46
    PRAGMA WEALTH MANAGEMENT LTD.
    - now 04191349
    CHARCO 877 LIMITED - 2001-07-09
    Active Corporate (19 parents)
    Officer
    2014-03-31 ~ 2014-12-03
    IIF 11 - Director → ME
  • 47
    PRUDENTIAL QUEST LIMITED
    - now 03484145
    ELITEMAGIC LIMITED - 1998-03-09
    Dissolved Corporate (9 parents)
    Officer
    2003-07-17 ~ 2014-02-24
    IIF 46 - Director → ME
  • 48
    PSION TRUSTEES LIMITED
    - now 03205991
    PSION NO: 6 LIMITED - 1999-07-08
    Dissolved Corporate (22 parents)
    Officer
    1999-10-07 ~ dissolved
    IIF 15 - Director → ME
  • 49
    PUNCH TAVERNS QUEST TRUSTEE LIMITED
    - now 04404192
    TRUSHELFCO (NO. 2879) LIMITED - 2002-05-01
    Dissolved Corporate (22 parents)
    Officer
    2002-05-13 ~ 2006-08-09
    IIF 33 - Director → ME
  • 50
    SC QUEST LIMITED
    - now 03324706
    BASS QUEST LIMITED
    - 2001-07-27 03324706
    HACKREMCO (NO.1224) LIMITED - 1997-05-13
    Dissolved Corporate (30 parents)
    Officer
    1997-05-29 ~ 2003-08-28
    IIF 31 - Director → ME
  • 51
    SIGMA 360 MARKETING LLP
    OC332334
    Dissolved Corporate (4 parents)
    Officer
    2007-10-25 ~ 2011-02-01
    IIF 82 - LLP Designated Member → ME
  • 52
    SSE(SE) QUEST TRUSTEE LIMITED - now
    SOUTHERN ELECTRIC QUEST TRUSTEE LIMITED
    - 2020-02-10 03487059 04009847
    WARD ANALYSIS LIMITED
    - 1998-03-06 03487059
    Active Corporate (13 parents)
    Officer
    1998-03-03 ~ 2006-04-17
    IIF 38 - Director → ME
  • 53
    STANDARD CHARTERED SHARE TRUSTEES LIMITED
    - now 03253291
    SEALCROFT LIMITED
    - 1996-10-21 03253291
    Dissolved Corporate (18 parents)
    Officer
    1996-10-17 ~ dissolved
    IIF 42 - Director → ME
  • 54
    THAMESIS LIMITED
    - now 04330387
    THAMESIDE ASSET MANAGEMENT LIMITED
    - 2002-01-18 04330387
    CARABERRY LIMITED
    - 2001-12-13 04330387
    Active Corporate (15 parents)
    Officer
    2001-12-10 ~ 2002-03-05
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-25
    IIF 58 - Has significant influence or control over the trustees of a trust → OE
  • 55
    THAMESIS TRUSTEES LIMITED
    - now 04586105
    SPEED 9402 LIMITED - 2002-12-05
    Active Corporate (19 parents, 1 offspring)
    Officer
    2021-01-26 ~ now
    IIF 71 - Director → ME
  • 56
    THE AMALUR FOUNDATION LIMITED
    04288512
    Dissolved Corporate (9 parents)
    Officer
    2001-09-17 ~ dissolved
    IIF 68 - Director → ME
  • 57
    THE LITTLE GIDDING TRUST LIMITED
    05156430
    Active Corporate (24 parents)
    Officer
    2012-07-06 ~ 2016-07-28
    IIF 41 - Director → ME
  • 58
    THE RORY AND ELIZABETH BROOKS FOUNDATION
    05333422
    Active Corporate (8 parents)
    Officer
    2005-01-14 ~ 2016-10-01
    IIF 47 - Director → ME
  • 59
    TITAN TRUSTEES LIMITED
    07889481
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2011-12-21 ~ 2017-03-08
    IIF 8 - Director → ME
  • 60
    TOMKINS QUEST TRUSTEE LIMITED
    - now 01048097
    F H TOMKINS BUCKLE PENSION TRUSTEES LIMITED - 1999-01-12
    CORN CRISPS LIMITED - 1997-04-10
    PCC (1972) LIMITED - 1991-07-10
    PETPRO CHOCOLATE CO. LIMITED - 1990-09-14
    Dissolved Corporate (16 parents)
    Officer
    1999-04-23 ~ 2003-07-25
    IIF 34 - Director → ME
  • 61
    TRANSLUX FINANCE TRUSTEES (UK) LIMITED
    08130229
    Dissolved Corporate (3 parents)
    Officer
    2012-07-04 ~ 2014-05-20
    IIF 12 - Director → ME
  • 62
    TRANSLUX FINANCE TRUSTEES LIMITED
    07901020
    Dissolved Corporate (1 parent)
    Officer
    2012-01-09 ~ dissolved
    IIF 6 - Director → ME
  • 63
    TURLEYWAY LIMITED
    11999131
    Active Corporate (6 parents)
    Officer
    2019-05-16 ~ now
    IIF 66 - Director → ME
  • 64
    WEFTDALE PROPERTIES LIMITED
    - now 03986577
    KITESIDE LIMITED - 2000-06-28
    Active Corporate (16 parents, 1 offspring)
    Officer
    2015-02-19 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-25
    IIF 59 - Has significant influence or control over the trustees of a trust → OE
  • 65
    YORSE NO. 10 LIMITED - now
    BUNZL OUTSOURCING SERVICES LIMITED - 2012-06-01
    BUNDOR NO. 2 LIMITED - 2010-05-17
    BUNZL QUEST TRUSTEE LIMITED
    - 2003-11-11 03349322
    PREMIUM PURSUIT LIMITED
    - 1997-06-25 03349322
    Dissolved Corporate (12 parents)
    Officer
    1997-05-29 ~ 2003-10-09
    IIF 35 - Director → ME

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