---
title: "WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a70bb4f2-c7a2-5e98-9597-8dd084c36f74
json: https://whiteintel.dev/api/public/dossier/a70bb4f2-c7a2-5e98-9597-8dd084c36f74
identifier: oo:GB-COH-02056193
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02056193`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a70bb4f2-c7a2-5e98-9597-8dd084c36f74  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a70bb4f2-c7a2-5e98-9597-8dd084c36f74  

## Ownership & control

### Owners / controllers

- **CENTAUR FS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d7241b4d-5a6f-560d-93dc-6b65fa5ccfdb
- **LF SOLUTIONS HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f53cd993-fa71-529f-9289-a2d3c678ba0d
- **CENTAUR FS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d7241b4d-5a6f-560d-93dc-6b65fa5ccfdb
- **Waystone Uk Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c5c0267b-0ca0-4066-b8b6-8ac35309f9c3
- **Lf Solutions Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1f7664c6-4b71-41b2-9de0-73bde68f1f7f

### UBO chain (walk to the ultimate owner)

A **28-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02056193`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1986-09-18
- **Registered office:** 3rd Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
- **SIC:** 66110

### Officers

- WAYSTONE CENTRALISED SERVICES (IE) LIMITED — corporate secretary · appointed 2023-10-18
- HAMMOND, Benjamin — director · British · appointed 2017-07-17
- SHAW, Hugh Gordon — director · British · appointed 2015-02-04
- WHEELER, Nick — director · Irish · appointed 2025-05-22
- ANGNOO, Pravina (Ameeta) — secretary · appointed 2022-11-04 · resigned 2023-10-18
- BUCKLEY, Michael — secretary · British · appointed 2005-03-23 · resigned 2006-07-14
- FOLLAND, Stephen James — secretary · British · resigned 1996-05-21
- FORD, Robin Charles — secretary · British · appointed 1998-11-06 · resigned 2005-03-24
- FORD, Robin Charles — secretary · British · appointed 1996-05-31 · resigned 1997-10-01
- HORTON, Helen Marie — secretary · British · appointed 1997-10-01 · resigned 1998-11-06
- CAPITA COMPANY SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 2006-07-14 · resigned 2008-12-01
- CAPITA GROUP SECRETARY LIMITED — corporate secretary · appointed 2008-12-01 · resigned 2017-11-03
- [LINK GROUP CORPORATE SECRETARY LIMITED](https://whiteintel.dev/entity/37839426-5b12-5225-a4fe-5ae09ae2ac36) — corporate secretary · appointed 2017-11-03 · resigned 2023-10-09
- ADDENBROOKE, Christopher — director · British · appointed 2007-05-31 · resigned 2022-02-03
- ALDOUS, Hugh Graham Cazalet — director · British · appointed 2008-02-20 · resigned 2015-07-31
- AUSTIN, Paul — director · British · appointed 1995-04-27 · resigned 2006-07-14
- BERTRAND, Eric — director · Canadian · appointed 2024-08-28 · resigned 2025-06-03
- BOLT, Belinda Jane — director · British · appointed 1998-04-01 · resigned 2006-12-29
- CLARK, Fraser Jeremy Austin — director · British · appointed 2006-07-14 · resigned 2007-12-06
- CORNER, Desmond Carteret, Dr — director · British · resigned 1993-07-01

### Beneficial owners (Persons with Significant Control)

- Waystone Uk Holdings Limited — 75–100% shares · corporate PSC · England — since 2025-03-26
- [Centaur Fs Limited](https://whiteintel.dev/entity/d7241b4d-5a6f-560d-93dc-6b65fa5ccfdb) — 75–100% shares · corporate PSC · England — ceased 2025-03-26
- [Lf Solutions Holdings Limited](https://whiteintel.dev/entity/1f7664c6-4b71-41b2-9de0-73bde68f1f7f) — 75–100% shares · corporate PSC · United Kingdom — ceased 2023-10-09

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02056193
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02056193

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED** — https://whiteintel.dev/entity/a70bb4f2-c7a2-5e98-9597-8dd084c36f74 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED**. Human view: https://whiteintel.dev/entity/a70bb4f2-c7a2-5e98-9597-8dd084c36f74 · Structured JSON: https://whiteintel.dev/api/public/dossier/a70bb4f2-c7a2-5e98-9597-8dd084c36f74._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._