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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

Wade, Michael John

    Related profiles found in government register
  • Wade, Michael John
    British born in May 1954

    Registered addresses and corresponding companies
  • Wade, Michael John
    British born in May 1954

    Resident in England

    Registered addresses and corresponding companies
  • Wade, Michael John
    born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wade, Michael John
    British born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wade, Michael John
    British chairman, non-executive director born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wade, Michael John
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Michael Wade
    British born in May 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mr Michael John Wade
    British born in May 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mr Michael John Wade
    British born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 32
  • 1
    87 VINCENT SQUARE LIMITED
    - now 03823617
    TEMPLECO 454 LIMITED - 2000-06-13
    Active Corporate (19 parents)
    Officer
    2000-09-20 ~ now
    IIF 16 - Director → ME
  • 2
    AXIS UNDERWRITING LIMITED - now
    NOVAE UNDERWRITING LIMITED - 2018-03-11
    SVB UNDERWRITING SERVICES LIMITED - 2005-02-28
    CLM UNDERWRITING LIMITED
    - 2000-03-23 03043816
    CLM GROUP HOLDINGS LIMITED
    - 1999-02-24 03043816
    HACKREMCO (NO.1028) LIMITED - 1995-06-05
    Active Corporate (57 parents, 10 offsprings)
    Officer
    1995-08-08 ~ 1999-10-18
    IIF 2 - Director → ME
  • 3
    BESSO INSURANCE GROUP LIMITED
    - now 02918893
    BESSO HOLDINGS LIMITED
    - 2011-06-24 02918893
    BREAMCO 120 LIMITED - 1995-01-26
    Active Corporate (52 parents, 14 offsprings)
    Officer
    2011-03-31 ~ 2012-11-01
    IIF 7 - Director → ME
  • 4
    BESSO LIMITED
    - now 00910680 OC383208
    STIRLING BESSO LIMITED - 1998-11-18
    J. BESSO AND COMPANY LIMITED - 1997-12-08
    J. BESSO, RODEN AND COMPANY LIMITED - 1981-12-31
    J. BESSO & COMPANY LIMITED - 1977-12-31
    Active Corporate (60 parents, 13 offsprings)
    Officer
    2011-03-31 ~ 2012-11-01
    IIF 6 - Director → ME
  • 5
    BOWOOD HOLDINGS LIMITED
    - now 02763052 02996671
    GRIMSTON HOLDINGS LIMITED - 1997-09-24
    SHRUBMANOR LIMITED - 1993-03-31
    Dissolved Corporate (25 parents)
    Officer
    2005-03-01 ~ 2008-10-06
    IIF 19 - Director → ME
  • 6
    BRIT INSURANCE HOLDINGS LIMITED - now
    BRIT INSURANCE HOLDINGS PLC
    - 2009-12-21 03121594 FC032171... (more)
    THE BENFIELD & REA INVESTMENT TRUST PLC - 1999-07-27
    Active Corporate (44 parents, 15 offsprings)
    Officer
    2002-04-29 ~ 2003-02-25
    IIF 25 - Director → ME
  • 7
    CLARKSON (TRUSTEES) LIMITED - now
    H. CLARKSON (TRUSTEES) LIMITED
    - 2001-10-08 01207835
    Active Corporate (20 parents)
    Officer
    (before 1992-06-12) ~ 1993-01-22
    IIF 1 - Director → ME
  • 8
    CLARKSON PLC - now
    HORACE CLARKSON PLC
    - 2001-05-30 01190238 03354934... (more)
    H. CLARKSON (HOLDINGS) LIMITED
    - 1981-12-31 01190238 03355989
    Active Corporate (47 parents, 14 offsprings)
    Officer
    (before 1992-06-14) ~ 1993-01-22
    IIF 3 - Director → ME
  • 9
    CLOZESURE PROPERTY LTD - now
    CONTRACT COMPLETION COMPANY LTD
    - 2022-08-09 08183177
    Active Corporate (9 parents)
    Officer
    2012-08-17 ~ 2017-01-27
    IIF 14 - Director → ME
  • 10
    CONSERVATIVE FRIENDS OF PAKISTAN LTD
    08155528
    Active Corporate (19 parents)
    Officer
    2012-11-06 ~ 2015-07-15
    IIF 31 - Director → ME
    2012-07-24 ~ 2012-11-02
    IIF 33 - Director → ME
  • 11
    EUC RE LIMITED
    - now 03740315
    MINMAR (459) LIMITED - 1999-06-14
    Dissolved Corporate (11 parents)
    Officer
    2004-04-23 ~ dissolved
    IIF 22 - Director → ME
  • 12
    FLOOD SECURE LTD
    08977072
    Active Corporate (1 parent)
    Officer
    2014-04-03 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 13
    HELIOS UNDERWRITING PLC
    - now 05892671
    HAMPDEN UNDERWRITING PLC - 2014-01-22
    SENTINEL UNDERWRITING PLC - 2007-07-10
    Active Corporate (25 parents, 99 offsprings)
    Officer
    2023-06-29 ~ 2025-02-28
    IIF 32 - Director → ME
  • 14
    HOWDEN CAPITAL MARKETS LIMITED - now
    OPTEX GROUP LIMITED
    - 2020-12-18 05022286 06648747
    PATERSON MARTIN LIMITED
    - 2008-11-03 05022286 06648747
    Active Corporate (35 parents, 1 offspring)
    Officer
    2006-02-02 ~ 2012-11-01
    IIF 20 - Director → ME
  • 15
    LLOYD’S INDEX LTD
    12226319
    Active Corporate (1 parent)
    Officer
    2019-09-25 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-09-25 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 16
    LLOYD’S MARKET TRACKER LTD
    12225840
    Active Corporate (1 parent)
    Officer
    2019-09-25 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-09-25 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 17
    LONDON MARKET TRACKER LTD
    12226289
    Active Corporate (1 parent)
    Officer
    2019-09-25 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-09-25 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 18
    MENA AGENCY LTD
    08304565
    Dissolved Corporate (2 parents)
    Officer
    2012-11-22 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 19
    NEON UNDERWRITING LIMITED
    - now 03584320
    MARKETFORM MANAGING AGENCY LIMITED - 2016-06-10
    Dissolved Corporate (56 parents)
    Officer
    2017-07-06 ~ 2021-07-30
    IIF 13 - Director → ME
  • 20
    NOVAE CAPITAL 1 LIMITED - now
    SVB CAPITAL 1 LIMITED - 2006-05-18
    CLM INSURANCE FUND LIMITED - 2004-11-30
    CLM INSURANCE FUND PLC
    - 2004-06-04 02794968
    PROFITMARGIN PUBLIC LIMITED COMPANY - 1993-09-06
    Dissolved Corporate (33 parents)
    Officer
    1994-12-31 ~ 2000-01-31
    IIF 26 - Director → ME
  • 21
    NOVAE HOLDINGS LIMITED - now
    NOVAE HOLDINGS PLC - 2008-12-16
    SVB HOLDINGS PLC
    - 2006-05-18 02862216
    SYNDICATE CAPITAL TRUST PLC - 1998-10-30
    Dissolved Corporate (47 parents, 6 offsprings)
    Officer
    1999-10-18 ~ 2000-01-31
    IIF 15 - Director → ME
  • 22
    OPTEX CAPITAL MARKETS LIMITED
    06648467
    Dissolved Corporate (3 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 24 - Director → ME
  • 23
    OPTEX RE LIMITED
    06648517
    Dissolved Corporate (3 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 27 - Director → ME
  • 24
    PATERSON MARTIN LIMITED
    - now 06648747 05022286
    OPTEX GROUP LIMITED
    - 2008-11-03 06648747 05022286
    Dissolved Corporate (10 parents)
    Officer
    2008-07-16 ~ 2012-11-01
    IIF 17 - Director → ME
  • 25
    ROSTRUM GROUP LIMITED
    - now 03921678
    GEARMAKE LIMITED
    - 2000-04-06 03921678
    Dissolved Corporate (17 parents)
    Officer
    2000-03-03 ~ dissolved
    IIF 21 - Director → ME
  • 26
    ROSTRUM LIMITED
    03949683
    Dissolved Corporate (13 parents)
    Officer
    2000-03-16 ~ dissolved
    IIF 29 - Director → ME
  • 27
    ROSTRUM PROJECT MANAGEMENT LIMITED
    - now 03929650
    ROSTRUM FUND MANAGEMENT LIMITED
    - 2002-11-25 03929650
    ALLCHAIN LIMITED
    - 2000-04-05 03929650
    Dissolved Corporate (12 parents)
    Officer
    2000-03-03 ~ dissolved
    IIF 28 - Director → ME
  • 28
    SALISBURY AND SOUTH WILTSHIRE MUSEUM TRUST(THE)
    - now 01826436
    SALISBURY AND SOUTH WILTSHIRE MUSEUM TRUST LIMITED(THE) - 1986-02-07
    Active Corporate (88 parents)
    Officer
    2024-11-01 ~ now
    IIF 4 - Director → ME
  • 29
    TAAGR LLP
    - now OC347794
    MICHAEL WADE & FAMILY LLP
    - 2019-10-24 OC347794
    Active Corporate (3 parents)
    Officer
    2009-08-07 ~ 2019-10-25
    IIF 5 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2019-10-25
    IIF 41 - Right to surplus assets - 75% or more → OE
    IIF 41 - Right to appoint or remove members → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 30
    TIGERRISK CAPITAL MARKETS & ADVISORY (UK) LIMITED
    09925628
    Active Corporate (25 parents)
    Officer
    2017-09-04 ~ 2024-02-19
    IIF 30 - Director → ME
  • 31
    TREXIT LTD
    - now 02101773
    TRAFALGAR PARK LIMITED
    - 2021-09-29 02101773
    THE INNER-CITY REDEVELOPMENT CORPORATION LIMITED
    - 1995-10-12 02101773
    WADE UNDERWRITING MANAGEMENT LIMITED
    - 1987-07-08 02101773
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-08-04) ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-08-04 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 32
    WARRANTY & SPECIALTY RISK MANAGEMENT LTD
    08456802
    Dissolved Corporate (2 parents)
    Officer
    2013-03-21 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE

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