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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wade, Michael John

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

    Registered addresses and corresponding companies

    • Trafalgar Park, Downton, Salisbury, Wiltshire, SP5 3QR

      IIF 1
  • Wade, Michael John
    British insurance broker born in May 1954

    Registered addresses and corresponding companies

    • Trafalgar Park, Downton, Salisbury, Wiltshire, SP5 3QR

      IIF 2 IIF 3
  • Wade, Michael John
    British company director born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • The King's House, 65 The Close, Salisbury, Wilts, SP1 2EN

      IIF 4
  • Wade, Michael John
    born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 87, Vincent Square, London, SW1P 2PQ

      IIF 5
  • Wade, Michael John
    British chairman, non-executive director born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 33 Cornhill, London, EC3V 3ND, United Kingdom

      IIF 6
  • Wade, Michael John
    British company chairman born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 23, 87 Vincent Square, London, SW1P 2PQ

      IIF 7
  • Wade, Michael John
    British company director born in May 1954

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 12 Gough Square, London, EC4A 3DW, United Kingdom

      IIF 18 IIF 19 IIF 20

    • Flat 23, 87 Vincent Square, London, SW1P 2PQ

      IIF 21

    • One Creechurch Place, London, EC3A 5AF, United Kingdom

      IIF 22
  • Wade, Michael John
    British insurance broker born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8-11, Crescent, London, EC3N 2LY, United Kingdom

      IIF 23
  • Wade, Michael John
    British none born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8-11 Crescent, London, EC3N 2LY

      IIF 24 IIF 25

    • 4, Matthew Parker Street, Westminster, London, SW1H 9NP, United Kingdom

      IIF 26
  • Wade, Michael John
    British reinsurance executive born in May 1954

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Millbank, London, SW1P 4DP, United Kingdom

      IIF 30
  • Mr Michael Wade
    British born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 12 Gough Square, London, EC4A 3DW, England

      IIF 31 IIF 32
  • Mr Michael John Wade
    British born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 3rd, Floor, 12 Gough Square, London, -, EC4A 3DW

      IIF 33
  • Mr Michael John Wade
    British born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd, Floor, 12 Gough Square, London, EC4A 3DW

      IIF 34

    • 3rd Floor, 12 Gough Square, London, EC4A 3DW, United Kingdom

      IIF 35 IIF 36 IIF 37

    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 38
child relation
Offspring entities and appointments
Active 12
  • 1
    TEMPLECO 454 LIMITED - 2000-06-13
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    88,817 GBP2023-07-31
    Officer
    2000-09-20 ~ now
    IIF 12 - Director → ME
  • 2
    MINMAR (459) LIMITED - 1999-06-14
    32 Cornhill, London
    Dissolved Corporate (3 parents)
    Officer
    2004-04-23 ~ dissolved
    IIF 15 - Director → ME
  • 3
    3rd Floor 12 Gough Square, London, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-04-03 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 4
    3rd Floor 12 Gough Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2019-09-25 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2019-09-25 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 5
    3rd Floor 12 Gough Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2019-09-25 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2019-09-25 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 6
    3rd Floor 12 Gough Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2019-09-25 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2019-09-25 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 7
    3rd Floor, 12 Gough Square, London, -
    Dissolved Corporate (2 parents)
    Officer
    2012-11-22 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 8
    8-11 Crescent, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 28 - Director → ME
  • 9
    8-11 Crescent, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 29 - Director → ME
  • 10
    SALISBURY AND SOUTH WILTSHIRE MUSEUM TRUST LIMITED(THE) - 1986-02-07
    The King's House, 65 The Close, Salisbury, Wilts
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-11-01 ~ now
    IIF 4 - Director → ME
  • 11
    TRAFALGAR PARK LIMITED - 2021-09-29
    THE INNER-CITY REDEVELOPMENT CORPORATION LIMITED - 1995-10-12
    WADE UNDERWRITING MANAGEMENT LIMITED - 1987-07-08
    3rd Floor, 12 Gough Square, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -493,483 GBP2021-09-30
    Officer
    ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-08-04 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 12
    3rd Floor, 12 Gough Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2013-03-21 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
Ceased 17
  • 1
    NOVAE UNDERWRITING LIMITED - 2018-03-11
    SVB UNDERWRITING SERVICES LIMITED - 2005-02-28
    CLM UNDERWRITING LIMITED - 2000-03-23
    CLM GROUP HOLDINGS LIMITED - 1999-02-24
    HACKREMCO (NO.1028) LIMITED - 1995-06-05
    52 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1995-08-08 ~ 1999-10-18
    IIF 1 - Director → ME
  • 2
    BESSO HOLDINGS LIMITED - 2011-06-24
    BREAMCO 120 LIMITED - 1995-01-26
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2011-03-31 ~ 2012-11-01
    IIF 25 - Director → ME
  • 3
    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
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2011-03-31 ~ 2012-11-01
    IIF 24 - Director → ME
  • 4
    GRIMSTON HOLDINGS LIMITED - 1997-09-24
    SHRUBMANOR LIMITED - 1993-03-31
    16 Eastcheap, London
    Dissolved Corporate (2 parents)
    Officer
    2005-03-01 ~ 2008-10-06
    IIF 13 - Director → ME
  • 5
    BRIT INSURANCE HOLDINGS COMMUNITY INTEREST PUBLIC LIMITED COMPANY - 2010-01-04
    BRIT INSURANCE HOLDINGS LIMITED - 2009-12-23
    BRIT INSURANCE HOLDINGS PLC - 2009-12-21
    THE BENFIELD & REA INVESTMENT TRUST PLC - 1999-07-27
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2002-04-29 ~ 2003-02-25
    IIF 16 - Director → ME
  • 6
    H. CLARKSON (TRUSTEES) LIMITED - 2001-10-08
    Commodity Quay, St Katharine Docks, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 1993-01-22
    IIF 2 - Director → ME
  • 7
    HORACE CLARKSON PLC - 2001-05-30
    H. CLARKSON (HOLDINGS) LIMITED - 1981-12-31
    Commodity Quay, St Katharine Docks, London, United Kingdom
    Active Corporate (9 parents, 14 offsprings)
    Officer
    ~ 1993-01-22
    IIF 3 - Director → ME
  • 8
    CONTRACT COMPLETION COMPANY LTD - 2022-08-09
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -169,198 GBP2024-01-31
    Officer
    2012-08-17 ~ 2017-01-27
    IIF 23 - Director → ME
  • 9
    4 Matthew Parker Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    982 GBP2023-05-31
    Officer
    2012-11-06 ~ 2015-07-15
    IIF 26 - Director → ME
    2012-07-24 ~ 2012-11-02
    IIF 30 - Director → ME
  • 10
    HAMPDEN UNDERWRITING PLC - 2014-01-22
    SENTINEL UNDERWRITING PLC - 2007-07-10
    1st Floor 33 Cornhill, London, United Kingdom
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2023-06-29 ~ 2025-02-28
    IIF 6 - Director → ME
  • 11
    OPTEX GROUP LIMITED - 2020-12-18
    PATERSON MARTIN LIMITED - 2008-11-03
    One Creechurch Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-02-02 ~ 2012-11-01
    IIF 14 - Director → ME
  • 12
    MARKETFORM MANAGING AGENCY LIMITED - 2016-06-10
    C/o Pkf Little John Advisory Limited 3rd Floor, One Park Row, Leeds
    Liquidation Corporate (3 parents)
    Officer
    2017-07-06 ~ 2021-07-30
    IIF 10 - Director → ME
  • 13
    SVB CAPITAL 1 LIMITED - 2006-05-18
    CLM INSURANCE FUND LIMITED - 2004-11-30
    CLM INSURANCE FUND PLC - 2004-06-04
    PROFITMARGIN PUBLIC LIMITED COMPANY - 1993-09-06
    21 Lombard Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1994-12-31 ~ 2000-01-31
    IIF 17 - Director → ME
  • 14
    NOVAE HOLDINGS PLC - 2008-12-16
    SVB HOLDINGS PLC - 2006-05-18
    SYNDICATE CAPITAL TRUST PLC - 1998-10-30
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    1999-10-18 ~ 2000-01-31
    IIF 11 - Director → ME
  • 15
    OPTEX GROUP LIMITED - 2008-11-03
    2 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-07-16 ~ 2012-11-01
    IIF 27 - Director → ME
  • 16
    TAAGR LLP
    - now
    MICHAEL WADE & FAMILY LLP - 2019-10-24
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (2 parents)
    Officer
    2009-08-07 ~ 2019-10-25
    IIF 5 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2019-10-25
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to surplus assets - 75% or more → OE
    IIF 38 - Right to appoint or remove members → OE
  • 17
    One Creechurch Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-09-04 ~ 2024-02-19
    IIF 22 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.