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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

Wanless, Derek, Sir

    Related profiles found in government register
  • Wanless, Derek, Sir
    British banker born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Chapters 195 Upper Chobham Road, Camberley, Surrey, GU15 1HA

      IIF 1 IIF 2 IIF 3
    • Northumbria House, Abbey Road, Ptiy Me, Durham, DH1 5FJ, United Kingdom

      IIF 5
    • Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ, United Kingdom

      IIF 6
  • Wanless, Derek, Sir
    British company director born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Chapters 195 Upper Chobham Road, Camberley, Surrey, GU15 1HA

      IIF 7
child relation
Offspring entities and appointments 7
  • 1
    BUSINESS IN THE COMMUNITY
    01619253 02210750
    137 Shepherdess Walk, London
    Active Corporate (149 parents, 4 offsprings)
    Officer
    1997-03-13 ~ 2004-06-30
    IIF 1 - Director → ME
  • 2
    FORCESGROUP LIMITED
    - now 04050380
    BRIDLEDEW LIMITED - 2000-08-23
    30 Finsbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2001-06-12 ~ 2003-03-28
    IIF 2 - Director → ME
  • 3
    LANDMARK MORTGAGES LIMITED - now
    NRAM PLC - 2016-07-18
    LANDMARK MORTGAGES PLC - 2016-07-18
    NORTHERN ROCK (ASSET MANAGEMENT) PLC - 2014-05-16
    NORTHERN ROCK PLC
    - 2009-12-31 03273685 08120214... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (74 parents, 6 offsprings)
    Officer
    2000-03-01 ~ 2007-11-16
    IIF 7 - Director → ME
  • 4
    NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
    00929027
    250 Bishopsgate, London, England
    Active Corporate (117 parents, 67 offsprings)
    Officer
    (before 1992-05-01) ~ 1999-10-08
    IIF 3 - Director → ME
  • 5
    NORTHUMBRIAN WATER GROUP LIMITED
    - now 04760441 03114615... (more)
    NORTHUMBRIAN WATER GROUP PLC
    - 2011-10-14 04760441 03114615... (more)
    AQUAVIT PLC - 2003-05-20
    Northumbria House, Abbey Road, Pity Me, Durham
    Active Corporate (45 parents, 4 offsprings)
    Officer
    2003-12-01 ~ 2011-10-14
    IIF 6 - Director → ME
  • 6
    NORTHUMBRIAN WATER LIMITED
    02366703
    Northumbria House, Abbey Road, Pity Me, Durham
    Active Corporate (66 parents, 9 offsprings)
    Officer
    2006-01-01 ~ 2011-10-14
    IIF 5 - Director → ME
  • 7
    UNITED KINGDOM - JAPAN 21ST CENTURY GROUP
    - now 02042768
    UNITED KINGDOM - JAPAN 2000 GROUP
    - 1999-06-03 02042768
    The Japan Society, 13/14 Cornwall Terrace, London
    Active Corporate (91 parents)
    Officer
    1997-04-22 ~ 1999-08-02
    IIF 4 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.