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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Derek Warehan

    Related profiles found in government register
  • Mr John Derek Warehan
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies
    • 22-26 King Street, King's Lynn, Norfolk, PE30 1HJ, United Kingdom

      IIF 1
  • Mr John Derek Wareham
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies
    • Brette House, Cross Lane, Brancaster, King's Lynn, PE31 8AE, England

      IIF 2
  • Wareham, John Derek
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies
    • 22-26 King Street, King's Lynn, Norfolk, PE30 1HJ, United Kingdom

      IIF 3 IIF 4
    • Brette House, Cross Lane, Brancaster, King's Lynn, PE31 8AE, England

      IIF 5
  • Wareham, John Derek
    British director born in May 1960

    Resident in England

    Registered addresses and corresponding companies
    • Brette House, Cross Lane, Brancaster, King's Lynn, Norfolk, PE31 8AE, United Kingdom

      IIF 6
  • Wareham, John Derek
    British alternate director born in May 1960

    Registered addresses and corresponding companies
    • The Moat House, Church Lane, Whittlesford, Cambridge, Cambridgeshire, CB2 4NX

      IIF 7
  • Wareham, John Derek
    British head of global fx trading born in May 1960

    Registered addresses and corresponding companies
    • The Moat House, Church Lane, Whittlesford, Cambridge, Cambridgeshire, CB2 4NX

      IIF 8 IIF 9 IIF 10
child relation
Offspring entities and appointments
Active 3
  • 1
    Brette House Cross Lane, Brancaster, King's Lynn, England
    Active Corporate (4 parents)
    Equity (Company account)
    15,257 GBP2024-07-31
    Officer
    2023-07-03 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-07-07 ~ now
    IIF 2 - Has significant influence or controlOE
  • 2
    22-26 King Street, King's Lynn, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2016-09-22 ~ now
    IIF 4 - Director → ME
  • 3
    22-26 King Street, King's Lynn, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    715,404 GBP2024-09-30
    Officer
    2016-09-15 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-09-15 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 5
  • 1
    AIG-FP CAPITAL MANAGEMENT LIMITED - 2010-08-13
    AIG INTERNATIONAL (UK) LIMITED - 2005-10-24
    Hill House 1, Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-12-19 ~ 2005-04-06
    IIF 8 - Director → ME
  • 2
    AIG TRADING HOLDINGS LIMITED - 1994-02-01
    CLAIMPROUD LIMITED - 1991-01-02
    Hill House 1, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-12-19 ~ 2005-04-06
    IIF 10 - Director → ME
  • 3
    EXPERTHAPPY LIMITED - 1990-12-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-12-19 ~ 2005-04-06
    IIF 9 - Director → ME
  • 4
    ENIGMA CAPITAL LIMITED - 1999-07-07
    LENNOXDOVE LIMITED - 1998-06-18
    10 Portman Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-04-28 ~ 2015-03-10
    IIF 6 - Director → ME
  • 5
    MLIB (HISTORIC) - 2012-09-24
    MERRILL LYNCH INTERNATIONAL BANK LIMITED - 2006-10-02
    MERRILL LYNCH-BROWN SHIPLEY BANK LIMITED - 1976-12-31
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (3 parents)
    Officer
    1995-11-17 ~ 1997-05-19
    IIF 7 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.