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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, Martin Charles

child relation
Offspring entities and appointments 6
  • 1
    BNY (OCS) NOMINEES LIMITED - now
    BNY SAIM NOMINEES LIMITED
    - 2000-11-13 03174005
    ALNERY NO. 1546 LIMITED - 1996-08-29
    160 Queen Victoria Street, London
    Active Corporate (57 parents)
    Officer
    2000-03-02 ~ 2000-07-06
    IIF 6 - Director → ME
    1997-11-25 ~ 1998-08-12
    IIF 9 - Director → ME
  • 2
    BNY GIL CLIENT ACCOUNT (NOMINEES) LIMITED
    - now 03173847
    THE BANK OF NEW YORK (NOMINEES) CLIENT ACCOUNT LIMITED
    - 1998-02-25 03173847
    ALNERY NO. 1550 LIMITED - 1996-09-26
    160 Queen Victoria Street, London
    Active Corporate (57 parents)
    Officer
    1997-11-25 ~ 1998-08-12
    IIF 2 - Director → ME
    2000-03-02 ~ 2000-07-06
    IIF 7 - Director → ME
  • 3
    BNY NORWICH UNION CLIENT ACCOUNT NOMINEES LIMITED
    - now 03174007
    ALNERY NO. 1547 LIMITED - 1996-08-29
    160 Queen Victoria Street, London
    Dissolved Corporate (46 parents)
    Officer
    2000-03-02 ~ 2000-07-06
    IIF 12 - Director → ME
    1997-11-25 ~ 1998-08-12
    IIF 4 - Director → ME
  • 4
    BNY NORWICH UNION NOMINEES LIMITED
    - now 03173837
    ALNERY NO. 1548 LIMITED - 1996-08-29
    160 Queen Victoria Street, London
    Dissolved Corporate (48 parents)
    Officer
    2000-03-02 ~ 2000-07-06
    IIF 11 - Director → ME
    1997-11-25 ~ 1998-08-12
    IIF 10 - Director → ME
  • 5
    BNY SG NOMINEES LIMITED - now
    BNY SAL PENSION NOMINEES LIMITED
    - 2002-06-14 03173844
    ALNERY NO. 1549 LIMITED - 1996-08-29
    160 Queen Victoria Street, London
    Active Corporate (59 parents)
    Officer
    1997-11-25 ~ 1998-08-12
    IIF 5 - Director → ME
    2000-03-02 ~ 2000-07-06
    IIF 3 - Director → ME
  • 6
    THE BANK OF NEW YORK (NOMINEES) LIMITED
    - now 00928736
    BANK OF NEW YORK (NOMINEES) LIMITED (THE)
    - 1998-02-18 00928736
    160 Queen Victoria Street, London
    Active Corporate (71 parents, 5 offsprings)
    Officer
    1997-11-25 ~ 1998-08-12
    IIF 1 - Director → ME
    2000-03-02 ~ 2000-07-06
    IIF 8 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.