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

Rake, Michael Derek Vaughan, Sir

    Related profiles found in government register
  • Rake, Michael Derek Vaughan, Sir
    British chairman born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • Bt Centre, 81 Newgate Street, London, EC1A 7AJ

      IIF 1

    • Bt Group Plc, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, England

      IIF 2

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AF

      IIF 3
  • Rake, Michael Derek Vaughan, Sir
    British chairman british telecom born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • Bt Group Plc, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

      IIF 4
  • Rake, Michael Derek Vaughan, Sir
    British chairman, phoenix global resources born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, King's House, Phoenix Global Resources, 10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 5
  • Rake, Michael Derek Vaughan, Sir
    British chartered accountant born in January 1948

    Resident in England

    Registered addresses and corresponding companies
  • Rake, Michael Derek Vaughan, Sir
    British company director born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 62, Buckingham Gate, London, SW1E 6AJ, England

      IIF 12

    • Bt Centre, 81 Newgate Street, London, EC1A 7AJ, England

      IIF 13

    • Bt Centre, Newgate Street, London, EC1A 7AJ, England

      IIF 14
  • Rake, Michael Derek Vaughan, Sir
    British director born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • River & Rowing Museum, Mill Meadows, Henley-on-thames, Oxfordshire, RG9 1BF, England

      IIF 15

    • Bt Centre, 81 Newgate Street, London, EC1A 7AJ

      IIF 16 IIF 17

    • C/o Trust Payments, 1 Royal Exchange, London, EC3V 3DG, United Kingdom

      IIF 18
  • Rake, Michael Derek Vaughan, Sir
    British independent director born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • 300, South Oak Way, Reading, Berkshire, RG2 6AD, England

      IIF 19
  • Rake, Michael Derek Vaughan, Sir
    British none born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • Bt Centre, 81 Newgate Street, London, EC1A 7AJ, Uk

      IIF 20

    • Bt Centre 81, Newgate Street, London, EC1A 7AJ, United Kingdom

      IIF 21

    • Bt Group Plc, Bt Centre, 81 Newgate Street, London, EC1A 7AJ

      IIF 22
  • Sir Michael Derek Vaughan Rake
    British born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • Hangar 3, Fourth Avenue, Doncaster Sheffield Airport, Doncaster, DN9 3GE, England

      IIF 23
  • Rake, Michael Derek Vaughan, Sir
    British chairman born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Handyside Street, London, N1C 4DA, England

      IIF 24 IIF 25
  • Rake, Michael Derek Vaughan, Sir
    British chartered accountant and bt chairman born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 1-3 Staple Inn, London, WC1V 7QH, United Kingdom

      IIF 26
  • Rake, Michael Derek Vaughan, Sir
    British company director born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit - 01-104, Wework 131 Finsbury Pavement, Islington, London, EC2A 1NT, United Kingdom

      IIF 27
  • Rake, Michael Derek Vaughan, Sir
    British director born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Handyside Street, London, N1C 4DA, United Kingdom

      IIF 28
  • Rake, Michael Derek Vaughan
    British chartered accountant born in January 1943

    Registered addresses and corresponding companies

    • Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB

      IIF 29 IIF 30
  • Rake, Michael, Sir
    British company director born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • Smiths Lawn, Windsor Great Park, Egham, Surrey, TW20 0HP

      IIF 31
  • Rake, Michael Derek Vaughan
    British accountant born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rake, Michael Derek Vaughan
    British chartered accountant born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rake, Michael Derek Vaughan
    born in January 1948

    Registered addresses and corresponding companies

    • Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB

      IIF 41
  • Sir Michael Derek Vaughan Rake
    British born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bt Centre, 81 Newgate Street, London, EC1A 7AJ, England

      IIF 42

    • The Wellington Academy, Ludgershall Road, Tidworth, Wiltshire, SP11 9RR, England

      IIF 43
  • Michael Derek Vaughan Rake
    British born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 1-3 Staple Inn, London, WC1V 7QH, United Kingdom

      IIF 44
  • Rake, Michael, Sir
    British chair born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ucl Health Alliance C/o, Uclh Trust Headquarters, 2nd Floor Central, 250 Euston Road, London, NW1 2PG, United Kingdom

      IIF 45
child relation
Offspring entities and appointments
Active 9
  • 1
    65 Brook Street, London
    Corporate (11 parents)
    Equity (Company account)
    340 GBP2024-03-31
    Officer
    2011-02-21 ~ now
    IIF 22 - director → ME
  • 2
    Stable House, St. Albans Close, Windsor, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2012-03-28 ~ dissolved
    IIF 21 - director → ME
  • 3
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    1,843,448 GBP2024-06-30
    Officer
    2009-10-07 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    NEWDAY GROUP LIMITED - 2022-01-11
    PARK GARDENS 21 LIMITED - 2022-01-11
    7 Handyside Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2022-01-14 ~ now
    IIF 28 - director → ME
  • 5
    NEMEAN HOLDCO LIMITED - 2017-05-04
    7 Handyside Street, London, England
    Corporate (11 parents, 2 offsprings)
    Officer
    2018-05-09 ~ now
    IIF 25 - director → ME
  • 6
    PROGRESSIVE CREDIT LIMITED - 2014-04-01
    7 Handyside Street, London, England
    Corporate (10 parents)
    Officer
    2018-05-09 ~ now
    IIF 24 - director → ME
  • 7
    PHOENIX GLOBAL RESOURCES PLC - 2022-09-26
    ANDES ENERGIA PLC - 2017-08-09
    RAGUSA CAPITAL PLC - 2007-10-01
    JETNIGHT PUBLIC LIMITED COMPANY - 2004-06-22
    1st Floor, 62 Buckingham Gate, London, England
    Corporate (7 parents, 4 offsprings)
    Officer
    2016-09-19 ~ now
    IIF 12 - director → ME
  • 8
    56 Warwick Square, London, United Kingdom
    Corporate (10 parents)
    Officer
    2017-09-26 ~ now
    IIF 14 - director → ME
  • 9
    1 Royal Exchange, Royal Exchange Avenue, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    15,240,617 GBP2021-01-01 ~ 2021-12-31
    Officer
    2020-07-29 ~ now
    IIF 18 - director → ME
Ceased 32
  • 1
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    1 Churchill Place, London
    Corporate (11 parents, 110 offsprings)
    Officer
    2008-01-01 ~ 2015-12-31
    IIF 16 - director → ME
  • 2
    BARCLAYS BANK PLC - 1985-01-01
    1 Churchill Place, London
    Corporate (14 parents, 5 offsprings)
    Officer
    2008-01-01 ~ 2015-12-31
    IIF 17 - director → ME
  • 3
    NEWGATE TELECOMMUNICATIONS LIMITED - 2001-09-11
    1 Braham Street, London, United Kingdom
    Corporate (13 parents, 1 offspring)
    Officer
    2007-09-26 ~ 2017-10-31
    IIF 11 - director → ME
  • 4
    137 Shepherdess Walk, London
    Corporate (10 parents, 4 offsprings)
    Officer
    1999-03-02 ~ 2007-12-31
    IIF 34 - director → ME
  • 5
    Hangar 89 London Luton Airport, Luton, Bedfordshire, United Kingdom
    Corporate (11 parents, 4 offsprings)
    Officer
    2009-06-01 ~ 2013-05-01
    IIF 8 - director → ME
  • 6
    Smiths Lawn, Windsor Great Park, Egham, Surrey
    Corporate (12 parents, 1 offspring)
    Profit/Loss (Company account)
    -228,215 GBP2019-01-01 ~ 2019-12-31
    Officer
    2018-11-26 ~ 2020-08-29
    IIF 31 - director → ME
    2006-03-13 ~ 2010-04-24
    IIF 9 - director → ME
  • 7
    TYROLESE (135) LIMITED - 1988-11-18
    Leander Club, Henley On Thames, Henley-on-thames, England
    Corporate (3 parents)
    Equity (Company account)
    -752,488 GBP2023-10-31
    Officer
    2011-07-15 ~ 2016-07-20
    IIF 15 - director → ME
  • 8
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    19,200 GBP2017-02-28
    Officer
    2015-12-11 ~ 2017-09-30
    IIF 13 - director → ME
  • 9
    Earley East, Thames Valley Park Drive, Reading, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-04-01 ~ 2021-03-31
    IIF 19 - director → ME
  • 10
    Humberside International Airport Main Terminal, Grimsby Road, Ulceby, N. Lincs, England
    Corporate (2 parents)
    Equity (Company account)
    16,707 GBP2024-04-30
    Person with significant control
    2016-05-03 ~ 2021-07-02
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    THE PRINCE OF WALES INTERNATIONAL BUSINESS LEADERS FORUM - 2009-07-29
    THE PRINCE OF WALES BUSINESS LEADERS FORUM - 2000-12-29
    INTERNATIONAL BUSINESS IN THE COMMUNITY - 1993-07-30
    BUSINESS IN THE COMMUNITY INTERNATIONAL - 1991-08-28
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    1999-07-27 ~ 2007-09-12
    IIF 40 - director → ME
  • 12
    BRITISH INVISIBLES - 2001-02-01
    BRITISH INVISIBLE EXPORTS COUNCIL - 1990-10-30
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2001-01-29 ~ 2006-07-07
    IIF 38 - director → ME
  • 13
    THE PRINCE OF WALES'S CHARITABLE FOUNDATION - 2024-02-13
    THE PRINCE'S CHARITIES FOUNDATION - 2011-07-29
    3 Orchard Place, London, England
    Corporate (9 parents, 2 offsprings)
    Officer
    2010-04-29 ~ 2016-04-07
    IIF 4 - director → ME
  • 14
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-04-07 ~ 2006-10-01
    IIF 29 - director → ME
  • 15
    KPMG AUDIT PLC - 2024-09-24
    15 Canada Square, Canary Wharf, London
    Corporate (5 parents)
    Officer
    1995-10-03 ~ 2006-10-01
    IIF 39 - director → ME
  • 16
    15 Canada Square, London
    Corporate (451 parents, 15 offsprings)
    Officer
    2002-02-22 ~ 2006-10-01
    IIF 41 - llp-designated-member → ME
  • 17
    KPMG LIMITED - 1998-04-09
    SOMLEY LIMITED - 1994-11-29
    15 Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    1998-12-09 ~ 2002-06-28
    IIF 32 - director → ME
  • 18
    VERITATEM NOMINEES LIMITED - 2008-01-17
    15 Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    1998-12-09 ~ 2006-10-01
    IIF 36 - director → ME
  • 19
    VERITATEM SECRETARIES LIMITED - 2008-01-17
    15 Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    1994-09-30 ~ 2006-10-01
    IIF 33 - director → ME
  • 20
    KPMG HOLDINGS LIMITED - 2024-07-04
    KPMG HOLDINGS PLC - 2010-09-22
    TRUSHELFCO (NO.2320) LIMITED - 1998-05-06
    15 Canada Square, Canary Wharf, London
    Corporate (5 parents, 18 offsprings)
    Officer
    1998-03-30 ~ 2006-10-01
    IIF 30 - director → ME
  • 21
    KPMG UNITED KINGDOM PLC - 2024-09-24
    KPMG PLC - 2002-02-22
    TRUSHELFCO (NO.2321) LIMITED - 1998-04-09
    15 Canada Square, Canary Wharf, London
    Corporate (6 parents, 2 offsprings)
    Officer
    1998-04-09 ~ 2006-10-01
    IIF 37 - director → ME
  • 22
    8th Floor Becket House, 36 Old Jewry, London, United Kingdom
    Corporate (1 parent)
    Profit/Loss (Company account)
    -3,451,613 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-04-01 ~ 2024-04-19
    IIF 27 - director → ME
  • 23
    THE IN CAMPAIGN LIMITED - 2016-09-06
    INTERIM CAMPAIGN LIMITED - 2015-07-23
    22 St. Peters Street, Stamford, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -142,721 GBP2023-08-31
    Officer
    2017-07-04 ~ 2019-11-19
    IIF 5 - director → ME
  • 24
    ST BRIDE'S APPEAL - 2018-01-30
    St. Brides Church, Fleet Street, London
    Corporate (12 parents)
    Officer
    2004-03-26 ~ 2006-11-22
    IIF 35 - director → ME
  • 25
    STEP UP TO SERVE LIMITED - 2016-06-25
    CAMPAIGN FOR YOUTH SOCIAL ACTION - 2014-04-04
    Dean Bradley House 52 Horseferry Road, 3rd Floor, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-10-11 ~ 2014-06-19
    IIF 2 - director → ME
  • 26
    13th Floor 1 Harbour Exchange Square, London, England
    Corporate (12 parents, 2 offsprings)
    Officer
    2007-11-01 ~ 2011-12-31
    IIF 1 - director → ME
  • 27
    Ucl Health Alliance C/o Uclh Trust Headquarters, 2nd Floor Central, 250 Euston Road, London, United Kingdom
    Dissolved corporate (17 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2022-12-12 ~ 2024-01-09
    IIF 45 - director → ME
  • 28
    Hale House Portland Place, 76 - 78 Portland Place, London, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2018-01-15 ~ 2023-02-01
    IIF 6 - director → ME
  • 29
    Renaissance House Adwick Park, Wath-upon-dearne, Rotherham, South Yorkshire
    Dissolved corporate (12 parents)
    Officer
    2007-11-13 ~ 2010-11-16
    IIF 7 - director → ME
  • 30
    THE WELLINGTON ACADEMY TRUST - 2014-09-01
    THE WELLINGTON ACADEMY TRUST LIMITED - 2008-07-30
    The Wellington Academy, Ludgershall Road, Tidworth, Wiltshire, England
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2010-07-01 ~ 2010-11-19
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-10
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    1st Floor 1-3 Staple Inn, London, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    0 GBP2017-12-31
    Officer
    2017-05-10 ~ 2021-01-20
    IIF 26 - director → ME
    Person with significant control
    2017-05-10 ~ 2021-01-20
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    WORLDPAY GROUP PLC - 2018-01-16
    WORLDPAY GROUP LIMITED - 2015-09-30
    SHIP GROUP LIMITED - 2015-07-29
    SHIP BLACKJACK LIMITED - 2015-07-03
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2015-09-01 ~ 2018-01-16
    IIF 3 - director → ME

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