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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

Reed, John

    Related profiles found in government register
  • Reed, John
    British banker born in September 1959

    Resident in England

    Registered addresses and corresponding companies
  • Reed, John
    British businessman born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Pavilion Court, 600 Pavilion Drive, Northampton, Northants, NN4 7SL, England

      IIF 15
  • Reed, John
    British company director born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Interpoint Building, 22 Haymarket Yards, Edinburgh, EH12 5BH

      IIF 16

    • icon of address Interpoint Building, 22, Haymarket Yards, Edinburgh, Midlothian, EH12 5BH

      IIF 17

    • icon of address The White House, Cross End, Pebmarsh, Halstead, Essex, CO9 2NU

      IIF 18

    • icon of address Park House, 116 Park Street, London, W1K 6AP, England

      IIF 19

    • icon of address Third Floor, 111 Charterhouse Street, London, EC1M 6AW

      IIF 20
  • Reed, John
    British director born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Capital Tower, Greyfriars Road, Cardiff, CF10 3AG, Wales

      IIF 21

    • icon of address The White House Cross End, Pebmarsh, Halstead, Essex, CO9 2NU

      IIF 22 IIF 23

    • icon of address Boatman's House, 2 Selsdon Way, London, E14 9LA, Uk

      IIF 24

    • icon of address The White House, Cross End, Pebmarsh, Essex, CO9 2NU, England

      IIF 25
  • Reed, John
    British non-executive chairman born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Thomas More Square, London, E1W 1YN

      IIF 26
  • Reed, John
    British non-executive director born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fce Bank Plc, Arterial Road, Laindon, Essex, SS15 6EE, England

      IIF 27
  • Reed, John
    British plural non executive director born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address John Montagu Building, Beaulieu, Brockenhurst, Hampshire, SO42 7ZN

      IIF 28

    • icon of address National Motor Museum, Beaulieu, Brockenhurst, Hampshire, SO42 7ZN

      IIF 29
  • Reed, John
    born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The White House, Cross End Pebmarsh, Halstead, CO9 2NU

      IIF 30
  • Reed, John
    British banker born in September 1959

    Registered addresses and corresponding companies

    • icon of address 5 Mons Avenue, Billericay, Essex, CM11 2HG

      IIF 31
  • Mr John Reed
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 Pavilion Court, 600 Pavilion Drive, Northampton, Northamptonshire, NN4 7SL, United Kingdom

      IIF 32
  • Wakefield, John
    British sales finance born in August 1947

    Registered addresses and corresponding companies

    • icon of address 23 Darling House, 35 Clevedon Road, East Twickenham, TW1 2TU

      IIF 33
  • Wakefield, John Rodney
    British company director born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Turner House, 26 Clevedon Road, Twickenham, Middlesex, TW1 2TE, United Kingdom

      IIF 34
  • Wakefield, John Rodney
    British consultant born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Turner House, Clevedon Road, Twickenham, TW1 2TE, England

      IIF 35
  • Mr John Wakefield
    British born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Turner House, 26 Clevedon Road, Twickenham, Middlesex, TW1 2TE

      IIF 36
  • Wakefield, John Rodney
    born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20 Turner House, 26 Clevedon Road, Twickenham, TW1 2TE

      IIF 37
child relation
Offspring entities and appointments
Active 4
  • 1
    W&G INVESTMENTS PLC - 2013-12-18
    icon of address 20-22 Bedford Row, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-04 ~ dissolved
    IIF 13 - Director → ME
  • 2
    icon of address 20 Turner House, 26 Clevedon Road, Twickenham, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    9,929 GBP2018-07-31
    Officer
    icon of calendar 2008-07-02 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-07-13 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 2 Pavilion Court, 600 Pavilion Drive, Northampton, Northants
    Active Corporate (1 parent)
    Equity (Company account)
    -66,044 GBP2024-12-31
    Officer
    icon of calendar 2008-12-23 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 4
    ACTIVTRADES LOANS PLC - 2022-07-19
    icon of address Capital Tower, Greyfriars Road, Cardiff, Wales
    Active Corporate (7 parents)
    Equity (Company account)
    50,000 GBP2020-12-31
    Officer
    icon of calendar 2022-03-21 ~ now
    IIF 21 - Director → ME
Ceased 28
  • 1
    ACC GROUP PLC - 2008-01-03
    ASSURED CARE CENTRES PLC - 2004-12-01
    MOATACTION PLC - 1988-12-16
    icon of address 24 Conduit Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-29 ~ 2016-09-13
    IIF 35 - Director → ME
  • 2
    ACTIVTRADES LIMITED - 2009-07-15
    icon of address The Loom, Office 2.6, 14 Gowers Walk, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-02 ~ 2022-04-07
    IIF 26 - Director → ME
  • 3
    LEGIBUS 643 LIMITED - 1986-02-25
    SECURE HOMES TRUST LIMITED - 1988-05-26
    SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-07-01
    SECURE TRUST BANKING GROUP PLC - 2005-06-01
    SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-05-22
    icon of address Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (12 parents, 9 offsprings)
    Officer
    icon of calendar 2003-06-01 ~ 2008-06-01
    IIF 5 - Director → ME
  • 4
    ARBUTHNOT LATHAM SECURITIES LIMITED - 1986-12-24
    icon of address Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-04-28 ~ 2009-04-03
    IIF 9 - Director → ME
  • 5
    AITKEN HUME LIMITED - 1989-10-01
    HUME CORPORATION LIMITED - 1982-06-01
    AITKEN HUME BANK PUBLIC LIMITED COMPANY - 1994-08-01
    icon of address Arbuthnot House, 20 Finsbury Circus, London, England
    Active Corporate (15 parents, 11 offsprings)
    Officer
    icon of calendar 2003-04-28 ~ 2009-03-20
    IIF 10 - Director → ME
    icon of calendar 2009-12-17 ~ 2014-12-31
    IIF 14 - Director → ME
  • 6
    ARBUTHNOT PROPERTY ADMINISTRATION LIMITED - 2012-03-16
    LAWGRA (NO.991) LIMITED - 2002-11-20
    icon of address Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-10-31 ~ 2009-04-03
    IIF 4 - Director → ME
  • 7
    CARDSET LIMITED - 1981-12-31
    ANTHONY WIELER UNIT TRUST MANAGEMENT LIMITED - 1989-07-20
    icon of address Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-04-28 ~ 2009-09-09
    IIF 8 - Director → ME
  • 8
    ASTONJUMP LIMITED - 1984-12-20
    icon of address Arbuthnot House, 7 Wilson Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-30 ~ 2007-11-01
    IIF 3 - Director → ME
  • 9
    icon of address 6f 95 Aldwych, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2009-06-24 ~ 2019-05-01
    IIF 23 - Director → ME
  • 10
    ARBUTHNOT COMMERCIAL FINANCE LIMITED - 2009-01-19
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-04-28 ~ 2008-07-31
    IIF 7 - Director → ME
  • 11
    THE PRIVATE BANK & TRUST COMPANY LIMITED - 1997-09-10
    SHELFCO (NO. 305) LIMITED - 1989-04-10
    icon of address Park House, 116 Park Street, London, England
    Active Corporate (11 parents, 5 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2024-05-31
    IIF 19 - Director → ME
  • 12
    icon of address 174b Queenstown Road, Battersea, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -18,069 GBP2020-03-30
    Officer
    icon of calendar 2009-11-12 ~ 2013-03-31
    IIF 18 - Director → ME
  • 13
    icon of address Middleborough House, 16 Middleborough, Colchester, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    -1,190,984 GBP2024-03-31
    Officer
    icon of calendar 2009-05-12 ~ 2014-04-09
    IIF 12 - Director → ME
  • 14
    FORD MOTOR CREDIT COMPANY LIMITED - 1991-05-01
    FORD CREDIT EUROPE PLC - 1998-06-01
    FORD CREDIT PLC - 1993-06-01
    icon of address Fce Bank Plc, Arterial Road, Laindon, Essex, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2014-04-07 ~ 2024-04-30
    IIF 27 - Director → ME
  • 15
    ARBUTHNOT LATHAM FINANCE LIMITED - 2005-09-05
    SECURE HOLIDAYS LIMITED - 1991-09-05
    icon of address Northside House, 69 Tweedy Road, Bromley, Kent, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,450 GBP2020-12-31
    Officer
    icon of calendar 2006-02-24 ~ 2011-12-21
    IIF 6 - Director → ME
  • 16
    ARBUTHNOT PENSION TRUSTEES LIMITED - 2008-06-12
    MPW (TRUSTEES) LIMITED - 1997-03-12
    icon of address Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2003-05-13 ~ 2008-06-11
    IIF 22 - Director → ME
  • 17
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2006-03-31 ~ 2011-04-06
    IIF 30 - LLP Member → ME
    IIF 37 - LLP Member → ME
  • 18
    icon of address Innovation Centre, Highfield Drive, St. Leonards-on-sea, England
    Active Corporate (2 parents)
    Equity (Company account)
    -185,832 GBP2023-12-31
    Officer
    icon of calendar 2010-04-12 ~ 2021-06-14
    IIF 25 - Director → ME
  • 19
    CITYTRADE LIMITED - 1992-06-25
    NATIONAL MOTOR MUSEUM LIMITED - 2005-03-02
    icon of address John Montagu Building, Beaulieu, Brockenhurst, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    33,325 GBP2019-12-31
    Officer
    icon of calendar 2014-12-17 ~ 2019-07-02
    IIF 28 - Director → ME
  • 20
    icon of address Basepoint, Little High Street, Shoreham-by-sea, England
    Active Corporate (3 parents)
    Equity (Company account)
    714,232 GBP2025-03-31
    Officer
    icon of calendar 2001-03-01 ~ 2005-07-30
    IIF 33 - Director → ME
  • 21
    TRADEGATE LIMITED - 2002-09-16
    PRECIS (2013) LIMITED - 2001-10-24
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-23 ~ 2015-07-13
    IIF 24 - Director → ME
  • 22
    ROBOSCOT (26) LIMITED - 1997-04-25
    TESCO PERSONAL FINANCE GROUP LIMITED - 2018-10-12
    TESCO PERSONAL FINANCE GROUP PLC - 2024-12-06
    icon of address 2 South Gyle Crescent, Edinburgh, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2011-03-30 ~ 2013-02-13
    IIF 16 - Director → ME
  • 23
    ROBOSCOT (27) LIMITED - 1997-04-25
    TESCO PERSONAL FINANCE PLC - 2024-12-06
    TESCO PERSONAL FINANCE LIMITED - 2008-12-22
    icon of address 2 South Gyle Crescent, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2011-03-30 ~ 2013-02-13
    IIF 17 - Director → ME
  • 24
    icon of address National Motor Museum, Beaulieu, Brockenhurst, Hampshire
    Active Corporate (17 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-28 ~ 2019-07-02
    IIF 29 - Director → ME
  • 25
    SG INVESTMENT MANAGEMENT LIMITED - 2003-08-08
    SOCGEN INVESTMENT MANAGEMENT LIMITED - 1998-11-02
    SGST (INVESTMENT ADVISERS) LIMITED - 1996-04-29
    SGST PRIVATE CLIENTS LIMITED - 1991-11-20
    TRYSCHEME LIMITED - 1990-04-19
    icon of address C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-11-03 ~ 2003-01-27
    IIF 1 - Director → ME
  • 26
    TOWERGATE (AIB) LIMITED - 2006-05-30
    ARBUTHNOT INSURANCE BROKERS LIMITED - 2006-04-29
    MPW INSURANCE BROKERS LIMITED - 2001-01-03
    M.P.W. (GENERAL INSURANCE BROKERS) LIMITED - 1987-06-01
    MARSHALL PAXMAN AND WATSON GENERAL INSURANCE BROKERS LIMITED - 1980-12-31
    icon of address Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-13 ~ 2005-10-13
    IIF 11 - Director → ME
  • 27
    SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07
    SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
    HAMBROS BANK LIMITED - 1998-11-02
    SG HAMBROS BANK LIMITED - 2017-07-14
    icon of address One Bank Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 1996-05-09 ~ 1998-04-24
    IIF 31 - Director → ME
    icon of calendar 1998-10-15 ~ 2003-02-13
    IIF 2 - Director → ME
  • 28
    LEVERGRADE LIMITED - 1992-06-01
    icon of address 4th Floor 100 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,074,116 GBP2024-12-31
    Officer
    icon of calendar 2009-10-01 ~ 2015-05-21
    IIF 20 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.