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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

Wake, Hereward Charles

    Related profiles found in government register
  • Wake, Hereward Charles
    British company director born in November 1952

    Resident in England

    Registered addresses and corresponding companies
  • Wake, Hereward Charles
    British director born in November 1952

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Rutherford Way, Swindon, Cheltenham, Gloucestershire, GL51 9TU

      IIF 7
    • icon of address 7th Floor, 69 Old Broad Street, London, DASHWOOD HOUSE

      IIF 8
    • icon of address Courteenhall, Northampton, NN7 2QD

      IIF 9
  • Wake, Hergward Charles
    British company director born in November 1952

    Registered addresses and corresponding companies
    • icon of address The Estate Office, Courteenhall, Northampton, Northamptonshire, NN7 2QD

      IIF 10
  • Wake, Charles
    British chairman born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Courteenhall, Northampton, NN7 2QD

      IIF 11
child relation
Offspring entities and appointments
Active 2
  • 1
    S.P.B. HOLDINGS LIMITED - 2003-03-31
    S.P.BROUGHTON AND COMPANY LIMITED - 1992-01-23
    icon of address Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 1 - Director → ME
  • 2
    COURTEENHALL SAND LIMITED - 1986-10-15
    GRANGE FARM SERVICES LIMITED - 1992-02-07
    icon of address Pb Jackson Norton Llp, 7th Floor 69 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 8 - Director → ME
Ceased 9
  • 1
    TS HOSPITAL LIMITED - 2004-04-29
    THREE SHIRES HOSPITAL LIMITED - 2016-03-31
    icon of address 1st Floor 30 Cannon Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-28 ~ 2014-07-23
    IIF 11 - Director → ME
  • 2
    VIEWFERN LIMITED - 1999-12-13
    icon of address 770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-10-18 ~ 2007-01-05
    IIF 9 - Director → ME
  • 3
    DANEVALE LIMITED - 1999-12-06
    icon of address Melton Court, Old Brompton Road, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1999-11-05 ~ 2011-08-01
    IIF 7 - Director → ME
  • 4
    CORBY REGENERATION COMPANY LIMITED - 2006-05-15
    icon of address The Gotch Suite Chesham House, 53-59 Lower Street, Kettering, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-08 ~ 2009-05-22
    IIF 10 - Director → ME
  • 5
    icon of address 18 Albion Place, Northampton
    Active Corporate (15 parents)
    Officer
    icon of calendar 2005-07-19 ~ 2008-11-25
    IIF 2 - Director → ME
  • 6
    ST. ANDREW'S GROUP OF HOSPITALS - 2006-08-09
    icon of address St Andrew's Healthcare, Billing Road, Northampton, England
    Active Corporate (11 parents, 4 offsprings)
    Officer
    icon of calendar 2004-07-12 ~ 2014-07-25
    IIF 4 - Director → ME
  • 7
    icon of address Nepicar House London Road, Wrotham Heath, Sevenoaks
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2004-11-03 ~ 2007-08-31
    IIF 6 - Director → ME
  • 8
    icon of address Albion Dockside Building, Hanover Place, Bristol, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar ~ 2010-08-24
    IIF 3 - Director → ME
  • 9
    icon of address 1st Floor Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-13 ~ 2009-04-29
    IIF 5 - Director → ME

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