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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

Mr John Wakefield

    Related profiles found in government register
  • Mr John Wakefield
    British born in August 1947

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Mr John Reed
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2
  • Reed, John
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Alban House, Bendlowes Road, Great Bardfield, Braintree, Essex, CM7 4RR

      IIF 3

    • Capital Tower, Greyfriars Road, Cardiff, CF10 3AG, Wales

      IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 9
  • Reed, John
    British banker born in September 1959

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • Interpoint Building, 22 Haymarket Yards, Edinburgh, EH12 5BH

      IIF 24

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

      IIF 25

    • Park House, 116 Park Street, London, W1K 6AP, England

      IIF 26

    • Third Floor, 111 Charterhouse Street, London, EC1M 6AW

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 28 IIF 29

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

      IIF 30

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

      IIF 31
  • Reed, John
    British non-executive chairman born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • 1, Thomas More Square, London, E1W 1YN

      IIF 32
  • Reed, John
    British non-executive director born in September 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 33
  • Reed, John
    British plural non executive director born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • John Montagu Building, Beaulieu, Brockenhurst, Hampshire, SO42 7ZN

      IIF 34

    • National Motor Museum, Beaulieu, Brockenhurst, Hampshire, SO42 7ZN

      IIF 35
  • Wakefield, John Rodney
    British company director born in August 1947

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 36
  • Wakefield, John Rodney
    British consultant born in August 1947

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 37
  • Wakefield, John
    British sales finance born in August 1947

    Registered addresses and corresponding companies

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

      IIF 38
  • Reed, John
    born in September 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 39
  • Reed, John
    British banker born in September 1959

    Registered addresses and corresponding companies

    • 5 Mons Avenue, Billericay, Essex, CM11 2HG

      IIF 40
  • Wakefield, John Rodney
    born in August 1947

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 41
child relation
Offspring entities and appointments 36
  • 1
    ACC GROUP LIMITED
    - now 02312725 05263426
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-16
    Dissolved on 2019-07-01
    ACC GROUP PLC
    - 2008-01-03 02312725 05263426
    ASSURED CARE CENTRES PLC
    - 2004-12-01 02312725 05263426
    MOATACTION PLC - 1988-12-16
    24 Conduit Place, London
    Dissolved Corporate (14 parents)
    Officer
    2002-01-29 ~ 2016-09-13
    IIF 37 - Director → ME
  • 2
    ACQUISITION 1234 PLC
    - now 08598032 14310441... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2015-01-06 during the appointment or period of control
    W&G INVESTMENTS PLC
    - 2013-12-18 08598032
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-16 during the appointment or period of control
    20-22 Bedford Row, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 22 - Director → ME
  • 3
    ACTIVTRADES PLC
    - now 05367727 09929750
    ACTIVTRADES LIMITED - 2009-07-15
    The Loom, Office 2.6, 14 Gowers Walk, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2016-11-02 ~ 2022-04-07
    IIF 32 - Director → ME
  • 4
    ARBUTHNOT BANKING GROUP PLC
    - now 01954085
    SECURE TRUST BANKING GROUP PLC
    - 2005-06-01 01954085
    SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-07-01
    SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-05-22
    SECURE HOMES TRUST LIMITED - 1988-05-26
    LEGIBUS 643 LIMITED - 1986-02-25
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (40 parents, 9 offsprings)
    Officer
    2003-06-01 ~ 2008-06-01
    IIF 14 - Director → ME
  • 5
    ARBUTHNOT FUND MANAGERS LIMITED
    - now 00157798
    ARBUTHNOT LATHAM SECURITIES LIMITED - 1986-12-24
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2003-04-28 ~ 2009-04-03
    IIF 18 - Director → ME
  • 6
    ARBUTHNOT LATHAM & CO., LIMITED
    - now 00819519
    AITKEN HUME BANK PUBLIC LIMITED COMPANY - 1994-08-01
    AITKEN HUME LIMITED - 1989-10-01
    HUME CORPORATION LIMITED - 1982-06-01
    Arbuthnot House, 20 Finsbury Circus, London, England
    Active Corporate (56 parents, 11 offsprings)
    Officer
    2009-12-17 ~ 2014-12-31
    IIF 23 - Director → ME
    2003-04-28 ~ 2009-03-20
    IIF 19 - Director → ME
  • 7
    ARBUTHNOT PENSIONS AND INVESTMENTS LIMITED
    - now 01225876
    MPW PENSIONS & INVESTMENT MANAGEMENT LIMITED - 1997-03-12
    MARSHALL PAXMAN AND WATSON LIFE & PENSIONS CONSULTANTS LIMITED - 1987-02-12
    Arbuthnot House, 20 Ropemaker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2003-05-13 ~ 2009-04-03
    IIF 7 - Director → ME
  • 8
    ARBUTHNOT SECURITIES LIMITED - now
    ARBUTHNOT PROPERTY ADMINISTRATION LIMITED
    - 2012-03-16 04577254
    LAWGRA (NO.991) LIMITED - 2002-11-20
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2005-10-31 ~ 2009-04-03
    IIF 13 - Director → ME
  • 9
    ARBUTHNOT UNIT TRUST MANAGEMENT LIMITED
    - now 01536666
    ANTHONY WIELER UNIT TRUST MANAGEMENT LIMITED - 1989-07-20
    CARDSET LIMITED - 1981-12-31
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2003-04-28 ~ 2009-09-09
    IIF 17 - Director → ME
  • 10
    ARTILLERY NOMINEES LIMITED
    - now 01863215
    ASTONJUMP LIMITED - 1984-12-20
    Arbuthnot House, 7 Wilson Street, London
    Dissolved Corporate (21 parents)
    Officer
    2007-03-30 ~ 2007-11-01
    IIF 12 - Director → ME
  • 11
    BANK OF THE PHILIPPINE ISLANDS (EUROPE) PLC
    05888535
    6f 95 Aldwych, London, England
    Active Corporate (22 parents)
    Officer
    2009-06-24 ~ 2019-05-01
    IIF 29 - Director → ME
  • 12
    BIBBY ACF LIMITED - now
    ARBUTHNOT COMMERCIAL FINANCE LIMITED
    - 2009-01-19 02885198
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2003-04-28 ~ 2008-07-31
    IIF 16 - Director → ME
  • 13
    EFG PRIVATE BANK LIMITED
    - now 02321802
    THE PRIVATE BANK & TRUST COMPANY LIMITED - 1997-09-10
    SHELFCO (NO. 305) LIMITED - 1989-04-10
    Park House, 116 Park Street, London, England
    Active Corporate (82 parents, 5 offsprings)
    Officer
    2015-01-01 ~ 2024-05-31
    IIF 26 - Director → ME
  • 14
    EQUILIBRIUM 4 LIMITED
    07074063
    174b Queenstown Road, Battersea, London, England
    Active Corporate (4 parents)
    Officer
    2009-11-12 ~ 2013-03-31
    IIF 6 - Director → ME
  • 15
    EXTREME 4X4 LTD
    06903538
    Middleborough House, 16 Middleborough, Colchester, Essex
    Active Corporate (5 parents)
    Officer
    2009-05-12 ~ 2014-04-09
    IIF 21 - Director → ME
  • 16
    FCE BANK PLC
    - now 00772784
    FORD CREDIT EUROPE PLC - 1998-06-01
    FORD CREDIT PLC - 1993-06-01
    FORD MOTOR CREDIT COMPANY LIMITED - 1991-05-01
    Fce Bank Plc, Arterial Road, Laindon, Essex, England
    Active Corporate (81 parents, 1 offspring)
    Officer
    2014-04-07 ~ 2024-04-30
    IIF 33 - Director → ME
  • 17
    GRAND PRIX EVENTS LIMITED
    - now 01648383
    ARBUTHNOT LATHAM FINANCE LIMITED - 2005-09-05
    SECURE HOLIDAYS LIMITED - 1991-09-05
    Northside House, 69 Tweedy Road, Bromley, Kent, England
    Dissolved Corporate (19 parents)
    Officer
    2006-02-24 ~ 2011-12-21
    IIF 15 - Director → ME
  • 18
    GRESHAM PENSION TRUSTEES LIMITED - now
    GRESHAM PENSION TRUSTEES LIMITED - 2008-07-01
    ARBUTHNOT PENSION TRUSTEES LIMITED - 2008-07-01
    ARBUTHNOT PENSION TRUSTEES LIMITED
    - 2008-06-12 01238923
    MPW (TRUSTEES) LIMITED - 1997-03-12
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (36 parents)
    Officer
    2003-05-13 ~ 2008-06-11
    IIF 28 - Director → ME
  • 19
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (1387 parents)
    Officer
    2006-03-31 ~ 2011-04-06
    IIF 41 - LLP Member → ME
    IIF 39 - LLP Member → ME
  • 20
    INNOVATION FINANCE LIMITED
    07172160
    Innovation Centre, Highfield Drive, St. Leonards-on-sea, England
    Active Corporate (8 parents)
    Officer
    2010-04-12 ~ 2021-06-14
    IIF 31 - Director → ME
  • 21
    NATIONAL MOTOR MUSEUM TRADING LIMITED
    - now 02679294 05316070
    NATIONAL MOTOR MUSEUM LIMITED - 2005-03-02
    CITYTRADE LIMITED - 1992-06-25
    John Montagu Building, Beaulieu, Brockenhurst, Hampshire
    Active Corporate (32 parents)
    Officer
    2014-12-17 ~ 2019-07-02
    IIF 34 - Director → ME
  • 22
    PARTNERSHIP PROTECTION LIMITED
    02819705
    Arbuthnot House, 20 Ropemaker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-10-31 ~ 2008-01-31
    IIF 8 - Director → ME
  • 23
    RICHMOND FINANCIALS LIMITED
    06635530
    20 Turner House, 26 Clevedon Road, Twickenham, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2008-07-02 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-07-13 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    SILVERBACK (UK) LTD
    06779764
    2 Pavilion Court, 600 Pavilion Drive, Northampton, Northants
    Active Corporate (2 parents)
    Officer
    2008-12-23 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 25
    STREAMBANK PLC
    - now 11995458
    ACTIVTRADES LOANS PLC
    - 2022-07-19 11995458
    Capital Tower, Greyfriars Road, Cardiff, Wales
    Active Corporate (13 parents)
    Officer
    2022-03-21 ~ 2025-11-25
    IIF 4 - Director → ME
  • 26
    T-PLAN LIMITED
    03725692
    Basepoint, Little High Street, Shoreham-by-sea, England
    Active Corporate (17 parents)
    Officer
    2001-03-01 ~ 2005-07-30
    IIF 38 - Director → ME
  • 27
    TALENT WORKS TRUST LTD
    05525521
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2005-08-02 ~ 2012-01-30
    IIF 3 - Director → ME
  • 28
    TALOS SECURITIES LIMITED
    - now 04196325
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-15
    Dissolved on 2019-08-02
    TRADEGATE LIMITED - 2002-09-16
    PRECIS (2013) LIMITED - 2001-10-24
    15 Canada Square, London
    Dissolved Corporate (37 parents)
    Officer
    2013-08-23 ~ 2015-07-13
    IIF 30 - Director → ME
  • 29
    TESCO PERSONAL FINANCE GROUP LIMITED - now
    TESCO PERSONAL FINANCE GROUP PLC - 2024-12-06
    TESCO PERSONAL FINANCE GROUP LIMITED
    - 2018-10-12 SC173198 SC173199... (more)
    ROBOSCOT (26) LIMITED - 1997-04-25
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Active Corporate (78 parents, 2 offsprings)
    Officer
    2011-03-30 ~ 2013-02-13
    IIF 24 - Director → ME
  • 30
    TESCO PERSONAL FINANCE LIMITED - now
    TESCO PERSONAL FINANCE PLC
    - 2024-12-06 SC173199 NF003457... (more)
    TESCO PERSONAL FINANCE LIMITED - 2008-12-22
    ROBOSCOT (27) LIMITED - 1997-04-25
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Active Corporate (79 parents, 1 offspring)
    Officer
    2011-03-30 ~ 2013-02-13
    IIF 25 - Director → ME
  • 31
    THE MUSICAL INSTRUMENT FINANCE COMPANY LIMITED
    - now 02467160
    WEINEL & PARTNERS LIMITED
    - 2006-05-31 02467160
    FRONTGUIDE LIMITED - 1990-06-15
    Arbuthnot House, 20 Ropemaker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-05-17 ~ 2009-04-03
    IIF 5 - Director → ME
  • 32
    THE NATIONAL MOTOR MUSEUM TRUST LIMITED
    05316070 02679294... (more)
    National Motor Museum, Beaulieu, Brockenhurst, Hampshire
    Active Corporate (36 parents, 1 offspring)
    Officer
    2012-03-28 ~ 2019-07-02
    IIF 35 - Director → ME
  • 33
    TIM (LONDON) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-08
    Dissolved on 2013-12-13
    SG INVESTMENT MANAGEMENT LIMITED
    - 2003-08-08 02453050
    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
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (34 parents)
    Officer
    1999-11-03 ~ 2003-01-27
    IIF 10 - Director → ME
  • 34
    TOWERGATE (HENLEY) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-12
    Dissolved on 2013-02-02
    TOWERGATE (AIB) LIMITED - 2006-05-30
    ARBUTHNOT INSURANCE BROKERS LIMITED
    - 2006-04-29 01225875
    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
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2003-05-13 ~ 2005-10-13
    IIF 20 - Director → ME
  • 35
    UNION BANCAIRE PRIVÉE (UK) LIMITED - now
    SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07
    SG HAMBROS BANK LIMITED - 2017-07-14
    SG HAMBROS BANK & TRUST LIMITED
    - 2007-01-12 00964058
    HAMBROS BANK LIMITED
    - 1998-11-02 00964058
    Marylebone Place, 129-137 Marylebone Road, London, England
    Active Corporate (227 parents, 30 offsprings)
    Officer
    1998-10-15 ~ 2003-02-13
    IIF 11 - Director → ME
    1996-05-09 ~ 1998-04-24
    IIF 40 - Director → ME
  • 36
    VDC TRADING LIMITED
    - now 02708733
    LEVERGRADE LIMITED - 1992-06-01
    4th Floor 100 Fenchurch Street, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2009-10-01 ~ 2015-05-21
    IIF 27 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.