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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

Wanless, Derek, Sir

    Related profiles found in government register
  • Wanless, Derek, Sir
    British banker born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Chapters 195 Upper Chobham Road, Camberley, Surrey, GU15 1HA

      IIF 1 IIF 2 IIF 3
    • icon of address Northumbria House, Abbey Road, Ptiy Me, Durham, DH1 5FJ, United Kingdom

      IIF 5
    • icon of address Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ, United Kingdom

      IIF 6
  • Wanless, Derek, Sir
    British company director born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Chapters 195 Upper Chobham Road, Camberley, Surrey, GU15 1HA

      IIF 7
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 7
  • 1
    icon of address 137 Shepherdess Walk, London
    Active Corporate (9 parents, 4 offsprings)
    Officer
    icon of calendar 1997-03-13 ~ 2004-06-30
    IIF 1 - Director → ME
  • 2
    BRIDLEDEW LIMITED - 2000-08-23
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-06-12 ~ 2003-03-28
    IIF 2 - Director → ME
  • 3
    NORTHERN ROCK PLC - 2009-12-31
    NORTHERN ROCK (ASSET MANAGEMENT) PLC - 2014-05-16
    NRAM PLC - 2016-07-18
    LANDMARK MORTGAGES PLC - 2016-07-18
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2000-03-01 ~ 2007-11-16
    IIF 7 - Director → ME
  • 4
    icon of address 250 Bishopsgate, London, England
    Active Corporate (15 parents, 61 offsprings)
    Officer
    icon of calendar ~ 1999-10-08
    IIF 3 - Director → ME
  • 5
    AQUAVIT PLC - 2003-05-20
    NORTHUMBRIAN WATER GROUP PLC - 2011-10-14
    icon of address Northumbria House, Abbey Road, Pity Me, Durham
    Active Corporate (16 parents, 3 offsprings)
    Officer
    icon of calendar 2003-12-01 ~ 2011-10-14
    IIF 6 - Director → ME
  • 6
    icon of address Northumbria House, Abbey Road, Pity Me, Durham
    Active Corporate (15 parents, 9 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2011-10-14
    IIF 5 - Director → ME
  • 7
    UNITED KINGDOM - JAPAN 2000 GROUP - 1999-06-03
    icon of address The Japan Society, 13/14 Cornwall Terrace, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 1997-04-22 ~ 1999-08-02
    IIF 4 - Director → ME

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