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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

Wade, Michael John

    Related profiles found in government register
  • Wade, Michael John
    British born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • The King's House, 65 The Close, Salisbury, Wilts, SP1 2EN

      IIF 1
  • Wade, Michael John
    British company director born in May 1954

    Registered addresses and corresponding companies

    • Trafalgar Park, Downton, Salisbury, Wiltshire, SP5 3QR

      IIF 2
  • Wade, Michael John
    British insurance broker born in May 1954

    Registered addresses and corresponding companies

    • Trafalgar Park, Downton, Salisbury, Wiltshire, SP5 3QR

      IIF 3 IIF 4
  • Mr Michael Wade
    British born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 12 Gough Square, London, EC4A 3DW, England

      IIF 5 IIF 6
  • Mr Michael John Wade
    British born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 3rd, Floor, 12 Gough Square, London, -, EC4A 3DW

      IIF 7
  • Wade, Michael John
    born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 87, Vincent Square, London, SW1P 2PQ

      IIF 8
  • Wade, Michael John
    British born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 12 Gough Square, London, EC4A 3DW, United Kingdom

      IIF 9 IIF 10 IIF 11

    • 3rd Floor, 12 Gough Square, London, London, EC4A 3DW, England

      IIF 12

    • 5th Floor, 20 Gracechurch Street, London, EC3V 0BG

      IIF 13

    • Flat 23, 87 Vincent Square, London, SW1P 2PQ

      IIF 14 IIF 15 IIF 16
  • Wade, Michael John
    British chairman, non-executive director born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 33 Cornhill, London, EC3V 3ND, United Kingdom

      IIF 17
  • Wade, Michael John
    British company chairman born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 23, 87 Vincent Square, London, SW1P 2PQ

      IIF 18
  • Wade, Michael John
    British company director born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wade, Michael John
    British director born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 23, 87 Vincent Square, London, SW1P 2PQ

      IIF 26

    • One Creechurch Place, London, EC3A 5AF, United Kingdom

      IIF 27
  • Wade, Michael John
    British insurance broker born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8-11, Crescent, London, EC3N 2LY, United Kingdom

      IIF 28
  • Wade, Michael John
    British none born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8-11 Crescent, London, EC3N 2LY

      IIF 29 IIF 30

    • 4, Matthew Parker Street, Westminster, London, SW1H 9NP, United Kingdom

      IIF 31
  • Wade, Michael John
    British reinsurance executive born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wade, Michael John
    British director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Millbank, London, SW1P 4DP, United Kingdom

      IIF 35
  • Mr Michael John Wade
    British born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd, Floor, 12 Gough Square, London, EC4A 3DW

      IIF 36

    • 3rd Floor, 12 Gough Square, London, EC4A 3DW, United Kingdom

      IIF 37 IIF 38 IIF 39

    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 40
child relation
Offspring entities and appointments 31
  • 1
    87 VINCENT SQUARE LIMITED
    - now 03823617
    TEMPLECO 454 LIMITED - 2000-06-13
    140 Tachbrook Street, London, Greater London, England
    Active Corporate (19 parents)
    Officer
    2000-09-20 ~ now
    IIF 14 - Director → ME
  • 2
    AXIS UNDERWRITING LIMITED - now
    NOVAE UNDERWRITING LIMITED - 2018-03-11
    SVB UNDERWRITING SERVICES LIMITED - 2005-02-28
    CLM UNDERWRITING LIMITED
    - 2000-03-23 03043816
    CLM GROUP HOLDINGS LIMITED
    - 1999-02-24 03043816
    HACKREMCO (NO.1028) LIMITED - 1995-06-05
    52 Lime Street, London, United Kingdom
    Active Corporate (57 parents, 10 offsprings)
    Officer
    1995-08-08 ~ 1999-10-18
    IIF 2 - Director → ME
  • 3
    BESSO INSURANCE GROUP LIMITED
    - now 02918893
    BESSO HOLDINGS LIMITED
    - 2011-06-24 02918893
    BREAMCO 120 LIMITED - 1995-01-26
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (52 parents, 14 offsprings)
    Officer
    2011-03-31 ~ 2012-11-01
    IIF 30 - Director → ME
  • 4
    BESSO LIMITED
    - now 00910680 OC383208
    STIRLING BESSO LIMITED - 1998-11-18
    J. BESSO AND COMPANY LIMITED - 1997-12-08
    J. BESSO, RODEN AND COMPANY LIMITED - 1981-12-31
    J. BESSO & COMPANY LIMITED - 1977-12-31
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (60 parents, 13 offsprings)
    Officer
    2011-03-31 ~ 2012-11-01
    IIF 29 - Director → ME
  • 5
    BOWOOD HOLDINGS LIMITED
    - now 02763052 02996671
    GRIMSTON HOLDINGS LIMITED - 1997-09-24
    SHRUBMANOR LIMITED - 1993-03-31
    16 Eastcheap, London
    Dissolved Corporate (25 parents)
    Officer
    2005-03-01 ~ 2008-10-06
    IIF 21 - Director → ME
  • 6
    BRIT INSURANCE HOLDINGS LIMITED - now
    BRIT INSURANCE HOLDINGS PLC
    - 2009-12-21 03121594 FC032171
    THE BENFIELD & REA INVESTMENT TRUST PLC - 1999-07-27
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (44 parents, 15 offsprings)
    Officer
    2002-04-29 ~ 2003-02-25
    IIF 24 - Director → ME
  • 7
    CLARKSON (TRUSTEES) LIMITED - now
    H. CLARKSON (TRUSTEES) LIMITED
    - 2001-10-08 01207835
    Commodity Quay, St Katharine Docks, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    (before 1992-06-12) ~ 1993-01-22
    IIF 3 - Director → ME
  • 8
    CLARKSON PLC - now
    HORACE CLARKSON PLC
    - 2001-05-30 01190238 03354934... (more)
    H. CLARKSON (HOLDINGS) LIMITED
    - 1981-12-31 01190238 03355989
    Commodity Quay, St Katharine Docks, London, United Kingdom
    Active Corporate (47 parents, 14 offsprings)
    Officer
    (before 1992-06-14) ~ 1993-01-22
    IIF 4 - Director → ME
  • 9
    CLOZESURE PROPERTY LTD - now
    CONTRACT COMPLETION COMPANY LTD
    - 2022-08-09 08183177
    10 Carew Way, Watford, England
    Active Corporate (9 parents)
    Officer
    2012-08-17 ~ 2017-01-27
    IIF 28 - Director → ME
  • 10
    CONSERVATIVE FRIENDS OF PAKISTAN LTD
    08155528
    4 Matthew Parker Street, London, England
    Active Corporate (17 parents)
    Officer
    2012-07-24 ~ 2012-11-02
    IIF 35 - Director → ME
    2012-11-06 ~ 2015-07-15
    IIF 31 - Director → ME
  • 11
    EUC RE LIMITED
    - now 03740315
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2005-03-11 during the appointment or period of control
    Dissolved on 2014-09-10 during the appointment or period of control
    MINMAR (459) LIMITED - 1999-06-14
    32 Cornhill, London
    Dissolved Corporate (11 parents)
    Officer
    2004-04-23 ~ dissolved
    IIF 23 - Director → ME
  • 12
    FLOOD SECURE LTD
    08977072
    3rd Floor 12 Gough Square, London, London
    Active Corporate (1 parent)
    Officer
    2014-04-03 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 13
    HELIOS UNDERWRITING PLC
    - now 05892671
    HAMPDEN UNDERWRITING PLC - 2014-01-22
    SENTINEL UNDERWRITING PLC - 2007-07-10
    1st Floor 33 Cornhill, London, United Kingdom
    Active Corporate (25 parents, 99 offsprings)
    Officer
    2023-06-29 ~ 2025-02-28
    IIF 17 - Director → ME
  • 14
    HOWDEN CAPITAL MARKETS LIMITED - now
    OPTEX GROUP LIMITED
    - 2020-12-18 05022286 06648747
    PATERSON MARTIN LIMITED
    - 2008-11-03 05022286 06648747
    One Creechurch Place, London, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2006-02-02 ~ 2012-11-01
    IIF 22 - Director → ME
  • 15
    LLOYD’S INDEX LTD
    12226319
    3rd Floor 12 Gough Square, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-09-25 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-09-25 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 16
    LLOYD’S MARKET TRACKER LTD
    12225840
    3rd Floor 12 Gough Square, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-09-25 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-09-25 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 17
    LONDON MARKET TRACKER LTD
    12226289
    3rd Floor 12 Gough Square, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-09-25 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-09-25 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 18
    MENA AGENCY LTD
    08304565
    3rd Floor, 12 Gough Square, London, -
    Dissolved Corporate (2 parents)
    Officer
    2012-11-22 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 19
    NEON UNDERWRITING LIMITED
    - now 03584320
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-16
    Dissolved on 2025-12-23
    MARKETFORM MANAGING AGENCY LIMITED - 2016-06-10
    C/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, Leeds
    Dissolved Corporate (56 parents)
    Officer
    2017-07-06 ~ 2021-07-30
    IIF 13 - Director → ME
  • 20
    NOVAE CAPITAL 1 LIMITED - now
    SVB CAPITAL 1 LIMITED - 2006-05-18
    CLM INSURANCE FUND LIMITED - 2004-11-30
    CLM INSURANCE FUND PLC
    - 2004-06-04 02794968
    PROFITMARGIN PUBLIC LIMITED COMPANY - 1993-09-06
    21 Lombard Street, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    1994-12-31 ~ 2000-01-31
    IIF 25 - Director → ME
  • 21
    NOVAE HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-27
    Dissolved on 2021-12-30
    NOVAE HOLDINGS PLC - 2008-12-16
    SVB HOLDINGS PLC
    - 2006-05-18 02862216
    SYNDICATE CAPITAL TRUST PLC - 1998-10-30
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (47 parents, 6 offsprings)
    Officer
    1999-10-18 ~ 2000-01-31
    IIF 20 - Director → ME
  • 22
    OPTEX CAPITAL MARKETS LIMITED
    06648467
    8-11 Crescent, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 33 - Director → ME
  • 23
    OPTEX RE LIMITED
    06648517
    8-11 Crescent, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 34 - Director → ME
  • 24
    PATERSON MARTIN LIMITED
    - now 06648747 05022286
    OPTEX GROUP LIMITED
    - 2008-11-03 06648747 05022286
    2 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (10 parents)
    Officer
    2008-07-16 ~ 2012-11-01
    IIF 32 - Director → ME
  • 25
    ROSTRUM LIMITED
    03949683
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-15 during the appointment or period of control
    Dissolved on 2010-10-14 during the appointment or period of control
    Garden Flat 8 Highland Road, Gypsy Hill, London
    Dissolved Corporate (13 parents)
    Officer
    2000-03-16 ~ dissolved
    IIF 16 - Director → ME
  • 26
    ROSTRUM PROJECT MANAGEMENT LIMITED
    - now 03929650
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-15 during the appointment or period of control
    Dissolved on 2010-10-14 during the appointment or period of control
    ROSTRUM FUND MANAGEMENT LIMITED
    - 2002-11-25 03929650
    ALLCHAIN LIMITED
    - 2000-04-05 03929650
    8 (garden Flat) Highland Road, Gypsy Hill, London
    Dissolved Corporate (12 parents)
    Officer
    2000-03-03 ~ dissolved
    IIF 15 - Director → ME
  • 27
    SALISBURY AND SOUTH WILTSHIRE MUSEUM TRUST(THE)
    - now 01826436
    SALISBURY AND SOUTH WILTSHIRE MUSEUM TRUST LIMITED(THE) - 1986-02-07
    The King's House, 65 The Close, Salisbury, Wilts
    Active Corporate (87 parents)
    Officer
    2024-11-01 ~ now
    IIF 1 - Director → ME
  • 28
    TAAGR LLP
    - now OC347794
    MICHAEL WADE & FAMILY LLP
    - 2019-10-24 OC347794
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2009-08-07 ~ 2019-10-25
    IIF 8 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2019-10-25
    IIF 40 - Right to appoint or remove members → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to surplus assets - 75% or more → OE
  • 29
    TIGERRISK CAPITAL MARKETS & ADVISORY (UK) LIMITED
    09925628
    One Creechurch Place, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2017-09-04 ~ 2024-02-19
    IIF 27 - Director → ME
  • 30
    TREXIT LTD
    - now 02101773
    TRAFALGAR PARK LIMITED
    - 2021-09-29 02101773
    THE INNER-CITY REDEVELOPMENT CORPORATION LIMITED
    - 1995-10-12 02101773
    WADE UNDERWRITING MANAGEMENT LIMITED
    - 1987-07-08 02101773
    3rd Floor, 12 Gough Square, London
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-08-04) ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-08-04 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 31
    WARRANTY & SPECIALTY RISK MANAGEMENT LTD
    08456802
    3rd Floor, 12 Gough Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2013-03-21 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE

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