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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

Lord John Wakeham

    Related profiles found in government register
  • Lord John Wakeham
    British born in June 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wakeham, John, Lord
    British chartered accountant born in June 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Pinglestone House, Old Alresford, Alresford, Hampshire, SO24 9TB, United Kingdom

      IIF 8 IIF 9 IIF 10

    • icon of address Hms Warrior 1860, Victory Gate, Hm Naval Base, Portsmouth, PO1 3QX

      IIF 11

    • icon of address Pinglestone House, Old Alresford, Hampshire, SO24 9TB

      IIF 12
  • Wakeham, John, Lord
    British director born in June 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bennett House, The Dean, Alresford, Hampshire, SO24 9BH, United Kingdom

      IIF 13
  • Wakeham, John, Lord
    British peer of the realm born in June 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address House Of Lords, Houses Of Parliament, London, SW1A 0PW, England

      IIF 14
  • Wakeham, John, Lord
    British peer pf the realm born in June 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Pinglestone House, Old Alresford, Alresford, Hampshire, SO24 9TB, United Kingdom

      IIF 15
  • Wakeham, John, Lord
    British retired born in June 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Pinglestone House, Old Alresford, Alresford, Hampshire, SO24 9TB, United Kingdom

      IIF 16
  • Wakeham, John, Lord

    Registered addresses and corresponding companies

    • icon of address Bennett House, The Dean, Alresford, SO24 9BH, England

      IIF 17
  • Wakeham, John, The Right Hon Lord
    British chartered accountant born in June 1932

    Registered addresses and corresponding companies
  • Wakeham, John, The Right Hon Lord
    British company director born in June 1932

    Registered addresses and corresponding companies

    • icon of address Flat 75 Palace Court, London, W2 4JE

      IIF 26
  • Wakeham, John, The Right Hon Lord
    British director born in June 1932

    Registered addresses and corresponding companies

    • icon of address Flat 75 Palace Court, London, W2 4JE

      IIF 27
  • Wakeham, John, The Right Hon Lord
    British member of the house of lords born in June 1932

    Registered addresses and corresponding companies

    • icon of address Flat 75 Palace Court, London, W2 4JE

      IIF 28
  • Wakeham, John, Thhe Right Hon Lord
    British non executive chairman born in June 1932

    Registered addresses and corresponding companies

    • icon of address 19a Maunsel Street, London, SW1P 2QN

      IIF 29
  • Wakeham, John, Thhe Right Hon Lord
    British peer of the realm born in June 1932

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    90,100 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 2
    GENNER NOMINEES LIMITED - 1976-12-31
    icon of address The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    228 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 3
    icon of address The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    53,154 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 4
    MELANDRUSE LIMITED - 1977-12-31
    icon of address The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -245 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 5
    icon of address The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 6
    PINGLESTONE MANAGEMENT LIMITED - 2008-07-31
    icon of address The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,808,259 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 7
    GENNER PROPERTIES LIMITED - 1979-12-31
    icon of address The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
Ceased 22
  • 1
    ALEXANDRA ROSE CHARITIES - 2016-04-28
    ALEXANDRA ROSE DAY - 2008-11-14
    icon of address Community Base, Queens Road, Brighton, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 1998-04-15 ~ 2010-05-19
    IIF 8 - Director → ME
  • 2
    VOSPER THORNYCROFT HOLDINGS PLC - 2002-07-05
    TRUSHELFCO (NO. 815) LIMITED - 1985-10-25
    BABCOCK SOUTHERN HOLDINGS PLC - 2010-07-09
    VT GROUP PLC - 2010-07-09
    icon of address 33 Wigmore Street, London
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 1995-06-08 ~ 2003-07-05
    IIF 20 - Director → ME
  • 3
    icon of address C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1997-07-28 ~ 2002-07-31
    IIF 26 - Director → ME
  • 4
    THE BRITISH HORSERACING BOARD LIMITED - 2007-07-31
    icon of address Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (10 parents, 6 offsprings)
    Officer
    icon of calendar 1995-06-07 ~ 1998-01-13
    IIF 18 - Director → ME
  • 5
    icon of address 69 St. James's Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 1992-09-29 ~ 2005-04-26
    IIF 31 - Director → ME
  • 6
    icon of address 69 St. James's Street, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-13 ~ 2023-05-05
    IIF 14 - Director → ME
    icon of calendar 1992-09-29 ~ 2005-04-26
    IIF 30 - Director → ME
  • 7
    GAMCARE
    - now
    NATIONAL ASSOCIATION FOR GAMBLING CARE, EDUCATIONAL RESOURCES & TRAINING - 2016-07-08
    icon of address 91-94 Saffron Hill, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 1999-07-27 ~ 2003-10-31
    IIF 23 - Director → ME
  • 8
    GENNER NOMINEES LIMITED - 1976-12-31
    icon of address The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    228 GBP2024-07-31
    Officer
    icon of calendar 1994-12-31 ~ 2021-03-31
    IIF 16 - Director → ME
  • 9
    icon of address The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    53,154 GBP2024-07-31
    Officer
    icon of calendar 1994-12-31 ~ 2021-03-31
    IIF 9 - Director → ME
  • 10
    PINGLESTONE MANAGEMENT LIMITED - 2008-07-31
    icon of address The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,808,259 GBP2024-07-31
    Officer
    icon of calendar 2020-07-31 ~ 2021-03-31
    IIF 13 - Director → ME
    icon of calendar 2016-06-20 ~ 2020-07-31
    IIF 17 - Secretary → ME
  • 11
    GENNER PROPERTIES LIMITED - 1979-12-31
    icon of address The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 1994-12-31 ~ 2021-03-31
    IIF 10 - Director → ME
  • 12
    FIRSTCAUSE LIMITED - 1991-01-01
    icon of address 10-12 10-12 Eastcheap, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    icon of calendar 1995-01-01 ~ 2002-03-19
    IIF 25 - Director → ME
  • 13
    LEYLAND PAINT & WALLPAPER P L C - 1985-06-18
    SIGMAKALON UK LIMITED - 2006-02-24
    SIGMAKALON UK HOLDING LIMITED - 2019-04-18
    KALON GROUP PLC - 2000-01-04
    icon of address Sigmakalon Uk Holding Limited Huddersfield Road, Birstall, Batley, West Yorkshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1995-06-09 ~ 2001-05-31
    IIF 22 - Director → ME
  • 14
    icon of address 89 Albert Embankment, London
    Active Corporate (17 parents)
    Officer
    icon of calendar 2009-04-04 ~ 2011-06-18
    IIF 15 - Director → ME
  • 15
    MICHAEL PAGE GROUP PLC - 1997-10-31
    icon of address 200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1995-04-03 ~ 1997-04-18
    IIF 27 - Director → ME
  • 16
    MICHAEL PAGE GROUP PLC - 2001-02-28
    INTERIM SERVICES (UK) PLC - 1997-10-31
    MICHAEL PAGE INTERNATIONAL PLC - 2016-06-09
    256TH SHELF INVESTMENT COMPANY LIMITED - 1997-03-10
    icon of address 200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2001-02-27 ~ 2002-07-31
    IIF 29 - Director → ME
  • 17
    COTHILL HOUSE SCHOOL LIMITED - 2003-06-03
    COTHILL TRUST - 2021-09-20
    COTHILL EDUCATIONAL TRUST - 2017-12-21
    icon of address 7 Cothill, Abingdon, Oxon, England
    Active Corporate (14 parents, 3 offsprings)
    Officer
    icon of calendar 1998-06-22 ~ 2011-12-05
    IIF 12 - Director → ME
  • 18
    icon of address St. Swithun's School, Alresford Road, Winchester, Hampshire
    Active Corporate (14 parents)
    Officer
    icon of calendar 1992-04-10 ~ 2006-02-24
    IIF 28 - Director → ME
  • 19
    icon of address Lydling Farm Puttenham Lane, Shackleford, Godalming, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    143,944 GBP2020-09-30
    Officer
    icon of calendar ~ 2003-12-09
    IIF 21 - Director → ME
  • 20
    SHIPS PRESERVATION TRUST LIMITED - 1985-05-14
    icon of address Nmrn Pp66 Hm Naval Base, Portsmouth, Hants, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1997-12-12 ~ 2015-03-13
    IIF 11 - Director → ME
  • 21
    icon of address Wessex Water Operations Centre, Claverton Down Road, Claverton Down, Bath
    Active Corporate (10 parents, 17 offsprings)
    Officer
    icon of calendar 2000-10-01 ~ 2002-05-10
    IIF 19 - Director → ME
  • 22
    icon of address Wessex Water Operations Centre, Claverton Down Road, Claverton Down, Bath
    Active Corporate (16 parents, 2 offsprings)
    Officer
    icon of calendar 2000-10-01 ~ 2002-05-10
    IIF 24 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.