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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

Wade, Anne Katherine

    Related profiles found in government register
  • Wade, Anne Katherine
    American born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Charterhouse Street, London, EC1N 6RA, United Kingdom

      IIF 1
    • 3, Donmar Warehouse, 3 Dryden Street, London, WC2E 9NA, England

      IIF 2
  • Wade, Anne Katherine
    American investments born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6 Quarrendon Street, London, SW6 3SU

      IIF 3
  • Wade, Anne Katherine
    American non-executive director/trustee born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • New Fetter Place, 8-10 New Fetter Lane, London, EC4A 1AZ, England

      IIF 4
  • Wade, Anne Katherine
    American none born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Kingsway, London, WC2B 6AN

      IIF 5
  • Wade, Anne Katherine
    American senior vice president born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Quarrendon Street, London, SW6 3SU

      IIF 6 IIF 7
child relation
Offspring entities and appointments
Active 3
  • 1
    HACKPLIMCO (NO.FIFTY-ONE) PUBLIC LIMITED COMPANY - 1998-09-30
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2025-01-01 ~ now
    IIF 1 - Director → ME
  • 2
    OMEGA PROJECTS LIMITED - 1992-08-20
    3 Dryden Street, London
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2025-01-15 ~ now
    IIF 2 - Director → ME
  • 3
    123 Old Brompton Road, London
    Dissolved Corporate (4 parents)
    Officer
    2009-08-05 ~ dissolved
    IIF 7 - Director → ME
Ceased 4
  • 1
    C/o Knox Cropper Llp, 65-68, Leadenhall Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2007-07-26 ~ 2011-06-27
    IIF 3 - Director → ME
  • 2
    BIG SOCIETY CAPITAL LIMITED - 2024-04-26
    BSB 42 LIMITED - 2011-07-28
    Script, 44 Featherstone Street, London, United Kingdom
    Active Corporate (13 parents, 19 offsprings)
    Officer
    2014-07-07 ~ 2022-06-22
    IIF 4 - Director → ME
  • 3
    JOHN LAING GROUP PLC - 2021-09-29
    HENDERSON INFRASTRUCTURE HOLDCO (UK) LIMITED - 2015-01-28
    JOHN LAING GROUP LIMITED - 2015-01-28
    1 Kingsway, London
    Active Corporate (5 parents, 17 offsprings)
    Officer
    2015-02-17 ~ 2021-01-31
    IIF 5 - Director → ME
  • 4
    GUIDESTAR INTERNATIONAL - 2019-01-14
    CIVIL SOCIETY SYSTEMS - 2007-10-05
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (5 parents)
    Officer
    2008-04-22 ~ 2014-12-31
    IIF 6 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.