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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

Wakeham, John, Lord

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

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

      IIF 4

    • Pinglestone House, Old Alresford, Hampshire, SO24 9TB

      IIF 5
  • Wakeham, John, Lord
    British director born in June 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 6
  • Wakeham, John, Lord
    British peer of the realm born in June 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 7
  • Wakeham, John, Lord
    British peer pf the realm born in June 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 8
  • Wakeham, John, Lord
    British retired born in June 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 9
  • Lord John Wakeham
    British born in June 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wakeham, John, Lord

    Registered addresses and corresponding companies

    • 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

    • 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

    • 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

    • 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

    • 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
    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
    2016-04-06 ~ now
    IIF 13 - Has significant influence or control → OE
  • 2
    GENNER NOMINEES LIMITED - 1976-12-31
    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
    2016-04-06 ~ now
    IIF 11 - Has significant influence or control → OE
  • 3
    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
    2016-04-06 ~ now
    IIF 14 - Has significant influence or control → OE
  • 4
    MELANDRUSE LIMITED - 1977-12-31
    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
    2016-04-06 ~ now
    IIF 16 - Has significant influence or control → OE
  • 5
    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
    2016-04-06 ~ now
    IIF 12 - Has significant influence or control → OE
  • 6
    PINGLESTONE MANAGEMENT LIMITED - 2008-07-31
    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
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
  • 7
    GENNER PROPERTIES LIMITED - 1979-12-31
    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
    2016-04-06 ~ now
    IIF 15 - Has significant influence or control → OE
Ceased 22
  • 1
    ALEXANDRA ROSE CHARITIES - 2016-04-28
    ALEXANDRA ROSE DAY - 2008-11-14
    Community Base, Queens Road, Brighton, England
    Active Corporate (10 parents)
    Officer
    1998-04-15 ~ 2010-05-19
    IIF 1 - Director → ME
  • 2
    VT GROUP PLC - 2010-07-09
    BABCOCK SOUTHERN HOLDINGS PLC - 2010-07-09
    VOSPER THORNYCROFT HOLDINGS PLC - 2002-07-05
    TRUSHELFCO (NO. 815) LIMITED - 1985-10-25
    33 Wigmore Street, London
    Active Corporate (5 parents, 8 offsprings)
    Officer
    1995-06-08 ~ 2003-07-05
    IIF 20 - Director → ME
  • 3
    READING MORTGAGES PLC - 1997-07-25
    RESIDENTIAL PROPERTY SECURITIES NO. 2 PLC - 1996-11-13
    BIM SECURITIES NO. 2 LIMITED - 1987-12-04
    EAGEREMPIRE LIMITED - 1987-06-05
    30 Old Bailey, London
    Liquidation Corporate (4 parents)
    Officer
    1997-07-28 ~ 2002-07-31
    IIF 26 - Director → ME
  • 4
    THE BRITISH HORSERACING BOARD LIMITED - 2007-07-31
    Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (12 parents, 6 offsprings)
    Officer
    1995-06-07 ~ 1998-01-13
    IIF 18 - Director → ME
  • 5
    69 St. James's Street, London
    Active Corporate (8 parents)
    Officer
    1992-09-29 ~ 2005-04-26
    IIF 31 - Director → ME
  • 6
    69 St. James's Street, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-11-13 ~ 2023-05-05
    IIF 7 - Director → ME
    1992-09-29 ~ 2005-04-26
    IIF 30 - Director → ME
  • 7
    GAMCARE
    - now
    NATIONAL ASSOCIATION FOR GAMBLING CARE, EDUCATIONAL RESOURCES & TRAINING - 2016-07-08
    91-94 Saffron Hill, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    1999-07-27 ~ 2003-10-31
    IIF 23 - Director → ME
  • 8
    GENNER NOMINEES LIMITED - 1976-12-31
    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
    1994-12-31 ~ 2021-03-31
    IIF 9 - Director → ME
  • 9
    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
    1994-12-31 ~ 2021-03-31
    IIF 2 - Director → ME
  • 10
    PINGLESTONE MANAGEMENT LIMITED - 2008-07-31
    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
    2020-07-31 ~ 2021-03-31
    IIF 6 - Director → ME
    2016-06-20 ~ 2020-07-31
    IIF 17 - Secretary → ME
  • 11
    GENNER PROPERTIES LIMITED - 1979-12-31
    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
    1994-12-31 ~ 2021-03-31
    IIF 3 - Director → ME
  • 12
    FIRSTCAUSE LIMITED - 1991-01-01
    10-12 10-12 Eastcheap, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1995-01-01 ~ 2002-03-19
    IIF 25 - Director → ME
  • 13
    SIGMAKALON UK HOLDING LIMITED - 2019-04-18
    SIGMAKALON UK LIMITED - 2006-02-24
    KALON GROUP PLC - 2000-01-04
    LEYLAND PAINT & WALLPAPER P L C - 1985-06-18
    Sigmakalon Uk Holding Limited Huddersfield Road, Birstall, Batley, West Yorkshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    1995-06-09 ~ 2001-05-31
    IIF 22 - Director → ME
  • 14
    89 Albert Embankment, London
    Active Corporate (17 parents)
    Officer
    2009-04-04 ~ 2011-06-18
    IIF 8 - Director → ME
  • 15
    MICHAEL PAGE GROUP PLC - 1997-10-31
    200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1995-04-03 ~ 1997-04-18
    IIF 27 - Director → ME
  • 16
    MICHAEL PAGE INTERNATIONAL PLC - 2016-06-09
    MICHAEL PAGE GROUP PLC - 2001-02-28
    INTERIM SERVICES (UK) PLC - 1997-10-31
    256TH SHELF INVESTMENT COMPANY LIMITED - 1997-03-10
    200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2001-02-27 ~ 2002-07-31
    IIF 29 - Director → ME
  • 17
    COTHILL TRUST - 2021-09-20
    COTHILL EDUCATIONAL TRUST - 2017-12-21
    COTHILL HOUSE SCHOOL LIMITED - 2003-06-03
    7 Cothill, Abingdon, Oxon, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    1998-06-22 ~ 2011-12-05
    IIF 5 - Director → ME
  • 18
    St. Swithun's School, Alresford Road, Winchester, Hampshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    1992-04-10 ~ 2006-02-24
    IIF 28 - Director → ME
  • 19
    Lydling Farm Puttenham Lane, Shackleford, Godalming, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    143,944 GBP2020-09-30
    Officer
    ~ 2003-12-09
    IIF 21 - Director → ME
  • 20
    SHIPS PRESERVATION TRUST LIMITED - 1985-05-14
    Nmrn Pp66 Hm Naval Base, Portsmouth, Hants, England
    Active Corporate (6 parents)
    Officer
    1997-12-12 ~ 2015-03-13
    IIF 4 - Director → ME
  • 21
    Wessex Water Operations Centre, Claverton Down Road, Claverton Down, Bath
    Active Corporate (10 parents, 16 offsprings)
    Officer
    2000-10-01 ~ 2002-05-10
    IIF 19 - Director → ME
  • 22
    Wessex Water Operations Centre, Claverton Down Road, Claverton Down, Bath
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2000-10-01 ~ 2002-05-10
    IIF 24 - Director → ME

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