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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

Wakefield, Nicholas Jeremy

    Related profiles found in government register
  • Wakefield, Nicholas Jeremy
    British banker

    Registered addresses and corresponding companies
  • Wakefield, Nicholas Jeremy

    Registered addresses and corresponding companies
  • Wakefield, Nicholas Jeremy
    born in February 1947

    Resident in England

    Registered addresses and corresponding companies

    • Seafield House, Fairy Road, Seaview, Isle Of Wight, PO34 5HF, Uk

      IIF 11
  • Wakefield, Nicholas Jeremy
    British born in February 1947

    Resident in England

    Registered addresses and corresponding companies

    • Ryde School, 7 Queens Road, Ryde, Isle Of Wight, PO33 3BE, United Kingdom

      IIF 12

    • Seafield House, Fairy Road, Seaview, Isle Of Wight, PO34 5HF, England

      IIF 13 IIF 14

    • Seafield House, Fairy Road, Seaview, Isle Of Wight, PO34 5HF, United Kingdom

      IIF 15 IIF 16
  • Wakefield, Nicholas Jeremy
    British director born in February 1947

    Resident in England

    Registered addresses and corresponding companies

    • Ryde House, Binstead Road, Ryde, Isle Of Wight, PO33 3NF, United Kingdom

      IIF 17

    • Seafield House, Fairy Road, Seaview, Isle Of Wight, PO34 5HF, England

      IIF 18
  • Wakefield, Nicholas Jeremy
    British retired born in February 1947

    Resident in England

    Registered addresses and corresponding companies

    • Seafield House, Fairy Road, Seaview, Isle Of Wight, PO34 5HF

      IIF 19
  • Wakefield, Nicola
    born in December 1976

    Resident in Uk

    Registered addresses and corresponding companies

    • 66, Queens Road, London, SW14 8PJ, England

      IIF 20
  • Wakefield, Nicholas Jeremy
    British born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Julian Hill House, Julian Hill, Harrow-on-the-hill, Middlesex, HA1 3NE

      IIF 21 IIF 22 IIF 23
  • Wakefield, Nicholas Jeremy
    British banker born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wakefield, Nicholas Jeremy
    British company director born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Julian Hill House, Julian Hill, Harrow-on-the-hill, Middlesex, HA1 3NE

      IIF 31
  • Wakefield, Nicholas Jeremy
    British director born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wakefield, Nicholas Jeremy
    British financier born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Julian Hill House, Julian Hill, Harrow-on-the-hill, Middlesex, HA1 3NE

      IIF 43
  • Wakefield, Nicholas Jeremy
    British head of project finance born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Julian Hill House, Julian Hill, Harrow-on-the-hill, Middlesex, HA1 3NE

      IIF 44 IIF 45
  • Wakefield, Nicholas Jeremy
    British investment banker born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Julian Hill House, Julian Hill, Harrow-on-the-hill, Middlesex, HA1 3NE

      IIF 46
  • Wakefield, Nicola
    British born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Keepers Cottage, Baker Street, Aston Tirrold, Didcot, OX11 9DD, United Kingdom

      IIF 47
  • Mr Nicholas Jeremy Wakefield
    British born in February 1947

    Resident in England

    Registered addresses and corresponding companies

    • Seafield House, Fairy Road, Seaview, Isle Of Wight, PO34 5HF, United Kingdom

      IIF 48
  • Mrs Nicola Wakefield
    British born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Keepers Cottage, Baker Street, Aston Tirrold, Didcot, OX11 9DD, United Kingdom

      IIF 49
child relation
Offspring entities and appointments 44
  • 1
    3 ED GLASGOW LIMITED
    - now SC190330
    MACROCOM (517) LIMITED - 1998-12-09
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (50 parents)
    Officer
    2000-06-29 ~ 2002-07-26
    IIF 45 - Director → ME
  • 2
    3 ED HOLDINGS LIMITED
    - now SC190329 SC328040
    MACROCOM (516) LIMITED - 1998-12-09
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (50 parents, 1 offspring)
    Officer
    2000-06-29 ~ 2002-07-26
    IIF 44 - Director → ME
  • 3
    BRISTOL INFRACARE DEVELOPMENTS (1) LIMITED
    - now 04956443
    INHOCO 3025 LIMITED - 2004-03-09
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (35 parents)
    Officer
    2004-05-07 ~ 2004-05-08
    IIF 5 - Secretary → ME
  • 4
    BRISTOL INFRACARE DEVELOPMENTS HOLDINGS (1) LIMITED
    - now 05017728
    INHOCO 3044 LIMITED - 2004-03-09
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2004-05-07 ~ 2004-05-08
    IIF 2 - Secretary → ME
  • 5
    BRISTOL INFRACARE LIFT (1) LIMITED
    - now 04899262 05273718... (more)
    INHOCO 2971 LIMITED - 2004-01-13
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (34 parents)
    Officer
    2004-05-07 ~ 2004-05-08
    IIF 1 - Secretary → ME
  • 6
    BRISTOL INFRACARE LIFT HOLDINGS (1) LIMITED
    - now 04956459 05274136... (more)
    INHOCO 3001 LIMITED - 2004-02-25
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2004-05-07 ~ 2004-05-08
    IIF 4 - Secretary → ME
  • 7
    BRISTOL INFRACARE LIFT LIMITED
    - now 04899270 07112402... (more)
    INHOCO 2970 LIMITED - 2004-01-13
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (49 parents, 8 offsprings)
    Officer
    2004-05-07 ~ 2007-08-07
    IIF 37 - Director → ME
  • 8
    CENTURY HEALTH (NOTTINGHAM) LIMITED
    - now 03708632
    PINCO 1174 LIMITED
    - 1999-05-06 03708632 05189884... (more)
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    1999-05-06 ~ 2002-06-18
    IIF 35 - Director → ME
  • 9
    CHANNEL TUNNEL RAIL LINK LIMITED - now
    UNION RAILWAYS LIMITED
    - 1999-03-18 02315379 03774536
    DALESRAIL LIMITED - 1992-08-06
    3rd Floor, 183 Eversholt Street, London
    Dissolved Corporate (33 parents)
    Officer
    1996-05-31 ~ 1997-03-14
    IIF 23 - Director → ME
  • 10
    DEFENCE TRAINING SERVICES LIMITED
    03838084
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (35 parents)
    Officer
    2000-02-03 ~ 2002-02-05
    IIF 26 - Director → ME
  • 11
    DUDLEY INFRACARE LIFT LIMITED
    - now 05450724 05450729
    INHOCO 4092 LIMITED - 2005-05-26
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (45 parents, 4 offsprings)
    Officer
    2005-08-31 ~ 2007-08-07
    IIF 34 - Director → ME
  • 12
    EUROSTAR INTERNATIONAL LIMITED - now
    EUROSTAR (U.K.) LIMITED
    - 2009-12-31 02462001 04365200... (more)
    EUROPEAN PASSENGER SERVICES LIMITED
    - 1996-10-01 02462001 02461708
    TRANSEUROPE TRACK LIMITED - 1990-08-22
    6th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (95 parents, 5 offsprings)
    Officer
    1996-05-31 ~ 1997-03-14
    IIF 30 - Director → ME
  • 13
    FOCUSEDUCATION (LINCOLNSHIRE) HOLDINGS LIMITED
    - now 04236503 04236500
    CROSSCO (624) LIMITED - 2001-07-20
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2001-08-29 ~ 2002-02-14
    IIF 27 - Director → ME
  • 14
    FOCUSEDUCATION (LINCOLNSHIRE) LIMITED
    - now 04236500 04236503
    CROSSCO (623) LIMITED - 2001-07-16
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (32 parents)
    Officer
    2001-08-29 ~ 2002-02-14
    IIF 43 - Director → ME
  • 15
    FOCUSEDUCATION LIMITED
    04119823
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2001-09-18 ~ 2002-02-14
    IIF 24 - Director → ME
  • 16
    IFE RAIL LIMITED
    07686801
    227 Shooters Hill Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-29 ~ 2013-01-01
    IIF 18 - Director → ME
  • 17
    INFRACARE (MIDLANDS) LIMITED
    04644802
    G4s Spv, Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (41 parents, 1 offspring)
    Officer
    2003-05-02 ~ 2007-08-07
    IIF 39 - Director → ME
  • 18
    INFRACARE (SOUTH WEST) LIMITED
    04613608
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2003-05-02 ~ 2007-08-07
    IIF 38 - Director → ME
  • 19
    INFRACARE BRISTOL LIMITED
    04951854
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2004-05-07 ~ 2007-08-07
    IIF 40 - Director → ME
    2004-05-07 ~ 2004-05-08
    IIF 3 - Secretary → ME
  • 20
    INFRACARE CAPITAL LIMITED
    - now 05017735
    INHOCO 3043 LIMITED
    - 2004-04-05 05017735 05881140... (more)
    3 More London Riverside, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2004-04-05 ~ 2007-08-07
    IIF 25 - Director → ME
  • 21
    INFRACARE DUDLEY LIMITED
    - now 05450735
    INHOCO 4100 LIMITED - 2005-06-13
    G4s Spv, Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2005-08-31 ~ 2007-08-07
    IIF 33 - Director → ME
  • 22
    INFRACARE GROUP LIMITED
    - now 05017870
    INHOCO 3042 LIMITED
    - 2004-04-13 05017870 05017902... (more)
    3 More London Riverside, London, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2004-04-05 ~ 2007-08-07
    IIF 29 - Director → ME
  • 23
    INFRACARE OXFORD LIMITED
    04951877
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (40 parents, 1 offspring)
    Officer
    2004-11-15 ~ 2007-08-07
    IIF 42 - Director → ME
  • 24
    INFRACARE PARTNERING LIMITED
    04613605
    3 More London Riverside, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2003-04-04 ~ 2007-08-07
    IIF 36 - Director → ME
  • 25
    LCR TRUST COMPANY LIMITED
    03287489
    Great Minster House C/o Deputy Dir Financial Accounting & Control, Dft, 33, Horseferry Road, London, England
    Active Corporate (19 parents)
    Officer
    1996-11-28 ~ 1997-03-14
    IIF 31 - Director → ME
  • 26
    LONDON & CONTINENTAL STATIONS & PROPERTY LTD.
    - now 03145418
    PRECIS (1412) LIMITED - 1996-04-16
    3rd Floor, 183 Eversholt Street, London
    Dissolved Corporate (23 parents)
    Officer
    1996-05-20 ~ 1997-03-14
    IIF 21 - Director → ME
  • 27
    OXFORD INFRACARE DEVELOPMENTS HOLDINGS LIMITED
    05148362
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (40 parents, 1 offspring)
    Officer
    2004-11-26 ~ 2005-05-25
    IIF 8 - Secretary → ME
  • 28
    OXFORD INFRACARE DEVELOPMENTS LIMITED
    - now 05017114
    BA OX LIFT (1) LIMITED - 2004-06-08
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (41 parents)
    Officer
    2004-11-26 ~ 2004-12-01
    IIF 7 - Secretary → ME
  • 29
    OXFORD INFRACARE LIFT (1) LIMITED
    05017161 05016817
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (42 parents)
    Officer
    2004-11-26 ~ 2004-12-01
    IIF 9 - Secretary → ME
  • 30
    OXFORD INFRACARE LIFT HOLDINGS (1) LIMITED
    - now 05017127
    BA OX LIFT (2) LIMITED - 2004-06-08
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (40 parents, 1 offspring)
    Officer
    2004-11-26 ~ 2004-12-01
    IIF 10 - Secretary → ME
  • 31
    OXFORD INFRACARE LIFT LIMITED
    05016817 05017161
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (52 parents, 4 offsprings)
    Officer
    2004-11-26 ~ 2007-08-07
    IIF 41 - Director → ME
    2004-11-26 ~ 2004-12-01
    IIF 6 - Secretary → ME
  • 32
    PLATFORM4 RAIL REGENERATION LIMITED - now
    LONDON & CONTINENTAL RAILWAYS LIMITED
    - 2025-12-18 02966054
    PRECIS (1289) LIMITED - 1994-10-20
    20 Cranbourn Street, 2nd Floor, London, England
    Active Corporate (69 parents, 30 offsprings)
    Officer
    1995-03-10 ~ 1997-03-14
    IIF 22 - Director → ME
  • 33
    PURE GREEN ENERGY LIMITED
    - now 05887663
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-08-10
    Date of completion or termination of CVA on 2023-10-04
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2024-08-14
    Due to be dissolved on 2025-10-25
    GREENER ENERGY PROJECTS LIMITED - 2008-06-19
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2015-02-11 ~ 2018-05-11
    IIF 14 - Director → ME
  • 34
    RYDE SCHOOL
    - now 00432077 02181971
    RYDE SCHOOL LIMITED - 1979-12-31
    Queens Road, Ryde, Isle Of Wight
    Active Corporate (101 parents, 1 offspring)
    Officer
    2009-06-09 ~ 2020-08-31
    IIF 19 - Director → ME
  • 35
    RYDE SCHOOL CONSTRUCTION LIMITED
    10513227
    Ryde School, 7 Queens Road, Ryde, Isle Of Wight, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-03-14 ~ 2020-08-31
    IIF 12 - Director → ME
  • 36
    RYDEPORT (2000) LIMITED
    13802830
    Ryde House, Binstead Road, Ryde, Isle Of Wight, England
    Active Corporate (4 parents)
    Officer
    2021-12-15 ~ now
    IIF 13 - Director → ME
  • 37
    S.G. SECURITIES U.K. LIMITED - now
    S.G.WARBURG & CO.LIMITED
    - 2003-06-06 00292689
    5 Broadgate, London, United Kingdom
    Active Corporate (214 parents)
    Officer
    (before 1992-07-11) ~ 1997-05-01
    IIF 46 - Director → ME
  • 38
    SEA VIEW YACHT CLUB LIMITED
    04446786
    Sea View Yacht Club, Esplanade, Seaview, Isle Of Wight
    Active Corporate (93 parents)
    Officer
    2002-12-02 ~ 2010-08-31
    IIF 28 - Director → ME
  • 39
    SEAFIELD ADVISORY LIMITED
    15406905
    Keepers Cottage Baker Street, Aston Tirrold, Didcot, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-11 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2024-01-11 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    SEAFIELD CAPITAL LIMITED
    - now 07900571 OC377669
    SEAFIELD CAPITAL (OBSOLETE) LIMITED
    - 2015-06-26 07900571
    SEAFIELD CAPITAL LIMITED
    - 2012-08-14 07900571 OC377669
    Seafield House, Fairy Road, Seaview, Isle Of Wight
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-01-06 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    SEAFIELD CAPITAL LLP
    OC377669 07900571... (more)
    Seafield House Fairy Road, Seaview, Isle Of Wight
    Dissolved Corporate (3 parents)
    Officer
    2012-08-14 ~ dissolved
    IIF 11 - LLP Designated Member → ME
    2012-08-14 ~ dissolved
    IIF 20 - LLP Member → ME
  • 42
    SPENCER PARK (IOW) LIMITED - now
    WIGHT GATEWAY LIMITED
    - 2020-05-19 07758070 11625196
    East Quay, Kite Hill, Wootton Bridge, Isle Of Wight, England
    Active Corporate (10 parents)
    Officer
    2011-09-07 ~ 2020-03-12
    IIF 17 - Director → ME
  • 43
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED - now
    HALIFAX PROJECT INVESTMENTS LIMITED
    - 2002-05-03 03743500
    BROOMCO (1827) LIMITED
    - 1999-05-10 03743500 03796850... (more)
    25 Gresham Street, London
    Active Corporate (43 parents, 1 offspring)
    Officer
    1999-05-10 ~ 2002-03-19
    IIF 32 - Director → ME
  • 44
    WIGHT GATEWAY LIMITED
    - now 11625196 07758070
    WIGHT GATEWAY HOLDINGS LIMITED
    - 2021-05-25 11625196
    RP621 LIMITED
    - 2020-06-09 11625196 11624901... (more)
    Ryde House, Binstead Road, Ryde, Isle Of Wight, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-10-16 ~ now
    IIF 15 - Director → ME

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