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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, Timothy Cardwell

    Related profiles found in government register
  • Wade, Timothy Cardwell
    Australian chief executive officer born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, Apollo Centre Desborough Road, High Wycombe, Buckinghamshire, HP11 2QW

      IIF 1

    • icon of address Apollo Centre, 3rd Floor, Desborough Rd, High Wycombe, Bucks, HP11 2QW, Uk

      IIF 2
  • Wade, Timothy Cardwell
    Australian company director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Pixham End, Dorking, Surrey, RH4 1QA, United Kingdom

      IIF 3 IIF 4

    • icon of address 177, Bothwell Street, Glasgow, G2 7ER, United Kingdom

      IIF 5 IIF 6

    • icon of address 30, St Vincent Place, Glasgow, G1 2HL, United Kingdom

      IIF 7 IIF 8

    • icon of address 4, Royal Court, Gadbrook Way Gadbrook Park, Northwich, Cheshire, CW9 7UT, United Kingdom

      IIF 9
  • Wade, Timothy Cardwell
    Australian director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Place Du Champ De Mars 5, 1050 Brussels, Belgium

      IIF 10

    • icon of address Coombe House, Wendover Road, Butlers Cross, Aylesbury, Buckinghamshire, HP17 0TZ

      IIF 11

    • icon of address 23, Savile Row, London, W1S 2ET, United Kingdom

      IIF 12

    • icon of address 30, Fenchurch Street, London, EC3M 3BD, United Kingdom

      IIF 13 IIF 14

    • icon of address Borough Yards, 13 Dirty Lane, London, SE1 9PA, England

      IIF 15

    • icon of address Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

      IIF 16
  • Wade, Timothy Cardwell
    Australian non executive director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address One America Square, 17 Crosswall, London, EC3N 2AD

      IIF 17
  • Wade, Timothy Cardwell
    Australian non-executive director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 100, Leadenhall Street, London, EC3A 3BP, United Kingdom

      IIF 18 IIF 19 IIF 20

    • icon of address One America Square, 17 Crosswall, London, EC3N 2AD

      IIF 21

    • icon of address 4, Royal Court, Gadbrook Park, Northwich, Cheshire, CW9 7UT, United Kingdom

      IIF 22
  • Wade, Timothy Cardwell
    Australian none born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Medius House, 2 Sheraton Street, London, W1F 8BH, England

      IIF 23
  • Wade, Timothy Cardwell
    Australian director born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 100, Bishopsgate, London, EC2N 4AA, United Kingdom

      IIF 24
  • Wade, Timothy Cardwell
    Australian chief financial officer born in December 1959

    Registered addresses and corresponding companies

    • icon of address 70 Bamfield Street, Sandringham, 3191, Australia

      IIF 25 IIF 26
  • Wade, Timothy Cardwell
    Australian company executive born in December 1959

    Registered addresses and corresponding companies

    • icon of address Greyfold, Cross Oak Road, Berkhamsted, Hertfordshire, HP4 3JB

      IIF 27
  • Wade, Timothy Cardwell
    Australian director born in December 1959

    Registered addresses and corresponding companies
  • Wade, Timothy Cardwell
    Australian managing director born in December 1959

    Registered addresses and corresponding companies
  • Wade, Timothy Cardwell
    Australian managing director internationa born in December 1959

    Registered addresses and corresponding companies

    • icon of address Greyfold, Cross Oak Road, Berkhamsted, Hertfordshire, HP4 3JB

      IIF 42
  • Wade, Timothy Cardwell
    Australian md international & tech born in December 1959

    Registered addresses and corresponding companies

    • icon of address Greyfold, Cross Oak Road, Berkhamsted, Hertfordshire, HP4 3JB

      IIF 43
  • Wade, Timothy Cardwell
    Australian director

    Registered addresses and corresponding companies

    • icon of address Coombe House, Wendover Road, Butlers Cross, Aylesbury, Buckinghamshire, HP17 0TZ

      IIF 44
child relation
Offspring entities and appointments
Active 12
  • 1
    ACE EUROPE LIFE LIMITED - 2018-04-09
    HACKREMCO (NO. 2417) LIMITED - 2006-11-10
    icon of address 100 Leadenhall Street, London, United Kingdom
    Converted / Closed Corporate (9 parents)
    Officer
    icon of calendar 2016-12-09 ~ now
    IIF 18 - Director → ME
  • 2
    CHUBB EUROPEAN GROUP LIMITED - 2018-04-09
    ACE EUROPEAN GROUP LIMITED - 2017-05-02
    ACE INA UK LIMITED - 2004-09-13
    INSURANCE COMPANY OF NORTH AMERICA (U.K.) LIMITED - 2002-12-30
    SIGNAL IMPERIAL INSURANCE COMPANY LIMITED - 1978-06-20
    icon of address 100 Leadenhall Street, London, United Kingdom
    Converted / Closed Corporate (13 parents)
    Officer
    icon of calendar 2014-02-27 ~ now
    IIF 19 - Director → ME
  • 3
    icon of address One America Square, 17 Crosswall, London
    Converted / Closed Corporate (13 parents)
    Officer
    icon of calendar 2016-10-18 ~ now
    IIF 17 - Member of an Administrative Organ → ME
  • 4
    icon of address Borough Yards, 13 Dirty Lane, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2023-11-13 ~ now
    IIF 15 - Director → ME
  • 5
    CLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16
    icon of address 177 Bothwell Street, Glasgow, Scotland
    Active Corporate (11 parents, 24 offsprings)
    Officer
    icon of calendar 2016-09-12 ~ now
    IIF 5 - Director → ME
  • 6
    icon of address Coombe House, Wendover Road, Butlers Cross, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-09 ~ dissolved
    IIF 11 - Director → ME
    icon of calendar 2005-05-09 ~ dissolved
    IIF 44 - Secretary → ME
  • 7
    icon of address Place Du Champ De Mars 5, 1050 Brussels, Belgium
    Active Corporate (8 parents)
    Officer
    icon of calendar 2024-04-09 ~ now
    IIF 10 - Director → ME
  • 8
    QBE INSURANCE (EUROPE) LIMITED - 2018-12-31
    QBE INTERNATIONAL INSURANCE LIMITED - 2005-09-30
    QBE REINSURANCE (LONDON) LIMITED - 1992-03-04
    IMPERIAL CHEMICALS REINSURANCE LIMITED - 1988-10-14
    DELTA INTERNATIONAL REINSURANCE COMPANY LIMITED - 1987-02-03
    LEGIBUS 373 LIMITED - 1984-04-11
    icon of address 30 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 13 - Director → ME
  • 9
    LIMIT UNDERWRITING LIMITED - 2007-12-31
    JANSON GREEN LIMITED - 1999-10-25
    MICHAEL PAYNE AND COMPANY LIMITED - 1986-12-16
    icon of address 30 Fenchurch Street, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 14 - Director → ME
  • 10
    ROYAL BANK OF CANADA EUROPE LIMITED - 2011-08-17
    ORION ROYAL BANK LIMITED - 1989-11-06
    ORION BANK LIMITED - 1981-12-31
    icon of address 100 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2019-05-15 ~ now
    IIF 24 - Director → ME
  • 11
    icon of address 23 Savile Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-08-10 ~ dissolved
    IIF 12 - Director → ME
  • 12
    CYBG PLC - 2019-10-30
    PIANODOVE PLC - 2015-10-01
    icon of address Jubilee House, Gosforth, Newcastle Upon Tyne, England
    Active Corporate (11 parents, 5 offsprings)
    Officer
    icon of calendar 2016-09-12 ~ now
    IIF 6 - Director → ME
Ceased 31
  • 1
    icon of address 20 Hunter Street, Sydney, Austrailia Nsw 2000, Australia
    Converted / Closed Corporate (10 parents)
    Officer
    icon of calendar 2000-10-19 ~ 2002-10-14
    IIF 27 - Director → ME
  • 2
    VIRGINMONEY LIMITED - 2001-07-27
    VIRGIN DIRECT (2) LIMITED - 2000-05-15
    EXTRAPOLL LIMITED - 1997-11-10
    icon of address Jubilee House, Gosforth, Newcastle-upon-tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-01-25 ~ 2001-07-27
    IIF 30 - Director → ME
  • 3
    icon of address Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-10-18 ~ 2017-09-15
    IIF 21 - Director → ME
  • 4
    ACE UNDERWRITING AGENCIES LIMITED - 2017-05-02
    CHARMAN UNDERWRITING AGENCIES LIMITED - 1999-01-04
    SIMBRIDGE LIMITED - 1989-09-14
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2014-02-27 ~ 2024-02-26
    IIF 20 - Director → ME
  • 5
    THE COELIAC SOCIETY - 2001-07-16
    icon of address Artisan Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-22 ~ 2016-07-02
    IIF 1 - Director → ME
  • 6
    COLONIAL ADMINISTRATION SERVICES LIMITED - 1997-11-13
    TRUSHELFCO (N0.2091) LIMITED - 1995-10-13
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-11-06 ~ 2000-06-08
    IIF 26 - Director → ME
  • 7
    NATIONAL AUSTRALIA GROUP EUROPE LIMITED - 2015-10-29
    NATIONAL AUSTRALIA GROUP (UK) LIMITED - 1997-10-01
    NATIONAL AUSTRALIA FINANCE (UK) LIMITED - 1990-10-25
    icon of address Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-09-12 ~ 2017-03-30
    IIF 7 - Director → ME
  • 8
    CSC COMPUTER SCIENCES (MIDDLE EAST) LIMITED - 2020-04-01
    CSC INFORMATION SYSTEMS LIMITED - 2010-01-08
    PEARL GROUP SERVICES LIMITED - 2001-04-02
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2001-02-02 ~ 2002-09-13
    IIF 40 - Director → ME
  • 9
    FRIENDS LIFE GROUP HOLDINGS LIMITED - 2014-05-09
    icon of address Po Box 25 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2013-05-23 ~ 2015-04-10
    IIF 4 - Director → ME
  • 10
    FRIENDS LIFE HOLDINGS PLC - 2022-10-13
    FRIENDS LIFE GROUP PLC - 2014-05-08
    FRIENDS PROVIDENT HOLDINGS (UK) PLC - 2011-07-01
    FRIENDS PROVIDENT HOLDINGS (UK) LIMITED - 2010-09-30
    RESOLUTION HOLDINGS (UK) LIMITED - 2009-11-05
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-28 ~ 2015-04-10
    IIF 3 - Director → ME
  • 11
    WINTERTHUR LIFE UK LIMITED - 2012-05-25
    COLONIAL LIFE (UK) LIMITED - 2001-06-04
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-04-23 ~ 1998-11-11
    IIF 25 - Director → ME
  • 12
    UKLS INVESTOR 3 LIMITED - 2012-10-12
    INTERACTIVE INVESTOR LIMITED - 2004-02-18
    INTERACTIVE INVESTOR INTERNATIONAL PLC - 2001-08-13
    III PLC - 2000-02-01
    CREDITSTAND LIMITED - 1999-09-28
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-10 ~ 2002-05-16
    IIF 38 - Director → ME
  • 13
    HHG VIRGIN HOLDINGS LIMITED - 2004-04-30
    AMP VIRGIN HOLDINGS LIMITED - 2003-12-15
    MIGHTVIEW LIMITED - 1997-10-06
    icon of address Kpmg Llp 8, Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-03-26 ~ 2002-10-14
    IIF 43 - Director → ME
  • 14
    MATTEREVER LIMITED - 1999-03-24
    icon of address 201 Deansgate, Manchester, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2001-08-10 ~ 2002-05-16
    IIF 41 - Director → ME
  • 15
    HGI GROUP LIMITED - 2021-06-01
    HHG PLC - 2005-04-22
    A.M.P. (U.K.) PUBLIC LIMITED COMPANY - 2003-10-10
    FRONTDEAL PUBLIC LIMITED COMPANY - 1987-05-27
    icon of address 201 Bishopsgate, London
    Active Corporate (7 parents, 7 offsprings)
    Officer
    icon of calendar 2001-07-23 ~ 2001-10-09
    IIF 36 - Director → ME
  • 16
    MACQUARIE BANK INTERNATIONAL LIMITED - 2021-09-22
    MACQUARIE BANC INTERNATIONAL LIMITED - 2008-01-16
    MACQUARIE BANC EUROPE LIMITED - 2007-12-07
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-01-25 ~ 2019-05-14
    IIF 16 - Director → ME
  • 17
    MONITISE PLC - 2017-09-27
    MONITISE LIMITED - 2007-06-06
    OSCAR VENTURES LIMITED - 2007-06-05
    icon of address Third Floor, One London Square, Cross Lanes, Guildford
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-01-12 ~ 2017-09-01
    IIF 23 - Director → ME
  • 18
    PEARL ASSURANCE LIMITED - 2012-09-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
    PEARL ASSURANCE LIMITED - 2007-04-19
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
    PEARL ASSURANCE LIMITED - 2005-11-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
    PEARL ASSURANCE LIMITED - 2005-05-06
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 2001-07-23 ~ 2001-10-09
    IIF 37 - Director → ME
  • 19
    REASSURE LIFE LIMITED - 2013-07-16
    XSMA LIMITED - 2011-01-25
    VIRGIN MONEY LIFE LIMITED - 2005-12-29
    VIRGIN DIRECT LIFE LIMITED - 2002-02-04
    VIRGIN LIFE LIMITED - 1996-02-05
    SPEED 6037 LIMITED - 1995-09-26
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-01-11 ~ 2002-10-14
    IIF 29 - Director → ME
  • 20
    VIRGIN MONEY CARDS LIMITED - 2013-01-18
    VIRGIN MONEY LIMITED - 2012-06-29
    VIRGIN DIRECT 2 LIMITED - 2001-07-27
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-11-15 ~ 2002-10-14
    IIF 34 - Director → ME
  • 21
    icon of address 4 Royal Court, Gadbrook Park, Northwich, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2013-12-17 ~ 2019-03-15
    IIF 22 - Director → ME
  • 22
    PROJECT G LIMITED - 2008-01-31
    INTERCEDE 2213 LIMITED - 2007-10-22
    icon of address 4 Royal Court, Gadbrook Way Gadbrook Park, Northwich, Cheshire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2008-04-25 ~ 2019-03-15
    IIF 9 - Director → ME
  • 23
    icon of address Artisan Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-07-18 ~ 2020-10-30
    IIF 2 - Director → ME
  • 24
    VIRGIN DIRECT PERSONAL FINANCE LIMITED - 2003-01-09
    CIRCLEMICRO LIMITED - 1997-10-13
    icon of address 250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-01-01 ~ 2001-07-27
    IIF 39 - Director → ME
  • 25
    TOWRY LAW PLC - 2006-04-20
    TOWRY LAW (HOLDINGS) PLC - 1992-06-27
    icon of address The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-01 ~ 2002-10-14
    IIF 42 - Director → ME
  • 26
    VIRGIN MONEY HOLDINGS (UK) PLC - 2022-08-09
    VIRGIN MONEY HOLDINGS (UK) LIMITED - 2014-07-24
    VIRGIN MONEY GROUP LIMITED - 2005-07-21
    VIRGIN DIRECT LIMITED - 2002-02-04
    SPEED 6038 LIMITED - 1995-09-26
    icon of address Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2001-01-25 ~ 2002-10-14
    IIF 28 - Director → ME
  • 27
    VIRGIN MONEY PLC - 2021-09-23
    NORTHERN ROCK PLC - 2012-10-12
    GOSFORTH SUBSIDIARY NO.1 PLC - 2009-12-31
    GOSFORTH SUBSIDIARY NO.1 LIMITED - 2009-11-10
    icon of address Jubilee House, Gosforth, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-10-15 ~ 2021-05-27
    IIF 8 - Director → ME
  • 28
    VIRGIN DIRECT MANAGEMENT SERVICES LIMITED - 2002-02-04
    SPEED 5071 LIMITED - 1997-07-03
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-01-11 ~ 2002-10-14
    IIF 35 - Director → ME
  • 29
    VIRGIN DIRECT NOMINEES LIMITED - 2002-02-04
    FCB 1228 LIMITED - 1997-04-18
    icon of address Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2001-01-11 ~ 2002-10-14
    IIF 31 - Director → ME
  • 30
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 2002-02-04
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 1996-05-17
    SPEED 5073 LIMITED - 1995-10-30
    icon of address Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-01-11 ~ 2002-10-14
    IIF 33 - Director → ME
  • 31
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 2002-02-04
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17
    SPEED 4720 LIMITED - 1995-01-05
    icon of address Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2001-01-11 ~ 2002-10-14
    IIF 32 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.