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

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

      IIF 1

    • 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

    • Pixham End, Dorking, Surrey, RH4 1QA, United Kingdom

      IIF 3 IIF 4

    • 177, Bothwell Street, Glasgow, G2 7ER, United Kingdom

      IIF 5 IIF 6

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

      IIF 7 IIF 8

    • 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

    • Place Du Champ De Mars 5, 1050 Brussels, Belgium

      IIF 10

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

      IIF 11

    • 23, Savile Row, London, W1S 2ET, United Kingdom

      IIF 12

    • 30, Fenchurch Street, London, EC3M 3BD, United Kingdom

      IIF 13 IIF 14

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

      IIF 15

    • 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

    • 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

    • 100, Leadenhall Street, London, EC3A 3BP, United Kingdom

      IIF 18 IIF 19 IIF 20

    • One America Square, 17 Crosswall, London, EC3N 2AD

      IIF 21

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

    • Greyfold, Cross Oak Road, Berkhamsted, Hertfordshire, HP4 3JB

      IIF 43
  • Wade, Timothy Cardwell
    Australian director

    Registered addresses and corresponding companies

    • 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
    100 Leadenhall Street, London, United Kingdom
    Corporate (9 parents)
    Officer
    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
    100 Leadenhall Street, London, United Kingdom
    Corporate (13 parents)
    Officer
    2014-02-27 ~ now
    IIF 19 - director → ME
  • 3
    One America Square, 17 Crosswall, London
    Corporate (13 parents)
    Officer
    2016-10-18 ~ now
    IIF 17 - member-of-an-administrative-organ → ME
  • 4
    Borough Yards, 13 Dirty Lane, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2023-11-13 ~ now
    IIF 15 - director → ME
  • 5
    CLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16
    177 Bothwell Street, Glasgow, Scotland
    Corporate (11 parents, 24 offsprings)
    Officer
    2016-09-12 ~ now
    IIF 5 - director → ME
  • 6
    Coombe House, Wendover Road, Butlers Cross, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2005-05-09 ~ dissolved
    IIF 11 - director → ME
    2005-05-09 ~ dissolved
    IIF 44 - secretary → ME
  • 7
    Place Du Champ De Mars 5, 1050 Brussels, Belgium
    Corporate (8 parents)
    Officer
    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
    30 Fenchurch Street, London, United Kingdom
    Corporate (10 parents, 4 offsprings)
    Officer
    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
    30 Fenchurch Street, London, United Kingdom
    Corporate (11 parents, 3 offsprings)
    Officer
    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
    100 Bishopsgate, London, United Kingdom
    Corporate (10 parents)
    Officer
    2019-05-15 ~ now
    IIF 24 - director → ME
  • 11
    23 Savile Row, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-08-10 ~ dissolved
    IIF 12 - director → ME
  • 12
    CYBG PLC - 2019-10-30
    PIANODOVE PLC - 2015-10-01
    Jubilee House, Gosforth, Newcastle Upon Tyne, England
    Corporate (11 parents, 5 offsprings)
    Officer
    2016-09-12 ~ now
    IIF 6 - director → ME
Ceased 31
  • 1
    20 Hunter Street, Sydney, Austrailia Nsw 2000, Australia
    Corporate (10 parents)
    Officer
    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
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Dissolved corporate (2 parents)
    Officer
    2001-01-25 ~ 2001-07-27
    IIF 30 - director → ME
  • 3
    Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (6 parents)
    Officer
    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
    40 Leadenhall Street, London, United Kingdom
    Corporate (10 parents)
    Officer
    2014-02-27 ~ 2024-02-26
    IIF 20 - director → ME
  • 5
    THE COELIAC SOCIETY - 2001-07-16
    Artisan Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire, England
    Corporate (13 parents, 1 offspring)
    Officer
    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
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    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
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Corporate (4 parents)
    Officer
    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
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Corporate (2 parents)
    Officer
    2001-02-02 ~ 2002-09-13
    IIF 40 - director → ME
  • 9
    FRIENDS LIFE GROUP HOLDINGS LIMITED - 2014-05-09
    Po Box 25 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    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
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    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
    Aviva, Wellington Row, York, United Kingdom
    Corporate (3 parents)
    Officer
    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
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    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
    Kpmg Llp 8, Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-03-26 ~ 2002-10-14
    IIF 43 - director → ME
  • 14
    MATTEREVER LIMITED - 1999-03-24
    201 Deansgate, Manchester, United Kingdom
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    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
    201 Bishopsgate, London
    Corporate (7 parents, 7 offsprings)
    Officer
    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
    Ropemaker Place, 28 Ropemaker Street, London
    Corporate (4 parents)
    Officer
    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
    Third Floor, One London Square, Cross Lanes, Guildford
    Corporate (3 parents, 1 offspring)
    Officer
    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
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 13 offsprings)
    Officer
    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
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    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
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2001-11-15 ~ 2002-10-14
    IIF 34 - director → ME
  • 21
    4 Royal Court, Gadbrook Park, Northwich, Cheshire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-12-17 ~ 2019-03-15
    IIF 22 - director → ME
  • 22
    PROJECT G LIMITED - 2008-01-31
    INTERCEDE 2213 LIMITED - 2007-10-22
    4 Royal Court, Gadbrook Way Gadbrook Park, Northwich, Cheshire
    Corporate (7 parents, 2 offsprings)
    Officer
    2008-04-25 ~ 2019-03-15
    IIF 9 - director → ME
  • 23
    Artisan Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire, England
    Corporate (3 parents)
    Officer
    2012-07-18 ~ 2020-10-30
    IIF 2 - director → ME
  • 24
    VIRGIN DIRECT PERSONAL FINANCE LIMITED - 2003-01-09
    CIRCLEMICRO LIMITED - 1997-10-13
    250 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    2001-01-01 ~ 2001-07-27
    IIF 39 - director → ME
  • 25
    TOWRY LAW PLC - 2006-04-20
    TOWRY LAW (HOLDINGS) PLC - 1992-06-27
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    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
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    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
    Jubilee House, Gosforth, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    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
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2001-01-11 ~ 2002-10-14
    IIF 35 - director → ME
  • 29
    VIRGIN DIRECT NOMINEES LIMITED - 2002-02-04
    FCB 1228 LIMITED - 1997-04-18
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    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
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Corporate (4 parents)
    Officer
    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
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Corporate (6 parents, 2 offsprings)
    Officer
    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.