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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

Reed, John

    Related profiles found in government register
  • Reed, John
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies
  • Reed, John
    British company director born in September 1959

    Resident in England

    Registered addresses and corresponding companies
  • Reed, John
    British non-executive director born in September 1959

    Resident in England

    Registered addresses and corresponding companies
  • Reed, John
    born in September 1959

    Resident in England

    Registered addresses and corresponding companies
  • Reed, John
    British born in September 1959

    Registered addresses and corresponding companies
  • Mr John Reed
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies
  • Wakefield, John
    British born in August 1947

    Registered addresses and corresponding companies
  • Wakefield, John Rodney
    British born in August 1947

    Resident in England

    Registered addresses and corresponding companies
  • Mr John Wakefield
    British born in August 1947

    Resident in England

    Registered addresses and corresponding companies
  • Wakefield, John Rodney
    born in August 1947

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 36
  • 1
    ACC GROUP LIMITED
    - now 02312725 05263426
    ACC GROUP PLC
    - 2008-01-03 02312725 05263426
    ASSURED CARE CENTRES PLC
    - 2004-12-01 02312725 05263426
    MOATACTION PLC - 1988-12-16
    Dissolved Corporate (14 parents)
    Officer
    2002-01-29 ~ 2016-09-13
    IIF 39 - Director → ME
  • 2
    ACQUISITION 1234 PLC
    - now 08598032 14310441... (more)
    W&G INVESTMENTS PLC
    - 2013-12-18 08598032
    Dissolved Corporate (7 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 26 - Director → ME
  • 3
    ACTIVTRADES PLC
    - now 05367727 09929750
    ACTIVTRADES LIMITED - 2009-07-15
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2016-11-02 ~ 2022-04-07
    IIF 25 - Director → ME
  • 4
    ARBUTHNOT BANKING GROUP PLC
    - now 01954085
    SECURE TRUST BANKING GROUP PLC
    - 2005-06-01 01954085
    SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-07-01
    SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-05-22
    SECURE HOMES TRUST LIMITED - 1988-05-26
    LEGIBUS 643 LIMITED - 1986-02-25
    Active Corporate (41 parents, 9 offsprings)
    Officer
    2003-06-01 ~ 2008-06-01
    IIF 13 - Director → ME
  • 5
    ARBUTHNOT FUND MANAGERS LIMITED
    - now 00157798
    ARBUTHNOT LATHAM SECURITIES LIMITED - 1986-12-24
    Active Corporate (25 parents)
    Officer
    2003-04-28 ~ 2009-04-03
    IIF 19 - Director → ME
  • 6
    ARBUTHNOT LATHAM & CO., LIMITED
    - now 00819519
    AITKEN HUME BANK PUBLIC LIMITED COMPANY - 1994-08-01
    AITKEN HUME LIMITED - 1989-10-01
    HUME CORPORATION LIMITED - 1982-06-01
    Active Corporate (56 parents, 11 offsprings)
    Officer
    2009-12-17 ~ 2014-12-31
    IIF 27 - Director → ME
    2003-04-28 ~ 2009-03-20
    IIF 21 - Director → ME
  • 7
    ARBUTHNOT PENSIONS AND INVESTMENTS LIMITED
    - now 01225876
    MPW PENSIONS & INVESTMENT MANAGEMENT LIMITED - 1997-03-12
    MARSHALL PAXMAN AND WATSON LIFE & PENSIONS CONSULTANTS LIMITED - 1987-02-12
    Dissolved Corporate (14 parents)
    Officer
    2003-05-13 ~ 2009-04-03
    IIF 20 - Director → ME
  • 8
    ARBUTHNOT SECURITIES LIMITED - now
    ARBUTHNOT PROPERTY ADMINISTRATION LIMITED
    - 2012-03-16 04577254
    LAWGRA (NO.991) LIMITED - 2002-11-20
    Active Corporate (15 parents)
    Officer
    2005-10-31 ~ 2009-04-03
    IIF 10 - Director → ME
  • 9
    ARBUTHNOT UNIT TRUST MANAGEMENT LIMITED
    - now 01536666
    ANTHONY WIELER UNIT TRUST MANAGEMENT LIMITED - 1989-07-20
    CARDSET LIMITED - 1981-12-31
    Active Corporate (21 parents)
    Officer
    2003-04-28 ~ 2009-09-09
    IIF 16 - Director → ME
  • 10
    ARTILLERY NOMINEES LIMITED
    - now 01863215
    ASTONJUMP LIMITED - 1984-12-20
    Dissolved Corporate (21 parents)
    Officer
    2007-03-30 ~ 2007-11-01
    IIF 9 - Director → ME
  • 11
    BANK OF THE PHILIPPINE ISLANDS (EUROPE) PLC
    05888535
    Active Corporate (22 parents)
    Officer
    2009-06-24 ~ 2019-05-01
    IIF 17 - Director → ME
  • 12
    BIBBY ACF LIMITED - now
    ARBUTHNOT COMMERCIAL FINANCE LIMITED
    - 2009-01-19 02885198
    Dissolved Corporate (19 parents)
    Officer
    2003-04-28 ~ 2008-07-31
    IIF 15 - Director → ME
  • 13
    EFG PRIVATE BANK LIMITED
    - now 02321802
    THE PRIVATE BANK & TRUST COMPANY LIMITED - 1997-09-10
    SHELFCO (NO. 305) LIMITED - 1989-04-10
    Active Corporate (83 parents, 5 offsprings)
    Officer
    2015-01-01 ~ 2024-05-31
    IIF 32 - Director → ME
  • 14
    EQUILIBRIUM 4 LIMITED
    07074063
    Active Corporate (4 parents)
    Officer
    2009-11-12 ~ 2013-03-31
    IIF 18 - Director → ME
  • 15
    EXTREME 4X4 LTD
    06903538
    Active Corporate (5 parents)
    Officer
    2009-05-12 ~ 2014-04-09
    IIF 24 - Director → ME
  • 16
    FCE BANK PLC
    - now 00772784
    FORD CREDIT EUROPE PLC - 1998-06-01
    FORD CREDIT PLC - 1993-06-01
    FORD MOTOR CREDIT COMPANY LIMITED - 1991-05-01
    Active Corporate (82 parents, 1 offspring)
    Officer
    2014-04-07 ~ 2024-04-30
    IIF 33 - Director → ME
  • 17
    GRAND PRIX EVENTS LIMITED
    - now 01648383
    ARBUTHNOT LATHAM FINANCE LIMITED - 2005-09-05
    SECURE HOLIDAYS LIMITED - 1991-09-05
    Dissolved Corporate (19 parents)
    Officer
    2006-02-24 ~ 2011-12-21
    IIF 14 - Director → ME
  • 18
    GRESHAM PENSION TRUSTEES LIMITED - now
    GRESHAM PENSION TRUSTEES LIMITED - 2008-07-01
    ARBUTHNOT PENSION TRUSTEES LIMITED - 2008-07-01
    ARBUTHNOT PENSION TRUSTEES LIMITED
    - 2008-06-12 01238923
    MPW (TRUSTEES) LIMITED - 1997-03-12
    Active Corporate (36 parents)
    Officer
    2003-05-13 ~ 2008-06-11
    IIF 11 - Director → ME
  • 19
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Active Corporate (1386 parents)
    Officer
    2006-03-31 ~ 2011-04-06
    IIF 41 - LLP Member → ME
    IIF 34 - LLP Member → ME
  • 20
    INNOVATION FINANCE LIMITED
    07172160
    Active Corporate (8 parents)
    Officer
    2010-04-12 ~ 2021-06-14
    IIF 31 - Director → ME
  • 21
    NATIONAL MOTOR MUSEUM TRADING LIMITED
    - now 02679294 05316070
    NATIONAL MOTOR MUSEUM LIMITED - 2005-03-02
    CITYTRADE LIMITED - 1992-06-25
    Active Corporate (32 parents)
    Officer
    2014-12-17 ~ 2019-07-02
    IIF 4 - Director → ME
  • 22
    PARTNERSHIP PROTECTION LIMITED
    02819705
    Dissolved Corporate (10 parents)
    Officer
    2005-10-31 ~ 2008-01-31
    IIF 22 - Director → ME
  • 23
    RICHMOND FINANCIALS LIMITED
    06635530
    Dissolved Corporate (2 parents)
    Officer
    2008-07-02 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-07-13 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    SILVERBACK (UK) LTD
    06779764
    Active Corporate (2 parents)
    Officer
    2008-12-23 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 25
    STREAMBANK PLC
    - now 11995458
    ACTIVTRADES LOANS PLC
    - 2022-07-19 11995458
    Active Corporate (13 parents)
    Officer
    2022-03-21 ~ 2025-11-25
    IIF 6 - Director → ME
  • 26
    T-PLAN LIMITED
    03725692
    Active Corporate (17 parents)
    Officer
    2001-03-01 ~ 2005-07-30
    IIF 37 - Director → ME
  • 27
    TALENT WORKS TRUST LTD
    05525521
    Dissolved Corporate (5 parents)
    Officer
    2005-08-02 ~ 2012-01-30
    IIF 1 - Director → ME
  • 28
    TALOS SECURITIES LIMITED
    - now 04196325
    TRADEGATE LIMITED - 2002-09-16
    PRECIS (2013) LIMITED - 2001-10-24
    Dissolved Corporate (37 parents)
    Officer
    2013-08-23 ~ 2015-07-13
    IIF 28 - Director → ME
  • 29
    TESCO PERSONAL FINANCE GROUP LIMITED - now
    TESCO PERSONAL FINANCE GROUP PLC - 2024-12-06
    TESCO PERSONAL FINANCE GROUP LIMITED
    - 2018-10-12 SC173198 SC173199... (more)
    ROBOSCOT (26) LIMITED - 1997-04-25
    Active Corporate (80 parents, 2 offsprings)
    Officer
    2011-03-30 ~ 2013-02-13
    IIF 7 - Director → ME
  • 30
    TESCO PERSONAL FINANCE LIMITED - now
    TESCO PERSONAL FINANCE PLC
    - 2024-12-06 SC173199 NF003457... (more)
    TESCO PERSONAL FINANCE LIMITED - 2008-12-22
    ROBOSCOT (27) LIMITED - 1997-04-25
    Active Corporate (81 parents, 1 offspring)
    Officer
    2011-03-30 ~ 2013-02-13
    IIF 8 - Director → ME
  • 31
    THE MUSICAL INSTRUMENT FINANCE COMPANY LIMITED
    - now 02467160
    WEINEL & PARTNERS LIMITED
    - 2006-05-31 02467160
    FRONTGUIDE LIMITED - 1990-06-15
    Dissolved Corporate (11 parents)
    Officer
    2006-05-17 ~ 2009-04-03
    IIF 12 - Director → ME
  • 32
    THE NATIONAL MOTOR MUSEUM TRUST LIMITED
    05316070 02679294... (more)
    Active Corporate (36 parents, 1 offspring)
    Officer
    2012-03-28 ~ 2019-07-02
    IIF 5 - Director → ME
  • 33
    TIM (LONDON) LIMITED - now
    SG INVESTMENT MANAGEMENT LIMITED
    - 2003-08-08 02453050
    SOCGEN INVESTMENT MANAGEMENT LIMITED - 1998-11-02
    SGST (INVESTMENT ADVISERS) LIMITED - 1996-04-29
    SGST PRIVATE CLIENTS LIMITED - 1991-11-20
    TRYSCHEME LIMITED - 1990-04-19
    Dissolved Corporate (34 parents)
    Officer
    1999-11-03 ~ 2003-01-27
    IIF 2 - Director → ME
  • 34
    TOWERGATE (HENLEY) LIMITED - now
    TOWERGATE (AIB) LIMITED - 2006-05-30
    ARBUTHNOT INSURANCE BROKERS LIMITED
    - 2006-04-29 01225875
    MPW INSURANCE BROKERS LIMITED - 2001-01-03
    M.P.W. (GENERAL INSURANCE BROKERS) LIMITED - 1987-06-01
    MARSHALL PAXMAN AND WATSON GENERAL INSURANCE BROKERS LIMITED - 1980-12-31
    Dissolved Corporate (20 parents)
    Officer
    2003-05-13 ~ 2005-10-13
    IIF 23 - Director → ME
  • 35
    UNION BANCAIRE PRIVÉE (UK) LIMITED - now
    SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07
    SG HAMBROS BANK LIMITED - 2017-07-14
    SG HAMBROS BANK & TRUST LIMITED
    - 2007-01-12 00964058
    HAMBROS BANK LIMITED
    - 1998-11-02 00964058
    Active Corporate (227 parents, 30 offsprings)
    Officer
    1996-05-09 ~ 1998-04-24
    IIF 35 - Director → ME
    1998-10-15 ~ 2003-02-13
    IIF 3 - Director → ME
  • 36
    VDC TRADING LIMITED
    - now 02708733
    LEVERGRADE LIMITED - 1992-06-01
    Active Corporate (21 parents, 1 offspring)
    Officer
    2009-10-01 ~ 2015-05-21
    IIF 29 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.