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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

Wake, Hereward Charles

    Related profiles found in government register
  • Wake, Hereward Charles
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies
    • Courteenhall, Northampton, NN7 2QD

      IIF 1
  • Wake, Hereward Charles
    British company director born in November 1952

    Resident in England

    Registered addresses and corresponding companies
  • Wake, Hereward Charles
    British director born in November 1952

    Resident in England

    Registered addresses and corresponding companies
    • Rutherford Way, Swindon, Cheltenham, Gloucestershire, GL51 9TU

      IIF 7
    • 7th Floor, 69 Old Broad Street, London, DASHWOOD HOUSE

      IIF 8
    • Courteenhall, Northampton, NN7 2QD

      IIF 9
  • Wake, Hergward Charles
    British company director born in November 1952

    Registered addresses and corresponding companies
    • The Estate Office, Courteenhall, Northampton, Northamptonshire, NN7 2QD

      IIF 10
  • Wake, Charles
    British chairman born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Courteenhall, Northampton, NN7 2QD

      IIF 11
child relation
Offspring entities and appointments 11
  • 1
    3SH LIMITED - now
    THREE SHIRES HOSPITAL LIMITED
    - 2016-03-31 05072004 OC398963
    TS HOSPITAL LIMITED - 2004-04-29
    1st Floor 30 Cannon Street, London, England
    Dissolved Corporate (48 parents)
    Officer
    2004-09-28 ~ 2014-07-23
    IIF 11 - Director → ME
  • 2
    BEECHWOOD BIRMINGHAM LIMITED
    - now 03851771
    VIEWFERN LIMITED
    - 1999-12-13 03851771
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (17 parents)
    Officer
    1999-10-18 ~ 2007-01-05
    IIF 9 - Director → ME
  • 3
    BROUGHTONS OF CHELTENHAM LIMITED
    - now 03862894
    DANEVALE LIMITED
    - 1999-12-06 03862894
    Melton Court, Old Brompton Road, London
    Active Corporate (26 parents)
    Officer
    1999-11-05 ~ 2011-08-01
    IIF 7 - Director → ME
  • 4
    BROUGHTONS OF GLOUCESTER LIMITED
    - now 00368019
    S.P.B. HOLDINGS LIMITED
    - 2003-03-31 00368019
    S.P.BROUGHTON AND COMPANY LIMITED
    - 1992-01-23 00368019
    Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-05-28) ~ dissolved
    IIF 2 - Director → ME
  • 5
    NORTH NORTHAMPTONSHIRE DEVELOPMENT COMPANY LIMITED
    - now 04285198
    CORBY REGENERATION COMPANY LIMITED
    - 2006-05-15 04285198
    The Gotch Suite Chesham House, 53-59 Lower Street, Kettering, Northamptonshire
    Dissolved Corporate (56 parents)
    Officer
    2006-05-08 ~ 2009-05-22
    IIF 10 - Director → ME
  • 6
    NORTHAMPTONSHIRE COMMUNITY FOUNDATION
    04269030
    18 Albion Place, Northampton
    Active Corporate (58 parents)
    Officer
    2005-07-19 ~ 2008-11-25
    IIF 3 - Director → ME
  • 7
    S.P. BROUGHTON & CO. LIMITED
    - now 01230712
    GRANGE FARM SERVICES LIMITED
    - 1992-02-07 01230712
    COURTEENHALL SAND LIMITED
    - 1986-10-15 01230712
    Pb Jackson Norton Llp, 7th Floor 69 Old Broad Street, London
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-03-26) ~ dissolved
    IIF 8 - Director → ME
  • 8
    ST ANDREW'S HEALTHCARE
    - now 05176998 05781011
    ST. ANDREW'S GROUP OF HOSPITALS
    - 2006-08-09 05176998
    St Andrew's Healthcare, Billing Road, Northampton, England
    Active Corporate (61 parents, 2 offsprings)
    Officer
    2004-07-12 ~ 2014-07-25
    IIF 5 - Director → ME
  • 9
    STAC HEALTHCARE LIMITED
    04736696
    Frp Advisory Trading Limited, 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Liquidation Corporate (20 parents)
    Officer
    2004-11-03 ~ 2007-08-31
    IIF 1 - Director → ME
  • 10
    STEWART & ALLEN LIMITED
    01639991
    Albion Dockside Building, Hanover Place, Bristol, United Kingdom
    Liquidation Corporate (5 parents)
    Officer
    (before 1991-05-28) ~ 2010-08-24
    IIF 4 - Director → ME
  • 11
    THE PAVILION CLINIC LTD
    06061941
    1st Floor Cannon Street, London, England
    Dissolved Corporate (36 parents)
    Officer
    2007-07-13 ~ 2009-04-29
    IIF 6 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.