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

Becke, Wolf Siegfried, Dr

    Related profiles found in government register
  • Becke, Wolf Siegfried, Dr
    German director born in February 1947

    Resident in Germany

    Registered addresses and corresponding companies

    • Bebelallee 78, D-22297, Hamburg, Germany

      IIF 1

    • Hannover House, Station Parade, Virginia Water, Surrey, GU25 4AA

      IIF 2
  • Becke, Wolf Siegfried, Dr
    German member of executive board born in February 1947

    Resident in Germany

    Registered addresses and corresponding companies

    • Bebelallee 78, Hamburg, Germany 22297, FOREIGN

      IIF 3
  • Becke, Wolf Siegfried, Dr
    German non executive director born in February 1947

    Resident in Germany

    Registered addresses and corresponding companies

    • Bebelallee 78, D-22297, Hamburg, Germany

      IIF 4

    • Vestry House, Laurence Pountney Hill, London, EC4R 0EH, England

      IIF 5
  • Becke, Wolf Siegfried, Dr
    German non-executive director born in February 1947

    Resident in Germany

    Registered addresses and corresponding companies

    • 70, Gracechurch Street, London, EC3V 0BG, England

      IIF 6

    • 70, Gracechurch Street, London, EC3V 0XL, England

      IIF 7 IIF 8
child relation
Offspring entities and appointments
Active 1
  • 1
    EVORA SPV LIMITED - 2021-07-14
    Vestry House, Laurence Pountney Hill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,437,146 GBP2024-03-31
    Officer
    2021-03-26 ~ now
    IIF 4 - director → ME
Ceased 7
  • 1
    PRUDENTIAL HEALTH HOLDINGS LIMITED - 2014-11-14
    3515TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02
    3 More London Riverside, London
    Corporate (14 parents, 4 offsprings)
    Officer
    2016-08-18 ~ 2021-01-01
    IIF 8 - director → ME
  • 2
    SKANDIA REASSURANCE (UK) LIMITED - 1998-07-07
    LEGIBUS 362 LIMITED - 1984-04-09
    Hannover House, Station Parade, Virginia Water, Surrey
    Dissolved corporate (7 parents)
    Officer
    1998-06-30 ~ 2011-04-01
    IIF 2 - director → ME
  • 3
    HANNOVER LIFE SERVICES (UK) LIMITED - 2000-10-02
    SKANDIA REASSURANCE MANAGEMENT (UK) LIMITED - 1998-07-07
    SKANDIA REASSURANCE (UK) LIMITED - 1984-04-09
    LEGIBUS 341 LIMITED - 1983-11-21
    20 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    1998-06-30 ~ 2000-12-31
    IIF 3 - director → ME
  • 4
    PSF CAPITAL (SCOTLAND) GP LIMITED - 2024-08-29
    TPSFC LIMITED - 2020-01-17
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    57,193 GBP2024-03-31
    Officer
    2021-03-19 ~ 2022-04-01
    IIF 1 - director → ME
  • 5
    TPSFAM LIMITED - 2018-07-27
    PENSION SECURITY CORPORATION LIMITED - 2017-12-21
    Vestry House, Laurence Pountney Hill, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    78,050 GBP2021-03-31
    Officer
    2021-01-01 ~ 2021-03-19
    IIF 5 - director → ME
  • 6
    PRUDENTIAL HEALTH SERVICES LIMITED - 2014-11-14
    3514TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02
    3 More London Riverside, London
    Corporate (17 parents, 2 offsprings)
    Officer
    2016-08-18 ~ 2021-01-01
    IIF 7 - director → ME
  • 7
    PRUDENTIAL PROTECT LIMITED - 2014-11-14
    GS FORTY LIMITED - 2007-10-12
    EGG: .COM LIMITED - 2007-04-27
    GS SIX LIMITED - 1999-08-13
    3 More London Riverside, London
    Corporate (13 parents, 1 offspring)
    Officer
    2016-08-18 ~ 2021-01-01
    IIF 6 - director → ME

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