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

Wakeman, Frederic

    Related profiles found in government register
  • Wakeman, Frederic
    American financier born in February 1962

    Registered addresses and corresponding companies

    • 46 Beltran Road, London, SW6 3AJ

      IIF 1
  • Wakeman, Frederic
    American venture capitalist born in February 1962

    Registered addresses and corresponding companies
  • Wakeman, Frederic
    American financier born in February 1962

    Resident in United States

    Registered addresses and corresponding companies

    • C/o Frp 4, Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD

      IIF 4
  • Wakeman, Frederic
    American non-executive director born in February 1962

    Resident in United States

    Registered addresses and corresponding companies

    • 1, London Wall Place, London, EC2Y 5AU, England

      IIF 5
  • Wakeman, Frederic
    American financier born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105 Hurlingham Road, London, SW6 3NL

      IIF 6
  • Wakeman, Frederic
    American venture capitalist born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Frp 4, Beaconsfield Road, St Albans, Hertfordshire
    Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    16,965,440 GBP2022-10-31
    Officer
    2022-01-19 ~ now
    IIF 4 - director → ME
  • 2
    NEW SCHRODERS PLC - 2000-04-18
    SCHRODER HOLDINGS PLC - 2000-02-18
    GRANARD PUBLIC LIMITED COMPANY - 2000-01-19
    1 London Wall Place, London, England
    Corporate (14 parents, 2 offsprings)
    Officer
    2024-01-01 ~ now
    IIF 5 - director → ME
Ceased 14
  • 1
    ADVENT INTERNATIONAL PUBLIC LIMITED COMPANY - 2019-12-02
    OFFERNEW PUBLIC LIMITED COMPANY - 1989-07-13
    160 Victoria Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2009-01-01 ~ 2013-12-31
    IIF 6 - director → ME
  • 2
    DFS FURNITURE HOLDINGS LIMITED - 2010-07-29
    DIAMOND BIDCO LIMITED - 2010-07-29
    1 Rockingham Way Redhouse Interchange, Adwick Le Street, Doncaster, South Yorkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2010-06-09 ~ 2015-03-11
    IIF 14 - director → ME
  • 3
    DIAMOND HOLDCO 5 LIMITED - 2010-11-30
    DIAMOND HOLDCO 4 LIMITED - 2010-04-27
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-09 ~ 2015-03-11
    IIF 16 - director → ME
  • 4
    DIAMOND HOLDCO 5 LIMITED - 2010-04-27
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-09 ~ 2015-03-11
    IIF 13 - director → ME
  • 5
    1 Rockingham Way Redhouse Interchange, Adwick-le-street, Doncaster, South Yorkshire
    Corporate (4 parents, 9 offsprings)
    Officer
    2010-06-09 ~ 2015-03-11
    IIF 15 - director → ME
  • 6
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-09 ~ 2015-03-11
    IIF 12 - director → ME
  • 7
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-09 ~ 2015-03-11
    IIF 11 - director → ME
  • 8
    FAT FACE GROUP LIMITED - 2011-06-24
    FAT HOLDINGS LIMITED - 2005-04-22
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2005-04-15 ~ 2007-05-17
    IIF 9 - director → ME
  • 9
    FAT LIMITED - 2005-04-22
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2005-04-15 ~ 2007-05-17
    IIF 7 - director → ME
  • 10
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2005-04-20 ~ 2007-05-17
    IIF 8 - director → ME
  • 11
    HMV MEDIA GROUP PLC - 2002-04-10
    DOUBLECAPITAL PUBLIC LIMITED COMPANY - 1998-03-06
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-10-27 ~ 2002-04-23
    IIF 1 - director → ME
  • 12
    ADVENT INDIGO UK LIMITED - 2003-08-14
    2201ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-03-05
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2003-03-05 ~ 2006-06-15
    IIF 10 - director → ME
  • 13
    3284TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-06-07
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2002-06-11 ~ 2006-08-23
    IIF 2 - director → ME
  • 14
    3285TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-06-07
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-06-11 ~ 2006-08-23
    IIF 3 - director → ME

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