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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

Wareham, John Derek

    Related profiles found in government register
  • Wareham, John Derek
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies
    • 22-26 King Street, King's Lynn, Norfolk, PE30 1HJ, United Kingdom

      IIF 1 IIF 2
    • Brette House, Cross Lane, Brancaster, King's Lynn, PE31 8AE, England

      IIF 3
  • Wareham, John Derek
    British director born in May 1960

    Resident in England

    Registered addresses and corresponding companies
    • Brette House, Cross Lane, Brancaster, King's Lynn, Norfolk, PE31 8AE, United Kingdom

      IIF 4
  • Wareham, John Derek
    British born in May 1960

    Registered addresses and corresponding companies
    • The Moat House, Church Lane, Whittlesford, Cambridge, Cambridgeshire, CB2 4NX

      IIF 5
  • Wareham, John Derek
    British head of global fx trading born in May 1960

    Registered addresses and corresponding companies
    • The Moat House, Church Lane, Whittlesford, Cambridge, Cambridgeshire, CB2 4NX

      IIF 6 IIF 7 IIF 8
  • Mr John Derek Warehan
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies
    • 22-26 King Street, King's Lynn, Norfolk, PE30 1HJ, United Kingdom

      IIF 9
  • Mr John Derek Wareham
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies
    • Brette House, Cross Lane, Brancaster, King's Lynn, PE31 8AE, England

      IIF 10
child relation
Offspring entities and appointments 8
  • 1
    AIG CAPITAL MANAGEMENT LIMITED - now
    AIG-FP CAPITAL MANAGEMENT LIMITED - 2010-08-13
    AIG INTERNATIONAL (UK) LIMITED
    - 2005-10-24 03131657 02453853
    Hill House 1, Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2001-12-19 ~ 2005-04-06
    IIF 6 - Director → ME
  • 2
    AIG INTERNATIONAL HOLDINGS LIMITED
    - now 02444822
    AIG TRADING HOLDINGS LIMITED - 1994-02-01
    CLAIMPROUD LIMITED - 1991-01-02
    Hill House 1, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2001-12-19 ~ 2005-04-06
    IIF 8 - Director → ME
  • 3
    AIG INTERNATIONAL LIMITED
    - now 02453853 03131657
    EXPERTHAPPY LIMITED - 1990-12-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2001-12-19 ~ 2005-04-06
    IIF 7 - Director → ME
  • 4
    ASPECT CAPITAL LIMITED
    - now 03491169
    ENIGMA CAPITAL LIMITED - 1999-07-07
    LENNOXDOVE LIMITED - 1998-06-18
    10 Portman Square, London
    Active Corporate (28 parents, 1 offspring)
    Officer
    2006-04-28 ~ 2015-03-10
    IIF 4 - Director → ME
  • 5
    BOFAML INVESTMENTS - now
    MLIB (HISTORIC) - 2012-09-24
    MERRILL LYNCH INTERNATIONAL BANK LIMITED
    - 2006-10-02 01062001 FC026157... (more)
    MERRILL LYNCH-BROWN SHIPLEY BANK LIMITED - 1976-12-31
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (123 parents)
    Officer
    1995-11-17 ~ 1997-05-19
    IIF 5 - Director → ME
  • 6
    BRANCASTER DRINKS LIMITED
    14976231
    Brette House Cross Lane, Brancaster, King's Lynn, England
    Active Corporate (4 parents)
    Officer
    2023-07-03 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-07-07 ~ now
    IIF 10 - Has significant influence or control OE
  • 7
    WW HOLIDAYS LTD
    10356241
    22-26 King Street, King's Lynn, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-09-22 ~ now
    IIF 2 - Director → ME
  • 8
    WW PROPERTIES (EAST ANGLIA) LIMITED
    10376439
    22-26 King Street, King's Lynn, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-09-15 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-09-15 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.