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
Individuals in focus
Wade, Michael John
- British born in May 1954
Wade, Michael John
Resident in United Kingdom
Registered addresses and corresponding companies - British chairman, non-executive director born in May 1954
Wade, Michael John
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 33 Cornhill, London, EC3V 3ND, United Kingdom
IIF 7
- British company chairman born in May 1954
Wade, Michael John
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 23, 87 Vincent Square, London, SW1P 2PQ
IIF 8
- British company director born in May 1954
Wade, Michael John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1954
Wade, Michael John
Resident in United Kingdom
Registered addresses and corresponding companies - British insurance broker born in May 1954
Wade, Michael John
Resident in United Kingdom
Registered addresses and corresponding companies8-11, Crescent, London, EC3N 2LY, United Kingdom
IIF 18
- British none born in May 1954
Wade, Michael John
Resident in United Kingdom
Registered addresses and corresponding companies - British reinsurance executive born in May 1954
Wade, Michael John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1964
Wade, Michael John
Resident in United Kingdom
Registered addresses and corresponding companies30, Millbank, London, SW1P 4DP, United Kingdom
IIF 25
- born in May 1954
Wade, Michael John
Resident in United Kingdom
Registered addresses and corresponding companies87, Vincent Square, London, SW1P 2PQ
IIF 26
- British born in May 1954
Mr Michael John Wade
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1954
Wade, Michael John
Resident in England
Registered addresses and corresponding companiesThe King's House, 65 The Close, Salisbury, Wilts, SP1 2EN
IIF 32
- British company director born in May 1954Registered addresses and corresponding companies
Wade, Michael John
Trafalgar Park, Downton, Salisbury, Wiltshire, SP5 3QR
IIF 33
- British insurance broker born in May 1954Registered addresses and corresponding companies
Wade, Michael John
- British born in May 1954
Mr Michael Wade
Resident in England
Registered addresses and corresponding companies - British born in May 1954
Mr Michael John Wade
Resident in England
Registered addresses and corresponding companies3rd, Floor, 12 Gough Square, London, -, EC4A 3DW
IIF 38
Related profiles found in government register
Offspring entities and appointments
Active
12
- 1TEMPLECO 454 LIMITED - 2000-06-13 01477050, 02928992, 02961489... (more)140 Tachbrook Street, London, Greater London, EnglandActive Corporate (5 parents)Equity (Company account)87,849 GBP2024-07-31Officer2000-09-20 ~ nowIIF 6 - Director → ME
- 2MINMAR (459) LIMITED - 1999-06-14 00870509, 02055040, 02055041... (more)32 Cornhill, LondonDissolved Corporate (3 parents)Officer2004-04-23 ~ dissolvedIIF 13 - Director → ME
- 3
FLOOD SECURE LTD
089770723rd Floor 12 Gough Square, London, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer2014-04-03 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE - 4
LLOYD’S INDEX LTD
122263193rd Floor 12 Gough Square, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer2019-09-25 ~ nowIIF 2 - Director → MEPerson with significant control2019-09-25 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 5
LLOYD’S MARKET TRACKER LTD
122258403rd Floor 12 Gough Square, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer2019-09-25 ~ nowIIF 1 - Director → MEPerson with significant control2019-09-25 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 6
LONDON MARKET TRACKER LTD
122262893rd Floor 12 Gough Square, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer2019-09-25 ~ nowIIF 3 - Director → MEPerson with significant control2019-09-25 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 7
MENA AGENCY LTD
083045653rd Floor, 12 Gough Square, London, -Dissolved Corporate (2 parents)Officer2012-11-22 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 8
OPTEX CAPITAL MARKETS LIMITED
066484678-11 Crescent, London, United KingdomDissolved Corporate (2 parents)Officer2008-07-16 ~ dissolvedIIF 23 - Director → ME - 9
OPTEX RE LIMITED
066485178-11 Crescent, London, United KingdomDissolved Corporate (2 parents)Officer2008-07-16 ~ dissolvedIIF 24 - Director → ME - 10SALISBURY AND SOUTH WILTSHIRE MUSEUM TRUST LIMITED(THE) - 1986-02-07The King's House, 65 The Close, Salisbury, WiltsActive Corporate (10 parents)Officer2024-11-01 ~ nowIIF 32 - Director → ME
- 11
TRAFALGAR PARK LIMITED
- 2021-09-29 02101773THE INNER-CITY REDEVELOPMENT CORPORATION LIMITED
- 1995-10-12 02101773WADE UNDERWRITING MANAGEMENT LIMITED
- 1987-07-08 021017733rd Floor, 12 Gough Square, LondonDissolved Corporate (1 parent)Equity (Company account)-493,483 GBP2021-09-30Officer~ dissolvedIIF 8 - Director → MEPerson with significant control2016-08-04 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE - 12
WARRANTY & SPECIALTY RISK MANAGEMENT LTD
084568023rd Floor, 12 Gough Square, London, LondonDissolved Corporate (2 parents)Officer2013-03-21 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
Ceased
17
- 1AXIS UNDERWRITING LIMITED - nowNOVAE UNDERWRITING LIMITED - 2018-03-11SVB UNDERWRITING SERVICES LIMITED - 2005-02-28 03045763
CLM UNDERWRITING LIMITED
- 2000-03-23 03043816CLM GROUP HOLDINGS LIMITED
- 1999-02-24 03043816HACKREMCO (NO.1028) LIMITED - 1995-06-05 01443124, 01500669, 01525148... (more)52 Lime Street, London, United KingdomActive Corporate (5 parents)Officer1995-08-08 ~ 1999-10-18IIF 33 - Director → ME - 2
BESSO HOLDINGS LIMITED
- 2011-06-24 02918893BREAMCO 120 LIMITED - 1995-01-26 02450216, 02450499, 02450527... (more)2 Minster Court, Mincing Lane, London, EnglandActive Corporate (4 parents, 11 offsprings)Officer2011-03-31 ~ 2012-11-01IIF 20 - Director → ME - 3STIRLING BESSO LIMITED - 1998-11-18J. BESSO AND COMPANY LIMITED - 1997-12-08J. BESSO, RODEN AND COMPANY LIMITED - 1981-12-31J. BESSO & COMPANY LIMITED - 1977-12-312 Minster Court, Mincing Lane, London, EnglandActive Corporate (4 parents, 10 offsprings)Officer2011-03-31 ~ 2012-11-01IIF 19 - Director → ME
- 4GRIMSTON HOLDINGS LIMITED - 1997-09-24SHRUBMANOR LIMITED - 1993-03-3116 Eastcheap, LondonDissolved Corporate (2 parents)Officer2005-03-01 ~ 2008-10-06IIF 11 - Director → ME
- 5THE BENFIELD & REA INVESTMENT TRUST PLC - 1999-07-27The Leadenhall Building, 122 Leadenhall Street, London, EnglandActive Corporate (4 parents, 13 offsprings)Officer2002-04-29 ~ 2003-02-25IIF 14 - Director → ME
- 6CLARKSON (TRUSTEES) LIMITED - now
H. CLARKSON (TRUSTEES) LIMITED
- 2001-10-08 01207835Commodity Quay, St Katharine Docks, London, United KingdomActive Corporate (3 parents)Officer~ 1993-01-22IIF 34 - Director → ME - 7CLARKSON PLC - now 03354934Commodity Quay, St Katharine Docks, London, United KingdomActive Corporate (9 parents, 14 offsprings)Officer~ 1993-01-22IIF 35 - Director → ME
- 8CLOZESURE PROPERTY LTD - now
CONTRACT COMPLETION COMPANY LTD
- 2022-08-09 0818317771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)64,472 GBP2025-01-31Officer2012-08-17 ~ 2017-01-27IIF 18 - Director → ME - 9
CONSERVATIVE FRIENDS OF PAKISTAN LTD
081555284 Matthew Parker Street, London, EnglandActive Corporate (6 parents)Equity (Company account)924 GBP2024-05-31Officer2012-07-24 ~ 2012-11-02IIF 25 - Director → ME2012-11-06 ~ 2015-07-15IIF 21 - Director → ME - 10HAMPDEN UNDERWRITING PLC - 2014-01-22 01633462SENTINEL UNDERWRITING PLC - 2007-07-101st Floor 33 Cornhill, London, United KingdomActive Corporate (9 parents, 63 offsprings)Officer2023-06-29 ~ 2025-02-28IIF 7 - Director → ME
- 11HOWDEN CAPITAL MARKETS LIMITED - nowOne Creechurch Place, London, United KingdomActive Corporate (4 parents)Officer2006-02-02 ~ 2012-11-01IIF 12 - Director → ME
- 12MARKETFORM MANAGING AGENCY LIMITED - 2016-06-10C/o Pkf Little John Advisory Limited 3rd Floor, One Park Row, LeedsLiquidation Corporate (3 parents)Officer2017-07-06 ~ 2021-07-30IIF 5 - Director → ME
- 13NOVAE CAPITAL 1 LIMITED - now 03584996SVB CAPITAL 1 LIMITED - 2006-05-18 03584996CLM INSURANCE FUND LIMITED - 2004-11-30
CLM INSURANCE FUND PLC
- 2004-06-04 02794968PROFITMARGIN PUBLIC LIMITED COMPANY - 1993-09-0621 Lombard Street, London, United KingdomDissolved Corporate (3 parents)Officer1994-12-31 ~ 2000-01-31IIF 15 - Director → ME - 14NOVAE HOLDINGS LIMITED - nowNOVAE HOLDINGS PLC - 2008-12-16
SVB HOLDINGS PLC
- 2006-05-18 02862216SYNDICATE CAPITAL TRUST PLC - 1998-10-301020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (5 parents, 3 offsprings)Officer1999-10-18 ~ 2000-01-31IIF 10 - Director → ME - 152 Minster Court, Mincing Lane, London, EnglandDissolved Corporate (3 parents)Officer2008-07-16 ~ 2012-11-01IIF 22 - Director → ME
- 16
MICHAEL WADE & FAMILY LLP
- 2019-10-24 OC3477945th Floor 70 Gracechurch Street, London, EnglandActive Corporate (2 parents)Officer2009-08-07 ~ 2019-10-25IIF 26 - LLP Member → MEPerson with significant control2016-04-06 ~ 2019-10-25IIF 31 - Right to surplus assets - 75% or more → OEIIF 31 - Right to appoint or remove members → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 17
TIGERRISK CAPITAL MARKETS & ADVISORY (UK) LIMITED
09925628One Creechurch Place, London, United KingdomActive Corporate (7 parents)Officer2017-09-04 ~ 2024-02-19IIF 17 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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