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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wade, Timothy Cardwell

    Related profiles found in government register
  • Wade, Timothy Cardwell
    Australian born in December 1959

    Registered addresses and corresponding companies

    • Greyfold, Cross Oak Road, Berkhamsted, Hertfordshire, HP4 3JB

      IIF 1 IIF 2
  • Wade, Timothy Cardwell
    Australian chief financial officer born in December 1959

    Registered addresses and corresponding companies

    • 70 Bamfield Street, Sandringham, 3191, Australia

      IIF 3 IIF 4
  • Wade, Timothy Cardwell
    Australian company executive born in December 1959

    Registered addresses and corresponding companies

    • Greyfold, Cross Oak Road, Berkhamsted, Hertfordshire, HP4 3JB

      IIF 5
  • Wade, Timothy Cardwell
    Australian director born in December 1959

    Registered addresses and corresponding companies
  • Wade, Timothy Cardwell
    Australian managing director born in December 1959

    Registered addresses and corresponding companies
  • Wade, Timothy Cardwell
    Australian managing director internationa born in December 1959

    Registered addresses and corresponding companies

    • Greyfold, Cross Oak Road, Berkhamsted, Hertfordshire, HP4 3JB

      IIF 18
  • Wade, Timothy Cardwell
    Australian md international & tech born in December 1959

    Registered addresses and corresponding companies

    • Greyfold, Cross Oak Road, Berkhamsted, Hertfordshire, HP4 3JB

      IIF 19
  • Wade, Timothy Cardwell
    Australian director

    Registered addresses and corresponding companies

    • Coombe House, Wendover Road, Butlers Cross, Aylesbury, Buckinghamshire, HP17 0TZ

      IIF 20
  • Wade, Timothy Cardwell
    Australian born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • 100, Bishopsgate, London, EC2N 4AA, United Kingdom

      IIF 21
  • Wade, Timothy Cardwell
    Australian born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Place Du Champ De Mars 5, 1050 Brussels, Belgium

      IIF 22

    • 30, Fenchurch Street, London, EC3M 3BD, United Kingdom

      IIF 23 IIF 24

    • Level 27, Broadgate Tower, Primrose Street, London, EC2A 2EW, England

      IIF 25
  • Wade, Timothy Cardwell
    Australian chief executive officer born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Apollo Centre Desborough Road, High Wycombe, Buckinghamshire, HP11 2QW

      IIF 26

    • Apollo Centre, 3rd Floor, Desborough Rd, High Wycombe, Bucks, HP11 2QW, Uk

      IIF 27
  • Wade, Timothy Cardwell
    Australian company director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pixham End, Dorking, Surrey, RH4 1QA, United Kingdom

      IIF 28 IIF 29

    • 177, Bothwell Street, Glasgow, G2 7ER, United Kingdom

      IIF 30 IIF 31

    • 30, St Vincent Place, Glasgow, G1 2HL, United Kingdom

      IIF 32 IIF 33

    • 4, Royal Court, Gadbrook Way Gadbrook Park, Northwich, Cheshire, CW9 7UT, United Kingdom

      IIF 34
  • Wade, Timothy Cardwell
    Australian director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coombe House, Wendover Road, Butlers Cross, Aylesbury, Buckinghamshire, HP17 0TZ

      IIF 35

    • 23, Savile Row, London, W1S 2ET, United Kingdom

      IIF 36

    • Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

      IIF 37
  • Wade, Timothy Cardwell
    Australian non executive director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One America Square, 17 Crosswall, London, EC3N 2AD

      IIF 38
  • Wade, Timothy Cardwell
    Australian non-executive director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Leadenhall Street, London, EC3A 3BP, United Kingdom

      IIF 39 IIF 40 IIF 41

    • One America Square, 17 Crosswall, London, EC3N 2AD

      IIF 42

    • 4, Royal Court, Gadbrook Park, Northwich, Cheshire, CW9 7UT, United Kingdom

      IIF 43
  • Wade, Timothy Cardwell
    Australian none born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Leadenhall Street, London, EC3A 3BP, United Kingdom

      IIF 44 IIF 45

    • Medius House, 2 Sheraton Street, London, W1F 8BH, England

      IIF 46
child relation
Offspring entities and appointments
Active 12
  • 1
    ACE EUROPE LIFE LIMITED - 2018-04-09
    HACKREMCO (NO. 2417) LIMITED - 2006-11-10
    100 Leadenhall Street, London, United Kingdom
    Converted / Closed Corporate (9 parents)
    Officer
    2016-12-09 ~ now
    IIF 39 - Director → ME
  • 2
    100 Leadenhall Street, London, United Kingdom
    Closed Corporate (8 parents)
    Officer
    2018-07-19 ~ now
    IIF 44 - Member of an Administrative Organ → ME
  • 3
    CHUBB EUROPEAN GROUP LIMITED - 2018-04-09 03091152, FC038001, OE020937... (more)
    ACE EUROPEAN GROUP LIMITED - 2017-05-02 03091152
    ACE INA UK LIMITED - 2004-09-13 01509033
    INSURANCE COMPANY OF NORTH AMERICA (U.K.) LIMITED - 2002-12-30
    SIGNAL IMPERIAL INSURANCE COMPANY LIMITED - 1978-06-20
    100 Leadenhall Street, London, United Kingdom
    Converted / Closed Corporate (13 parents)
    Officer
    2014-02-27 ~ now
    IIF 40 - Director → ME
  • 4
    100 Leadenhall Street, London, United Kingdom
    Closed Corporate (11 parents)
    Officer
    2018-07-19 ~ now
    IIF 45 - Member of an Administrative Organ → ME
  • 5
    One America Square, 17 Crosswall, London
    Converted / Closed Corporate (13 parents)
    Officer
    2016-10-18 ~ now
    IIF 38 - Member of an Administrative Organ → ME
  • 6
    Borough Yards, 13 Dirty Lane, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-11-13 ~ now
    IIF 25 - Director → ME
  • 7
    Coombe House, Wendover Road, Butlers Cross, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2005-05-09 ~ dissolved
    IIF 35 - Director → ME
    2005-05-09 ~ dissolved
    IIF 20 - Secretary → ME
  • 8
    Place Du Champ De Mars 5, 1050 Brussels, Belgium
    Active Corporate (8 parents)
    Officer
    2024-04-09 ~ now
    IIF 22 - Director → ME
  • 9
    QBE INSURANCE (EUROPE) LIMITED - 2018-12-31
    QBE INTERNATIONAL INSURANCE LIMITED - 2005-09-30
    QBE REINSURANCE (LONDON) LIMITED - 1992-03-04
    IMPERIAL CHEMICALS REINSURANCE LIMITED - 1988-10-14 00218497
    DELTA INTERNATIONAL REINSURANCE COMPANY LIMITED - 1987-02-03
    LEGIBUS 373 LIMITED - 1984-04-11
    30 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2024-03-01 ~ now
    IIF 23 - Director → ME
  • 10
    LIMIT UNDERWRITING LIMITED - 2007-12-31 02854076
    JANSON GREEN LIMITED - 1999-10-25
    MICHAEL PAYNE AND COMPANY LIMITED - 1986-12-16
    30 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2024-03-01 ~ now
    IIF 24 - Director → ME
  • 11
    ROYAL BANK OF CANADA EUROPE LIMITED - 2011-08-17
    ORION ROYAL BANK LIMITED - 1989-11-06
    ORION BANK LIMITED - 1981-12-31
    100 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-05-15 ~ now
    IIF 21 - Director → ME
  • 12
    23 Savile Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-08-10 ~ dissolved
    IIF 36 - Director → ME
Ceased 33
  • 1
    20 Hunter Street, Sydney, Austrailia Nsw 2000, Australia
    Converted / Closed Corporate (10 parents)
    Officer
    2000-10-19 ~ 2002-10-14
    IIF 5 - Director → ME
  • 2
    VIRGINMONEY LIMITED - 2001-07-27 02733492, 03072766, 03072772... (more)
    VIRGIN DIRECT (2) LIMITED - 2000-05-15 03087587, 04232392
    EXTRAPOLL LIMITED - 1997-11-10
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Dissolved Corporate (2 parents)
    Officer
    2001-01-25 ~ 2001-07-27
    IIF 8 - Director → ME
  • 3
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (6 parents)
    Officer
    2016-10-18 ~ 2017-09-15
    IIF 42 - Director → ME
  • 4
    ACE UNDERWRITING AGENCIES LIMITED - 2017-05-02 03166503
    CHARMAN UNDERWRITING AGENCIES LIMITED - 1999-01-04 02028057
    SIMBRIDGE LIMITED - 1989-09-14
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2014-02-27 ~ 2024-02-26
    IIF 41 - Director → ME
  • 5
    CLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (14 parents, 22 offsprings)
    Officer
    2016-09-12 ~ 2025-09-30
    IIF 30 - Director → ME
  • 6
    COELIAC UK
    - now
    THE COELIAC SOCIETY - 2001-07-16
    Artisan Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire, England
    Active Corporate (13 parents)
    Equity (Company account)
    1,915,713 GBP2024-12-31
    Officer
    2009-10-22 ~ 2016-07-02
    IIF 26 - Director → ME
  • 7
    COLONIAL ADMINISTRATION SERVICES LIMITED - 1997-11-13
    TRUSHELFCO (N0.2091) LIMITED - 1995-10-13
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    1997-11-06 ~ 2000-06-08
    IIF 4 - Director → ME
  • 8
    NATIONAL AUSTRALIA GROUP EUROPE LIMITED - 2015-10-29
    NATIONAL AUSTRALIA GROUP (UK) LIMITED - 1997-10-01
    NATIONAL AUSTRALIA FINANCE (UK) LIMITED - 1990-10-25
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-09-12 ~ 2017-03-30
    IIF 32 - Director → ME
  • 9
    CSC COMPUTER SCIENCES (MIDDLE EAST) LIMITED - 2020-04-01
    CSC INFORMATION SYSTEMS LIMITED - 2010-01-08
    PEARL GROUP SERVICES LIMITED - 2001-04-02 01974498, 03725038, 05282342... (more)
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (2 parents)
    Officer
    2001-02-02 ~ 2002-09-13
    IIF 16 - Director → ME
  • 10
    FRIENDS LIFE GROUP HOLDINGS LIMITED - 2014-05-09
    Po Box 25 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Converted / Closed Corporate (3 parents)
    Officer
    2013-05-23 ~ 2015-04-10
    IIF 29 - Director → ME
  • 11
    FRIENDS LIFE HOLDINGS PLC - 2022-10-13
    FRIENDS LIFE GROUP PLC - 2014-05-08 FC031364
    FRIENDS PROVIDENT HOLDINGS (UK) PLC - 2011-07-01
    FRIENDS PROVIDENT HOLDINGS (UK) LIMITED - 2010-09-30
    RESOLUTION HOLDINGS (UK) LIMITED - 2009-11-05
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-28 ~ 2015-04-10
    IIF 28 - Director → ME
  • 12
    WINTERTHUR LIFE UK LIMITED - 2012-05-25 00019772
    COLONIAL LIFE (UK) LIMITED - 2001-06-04
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-04-23 ~ 1998-11-11
    IIF 3 - Director → ME
  • 13
    UKLS INVESTOR 3 LIMITED - 2012-10-12 06389318
    INTERACTIVE INVESTOR LIMITED - 2004-02-18 00979423, 02101863, 03699618... (more)
    INTERACTIVE INVESTOR INTERNATIONAL PLC - 2001-08-13
    III PLC - 2000-02-01
    CREDITSTAND LIMITED - 1999-09-28
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2001-08-10 ~ 2002-05-16
    IIF 14 - Director → ME
  • 14
    HHG VIRGIN HOLDINGS LIMITED - 2004-04-30
    AMP VIRGIN HOLDINGS LIMITED - 2003-12-15
    MIGHTVIEW LIMITED - 1997-10-06
    Kpmg Llp 8, Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-03-26 ~ 2002-10-14
    IIF 19 - Director → ME
  • 15
    MATTEREVER LIMITED - 1999-03-24
    201 Deansgate, Manchester, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2001-08-10 ~ 2002-05-16
    IIF 17 - Director → ME
  • 16
    HGI GROUP LIMITED - 2021-06-01
    HHG PLC - 2005-04-22
    A.M.P. (U.K.) PUBLIC LIMITED COMPANY - 2003-10-10
    FRONTDEAL PUBLIC LIMITED COMPANY - 1987-05-27
    201 Bishopsgate, London
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2001-07-23 ~ 2001-10-09
    IIF 12 - Director → ME
  • 17
    MACQUARIE BANK INTERNATIONAL LIMITED - 2021-09-22
    MACQUARIE BANC INTERNATIONAL LIMITED - 2008-01-16
    MACQUARIE BANC EUROPE LIMITED - 2007-12-07
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (4 parents)
    Officer
    2008-01-25 ~ 2019-05-14
    IIF 37 - Director → ME
  • 18
    MONITISE PLC - 2017-09-27 05556711
    MONITISE LIMITED - 2007-06-06 05556711
    OSCAR VENTURES LIMITED - 2007-06-05
    Third Floor, One London Square, Cross Lanes, Guildford
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-01-12 ~ 2017-09-01
    IIF 46 - Director → ME
  • 19
    PEARL ASSURANCE LIMITED - 2012-09-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
    PEARL ASSURANCE LIMITED - 2007-04-19
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
    PEARL ASSURANCE LIMITED - 2005-11-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
    PEARL ASSURANCE LIMITED - 2005-05-06
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2001-07-23 ~ 2001-10-09
    IIF 13 - Director → ME
  • 20
    REASSURE LIFE LIMITED - 2013-07-16 00038921, 00777895, 01363932... (more)
    XSMA LIMITED - 2011-01-25
    VIRGIN MONEY LIFE LIMITED - 2005-12-29
    VIRGIN DIRECT LIFE LIMITED - 2002-02-04
    VIRGIN LIFE LIMITED - 1996-02-05
    SPEED 6037 LIMITED - 1995-09-26 04134599
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-01-11 ~ 2002-10-14
    IIF 7 - Director → ME
  • 21
    VIRGIN MONEY CARDS LIMITED - 2013-01-18
    VIRGIN MONEY LIMITED - 2012-06-29 02733492, 03072766, 03072772... (more)
    VIRGIN DIRECT 2 LIMITED - 2001-07-27 03087587, 03427512
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-11-15 ~ 2002-10-14
    IIF 10 - Director → ME
  • 22
    4 Royal Court, Gadbrook Park, Northwich, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-12-17 ~ 2019-03-15
    IIF 43 - Director → ME
  • 23
    PROJECT G LIMITED - 2008-01-31
    INTERCEDE 2213 LIMITED - 2007-10-22 06812327
    4 Royal Court, Gadbrook Way Gadbrook Park, Northwich, Cheshire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2008-04-25 ~ 2019-03-15
    IIF 34 - Director → ME
  • 24
    Artisan Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    62 GBP2024-12-31
    Officer
    2012-07-18 ~ 2020-10-30
    IIF 27 - Director → ME
  • 25
    VIRGIN DIRECT PERSONAL FINANCE LIMITED - 2003-01-09
    CIRCLEMICRO LIMITED - 1997-10-13
    250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    2001-01-01 ~ 2001-07-27
    IIF 15 - Director → ME
  • 26
    TOWRY LAW PLC - 2006-04-20 05169111
    TOWRY LAW (HOLDINGS) PLC - 1992-06-27 04773122
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-11-01 ~ 2002-10-14
    IIF 18 - Director → ME
  • 27
    VIRGIN MONEY HOLDINGS (UK) PLC - 2022-08-09
    VIRGIN MONEY HOLDINGS (UK) LIMITED - 2014-07-24
    VIRGIN MONEY GROUP LIMITED - 2005-07-21
    VIRGIN DIRECT LIMITED - 2002-02-04 03427512, 04232392
    SPEED 6038 LIMITED - 1995-09-26 03000482, 03072766, 03072772
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2001-01-25 ~ 2002-10-14
    IIF 6 - Director → ME
  • 28
    NORTHERN ROCK PLC - 2012-10-12 03273685, 08120214
    GOSFORTH SUBSIDIARY NO.1 PLC - 2009-12-31
    GOSFORTH SUBSIDIARY NO.1 LIMITED - 2009-11-10
    Jubilee House, Gosforth, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    2018-10-15 ~ 2021-05-27
    IIF 33 - Director → ME
  • 29
    VIRGIN DIRECT MANAGEMENT SERVICES LIMITED - 2002-02-04
    SPEED 5071 LIMITED - 1997-07-03 03000482, 03072766, 03087587
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2001-01-11 ~ 2002-10-14
    IIF 11 - Director → ME
  • 30
    VIRGIN DIRECT NOMINEES LIMITED - 2002-02-04
    FCB 1228 LIMITED - 1997-04-18
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2001-01-11 ~ 2002-10-14
    IIF 1 - Director → ME
  • 31
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 2002-02-04 03000482
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 1996-05-17 03000482
    SPEED 5073 LIMITED - 1995-10-30 03000482, 03072772, 03087587
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (4 parents)
    Officer
    2001-01-11 ~ 2002-10-14
    IIF 9 - Director → ME
  • 32
    CYBG PLC - 2019-10-30 09580581
    PIANODOVE PLC - 2015-10-01
    Jubilee House, Gosforth, Newcastle Upon Tyne, England
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2016-09-12 ~ 2025-09-30
    IIF 31 - Director → ME
  • 33
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 2002-02-04 03072766
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17 03072766
    SPEED 4720 LIMITED - 1995-01-05 03072766, 03072772, 03087587
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (7 parents, 1 offspring)
    Officer
    2001-01-11 ~ 2002-10-14
    IIF 2 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.