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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

Wade, Timothy Cardwell

child relation
Offspring entities and appointments 45
  • 1
    ACE EUROPE LIFE PLC
    - now 05936400
    ACE EUROPE LIFE LIMITED
    - 2018-04-09 05936400
    HACKREMCO (NO. 2417) LIMITED - 2006-11-10
    Converted / Closed Corporate (27 parents)
    Officer
    2016-12-09 ~ now
    IIF 30 - Director → ME
  • 2
    ACE EUROPE LIFE SE
    SE000117 FC038004
    Closed Corporate (8 parents)
    Officer
    2018-07-19 ~ now
    IIF 32 - Member of an Administrative Organ → ME
  • 3
    AMP BANK LIMITED
    FC022276
    Converted / Closed Corporate (21 parents)
    Officer
    2000-10-19 ~ 2002-10-14
    IIF 6 - Director → ME
  • 4
    CHALLENGER (NORWICH) LIMITED
    - now 03427512
    VIRGINMONEY LIMITED
    - 2001-07-27 03427512 08120214... (more)
    VIRGIN DIRECT (2) LIMITED - 2000-05-15
    EXTRAPOLL LIMITED - 1997-11-10
    Dissolved Corporate (39 parents)
    Officer
    2001-01-25 ~ 2001-07-27
    IIF 5 - Director → ME
  • 5
    CHUBB EUROPEAN GROUP PLC
    - now 01112892 03091152... (more)
    CHUBB EUROPEAN GROUP LIMITED
    - 2018-04-09 01112892 03091152... (more)
    ACE EUROPEAN GROUP LIMITED
    - 2017-05-02 01112892 03091152
    ACE INA UK LIMITED - 2004-09-13
    INSURANCE COMPANY OF NORTH AMERICA (U.K.) LIMITED - 2002-12-30
    SIGNAL IMPERIAL INSURANCE COMPANY LIMITED - 1978-06-20
    Converted / Closed Corporate (55 parents, 1 offspring)
    Officer
    2014-02-27 ~ now
    IIF 31 - Director → ME
  • 6
    CHUBB EUROPEAN GROUP SE
    SE000116 OE020937... (more)
    Closed Corporate (11 parents)
    Officer
    2018-07-19 ~ now
    IIF 33 - Member of an Administrative Organ → ME
  • 7
    CHUBB INSURANCE COMPANY OF EUROPE SE
    SE000013
    Converted / Closed Corporate (29 parents)
    Officer
    2016-10-18 ~ now
    IIF 40 - Member of an Administrative Organ → ME
  • 8
    CHUBB MANAGING AGENT LTD
    07116876
    Dissolved Corporate (27 parents)
    Officer
    2016-10-18 ~ 2017-09-15
    IIF 39 - Director → ME
  • 9
    CHUBB UNDERWRITING AGENCIES LIMITED
    - now 02287773 03166503
    ACE UNDERWRITING AGENCIES LIMITED
    - 2017-05-02 02287773 03166503
    CHARMAN UNDERWRITING AGENCIES LIMITED - 1999-01-04
    SIMBRIDGE LIMITED - 1989-09-14
    Active Corporate (57 parents)
    Officer
    2014-02-27 ~ 2024-02-26
    IIF 46 - Director → ME
  • 10
    CLEARBANK GROUP HOLDINGS LIMITED
    14254435
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-11-13 ~ now
    IIF 37 - Director → ME
  • 11
    CLYDESDALE BANK PLC
    - now SC001111
    CLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16
    Active Corporate (113 parents, 32 offsprings)
    Officer
    2016-09-12 ~ 2025-09-30
    IIF 44 - Director → ME
  • 12
    COELIAC UK
    - now 03068044
    THE COELIAC SOCIETY - 2001-07-16
    Active Corporate (75 parents)
    Officer
    2009-10-22 ~ 2016-07-02
    IIF 28 - Director → ME
  • 13
    COLONIAL (UK) TRUSTEES LIMITED
    - now 03053557
    COLONIAL ADMINISTRATION SERVICES LIMITED
    - 1997-11-13 03053557
    TRUSHELFCO (N0.2091) LIMITED - 1995-10-13
    Dissolved Corporate (30 parents)
    Officer
    1997-11-06 ~ 2000-06-08
    IIF 19 - Director → ME
  • 14
    CYB INVESTMENTS LIMITED
    - now 02108635
    NATIONAL AUSTRALIA GROUP EUROPE LIMITED - 2015-10-29
    NATIONAL AUSTRALIA GROUP (UK) LIMITED - 1997-10-01
    NATIONAL AUSTRALIA FINANCE (UK) LIMITED - 1990-10-25
    Active Corporate (104 parents, 5 offsprings)
    Officer
    2016-09-12 ~ 2017-03-30
    IIF 26 - Director → ME
  • 15
    DXC UK (MIDDLE EAST) LIMITED - now
    CSC COMPUTER SCIENCES (MIDDLE EAST) LIMITED - 2020-04-01
    CSC INFORMATION SYSTEMS LIMITED
    - 2010-01-08 02846149
    PEARL GROUP SERVICES LIMITED
    - 2001-04-02 02846149 05549998... (more)
    Liquidation Corporate (43 parents)
    Officer
    2001-02-02 ~ 2002-09-13
    IIF 13 - Director → ME
  • 16
    FINANCE PRONTO LIMITED
    05446637
    Dissolved Corporate (4 parents)
    Officer
    2005-05-09 ~ dissolved
    IIF 23 - Director → ME
    2005-05-09 ~ dissolved
    IIF 20 - Secretary → ME
  • 17
    FRIENDS LIFE GROUP LIMITED
    - now FC031364 06986155
    FRIENDS LIFE GROUP HOLDINGS LIMITED
    - 2014-05-09 FC031364
    Converted / Closed Corporate (20 parents)
    Officer
    2013-05-23 ~ 2015-04-10
    IIF 25 - Director → ME
  • 18
    FRIENDS LIFE HOLDINGS LIMITED - now
    FRIENDS LIFE HOLDINGS PLC
    - 2022-10-13 06986155
    FRIENDS LIFE GROUP PLC
    - 2014-05-08 06986155 FC031364
    FRIENDS PROVIDENT HOLDINGS (UK) PLC - 2011-07-01
    FRIENDS PROVIDENT HOLDINGS (UK) LIMITED - 2010-09-30
    RESOLUTION HOLDINGS (UK) LIMITED - 2009-11-05
    Dissolved Corporate (52 parents)
    Officer
    2013-03-28 ~ 2015-04-10
    IIF 24 - Director → ME
  • 19
    FRIENDS LIFE WL LIMITED - now
    WINTERTHUR LIFE UK LIMITED - 2012-05-25
    COLONIAL LIFE (UK) LIMITED
    - 2001-06-04 03116645
    Active Corporate (72 parents)
    Officer
    1997-04-23 ~ 1998-11-11
    IIF 18 - Director → ME
  • 20
    HENDERSON INVESTORS LIMITED - now
    UKLS INVESTOR 3 LIMITED - 2012-10-12
    INTERACTIVE INVESTOR LIMITED
    - 2004-02-18 03824695 04752535... (more)
    INTERACTIVE INVESTOR INTERNATIONAL PLC
    - 2001-08-13 03824695
    III PLC - 2000-02-01
    CREDITSTAND LIMITED - 1999-09-28
    Dissolved Corporate (36 parents)
    Officer
    2001-08-10 ~ 2002-05-16
    IIF 10 - Director → ME
  • 21
    HHG (VH) LIMITED - now
    HHG VIRGIN HOLDINGS LIMITED - 2004-04-30
    AMP VIRGIN HOLDINGS LIMITED
    - 2003-12-15 03411837
    MIGHTVIEW LIMITED - 1997-10-06
    Dissolved Corporate (23 parents)
    Officer
    2001-03-26 ~ 2002-10-14
    IIF 15 - Director → ME
  • 22
    INTERACTIVE INVESTOR TRADING LIMITED
    - now 03699618 03242334... (more)
    MATTEREVER LIMITED - 1999-03-24
    Dissolved Corporate (30 parents, 5 offsprings)
    Officer
    2001-08-10 ~ 2002-05-16
    IIF 16 - Director → ME
  • 23
    JANUS HENDERSON UK (HOLDINGS) LIMITED - now
    HGI GROUP LIMITED - 2021-06-01
    HGI GROUP PLC - 2008-10-31
    HENDERSON GROUP PLC - 2008-10-31
    HHG PLC - 2005-04-22
    A.M.P. (U.K.) PUBLIC LIMITED COMPANY
    - 2003-10-10 02072534
    FRONTDEAL PUBLIC LIMITED COMPANY - 1987-05-27
    Active Corporate (67 parents, 9 offsprings)
    Officer
    2001-07-23 ~ 2001-10-09
    IIF 3 - Director → ME
  • 24
    MACQUARIE ROPEMAKER LIMITED - now
    MACQUARIE BANK INTERNATIONAL LIMITED
    - 2021-09-22 06309906 01802574
    MACQUARIE BANC INTERNATIONAL LIMITED - 2008-01-16
    MACQUARIE BANC EUROPE LIMITED - 2007-12-07
    Active Corporate (20 parents, 1 offspring)
    Officer
    2008-01-25 ~ 2019-05-14
    IIF 41 - Director → ME
  • 25
    MONITISE LIMITED - now
    MONITISE PLC
    - 2017-09-27 06011822 05556711
    MONITISE LIMITED - 2007-06-06
    OSCAR VENTURES LIMITED - 2007-06-05
    Dissolved Corporate (37 parents, 3 offsprings)
    Officer
    2011-01-12 ~ 2017-09-01
    IIF 38 - Director → ME
  • 26
    OCTOPUS MONEY NOMINEES LIMITED - now
    VIRGIN MONEY NOMINEES LIMITED
    - 2025-11-18 03346243
    VIRGIN DIRECT NOMINEES LIMITED
    - 2002-02-04 03346243
    FCB 1228 LIMITED - 1997-04-18
    Active Corporate (52 parents)
    Officer
    2001-01-11 ~ 2002-10-14
    IIF 7 - Director → ME
  • 27
    OCTOPUS MONEY UNIT TRUST MANAGERS LIMITED - now
    VIRGIN MONEY UNIT TRUST MANAGERS LIMITED
    - 2025-11-18 03000482
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED
    - 2002-02-04 03000482 03072766
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17
    SPEED 4720 LIMITED - 1995-01-05
    Active Corporate (87 parents, 2 offsprings)
    Officer
    2001-01-11 ~ 2002-10-14
    IIF 8 - Director → ME
  • 28
    PHOENIX LIFE ASSURANCE LIMITED - now
    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 00001419
    PEARL ASSURANCE COMPANY LIMITED - 1982-01-04
    PEARL LIFE ASSURANCE COMPANY LIMITED - 1914-04-09
    Active Corporate (89 parents, 18 offsprings)
    Officer
    2001-07-23 ~ 2001-10-09
    IIF 9 - Director → ME
  • 29
    QBE EUROPE SA/NV, UK BRANCH
    FC035518
    Active Corporate (16 parents)
    Officer
    2024-04-09 ~ now
    IIF 22 - Director → ME
  • 30
    QBE UK LIMITED
    - now 01761561 11629749
    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
    DELTA INTERNATIONAL REINSURANCE COMPANY LIMITED - 1987-02-03
    LEGIBUS 373 LIMITED - 1984-04-11
    Active Corporate (80 parents, 4 offsprings)
    Officer
    2024-03-01 ~ now
    IIF 35 - Director → ME
  • 31
    QBE UNDERWRITING LIMITED
    - now 01035198 03515409... (more)
    LIMIT UNDERWRITING LIMITED - 2007-12-31
    JANSON GREEN LIMITED - 1999-10-25
    MICHAEL PAYNE AND COMPANY LIMITED - 1986-12-16
    Active Corporate (91 parents, 3 offsprings)
    Officer
    2024-03-01 ~ now
    IIF 36 - Director → ME
  • 32
    RBC EUROPE LIMITED
    - now 00995939
    ROYAL BANK OF CANADA EUROPE LIMITED - 2011-08-17
    ORION ROYAL BANK LIMITED - 1989-11-06
    ORION BANK LIMITED - 1981-12-31
    Active Corporate (84 parents)
    Officer
    2019-05-15 ~ now
    IIF 21 - Director → ME
  • 33
    RE LIFE LIMITED - now
    REASSURE LIFE LIMITED - 2013-07-16
    XSMA LIMITED - 2011-01-25
    VIRGIN MONEY LIFE LIMITED
    - 2005-12-29 03087584
    VIRGIN DIRECT LIFE LIMITED
    - 2002-02-04 03087584
    VIRGIN LIFE LIMITED - 1996-02-05
    SPEED 6037 LIMITED - 1995-09-26
    Dissolved Corporate (55 parents)
    Officer
    2001-01-11 ~ 2002-10-14
    IIF 4 - Director → ME
  • 34
    RSL SERVCO LIMITED
    08175873
    Dissolved Corporate (3 parents)
    Officer
    2012-08-10 ~ dissolved
    IIF 34 - Director → ME
  • 35
    SAPPHIRE CARDS LIMITED - now
    VIRGIN MONEY CARDS LIMITED - 2013-01-18
    VIRGIN MONEY LIMITED
    - 2012-06-29 04232392 08120214... (more)
    VIRGIN DIRECT 2 LIMITED - 2001-07-27
    Dissolved Corporate (34 parents)
    Officer
    2001-11-15 ~ 2002-10-14
    IIF 14 - Director → ME
  • 36
    THE AB EBT LIMITED
    08818034
    Active Corporate (8 parents)
    Officer
    2013-12-17 ~ 2019-03-15
    IIF 42 - Director → ME
  • 37
    THE ACCESS BANK UK LIMITED
    - now 06365062
    PROJECT G LIMITED - 2008-01-31
    INTERCEDE 2213 LIMITED - 2007-10-22
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2008-04-25 ~ 2019-03-15
    IIF 43 - Director → ME
  • 38
    THE COELIAC TRADING COMPANY LIMITED
    02856981
    Active Corporate (44 parents)
    Officer
    2012-07-18 ~ 2020-10-30
    IIF 29 - Director → ME
  • 39
    THE ONE ACCOUNT LIMITED - now
    VIRGIN DIRECT PERSONAL FINANCE LIMITED
    - 2003-01-09 03414708
    CIRCLEMICRO LIMITED - 1997-10-13
    Active Corporate (40 parents)
    Officer
    2001-01-01 ~ 2001-07-27
    IIF 12 - Director → ME
  • 40
    TOWRY LAW LIMITED - now
    TOWRY LAW PLC
    - 2006-04-20 01000324 05169111
    TOWRY LAW (HOLDINGS) PLC - 1992-06-27
    Dissolved Corporate (44 parents)
    Officer
    2001-11-01 ~ 2002-10-14
    IIF 1 - Director → ME
  • 41
    VIRGIN MONEY HOLDINGS (UK) LIMITED - now
    VIRGIN MONEY HOLDINGS (UK) PLC - 2022-08-09
    VIRGIN MONEY HOLDINGS (UK) LIMITED - 2014-07-24
    VIRGIN MONEY GROUP LIMITED
    - 2005-07-21 03087587
    VIRGIN DIRECT LIMITED
    - 2002-02-04 03087587 04232392... (more)
    SPEED 6038 LIMITED - 1995-09-26
    Active Corporate (77 parents, 6 offsprings)
    Officer
    2001-01-25 ~ 2002-10-14
    IIF 2 - Director → ME
  • 42
    VIRGIN MONEY LIMITED - now
    VIRGIN MONEY PLC
    - 2021-09-23 06952311 04232392... (more)
    NORTHERN ROCK PLC - 2012-10-12
    GOSFORTH SUBSIDIARY NO.1 PLC - 2009-12-31
    GOSFORTH SUBSIDIARY NO.1 LIMITED - 2009-11-10
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2018-10-15 ~ 2021-05-27
    IIF 27 - Director → ME
  • 43
    VIRGIN MONEY MANAGEMENT SERVICES LIMITED
    - now 03072772
    VIRGIN DIRECT MANAGEMENT SERVICES LIMITED
    - 2002-02-04 03072772
    SPEED 5071 LIMITED - 1997-07-03
    Dissolved Corporate (58 parents)
    Officer
    2001-01-11 ~ 2002-10-14
    IIF 17 - Director → ME
  • 44
    VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED
    - now 03072766 03000482
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED
    - 2002-02-04 03072766 03000482
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 1996-05-17
    SPEED 5073 LIMITED - 1995-10-30
    Active Corporate (65 parents)
    Officer
    2001-01-11 ~ 2002-10-14
    IIF 11 - Director → ME
  • 45
    VIRGIN MONEY UK PLC
    - now 09595911
    CYBG PLC
    - 2019-10-30 09595911 09580581
    PIANODOVE PLC - 2015-10-01
    Active Corporate (47 parents, 6 offsprings)
    Officer
    2016-09-12 ~ 2025-09-30
    IIF 45 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.