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
Wakeham, Peter Ronald
Wakeham, Peter Ronald
British business consultant born in February 1947Registered addresses and corresponding companies
IIF 1
22 Ellerker Gardens, Richmond, Surrey, TW10 6AA
Wakeham, Peter Ronald
British chief executive born in February 1947Registered addresses and corresponding companies
IIF 2 22 Ellerker Gardens, Richmond, Surrey, TW10 6AA
Wakeham, Peter Ronald
British company director born in February 1947Registered addresses and corresponding companiesWakeham, Peter Ronald
British director born in February 1947Registered addresses and corresponding companiesWakeham, Peter Ronald
British director born in February 1947Resident in Sweden
Registered addresses and corresponding companies
IIF 15 8, Lancaster Gardens, London, SW19 5DG, England
Wakeham, Peter Ronald
British chief executive officer born in February 1947Resident in England
Registered addresses and corresponding companies
IIF 16 11 Wimpole Mews, London, W1G 8PF
Wakeham, Peter Ronald
British director born in February 1947Resident in England
Registered addresses and corresponding companies
IIF 17 Mill Hill School, The Ridgeway, London, NW7 1QS, England
Wakeham, Peter Ronald
British non executive director born in February 1947Resident in England
Registered addresses and corresponding companies
IIF 18 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
Wakeham, Peter Ronald
British non-executive director born in February 1947Resident in England
Registered addresses and corresponding companiesWakeham, Peter Ronald
British none born in February 1947Resident in England
Registered addresses and corresponding companies
IIF 22 Old Millhillians Club, Mill Hill School The Ridgeway, Mill Hill, London, NW7 1QS
Wakeham, Peter Ronald
Registered addresses and corresponding companiesMr Peter Ronald Wakeham
British born in February 1947Resident in Sweden
Registered addresses and corresponding companies
IIF 25 8, Lancaster Gardens, London, SW19 5DG, England
Mr Peter Ronald Wakeham
British born in February 1947Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1CLUB LAND AND INVESTMENT TRUST LIMITED - 2021-09-08 Old Millhillians Club, Mill Hill School The Ridgeway, Mill Hill, LondonActive Corporate (20 parents)Equity (Company account)387,406 GBP2024-12-31Officer
2020-01-06 ~ nowIIF 22 - Director → MEPerson with significant control 2023-07-22 ~ nowIIF 27 - Has significant influence or control → OE - 2THE OLD MILL HILLIANS CLUB - 2019-12-05 Mill Hill School, The Ridgeway, London, EnglandActive Corporate (23 parents)Profit/Loss (Company account)6,500 GBP2024-01-01 ~ 2024-12-31Person with significant control 2020-01-15 ~ nowIIF 26 - Has significant influence or control → OE
- 3BLACKFRIARS PUBLICATIONS LTD - 2020-05-11 8 Lancaster Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)-2,496 GBP2025-03-31Officer 2015-03-30 ~ nowIIF 15 - Director → ME 2015-03-30 ~ nowIIF 23 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 4 1 Liverpool Terrace, Worthing, West SussexLiquidation Corporate (9 parents, 5 offsprings)Equity (Company account)-1,408,777 GBP2023-03-31Officer 2019-05-15 ~ nowIIF 21 - Director → ME
Ceased
18
- 1APTUS SUPPORT STAFF LIMITED - 2001-09-11INITIAL SUPPORT STAFF LTD - 2001-07-02HMS SUPPORT STAFF LIMITED - 1997-06-30WORKFORCE (DRIVING & INDUSTRIAL PERSONNEL) LIMITED - 1995-05-01PLUMSTOCK LIMITED - 1984-07-16 89 High Street, Hadleigh, Ipswich, SuffolkDissolved Corporate (3 parents)Officer ~ 1993-06-18IIF 4 - Director → ME
- 2 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents, 6 offsprings)Equity (Company account)6,472,351 GBP2024-03-31Officer 2020-04-20 ~ 2021-10-09IIF 18 - Director → ME 2016-08-24 ~ 2020-04-20IIF 19 - Director → ME
- 3
BRITISH PEARL LIMITED
- nowBRITISH PEARL FINANCE LIMITED - 2011-10-04 33 Cavendish Square, 14th Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)2,389,361 GBP2024-03-31Officer 2016-08-24 ~ 2020-04-22IIF 20 - Director → ME - 4
CROYDON LIMITED
- nowALFRED MCALPINE CROYDON DEVELOPMENTS LIMITED - 2003-06-13SECURE CARE SERVICES LIMITED - 1998-05-18 31 Gresham Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 1995-03-15 ~ 1998-01-08IIF 14 - Director → ME - 5
IFS SECURITY LIMITED
- nowBET MS SUPPORT LIMITED - 2009-06-23 Riverbank Meadows Business Park, Blackwater, Camberley, SurreyDissolved Corporate (3 parents)Officer 1996-04-01 ~ 1996-06-25IIF 6 - Director → ME - 6
ISSUER DIRECT LTD
- nowINVESTOR COMMUNICATIONS BUSINESS LIMITED - 1997-05-19WILINK LIMITED - 2002-05-24COMPANY REPORT DISTRIBUTION SERVICE LIMITED - 1989-11-21WORLD INVESTOR LINK LIMITED - 2002-02-13INVESTOR COMMUNICATIONS BUSINESS EUROPE LTD - 1999-09-23PRECISIONIR LIMITED - 2016-04-18WILINK EUROPE LIMITED - 2007-01-17 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer ~ 2006-08-21IIF 12 - Director → ME ~ 1993-06-12IIF 24 - Secretary → ME - 7BET CATERING SERVICES LIMITED - 1997-03-10INTERSERVE CATERING SERVICES LIMITED - 2020-12-02INITIAL CATERING SERVICES LIMITED - 2014-03-19KENTLAKE LIMITED - 1990-07-31 Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (5 parents)Officer 1994-09-28 ~ 1996-06-25IIF 3 - Director → ME
- 8
MITIE FS (UK) LIMITED
- nowINITIAL CONTRACT SERVICES LIMITED - 2003-05-01BET B.S. PROPERTY LIMITED - 1992-03-30RENTOKIL INITIAL UK CLEANING LIMITED - 2005-10-13RENTOKIL INITIAL FACILITIES SERVICES (UK) LIMITED - 2014-03-19INTERSERVE FS (UK) LIMITED - 2020-12-02JETMEN LIMITED - 1989-03-29 Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (6 parents)Officer 1995-07-17 ~ 1996-06-25IIF 9 - Director → ME - 9INTERSERVE HOSPITAL SERVICES LIMITED - 2020-12-03INITIAL HOSPITAL SERVICES LIMITED - 2014-03-19INITIAL HEALTHCARE SERVICES LIMITED - 1996-12-30I. C. C. (CLEANING SERVICES) LIMITED - 1994-03-15 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 1994-03-01 ~ 1996-06-25IIF 10 - Director → ME
- 10INITIAL INTEGRATED SERVICES LIMITED - 2006-06-01INTERSERVE INTEGRATED SERVICES LIMITED - 2020-12-03NORTH LONDON & HERTS NEWSPAPERS LIMITED - 1985-02-19RENTOKIL INITIAL MANAGEMENT SERVICES LTD - 2004-12-24E. COWING & SON LIMITED - 1988-11-22INITIAL FACILITIES MANAGEMENT LIMITED - 2014-03-19BET CONTRACT SERVICES LIMITED - 1992-11-02BET MANAGEMENT SERVICES LIMITED - 1997-04-04BET FACILITIES MANAGEMENT LIMITED - 1995-04-03 Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (5 parents)Officer ~ 1996-06-25IIF 8 - Director → ME
- 11THE OLD MILL HILLIANS CLUB - 2019-12-05 Mill Hill School, The Ridgeway, London, EnglandActive Corporate (23 parents)Profit/Loss (Company account)6,500 GBP2024-01-01 ~ 2024-12-31Officer 2020-01-14 ~ 2024-07-23IIF 17 - Director → ME
- 12AXEDENE LIMITED - 1995-03-27BET MANAGEMENT SERVICES (COMMERCIAL & INDUSTRIAL) LIMITED - 2018-10-23 Compass House, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (4 parents)Officer 1995-07-17 ~ 1996-06-25IIF 5 - Director → ME
- 13
RESTEC LABORATORIES LTD
- nowRESTEC FOOD LABORATORIES LIMITED - 1989-07-20 Sands Mill, Huddersfield Road, Mirfield, West YorkshireDissolved Corporate (4 parents)Officer ~ 1999-03-01IIF 1 - Director → ME - 14PLUMECLEAN LIMITED - 1985-01-14 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 1995-09-20 ~ 1996-06-25IIF 7 - Director → ME
- 15
SARACENS LIMITED
- nowHACKPLIMCO (NO.TWENTY-FIVE) PUBLIC LIMITED COMPANY - 1995-11-02 Stonex Stadium, Greenlands Lane, Hendon, London, United KingdomActive Corporate (11 parents, 1 offspring)Profit/Loss (Company account)5,295,310 GBP2022-07-01 ~ 2023-06-30Officer 2002-07-01 ~ 2008-06-09IIF 11 - Director → ME - 16 2nd Floor 130 Fleet Street, LondonActive Corporate (8 parents)Equity (Company account)251,858 GBP2024-12-31Officer 1995-08-02 ~ 1997-06-21IIF 2 - Director → ME
- 17
WILINK
- nowWILINK PLC - 2006-11-02WILINK.COM PLC - 2002-05-24KNUTSFORD GROUP PLC - 2000-07-14 The Lansdowne Building, 2 Lansdowne Road, Croydon, SurreyDissolved Corporate (2 parents)Officer 2000-07-17 ~ 2006-05-30IIF 13 - Director → ME - 18MERRINWELL PROPERTY MANAGEMENT LIMITED - 2004-05-11 36 Wimpole Street, LondonActive Corporate (5 parents)Equity (Company account)4 GBP2024-04-30Officer 2004-05-05 ~ 2013-04-04IIF 16 - Director → ME
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