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
Mr Peter Ronald Wakeham
- British born in February 1947
Mr Peter Ronald Wakeham
Resident in England
Registered addresses and corresponding companies - British born in February 1947
Mr Peter Ronald Wakeham
Resident in Sweden
Registered addresses and corresponding companies8, Lancaster Gardens, London, SW19 5DG, England
IIF 3
- British born in February 1947
Wakeham, Peter Ronald
Resident in England
Registered addresses and corresponding companies14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 44th Floor, 7-10, Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
IIF 5Old Millhillians Club, Mill Hill School The Ridgeway, Mill Hill, London, NW7 1QS
IIF 61, Liverpool Terrace, Worthing, West Sussex, BN11 1TA
IIF 7
- British chief executive officer born in February 1947
Wakeham, Peter Ronald
Resident in England
Registered addresses and corresponding companies11 Wimpole Mews, London, W1G 8PF
IIF 8
- British director born in February 1947
Wakeham, Peter Ronald
Resident in England
Registered addresses and corresponding companiesMill Hill School, The Ridgeway, London, NW7 1QS, England
IIF 9
- British non-executive director born in February 1947
Wakeham, Peter Ronald
Resident in England
Registered addresses and corresponding companies4th Floor, 7-10, Chandos Street, London, W1G 9DQ
IIF 10
- British born in February 1947
Wakeham, Peter Ronald
Resident in Sweden
Registered addresses and corresponding companies8, Lancaster Gardens, London, SW19 5DG, England
IIF 11
- British born in February 1947Registered addresses and corresponding companies
Wakeham, Peter Ronald
Via Guisseppe Zoppi 4, Residenza Select 10, Ch 6900 Lugano, Switzerland
IIF 12
- British business consultant born in February 1947Registered addresses and corresponding companies
Wakeham, Peter Ronald
22 Ellerker Gardens, Richmond, Surrey, TW10 6AA
IIF 13
- British chief executive born in February 1947Registered addresses and corresponding companies
Wakeham, Peter Ronald
22 Ellerker Gardens, Richmond, Surrey, TW10 6AA
IIF 14
- British company director born in February 1947Registered addresses and corresponding companies
Wakeham, Peter Ronald
- British director born in February 1947Registered addresses and corresponding companies
Wakeham, Peter Ronald
- Registered addresses and corresponding companies
Wakeham, Peter Ronald
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1Other registered number: 12088419CLUB LAND AND INVESTMENT TRUST LIMITED - 2021-09-08Old Millhillians Club, Mill Hill School The Ridgeway, Mill Hill, LondonActive Corporate (20 parents)Equity (Company account)387,406 GBP2024-12-31Officer2020-01-06 ~ nowIIF 6 - Director → MEPerson with significant control2023-07-22 ~ nowIIF 2 - Has significant influence or control → OE
- 2Other registered number: 00375149THE OLD MILL HILLIANS CLUB - 2019-12-05Mill Hill School, The Ridgeway, London, EnglandActive Corporate (23 parents)Profit/Loss (Company account)6,500 GBP2024-01-01 ~ 2024-12-31Person with significant control2020-01-15 ~ nowIIF 1 - Has significant influence or control → OE
- 3BLACKFRIARS PUBLICATIONS LTD - 2020-05-118 Lancaster Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)-2,496 GBP2025-03-31Officer2015-03-30 ~ nowIIF 11 - Director → ME2015-03-30 ~ nowIIF 26 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 41 Liverpool Terrace, Worthing, West SussexLiquidation Corporate (9 parents, 5 offsprings)Equity (Company account)-1,408,777 GBP2023-03-31Officer2019-05-15 ~ nowIIF 7 - 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 - 1984-07-1689 High Street, Hadleigh, Ipswich, SuffolkDissolved Corporate (3 parents)Officer~ 1993-06-18IIF 16 - Director → ME
- 214th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents, 6 offsprings)Equity (Company account)6,472,351 GBP2024-03-31Officer2016-08-24 ~ 2020-04-20IIF 5 - Director → ME2020-04-20 ~ 2021-10-09IIF 4 - Director → ME
- 3
BRITISH PEARL LIMITED
- nowBRITISH PEARL FINANCE LIMITED - 2011-10-04Related registration: 1057528033 Cavendish Square, 14th Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)2,389,361 GBP2024-03-31Officer2016-08-24 ~ 2020-04-22IIF 10 - Director → ME - 4
CROYDON LIMITED
- nowALFRED MCALPINE CROYDON DEVELOPMENTS LIMITED - 2003-06-13SECURE CARE SERVICES LIMITED - 1998-05-1831 Gresham Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer1995-03-15 ~ 1998-01-08IIF 25 - Director → ME - 5
IFS SECURITY LIMITED
- nowBET MS SUPPORT LIMITED - 2009-06-23Riverbank Meadows Business Park, Blackwater, Camberley, SurreyDissolved Corporate (3 parents)Officer1996-04-01 ~ 1996-06-25IIF 18 - Director → ME - 6
ISSUER DIRECT LTD
- nowPRECISIONIR LIMITED - 2016-04-18WILINK EUROPE LIMITED - 2007-01-17WILINK LIMITED - 2002-05-24Related registration: 03801780WORLD INVESTOR LINK LIMITED - 2002-02-13INVESTOR COMMUNICATIONS BUSINESS EUROPE LTD - 1999-09-23INVESTOR COMMUNICATIONS BUSINESS LIMITED - 1997-05-19COMPANY REPORT DISTRIBUTION SERVICE LIMITED - 1989-11-2125 Farringdon Street, LondonDissolved Corporate (3 parents)Officer~ 2006-08-21IIF 23 - Director → ME~ 1993-06-12IIF 27 - Secretary → ME - 7Other registered number: 03610591INTERSERVE CATERING SERVICES LIMITED - 2020-12-02INITIAL CATERING SERVICES LIMITED - 2014-03-19BET CATERING SERVICES LIMITED - 1997-03-10Related registration: 01594507KENTLAKE LIMITED - 1990-07-31Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (5 parents)Officer1994-09-28 ~ 1996-06-25IIF 15 - Director → ME
- 8
MITIE FS (UK) LIMITED
- nowINTERSERVE FS (UK) LIMITED - 2020-12-02RENTOKIL INITIAL FACILITIES SERVICES (UK) LIMITED - 2014-03-19RENTOKIL INITIAL UK CLEANING LIMITED - 2005-10-13Related registration: NF003145INITIAL CONTRACT SERVICES LIMITED - 2003-05-01BET B.S. PROPERTY LIMITED - 1992-03-30JETMEN LIMITED - 1989-03-29Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (6 parents, 20 offsprings)Officer1995-07-17 ~ 1996-06-25IIF 21 - 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 - 1994-03-1530 Finsbury Square, LondonDissolved Corporate (5 parents)Officer1994-03-01 ~ 1996-06-25IIF 22 - Director → ME
- 10INTERSERVE INTEGRATED SERVICES LIMITED - 2020-12-03INITIAL FACILITIES MANAGEMENT LIMITED - 2014-03-19INITIAL INTEGRATED SERVICES LIMITED - 2006-06-01RENTOKIL INITIAL MANAGEMENT SERVICES LTD - 2004-12-24BET MANAGEMENT SERVICES LIMITED - 1997-04-04BET FACILITIES MANAGEMENT LIMITED - 1995-04-03BET CONTRACT SERVICES LIMITED - 1992-11-02E. COWING & SON LIMITED - 1988-11-22NORTH LONDON & HERTS NEWSPAPERS LIMITED - 1985-02-19Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (5 parents)Officer~ 1996-06-25IIF 20 - Director → ME
- 11Other registered number: 00375149THE OLD MILL HILLIANS CLUB - 2019-12-05Mill Hill School, The Ridgeway, London, EnglandActive Corporate (23 parents)Profit/Loss (Company account)6,500 GBP2024-01-01 ~ 2024-12-31Officer2020-01-14 ~ 2024-07-23IIF 9 - Director → ME
- 12BET MANAGEMENT SERVICES (COMMERCIAL & INDUSTRIAL) LIMITED - 2018-10-23AXEDENE LIMITED - 1995-03-27Compass House, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (4 parents)Officer1995-07-17 ~ 1996-06-25IIF 17 - Director → ME
- 13
RESTEC LABORATORIES LTD
- nowRESTEC FOOD LABORATORIES LIMITED - 1989-07-20Sands Mill, Huddersfield Road, Mirfield, West YorkshireDissolved Corporate (4 parents)Officer~ 1999-03-01IIF 13 - Director → ME - 14PLUMECLEAN LIMITED - 1985-01-1430 Finsbury Square, LondonDissolved Corporate (5 parents)Officer1995-09-20 ~ 1996-06-25IIF 19 - Director → ME
- 15
SARACENS LIMITED
- nowHACKPLIMCO (NO.TWENTY-FIVE) PUBLIC LIMITED COMPANY - 1995-11-02Stonex Stadium, Greenlands Lane, Hendon, London, United KingdomActive Corporate (10 parents, 1 offspring)Profit/Loss (Company account)5,295,310 GBP2022-07-01 ~ 2023-06-30Officer2002-07-01 ~ 2008-06-09IIF 12 - Director → ME - 162nd Floor 130 Fleet Street, LondonActive Corporate (7 parents)Equity (Company account)251,858 GBP2024-12-31Officer1995-08-02 ~ 1997-06-21IIF 14 - Director → ME
- 17
WILINK
- nowOther registered number: 02394368WILINK PLC - 2006-11-02Related registration: 02394368WILINK.COM PLC - 2002-05-24KNUTSFORD GROUP PLC - 2000-07-14The Lansdowne Building, 2 Lansdowne Road, Croydon, SurreyDissolved Corporate (2 parents)Officer2000-07-17 ~ 2006-05-30IIF 24 - Director → ME - 18MERRINWELL PROPERTY MANAGEMENT LIMITED - 2004-05-1136 Wimpole Street, LondonActive Corporate (5 parents)Equity (Company account)4 GBP2024-04-30Officer2004-05-05 ~ 2013-04-04IIF 8 - Director → ME
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