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

Wakeham, John, The Right Hon Lord

    Related profiles found in government register
  • Wakeham, John, The Right Hon Lord
    British chartered accountant born in June 1932

    Registered addresses and corresponding companies
  • Wakeham, John, The Right Hon Lord
    British company director born in June 1932

    Registered addresses and corresponding companies

    • Flat 75 Palace Court, London, W2 4JE

      IIF 9
  • Wakeham, John, The Right Hon Lord
    British director born in June 1932

    Registered addresses and corresponding companies

    • Flat 75 Palace Court, London, W2 4JE

      IIF 10
  • Wakeham, John, The Right Hon Lord
    British member of the house of lords born in June 1932

    Registered addresses and corresponding companies

    • Flat 75 Palace Court, London, W2 4JE

      IIF 11
  • Wakeham, John, Thhe Right Hon Lord
    British non executive chairman born in June 1932

    Registered addresses and corresponding companies

    • 19a Maunsel Street, London, SW1P 2QN

      IIF 12
  • Wakeham, John, Thhe Right Hon Lord
    British peer of the realm born in June 1932

    Registered addresses and corresponding companies
  • Wakeham, John, Lord

    Registered addresses and corresponding companies

    • Bennett House, The Dean, Alresford, SO24 9BH, England

      IIF 15
  • Wakeham, John, Lord
    British chartered accountant born in June 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pinglestone House, Old Alresford, Alresford, Hampshire, SO24 9TB, United Kingdom

      IIF 16 IIF 17 IIF 18

    • Hms Warrior 1860, Victory Gate, Hm Naval Base, Portsmouth, PO1 3QX

      IIF 19

    • Pinglestone House, Old Alresford, Hampshire, SO24 9TB

      IIF 20
  • Wakeham, John, Lord
    British director born in June 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bennett House, The Dean, Alresford, Hampshire, SO24 9BH, United Kingdom

      IIF 21
  • Wakeham, John, Lord
    British peer of the realm born in June 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House Of Lords, Houses Of Parliament, London, SW1A 0PW, England

      IIF 22
  • Wakeham, John, Lord
    British peer pf the realm born in June 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pinglestone House, Old Alresford, Alresford, Hampshire, SO24 9TB, United Kingdom

      IIF 23
  • Wakeham, John, Lord
    British retired born in June 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pinglestone House, Old Alresford, Alresford, Hampshire, SO24 9TB, United Kingdom

      IIF 24
  • Lord John Wakeham
    British born in June 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    90,100 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Has significant influence or control → OE
  • 2
    GENNER NOMINEES LIMITED - 1976-12-31
    The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    228 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Has significant influence or control → OE
  • 3
    The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    53,154 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Has significant influence or control → OE
  • 4
    MELANDRUSE LIMITED - 1977-12-31
    The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -245 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Has significant influence or control → OE
  • 5
    The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United Kingdom
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Has significant influence or control → OE
  • 6
    PINGLESTONE MANAGEMENT LIMITED - 2008-07-31
    The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,808,259 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Has significant influence or control → OE
  • 7
    GENNER PROPERTIES LIMITED - 1979-12-31
    The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Has significant influence or control → OE
Ceased 22
  • 1
    ALEXANDRA ROSE CHARITIES - 2016-04-28
    ALEXANDRA ROSE DAY - 2008-11-14
    Community Base, Queens Road, Brighton, England
    Corporate (9 parents)
    Officer
    1998-04-15 ~ 2010-05-19
    IIF 16 - director → ME
  • 2
    BABCOCK SOUTHERN HOLDINGS PLC - 2010-07-09
    VT GROUP PLC - 2010-07-09
    VOSPER THORNYCROFT HOLDINGS PLC - 2002-07-05
    TRUSHELFCO (NO. 815) LIMITED - 1985-10-25
    33 Wigmore Street, London
    Corporate (5 parents, 9 offsprings)
    Officer
    1995-06-08 ~ 2003-07-05
    IIF 3 - director → ME
  • 3
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Corporate (4 parents)
    Officer
    1997-07-28 ~ 2002-07-31
    IIF 9 - director → ME
  • 4
    THE BRITISH HORSERACING BOARD LIMITED - 2007-07-31
    Holborn Gate, 26 Southampton Buildings, London, England
    Corporate (11 parents, 7 offsprings)
    Officer
    1995-06-07 ~ 1998-01-13
    IIF 1 - director → ME
  • 5
    69 St. James's Street, London
    Corporate (7 parents)
    Officer
    1992-09-29 ~ 2005-04-26
    IIF 14 - director → ME
  • 6
    69 St. James's Street, London
    Corporate (8 parents, 1 offspring)
    Officer
    2015-11-13 ~ 2023-05-05
    IIF 22 - director → ME
    1992-09-29 ~ 2005-04-26
    IIF 13 - director → ME
  • 7
    GAMCARE
    - now
    NATIONAL ASSOCIATION FOR GAMBLING CARE, EDUCATIONAL RESOURCES & TRAINING - 2016-07-08
    91-94 Saffron Hill, London, England
    Corporate (10 parents, 1 offspring)
    Officer
    1999-07-27 ~ 2003-10-31
    IIF 6 - director → ME
  • 8
    GENNER NOMINEES LIMITED - 1976-12-31
    The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    228 GBP2024-07-31
    Officer
    1994-12-31 ~ 2021-03-31
    IIF 24 - director → ME
  • 9
    The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    53,154 GBP2024-07-31
    Officer
    1994-12-31 ~ 2021-03-31
    IIF 17 - director → ME
  • 10
    PINGLESTONE MANAGEMENT LIMITED - 2008-07-31
    The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,808,259 GBP2024-07-31
    Officer
    2020-07-31 ~ 2021-03-31
    IIF 21 - director → ME
    2016-06-20 ~ 2020-07-31
    IIF 15 - secretary → ME
  • 11
    GENNER PROPERTIES LIMITED - 1979-12-31
    The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    1994-12-31 ~ 2021-03-31
    IIF 18 - director → ME
  • 12
    FIRSTCAUSE LIMITED - 1991-01-01
    10-12 10-12 Eastcheap, London, United Kingdom
    Corporate (13 parents)
    Officer
    1995-01-01 ~ 2002-03-19
    IIF 8 - director → ME
  • 13
    SIGMAKALON UK HOLDING LIMITED - 2019-04-18
    SIGMAKALON UK LIMITED - 2006-02-24
    KALON GROUP PLC - 2000-01-04
    LEYLAND PAINT & WALLPAPER P L C - 1985-06-18
    Sigmakalon Uk Holding Limited Huddersfield Road, Birstall, Batley, West Yorkshire
    Corporate (3 parents, 3 offsprings)
    Officer
    1995-06-09 ~ 2001-05-31
    IIF 5 - director → ME
  • 14
    89 Albert Embankment, London
    Corporate (17 parents)
    Officer
    2009-04-04 ~ 2011-06-18
    IIF 23 - director → ME
  • 15
    MICHAEL PAGE GROUP PLC - 1997-10-31
    200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Corporate (4 parents, 2 offsprings)
    Officer
    1995-04-03 ~ 1997-04-18
    IIF 10 - director → ME
  • 16
    MICHAEL PAGE INTERNATIONAL PLC - 2016-06-09
    MICHAEL PAGE GROUP PLC - 2001-02-28
    INTERIM SERVICES (UK) PLC - 1997-10-31
    256TH SHELF INVESTMENT COMPANY LIMITED - 1997-03-10
    200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Corporate (9 parents, 2 offsprings)
    Officer
    2001-02-27 ~ 2002-07-31
    IIF 12 - director → ME
  • 17
    COTHILL TRUST - 2021-09-20
    COTHILL EDUCATIONAL TRUST - 2017-12-21
    COTHILL HOUSE SCHOOL LIMITED - 2003-06-03
    7 Cothill, Abingdon, Oxon, England
    Corporate (14 parents, 3 offsprings)
    Officer
    1998-06-22 ~ 2011-12-05
    IIF 20 - director → ME
  • 18
    St. Swithun's School, Alresford Road, Winchester, Hampshire
    Corporate (15 parents)
    Officer
    1992-04-10 ~ 2006-02-24
    IIF 11 - director → ME
  • 19
    Lydling Farm Puttenham Lane, Shackleford, Godalming, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    143,944 GBP2020-09-30
    Officer
    ~ 2003-12-09
    IIF 4 - director → ME
  • 20
    SHIPS PRESERVATION TRUST LIMITED - 1985-05-14
    Nmrn Pp66 Hm Naval Base, Portsmouth, Hants, England
    Corporate (6 parents, 1 offspring)
    Officer
    1997-12-12 ~ 2015-03-13
    IIF 19 - director → ME
  • 21
    Wessex Water Operations Centre, Claverton Down Road, Claverton Down, Bath
    Corporate (10 parents, 17 offsprings)
    Officer
    2000-10-01 ~ 2002-05-10
    IIF 2 - director → ME
  • 22
    Wessex Water Operations Centre, Claverton Down Road, Claverton Down, Bath
    Corporate (16 parents, 2 offsprings)
    Officer
    2000-10-01 ~ 2002-05-10
    IIF 7 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.