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

Mr Peter Ronald Wakeham

    Related profiles found in government register
  • Mr Peter Ronald Wakeham
    British born in February 1947

    Resident in England

    Registered addresses and corresponding companies

    • 8, Lancaster Gardens, London, SW19 5DG, England

      IIF 1

    • Mill Hill School, The Ridgeway, London, NW7 1QS, England

      IIF 2

    • Old Millhillians Club, Mill Hill School The Ridgeway, Mill Hill, London, NW7 1QS

      IIF 3
  • Wakeham, Peter Ronald
    British chief executive officer born in February 1947

    Resident in England

    Registered addresses and corresponding companies

    • 11 Wimpole Mews, London, W1G 8PF

      IIF 4
  • Wakeham, Peter Ronald
    British director born in February 1947

    Resident in England

    Registered addresses and corresponding companies

    • Mill Hill School, The Ridgeway, London, NW7 1QS, England

      IIF 5
  • Wakeham, Peter Ronald
    British non executive director born in February 1947

    Resident in England

    Registered addresses and corresponding companies

    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 6
  • Wakeham, Peter Ronald
    British non-executive director born in February 1947

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 7-10, Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

      IIF 7

    • 4th Floor, 7-10, Chandos Street, London, W1G 9DQ

      IIF 8

    • 1, Liverpool Terrace, Worthing, West Sussex, BN11 1TA

      IIF 9
  • Wakeham, Peter Ronald
    British none born in February 1947

    Resident in England

    Registered addresses and corresponding companies

    • Old Millhillians Club, Mill Hill School The Ridgeway, Mill Hill, London, NW7 1QS

      IIF 10
  • Wakeham, Peter Ronald
    British director born in February 1947

    Resident in Sweden

    Registered addresses and corresponding companies

    • 8, Lancaster Gardens, London, SW19 5DG, England

      IIF 11
  • Wakeham, Peter Ronald
    British business consultant born in February 1947

    Registered addresses and corresponding companies

    • 22 Ellerker Gardens, Richmond, Surrey, TW10 6AA

      IIF 12
  • Wakeham, Peter Ronald
    British chief executive born in February 1947

    Registered addresses and corresponding companies

    • 22 Ellerker Gardens, Richmond, Surrey, TW10 6AA

      IIF 13
  • Wakeham, Peter Ronald
    British company director born in February 1947

    Registered addresses and corresponding companies
  • Wakeham, Peter Ronald
    British director born in February 1947

    Registered addresses and corresponding companies

    • Via Guisseppe Zoppi 4, Residenza Select 10, Ch 6900 Lugano, Switzerland

      IIF 22

    • Residenza Select Apartment 10, Via Giuseppe Zoppi 4 Ch 6900, Lugano, Switzerland

      IIF 23 IIF 24

    • 22 Ellerker Gardens, Richmond, Surrey, TW10 6AA

      IIF 25
  • Wakeham, Peter Ronald

    Registered addresses and corresponding companies

    • 8, Lancaster Gardens, London, SW19 5DG, England

      IIF 26

    • 22 Ellerker Gardens, Richmond, Surrey, TW10 6AA

      IIF 27
child relation
Offspring entities and appointments
Active 4
  • 1
    CLUB LAND AND INVESTMENT TRUST LIMITED - 2021-09-08
    Old Millhillians Club, Mill Hill School The Ridgeway, Mill Hill, London
    Corporate (20 parents)
    Equity (Company account)
    380,978 GBP2023-12-31
    Officer
    2020-01-06 ~ now
    IIF 10 - director → ME
    Person with significant control
    2023-07-22 ~ now
    IIF 3 - Has significant influence or control → OE
  • 2
    THE OLD MILL HILLIANS CLUB - 2019-12-05
    Mill Hill School, The Ridgeway, London, England
    Corporate (22 parents)
    Profit/Loss (Company account)
    -3,660 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2020-01-15 ~ now
    IIF 2 - Has significant influence or control → OE
  • 3
    BLACKFRIARS PUBLICATIONS LTD - 2020-05-11
    8 Lancaster Gardens, London, England
    Corporate (1 parent)
    Equity (Company account)
    -2,496 GBP2024-03-31
    Officer
    2015-03-30 ~ now
    IIF 11 - director → ME
    2015-03-30 ~ now
    IIF 26 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    1 Liverpool Terrace, Worthing, West Sussex
    Corporate (9 parents, 5 offsprings)
    Equity (Company account)
    -1,408,777 GBP2023-03-31
    Officer
    2019-05-15 ~ now
    IIF 9 - director → ME
Ceased 18
  • 1
    APTUS SUPPORT STAFF LIMITED - 2001-09-11
    INITIAL SUPPORT STAFF LTD - 2001-07-02
    HMS SUPPORT STAFF LIMITED - 1997-06-30
    WORKFORCE (DRIVING & INDUSTRIAL PERSONNEL) LIMITED - 1995-05-01
    PLUMSTOCK LIMITED - 1984-07-16
    89 High Street, Hadleigh, Ipswich, Suffolk
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-06-18
    IIF 15 - director → ME
  • 2
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    6,472,351 GBP2023-03-31
    Officer
    2020-04-20 ~ 2021-10-09
    IIF 6 - director → ME
    2016-08-24 ~ 2020-04-20
    IIF 7 - director → ME
  • 3
    BRITISH PEARL FINANCE LIMITED - 2011-10-04
    33 Cavendish Square, 14th Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,531,419 GBP2023-03-31
    Officer
    2016-08-24 ~ 2020-04-22
    IIF 8 - director → ME
  • 4
    ALFRED MCALPINE CROYDON DEVELOPMENTS LIMITED - 2003-06-13
    SECURE CARE SERVICES LIMITED - 1998-05-18
    31 Gresham Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1995-03-15 ~ 1998-01-08
    IIF 25 - director → ME
  • 5
    BET MS SUPPORT LIMITED - 2009-06-23
    Riverbank Meadows Business Park, Blackwater, Camberley, Surrey
    Dissolved corporate (3 parents)
    Officer
    1996-04-01 ~ 1996-06-25
    IIF 17 - director → ME
  • 6
    PRECISIONIR LIMITED - 2016-04-18
    WILINK EUROPE LIMITED - 2007-01-17
    WILINK LIMITED - 2002-05-24
    WORLD INVESTOR LINK LIMITED - 2002-02-13
    INVESTOR COMMUNICATIONS BUSINESS EUROPE LTD - 1999-09-23
    INVESTOR COMMUNICATIONS BUSINESS LIMITED - 1997-05-19
    COMPANY REPORT DISTRIBUTION SERVICE LIMITED - 1989-11-21
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2006-08-21
    IIF 23 - director → ME
    ~ 1993-06-12
    IIF 27 - secretary → ME
  • 7
    INTERSERVE CATERING SERVICES LIMITED - 2020-12-02
    INITIAL CATERING SERVICES LIMITED - 2014-03-19
    BET CATERING SERVICES LIMITED - 1997-03-10
    KENTLAKE LIMITED - 1990-07-31
    Level 12, The Shard, 32 London Bridge Street, London, England
    Corporate (4 parents)
    Officer
    1994-09-28 ~ 1996-06-25
    IIF 14 - director → ME
  • 8
    INTERSERVE FS (UK) LIMITED - 2020-12-02
    RENTOKIL INITIAL FACILITIES SERVICES (UK) LIMITED - 2014-03-19
    RENTOKIL INITIAL UK CLEANING LIMITED - 2005-10-13
    INITIAL CONTRACT SERVICES LIMITED - 2003-05-01
    BET B.S. PROPERTY LIMITED - 1992-03-30
    JETMEN LIMITED - 1989-03-29
    Level 12, The Shard, 32 London Bridge Street, London, England
    Corporate (4 parents, 20 offsprings)
    Officer
    1995-07-17 ~ 1996-06-25
    IIF 20 - director → ME
  • 9
    INTERSERVE HOSPITAL SERVICES LIMITED - 2020-12-03
    INITIAL HOSPITAL SERVICES LIMITED - 2014-03-19
    INITIAL HEALTHCARE SERVICES LIMITED - 1996-12-30
    I. C. C. (CLEANING SERVICES) LIMITED - 1994-03-15
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    1994-03-01 ~ 1996-06-25
    IIF 21 - director → ME
  • 10
    INTERSERVE INTEGRATED SERVICES LIMITED - 2020-12-03
    INITIAL FACILITIES MANAGEMENT LIMITED - 2014-03-19
    INITIAL INTEGRATED SERVICES LIMITED - 2006-06-01
    RENTOKIL INITIAL MANAGEMENT SERVICES LTD - 2004-12-24
    BET MANAGEMENT SERVICES LIMITED - 1997-04-04
    BET FACILITIES MANAGEMENT LIMITED - 1995-04-03
    BET CONTRACT SERVICES LIMITED - 1992-11-02
    E. COWING & SON LIMITED - 1988-11-22
    NORTH LONDON & HERTS NEWSPAPERS LIMITED - 1985-02-19
    Level 12, The Shard, 32 London Bridge Street, London, England
    Corporate (4 parents)
    Officer
    ~ 1996-06-25
    IIF 19 - director → ME
  • 11
    THE OLD MILL HILLIANS CLUB - 2019-12-05
    Mill Hill School, The Ridgeway, London, England
    Corporate (22 parents)
    Profit/Loss (Company account)
    -3,660 GBP2023-01-01 ~ 2023-12-31
    Officer
    2020-01-14 ~ 2024-07-23
    IIF 5 - director → ME
  • 12
    BET MANAGEMENT SERVICES (COMMERCIAL & INDUSTRIAL) LIMITED - 2018-10-23
    AXEDENE LIMITED - 1995-03-27
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    1995-07-17 ~ 1996-06-25
    IIF 16 - director → ME
  • 13
    RESTEC FOOD LABORATORIES LIMITED - 1989-07-20
    Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    ~ 1999-03-01
    IIF 12 - director → ME
  • 14
    PLUMECLEAN LIMITED - 1985-01-14
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    1995-09-20 ~ 1996-06-25
    IIF 18 - director → ME
  • 15
    HACKPLIMCO (NO.TWENTY-FIVE) PUBLIC LIMITED COMPANY - 1995-11-02
    Stonex Stadium, Greenlands Lane, Hendon, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    5,295,310 GBP2022-07-01 ~ 2023-06-30
    Officer
    2002-07-01 ~ 2008-06-09
    IIF 22 - director → ME
  • 16
    2nd Floor 130 Fleet Street, London
    Corporate (7 parents)
    Officer
    1995-08-02 ~ 1997-06-21
    IIF 13 - director → ME
  • 17
    WILINK
    - now
    WILINK PLC - 2006-11-02
    WILINK.COM PLC - 2002-05-24
    KNUTSFORD GROUP PLC - 2000-07-14
    The Lansdowne Building, 2 Lansdowne Road, Croydon, Surrey
    Dissolved corporate (2 parents)
    Officer
    2000-07-17 ~ 2006-05-30
    IIF 24 - director → ME
  • 18
    MERRINWELL PROPERTY MANAGEMENT LIMITED - 2004-05-11
    36 Wimpole Street, London
    Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2004-05-05 ~ 2013-04-04
    IIF 4 - director → ME

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