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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Michael John Wade

    Related profiles found in government register
  • Mr Michael John Wade
    British born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd, Floor, 12 Gough Square, London, EC4A 3DW

      IIF 1

    • icon of address 3rd Floor, 12 Gough Square, London, EC4A 3DW, United Kingdom

      IIF 2 IIF 3 IIF 4

    • icon of address 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 5
  • Wade, Michael John
    British born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 12 Gough Square, London, EC4A 3DW, United Kingdom

      IIF 6 IIF 7 IIF 8

    • icon of address 3rd Floor, 12 Gough Square, London, London, EC4A 3DW, England

      IIF 9

    • icon of address Flat 23, 87 Vincent Square, London, SW1P 2PQ

      IIF 10
  • Wade, Michael John
    British chairman, non-executive director born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor, 33 Cornhill, London, EC3V 3ND, United Kingdom

      IIF 11
  • Wade, Michael John
    British company chairman born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 23, 87 Vincent Square, London, SW1P 2PQ

      IIF 12
  • Wade, Michael John
    British company director born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wade, Michael John
    British director born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 23, 87 Vincent Square, London, SW1P 2PQ

      IIF 21

    • icon of address One Creechurch Place, London, EC3A 5AF, United Kingdom

      IIF 22
  • Wade, Michael John
    British insurance broker born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8-11, Crescent, London, EC3N 2LY, United Kingdom

      IIF 23
  • Wade, Michael John
    British none born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8-11 Crescent, London, EC3N 2LY

      IIF 24 IIF 25

    • icon of address 4, Matthew Parker Street, Westminster, London, SW1H 9NP, United Kingdom

      IIF 26
  • Wade, Michael John
    British reinsurance executive born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Michael John Wade
    British born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd, Floor, 12 Gough Square, London, -, EC4A 3DW

      IIF 30
  • Wade, Michael John
    British director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 30, Millbank, London, SW1P 4DP, United Kingdom

      IIF 31
  • Mr Michael Wade
    British born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 12 Gough Square, London, EC4A 3DW, England

      IIF 32 IIF 33
  • Wade, Michael John
    born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 87, Vincent Square, London, SW1P 2PQ

      IIF 34
  • Wade, Michael John
    British born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The King's House, 65 The Close, Salisbury, Wilts, SP1 2EN

      IIF 35
  • Wade, Michael John
    British company director born in May 1954

    Registered addresses and corresponding companies

    • icon of address Trafalgar Park, Downton, Salisbury, Wiltshire, SP5 3QR

      IIF 36
  • Wade, Michael John
    British insurance broker born in May 1954

    Registered addresses and corresponding companies

    • icon of address Trafalgar Park, Downton, Salisbury, Wiltshire, SP5 3QR

      IIF 37 IIF 38
child relation
Offspring entities and appointments
Active 12
  • 1
    TEMPLECO 454 LIMITED - 2000-06-13
    icon of address 140 Tachbrook Street, London, Greater London, England
    Active Corporate (5 parents)
    Equity (Company account)
    87,849 GBP2024-07-31
    Officer
    icon of calendar 2000-09-20 ~ now
    IIF 10 - Director → ME
  • 2
    MINMAR (459) LIMITED - 1999-06-14
    icon of address 32 Cornhill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-23 ~ dissolved
    IIF 18 - Director → ME
  • 3
    icon of address 3rd Floor 12 Gough Square, London, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2014-04-03 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 3rd Floor 12 Gough Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2019-09-25 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2019-09-25 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 5
    icon of address 3rd Floor 12 Gough Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2019-09-25 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2019-09-25 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address 3rd Floor 12 Gough Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2019-09-25 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2019-09-25 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 3rd Floor, 12 Gough Square, London, -
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-22 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 8-11 Crescent, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-16 ~ dissolved
    IIF 28 - Director → ME
  • 9
    icon of address 8-11 Crescent, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-16 ~ dissolved
    IIF 29 - Director → ME
  • 10
    SALISBURY AND SOUTH WILTSHIRE MUSEUM TRUST LIMITED(THE) - 1986-02-07
    icon of address The King's House, 65 The Close, Salisbury, Wilts
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 35 - Director → ME
  • 11
    TRAFALGAR PARK LIMITED - 2021-09-29
    THE INNER-CITY REDEVELOPMENT CORPORATION LIMITED - 1995-10-12
    WADE UNDERWRITING MANAGEMENT LIMITED - 1987-07-08
    icon of address 3rd Floor, 12 Gough Square, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -493,483 GBP2021-09-30
    Officer
    icon of calendar ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-08-04 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 3rd Floor, 12 Gough Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-21 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
Ceased 17
  • 1
    SVB UNDERWRITING SERVICES LIMITED - 2005-02-28
    CLM GROUP HOLDINGS LIMITED - 1999-02-24
    CLM UNDERWRITING LIMITED - 2000-03-23
    NOVAE UNDERWRITING LIMITED - 2018-03-11
    HACKREMCO (NO.1028) LIMITED - 1995-06-05
    icon of address 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-08-08 ~ 1999-10-18
    IIF 36 - Director → ME
  • 2
    BREAMCO 120 LIMITED - 1995-01-26
    BESSO HOLDINGS LIMITED - 2011-06-24
    icon of address 2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2012-11-01
    IIF 25 - Director → ME
  • 3
    J. BESSO & COMPANY LIMITED - 1977-12-31
    J. BESSO AND COMPANY LIMITED - 1997-12-08
    J. BESSO, RODEN AND COMPANY LIMITED - 1981-12-31
    STIRLING BESSO LIMITED - 1998-11-18
    icon of address 2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2012-11-01
    IIF 24 - Director → ME
  • 4
    GRIMSTON HOLDINGS LIMITED - 1997-09-24
    SHRUBMANOR LIMITED - 1993-03-31
    icon of address 16 Eastcheap, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-01 ~ 2008-10-06
    IIF 16 - Director → ME
  • 5
    THE BENFIELD & REA INVESTMENT TRUST PLC - 1999-07-27
    BRIT INSURANCE HOLDINGS PLC - 2009-12-21
    icon of address The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 2002-04-29 ~ 2003-02-25
    IIF 19 - Director → ME
  • 6
    H. CLARKSON (TRUSTEES) LIMITED - 2001-10-08
    icon of address Commodity Quay, St Katharine Docks, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-01-22
    IIF 37 - Director → ME
  • 7
    HORACE CLARKSON PLC - 2001-05-30
    H. CLARKSON (HOLDINGS) LIMITED - 1981-12-31
    icon of address Commodity Quay, St Katharine Docks, London, United Kingdom
    Active Corporate (9 parents, 14 offsprings)
    Officer
    icon of calendar ~ 1993-01-22
    IIF 38 - Director → ME
  • 8
    CONTRACT COMPLETION COMPANY LTD - 2022-08-09
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    64,472 GBP2025-01-31
    Officer
    icon of calendar 2012-08-17 ~ 2017-01-27
    IIF 23 - Director → ME
  • 9
    icon of address 4 Matthew Parker Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    924 GBP2024-05-31
    Officer
    icon of calendar 2012-07-24 ~ 2012-11-02
    IIF 31 - Director → ME
    icon of calendar 2012-11-06 ~ 2015-07-15
    IIF 26 - Director → ME
  • 10
    SENTINEL UNDERWRITING PLC - 2007-07-10
    HAMPDEN UNDERWRITING PLC - 2014-01-22
    icon of address 1st Floor 33 Cornhill, London, United Kingdom
    Active Corporate (9 parents, 65 offsprings)
    Officer
    icon of calendar 2023-06-29 ~ 2025-02-28
    IIF 11 - Director → ME
  • 11
    OPTEX GROUP LIMITED - 2020-12-18
    PATERSON MARTIN LIMITED - 2008-11-03
    icon of address One Creechurch Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-02-02 ~ 2012-11-01
    IIF 17 - Director → ME
  • 12
    MARKETFORM MANAGING AGENCY LIMITED - 2016-06-10
    icon of address C/o Pkf Little John Advisory Limited 3rd Floor, One Park Row, Leeds
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2017-07-06 ~ 2021-07-30
    IIF 14 - Director → ME
  • 13
    PROFITMARGIN PUBLIC LIMITED COMPANY - 1993-09-06
    CLM INSURANCE FUND PLC - 2004-06-04
    CLM INSURANCE FUND LIMITED - 2004-11-30
    SVB CAPITAL 1 LIMITED - 2006-05-18
    icon of address 21 Lombard Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-12-31 ~ 2000-01-31
    IIF 20 - Director → ME
  • 14
    NOVAE HOLDINGS PLC - 2008-12-16
    SYNDICATE CAPITAL TRUST PLC - 1998-10-30
    SVB HOLDINGS PLC - 2006-05-18
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 1999-10-18 ~ 2000-01-31
    IIF 15 - Director → ME
  • 15
    OPTEX GROUP LIMITED - 2008-11-03
    icon of address 2 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-16 ~ 2012-11-01
    IIF 27 - Director → ME
  • 16
    TAAGR LLP
    - now
    MICHAEL WADE & FAMILY LLP - 2019-10-24
    icon of address 5th Floor 70 Gracechurch Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-08-07 ~ 2019-10-25
    IIF 34 - LLP Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-25
    IIF 5 - Right to appoint or remove members → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to surplus assets - 75% or more → OE
  • 17
    icon of address One Creechurch Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-09-04 ~ 2024-02-19
    IIF 22 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.