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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wace, Ian Gerald Patrick

    Related profiles found in government register
  • Wace, Ian Gerald Patrick
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • 1 Edcity, Edcity Walk, London, W12 7TF, United Kingdom

      IIF 1
    • 27, Bruton Place, London, W1J 6NQ, England

      IIF 2
    • 38, Bruton Place, London, W1J 6NX, England

      IIF 3
    • Marshall Wace Asset Management Limited, George House, 131 Sloane Street, London, SW1X 9AT, United Kingdom

      IIF 4
    • James Wharf, Ocean Quay, Belvidere Road, Southampton, SO14 5QY, England

      IIF 5
    • James Wharf, Ocean Quay, Belvidere Road, Southampton, SO14 5QY, United Kingdom

      IIF 6
    • James Wharf, Ocean Quay, Southampton, SO14 5QY, United Kingdom

      IIF 7 IIF 8
  • Wace, Ian Gerald Patrick
    British banker born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • George House, 131 Sloane Street, London, SW1X 9AT

      IIF 9
  • Wace, Ian Gerald Patrick
    British chief executive officer born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • 1020, Eskdale Road, Winnersh, Wokingham, RG41 5TS

      IIF 10
  • Wace, Ian Gerald Patrick
    British company director born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • George House, 131 Sloane Street, London, SW1X 9AT, England

      IIF 11
  • Wace, Ian Gerald Patrick
    British director born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • 30, Finsbury Square, London, EC2A 1AG, England

      IIF 12
    • 1020, Eskdale Road, Winnersh, Wokingham, RG41 5TS

      IIF 13
  • Wace, Ian Gerald Patrick
    British financier born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • 27, Bruton Place, London, W1J 6NQ, England

      IIF 14
  • Wace, Ian Gerald Patrick
    British fund manager born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • Marshall Wace Asset Management Limited, George House, 131 Sloane Street, London, SW1X 9AT, United Kingdom

      IIF 15 IIF 16
  • Wace, Ian Gerald Patrick
    British hedge fund manager born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • IIF 17
    • The Yellow Building, 1 Nicholas Road, London, W11 4AN, England

      IIF 18
  • Wace, Ian Gerald Patrick
    born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • IIF 19
    • George House, 131 Sloane Street, London, SW1X 9AT, England

      IIF 20
  • Wace, Ian Gerald Patrick
    British banker born in January 1963

    Registered addresses and corresponding companies
    • The Mill House, Aynho, Banbury, Oxfordshire, OX17 3AY

      IIF 21
  • Wace, Ian Gerald Patrick
    British investment banker born in January 1963

    Registered addresses and corresponding companies
    • The Mill House, Aynho, Banbury, Oxfordshire, OX17 3AY

      IIF 22
  • Mr Ian Gerald Patrick Wace
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • Rowler Manor Estate, Croughton, Northamptonshire, NN13 5LN, England

      IIF 23
    • George House, 131 Sloane Street, London, SW1X 9AT, England

      IIF 24
    • James Wharf, Ocean Quay, Southampton, SO14 5QY, United Kingdom

      IIF 25 IIF 26
child relation
Offspring entities and appointments 22
  • 1
    ABSOLUTE RETURN FOR KIDS (ARK)
    04589451 04101629... (more)
    1 Edcity Edcity Walk, London, United Kingdom
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2002-11-13 ~ now
    IIF 1 - Director → ME
  • 2
    ARK (SOUTH AFRICA) LIMITED
    04957091
    1 Edcity Edcity Walk, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2009-02-16 ~ 2020-01-23
    IIF 18 - Director → ME
  • 3
    CALSHOT GROUP LIMITED
    13526894
    James Wharf, Ocean Quay, Southampton, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2021-07-23 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-07-23 ~ now
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of voting rights - 75% or more OE
  • 4
    CALSHOT JOINERY LIMITED
    13648573
    James Wharf Ocean Quay, Belvidere Road, Southampton, England
    Active Corporate (6 parents)
    Officer
    2021-09-28 ~ now
    IIF 5 - Director → ME
  • 5
    CALSHOT SHIPWRIGHTS LIMITED
    13532388
    James Wharf Ocean Quay, Belvidere Road, Southampton, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-07-27 ~ now
    IIF 6 - Director → ME
  • 6
    DB UK BANK LIMITED - now
    MORGAN GRENFELL & CO. LIMITED
    - 2004-04-05 00315841 03077356
    21 Moorfields, London, United Kingdom
    Active Corporate (240 parents, 1 offspring)
    Officer
    1995-08-01 ~ 1997-05-31
    IIF 21 - Director → ME
  • 7
    EDCITY DEVELOPMENT LIMITED
    - now 11511870
    EDCITY LIMITED
    - 2018-08-21 11511870
    1 Edcity Edcity Walk, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-08-10 ~ 2021-09-13
    IIF 16 - Director → ME
  • 8
    EDCITY MANAGEMENT COMPANY LIMITED
    11528726
    1 Edcity Edcity Walk, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-08-21 ~ 2023-10-18
    IIF 15 - Director → ME
  • 9
    EDCITY OFFICE
    11596797
    1 Edcity Edcity Walk, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-10-01 ~ now
    IIF 4 - Director → ME
  • 10
    INGENIOUS FILM PARTNERS LLP
    - now OC308659 OC314069... (more)
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (699 parents)
    Officer
    2005-03-29 ~ 2010-04-06
    IIF 19 - LLP Member → ME
  • 11
    LUCORE LIMITED
    13887700
    27 Bruton Place, London, England
    Active Corporate (6 parents)
    Officer
    2024-03-27 ~ 2025-03-04
    IIF 2 - Director → ME
  • 12
    MARSHALL WACE ASSET MANAGEMENT LIMITED
    - now 03384699
    AGENTHOW LIMITED
    - 1997-07-03 03384699
    George House, 131 Sloane Street, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    1997-07-02 ~ 2022-05-24
    IIF 9 - Director → ME
  • 13
    MARSHALL WACE LLP
    OC302228
    George House, 131 Sloane Street, London, England
    Active Corporate (45 parents, 1 offspring)
    Officer
    2003-09-01 ~ now
    IIF 20 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 14
    MW EAGLEWOOD MANAGEMENT LIMITED
    - now 08743417
    P2P PRINCIPALS LIMITED
    - 2014-05-02 08743417
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2013-10-22 ~ dissolved
    IIF 10 - Director → ME
  • 15
    MWAM NA LTD
    07659460
    30 Finsbury Square, London, England
    Dissolved Corporate (7 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 12 - Director → ME
  • 16
    MWAM UK LTD
    07659458
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2011-06-06 ~ dissolved
    IIF 13 - Director → ME
  • 17
    RIT CAPITAL PARTNERS PLC
    - now 02129188 02351664... (more)
    RIT PLC - 1988-06-02
    KEYBALANCE PUBLIC LIMITED COMPANY - 1987-10-30
    27 St James's Place, London
    Active Corporate (48 parents, 14 offsprings)
    Officer
    2008-07-17 ~ 2010-03-30
    IIF 17 - Director → ME
  • 18
    SUMMER ISLES ENTERPRISES LIMITED
    07210121
    Hermes House, Fire Fly Avenue, Swindon, Wiltshire, England
    Active Corporate (12 parents)
    Officer
    2017-05-04 ~ 2023-01-12
    IIF 11 - Director → ME
    Person with significant control
    2017-05-04 ~ 2020-02-13
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Ownership of voting rights - 75% or more OE
  • 19
    THE WOODSHACK LIMITED
    11582683
    James Wharf, Ocean Quay, Southampton, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-09-21 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-09-21 ~ 2021-10-01
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of shares – 75% or more OE
  • 20
    TILA BRUTON DELI LIMITED
    13071361
    38 Bruton Place, London, England
    Active Corporate (6 parents)
    Officer
    2024-03-27 ~ 2025-03-04
    IIF 3 - Director → ME
  • 21
    TILA LONDON LIMITED
    12810382
    27 Bruton Place, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-03-27 ~ 2025-03-04
    IIF 14 - Director → ME
  • 22
    UBS REORGANISATION 2021-01 LTD - now
    UBS SECURITIES LIMITED - 2021-10-13
    UBS WARBURG SECURITIES LTD. - 2003-06-06
    SBC WARBURG DILLON READ SECURITIES LTD. - 1998-06-29
    SBC WARBURG SECURITIES LTD
    - 1997-09-22 01795732
    S.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD.
    - 1993-02-26 01795732
    S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED
    - 1986-07-07 01795732
    ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED
    - 1984-11-16 01795732
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (287 parents)
    Officer
    ~ 1994-07-14
    IIF 22 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.