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
Individuals in focus
Wakefield, James
- British born in December 1966
Wakefield, James
Resident in Uk
Registered addresses and corresponding companies107, New Bond Street, London, W1S 1ED
IIF 1
- British born in December 1966Registered addresses and corresponding companies
Wakefield, James Christopher
- British born in December 1986Registered addresses and corresponding companies
Wakefield, James Christopher
Sparshot Manor, Sparshot, Winchester, Hampshire, SO21 2NW
IIF 9
- British born in April 1991
Macleay, James
Resident in Scotland
Registered addresses and corresponding companiesClyde Offices, 2nd Floor, 48 West George Street, Glasgow, G2 1BP, Scotland
IIF 10
- British born in December 1966
Wakefield, James Christopher
Resident in England
Registered addresses and corresponding companies - British investment manager born in December 1966
Wakefield, James Christopher
Resident in England
Registered addresses and corresponding companies - born in December 1966
Wakefield, James Christopher
Resident in United Kingdom
Registered addresses and corresponding companiesCapital Building, Tyndall Street, Cardiff, CF10 4AZ, Wales
IIF 16
- British born in April 1991
Macleay, James Alister
Resident in England
Registered addresses and corresponding companiesSandford Gate, East Point Business Park, Sandy Lane West, Oxford, OX4 6LB, England
IIF 17
- British co-investor director born in April 1991
Macleay, James Alister
Resident in England
Registered addresses and corresponding companies3rd Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, England
IIF 18
- British director born in April 1991
Macleay, James Alister
Resident in England
Registered addresses and corresponding companies - British investment manager born in April 1991
Macleay, James Alister
Resident in England
Registered addresses and corresponding companiesSpectrum 800 Ashchurch Business Park, Alexandra Way, Tewkesbury, Gloucestershire, GL20 8TD
IIF 27
- British born in December 1966
Wakefield, James Christopher
Resident in United Kingdom
Registered addresses and corresponding companiesMentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY, United Kingdom
IIF 28 IIF 29Capital Building, Tyndall Street, Cardiff, CF10 4AZ, United Kingdom
IIF 30 IIF 31Capital Building, Tyndall Street, Cardiff, CF10 4AZ, Wales
IIF 32 IIF 33 IIF 34 (more)(less)C/o Westbridge Fund Managers Limited, Capital Building, Tyndall Street, Cardiff, CF10 4AZ, Wales
IIF 37First Floor, The Gatehouse, Melrose Hall, Cardiff, CF3 0EG, Wales
IIF 38One Caspian Point, Caspian Way, Cardiff, CF10 4DQ, Wales
IIF 39The Gatehouse, Cypress Drive, St. Mellons, Cardiff, CF3 0EG, United Kingdom
IIF 40Unit 1b, Wharfedale Road, Cardiff, CF23 7HB
IIF 4133, King Street, St James, London, SW1Y 6RJ, Uk
IIF 42 IIF 43 IIF 4433, King Street, St James's, London, SW1Y 6RD
IIF 45 IIF 4633, King Street, St James's, London, SW1Y 6RJ, England
IIF 47Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, United Kingdom
IIF 48Berkley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
IIF 49Units 4, And 6 Quayside Lodge, William Morris Way, London, SW6 2UZ, England
IIF 50
- British company director born in December 1966
Wakefield, James Christopher
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in December 1966
Wakefield, James Christopher
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor The Gatehouse, Melrose Hall, Cypress Drive, Cardiff, CF3 0EG, United Kingdom
IIF 54
- British director born in December 1966
Wakefield, James Christopher
Resident in United Kingdom
Registered addresses and corresponding companiesThe Gatehouse, Melrose Hall, Cypress Drive, Cardiff, CF3 0EG, United Kingdom
IIF 55
- British investment manager born in December 1966
Wakefield, James Christopher
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1991
Macleay, James Alister
Resident in Scotland
Registered addresses and corresponding companies - British director born in April 1991
Macleay, James Alister
Resident in Scotland
Registered addresses and corresponding companies - British investment manager born in April 1991
Macleay, James Alister
Resident in Scotland
Registered addresses and corresponding companiesSpectrum 800, Ashchurch Business Park, Alexandra Way, Tewkesbury, Gloucestershire, GL20 8TD, England
IIF 70
- British born in December 1966
Mr James Christopher Wakefield
Resident in England
Registered addresses and corresponding companies - British born in December 1966
Mr James Christopher Wakefield
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
62
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- 4AKTRION LIMITED - 2000-06-19AKTRION SOLUTIONS LIMITED - 2000-03-28MEAUJO (466) LIMITED - 2000-03-231 Hawksworth Road, Central Park, Telford, EnglandActive Corporate (36 parents, 9 offsprings)Officer2003-11-18 ~ 2004-12-02IIF 4 - Director → ME
- 5ANONTEC LIMITED - now
EXCALIBUR GROUP HOLDINGS LIMITED
- 2021-07-29 04600706BRICKTOWN LIMITED - 2007-12-13Sir Chris Evans, 29 Farm Street, London, United KingdomDissolved Corporate (21 parents, 13 offsprings)Officer2009-06-09 ~ 2012-06-29IIF 48 - Director → ME - 6HONEY12 NEWCO LTD - 2014-08-15180 Borough High Street, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2020-06-01 ~ 2022-02-23IIF 17 - Director → ME
- 7
BELMONT INVESTMENTS LIMITED
064408022 Park Pavilions Clos Llyn Cwm, Valley Way Enterprise Park, SwanseaActive Corporate (16 parents, 2 offsprings)Officer2009-07-10 ~ 2013-03-22IIF 46 - Director → ME - 8BRIDGEPOINT ADVISERS LIMITED - now
BRIDGEPOINT CAPITAL LIMITED
- 2011-01-04 03220373NATWEST EQUITY PARTNERS LIMITED
- 2000-05-08 03220373NATWEST VENTURES LIMITED - 1997-09-29NATWEST PRIVATE EQUITY LIMITED - 1997-01-015 Marble Arch, London, United KingdomActive Corporate (75 parents, 91 offsprings)Officer1997-12-01 ~ 2000-06-28IIF 2 - Director → ME2001-06-25 ~ 2007-12-31IIF 13 - Director → ME - 9
BRIDGEPOINT CAPITAL (DOOLITTLE) LIMITED
043668795 Marble Arch, London, United KingdomActive Corporate (30 parents)Officer2007-12-31 ~ 2008-02-22IIF 5 - Director → ME - 106 Jephson Tancred Close, Leamington Spa, Warwickshire, EnglandDissolved Corporate (20 parents)Officer1998-12-16 ~ 1999-10-29IIF 3 - Director → ME
- 11Capital Building, Tyndall Street, Cardiff, Caerdydd, WalesActive Corporate (14 parents, 1 offspring)Officer2021-01-15 ~ 2025-09-23IIF 67 - Director → ME
- 12Capital Building, Tyndall Street, Cardiff, Caerdydd, WalesActive Corporate (13 parents, 1 offspring)Officer2021-01-15 ~ 2025-09-23IIF 68 - Director → ME
- 13Capital Building, Tyndall Street, Cardiff, United KingdomActive Corporate (13 parents, 1 offspring)Officer2021-01-15 ~ 2025-09-23IIF 65 - Director → ME
- 14CAMBRIDGE CLINICAL LABORATORIES LTD - now1 Orchard Place, Nottingham Business Park, Nottingham, EnglandActive Corporate (28 parents, 6 offsprings)Officer2010-03-16 ~ 2014-06-13IIF 47 - Director → ME
- 15CARRIER RENTAL SYSTEMS LIMITED - now
LONGVILLE GROUP LIMITED
- 2007-07-06 03807755INGLEBY (1215) LIMITED - 1999-10-04Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United KingdomDissolved Corporate (37 parents, 2 offsprings)Officer2005-07-05 ~ 2006-12-29IIF 6 - Director → ME - 16
- 17
- 18
CIRRUS (TOPCO) LIMITED
157263823rd Floor, Arena Court, Crown Lane, Maidenhead, EnglandActive Corporate (10 parents, 1 offspring)Officer2024-05-28 ~ 2025-09-24IIF 18 - Director → ME - 19COLUMBINE FINANCE CO. LIMITED - nowEXCALIBUR CAPITAL (UK) LIMITED - 2009-02-13COLUMBINE FINANCE CO. LIMITED - 2008-08-04UTOPIALAND LIMITED - 2001-11-28Capital Building, Tyndall Street, Cardiff, WalesDissolved Corporate (17 parents)Officer2009-12-07 ~ 2010-07-06IIF 44 - Director → ME
- 20ELLAND01 (2015) LTD - now
RESULT GROUP LIMITED
- 2016-01-05 02887881RESULT GROUP PLC - 2003-08-22E-RESULT PLC - 2002-10-30RESULT 2000 PLC - 2000-03-10BROOMCO (726) LIMITED - 1994-10-27Willoughby House, Knutsford Rd, Antrobus, Knutsford Road, Antrobus, Northwich, EnglandDissolved Corporate (9 parents)Officer2012-11-26 ~ 2015-12-10IIF 53 - Director → ME - 21
- 22ENERGIST HOLDINGS LIMITED - 2003-09-15CONTINENTAL SHELF 278 LIMITED - 2003-08-142 Park Pavilions, Clos Llyn Cwm, Valley Way, Enterprise Park, Swansea, WalesActive Corporate (24 parents)Officer2009-07-10 ~ 2013-03-22IIF 45 - Director → ME
- 23
ENTERPRISE FUND (GENERAL PARTNER WALES) LIMITED
04542705Capital Building, Tyndall Street, Cardiff, WalesDissolved Corporate (10 parents)Officer2010-11-01 ~ dissolvedIIF 52 - Director → ME - 24EXCALIBUR FUND MANAGEMENT LIMITED - 2009-02-26MERLIN BIOSCIENCES LIMITED - 2009-02-17MERLIN INVESTMENT ADVISERS LIMITED - 1999-10-18PINCO 794 LIMITED - 1996-08-30Shafia Zahoor, 20 Berkeley Square, London, EnglandDissolved Corporate (22 parents, 1 offspring)Officer2009-12-07 ~ 2012-06-29IIF 49 - Director → ME
- 25
MERCHANT VENTURES INVESTMENTS LIMITED
056257837 Woodside Road, Cobham, EnglandActive Corporate (17 parents, 4 offsprings)Officer2009-12-07 ~ 2010-07-06IIF 42 - Director → ME2008-02-01 ~ 2008-07-28IIF 9 - Director → ME - 26
MIDDLETON OF MUGDOCK LIMITED
SC717893Clyde Offices 2nd Floor, 48 West George Street, Glasgow, ScotlandActive Corporate (5 parents)Officer2026-03-18 ~ nowIIF 60 - Director → ME - 27NEWMARKET CAPITAL LIMITED - nowORBIS CAPITAL LIMITED - 2012-03-21ORBIS CAPITAL LIMITED - 2009-02-13WISECORP LIMITED - 2001-11-2845 Pall Mall, London, United KingdomDissolved Corporate (25 parents)Officer2009-12-07 ~ 2010-07-06IIF 43 - Director → ME
- 28ORBIS CAPITAL LIMITED - now
GALAHAD FINANCE LIMITED
- 2012-03-21 04306769COLUMBINE HOLDINGS LIMITED - 2002-10-29FINESTHOUR LIMITED - 2001-11-237 Woodside Road, Cobham, EnglandActive Corporate (23 parents, 1 offspring)Officer2009-12-07 ~ 2010-07-06IIF 39 - Director → ME - 29Agrii, Station Road, Andoversford, Cheltenham, Gloucestershire, EnglandDissolved Corporate (26 parents, 1 offspring)Officer1999-02-03 ~ 2007-03-06IIF 7 - Director → ME
- 30PANORAMA VRS LIMITED - nowUnit 1b Wharfedale Road, CardiffActive Corporate (13 parents, 1 offspring)Officer2014-05-23 ~ 2017-10-25IIF 41 - Director → ME
- 31
PETER VARDY GLOBAL AUTOMOTIVE LIMITED
SC765852Clyde Offices 2nd Floor, 48 West George Street, Glasgow, ScotlandActive Corporate (6 parents)Officer2026-01-26 ~ nowIIF 62 - Director → ME - 32BOYDSLAW 111 LIMITED - 2007-06-27Clyde Offices 2nd Floor, 48 West George Street, Glasgow, ScotlandActive Corporate (15 parents, 6 offsprings)Officer2026-01-26 ~ nowIIF 10 - Director → ME
- 33
PIXELHOUSE CAPITAL LIMITED
16336559Spectrum 800, Ashchurch Business Park, Alexandra Way, Tewkesbury, Gloucestershire, EnglandActive Corporate (7 parents, 1 offspring)Officer2025-03-24 ~ 2025-06-10IIF 14 - Director → MEIIF 70 - Director → ME - 34
D.B. SYSTEMS HOLDINGS LIMITED
- 2025-04-01 09648624Spectrum 800 Ashchurch Business Park, Alexandra Way, Tewkesbury, GloucestershireActive Corporate (13 parents, 3 offsprings)Officer2015-06-19 ~ nowIIF 34 - Director → ME2019-08-16 ~ 2025-10-01IIF 27 - Director → ME - 35
PIXELHOUSE HOLDINGS LIMITED
16340116Spectrum 800, Ashchurch Business Park, Alexandra Way, Tewkesbury, Gloucestershire, EnglandActive Corporate (7 parents, 3 offsprings)Officer2025-03-25 ~ 2025-06-10IIF 69 - Director → MEIIF 15 - Director → ME - 36MARPLACE (NUMBER 722) LIMITED - 2008-03-18Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (17 parents)Officer2009-02-05 ~ 2020-03-05IIF 28 - Director → ME
- 37
RAVEL 123 LIMITED
11723108Unit 5 Commerce Park, 19 Commerce Way, Croydon, Surrey, EnglandActive Corporate (12 parents, 1 offspring)Officer2018-12-12 ~ nowIIF 37 - Director → ME - 38
SPARSHOLT SERVICES LIMITED
06522716Sparsholt Manor, Sparsholt, Winchester, HampshireDissolved Corporate (4 parents)Officer2008-03-04 ~ dissolvedIIF 54 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 72 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Right to appoint or remove directors as a member of a firm → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 72 - Has significant influence or control as a member of a firm → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 39Alpine House, Little 66, Bury, EnglandActive Corporate (10 parents, 2 offsprings)Officer2022-10-13 ~ 2024-06-04IIF 57 - Director → ME2024-06-04 ~ 2025-09-22IIF 19 - Director → ME
- 40Alpine House, Little 66, Bury, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-06-04 ~ 2025-09-22IIF 21 - Director → ME2022-10-13 ~ 2024-06-04IIF 58 - Director → ME
- 41Alpine House, Little 66, Bury, EnglandActive Corporate (8 parents, 1 offspring)Officer2022-10-14 ~ 2024-06-04IIF 56 - Director → ME2024-06-04 ~ 2025-09-22IIF 20 - Director → ME
- 42Capital Building, Tyndall Street, Cardiff, United KingdomActive Corporate (13 parents, 1 offspring)Officer2022-04-27 ~ 2025-09-10IIF 63 - Director → ME
- 43Capital Building, Tyndall Street, Cardiff, United KingdomActive Corporate (13 parents, 1 offspring)Officer2022-05-04 ~ 2025-09-10IIF 66 - Director → ME
- 44Capital Building, Tyndall Street, Cardiff, United KingdomActive Corporate (13 parents, 1 offspring)Officer2022-05-06 ~ 2025-09-10IIF 64 - Director → ME
- 45CALLING (SCOTLAND) LTD - 2025-09-10Office 2/3, 48 West George Street, Glasgow, ScotlandActive Corporate (5 parents)Officer2026-01-15 ~ nowIIF 61 - Director → ME
- 46MANAGEADD LIMITED - 1998-06-2328 Kirby Street, London, EnglandActive Corporate (25 parents, 3 offsprings)Officer2008-01-01 ~ 2019-12-31IIF 50 - Director → ME
- 47Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-27 during the appointment or period of control
Dissolved on 2013-10-30 during the appointment or period of controlTENUREOFFER LIMITED - 1994-11-25Pannell House, 159 Charles Street, LeicesterDissolved Corporate (17 parents)Officer2010-11-01 ~ dissolvedIIF 51 - Director → ME - 48Capital Building, Tyndall Street, Cardiff, WalesDissolved Corporate (4 parents)Officer2018-08-24 ~ dissolvedIIF 55 - Director → ME
- 49Capital Building, Tyndall Street, Cardiff, WalesActive Corporate (5 parents)Officer2021-01-15 ~ 2025-10-01IIF 24 - Director → ME
- 50Capital Building, Tyndall Street, Cardiff, United KingdomActive Corporate (4 parents)Officer2024-07-12 ~ 2025-10-01IIF 59 - Director → ME
- 51Capital Building, Tyndall Street, Cardiff, WalesActive Corporate (4 parents)Officer2022-10-13 ~ 2025-10-01IIF 23 - Director → ME
- 52Capital Building, Tyndall Street, Cardiff, United KingdomActive Corporate (4 parents)Officer2022-04-27 ~ 2025-10-01IIF 22 - Director → ME
- 53WATERBRIDGE CAPITAL LLP - 2009-03-31WATERSHED PRIVATE EQUITY LLP - 2009-03-31Capital Building, Tyndall Street, Cardiff, WalesActive Corporate (7 parents, 30 offsprings)Officer2009-06-24 ~ nowIIF 16 - LLP Member → MEPerson with significant control2020-06-12 ~ 2023-11-01IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 54
- 55Capital Building, Tyndall Street, Cardiff, WalesActive Corporate (4 parents, 2 offsprings)Officer2017-03-24 ~ nowIIF 35 - Director → MEPerson with significant control2017-03-24 ~ nowIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
- 56Capital Building, Tyndall Street, Cardiff, WalesActive Corporate (3 parents, 2 offsprings)Officer2017-03-27 ~ nowIIF 32 - Director → MEPerson with significant control2017-03-27 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 57Capital Building, Tyndall Street, Cardiff, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2022-05-31 ~ nowIIF 31 - Director → ME
- 58Capital Building, Tyndall Street, Cardiff, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2022-05-31 ~ nowIIF 30 - Director → ME
- 59
- 60
- 61DMWS 372 LIMITED - 1999-12-174 Redwood Crescent, East Kilbride, Glasgow, LanarkshireActive Corporate (28 parents, 2 offsprings)Officer2005-09-23 ~ 2006-07-21IIF 8 - Director → ME
- 62
YORKMARSH LTD
06450241Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2009-02-05 ~ 2020-03-05IIF 29 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.