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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

Wakeham, John, Thhe Right Hon Lord

    Related profiles found in government register
  • 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 1
  • Wakeham, John, Thhe Right Hon Lord
    British peer of the realm born in June 1932

    Registered addresses and corresponding companies
  • 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 12
  • 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 13
  • 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 14
  • Wakeham, John, Lord

    Registered addresses and corresponding companies
    • Bennett House, The Dean, Alresford, SO24 9BH, England

      IIF 15
  • Wakeham, John, Lord
    British 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
  • 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 17 IIF 18 IIF 19
    • Hms Warrior 1860, Victory Gate, Hm Naval Base, Portsmouth, PO1 3QX

      IIF 20
    • Pinglestone House, Old Alresford, Hampshire, SO24 9TB

      IIF 21
  • 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 22
  • 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 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 25
  • 1
    ALEXANDRA ROSE CHARITY - now
    ALEXANDRA ROSE CHARITIES
    - 2016-04-28 00279157
    ALEXANDRA ROSE DAY
    - 2008-11-14 00279157
    Community Base, Queens Road, Brighton, England
    Active Corporate (78 parents)
    Officer
    1998-04-15 ~ 2010-05-19
    IIF 17 - Director → ME
  • 2
    BABCOCK SOUTHERN HOLDINGS LIMITED - now
    VT GROUP PLC - 2010-07-09
    BABCOCK SOUTHERN HOLDINGS PLC
    - 2010-07-09 01915771
    VOSPER THORNYCROFT HOLDINGS PLC
    - 2002-07-05 01915771
    TRUSHELFCO (NO. 815) LIMITED - 1985-10-25
    33 Wigmore Street, London
    Active Corporate (43 parents, 10 offsprings)
    Officer
    1995-06-08 ~ 2003-07-05
    IIF 6 - Director → ME
  • 3
    BRISTOL & WEST PLC
    - now 02124201 03168650
    READING MORTGAGES PLC - 1997-07-25
    RESIDENTIAL PROPERTY SECURITIES NO. 2 PLC - 1996-11-13
    BIM SECURITIES NO. 2 LIMITED - 1987-12-04
    EAGEREMPIRE LIMITED - 1987-06-05
    C/o Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (53 parents)
    Officer
    1997-07-28 ~ 2002-07-31
    IIF 12 - Director → ME
  • 4
    BRITISH HORSERACING AUTHORITY LIMITED - now
    THE BRITISH HORSERACING BOARD LIMITED
    - 2007-07-31 02813358 05934293
    Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (94 parents, 7 offsprings)
    Officer
    1995-06-07 ~ 1998-01-13
    IIF 4 - Director → ME
  • 5
    CARLTON CLUB (LONDON) LIMITED
    00573221
    69 St. James's Street, London
    Active Corporate (28 parents)
    Officer
    1992-09-29 ~ 2005-04-26
    IIF 3 - Director → ME
  • 6
    CARLTON TRUSTEES (LONDON) LIMITED
    00573222
    69 St. James's Street, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    1992-09-29 ~ 2005-04-26
    IIF 2 - Director → ME
    2015-11-13 ~ 2023-05-05
    IIF 23 - Director → ME
  • 7
    GAMCARE - now
    NATIONAL ASSOCIATION FOR GAMBLING CARE, EDUCATIONAL RESOURCES & TRAINING
    - 2016-07-08 03297914
    Unit 751-760 Salisbury House 29 Finsbury Circus, London, England
    Active Corporate (51 parents, 1 offspring)
    Officer
    1999-07-27 ~ 2003-10-31
    IIF 9 - Director → ME
  • 8
    GENNER FARMS LIMITED
    01095169
    The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Has significant influence or control OE
  • 9
    GENNER HOLDINGS LIMITED
    - now 01090751
    GENNER NOMINEES LIMITED - 1976-12-31
    The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    1994-12-31 ~ 2021-03-31
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Has significant influence or control OE
  • 10
    GENNER INVESTMENTS LIMITED
    01090753
    The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    1994-12-31 ~ 2021-03-31
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Has significant influence or control OE
  • 11
    GENNER NOMINEES LIMITED
    - now 00960021 01090751
    MELANDRUSE LIMITED - 1977-12-31
    The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Has significant influence or control OE
  • 12
    GENNER SECRETARIES LIMITED
    01022426
    The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Has significant influence or control OE
  • 13
    GENNER SECURITIES LTD
    - now 01134470
    PINGLESTONE MANAGEMENT LIMITED - 2008-07-31
    The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-07-31 ~ 2021-03-31
    IIF 22 - Director → ME
    2016-06-20 ~ 2020-07-31
    IIF 15 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Has significant influence or control OE
  • 14
    GENNER TRUST LIMITED
    - now 01095197
    GENNER PROPERTIES LIMITED - 1979-12-31
    The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    1994-12-31 ~ 2021-03-31
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Has significant influence or control OE
  • 15
    INDEPENDENT PRESS STANDARDS ORGANISATION C.I.C.
    - now 02538908
    FIRSTCAUSE LIMITED - 1991-01-01
    10-12 10-12 Eastcheap, London, United Kingdom
    Active Corporate (131 parents)
    Officer
    1995-01-01 ~ 2002-03-19
    IIF 11 - Director → ME
  • 16
    JOHNSTONE'S PAINTS LIMITED - now
    SIGMAKALON UK HOLDING LIMITED - 2019-04-18
    SIGMAKALON UK LIMITED
    - 2006-02-24 00184940 00436135... (more)
    KALON GROUP PLC
    - 2000-01-04 00184940
    LEYLAND PAINT & WALLPAPER P L C - 1985-06-18
    Sigmakalon Uk Holding Limited Huddersfield Road, Birstall, Batley, West Yorkshire
    Active Corporate (26 parents, 4 offsprings)
    Officer
    1995-06-09 ~ 2001-05-31
    IIF 8 - Director → ME
  • 17
    LONDON PHILHARMONIC ORCHESTRA LIMITED
    00357059 09979254
    89 Albert Embankment, London
    Active Corporate (100 parents)
    Officer
    2009-04-04 ~ 2011-06-18
    IIF 16 - Director → ME
  • 18
    MICHAEL PAGE RECRUITMENT GROUP LIMITED - now
    MICHAEL PAGE GROUP PLC
    - 1997-10-31 02245324 01669129... (more)
    200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    1995-04-03 ~ 1997-04-18
    IIF 13 - Director → ME
  • 19
    PAGEGROUP PLC - now
    MICHAEL PAGE INTERNATIONAL PLC
    - 2016-06-09 03310225 01676035... (more)
    MICHAEL PAGE GROUP PLC
    - 2001-02-28 03310225 01669129... (more)
    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
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2001-02-27 ~ 2002-07-31
    IIF 1 - Director → ME
  • 20
    PREP SCHOOLS TRUST - now
    COTHILL TRUST - 2021-09-20
    COTHILL EDUCATIONAL TRUST
    - 2017-12-21 00961616
    COTHILL HOUSE SCHOOL LIMITED
    - 2003-06-03 00961616
    7 Cothill, Abingdon, Oxon, England
    Active Corporate (55 parents, 3 offsprings)
    Officer
    1998-06-22 ~ 2011-12-05
    IIF 21 - Director → ME
  • 21
    ST.SWITHUNS SCHOOL(WINCHESTER)
    00110692
    St. Swithun's School, Alresford Road, Winchester, Hampshire
    Active Corporate (92 parents, 1 offspring)
    Officer
    1992-04-10 ~ 2006-02-24
    IIF 14 - Director → ME
  • 22
    SURREY COUNTY AGRICULTURAL SOCIETY(THE)
    01855780
    Lydling Farm Puttenham Lane, Shackleford, Godalming, England
    Active Corporate (94 parents)
    Officer
    ~ 2003-12-09
    IIF 7 - Director → ME
  • 23
    WARRIOR PRESERVATION TRUST LIMITED
    - now 00936870
    SHIPS PRESERVATION TRUST LIMITED - 1985-05-14
    Nmrn Pp66 Hm Naval Base, Portsmouth, Hants, England
    Active Corporate (39 parents)
    Officer
    1997-12-12 ~ 2015-03-13
    IIF 20 - Director → ME
  • 24
    WESSEX WATER LIMITED
    02366633 02366648
    Wessex Water Operations Centre, Claverton Down Road, Claverton Down, Bath
    Active Corporate (40 parents, 18 offsprings)
    Officer
    2000-10-01 ~ 2002-05-10
    IIF 5 - Director → ME
  • 25
    WESSEX WATER SERVICES LIMITED
    02366648 02366633
    Wessex Water Operations Centre, Claverton Down Road, Claverton Down, Bath
    Active Corporate (58 parents, 3 offsprings)
    Officer
    2000-10-01 ~ 2002-05-10
    IIF 10 - Director → ME

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