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

Wade, Robert Alexander Mercer

    Related profiles found in government register
  • Wade, Robert Alexander Mercer
    British solicitor born in May 1943

    Registered addresses and corresponding companies
  • Wade, Robert Alexander Mercer
    British

    Registered addresses and corresponding companies

    • Vergers House, 1 The Old Palace Palace Road, Ripon, HG4 3HF

      IIF 6
  • Wade, Robert Alexander Mercer

    Registered addresses and corresponding companies

    • Currer House, Currer Street, Bradford, West Yorkshire, BD1 5BA

      IIF 7
  • Wade, Robert Alexander Mercer
    British consultant born in May 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wade, Robert Alexander Mercer
    British none born in May 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 The Old Palace, Palace Road, Ripon, North Yorkshire, HG4 3HR

      IIF 36

    • Verger's House, 1 The Old Palace, Ripon, North Yorkshire, HG4 3HF

      IIF 37
  • Wade, Robert Alexander Mercer
    British retired born in May 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Currer House, Currer Street, Bradford, West Yorkshire, BD1 5BA

      IIF 38
  • Wade, Robert Alexander Mercer
    British solicitor born in May 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Currer House, Currer Street, Bradford, West Yorkshire, BD1 5BA

      IIF 39 IIF 40

    • Vergers House, 1 The Old Palace Palace Road, Ripon, HG4 3HF

      IIF 41
child relation
Offspring entities and appointments
Active 1
  • 1
    SWAYFIELDS (FOLKSTONE) LIMITED - 2005-12-05
    1 Castle Hill, Lincoln, Lincolnshire
    Dissolved corporate (2 parents)
    Officer
    2007-07-09 ~ dissolved
    IIF 29 - director → ME
Ceased 36
  • 1
    34 Prospect Hill, Whitby, North Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    13 GBP2023-12-31
    Officer
    2014-07-21 ~ 2018-10-05
    IIF 36 - director → ME
  • 2
    HAMSARD 2399 LIMITED - 2004-10-12
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2007-07-09 ~ 2010-10-06
    IIF 25 - director → ME
  • 3
    HAMSARD 2398 LIMITED - 2004-10-12
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2007-07-09 ~ 2010-10-06
    IIF 34 - director → ME
  • 4
    MEADOWHALL HOLDINGS LIMITED - 2024-07-09
    MEADOWHALL CENTRE LIMITED - 1988-07-15
    COURTREVEL LIMITED - 1987-06-25
    York House, 45 Seymour Street, London
    Corporate (8 parents, 1 offspring)
    Officer
    1995-05-12 ~ 1996-07-28
    IIF 5 - director → ME
  • 5
    3 The Square, Buxton, Derbyshire
    Corporate (10 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    324,470 GBP2020-10-31
    Officer
    1992-02-04 ~ 2004-07-26
    IIF 41 - director → ME
    1993-11-03 ~ 2004-07-26
    IIF 6 - secretary → ME
  • 6
    HAMSARD 2403 LIMITED - 2004-10-12
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2007-07-09 ~ 2010-10-06
    IIF 35 - director → ME
  • 7
    15 Newland, Lincoln, England
    Corporate (9 parents)
    Officer
    2011-11-01 ~ 2015-10-12
    IIF 40 - director → ME
    1995-09-14 ~ 2001-09-13
    IIF 1 - director → ME
    2012-03-26 ~ 2015-10-12
    IIF 7 - secretary → ME
  • 8
    Currer House, Currer Street, Bradford, West Yorkshire
    Dissolved corporate (8 parents, 1 offspring)
    Officer
    2013-07-26 ~ 2016-06-15
    IIF 38 - director → ME
    2001-12-06 ~ 2012-02-04
    IIF 39 - director → ME
  • 9
    HAMSARD 2401 LIMITED - 2004-10-12
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2007-07-09 ~ 2010-10-06
    IIF 9 - director → ME
  • 10
    HAMSARD 2400 LIMITED - 2004-10-12
    Extra Motorway Service Area Great North Road, Haddon, Peterborough, Cambridgeshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-07-09 ~ 2010-10-06
    IIF 14 - director → ME
  • 11
    BOOTH & CO (PROPERTIES) LIMITED - 2003-07-03
    Po Box Hk3 Cardinal House, David Street, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    ~ 1993-04-28
    IIF 3 - director → ME
  • 12
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2008-06-11 ~ 2010-10-06
    IIF 12 - director → ME
  • 13
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2008-02-29 ~ 2010-10-06
    IIF 30 - director → ME
  • 14
    EXTRA MSA FORECOURTS BURTLEY WOOD LIMITED - 2006-01-31
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2007-07-09 ~ 2010-10-06
    IIF 11 - director → ME
  • 15
    HAMSARD 2139 LIMITED - 2000-05-04
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2007-07-09 ~ 2010-10-06
    IIF 13 - director → ME
  • 16
    EXTRA-MSA FORECOURTS LIMITED - 2003-07-15
    HAMSARD 5053 LIMITED - 1999-10-25
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2007-07-09 ~ 2010-10-06
    IIF 19 - director → ME
  • 17
    EXTRA-MSA HOLDINGS LIMITED - 2003-07-15
    HAMSARD 5032 LIMITED - 1999-10-25
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2007-07-09 ~ 2010-10-06
    IIF 17 - director → ME
  • 18
    EXTRA MSA PROPERTY UK LIMITED - 2010-11-11
    GOLD STAR MSA FORECOURTS LIMITED - 2010-10-27
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Corporate (6 parents)
    Officer
    2007-07-09 ~ 2010-10-06
    IIF 15 - director → ME
  • 19
    SWAYFIELDS (BURTLEY WOOD) LIMITED - 2006-01-31
    SWAYFIELDS (CURTIS MILL GREEN) LIMITED - 2005-03-02
    SHELFCO (NO. 1264) LIMITED - 1997-01-30
    W1j 9er, 180 Piccadilly, 6th Floor, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2007-07-09 ~ 2010-10-06
    IIF 33 - director → ME
  • 20
    EXTRA MSA HOLDINGS COBHAM LIMITED - 2006-01-09
    HAMSARD 2137 LIMITED - 2000-05-04
    W1j 9er, 180 Piccadilly, 6th Floor, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2007-07-09 ~ 2010-10-06
    IIF 8 - director → ME
  • 21
    EXTRA-MSA SERVICES LIMITED - 2003-07-15
    HAMSARD 5052 LIMITED - 1999-10-25
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2007-07-09 ~ 2010-10-06
    IIF 10 - director → ME
  • 22
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2008-06-11 ~ 2010-10-06
    IIF 32 - director → ME
  • 23
    BLACKBURN MSA SERVICES LIMITED - 2004-10-12
    BLACKBURN INTERCHANGE LIMITED - 2003-06-13
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2007-07-09 ~ 2010-10-06
    IIF 23 - director → ME
  • 24
    CULLOMPTON MSA SERVICES LIMITED - 2004-10-12
    MARGRAM MOTORISTS SERVICES LIMITED - 2003-06-13
    ASPECTBONUS LIMITED - 1998-08-18
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2007-07-09 ~ 2010-10-06
    IIF 21 - director → ME
  • 25
    LEEDS, YORK AND NORTH YORKSHIRE CHAMBER OF COMMERCE AND INDUSTRY LTD - 2009-03-01
    LEEDS CHAMBER OF COMMERCE AND INDUSTRY(THE) - 2008-10-07
    Devere House Vicar Lane, Little Germany, Bradford, West Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1991-10-22 ~ 1994-09-27
    IIF 4 - director → ME
  • 26
    EXTRA MCDONALDS MARKS AND SPENCER STARBUCKS MSA OPERATIONS LIMITED - 2010-08-11
    EXTRA STARBUCKS MSA OPERATIONS LIMITED - 2009-08-25
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2008-02-29 ~ 2010-10-06
    IIF 31 - director → ME
  • 27
    Mudd & Co Block Management, 5 Peckitt Street, York, England
    Corporate (5 parents)
    Equity (Company account)
    10 GBP2023-10-31
    Officer
    2016-05-08 ~ 2022-10-25
    IIF 37 - director → ME
  • 28
    SWAYFIELDS EXTRA MSA HOLDINGS LIMITED - 2010-11-01
    HAMSARD 2580 LIMITED - 2003-10-06
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate
    Officer
    2007-07-09 ~ 2010-10-29
    IIF 27 - director → ME
  • 29
    HAMSARD 2784 LIMITED - 2005-03-01
    Benson House, 33 Wellington Street, Leeds
    Dissolved corporate
    Officer
    2007-07-09 ~ 2010-10-29
    IIF 22 - director → ME
  • 30
    HAMSARD 2783 LIMITED - 2005-03-01
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate
    Officer
    2007-07-09 ~ 2010-10-29
    IIF 16 - director → ME
  • 31
    SWAYFIELDS (BRANDS HATCH) LIMITED - 2005-03-02
    41 Palace View, Bromley, Kent
    Corporate (1 parent)
    Officer
    2007-07-09 ~ 2010-10-29
    IIF 26 - director → ME
  • 32
    1 Castle Hill, Lincoln, Lincolnshire
    Corporate
    Officer
    2007-07-09 ~ 2010-10-29
    IIF 24 - director → ME
  • 33
    HAMSARD 2837 LIMITED - 2005-09-27
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2007-07-09 ~ 2010-10-06
    IIF 18 - director → ME
  • 34
    SHELFCO (NO. 759) LIMITED - 1992-07-22
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate
    Officer
    2007-07-09 ~ 2010-10-29
    IIF 28 - director → ME
  • 35
    HAMSARD 2402 LIMITED - 2004-10-12
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2007-07-09 ~ 2010-10-06
    IIF 20 - director → ME
  • 36
    Somerset House Saint Pauls Street, Morley, Leeds, West Yorkshire
    Corporate (8 parents)
    Officer
    ~ 1993-04-27
    IIF 2 - director → ME

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