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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

Wake, Hilary Anne, Mrs.

    Related profiles found in government register
  • Wake, Hilary Anne, Mrs.
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU

      IIF 1

    • The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU, United Kingdom

      IIF 2 IIF 3
  • Wake, Hilary Anne, Mrs.
    British company director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Coach House, Bridge Farm Newland, Eastrington, DN14 7XD

      IIF 4
  • Wake, Hilary Anne, Mrs.
    British tax manager born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wake, Hilary Anne
    British tax manager born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU

      IIF 45 IIF 46 IIF 47

    • The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU, United Kingdom

      IIF 48 IIF 49

    • The Coach House, Bridge Farm Newland, Eastrington, DN14 7XD

      IIF 50 IIF 51 IIF 52
  • Wake, Hilary Anne
    British tax consultant born in August 1959

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 6
  • 1
    The Arena, Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-02-07 ~ dissolved
    IIF 29 - Director → ME
  • 2
    The Arena, Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-02-07 ~ dissolved
    IIF 17 - Director → ME
  • 3
    HOCKING HOLDINGS LIMITED - 2013-01-14
    C/o Ernest & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-12-22 ~ dissolved
    IIF 8 - Director → ME
  • 4
    HOCKING ELECTRONICS LIMITED - 1985-05-13
    HOCKING ASSOCIATES (ELECTRONICS) LIMITED - 1977-12-31
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-12-22 ~ dissolved
    IIF 16 - Director → ME
  • 5
    Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2015-07-29 ~ dissolved
    IIF 7 - Director → ME
  • 6
    Ernst & Young, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-04-20 ~ dissolved
    IIF 11 - Director → ME
Ceased 57
  • 1
    HAMSARD 2592 LIMITED - 2003-03-21
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-08-21 ~ 2012-12-10
    IIF 18 - Director → ME
  • 2
    ALTAIR FILTERS INTERNATIONAL LIMITED - 2000-10-10
    ALTAIR VENTILATION PRODUCTS LIMITED - 1984-07-19
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-08-21 ~ 2012-12-10
    IIF 31 - Director → ME
  • 3
    GE THERMOMETRICS (UK) LIMITED - 2013-12-23
    SPIRENT COMPONENTS LIMITED - 2002-04-12
    BOWTHORPE COMPONENTS LIMITED - 2000-05-12
    BLOSSOMHEATH LIMITED - 1988-12-30
    Crown Industrial Estate, Priorswood Road, Taunton, Somerset, England
    Active Corporate (4 parents)
    Officer
    2011-03-24 ~ 2012-11-28
    IIF 1 - Director → ME
  • 4
    10 Fleet Place, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    2005-02-07 ~ 2012-10-18
    IIF 24 - Director → ME
  • 5
    10 Fleet Place, London
    Liquidation Corporate (2 parents)
    Officer
    2005-02-07 ~ 2012-10-18
    IIF 23 - Director → ME
  • 6
    10 Fleet Place, London
    Liquidation Corporate (6 parents)
    Officer
    2005-02-07 ~ 2012-10-18
    IIF 40 - Director → ME
  • 7
    GE INDUSTRIAL (UK) HOLDINGS - 2020-01-31
    GE POWER CONVERSION UK GROUP - 2014-10-09
    REMOTE ENERGY MONITORING - 2013-08-06
    REMOTE ENERGY MONITORING LTD - 2013-06-19
    10th Floor, 245 Hammersmith Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2012-10-11 ~ 2013-09-19
    IIF 35 - Director → ME
  • 8
    DRUCK HOLDINGS LIMITED - 2025-03-24
    GE DRUCK HOLDINGS LIMITED - 2020-01-31
    DRUCK HOLDINGS P L C - 2002-11-14
    DRUCK LIMITED - 1982-02-09
    Fir Tree Lane, Groby, Leicester
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-03-25 ~ 2012-11-29
    IIF 15 - Director → ME
  • 9
    RCA AUDIO-VISUALS LIMITED - 2004-04-01
    BRADCALE LIMITED - 1981-12-31
    10 Fleet Place, London
    Active Corporate (3 parents)
    Officer
    1999-05-01 ~ 1999-05-16
    IIF 58 - Director → ME
  • 10
    TRUSHELFCO (NO.3303) LIMITED - 2007-08-28
    Building X107 Range Road, Cody Technology Park, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-10-26 ~ 2010-06-09
    IIF 21 - Director → ME
  • 11
    YEARBARD LIMITED - 1982-02-09
    Fir Tree Lane, Groby, Leicestershire
    Active Corporate (4 parents)
    Officer
    2011-03-25 ~ 2012-11-29
    IIF 10 - Director → ME
  • 12
    HENKE-SASS, WOLF (U.K.) LIMITED - 2002-01-21
    COLESLAW 100 LIMITED - 1987-02-04
    Fir Tree Lane, Groby, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-14 ~ 2013-03-14
    IIF 13 - Director → ME
  • 13
    IGE ENGINES HOLDINGS - 2014-03-18
    IGE ENGINES HOLDINGS LIMITED - 2009-06-03
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (5 parents)
    Officer
    1999-05-01 ~ 1999-05-16
    IIF 64 - Director → ME
  • 14
    KVAERNER BOVING CONSTRUCTION LIMITED - 1999-10-07
    RAPID 8492 LIMITED - 1989-07-24
    The Arena, Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2005-02-07 ~ 2012-10-11
    IIF 22 - Director → ME
  • 15
    KVAERNER BOVING HIMACHAL PRADESH LIMITED - 1999-10-07
    BROOMCO (1042) LIMITED - 1996-03-21
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-02-07 ~ 2012-10-11
    IIF 48 - Director → ME
  • 16
    GECC (HOLDINGS) LIMITED - 1993-12-31
    TRUSHELFCO (NO. 1939) LIMITED - 1993-12-14
    1 More London Place, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    1999-05-01 ~ 1999-05-16
    IIF 54 - Director → ME
  • 17
    BOVING OVERSEAS SERVICES LIMITED - 2001-12-20
    KVAERNER BOVING OVERSEAS SERVICES LIMITED - 1999-10-07
    BROOMCO (1240) LIMITED - 1997-05-02
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2004-03-05 ~ 2012-09-20
    IIF 4 - Director → ME
  • 18
    GE CAPITAL ADVISORY SERVICES LIMITED - 1994-07-14
    TRANSPORTATION INDUSTRIAL FUNDING LIMITED - 1991-01-24
    TRUSHELFCO (NO. 1650) LIMITED - 1991-01-18
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    1997-11-24 ~ 1997-12-02
    IIF 60 - Director → ME
  • 19
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    1999-05-01 ~ 1999-05-16
    IIF 55 - Director → ME
  • 20
    1 More London Place, London
    Liquidation Corporate (3 parents, 6 offsprings)
    Officer
    1999-05-01 ~ 1999-05-16
    IIF 57 - Director → ME
  • 21
    KVAERNER BOVING LIMITED - 1999-10-07
    BOVING AND CO. LIMITED - 1989-01-01
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-02-07 ~ 2012-10-11
    IIF 3 - Director → ME
  • 22
    CONVERTEAM TECHNOLOGY LTD - 2012-06-29
    CLIFFTHINK LIMITED - 2007-01-03
    Thomson Houston Way, Off Technology Drive, Rugby, Warwickshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2013-10-18 ~ 2019-02-07
    IIF 27 - Director → ME
  • 23
    NC2 LIMITED - 2010-08-10
    APPFIRE LIMITED - 1992-01-16
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-08-21 ~ 2012-12-10
    IIF 20 - Director → ME
  • 24
    KELMAN LIMITED - 2015-05-01
    MOYNE SHELF COMPANY (NO. 53) LIMITED - 1994-04-12
    Unit 1, 7 Lissue Walk Lissue Industrial Estate East, Lisburn, Co. Antrim, Northern Ireland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-08-04 ~ 2019-05-09
    IIF 49 - Director → ME
  • 25
    TURBINE BLADING GROUP LIMITED - 2003-11-20
    MITCHCREST LIMITED - 1987-11-18
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-02-07 ~ 2013-01-23
    IIF 28 - Director → ME
  • 26
    ENGINE SERVICES EUROPE LIMITED - 2004-04-08
    MAWLAW 404 LIMITED - 1998-11-03
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-22 ~ 2013-03-14
    IIF 45 - Director → ME
  • 27
    GE FANUC INTELLIGENT PLATFORMS (BRACKNELL) LIMITED - 2010-01-04
    OCTEC LIMITED - 2007-11-15
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-11-25 ~ 2019-12-02
    IIF 5 - Director → ME
  • 28
    GE FANUC INTELLIGENT PLATFORMS UK LIMITED - 2010-02-12
    RAMIX EUROPE LIMITED - 2007-10-16
    1 Tanfield, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-11-25 ~ 2019-12-02
    IIF 44 - Director → ME
  • 29
    CONVERTEAM LTD - 2014-05-27
    ALSTOM POWER CONVERSION LTD - 2006-03-29
    ALSTOM DRIVES & CONTROLS LTD - 2000-03-22
    CEGELEC PROJECTS LTD. - 1998-12-29
    GEC ELECTRICAL PROJECTS LIMITED - 1991-03-01
    DATESAFE LIMITED - 1989-12-20
    Thomson Houston Way, Off Technology Drive, Rugby, Warwickshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-10-21 ~ 2019-02-07
    IIF 19 - Director → ME
  • 30
    GE DIGITAL UK LIMITED - 2025-06-30
    GE INTELLIGENT PLATFORMS LIMITED - 2021-01-13
    GE FANUC INTELLIGENT PLATFORMS LIMITED - 2010-01-04
    RADSTONE LIMITED - 2007-11-15
    COGFILTER LIMITED - 1999-10-04
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2015-11-25 ~ 2016-12-06
    IIF 2 - Director → ME
  • 31
    IGE ENERGY SERVICES (UK) LIMITED - 2025-07-01
    TRUSHELFCO (NO.2306) LIMITED - 1998-01-29
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2005-02-07 ~ 2017-10-23
    IIF 37 - Director → ME
  • 32
    GECC UK
    - now
    GE CAPITAL CORPORATION - 2008-08-01
    IGE CAPITAL CORPORATION LIMITED - 1990-10-05
    IGE CREDIT CORPORATION LIMITED - 1987-12-30
    REFAL 144 LIMITED - 1986-05-15
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1999-05-01 ~ 1999-05-16
    IIF 61 - Director → ME
  • 33
    GEOLINK INTERNATIONAL LIMITED - 2011-05-27
    Silverburn House Claymore Drive, Bridge Of Don, Aberdeen, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-10-26 ~ 2010-06-09
    IIF 39 - Director → ME
  • 34
    GE GUNFLEET LIMITED - 2006-12-22
    ENRON WIND GUNFLEET LIMITED - 2002-08-08
    5 Howick Place, London, England
    Active Corporate (6 parents)
    Officer
    2005-02-07 ~ 2006-12-15
    IIF 42 - Director → ME
  • 35
    IGE TREASURY SERVICES LIMITED - 2013-05-09
    TRUSHELFCO (NO.2481) LIMITED - 1999-03-25
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    1999-05-01 ~ 1999-05-16
    IIF 53 - Director → ME
  • 36
    IGE USA GROUP LIMITED - 2010-11-17
    TRUSHELFCO (N0.2084) LIMITED - 1995-12-28
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    1999-05-01 ~ 1999-05-16
    IIF 63 - Director → ME
  • 37
    IGE USA INVESTMENTS - 2018-11-23
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    1999-05-01 ~ 1999-05-16
    IIF 62 - Director → ME
  • 38
    INVERTOMATIC VICTRON (UK) LIMITED - 1998-09-29
    VICTRON (UK) LIMITED - 1995-09-25
    APLAB POWER SYSTEMS LIMITED - 1985-02-11
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-10 ~ 2018-02-01
    IIF 25 - Director → ME
  • 39
    TRUSHELFCO (NO. 606) LIMITED - 1983-12-15
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    1999-05-01 ~ 1999-05-16
    IIF 56 - Director → ME
    2001-12-11 ~ 2013-04-23
    IIF 34 - Director → ME
  • 40
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (6 parents)
    Officer
    2011-02-22 ~ 2011-12-14
    IIF 47 - Director → ME
  • 41
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2011-03-30 ~ 2011-10-13
    IIF 46 - Director → ME
  • 42
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-07 ~ 2009-09-29
    IIF 50 - Director → ME
  • 43
    PIPELINE INTEGRITY INTERNATIONAL GROUP LIMITED - 1999-12-03
    2040TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-02-23
    2040TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-02-12
    PIPELINE INTEGRITY INTERNATIONAL GROUP LIMITED - 1998-02-12
    Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-02-07 ~ 2007-05-25
    IIF 52 - Director → ME
  • 44
    PII HOLDINGS LIMITED - 2010-03-16
    PIPELINE INTEGRITY INTERNATIONAL (UK) LIMITED - 1999-10-01
    BRITISH GAS UK HOLDINGS LIMITED - 1997-10-10
    BG UK HOLDINGS LIMITED - 1997-02-13
    Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland
    Dissolved Corporate (4 parents)
    Officer
    2005-02-07 ~ 2007-05-25
    IIF 43 - Director → ME
  • 45
    PIPELINE INTEGRITY INTERNATIONAL LIMITED - 1999-10-01
    3079TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-12-24
    Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-02-07 ~ 2007-05-25
    IIF 51 - Director → ME
  • 46
    SMALLWORLDWIDE PLC - 2002-05-15
    SMALLWORLD SYSTEMS LIMITED - 1994-08-10
    CAMBRIDGE WILLOW LIMITED - 1988-11-30
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-02-07 ~ 2019-09-03
    IIF 6 - Director → ME
  • 47
    SONDEX PLC - 2007-10-26
    SHELFCO (NO.2787) LIMITED - 2003-06-03
    Building X107 Range Road, Cody Technology Park, Farnborough, Hampshire
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2007-10-26 ~ 2010-06-09
    IIF 36 - Director → ME
  • 48
    SHELFCO (NO.2874) LIMITED - 2003-10-17
    Building X107 Range Road, Cody Technology Park, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-10-26 ~ 2010-06-09
    IIF 30 - Director → ME
  • 49
    GEOLINK (UK) LIMITED - 2017-03-09
    PLACE D'OR 109 LIMITED - 1989-01-30
    Stoneywood Park North, Dyce, Aberdeen, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-10-26 ~ 2010-06-09
    IIF 38 - Director → ME
  • 50
    SONDEX LIMITED - 2003-06-03
    SHELFCO (NO.1550) LIMITED - 1999-01-21
    Building X107 Range Road, Cody Technology Park, Farnborough, Hampshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-10-26 ~ 2010-06-09
    IIF 33 - Director → ME
  • 51
    The High Street Centre, High Street, Rawmarsh, Rotherham
    Active Corporate (11 parents)
    Equity (Company account)
    553,155 GBP2024-03-31
    Officer
    2006-10-19 ~ 2009-03-11
    IIF 41 - Director → ME
  • 52
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2005-02-07 ~ 2013-01-23
    IIF 26 - Director → ME
  • 53
    SUEZ WATER TECHNOLOGIES & SOLUTIONS HOLDINGS UK LIMITED - 2023-03-16
    GE BETZ (HOLDINGS) LIMITED - 2017-11-29
    HERCULES GB HOLDINGS LIMITED - 2002-08-05
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-02-22 ~ 2011-12-14
    IIF 9 - Director → ME
  • 54
    SUEZ WATER TECHNOLOGIES & SOLUTIONS SERVICES UK LIMITED - 2023-03-16
    GE MOBILE WATER LIMITED - 2017-11-29
    ECOLOCHEM INTERNATIONAL LIMITED - 2007-01-18
    ECOLOCHEM INTERNATIONAL UK LIMITED - 2004-03-22
    Hydrohouse Newcombe Way, Orton Southgate, Peterborough
    Active Corporate (5 parents)
    Officer
    2011-03-30 ~ 2011-10-13
    IIF 14 - Director → ME
  • 55
    SUEZ WATER TECHNOLOGIES & SOLUTIONS UNITED KINGDOM - 2023-03-23
    GE BETZ - 2017-11-29
    GE BETZ LIMITED - 2012-01-16
    BETZDEARBORN LIMITED - 2002-07-23
    BETZ LIMITED - 1996-07-08
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-02-22 ~ 2011-12-14
    IIF 12 - Director → ME
  • 56
    COGMEND LIMITED - 2001-09-28
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-11-25 ~ 2018-10-12
    IIF 32 - Director → ME
  • 57
    HACKREMCO (NO.448) LIMITED - 1989-10-17
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    1999-05-01 ~ 1999-05-16
    IIF 59 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.