logo
explain how to read the page

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

Wakefield, Nicholas Jeremy

    Related profiles found in government register
  • Wakefield, Nicholas Jeremy
    British born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Julian Hill House, Julian Hill, Harrow-on-the-hill, Middlesex, HA1 3NE

      IIF 1
  • Wakefield, Nicholas Jeremy
    British banker born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wakefield, Nicholas Jeremy
    British company director born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Julian Hill House, Julian Hill, Harrow-on-the-hill, Middlesex, HA1 3NE

      IIF 9
  • Wakefield, Nicholas Jeremy
    British director born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wakefield, Nicholas Jeremy
    British financier born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Julian Hill House, Julian Hill, Harrow-on-the-hill, Middlesex, HA1 3NE

      IIF 21
  • Wakefield, Nicholas Jeremy
    British head of project finance born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Julian Hill House, Julian Hill, Harrow-on-the-hill, Middlesex, HA1 3NE

      IIF 22 IIF 23
  • Wakefield, Nicholas Jeremy
    British investment banker born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Julian Hill House, Julian Hill, Harrow-on-the-hill, Middlesex, HA1 3NE

      IIF 24
  • Wakefield, Nicholas Jeremy
    British born in February 1947

    Resident in England

    Registered addresses and corresponding companies

    • Ryde School, 7 Queens Road, Ryde, Isle Of Wight, PO33 3BE, United Kingdom

      IIF 25

    • Seafield House, Fairy Road, Seaview, Isle Of Wight, PO34 5HF, England

      IIF 26 IIF 27

    • Seafield House, Fairy Road, Seaview, Isle Of Wight, PO34 5HF, United Kingdom

      IIF 28 IIF 29
  • Wakefield, Nicholas Jeremy
    British director born in February 1947

    Resident in England

    Registered addresses and corresponding companies

    • Ryde House, Binstead Road, Ryde, Isle Of Wight, PO33 3NF, United Kingdom

      IIF 30

    • Seafield House, Fairy Road, Seaview, Isle Of Wight, PO34 5HF, England

      IIF 31
  • Wakefield, Nicholas Jeremy
    British retired born in February 1947

    Resident in England

    Registered addresses and corresponding companies

    • Seafield House, Fairy Road, Seaview, Isle Of Wight, PO34 5HF

      IIF 32
  • Wakefield, Nicola
    British born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Keepers Cottage, Baker Street, Aston Tirrold, Didcot, OX11 9DD, United Kingdom

      IIF 33
  • Wakefield, Nicholas Jeremy
    born in February 1947

    Resident in England

    Registered addresses and corresponding companies

    • Seafield House, Fairy Road, Seaview, Isle Of Wight, PO34 5HF, Uk

      IIF 34
  • Wakefield, Nicholas Jeremy
    British banker

    Registered addresses and corresponding companies
  • Mrs Nicola Wakefield
    British born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Keepers Cottage, Baker Street, Aston Tirrold, Didcot, OX11 9DD, United Kingdom

      IIF 40
  • Wakefield, Nicholas Jeremy

    Registered addresses and corresponding companies
  • Mr Nicholas Jeremy Wakefield
    British born in February 1947

    Resident in England

    Registered addresses and corresponding companies

    • Seafield House, Fairy Road, Seaview, Isle Of Wight, PO34 5HF, United Kingdom

      IIF 46
  • Wakefield, Nicola
    born in December 1976

    Resident in Uk

    Registered addresses and corresponding companies

    • 66, Queens Road, London, SW14 8PJ, England

      IIF 47
child relation
Offspring entities and appointments 42
  • 1
    3 ED GLASGOW LIMITED
    - now SC190330
    MACROCOM (517) LIMITED - 1998-12-09
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (50 parents)
    Officer
    2000-06-29 ~ 2002-07-26
    IIF 23 - Director → ME
  • 2
    3 ED HOLDINGS LIMITED
    - now SC190329 SC328040
    MACROCOM (516) LIMITED - 1998-12-09
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (50 parents, 1 offspring)
    Officer
    2000-06-29 ~ 2002-07-26
    IIF 22 - Director → ME
  • 3
    BRISTOL INFRACARE DEVELOPMENTS (1) LIMITED
    - now 04956443
    INHOCO 3025 LIMITED - 2004-03-09
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (35 parents)
    Equity (Company account)
    5,160 GBP2024-09-30
    Officer
    2004-05-07 ~ 2004-05-08
    IIF 39 - Secretary → ME
  • 4
    BRISTOL INFRACARE DEVELOPMENTS HOLDINGS (1) LIMITED
    - now 05017728
    INHOCO 3044 LIMITED - 2004-03-09
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (33 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2004-05-07 ~ 2004-05-08
    IIF 36 - Secretary → ME
  • 5
    BRISTOL INFRACARE LIFT (1) LIMITED
    - now 04899262 07112402, 05273718, 04899270
    INHOCO 2971 LIMITED - 2004-01-13
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (34 parents)
    Officer
    2004-05-07 ~ 2004-05-08
    IIF 35 - Secretary → ME
  • 6
    BRISTOL INFRACARE LIFT HOLDINGS (1) LIMITED
    - now 04956459 07112407, 05274136
    INHOCO 3001 LIMITED - 2004-02-25
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (33 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    2004-05-07 ~ 2004-05-08
    IIF 38 - Secretary → ME
  • 7
    BRISTOL INFRACARE LIFT LIMITED
    - now 04899270 05273718, 04899262, 07112402
    INHOCO 2970 LIMITED - 2004-01-13
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (49 parents, 8 offsprings)
    Officer
    2004-05-07 ~ 2007-08-07
    IIF 15 - Director → ME
  • 8
    CENTURY HEALTH (NOTTINGHAM) LIMITED
    - now 03708632
    PINCO 1174 LIMITED
    - 1999-05-06 03708632 03650896, 04036772, 03842689... (more)
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (30 parents)
    Equity (Company account)
    11,991,292 GBP2024-03-31
    Officer
    1999-05-06 ~ 2002-06-18
    IIF 13 - Director → ME
  • 9
    DEFENCE TRAINING SERVICES LIMITED
    03838084
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (35 parents)
    Officer
    2000-02-03 ~ 2002-02-05
    IIF 4 - Director → ME
  • 10
    DUDLEY INFRACARE LIFT LIMITED
    - now 05450724 05450729
    INHOCO 4092 LIMITED - 2005-05-26
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (45 parents, 4 offsprings)
    Officer
    2005-08-31 ~ 2007-08-07
    IIF 12 - Director → ME
  • 11
    EUROSTAR INTERNATIONAL LIMITED - now
    EUROSTAR (U.K.) LIMITED
    - 2009-12-31 02462001 04365200, 02461708
    EUROPEAN PASSENGER SERVICES LIMITED
    - 1996-10-01 02462001 02461708
    TRANSEUROPE TRACK LIMITED - 1990-08-22
    6th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (95 parents, 5 offsprings)
    Officer
    1996-05-31 ~ 1997-03-14
    IIF 8 - Director → ME
  • 12
    FOCUSEDUCATION (LINCOLNSHIRE) HOLDINGS LIMITED
    - now 04236503
    CROSSCO (624) LIMITED - 2001-07-20
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2001-08-29 ~ 2002-02-14
    IIF 5 - Director → ME
  • 13
    FOCUSEDUCATION (LINCOLNSHIRE) LIMITED
    - now 04236500
    CROSSCO (623) LIMITED - 2001-07-16
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (32 parents)
    Officer
    2001-08-29 ~ 2002-02-14
    IIF 21 - Director → ME
  • 14
    FOCUSEDUCATION LIMITED
    04119823
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2001-09-18 ~ 2002-02-14
    IIF 2 - Director → ME
  • 15
    IFE RAIL LIMITED
    07686801
    227 Shooters Hill Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-29 ~ 2013-01-01
    IIF 31 - Director → ME
  • 16
    INFRACARE (MIDLANDS) LIMITED
    04644802
    G4s Spv, Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (41 parents, 1 offspring)
    Equity (Company account)
    600 GBP2024-09-30
    Officer
    2003-05-02 ~ 2007-08-07
    IIF 17 - Director → ME
  • 17
    INFRACARE (SOUTH WEST) LIMITED
    04613608
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (43 parents, 2 offsprings)
    Equity (Company account)
    1,200 GBP2024-09-30
    Officer
    2003-05-02 ~ 2007-08-07
    IIF 16 - Director → ME
  • 18
    INFRACARE BRISTOL LIMITED
    04951854
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (36 parents, 1 offspring)
    Equity (Company account)
    600 GBP2024-09-30
    Officer
    2004-05-07 ~ 2007-08-07
    IIF 18 - Director → ME
    2004-05-07 ~ 2004-05-08
    IIF 37 - Secretary → ME
  • 19
    INFRACARE CAPITAL LIMITED
    - now 05017735
    INHOCO 3043 LIMITED
    - 2004-04-05 05017735 05017740, 05551900, 02931604... (more)
    3 More London Riverside, London, England
    Active Corporate (19 parents, 2 offsprings)
    Equity (Company account)
    258,687 GBP2023-12-31
    Officer
    2004-04-05 ~ 2007-08-07
    IIF 3 - Director → ME
  • 20
    INFRACARE DUDLEY LIMITED
    - now 05450735
    INHOCO 4100 LIMITED - 2005-06-13
    G4s Spv, Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (34 parents, 1 offspring)
    Equity (Company account)
    600 GBP2024-09-30
    Officer
    2005-08-31 ~ 2007-08-07
    IIF 11 - Director → ME
  • 21
    INFRACARE GROUP LIMITED
    - now 05017870
    INHOCO 3042 LIMITED
    - 2004-04-13 05017870 05017740, 05017876, 02698391... (more)
    3 More London Riverside, London, England
    Active Corporate (21 parents, 2 offsprings)
    Equity (Company account)
    63,192 GBP2023-12-31
    Officer
    2004-04-05 ~ 2007-08-07
    IIF 7 - Director → ME
  • 22
    INFRACARE OXFORD LIMITED
    04951877
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (40 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2004-11-15 ~ 2007-08-07
    IIF 20 - Director → ME
  • 23
    INFRACARE PARTNERING LIMITED
    04613605
    3 More London Riverside, London, United Kingdom
    Active Corporate (23 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,200 GBP2023-12-31
    Officer
    2003-04-04 ~ 2007-08-07
    IIF 14 - Director → ME
  • 24
    LCR TRUST COMPANY LIMITED
    03287489
    20 Cranbourn Street, London, England
    Active Corporate (19 parents)
    Officer
    1996-11-28 ~ 1997-03-14
    IIF 9 - Director → ME
  • 25
    LONDON & CONTINENTAL RAILWAYS LIMITED
    - now 02966054
    PRECIS (1289) LIMITED - 1994-10-20
    20 Cranbourn Street, 2nd Floor, London, England
    Active Corporate (69 parents, 30 offsprings)
    Officer
    1995-03-10 ~ 1997-03-14
    IIF 1 - Director → ME
  • 26
    OXFORD INFRACARE DEVELOPMENTS HOLDINGS LIMITED
    05148362
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (40 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2004-11-26 ~ 2005-05-25
    IIF 43 - Secretary → ME
  • 27
    OXFORD INFRACARE DEVELOPMENTS LIMITED
    - now 05017114
    BA OX LIFT (1) LIMITED - 2004-06-08
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (41 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2004-11-26 ~ 2004-12-01
    IIF 42 - Secretary → ME
  • 28
    OXFORD INFRACARE LIFT (1) LIMITED
    05017161 05016817
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (42 parents)
    Officer
    2004-11-26 ~ 2004-12-01
    IIF 44 - Secretary → ME
  • 29
    OXFORD INFRACARE LIFT HOLDINGS (1) LIMITED
    - now 05017127
    BA OX LIFT (2) LIMITED - 2004-06-08
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (40 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    2004-11-26 ~ 2004-12-01
    IIF 45 - Secretary → ME
  • 30
    OXFORD INFRACARE LIFT LIMITED
    05016817 05017161
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (52 parents, 4 offsprings)
    Officer
    2004-11-26 ~ 2007-08-07
    IIF 19 - Director → ME
    2004-11-26 ~ 2004-12-01
    IIF 41 - Secretary → ME
  • 31
    PURE GREEN ENERGY LIMITED
    - now 05887663
    GREENER ENERGY PROJECTS LIMITED - 2008-06-19
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Liquidation Corporate (12 parents)
    Equity (Company account)
    -871,412 GBP2023-03-31
    Officer
    2015-02-11 ~ 2018-05-11
    IIF 27 - Director → ME
  • 32
    RYDE SCHOOL
    - now 00432077 02181971
    RYDE SCHOOL LIMITED - 1979-12-31
    Queens Road, Ryde, Isle Of Wight
    Active Corporate (100 parents, 1 offspring)
    Officer
    2009-06-09 ~ 2020-08-31
    IIF 32 - Director → ME
  • 33
    RYDE SCHOOL CONSTRUCTION LIMITED
    10513227
    Ryde School, 7 Queens Road, Ryde, Isle Of Wight, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-03-14 ~ 2020-08-31
    IIF 25 - Director → ME
  • 34
    RYDEPORT (2000) LIMITED
    13802830
    Ryde House, Binstead Road, Ryde, Isle Of Wight, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,818 GBP2024-12-31
    Officer
    2021-12-15 ~ now
    IIF 26 - Director → ME
  • 35
    S.G. SECURITIES U.K. LIMITED - now
    S.G.WARBURG & CO.LIMITED
    - 2003-06-06 00292689
    5 Broadgate, London, United Kingdom
    Active Corporate (214 parents)
    Officer
    ~ 1997-05-01
    IIF 24 - Director → ME
  • 36
    SEA VIEW YACHT CLUB LIMITED
    04446786
    Sea View Yacht Club, Esplanade, Seaview, Isle Of Wight
    Active Corporate (93 parents)
    Officer
    2002-12-02 ~ 2010-08-31
    IIF 6 - Director → ME
  • 37
    SEAFIELD ADVISORY LIMITED
    15406905
    Keepers Cottage Baker Street, Aston Tirrold, Didcot, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    719 GBP2025-01-31
    Officer
    2024-01-11 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2024-01-11 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    SEAFIELD CAPITAL LIMITED
    - now 07900571 OC377669
    SEAFIELD CAPITAL (OBSOLETE) LIMITED
    - 2015-06-26 07900571
    SEAFIELD CAPITAL LIMITED
    - 2012-08-14 07900571 OC377669
    Seafield House, Fairy Road, Seaview, Isle Of Wight
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -12,131 GBP2025-01-31
    Officer
    2012-01-06 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    SEAFIELD CAPITAL LLP
    OC377669 07900571
    Seafield House Fairy Road, Seaview, Isle Of Wight
    Dissolved Corporate (3 parents)
    Officer
    2012-08-14 ~ dissolved
    IIF 34 - LLP Designated Member → ME
    2012-08-14 ~ dissolved
    IIF 47 - LLP Member → ME
  • 40
    SPENCER PARK (IOW) LIMITED - now
    WIGHT GATEWAY LIMITED
    - 2020-05-19 07758070 11625196
    East Quay, Kite Hill, Wootton Bridge, Isle Of Wight, England
    Active Corporate (9 parents)
    Equity (Company account)
    1,666,433 GBP2024-08-31
    Officer
    2011-09-07 ~ 2020-03-12
    IIF 30 - Director → ME
  • 41
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED - now
    HALIFAX PROJECT INVESTMENTS LIMITED
    - 2002-05-03 03743500
    BROOMCO (1827) LIMITED
    - 1999-05-10 03743500 03417061, 03796850, 03218533... (more)
    25 Gresham Street, London
    Active Corporate (43 parents, 1 offspring)
    Officer
    1999-05-10 ~ 2002-03-19
    IIF 10 - Director → ME
  • 42
    WIGHT GATEWAY LIMITED
    - now 11625196 07758070
    WIGHT GATEWAY HOLDINGS LIMITED
    - 2021-05-25 11625196
    RP621 LIMITED
    - 2020-06-09 11625196 11624901, 04212824, 03736486... (more)
    Ryde House, Binstead Road, Ryde, Isle Of Wight, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -17,037 GBP2023-10-31
    Officer
    2019-10-16 ~ now
    IIF 28 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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