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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

Sir Michael Derek Vaughan Rake

    Related profiles found in government register
  • Sir Michael Derek Vaughan Rake
    British born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bt Centre, 81 Newgate Street, London, EC1A 7AJ, England

      IIF 1

    • icon of address The Wellington Academy, Ludgershall Road, Tidworth, Wiltshire, SP11 9RR, England

      IIF 2
  • Michael Derek Vaughan Rake
    British born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor, 1-3 Staple Inn, London, WC1V 7QH, United Kingdom

      IIF 3
  • Rake, Michael Derek Vaughan
    British accountant born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rake, Michael Derek Vaughan
    British chartered accountant born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rake, Michael Derek Vaughan, Sir
    British born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7, Handyside Street, London, N1C 4DA, England

      IIF 13 IIF 14
  • Rake, Michael Derek Vaughan, Sir
    British chartered accountant and bt chairman born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor, 1-3 Staple Inn, London, WC1V 7QH, United Kingdom

      IIF 15
  • Rake, Michael Derek Vaughan, Sir
    British company director born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit - 01-104, Wework 131 Finsbury Pavement, Islington, London, EC2A 1NT, United Kingdom

      IIF 16
  • Rake, Michael Derek Vaughan, Sir
    British director born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7 Handyside Street, London, N1C 4DA, United Kingdom

      IIF 17
  • Sir Michael Derek Vaughan Rake
    British born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hangar 3, Fourth Avenue, Doncaster Sheffield Airport, Doncaster, DN9 3GE, England

      IIF 18
  • Rake, Michael Derek Vaughan, Sir
    British born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor, 62, Buckingham Gate, London, SW1E 6AJ, England

      IIF 19

    • icon of address Bt Centre, Newgate Street, London, EC1A 7AJ, England

      IIF 20

    • icon of address Bt Group Plc, Bt Centre, 81 Newgate Street, London, EC1A 7AJ

      IIF 21

    • icon of address C/o Trust Payments, 1 Royal Exchange, London, EC3V 3DG, United Kingdom

      IIF 22

    • icon of address The Walbrook Building, 25 Walbrook, London, EC4N 8AF

      IIF 23
  • Rake, Michael Derek Vaughan, Sir
    British chairman born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bt Centre, 81 Newgate Street, London, EC1A 7AJ

      IIF 24

    • icon of address Bt Group Plc, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, England

      IIF 25
  • Rake, Michael Derek Vaughan, Sir
    British chairman british telecom born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bt Group Plc, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

      IIF 26
  • Rake, Michael Derek Vaughan, Sir
    British chairman, phoenix global resources born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6th Floor, King's House, Phoenix Global Resources, 10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 27
  • Rake, Michael Derek Vaughan, Sir
    British chartered accountant born in January 1948

    Resident in England

    Registered addresses and corresponding companies
  • Rake, Michael Derek Vaughan, Sir
    British company director born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bt Centre, 81 Newgate Street, London, EC1A 7AJ, England

      IIF 34
  • Rake, Michael Derek Vaughan, Sir
    British director born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address River & Rowing Museum, Mill Meadows, Henley-on-thames, Oxfordshire, RG9 1BF, England

      IIF 35

    • icon of address Bt Centre, 81 Newgate Street, London, EC1A 7AJ

      IIF 36 IIF 37
  • Rake, Michael Derek Vaughan, Sir
    British independent director born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 300, South Oak Way, Reading, Berkshire, RG2 6AD, England

      IIF 38
  • Rake, Michael Derek Vaughan, Sir
    British none born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bt Centre, 81 Newgate Street, London, EC1A 7AJ, Uk

      IIF 39

    • icon of address Bt Centre 81, Newgate Street, London, EC1A 7AJ, United Kingdom

      IIF 40
  • Rake, Michael, Sir
    British chair born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ucl Health Alliance C/o, Uclh Trust Headquarters, 2nd Floor Central, 250 Euston Road, London, NW1 2PG, United Kingdom

      IIF 41
  • Rake, Michael Derek Vaughan
    British chartered accountant born in January 1943

    Registered addresses and corresponding companies

    • icon of address Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB

      IIF 42 IIF 43
  • Rake, Michael Derek Vaughan
    born in January 1948

    Registered addresses and corresponding companies

    • icon of address Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB

      IIF 44
  • Rake, Michael, Sir
    British company director born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Smiths Lawn, Windsor Great Park, Egham, Surrey, TW20 0HP

      IIF 45
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address 65 Brook Street, London
    Active Corporate (11 parents)
    Equity (Company account)
    340 GBP2024-03-31
    Officer
    icon of calendar 2011-02-21 ~ now
    IIF 21 - Director → ME
  • 2
    icon of address Stable House, St. Albans Close, Windsor, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-28 ~ dissolved
    IIF 40 - Director → ME
  • 3
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,843,448 GBP2024-06-30
    Officer
    icon of calendar 2009-10-07 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    NEMEAN HOLDCO LIMITED - 2017-05-04
    icon of address 7 Handyside Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2018-05-09 ~ now
    IIF 14 - Director → ME
  • 5
    PROGRESSIVE CREDIT LIMITED - 2014-04-01
    icon of address 7 Handyside Street, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2018-05-09 ~ now
    IIF 13 - Director → ME
  • 6
    ANDES ENERGIA PLC - 2017-08-09
    RAGUSA CAPITAL PLC - 2007-10-01
    JETNIGHT PUBLIC LIMITED COMPANY - 2004-06-22
    PHOENIX GLOBAL RESOURCES PLC - 2022-09-26
    icon of address 1st Floor, 62 Buckingham Gate, London, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2016-09-19 ~ now
    IIF 19 - Director → ME
  • 7
    icon of address 56 Warwick Square, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2017-09-26 ~ now
    IIF 20 - Director → ME
  • 8
    icon of address 1 Royal Exchange, Royal Exchange Avenue, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    15,240,617 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2020-07-29 ~ now
    IIF 22 - Director → ME
Ceased 33
  • 1
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    icon of address 1 Churchill Place, London
    Active Corporate (12 parents, 111 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2015-12-31
    IIF 36 - Director → ME
  • 2
    BARCLAYS BANK PLC - 1985-01-01
    icon of address 1 Churchill Place, London
    Active Corporate (14 parents, 5 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2015-12-31
    IIF 37 - Director → ME
  • 3
    NEWGATE TELECOMMUNICATIONS LIMITED - 2001-09-11
    icon of address 1 Braham Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    icon of calendar 2007-09-26 ~ 2017-10-31
    IIF 33 - Director → ME
  • 4
    icon of address 137 Shepherdess Walk, London
    Active Corporate (9 parents, 4 offsprings)
    Officer
    icon of calendar 1999-03-02 ~ 2007-12-31
    IIF 6 - Director → ME
  • 5
    icon of address Hangar 89 London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2013-05-01
    IIF 30 - Director → ME
  • 6
    icon of address Smiths Lawn, Windsor Great Park, Egham, Surrey
    Active Corporate (12 parents, 1 offspring)
    Profit/Loss (Company account)
    -228,215 GBP2019-01-01 ~ 2019-12-31
    Officer
    icon of calendar 2006-03-13 ~ 2010-04-24
    IIF 31 - Director → ME
    icon of calendar 2018-11-26 ~ 2020-08-29
    IIF 45 - Director → ME
  • 7
    TYROLESE (135) LIMITED - 1988-11-18
    icon of address Leander Club, Henley On Thames, Henley-on-thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    -717,823 GBP2024-10-31
    Officer
    icon of calendar 2011-07-15 ~ 2016-07-20
    IIF 35 - Director → ME
  • 8
    icon of address Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    19,200 GBP2017-02-28
    Officer
    icon of calendar 2015-12-11 ~ 2017-09-30
    IIF 34 - Director → ME
  • 9
    icon of address Earley East, Thames Valley Park Drive, Reading, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-01 ~ 2021-03-31
    IIF 38 - Director → ME
  • 10
    icon of address Humberside International Airport Main Terminal, Grimsby Road, Ulceby, N. Lincs, England
    Active Corporate (2 parents)
    Equity (Company account)
    16,707 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-05-03 ~ 2021-07-02
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    THE PRINCE OF WALES BUSINESS LEADERS FORUM - 2000-12-29
    INTERNATIONAL BUSINESS IN THE COMMUNITY - 1993-07-30
    THE PRINCE OF WALES INTERNATIONAL BUSINESS LEADERS FORUM - 2009-07-29
    BUSINESS IN THE COMMUNITY INTERNATIONAL - 1991-08-28
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-07-27 ~ 2007-09-12
    IIF 12 - Director → ME
  • 12
    BRITISH INVISIBLES - 2001-02-01
    BRITISH INVISIBLE EXPORTS COUNCIL - 1990-10-30
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-01-29 ~ 2006-07-07
    IIF 10 - Director → ME
  • 13
    THE PRINCE'S CHARITIES FOUNDATION - 2011-07-29
    THE PRINCE OF WALES'S CHARITABLE FOUNDATION - 2024-02-13
    icon of address 3 Orchard Place, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-29 ~ 2016-04-07
    IIF 26 - Director → ME
  • 14
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-07 ~ 2006-10-01
    IIF 42 - Director → ME
  • 15
    KPMG AUDIT PLC - 2024-09-24
    icon of address 15 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-10-03 ~ 2006-10-01
    IIF 11 - Director → ME
  • 16
    icon of address 15 Canada Square, London
    Active Corporate (469 parents, 15 offsprings)
    Officer
    icon of calendar 2002-02-22 ~ 2006-10-01
    IIF 44 - LLP Designated Member → ME
  • 17
    SOMLEY LIMITED - 1994-11-29
    KPMG LIMITED - 1998-04-09
    icon of address 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-12-09 ~ 2002-06-28
    IIF 4 - Director → ME
  • 18
    VERITATEM NOMINEES LIMITED - 2008-01-17
    icon of address 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-12-09 ~ 2006-10-01
    IIF 8 - Director → ME
  • 19
    VERITATEM SECRETARIES LIMITED - 2008-01-17
    icon of address 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-09-30 ~ 2006-10-01
    IIF 5 - Director → ME
  • 20
    KPMG HOLDINGS PLC - 2010-09-22
    KPMG HOLDINGS LIMITED - 2024-07-04
    TRUSHELFCO (NO.2320) LIMITED - 1998-05-06
    icon of address 15 Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 19 offsprings)
    Officer
    icon of calendar 1998-03-30 ~ 2006-10-01
    IIF 43 - Director → ME
  • 21
    TRUSHELFCO (NO.2321) LIMITED - 1998-04-09
    KPMG UNITED KINGDOM PLC - 2024-09-24
    KPMG PLC - 2002-02-22
    icon of address 15 Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1998-04-09 ~ 2006-10-01
    IIF 9 - Director → ME
  • 22
    PARK GARDENS 21 LIMITED - 2022-01-11
    NEWDAY GROUP LIMITED - 2022-01-11
    icon of address 7 Handyside Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-01-14 ~ 2025-09-30
    IIF 17 - Director → ME
  • 23
    icon of address 8th Floor Becket House, 36 Old Jewry, London, United Kingdom
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -3,451,613 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2021-04-01 ~ 2024-04-19
    IIF 16 - Director → ME
  • 24
    INTERIM CAMPAIGN LIMITED - 2015-07-23
    THE IN CAMPAIGN LIMITED - 2016-09-06
    icon of address 22 St. Peters Street, Stamford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -95,544 GBP2024-08-31
    Officer
    icon of calendar 2017-07-04 ~ 2019-11-19
    IIF 27 - Director → ME
  • 25
    ST BRIDE'S APPEAL - 2018-01-30
    icon of address St. Brides Church, Fleet Street, London
    Active Corporate (12 parents)
    Officer
    icon of calendar 2004-03-26 ~ 2006-11-22
    IIF 7 - Director → ME
  • 26
    CAMPAIGN FOR YOUTH SOCIAL ACTION - 2014-04-04
    STEP UP TO SERVE LIMITED - 2016-06-25
    icon of address Dean Bradley House 52 Horseferry Road, 3rd Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-10-11 ~ 2014-06-19
    IIF 25 - Director → ME
  • 27
    icon of address 13th Floor 1 Harbour Exchange Square, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2011-12-31
    IIF 24 - Director → ME
  • 28
    icon of address Ucl Health Alliance C/o Uclh Trust Headquarters, 2nd Floor Central, 250 Euston Road, London, United Kingdom
    Dissolved Corporate (17 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2022-12-12 ~ 2024-01-09
    IIF 41 - Director → ME
  • 29
    icon of address Hale House Portland Place, 76 - 78 Portland Place, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-15 ~ 2023-02-01
    IIF 28 - Director → ME
  • 30
    icon of address Renaissance House Adwick Park, Wath-upon-dearne, Rotherham, South Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    icon of calendar 2007-11-13 ~ 2010-11-16
    IIF 29 - Director → ME
  • 31
    THE WELLINGTON ACADEMY TRUST LIMITED - 2008-07-30
    THE WELLINGTON ACADEMY TRUST - 2014-09-01
    icon of address The Wellington Academy, Ludgershall Road, Tidworth, Wiltshire, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2010-07-01 ~ 2010-11-19
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-10
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    icon of address 1 Coldbath Square, London, England
    Active Corporate (15 parents)
    Equity (Company account)
    0 GBP2017-12-31
    Officer
    icon of calendar 2017-05-10 ~ 2021-01-20
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2017-05-10 ~ 2021-01-20
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    SHIP GROUP LIMITED - 2015-07-29
    WORLDPAY GROUP PLC - 2018-01-16
    SHIP BLACKJACK LIMITED - 2015-07-03
    WORLDPAY GROUP LIMITED - 2015-09-30
    icon of address C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2018-01-16
    IIF 23 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.