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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

Wakefield, John Rodney

    Related profiles found in government register
  • Wakefield, John Rodney
    British company director born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • 20, Turner House, 26 Clevedon Road, Twickenham, Middlesex, TW1 2TE, United Kingdom

      IIF 1
  • Wakefield, John Rodney
    British consultant born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • 20, Turner House, Clevedon Road, Twickenham, TW1 2TE, England

      IIF 2
  • Wakefield, John Rodney
    born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • 20 Turner House, 26 Clevedon Road, Twickenham, TW1 2TE

      IIF 3
  • Wakefield, John
    British sales finance born in August 1947

    Registered addresses and corresponding companies

    • 23 Darling House, 35 Clevedon Road, East Twickenham, TW1 2TU

      IIF 4
  • Reed, John
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Capital Tower, Greyfriars Road, Cardiff, CF10 3AG, Wales

      IIF 5

    • 2, Pavilion Court, 600 Pavilion Drive, Northampton, Northants, NN4 7SL, England

      IIF 6
  • Reed, John
    British banker born in September 1959

    Resident in England

    Registered addresses and corresponding companies
  • Reed, John
    British company director born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Interpoint Building, 22 Haymarket Yards, Edinburgh, EH12 5BH

      IIF 21

    • Interpoint Building, 22, Haymarket Yards, Edinburgh, Midlothian, EH12 5BH

      IIF 22

    • The White House, Cross End, Pebmarsh, Halstead, Essex, CO9 2NU

      IIF 23

    • Park House, 116 Park Street, London, W1K 6AP, England

      IIF 24

    • Third Floor, 111 Charterhouse Street, London, EC1M 6AW

      IIF 25
  • Reed, John
    British director born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • The White House Cross End, Pebmarsh, Halstead, Essex, CO9 2NU

      IIF 26 IIF 27

    • Boatman's House, 2 Selsdon Way, London, E14 9LA, Uk

      IIF 28

    • The White House, Cross End, Pebmarsh, Essex, CO9 2NU, England

      IIF 29
  • Reed, John
    British non-executive chairman born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • 1, Thomas More Square, London, E1W 1YN

      IIF 30
  • Reed, John
    British non-executive director born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Fce Bank Plc, Arterial Road, Laindon, Essex, SS15 6EE, England

      IIF 31
  • Reed, John
    British plural non executive director born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • John Montagu Building, Beaulieu, Brockenhurst, Hampshire, SO42 7ZN

      IIF 32

    • National Motor Museum, Beaulieu, Brockenhurst, Hampshire, SO42 7ZN

      IIF 33
  • Mr John Reed
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • 2 Pavilion Court, 600 Pavilion Drive, Northampton, Northamptonshire, NN4 7SL, United Kingdom

      IIF 34
  • Mr John Wakefield
    British born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • 20, Turner House, 26 Clevedon Road, Twickenham, Middlesex, TW1 2TE

      IIF 35
  • Reed, John
    born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • The White House, Cross End Pebmarsh, Halstead, CO9 2NU

      IIF 36
  • Reed, John
    British banker born in September 1959

    Registered addresses and corresponding companies

    • 5 Mons Avenue, Billericay, Essex, CM11 2HG

      IIF 37
child relation
Offspring entities and appointments
Active 3
  • 1
    W&G INVESTMENTS PLC - 2013-12-18
    20-22 Bedford Row, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 19 - Director → ME
  • 2
    20 Turner House, 26 Clevedon Road, Twickenham, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    9,929 GBP2018-07-31
    Officer
    2008-07-02 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-07-13 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    2 Pavilion Court, 600 Pavilion Drive, Northampton, Northants
    Active Corporate (1 parent)
    Equity (Company account)
    -66,044 GBP2024-12-31
    Officer
    2008-12-23 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
Ceased 29
  • 1
    ACC GROUP PLC - 2008-01-03
    ASSURED CARE CENTRES PLC - 2004-12-01
    MOATACTION PLC - 1988-12-16
    24 Conduit Place, London
    Dissolved Corporate (2 parents)
    Officer
    2002-01-29 ~ 2016-09-13
    IIF 2 - Director → ME
  • 2
    ACTIVTRADES LIMITED - 2009-07-15
    The Loom, Office 2.6, 14 Gowers Walk, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-11-02 ~ 2022-04-07
    IIF 30 - Director → ME
  • 3
    SECURE TRUST BANKING GROUP PLC - 2005-06-01
    SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-07-01
    SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-05-22
    SECURE HOMES TRUST LIMITED - 1988-05-26
    LEGIBUS 643 LIMITED - 1986-02-25
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (12 parents, 9 offsprings)
    Officer
    2003-06-01 ~ 2008-06-01
    IIF 11 - Director → ME
  • 4
    ARBUTHNOT LATHAM SECURITIES LIMITED - 1986-12-24
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-04-28 ~ 2009-04-03
    IIF 15 - Director → ME
  • 5
    AITKEN HUME BANK PUBLIC LIMITED COMPANY - 1994-08-01
    AITKEN HUME LIMITED - 1989-10-01
    HUME CORPORATION LIMITED - 1982-06-01
    Arbuthnot House, 20 Finsbury Circus, London, England
    Active Corporate (15 parents, 11 offsprings)
    Officer
    2009-12-17 ~ 2014-12-31
    IIF 20 - Director → ME
    2003-04-28 ~ 2009-03-20
    IIF 16 - Director → ME
  • 6
    ARBUTHNOT PROPERTY ADMINISTRATION LIMITED - 2012-03-16
    LAWGRA (NO.991) LIMITED - 2002-11-20
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-10-31 ~ 2009-04-03
    IIF 10 - Director → ME
  • 7
    ANTHONY WIELER UNIT TRUST MANAGEMENT LIMITED - 1989-07-20
    CARDSET LIMITED - 1981-12-31
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-04-28 ~ 2009-09-09
    IIF 14 - Director → ME
  • 8
    ASTONJUMP LIMITED - 1984-12-20
    Arbuthnot House, 7 Wilson Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-30 ~ 2007-11-01
    IIF 9 - Director → ME
  • 9
    6f 95 Aldwych, London, England
    Active Corporate (8 parents)
    Officer
    2009-06-24 ~ 2019-05-01
    IIF 27 - Director → ME
  • 10
    ARBUTHNOT COMMERCIAL FINANCE LIMITED - 2009-01-19
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-04-28 ~ 2008-07-31
    IIF 13 - Director → ME
  • 11
    THE PRIVATE BANK & TRUST COMPANY LIMITED - 1997-09-10
    SHELFCO (NO. 305) LIMITED - 1989-04-10
    Park House, 116 Park Street, London, England
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2015-01-01 ~ 2024-05-31
    IIF 24 - Director → ME
  • 12
    174b Queenstown Road, Battersea, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -18,069 GBP2020-03-30
    Officer
    2009-11-12 ~ 2013-03-31
    IIF 23 - Director → ME
  • 13
    Middleborough House, 16 Middleborough, Colchester, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    -1,190,984 GBP2024-03-31
    Officer
    2009-05-12 ~ 2014-04-09
    IIF 18 - Director → ME
  • 14
    FORD CREDIT EUROPE PLC - 1998-06-01
    FORD CREDIT PLC - 1993-06-01
    FORD MOTOR CREDIT COMPANY LIMITED - 1991-05-01
    Fce Bank Plc, Arterial Road, Laindon, Essex, England
    Active Corporate (10 parents)
    Officer
    2014-04-07 ~ 2024-04-30
    IIF 31 - Director → ME
  • 15
    ARBUTHNOT LATHAM FINANCE LIMITED - 2005-09-05
    SECURE HOLIDAYS LIMITED - 1991-09-05
    Northside House, 69 Tweedy Road, Bromley, Kent, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,450 GBP2020-12-31
    Officer
    2006-02-24 ~ 2011-12-21
    IIF 12 - Director → ME
  • 16
    ARBUTHNOT PENSION TRUSTEES LIMITED - 2008-06-12
    MPW (TRUSTEES) LIMITED - 1997-03-12
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-05-13 ~ 2008-06-11
    IIF 26 - Director → ME
  • 17
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    2006-03-31 ~ 2011-04-06
    IIF 3 - LLP Member → ME
    IIF 36 - LLP Member → ME
  • 18
    Innovation Centre, Highfield Drive, St. Leonards-on-sea, England
    Active Corporate (2 parents)
    Equity (Company account)
    -185,832 GBP2023-12-31
    Officer
    2010-04-12 ~ 2021-06-14
    IIF 29 - Director → ME
  • 19
    NATIONAL MOTOR MUSEUM LIMITED - 2005-03-02
    CITYTRADE LIMITED - 1992-06-25
    John Montagu Building, Beaulieu, Brockenhurst, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    33,325 GBP2019-12-31
    Officer
    2014-12-17 ~ 2019-07-02
    IIF 32 - Director → ME
  • 20
    ACTIVTRADES LOANS PLC - 2022-07-19
    Capital Tower, Greyfriars Road, Cardiff, Wales
    Active Corporate (8 parents)
    Equity (Company account)
    50,000 GBP2020-12-31
    Officer
    2022-03-21 ~ 2025-11-25
    IIF 5 - Director → ME
  • 21
    Basepoint, Little High Street, Shoreham-by-sea, England
    Active Corporate (3 parents)
    Equity (Company account)
    714,232 GBP2025-03-31
    Officer
    2001-03-01 ~ 2005-07-30
    IIF 4 - Director → ME
  • 22
    TRADEGATE LIMITED - 2002-09-16
    PRECIS (2013) LIMITED - 2001-10-24
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2013-08-23 ~ 2015-07-13
    IIF 28 - Director → ME
  • 23
    TESCO PERSONAL FINANCE GROUP PLC - 2024-12-06
    TESCO PERSONAL FINANCE GROUP LIMITED - 2018-10-12
    ROBOSCOT (26) LIMITED - 1997-04-25
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2011-03-30 ~ 2013-02-13
    IIF 21 - Director → ME
  • 24
    TESCO PERSONAL FINANCE PLC - 2024-12-06
    TESCO PERSONAL FINANCE LIMITED - 2008-12-22
    ROBOSCOT (27) LIMITED - 1997-04-25
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Active Corporate (9 parents)
    Officer
    2011-03-30 ~ 2013-02-13
    IIF 22 - Director → ME
  • 25
    National Motor Museum, Beaulieu, Brockenhurst, Hampshire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-03-28 ~ 2019-07-02
    IIF 33 - Director → ME
  • 26
    SG INVESTMENT MANAGEMENT LIMITED - 2003-08-08
    SOCGEN INVESTMENT MANAGEMENT LIMITED - 1998-11-02
    SGST (INVESTMENT ADVISERS) LIMITED - 1996-04-29
    SGST PRIVATE CLIENTS LIMITED - 1991-11-20
    TRYSCHEME LIMITED - 1990-04-19
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    1999-11-03 ~ 2003-01-27
    IIF 7 - Director → ME
  • 27
    TOWERGATE (AIB) LIMITED - 2006-05-30
    ARBUTHNOT INSURANCE BROKERS LIMITED - 2006-04-29
    MPW INSURANCE BROKERS LIMITED - 2001-01-03
    M.P.W. (GENERAL INSURANCE BROKERS) LIMITED - 1987-06-01
    MARSHALL PAXMAN AND WATSON GENERAL INSURANCE BROKERS LIMITED - 1980-12-31
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-05-13 ~ 2005-10-13
    IIF 17 - Director → ME
  • 28
    SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07
    SG HAMBROS BANK LIMITED - 2017-07-14
    SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
    HAMBROS BANK LIMITED - 1998-11-02
    One Bank Street, London, United Kingdom
    Active Corporate (11 parents, 18 offsprings)
    Officer
    1998-10-15 ~ 2003-02-13
    IIF 8 - Director → ME
    1996-05-09 ~ 1998-04-24
    IIF 37 - Director → ME
  • 29
    LEVERGRADE LIMITED - 1992-06-01
    4th Floor 100 Fenchurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,074,116 GBP2024-12-31
    Officer
    2009-10-01 ~ 2015-05-21
    IIF 25 - Director → ME

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