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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.

Jump to: Offsprings
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

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

      IIF 1

    • 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

    • 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

    • 7, Handyside Street, London, N1C 4DA, England

      IIF 13 IIF 14

    • 7 Handyside Street, London, N1C 4DA, United Kingdom

      IIF 15
  • Rake, Michael Derek Vaughan, Sir
    British chartered accountant and bt chairman born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

    • 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

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

      IIF 19

    • Bt Centre, Newgate Street, London, EC1A 7AJ, England

      IIF 20

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

      IIF 21

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

      IIF 22

    • 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

    • Bt Centre, 81 Newgate Street, London, EC1A 7AJ

      IIF 24

    • 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

    • 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

    • 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

    • 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

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

      IIF 35

    • 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

    • 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

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

      IIF 39

    • 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

    • 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

    • 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

    • 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

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

      IIF 45
child relation
Offspring entities and appointments 41
  • 1
    BARCLAYS BANK PLC
    - now 01026167 00048839
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    1 Churchill Place, London
    Active Corporate (112 parents, 164 offsprings)
    Officer
    2008-01-01 ~ 2015-12-31
    IIF 36 - Director → ME
  • 2
    BARCLAYS BANK PLC - 1985-01-01
    1 Churchill Place, London
    Active Corporate (101 parents, 8 offsprings)
    Officer
    2008-01-01 ~ 2015-12-31
    IIF 37 - Director → ME
  • 3
    BRITISH ARGENTINE CHAMBER OF COMMERCE
    03079817
    65 Brook Street, London
    Active Corporate (56 parents)
    Officer
    2011-02-21 ~ now
    IIF 21 - Director → ME
  • 4
    BT GROUP PLC
    - now 04190816 04177089
    NEWGATE TELECOMMUNICATIONS LIMITED - 2001-09-11
    1 Braham Street, London, United Kingdom
    Active Corporate (66 parents, 2 offsprings)
    Officer
    2007-09-26 ~ 2017-10-31
    IIF 33 - Director → ME
  • 5
    BUSINESS IN THE COMMUNITY
    01619253 02210750
    137 Shepherdess Walk, London
    Active Corporate (149 parents, 4 offsprings)
    Officer
    1999-03-02 ~ 2007-12-31
    IIF 6 - Director → ME
  • 6
    DIAMOND JUBILEE PAGEANT (RIGHTS) LIMITED
    07772602 07450373... (more)
    Stable House, St. Albans Close, Windsor, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2012-03-28 ~ dissolved
    IIF 40 - Director → ME
  • 7
    EASYJET PLC
    03959649
    Hangar 89 London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (62 parents, 4 offsprings)
    Officer
    2009-06-01 ~ 2013-05-01
    IIF 30 - Director → ME
  • 8
    GUARDS POLO CLUB HOLDINGS LIMITED
    04393415
    Smiths Lawn, Windsor Great Park, Egham, Surrey
    Active Corporate (50 parents, 1 offspring)
    Officer
    2006-03-13 ~ 2010-04-24
    IIF 31 - Director → ME
    2018-11-26 ~ 2020-08-29
    IIF 45 - Director → ME
  • 9
    HENLEY FESTIVAL LIMITED
    - now 02284295
    TYROLESE (135) LIMITED - 1988-11-18
    Leander Club, Henley On Thames, Henley-on-thames, England
    Active Corporate (34 parents)
    Officer
    2011-07-15 ~ 2016-07-20
    IIF 35 - Director → ME
  • 10
    HMQ90 LIMITED
    09181999
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-28
    Dissolved on 2020-09-24
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2015-12-11 ~ 2017-09-30
    IIF 34 - Director → ME
  • 11
    HUAWEI TECHNOLOGIES (UK) CO., LTD.
    04295981 08200845
    Earley East, Thames Valley Park Drive, Reading, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2020-04-01 ~ 2021-03-31
    IIF 38 - Director → ME
  • 12
    HUMMINGBIRD HELICOPTERS LIMITED
    10103326 09918655... (more)
    Humberside International Airport Main Terminal, Grimsby Road, Ulceby, N. Lincs, England
    Active Corporate (5 parents)
    Person with significant control
    2016-05-03 ~ 2021-07-02
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    INTERNATIONAL BUSINESS LEADERS FORUM - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2016-04-20
    THE PRINCE OF WALES INTERNATIONAL BUSINESS LEADERS FORUM
    - 2009-07-29 02552695
    THE PRINCE OF WALES BUSINESS LEADERS FORUM
    - 2000-12-29 02552695
    INTERNATIONAL BUSINESS IN THE COMMUNITY - 1993-07-30
    BUSINESS IN THE COMMUNITY INTERNATIONAL - 1991-08-28
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (71 parents)
    Officer
    1999-07-27 ~ 2007-09-12
    IIF 12 - Director → ME
  • 14
    INTERNATIONAL FINANCIAL SERVICES LONDON
    - now 02013925
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-12
    Dissolved on 2013-01-04
    BRITISH INVISIBLES
    - 2001-02-01 02013925
    BRITISH INVISIBLE EXPORTS COUNCIL - 1990-10-30
    Hill House, 1 Little New Street, London
    Dissolved Corporate (69 parents)
    Officer
    2001-01-29 ~ 2006-07-07
    IIF 10 - Director → ME
  • 15
    KING CHARLES III CHARITABLE FUND - now
    THE PRINCE OF WALES'S CHARITABLE FOUNDATION
    - 2024-02-13 06777589
    THE PRINCE'S CHARITIES FOUNDATION
    - 2011-07-29 06777589
    3 Orchard Place, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2010-04-29 ~ 2016-04-07
    IIF 26 - Director → ME
  • 16
    KPMG AUDIT HOLDINGS LIMITED
    05417700
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-17
    Dissolved on 2023-09-14
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2005-04-07 ~ 2006-10-01
    IIF 42 - Director → ME
  • 17
    KPMG AUDIT LIMITED - now
    KPMG AUDIT PLC
    - 2024-09-24 03110745
    15 Canada Square, Canary Wharf, London
    Active Corporate (43 parents)
    Officer
    1995-10-03 ~ 2006-10-01
    IIF 11 - Director → ME
  • 18
    15 Canada Square, London
    Active Corporate (1773 parents, 35 offsprings)
    Officer
    2002-02-22 ~ 2006-10-01
    IIF 44 - LLP Designated Member → ME
  • 19
    KPMG NO 1 LIMITED
    - now 02972168 OC450748
    KPMG LIMITED - 1998-04-09
    SOMLEY LIMITED - 1994-11-29
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (21 parents)
    Officer
    1998-12-09 ~ 2002-06-28
    IIF 4 - Director → ME
  • 20
    KPMG NOMINEES NO 2 LIMITED - now
    VERITATEM NOMINEES LIMITED
    - 2008-01-17 01015797
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    1998-12-09 ~ 2006-10-01
    IIF 8 - Director → ME
  • 21
    KPMG SECRETARIAL NO 2 LIMITED - now
    VERITATEM SECRETARIES LIMITED
    - 2008-01-17 01118147
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (21 parents, 4 offsprings)
    Officer
    1994-09-30 ~ 2006-10-01
    IIF 5 - Director → ME
  • 22
    KPMG UK HOLDINGS LIMITED - now
    KPMG HOLDINGS LIMITED - 2024-07-04
    KPMG HOLDINGS PLC
    - 2010-09-22 03512757 OC450748
    TRUSHELFCO (NO.2320) LIMITED
    - 1998-05-06 03512757 03580604... (more)
    15 Canada Square, Canary Wharf, London
    Active Corporate (28 parents, 20 offsprings)
    Officer
    1998-03-30 ~ 2006-10-01
    IIF 43 - Director → ME
  • 23
    KPMG UNITED KINGDOM LIMITED - now
    KPMG UNITED KINGDOM PLC
    - 2024-09-24 03513178
    KPMG PLC
    - 2002-02-22 03513178 02972168... (more)
    TRUSHELFCO (NO.2321) LIMITED
    - 1998-04-09 03513178 03512757... (more)
    15 Canada Square, Canary Wharf, London
    Active Corporate (31 parents, 3 offsprings)
    Officer
    1998-04-09 ~ 2006-10-01
    IIF 9 - Director → ME
  • 24
    MDVR SERVICES LIMITED
    07036404
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-23 during the appointment or period of control
    Due to be dissolved on 2025-08-19 during the appointment or period of control
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2009-10-07 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    NEWDAY GROUP LIMITED - now
    NEWDAY GROUP PLC
    - 2026-02-16 13665450 08812602... (more)
    NEWDAY GROUP LIMITED - 2022-01-11
    PARK GARDENS 21 LIMITED - 2022-01-11
    7 Handyside Street, London, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2022-01-14 ~ 2025-09-30
    IIF 15 - Director → ME
  • 26
    NEWDAY GROUP UK LIMITED
    - now 10438970
    NEMEAN HOLDCO LIMITED - 2017-05-04
    7 Handyside Street, London, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2018-05-09 ~ 2025-12-31
    IIF 14 - Director → ME
  • 27
    PROGRESSIVE CREDIT LIMITED - 2014-04-01
    7 Handyside Street, London, England
    Active Corporate (25 parents)
    Officer
    2018-05-09 ~ 2025-12-31
    IIF 13 - Director → ME
  • 28
    OLA UK PRIVATE LIMITED
    11154418
    8th Floor Becket House, 36 Old Jewry, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-04-01 ~ 2024-04-19
    IIF 17 - Director → ME
  • 29
    OPEN BRITAIN LIMITED
    - now 09641190
    THE IN CAMPAIGN LIMITED - 2016-09-06
    INTERIM CAMPAIGN LIMITED - 2015-07-23
    22 St. Peters Street, Stamford, England
    Active Corporate (32 parents)
    Officer
    2017-07-04 ~ 2019-11-19
    IIF 27 - Director → ME
  • 30
    PHOENIX GLOBAL RESOURCES LIMITED
    - now 05083946 10823813
    PHOENIX GLOBAL RESOURCES PLC
    - 2022-09-26 05083946 10823813
    ANDES ENERGIA PLC
    - 2017-08-09 05083946 10823813
    RAGUSA CAPITAL PLC - 2007-10-01
    JETNIGHT PUBLIC LIMITED COMPANY - 2004-06-22
    1st Floor, 62 Buckingham Gate, London, England
    Active Corporate (34 parents, 4 offsprings)
    Officer
    2016-09-19 ~ now
    IIF 19 - Director → ME
  • 31
    ST BRIDE'S CHARITY - now
    ST BRIDE'S APPEAL
    - 2018-01-30 04513842
    St. Brides Church, Fleet Street, London
    Active Corporate (36 parents)
    Officer
    2004-03-26 ~ 2006-11-22
    IIF 7 - Director → ME
  • 32
    STEP UP TO SERVE - now
    STEP UP TO SERVE LIMITED
    - 2016-06-25 08729271
    CAMPAIGN FOR YOUTH SOCIAL ACTION
    - 2014-04-04 08729271
    Dean Bradley House 52 Horseferry Road, 3rd Floor, London, England
    Dissolved Corporate (24 parents)
    Officer
    2013-10-11 ~ 2014-06-19
    IIF 25 - Director → ME
  • 33
    THE FINANCIAL REPORTING COUNCIL LIMITED
    02486368
    13th Floor 1 Harbour Exchange Square, London, England
    Active Corporate (83 parents, 2 offsprings)
    Officer
    2007-11-01 ~ 2011-12-31
    IIF 24 - Director → ME
  • 34
    THE NORMANDY MEMORIAL TRUST LIMITED
    10210480
    56 Warwick Square, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2017-09-26 ~ now
    IIF 20 - Director → ME
  • 35
    1 Royal Exchange, Royal Exchange Avenue, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2020-07-29 ~ now
    IIF 22 - Director → ME
  • 36
    UCL HEALTH ALLIANCE LIMITED
    14534913
    Ucl Health Alliance C/o Uclh Trust Headquarters, 2nd Floor Central, 250 Euston Road, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2022-12-12 ~ 2024-01-09
    IIF 41 - Director → ME
  • 37
    UCL PARTNERS LIMITED
    06878225
    Hale House Portland Place, 76 - 78 Portland Place, London, United Kingdom
    Active Corporate (73 parents, 1 offspring)
    Officer
    2018-01-15 ~ 2023-02-01
    IIF 28 - Director → ME
  • 38
    UK COMMISSION FOR EMPLOYMENT AND SKILLS
    06425800
    Renaissance House Adwick Park, Wath-upon-dearne, Rotherham, South Yorkshire
    Dissolved Corporate (59 parents)
    Officer
    2007-11-13 ~ 2010-11-16
    IIF 29 - Director → ME
  • 39
    WELLINGTON COLLEGE ACADEMY TRUST
    - now 06457394
    THE WELLINGTON ACADEMY TRUST
    - 2014-09-01 06457394
    THE WELLINGTON ACADEMY TRUST LIMITED - 2008-07-30
    The Wellington Academy, Ludgershall Road, Tidworth, Wiltshire, England
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2010-07-01 ~ 2010-11-19
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-10
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    WORLD BUSINESS ORGANIZATION LIMITED
    10763507 10163750
    1 Coldbath Square, London, England
    Active Corporate (33 parents)
    Officer
    2017-05-10 ~ 2021-01-20
    IIF 16 - Director → ME
    Person with significant control
    2017-05-10 ~ 2021-01-20
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    WORLDPAY GROUP LIMITED
    - now 08762327 10889371... (more)
    WORLDPAY GROUP PLC
    - 2018-01-16 08762327 10889371... (more)
    WORLDPAY GROUP LIMITED
    - 2015-09-30 08762327 10889371... (more)
    SHIP GROUP LIMITED - 2015-07-29
    SHIP BLACKJACK LIMITED - 2015-07-03
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (25 parents, 9 offsprings)
    Officer
    2015-09-01 ~ 2018-01-16
    IIF 23 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.