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
Individuals in focus
Wakeham, Peter Ronald
- British born in February 1947Registered addresses and corresponding companies
Wakeham, Peter Ronald
Via Guisseppe Zoppi 4, Residenza Select 10, Ch 6900 Lugano, Switzerland
IIF 122 Ellerker Gardens, Richmond, Surrey, TW10 6AA
IIF 2 IIF 3 IIF 4 (more)(less)
- British business consultant born in February 1947Registered addresses and corresponding companies
Wakeham, Peter Ronald
22 Ellerker Gardens, Richmond, Surrey, TW10 6AA
IIF 10
- British chief executive born in February 1947Registered addresses and corresponding companies
Wakeham, Peter Ronald
22 Ellerker Gardens, Richmond, Surrey, TW10 6AA
IIF 11
- British company director born in February 1947Registered addresses and corresponding companies
Wakeham, Peter Ronald
22 Ellerker Gardens, Richmond, Surrey, TW10 6AA
IIF 12 IIF 13 IIF 14 (more)(less)
- British director born in February 1947Registered addresses and corresponding companies
Wakeham, Peter Ronald
- British born in February 1947
Wakeham, Peter Ronald
Resident in Sweden
Registered addresses and corresponding companies8, Lancaster Gardens, London, SW19 5DG, England
IIF 23
- British born in February 1947
Wakeham, Peter Ronald
Resident in England
Registered addresses and corresponding companies14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 244th Floor, 7-10, Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
IIF 25Old Millhillians Club, Mill Hill School The Ridgeway, Mill Hill, London, NW7 1QS
IIF 261, Liverpool Terrace, Worthing, West Sussex, BN11 1TA
IIF 27
- British chief executive officer born in February 1947
Wakeham, Peter Ronald
Resident in England
Registered addresses and corresponding companies11 Wimpole Mews, London, W1G 8PF
IIF 28
- British director born in February 1947
Wakeham, Peter Ronald
Resident in England
Registered addresses and corresponding companiesMill Hill School, The Ridgeway, London, NW7 1QS, England
IIF 29
- British non-executive director born in February 1947
Wakeham, Peter Ronald
Resident in England
Registered addresses and corresponding companies4th Floor, 7-10, Chandos Street, London, W1G 9DQ
IIF 30
- Registered addresses and corresponding companies
Wakeham, Peter Ronald
- British born in February 1947
Mr Peter Ronald Wakeham
Resident in Sweden
Registered addresses and corresponding companies8, Lancaster Gardens, London, SW19 5DG, England
IIF 33
- British born in February 1947
Mr Peter Ronald Wakeham
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
27
- 1APTUS B PERSONNEL LIMITED - nowINITIAL PERSONNEL SERVICES LTD - 2001-07-02
HMS PERSONNEL SERVICES LIMITED
- 1997-06-30 00211561BET (NO. 2) LIMITED
- 1991-08-30 00211561ARGUS BUSINESS PUBLICATIONS LIMITED
- 1988-09-05 0021156189 High Street, Hadleigh, Ipswich, SuffolkDissolved Corporate (18 parents)Officer1995-02-13 ~ 1996-06-25IIF 2 - Director → ME(before 1992-06-03) ~ 1993-11-17IIF 4 - Director → ME - 2APTUS PERSONNEL SUPPORT STAFF LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-12-18
Date of completion or termination of CVA on 2016-07-29APTUS SUPPORT STAFF LIMITED - 2001-09-11INITIAL SUPPORT STAFF LTD - 2001-07-02HMS SUPPORT STAFF LIMITED - 1997-06-30WORKFORCE (DRIVING & INDUSTRIAL PERSONNEL) LIMITED
- 1995-05-01 01824007PLUMSTOCK LIMITED
- 1984-07-16 0182400789 High Street, Hadleigh, Ipswich, SuffolkDissolved Corporate (23 parents)Officer(before 1992-06-18) ~ 1993-06-18IIF 13 - Director → ME - 3
- 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2002-03-27
Dissolved on 2010-07-14HESTAIR PLC
- 1990-08-01 00306859Pricewaterhousecoopers, Plumtree Court, LondonDissolved Corporate (11 parents)Officer1994-09-28 ~ 1995-02-13IIF 8 - Director → ME(before 1993-05-11) ~ 1993-11-17IIF 6 - Director → ME - 5
BRITISH PEARL GROUP LIMITED
0970143614th Floor 33 Cavendish Square, London, United KingdomActive Corporate (7 parents, 6 offsprings)Officer2020-04-20 ~ 2021-10-09IIF 24 - Director → ME2016-08-24 ~ 2020-04-20IIF 25 - Director → ME - 6BRITISH PEARL FINANCE LIMITED - 2011-10-0433 Cavendish Square, 14th Floor, London, EnglandActive Corporate (12 parents)Officer2016-08-24 ~ 2020-04-22IIF 30 - Director → ME
- 7CROYDON LIMITED - nowALFRED MCALPINE CROYDON DEVELOPMENTS LIMITED - 2003-06-13
SECURE CARE SERVICES LIMITED
- 1998-05-18 0298957731 Gresham Street, LondonDissolved Corporate (29 parents, 1 offspring)Officer1995-03-15 ~ 1998-01-08IIF 22 - Director → ME - 8
- 9IFS SECURITY LIMITED - now
BET MS SUPPORT LIMITED
- 2009-06-23 03174143Riverbank Meadows Business Park, Blackwater, Camberley, SurreyDissolved Corporate (19 parents)Officer1996-04-01 ~ 1996-06-25IIF 15 - Director → ME - 10ISSUER DIRECT LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-16
Due to be dissolved on 2024-06-08PRECISIONIR LIMITED - 2016-04-18WILINK EUROPE LIMITED
- 2007-01-17 02394368WORLD INVESTOR LINK LIMITED
- 2002-02-13 02394368INVESTOR COMMUNICATIONS BUSINESS EUROPE LTD
- 1999-09-23 02394368INVESTOR COMMUNICATIONS BUSINESS LIMITED
- 1997-05-19 02394368COMPANY REPORT DISTRIBUTION SERVICE LIMITED
- 1989-11-21 0239436825 Farringdon Street, LondonDissolved Corporate (23 parents)Officer~ 2006-08-21IIF 20 - Director → ME~ 1993-06-12IIF 32 - Secretary → ME - 11MITIE CATERING SERVICES LIMITED - nowINTERSERVE CATERING SERVICES LIMITED - 2020-12-02INITIAL CATERING SERVICES LIMITED - 2014-03-19KENTLAKE LIMITED - 1990-07-31Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (45 parents)Officer1994-09-28 ~ 1996-06-25IIF 12 - Director → ME
- 12MITIE FS (UK) LIMITED - nowINTERSERVE FS (UK) LIMITED - 2020-12-02RENTOKIL INITIAL FACILITIES SERVICES (UK) LIMITED - 2014-03-19RENTOKIL INITIAL UK CLEANING LIMITED - 2005-10-13BET B.S. PROPERTY LIMITED - 1992-03-30JETMEN LIMITED - 1989-03-29Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (55 parents, 20 offsprings)Officer1995-07-17 ~ 1996-06-25IIF 18 - Director → ME
- 13MITIE HOSPITAL SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-22
Dissolved on 2023-04-27INTERSERVE HOSPITAL SERVICES LIMITED - 2020-12-03INITIAL HOSPITAL SERVICES LIMITED - 2014-03-19INITIAL HEALTHCARE SERVICES LIMITED
- 1996-12-30 00892018I. C. C. (CLEANING SERVICES) LIMITED
- 1994-03-15 0089201830 Finsbury Square, LondonDissolved Corporate (37 parents)Officer1994-03-01 ~ 1996-06-25IIF 19 - Director → ME - 14MITIE INTEGRATED SERVICES LIMITED - nowINTERSERVE INTEGRATED SERVICES LIMITED - 2020-12-03INITIAL FACILITIES MANAGEMENT LIMITED - 2014-03-19INITIAL INTEGRATED SERVICES LIMITED - 2006-06-01RENTOKIL INITIAL MANAGEMENT SERVICES LTD - 2004-12-24
BET MANAGEMENT SERVICES LIMITED
- 1997-04-04 01531601BET FACILITIES MANAGEMENT LIMITED
- 1995-04-03 01531601BET CONTRACT SERVICES LIMITED
- 1992-11-02 01531601E. COWING & SON LIMITED
- 1988-11-22 01531601NORTH LONDON & HERTS NEWSPAPERS LIMITED
- 1985-02-19 01531601Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (60 parents)Officer~ 1996-06-25IIF 17 - Director → ME - 15
CLUB LAND AND INVESTMENT TRUST LIMITED
- 2021-09-08 00375149Old Millhillians Club, Mill Hill School The Ridgeway, Mill Hill, LondonActive Corporate (31 parents)Officer2020-01-06 ~ nowIIF 26 - Director → MEPerson with significant control2023-07-22 ~ nowIIF 35 - Has significant influence or control → OE - 16THE OLD MILL HILLIANS CLUB - 2019-12-05Mill Hill School, The Ridgeway, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2020-01-14 ~ 2024-07-23IIF 29 - Director → MEPerson with significant control2020-01-15 ~ nowIIF 34 - Has significant influence or control → OE
- 17
RAND SERVICES (HOLDINGS) LIMITED
009027902 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, EnglandDissolved Corporate (9 parents)Officer(before 1992-05-11) ~ 1993-06-18IIF 5 - Director → ME - 18RENTOKIL PROPERTY CARE LIMITED - now
BET MANAGEMENT SERVICES (COMMERCIAL & INDUSTRIAL) LIMITED
- 2018-10-23 03004506AXEDENE LIMITED - 1995-03-27Compass House, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (22 parents)Officer1995-07-17 ~ 1996-06-25IIF 14 - Director → ME - 19
- 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-22
Dissolved on 2023-04-27PLUMECLEAN LIMITED - 1985-01-1430 Finsbury Square, LondonDissolved Corporate (36 parents)Officer1995-09-20 ~ 1996-06-25IIF 16 - Director → ME - 21RI DORMANT NO.16 LIMITED - now
INITIAL CLEANING LIMITED
- 2009-09-01 01594506SENTINEL SECURITY (KENT) LIMITED - 1995-03-22Castlegate House, Castlegate Way, Dudley, West MidlandsDissolved Corporate (14 parents)Officer1995-07-17 ~ 1996-06-25IIF 9 - Director → ME - 22HACKPLIMCO (NO.TWENTY-FIVE) PUBLIC LIMITED COMPANY - 1995-11-02Stonex Stadium, Greenlands Lane, Hendon, London, United KingdomActive Corporate (47 parents, 2 offsprings)Officer2002-07-01 ~ 2008-06-09IIF 1 - Director → ME
- 23
BLACKFRIARS PUBLICATIONS LTD
- 2020-05-11 095173138 Lancaster Gardens, London, EnglandActive Corporate (1 parent)Officer2015-03-30 ~ nowIIF 23 - Director → ME2015-03-30 ~ nowIIF 31 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE - 24
THE BUSINESS SERVICES ASSOCIATION
028345292nd Floor 130 Fleet Street, LondonActive Corporate (80 parents)Officer1995-08-02 ~ 1997-06-21IIF 11 - Director → ME - 25
- 26
- 27
WISE ANALYTICS LIMITED
08625348Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-03-14 during the appointment or period of control1 Liverpool Terrace, Worthing, West SussexLiquidation Corporate (13 parents, 5 offsprings)Officer2019-05-15 ~ nowIIF 27 - Director → ME
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