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, James Christopher

    Related profiles found in government register
  • Wakefield, James Christopher
    British born in December 1986

    Registered addresses and corresponding companies
  • Wakefield, James Christopher
    British born in December 1966

    Registered addresses and corresponding companies
  • Wakefield, James Christopher
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies
  • Wakefield, James Christopher
    British investment manager born in December 1966

    Resident in England

    Registered addresses and corresponding companies
  • Wakefield, James Christopher
    born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wakefield, James
    British born in December 1966

    Resident in Uk

    Registered addresses and corresponding companies
  • Wakefield, James Christopher
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wakefield, James Christopher
    British company director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wakefield, James Christopher
    British consultant born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wakefield, James Christopher
    British director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wakefield, James Christopher
    British investment manager born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Macleay, James Alister
    British born in April 1991

    Resident in England

    Registered addresses and corresponding companies
  • Macleay, James Alister
    British co-investor director born in April 1991

    Resident in England

    Registered addresses and corresponding companies
  • Macleay, James Alister
    British director born in April 1991

    Resident in England

    Registered addresses and corresponding companies
  • Macleay, James Alister
    British investment manager born in April 1991

    Resident in England

    Registered addresses and corresponding companies
  • Macleay, James Alister
    British born in April 1991

    Resident in Scotland

    Registered addresses and corresponding companies
  • Macleay, James Alister
    British director born in April 1991

    Resident in Scotland

    Registered addresses and corresponding companies
  • Macleay, James Alister
    British investment manager born in April 1991

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr James Christopher Wakefield
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies
  • Macleay, James
    British born in April 1991

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr James Christopher Wakefield
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 62
  • 1
    ACUITY CARE GROUP LIMITED
    - now 12579160
    VANGUARD 456 LIMITED
    - 2021-12-24 12579160 12578293
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2021-03-04 ~ 2025-04-11
    IIF 10 - Director → ME
  • 2
    ACUITY CARE HOLDINGS LIMITED
    - now 12578293
    VANGUARD 123 LIMITED
    - 2021-12-24 12578293 12579160
    Active Corporate (18 parents, 1 offspring)
    Officer
    2021-03-04 ~ 2025-04-11
    IIF 9 - Director → ME
  • 3
    AJM HEALTHCARE GROUP LIMITED
    - now 11508824
    MONACO 123 LIMITED
    - 2018-11-07 11508824
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2018-09-10 ~ 2021-05-28
    IIF 26 - Director → ME
  • 4
    AKTRION GROUP LIMITED
    - now 03936590
    AKTRION LIMITED - 2000-06-19
    AKTRION SOLUTIONS LIMITED - 2000-03-28
    MEAUJO (466) LIMITED - 2000-03-23
    Active Corporate (36 parents, 9 offsprings)
    Officer
    2003-11-18 ~ 2004-12-02
    IIF 4 - Director → ME
  • 5
    ANONTEC LIMITED - now
    EXCALIBUR GROUP HOLDINGS LIMITED
    - 2021-07-29 04600706
    BRICKTOWN LIMITED - 2007-12-13
    Dissolved Corporate (21 parents, 13 offsprings)
    Officer
    2009-06-09 ~ 2012-06-29
    IIF 36 - Director → ME
  • 6
    BCHANNELS INTERNATIONAL-CHANNEL SERVICES LIMITED
    - now 08949788
    HONEY12 NEWCO LTD - 2014-08-15
    Active Corporate (16 parents, 1 offspring)
    Officer
    2020-06-01 ~ 2022-02-23
    IIF 47 - Director → ME
  • 7
    BELMONT INVESTMENTS LIMITED
    06440802
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2009-07-10 ~ 2013-03-22
    IIF 34 - Director → ME
  • 8
    BRIDGEPOINT ADVISERS LIMITED - now
    BRIDGEPOINT CAPITAL LIMITED
    - 2011-01-04 03220373
    NATWEST EQUITY PARTNERS LIMITED
    - 2000-05-08 03220373
    NATWEST VENTURES LIMITED - 1997-09-29
    NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
    Active Corporate (75 parents, 91 offsprings)
    Officer
    1997-12-01 ~ 2000-06-28
    IIF 2 - Director → ME
    2001-06-25 ~ 2007-12-31
    IIF 11 - Director → ME
  • 9
    BRIDGEPOINT CAPITAL (DOOLITTLE) LIMITED
    04366879
    Active Corporate (30 parents)
    Officer
    2007-12-31 ~ 2008-02-22
    IIF 5 - Director → ME
  • 10
    BROOMCO (1644) LIMITED
    03612012 03639991... (more)
    Dissolved Corporate (20 parents)
    Officer
    1998-12-16 ~ 1999-10-29
    IIF 3 - Director → ME
  • 11
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-01-15 ~ 2025-09-23
    IIF 66 - Director → ME
  • 12
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-01-15 ~ 2025-09-23
    IIF 67 - Director → ME
  • 13
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-01-15 ~ 2025-09-23
    IIF 64 - Director → ME
  • 14
    CAMBRIDGE CLINICAL LABORATORIES LTD - now
    LAB 21 LIMITED
    - 2019-12-23 05382262 12365456... (more)
    Active Corporate (28 parents, 6 offsprings)
    Officer
    2010-03-16 ~ 2014-06-13
    IIF 35 - Director → ME
  • 15
    CARRIER RENTAL SYSTEMS LIMITED - now
    LONGVILLE GROUP LIMITED
    - 2007-07-06 03807755
    INGLEBY (1215) LIMITED - 1999-10-04
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    2005-07-05 ~ 2006-12-29
    IIF 6 - Director → ME
  • 16
    CIRRUS (BIDCO) LIMITED
    15726678 15726594
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-05-28 ~ 2025-09-24
    IIF 56 - Director → ME
  • 17
    CIRRUS (MIDCO) LIMITED
    15726594 15726678
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-05-28 ~ 2025-09-24
    IIF 55 - Director → ME
  • 18
    CIRRUS (TOPCO) LIMITED
    15726382
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-05-28 ~ 2025-09-24
    IIF 48 - Director → ME
  • 19
    COLUMBINE FINANCE CO. LIMITED - now
    ORBIS CAPITAL LIMITED
    - 2010-08-25 04306757 04306751... (more)
    EXCALIBUR CAPITAL (UK) LIMITED - 2009-02-13
    COLUMBINE FINANCE CO. LIMITED - 2008-08-04
    UTOPIALAND LIMITED - 2001-11-28
    Dissolved Corporate (17 parents)
    Officer
    2009-12-07 ~ 2010-07-06
    IIF 32 - Director → ME
  • 20
    ELLAND01 (2015) LTD - now
    RESULT GROUP LIMITED
    - 2016-01-05 02887881
    RESULT GROUP PLC - 2003-08-22
    E-RESULT PLC - 2002-10-30
    RESULT 2000 PLC - 2000-03-10
    BROOMCO (726) LIMITED - 1994-10-27
    Dissolved Corporate (9 parents)
    Officer
    2012-11-26 ~ 2015-12-10
    IIF 41 - Director → ME
  • 21
    ENERGIST (HOLDINGS) LIMITED
    07920186 04838458
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2012-03-01 ~ 2013-05-31
    IIF 15 - Director → ME
  • 22
    ENERGIST LIMITED
    - now 04838458
    ENERGIST HOLDINGS LIMITED - 2003-09-15
    CONTINENTAL SHELF 278 LIMITED - 2003-08-14
    Active Corporate (24 parents)
    Officer
    2009-07-10 ~ 2013-03-22
    IIF 33 - Director → ME
  • 23
    ENTERPRISE FUND (GENERAL PARTNER WALES) LIMITED
    04542705
    Dissolved Corporate (10 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 40 - Director → ME
  • 24
    EXCALIBUR FUND MANAGERS LIMITED
    - now 03213958 03504700
    EXCALIBUR FUND MANAGEMENT LIMITED - 2009-02-26
    MERLIN BIOSCIENCES LIMITED - 2009-02-17
    MERLIN INVESTMENT ADVISERS LIMITED - 1999-10-18
    PINCO 794 LIMITED - 1996-08-30
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2009-12-07 ~ 2012-06-29
    IIF 37 - Director → ME
  • 25
    MERCHANT VENTURES INVESTMENTS LIMITED
    05625783
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2009-12-07 ~ 2010-07-06
    IIF 30 - Director → ME
    2008-02-01 ~ 2008-07-28
    IIF 1 - Director → ME
  • 26
    MIDDLETON OF MUGDOCK LIMITED
    SC717893
    Active Corporate (5 parents)
    Officer
    2026-03-18 ~ now
    IIF 59 - Director → ME
  • 27
    NEWMARKET CAPITAL LIMITED - now
    ORBIS CAPITAL LIMITED - 2012-03-21
    EXCALIBUR CAPITAL (UK) LIMITED
    - 2010-08-25 04306751 04306757
    ORBIS CAPITAL LIMITED - 2009-02-13
    WISECORP LIMITED - 2001-11-28
    Dissolved Corporate (25 parents)
    Officer
    2009-12-07 ~ 2010-07-06
    IIF 31 - Director → ME
  • 28
    ORBIS CAPITAL LIMITED - now
    GALAHAD FINANCE LIMITED
    - 2012-03-21 04306769
    COLUMBINE HOLDINGS LIMITED - 2002-10-29
    FINESTHOUR LIMITED - 2001-11-23
    Active Corporate (23 parents, 1 offspring)
    Officer
    2009-12-07 ~ 2010-07-06
    IIF 27 - Director → ME
  • 29
    OVAL (1173) LIMITED
    03320006 03313456... (more)
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    1999-02-03 ~ 2007-03-06
    IIF 7 - Director → ME
  • 30
    PANORAMA VRS LIMITED - now
    VISTA TECHNOLOGY SUPPORT GROUP LIMITED
    - 2023-08-04 08921472 06372755
    SEVCO 31773 LIMITED
    - 2014-06-10 08921472 04031333... (more)
    Active Corporate (13 parents, 1 offspring)
    Officer
    2014-05-23 ~ 2017-10-25
    IIF 29 - Director → ME
  • 31
    PETER VARDY GLOBAL AUTOMOTIVE LIMITED
    SC765852
    Active Corporate (6 parents)
    Officer
    2026-01-26 ~ now
    IIF 61 - Director → ME
  • 32
    PETER VARDY HOLDINGS LIMITED
    - now SC319442
    BOYDSLAW 111 LIMITED - 2007-06-27
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2026-01-26 ~ now
    IIF 72 - Director → ME
  • 33
    PIXELHOUSE CAPITAL LIMITED
    16336559
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-03-24 ~ 2025-06-10
    IIF 12 - Director → ME
    IIF 69 - Director → ME
  • 34
    PIXELHOUSE GROUP LIMITED
    - now 09648624 16141570
    D.B. SYSTEMS HOLDINGS LIMITED
    - 2025-04-01 09648624
    CROSERVICE CO 5 LIMITED
    - 2015-12-03 09648624 09488449... (more)
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2015-06-19 ~ now
    IIF 22 - Director → ME
    2019-08-16 ~ 2025-10-01
    IIF 57 - Director → ME
  • 35
    PIXELHOUSE HOLDINGS LIMITED
    16340116
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2025-03-25 ~ 2025-06-10
    IIF 68 - Director → ME
    IIF 13 - Director → ME
  • 36
    PROMEDICS ORTHOPAEDICS LIMITED
    - now 06455477
    MARPLACE (NUMBER 722) LIMITED - 2008-03-18
    Active Corporate (17 parents)
    Officer
    2009-02-05 ~ 2020-03-05
    IIF 16 - Director → ME
  • 37
    RAVEL 123 LIMITED
    11723108
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-12-12 ~ now
    IIF 25 - Director → ME
  • 38
    SPARSHOLT SERVICES LIMITED
    06522716
    Dissolved Corporate (4 parents)
    Officer
    2008-03-04 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors as a member of a firm → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 71 - Has significant influence or control as a member of a firm → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 39
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2022-10-13 ~ 2024-06-04
    IIF 45 - Director → ME
    2024-06-04 ~ 2025-09-22
    IIF 49 - Director → ME
  • 40
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-06-04 ~ 2025-09-22
    IIF 51 - Director → ME
    2022-10-13 ~ 2024-06-04
    IIF 46 - Director → ME
  • 41
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-10-14 ~ 2024-06-04
    IIF 44 - Director → ME
    2024-06-04 ~ 2025-09-22
    IIF 50 - Director → ME
  • 42
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-04-27 ~ 2025-09-10
    IIF 62 - Director → ME
  • 43
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-05-04 ~ 2025-09-10
    IIF 65 - Director → ME
  • 44
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-05-06 ~ 2025-09-10
    IIF 63 - Director → ME
  • 45
    THE CALLING (SCOTLAND) LTD
    - now SC861371
    CALLING (SCOTLAND) LTD - 2025-09-10
    Active Corporate (5 parents)
    Officer
    2026-01-15 ~ now
    IIF 60 - Director → ME
  • 46
    THE KEYHOLDING COMPANY LIMITED
    - now 03538605
    MANAGEADD LIMITED - 1998-06-23
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2008-01-01 ~ 2019-12-31
    IIF 38 - Director → ME
  • 47
    VENTURE FUND (GENERAL PARTNER WALES) LIMITED
    - now 02963771
    TENUREOFFER LIMITED - 1994-11-25
    Dissolved Corporate (17 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 39 - Director → ME
  • 48
    WESTBRIDGE (AJM) NOMINEES LIMITED
    11535102 11768429... (more)
    Dissolved Corporate (4 parents)
    Officer
    2018-08-24 ~ dissolved
    IIF 43 - Director → ME
  • 49
    WESTBRIDGE (C3) NOMINEES LIMITED
    13061214 06715938... (more)
    Active Corporate (5 parents)
    Officer
    2021-01-15 ~ 2025-10-01
    IIF 54 - Director → ME
  • 50
    WESTBRIDGE (FINN) NOMINEES LIMITED
    15835187 10816605... (more)
    Active Corporate (4 parents)
    Officer
    2024-07-12 ~ 2025-10-01
    IIF 58 - Director → ME
  • 51
    WESTBRIDGE (STREAM) NOMINEES LIMITED
    14416441 11768429... (more)
    Active Corporate (4 parents)
    Officer
    2022-10-13 ~ 2025-10-01
    IIF 53 - Director → ME
  • 52
    WESTBRIDGE (TAMPA) NOMINEES LIMITED
    14072019 09568840... (more)
    Active Corporate (4 parents)
    Officer
    2022-04-27 ~ 2025-10-01
    IIF 52 - Director → ME
  • 53
    WESTBRIDGE CAPITAL LLP
    - now OC337614
    WATERBRIDGE CAPITAL LLP - 2009-03-31
    WATERSHED PRIVATE EQUITY LLP - 2009-03-31
    Active Corporate (7 parents, 30 offsprings)
    Officer
    2009-06-24 ~ now
    IIF 14 - LLP Member → ME
    Person with significant control
    2020-06-12 ~ 2023-11-01
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    WESTBRIDGE FUND MANAGERS LIMITED
    - now 02914364
    WALES FUND MANAGERS LIMITED
    - 2009-06-25 02914364
    M.B.H.4 LIMITED - 1994-10-06
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2008-07-22 ~ now
    IIF 24 - Director → ME
  • 55
    WESTBRIDGE GP 1 LIMITED
    10690386 10691325
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-03-24 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2017-03-24 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    WESTBRIDGE GP 2 LIMITED
    10691325 10690386
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-03-27 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-03-27 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    WESTBRIDGE III GP 1 LIMITED
    14144077 14144085... (more)
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-05-31 ~ now
    IIF 19 - Director → ME
  • 58
    WESTBRIDGE III GP 2 LIMITED
    14144085 14144077... (more)
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-05-31 ~ now
    IIF 18 - Director → ME
  • 59
    WESTBRIDGE SME FUND FPLP GP LIMITED
    SC363653 SL007294
    Active Corporate (10 parents, 1 offspring)
    Officer
    2011-02-17 ~ now
    IIF 28 - Director → ME
  • 60
    WESTBRIDGE SME FUND GP LIMITED
    06975251 LP013609
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2011-02-07 ~ now
    IIF 21 - Director → ME
  • 61
    WORLDMARK INTERNATIONAL LIMITED
    - now SC199083
    DMWS 372 LIMITED - 1999-12-17
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2005-09-23 ~ 2006-07-21
    IIF 8 - Director → ME
  • 62
    YORKMARSH LTD
    06450241
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2009-02-05 ~ 2020-03-05
    IIF 17 - Director → ME

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 14 July 2026 and licensed under the Open Government Licence v3.0.