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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

Wakeman, Frederic

    Related profiles found in government register
  • Wakeman, Frederic
    American financier born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 105 Hurlingham Road, London, SW6 3NL

      IIF 1
  • Wakeman, Frederic
    American venture capitalist born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wakeman, Frederic
    American born in February 1962

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 1, London Wall Place, London, EC2Y 5AU, England

      IIF 12

    • icon of address C/o Frp 4, Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD

      IIF 13
  • Wakeman, Frederic
    American financier born in February 1962

    Registered addresses and corresponding companies

    • icon of address 46 Beltran Road, London, SW6 3AJ

      IIF 14
  • Wakeman, Frederic
    American venture capitalist born in February 1962

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address C/o Frp 4, Beaconsfield Road, St Albans, Hertfordshire
    Liquidation Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    16,965,440 GBP2022-10-31
    Officer
    icon of calendar 2022-01-19 ~ now
    IIF 13 - Director → ME
  • 2
    GRANARD PUBLIC LIMITED COMPANY - 2000-01-19
    NEW SCHRODERS PLC - 2000-04-18
    SCHRODER HOLDINGS PLC - 2000-02-18
    icon of address 1 London Wall Place, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    IIF 12 - Director → ME
Ceased 14
  • 1
    ADVENT INTERNATIONAL PUBLIC LIMITED COMPANY - 2019-12-02
    OFFERNEW PUBLIC LIMITED COMPANY - 1989-07-13
    icon of address 160 Victoria Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2009-01-01 ~ 2013-12-31
    IIF 1 - Director → ME
  • 2
    DFS FURNITURE HOLDINGS LIMITED - 2010-07-29
    DIAMOND BIDCO LIMITED - 2010-07-29
    icon of address 1 Rockingham Way Redhouse Interchange, Adwick Le Street, Doncaster, South Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-09 ~ 2015-03-11
    IIF 9 - Director → ME
  • 3
    DIAMOND HOLDCO 4 LIMITED - 2010-04-27
    DIAMOND HOLDCO 5 LIMITED - 2010-11-30
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-09 ~ 2015-03-11
    IIF 11 - Director → ME
  • 4
    DIAMOND HOLDCO 5 LIMITED - 2010-04-27
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-09 ~ 2015-03-11
    IIF 8 - Director → ME
  • 5
    icon of address 1 Rockingham Way Redhouse Interchange, Adwick-le-street, Doncaster, South Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-09 ~ 2015-03-11
    IIF 10 - Director → ME
  • 6
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-09 ~ 2015-03-11
    IIF 7 - Director → ME
  • 7
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-09 ~ 2015-03-11
    IIF 6 - Director → ME
  • 8
    FAT FACE GROUP LIMITED - 2011-06-24
    FAT HOLDINGS LIMITED - 2005-04-22
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-15 ~ 2007-05-17
    IIF 4 - Director → ME
  • 9
    FAT LIMITED - 2005-04-22
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-15 ~ 2007-05-17
    IIF 2 - Director → ME
  • 10
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-20 ~ 2007-05-17
    IIF 3 - Director → ME
  • 11
    HMV MEDIA GROUP PLC - 2002-04-10
    DOUBLECAPITAL PUBLIC LIMITED COMPANY - 1998-03-06
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-10-27 ~ 2002-04-23
    IIF 14 - Director → ME
  • 12
    2201ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-03-05
    ADVENT INDIGO UK LIMITED - 2003-08-14
    icon of address Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-03-05 ~ 2006-06-15
    IIF 5 - Director → ME
  • 13
    3284TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-06-07
    icon of address Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2002-06-11 ~ 2006-08-23
    IIF 15 - Director → ME
  • 14
    3285TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-06-07
    icon of address Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-06-11 ~ 2006-08-23
    IIF 16 - Director → ME

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