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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Marie Anne Hards
    Born in February 1980
    Individual (4 offsprings)
    Person with significant control
    2025-08-11 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Geow, Chwee Hiam
    Director born in November 1949
    Individual (1 offspring)
    Officer
    2014-12-15 ~ 2016-04-04
    OF - Director → CIF 0
  • 3
    Tao Chevalier, Veronica
    Merchant born in August 1945
    Individual (1 offspring)
    Officer
    (before 1991-10-10) ~ 2016-10-24
    OF - Director → CIF 0
  • 4
    Samuel, Russell Wilmot
    Company Secretary born in February 1930
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2016-10-24
    OF - Director → CIF 0
    Samuel, Russell Wilmot
    Company Secretary
    Individual (1 offspring)
    Officer
    1992-11-02 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 5
    Mr Andre Paul De La Mare
    Born in March 1969
    Individual (19 offsprings)
    Person with significant control
    2025-01-10 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 6
    Mr Lance Edward Spurrier
    Born in January 1957
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ 2019-06-25
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 7
    Cheng, Shun Cheong Henric
    Born in November 1959
    Individual (1 offspring)
    Officer
    2013-01-25 ~ 2019-04-15
    OF - Director → CIF 0
  • 8
    Ms Judith Susan Wright
    Born in October 1966
    Individual (12 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 9
    Stagg, Thelma Evelyn
    Individual (1 offspring)
    Officer
    (before 1991-10-10) ~ 1992-10-21
    OF - Secretary → CIF 0
  • 10
    Gadgil, Jayant Shripad
    Director born in December 1953
    Individual (4 offsprings)
    Officer
    2014-12-15 ~ 2018-08-15
    OF - Director → CIF 0
  • 11
    Ravindra, Varatharajah
    Born in December 1957
    Individual (1 offspring)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
  • 12
    Tao, Shing Pee
    Merchant/Property Developer born in December 1916
    Individual (2 offsprings)
    Officer
    (before 1991-10-10) ~ 1993-09-16
    OF - Director → CIF 0
  • 13
    Mr Dustyn Molver
    Born in November 1978
    Individual (12 offsprings)
    Person with significant control
    2022-05-11 ~ 2025-01-10
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 14
    Mr James Michael Rouget
    Born in March 1967
    Individual (11 offsprings)
    Person with significant control
    2018-12-31 ~ 2024-11-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 15
    Mr Samuel David Bird
    Born in September 1980
    Individual (13 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 16
    Ong, En Ping
    Businessman born in November 1977
    Individual (1 offspring)
    Officer
    2009-07-10 ~ 2016-10-24
    OF - Director → CIF 0
  • 17
    Mr Nusli Neville Wadia
    Born in February 1944
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 18
    Mr Nicholas Mark Ford
    Born in August 1981
    Individual (14 offsprings)
    Person with significant control
    2019-06-25 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 19
    Ms Julie Elizabeth Pagnier
    Born in January 1964
    Individual (10 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 20
    Chia, Puay San
    Secretary born in February 1972
    Individual (1 offspring)
    Officer
    2014-12-15 ~ 2021-04-12
    OF - Director → CIF 0
  • 21
    Tao, Chieh Fu
    Merchant born in November 1922
    Individual (1 offspring)
    Officer
    (before 1991-10-10) ~ 2009-05-08
    OF - Director → CIF 0
  • 22
    Rudran, Poopalasingham
    Born in May 1961
    Individual (17 offsprings)
    Officer
    2018-08-15 ~ now
    OF - Director → CIF 0
  • 23
    FIRST ISLAND TRUSTEES (GUERNSEY) LIMITED
    Po Box 146, Town Mills South, St Peter Port, Guernsey, Channel Islands, Bailiwick Of Guernsey
    Registered Corporate (1 parent, 25 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 24
    CAVENDISH LONDON SERVICES LIMITED
    00957580
    5-11 Mortimer Street, London
    Active Corporate (4 parents, 82 offsprings)
    Officer
    2002-10-01 ~ 2014-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED

Period: 1911-01-31 ~ now
Company number: 00113970
Registered name
WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
Other Investments Other Than Loans
Non-current
116,914,820 USD2025-03-31
106,354,669 USD2024-03-31
Fixed Assets - Investments
116,914,820 USD2025-03-31
106,354,669 USD2024-03-31
Debtors
237,620 USD2025-03-31
548 USD2024-03-31
Cash at bank and in hand
1,735,399 USD2025-03-31
941,774 USD2024-03-31
Current Assets
1,973,019 USD2025-03-31
942,322 USD2024-03-31
Creditors
Amounts falling due within one year
14,066 USD2025-03-31
12,049 USD2024-03-31
Net Current Assets/Liabilities
1,958,953 USD2025-03-31
930,273 USD2024-03-31
Total Assets Less Current Liabilities
118,873,773 USD2025-03-31
107,284,942 USD2024-03-31
Net Assets/Liabilities
89,941,120 USD2025-03-31
80,992,327 USD2024-03-31
Equity
Called up share capital
1,716,600 USD2025-03-31
1,716,600 USD2024-03-31
Retained earnings (accumulated losses)
88,224,520 USD2025-03-31
79,275,727 USD2024-03-31
Equity
89,941,120 USD2025-03-31
80,992,327 USD2024-03-31
Amounts invested in assets
Cost valuation, Non-current
116,914,820 USD2025-03-31
106,354,669 USD2024-03-31
Non-current
116,914,820 USD2025-03-31
106,354,669 USD2024-03-31
Other Debtors
237,620 USD2025-03-31
548 USD2024-03-31
Corporation Tax Payable
Amounts falling due within one year
3,066 USD2025-03-31
5,549 USD2024-03-31
Other Creditors
Amounts falling due within one year
11,000 USD2025-03-31
6,500 USD2024-03-31
  • WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED
    Info
    Registered number 00113970
    5-11 Mortimer Street, London W1T 3HS
    PRIVATE LIMITED COMPANY incorporated on 1911-01-31 (115 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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