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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.

Parent entities and officers 13
  • 1
    Summerlin, John Michael
    Chartered Accountant & Directo born in March 1952
    Individual (37 offsprings)
    Officer
    1995-05-01 ~ 2001-06-06
    OF - Director → CIF 0
  • 2
    Haberli, Ernst Andreas
    President International Group Pet Incorporated born in October 1948
    Individual (2 offsprings)
    Officer
    ~ 1995-05-12
    OF - Director → CIF 0
  • 3
    Young, Stanley William
    Deputy Managing Director C Shippam Ltd born in January 1936
    Individual (5 offsprings)
    Officer
    ~ 1995-03-03
    OF - Director → CIF 0
  • 4
    Parker, Michael Edward
    Individual (5 offsprings)
    Officer
    ~ 1996-01-31
    OF - Secretary → CIF 0
  • 5
    Shippam, Charles Norman George
    Chairman & Managing Director C Shippam Ltd born in January 1938
    Individual (5 offsprings)
    Officer
    ~ 1996-01-31
    OF - Director → CIF 0
  • 6
    Jamieson, Martin Roderick
    Director born in September 1959
    Individual (11 offsprings)
    Officer
    1996-10-31 ~ 1998-07-24
    OF - Director → CIF 0
  • 7
    Gardner, Roger John
    Solicitor born in February 1952
    Individual (20 offsprings)
    Officer
    1998-07-24 ~ 2002-07-03
    OF - Director → CIF 0
    Gardner, Roger John
    Individual (20 offsprings)
    Officer
    1996-01-31 ~ 2002-07-03
    OF - Secretary → CIF 0
  • 8
    Mcmahon, Ian Reid
    Director born in November 1952
    Individual (35 offsprings)
    Officer
    1995-05-01 ~ 1996-10-31
    OF - Director → CIF 0
  • 9
    Mittelbusher, Richard Lee
    Senior Vice President - Administration Pet Incorpo born in October 1940
    Individual (1 offspring)
    Officer
    ~ 1995-05-12
    OF - Director → CIF 0
  • 10
    Myddelton, Roger Hugh
    Solicitor born in August 1942
    Individual (88 offsprings)
    Officer
    2001-06-06 ~ 2002-07-03
    OF - Director → CIF 0
  • 11
    Grinbergs, Juris George
    Human Resources Director born in July 1952
    Individual (7 offsprings)
    Officer
    1995-11-16 ~ 1997-02-28
    OF - Director → CIF 0
  • 12
    DIAGEO CORPORATE OFFICER B LIMITED
    - now 00918257 01734173
    GRAND METROPOLITAN SYSTEMS PLANNING LIMITED - 2000-06-01
    GRAND METROPOLITAN (PLANNING) LIMITED - 1984-12-10
    GRAND METROPOLITAN(PROPERTY MANAGEMENT)LIMITED - 1977-12-31
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Dissolved Corporate (26 offsprings)
    Officer
    2002-07-03 ~ dissolved
    OF - Director → CIF 0
  • 13
    DIAGEO CORPORATE OFFICER A LIMITED
    - now 01734173 00918257
    GATEHOUSE TECHNICAL VENTURES LIMITED - 2000-06-01
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Dissolved Corporate (26 offsprings)
    Officer
    2002-07-03 ~ dissolved
    OF - Director → CIF 0
    2002-07-03 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

EAST WALLS (1997) LIMITED

Period: 1913-04-22 ~ now
Company number: 00128480
Registered name
EAST WALLS (1997) LIMITED - now
Standard Industrial Classification
7487 - Other Business Activities

  • EAST WALLS (1997) LIMITED
    Info
    Registered number 00128480
    6th Floor, 25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1913-04-22 (113 years). The status of the company number is Liquidation.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.