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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 12
  • 1
    Wright, Martyn
    Born in October 1944
    Individual (6 offsprings)
    Officer
    (before 1992-10-01) ~ 2004-10-03
    OF - Director → CIF 0
  • 2
    Lowcock, Rodney William
    Born in April 1944
    Individual (12 offsprings)
    Officer
    1994-12-06 ~ 1995-11-13
    OF - Director → CIF 0
    Lowcock, Rodney William
    Individual (12 offsprings)
    Officer
    1995-04-07 ~ 1995-11-13
    OF - Secretary → CIF 0
  • 3
    Higgins, Nigel Alan
    Born in November 1956
    Individual (36 offsprings)
    Officer
    2010-04-10 ~ now
    OF - Director → CIF 0
    2010-04-10 ~ 2010-04-10
    OF - Director → CIF 0
  • 4
    Griffith, Peter Brian
    Born in June 1956
    Individual (10 offsprings)
    Officer
    2001-11-01 ~ 2005-01-26
    OF - Director → CIF 0
    Griffith, Peter Brian
    Individual (10 offsprings)
    Officer
    2001-11-01 ~ 2005-01-26
    OF - Secretary → CIF 0
  • 5
    Thompson, Harold Lister
    Individual (68 offsprings)
    Officer
    2005-01-26 ~ 2007-03-22
    OF - Secretary → CIF 0
  • 6
    Hamilton, Deborah Pamela
    Individual (272 offsprings)
    Officer
    2007-03-23 ~ now
    OF - Secretary → CIF 0
  • 7
    Jordan, Edward Alfred Hore
    Born in May 1944
    Individual (4 offsprings)
    Officer
    (before 1992-10-01) ~ 1994-03-30
    OF - Director → CIF 0
    Jordan, Edward Alfred Hore
    Individual (4 offsprings)
    Officer
    (before 1992-10-01) ~ 1994-03-30
    OF - Secretary → CIF 0
  • 8
    Samantha Keen
    Individual (2 offsprings)
    Insolvency
    2012-11-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Bush, Richard Herbert
    Born in July 1953
    Individual (6 offsprings)
    Officer
    2004-10-03 ~ now
    OF - Director → CIF 0
    (before 1992-10-01) ~ 2003-06-17
    OF - Director → CIF 0
    Bush, Richard Herbert
    Individual (6 offsprings)
    Officer
    1994-04-01 ~ 1995-04-07
    OF - Secretary → CIF 0
    1995-11-13 ~ 2001-11-01
    OF - Secretary → CIF 0
  • 10
    Sheffield, Michael Paul
    Born in May 1961
    Individual (23 offsprings)
    Officer
    2005-01-26 ~ 2010-04-01
    OF - Director → CIF 0
  • 11
    Patrick Joseph Brazzill
    Individual (417 offsprings)
    Insolvency
    2012-11-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Side, Richard William
    Born in September 1946
    Individual (18 offsprings)
    Officer
    (before 1992-10-01) ~ 1992-09-24
    OF - Director → CIF 0
parent relation
Company in focus

WALLIS SUBSIDIARY ONE LIMITED

Period: 2003-07-11 ~ 2013-08-30
Company number: 00166870
Registered names
WALLIS SUBSIDIARY ONE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-20
Dissolved on 2013-08-30
Standard Industrial Classification
99999 - Dormant Company

  • WALLIS SUBSIDIARY ONE LIMITED
    Info
    BROADMEAD CAST STONE LIMITED - 2003-07-11
    BROADMEAD PRODUCTS LIMITED - 2003-07-11
    Registered number 00166870
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1920-04-28 and dissolved on 2013-08-30 (93 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.