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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 42
  • 1
    Cox, Michelle Hazel
    Individual (49 offsprings)
    Officer
    2005-03-31 ~ 2009-04-20
    OF - Secretary → CIF 0
  • 2
    Grabiner, Ian Michael
    Born in May 1959
    Individual (54 offsprings)
    Officer
    2018-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Jackman, Ian Peter
    Solicitor born in August 1946
    Individual (70 offsprings)
    Officer
    1999-07-29 ~ 2005-09-14
    OF - Director → CIF 0
    Jackman, Ian Peter
    Individual (70 offsprings)
    Officer
    2000-08-18 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 4
    Glanville, Richard Spencer
    Director born in August 1955
    Individual (44 offsprings)
    Officer
    1999-02-22 ~ 1999-07-29
    OF - Director → CIF 0
  • 5
    Duckels, Colin Peter
    Group Chief Accounant born in October 1953
    Individual (54 offsprings)
    Officer
    2000-10-03 ~ 2011-02-25
    OF - Director → CIF 0
  • 6
    Boyce, Stephen
    Born in January 1964
    Individual (31 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
    Boyce, Stephen
    Surveyor born in January 1964
    Individual (31 offsprings)
    2013-04-29 ~ 2016-05-13
    OF - Director → CIF 0
  • 7
    Whittam, Charles Barton
    Finance Director born in July 1952
    Individual (9 offsprings)
    Officer
    ~ 1993-02-28
    OF - Director → CIF 0
  • 8
    Rodie, Kimberly Donna
    Individual (50 offsprings)
    Officer
    2008-11-13 ~ 2011-06-27
    OF - Secretary → CIF 0
  • 9
    Burchill, Richard Leeroy
    Born in December 1971
    Individual (70 offsprings)
    Officer
    2006-08-16 ~ now
    OF - Director → CIF 0
  • 10
    Hague, Gillian Anne
    Group Financial Controller born in February 1965
    Individual (77 offsprings)
    Officer
    2005-09-14 ~ 2018-12-05
    OF - Director → CIF 0
  • 11
    Geraghty, Mary Julia Margaret
    Solicitor born in July 1973
    Individual (41 offsprings)
    Officer
    2007-10-17 ~ 2014-11-19
    OF - Director → CIF 0
  • 12
    Smith, Nicholas Leigh
    Lawyer born in December 1954
    Individual (44 offsprings)
    Officer
    1999-07-29 ~ 1999-10-11
    OF - Director → CIF 0
  • 13
    Farndon, Anthony Gordon
    Individual (64 offsprings)
    Officer
    2014-10-03 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 14
    Gray, Duncan Paul
    Director born in June 1958
    Individual (2 offsprings)
    Officer
    ~ 1993-01-30
    OF - Director → CIF 0
  • 15
    Goldman, Adam Alexander
    Solicitor born in March 1966
    Individual (76 offsprings)
    Officer
    1999-07-29 ~ 2006-02-17
    OF - Director → CIF 0
  • 16
    Garth, David
    H R Director born in December 1947
    Individual (13 offsprings)
    Officer
    1998-07-31 ~ 1999-02-22
    OF - Director → CIF 0
  • 17
    Flaherty, Rebecca Rose
    Individual (62 offsprings)
    Officer
    2014-12-19 ~ 2021-04-28
    OF - Secretary → CIF 0
  • 18
    Gammon, Michelle Jane
    Solicitor born in April 1977
    Individual (45 offsprings)
    Officer
    2014-12-01 ~ 2018-12-05
    OF - Director → CIF 0
  • 19
    Coackley, Paul
    Accountant born in December 1960
    Individual (44 offsprings)
    Officer
    1999-03-16 ~ 1999-07-29
    OF - Director → CIF 0
  • 20
    Pickard, John Michael, Sir
    Chartered Accountant born in July 1932
    Individual (46 offsprings)
    Officer
    ~ 1992-02-14
    OF - Director → CIF 0
  • 21
    Kirton, Terence Patrick
    Director born in September 1950
    Individual (2 offsprings)
    Officer
    ~ 1993-01-30
    OF - Director → CIF 0
  • 22
    Premi, Gurpal
    Individual (59 offsprings)
    Officer
    2013-07-18 ~ 2014-10-03
    OF - Secretary → CIF 0
  • 23
    Strong, Liam Gerald
    Company Director born in January 1945
    Individual (27 offsprings)
    Officer
    1992-01-08 ~ 1994-09-22
    OF - Director → CIF 0
  • 24
    Harris, Christopher Bryan
    Company Director born in May 1968
    Individual (54 offsprings)
    Officer
    2008-05-30 ~ 2017-12-18
    OF - Director → CIF 0
  • 25
    Hicks, Beverley
    Individual (47 offsprings)
    Officer
    2003-09-05 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 26
    Dedombal, Richard
    Head Of Tax born in February 1965
    Individual (69 offsprings)
    Officer
    2012-05-01 ~ 2018-12-05
    OF - Director → CIF 0
  • 27
    Brown, David Nigel
    Chartered Accountant born in July 1961
    Individual (75 offsprings)
    Officer
    1999-07-29 ~ 2006-08-16
    OF - Director → CIF 0
  • 28
    Lovelock, Derek John
    Director born in January 1950
    Individual (47 offsprings)
    Officer
    1993-01-30 ~ 1999-07-02
    OF - Director → CIF 0
  • 29
    Ansell, Terence John
    Finance Director born in November 1948
    Individual (3 offsprings)
    Officer
    ~ 1993-01-30
    OF - Director → CIF 0
  • 30
    Waldron, Aisha Leah
    Individual (55 offsprings)
    Officer
    2011-06-27 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 31
    Cash, Daphne Valerie
    Individual (118 offsprings)
    Officer
    ~ 2000-08-18
    OF - Secretary → CIF 0
  • 32
    Healey, Mark Anthony
    Accountant born in February 1962
    Individual (54 offsprings)
    Officer
    2005-09-14 ~ 2012-02-10
    OF - Director → CIF 0
  • 33
    Wightman, Sally Marion
    Chartered Accountant born in November 1968
    Individual (87 offsprings)
    Officer
    2011-03-02 ~ 2018-12-05
    OF - Director → CIF 0
  • 34
    Maitland Smith, Geoffrey
    Chartered Accountant born in February 1933
    Individual (16 offsprings)
    Officer
    ~ 1992-01-08
    OF - Director → CIF 0
  • 35
    Clark, John Macaulay Lambie
    Managing Director born in August 1946
    Individual (12 offsprings)
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 36
    Stevenson, Rebecca Jayne
    Individual (48 offsprings)
    Officer
    2000-09-05 ~ 2003-09-05
    OF - Secretary → CIF 0
  • 37
    Thompson, Lesley Anne
    Director born in September 1948
    Individual (1 offspring)
    Officer
    ~ 1992-08-14
    OF - Director → CIF 0
  • 38
    Bergamin, Jayabaduri
    Individual (53 offsprings)
    Officer
    2008-04-04 ~ 2008-11-13
    OF - Secretary → CIF 0
  • 39
    Crossland, Julie Sook Hein
    Solicitor born in June 1971
    Individual (49 offsprings)
    Officer
    2006-02-17 ~ 2007-05-29
    OF - Director → CIF 0
  • 40
    Burnett, Patricia Ann
    Retail Director born in February 1953
    Individual (11 offsprings)
    Officer
    ~ 1993-01-30
    OF - Director → CIF 0
  • 41
    WR OPCO REALISATIONS LIMITED - now 04250825 00306819
    WALLIS RETAIL LIMITED
    - 2021-02-26 04250825
    FALLONLAND LIMITED - 2001-07-26
    Colegrave House, 70 Berners Street, London, United Kingdom
    Liquidation Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 42
    SEARS CORPORATE DIRECTOR LIMITED
    - now 03689093
    3121ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-01-29
    3rd Floor 20 St James Street, London
    Dissolved Corporate (11 parents, 21 offsprings)
    Officer
    1999-03-16 ~ 1999-07-29
    OF - Director → CIF 0
parent relation
Company in focus

WR PROPCO REALISATIONS LIMITED

Period: 2021-02-26 ~ now
Company number: 00306819
Registered names
WR PROPCO REALISATIONS LIMITED - now 04250825
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • WR PROPCO REALISATIONS LIMITED
    Info
    WALLIS RETAIL PROPERTIES LIMITED - 2021-02-26
    WALLIS FASHION GROUP LIMITED - 2021-02-26
    WALLIS & COMPANY (COSTUMIERS) LIMITED - 2021-02-26
    Registered number 00306819
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1935-11-07 (90 years 4 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2020-06-01
    CIF 0
  • WALLIS RETAIL PROPERTIES LIMITED
    S
    Registered number 00306819
    Colegrave House, 70 Berners Street, London, United Kingdom, W1T 3NL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WALLIS (LONDON) LIMITED
    00375906
    30 Old Bailey, London
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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