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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 29
  • 1
    Smith, Nicholas Leigh
    Lawyer born in December 1954
    Individual (44 offsprings)
    Officer
    1999-07-29 ~ 1999-10-11
    OF - Director → CIF 0
  • 2
    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
  • 3
    Duckels, Colin Peter
    Group Chief Accountant born in October 1953
    Individual (54 offsprings)
    Officer
    2000-10-03 ~ 2011-02-25
    OF - Director → CIF 0
  • 4
    Stevenson, Rebecca Jayne
    Individual (48 offsprings)
    Officer
    2000-09-05 ~ 2003-09-05
    OF - Secretary → CIF 0
  • 5
    Cox, Michelle Hazel
    Individual (49 offsprings)
    Officer
    2005-03-31 ~ 2009-04-20
    OF - Secretary → CIF 0
  • 6
    Hague, Gillian Anne
    Group Financial Controller born in February 1965
    Individual (77 offsprings)
    Officer
    2005-09-14 ~ now
    OF - Director → CIF 0
  • 7
    Waldron, Aisha Leah
    Individual (55 offsprings)
    Officer
    2011-06-27 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 8
    Hicks, Beverley
    Individual (47 offsprings)
    Officer
    2003-09-05 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 9
    Dedombal, Richard
    Head Of Tax born in February 1965
    Individual (69 offsprings)
    Officer
    2012-05-01 ~ now
    OF - Director → CIF 0
  • 10
    Lovelock, Derek John
    Director born in January 1950
    Individual (47 offsprings)
    Officer
    1993-01-30 ~ 1999-07-02
    OF - Director → CIF 0
  • 11
    Garth, David
    H R Director born in December 1947
    Individual (13 offsprings)
    Officer
    1998-07-31 ~ 1999-02-22
    OF - Director → CIF 0
  • 12
    Rodie, Kimberly Donna
    Individual (50 offsprings)
    Officer
    2008-11-13 ~ 2011-06-27
    OF - Secretary → CIF 0
  • 13
    Flaherty, Rebecca Rose
    Individual (62 offsprings)
    Officer
    2014-12-19 ~ 2021-04-21
    OF - Secretary → CIF 0
  • 14
    Clark, John Macaulay Lambie
    Director born in August 1946
    Individual (12 offsprings)
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 15
    Wightman, Sally Marion
    Chartered Accountant born in November 1968
    Individual (87 offsprings)
    Officer
    2011-03-02 ~ now
    OF - Director → CIF 0
  • 16
    Coackley, Paul
    Accountant born in December 1960
    Individual (44 offsprings)
    Officer
    1999-03-16 ~ 1999-07-29
    OF - Director → CIF 0
  • 17
    Kirton, Terence Patrick
    Director born in September 1950
    Individual (2 offsprings)
    Officer
    ~ 1993-01-30
    OF - Director → CIF 0
  • 18
    Glanville, Richard Spencer
    Director born in August 1955
    Individual (44 offsprings)
    Officer
    1999-02-22 ~ 1999-07-29
    OF - Director → CIF 0
  • 19
    Farndon, Anthony Gordon
    Individual (64 offsprings)
    Officer
    2014-10-03 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 20
    Crossland, Julie Sook Hein
    Solicitor born in June 1971
    Individual (49 offsprings)
    Officer
    2006-02-17 ~ 2007-05-29
    OF - Director → CIF 0
  • 21
    Goldman, Adam Alexander
    Solicitor born in March 1966
    Individual (76 offsprings)
    Officer
    1999-07-29 ~ 2006-02-17
    OF - Director → CIF 0
  • 22
    Premi, Gurpal
    Individual (59 offsprings)
    Officer
    2013-07-18 ~ 2014-10-03
    OF - Secretary → CIF 0
  • 23
    Brown, David Nigel
    Chartered Accountant born in July 1961
    Individual (75 offsprings)
    Officer
    1999-07-29 ~ 2006-08-16
    OF - Director → CIF 0
  • 24
    Cash, Daphne Valerie
    Individual (118 offsprings)
    Officer
    ~ 2000-08-18
    OF - Secretary → CIF 0
  • 25
    Burchill, Richard Leeroy
    Accountant born in December 1971
    Individual (70 offsprings)
    Officer
    2006-08-16 ~ now
    OF - Director → CIF 0
  • 26
    Bergamin, Jayabaduri
    Individual (53 offsprings)
    Officer
    2008-04-04 ~ 2008-11-13
    OF - Secretary → CIF 0
  • 27
    Healey, Mark Anthony
    Accountant born in February 1962
    Individual (54 offsprings)
    Officer
    2005-09-14 ~ 2012-02-10
    OF - Director → CIF 0
  • 28
    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
  • 29
    WR PROPCO REALISATIONS LIMITED - now 00306819
    WALLIS RETAIL PROPERTIES LIMITED
    - 2021-02-26 00306819
    WALLIS FASHION GROUP LIMITED - 2003-01-13
    WALLIS & COMPANY (COSTUMIERS) LIMITED - 1976-12-31
    Colegrave House, 70 Berners Street, London, United Kingdom
    Liquidation Corporate (42 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WALLIS (LONDON) LIMITED

Period: 1942-09-03 ~ 2023-11-30
Company number: 00375906
Registered name
WALLIS (LONDON) LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • WALLIS (LONDON) LIMITED
    Info
    Registered number 00375906
    30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 1942-09-03 and dissolved on 2023-11-30 (81 years 2 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.