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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
Active 4
  • 1
    Mclelland, Helen Louise
    Accountant born in January 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-07-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rogers, Lance Thomas
    Financial Controller born in August 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-12-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2015-12-10 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    ACATOS & HUTCHESON PUBLIC LIMITED COMPANY - 2000-08-03
    ADM PURA LIMITED
    - 2003-09-30
    PURA PLC - 2003-09-26
    PURA LIMITED - 2003-09-26
    ACATOS & HUTCHESON (ENGINEERING) LIMITED - 1979-12-31
    icon of addressAdm International Offices, Church Manorway, Erith, Kent, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Mccarthy, Daniel Charles
    Director born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-18 ~ 2009-04-30
    OF - Director → CIF 0
  • 2
    Filmer, Stephen Thomas
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-03-06 ~ 2015-12-10
    OF - Secretary → CIF 0
  • 3
    Kanemaru, Henri Massao
    Financial Controller born in September 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-16 ~ 2015-03-31
    OF - Director → CIF 0
  • 4
    Sanner, Marc Alan
    Director born in September 1952
    Individual
    Officer
    icon of calendar 2006-06-05 ~ 2007-06-25
    OF - Director → CIF 0
  • 5
    Jongkind, Rudolf
    Managing Director born in September 1943
    Individual
    Officer
    icon of calendar 1993-01-25 ~ 1997-09-30
    OF - Director → CIF 0
  • 6
    Horry, Christopher Peter
    Finance Director born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-09 ~ 2013-11-30
    OF - Director → CIF 0
  • 7
    Hobson, Robert
    Director born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-02 ~ 2008-01-21
    OF - Director → CIF 0
  • 8
    Hlawek, Robin Andrew
    Finance Director born in June 1968
    Individual
    Officer
    icon of calendar 2007-06-25 ~ 2010-12-10
    OF - Director → CIF 0
  • 9
    Humphry Baker, Guy Neville
    Finance Director born in February 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 10
    Campbell, Colin Stephen
    Chartered Accountant born in December 1960
    Individual
    Officer
    icon of calendar 1997-11-07 ~ 1998-09-30
    OF - Director → CIF 0
  • 11
    Anderson, William James
    Controller born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-31 ~ 2006-06-19
    OF - Director → CIF 0
  • 12
    Hutcheson, Ian Stuart
    Company Chairman born in April 1930
    Individual
    Officer
    icon of calendar ~ 2000-08-02
    OF - Director → CIF 0
  • 13
    Caunt, Ian Charles
    Finance Director born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-11-07
    OF - Director → CIF 0
  • 14
    Saathoff, Todd
    Director born in February 1969
    Individual
    Officer
    icon of calendar 2003-10-31 ~ 2004-07-02
    OF - Director → CIF 0
  • 15
    Watson, Peter George
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-03-06
    OF - Secretary → CIF 0
  • 16
    Weir, James
    Chartered Accountant born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-03-25
    OF - Director → CIF 0
    icon of calendar 1998-09-24 ~ 2000-03-10
    OF - Director → CIF 0
  • 17
    Zenuk, Mark Nicholas
    Director born in May 1967
    Individual
    Officer
    icon of calendar 2006-06-05 ~ 2007-09-28
    OF - Director → CIF 0
  • 18
    Manley, Stephen Brian
    Managing Director born in February 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-04-05 ~ 2003-08-31
    OF - Director → CIF 0
  • 19
    ACATOS & HUTCHESON PUBLIC LIMITED COMPANY - 2000-08-03
    ADM PURA LIMITED
    - 2003-09-30
    PURA PLC - 2003-09-26
    PURA LIMITED - 2003-09-26
    ACATOS & HUTCHESON (ENGINEERING) LIMITED - 1979-12-31
    icon of addressAdm International Offices, Curch Monorway, Erith, Kent
    Active Corporate (3 parents, 7 offsprings)
    Officer
    ~ 2008-01-21
    PE - Director → CIF 0
parent relation
Company in focus

WALLWORTHS LIMITED

Previous name
WALLWORTHS (LIVERPOOL) LIMITED - 1985-10-09
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • WALLWORTHS LIMITED
    Info
    WALLWORTHS (LIVERPOOL) LIMITED - 1985-10-09
    Registered number 00433318
    icon of addressOne Snowhill, Snow Hill Queensway, Birmingham B4 6GH
    PRIVATE LIMITED COMPANY incorporated on 1947-04-16 and dissolved on 2019-09-21 (72 years 5 months). The company status is Dissolved.
    CIF 0
  • WALLWORTHS LIMITED
    S
    Registered number missing
    icon of addressOrchard Place, London, E14 0JH
    CIF 1
  • WALLWORTHS LIMITED
    S
    Registered number 00433318
    icon of addressAdm International Offices, Church Manorway, Erith, Kent, United Kingdom, DA8 1DL
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • A & H GROUP SEP TRUSTEE LIMITED - 2001-05-02
    icon of addressOne Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • MUIRFLOW LIMITED - 1983-04-15
    icon of address62 Wilson Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-03-25 ~ 2002-01-15
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.