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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 26
  • 1
    Nicholas James Timpson
    Individual (1 offspring)
    Insolvency
    2019-02-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Hogarth, Russell
    Born in July 1972
    Individual (1 offspring)
    Officer
    2007-10-03 ~ 2013-06-17
    OF - Director → CIF 0
  • 3
    Johnson, Timothy David
    Born in December 1967
    Individual (160 offsprings)
    Officer
    2006-08-09 ~ 2009-11-04
    OF - Director → CIF 0
  • 4
    Wallis, Richard Victor
    Born in May 1942
    Individual (7 offsprings)
    Officer
    (before 1990-12-31) ~ 1999-08-27
    OF - Director → CIF 0
  • 5
    Lyons, Alastair David
    Born in October 1953
    Individual (111 offsprings)
    Officer
    2014-12-19 ~ 2015-06-29
    OF - Director → CIF 0
  • 6
    Gregory, Jacqueline Anne
    Individual (200 offsprings)
    Officer
    2016-12-20 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 7
    Silverthorne, Neil
    Born in February 1948
    Individual (8 offsprings)
    Officer
    (before 1990-12-31) ~ 2012-02-09
    OF - Director → CIF 0
  • 8
    Mark Jeremy Orton
    Individual (1 offspring)
    Insolvency
    2019-02-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Clark, Samuel Thomas Budgen
    Born in June 1975
    Individual (252 offsprings)
    Officer
    2010-09-13 ~ 2013-10-08
    OF - Director → CIF 0
    Clark, Samuel Thomas Budgen
    Individual (252 offsprings)
    Officer
    2007-01-11 ~ 2013-10-08
    OF - Secretary → CIF 0
  • 10
    Hunter, Andrew Stewart
    Individual (397 offsprings)
    Officer
    2006-08-09 ~ 2007-01-11
    OF - Secretary → CIF 0
  • 11
    Barr, Graham Maxwell
    Born in September 1967
    Individual (67 offsprings)
    Officer
    2012-04-16 ~ 2012-08-08
    OF - Director → CIF 0
  • 12
    Ross, David Christopher
    Director born in February 1969
    Individual (239 offsprings)
    Officer
    2016-12-20 ~ now
    OF - Director → CIF 0
  • 13
    Hetherington, Carl William Victor
    Born in September 1950
    Individual (4 offsprings)
    Officer
    (before 1990-12-31) ~ 2007-08-31
    OF - Director → CIF 0
  • 14
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (327 offsprings)
    Officer
    2015-09-11 ~ 2018-03-02
    OF - Director → CIF 0
  • 15
    Bates, Mary Catherine
    Born in September 1942
    Individual (3 offsprings)
    Officer
    (before 1990-12-31) ~ 2007-10-04
    OF - Director → CIF 0
    Bates, Mary Catherine
    Individual (3 offsprings)
    Officer
    (before 1990-12-31) ~ 2006-08-09
    OF - Secretary → CIF 0
  • 16
    Brown, Roger Michael
    Born in March 1970
    Individual (63 offsprings)
    Officer
    2006-08-09 ~ 2010-05-11
    OF - Director → CIF 0
  • 17
    Erotocritou, Antonios
    Born in May 1971
    Individual (180 offsprings)
    Officer
    2018-03-02 ~ now
    OF - Director → CIF 0
  • 18
    Clarke, Dean
    Individual (1 offspring)
    Officer
    2019-01-04 ~ now
    OF - Secretary → CIF 0
  • 19
    Rea, Michael Peter
    Born in February 1966
    Individual (215 offsprings)
    Officer
    2009-11-04 ~ 2014-12-19
    OF - Director → CIF 0
  • 20
    Hodges, Mark Steven
    Born in September 1965
    Individual (291 offsprings)
    Officer
    2012-11-02 ~ 2014-10-17
    OF - Director → CIF 0
  • 21
    Gouriet, Geoffrey Costerton
    Individual (96 offsprings)
    Officer
    2018-08-03 ~ 2019-01-04
    OF - Secretary → CIF 0
  • 22
    Bruce, David James
    Director born in March 1966
    Individual (94 offsprings)
    Officer
    2012-08-08 ~ 2014-01-17
    OF - Director → CIF 0
  • 23
    Park, Bryan
    Born in April 1971
    Individual (72 offsprings)
    Officer
    2011-03-23 ~ 2012-04-16
    OF - Director → CIF 0
  • 24
    Egan, Scott
    Born in April 1971
    Individual (313 offsprings)
    Officer
    2012-04-19 ~ 2015-09-14
    OF - Director → CIF 0
  • 25
    Owens, Jennifer
    Individual (139 offsprings)
    Officer
    2013-11-25 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 26
    ROUNDCROFT LIMITED
    03436180
    Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, England
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RICHARD V WALLIS & CO LIMITED

Period: 1981-12-31 ~ 2020-04-02
Company number: 01133674
Registered names
RICHARD V WALLIS & CO LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-15
Dissolved on 2020-04-02
Standard Industrial Classification
99999 - Dormant Company

  • RICHARD V WALLIS & CO LIMITED
    Info
    WALLIS HANDS LIMITED - 1981-12-31
    RICHARD V. WALLIS & COMPANY LIMITED - 1981-12-31
    Registered number 01133674
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1973-09-11 and dissolved on 2020-04-02 (46 years 6 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.