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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 24
  • 1
    Brown, Roger Michael
    Director born in March 1970
    Individual (63 offsprings)
    Officer
    2006-08-09 ~ 2010-05-11
    OF - Director → CIF 0
  • 2
    Rea, Michael Peter
    Director born in March 1966
    Individual (214 offsprings)
    Officer
    2009-11-04 ~ 2014-12-19
    OF - Director → CIF 0
  • 3
    Clarke, Dean
    Individual (1 offspring)
    Officer
    2019-01-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Hunter, Andrew Stewart
    Company Secretary
    Individual (349 offsprings)
    Officer
    2006-08-09 ~ 2007-01-11
    OF - Secretary → CIF 0
  • 5
    Park, Bryan
    Director born in April 1971
    Individual (71 offsprings)
    Officer
    2011-03-23 ~ 2012-04-16
    OF - Director → CIF 0
  • 6
    Bruce, David James
    Director born in March 1966
    Individual (94 offsprings)
    Officer
    2012-08-08 ~ 2014-01-17
    OF - Director → CIF 0
  • 7
    Bates, Mary Catherine
    Company Director/Company Secretary born in September 1942
    Individual (3 offsprings)
    Officer
    ~ 2007-10-04
    OF - Director → CIF 0
    Bates, Mary Catherine
    Individual (3 offsprings)
    Officer
    ~ 2006-08-09
    OF - Secretary → CIF 0
  • 8
    Silverthorne, Neil
    Insurance Broker born in March 1948
    Individual (8 offsprings)
    Officer
    ~ 2012-02-09
    OF - Director → CIF 0
  • 9
    Hetherington, Carl William Victor
    Insurance Broker born in September 1950
    Individual (4 offsprings)
    Officer
    ~ 2007-08-31
    OF - Director → CIF 0
  • 10
    Lyons, Alastair David
    Executive Chairman born in October 1953
    Individual (98 offsprings)
    Officer
    2014-12-19 ~ 2015-06-29
    OF - Director → CIF 0
  • 11
    Johnson, Timothy David
    Director born in December 1967
    Individual (152 offsprings)
    Officer
    2006-08-09 ~ 2009-11-04
    OF - Director → CIF 0
  • 12
    Hodges, Mark Steven
    Director born in September 1965
    Individual (282 offsprings)
    Officer
    2012-11-02 ~ 2014-10-17
    OF - Director → CIF 0
  • 13
    Clark, Samuel Thomas Budgen
    Director born in June 1975
    Individual (233 offsprings)
    Officer
    2010-09-13 ~ 2013-10-08
    OF - Director → CIF 0
    Clark, Samuel Thomas Budgen
    Individual (233 offsprings)
    Officer
    2007-01-11 ~ 2013-10-08
    OF - Secretary → 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
    Barr, Graham Maxwell
    Director born in September 1967
    Individual (67 offsprings)
    Officer
    2012-04-16 ~ 2012-08-08
    OF - Director → CIF 0
  • 16
    Owens, Jennifer
    Individual (139 offsprings)
    Officer
    2013-11-25 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 17
    Ross, David Christopher
    Director born in March 1969
    Individual (238 offsprings)
    Officer
    2016-12-20 ~ now
    OF - Director → CIF 0
  • 18
    Wallis, Richard Victor
    Insurance Broker born in May 1942
    Individual (7 offsprings)
    Officer
    ~ 1999-08-27
    OF - Director → CIF 0
  • 19
    Gregory, Jacqueline Anne
    Individual (192 offsprings)
    Officer
    2016-12-20 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 20
    Gouriet, Geoffrey Costerton
    Individual (96 offsprings)
    Officer
    2018-08-03 ~ 2019-01-04
    OF - Secretary → CIF 0
  • 21
    Hogarth, Russell
    Director born in July 1972
    Individual (1 offspring)
    Officer
    2007-10-03 ~ 2013-06-17
    OF - Director → CIF 0
  • 22
    Egan, Scott
    Director born in April 1971
    Individual (311 offsprings)
    Officer
    2012-04-19 ~ 2015-09-14
    OF - Director → CIF 0
  • 23
    Erotocritou, Antonios
    Deputy Cfo born in May 1971
    Individual (179 offsprings)
    Officer
    2018-03-02 ~ now
    OF - Director → CIF 0
  • 24
    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
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 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 22 March 2026 and licensed under the Open Government Licence v3.0.