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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 3
  • 1
    Young, Peter Ronald
    Director born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Melges, Bethan Anne Elizabeth
    Chartered Secretary born in May 1975
    Individual (88 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ dissolved
    OF - Director → CIF 0
    Melges, Bethan
    Individual (88 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    ROOMSWING LIMITED - 1986-02-05
    KIER WESTERN LIMITED - 1989-05-02
    icon of addressTempsford Hall, Sandy, Bedfordshire, England
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Moretti, Robert Arthur
    Accountant born in January 1948
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2003-05-30
    OF - Director → CIF 0
    Moretti, Robert Arthur
    Individual
    Officer
    icon of calendar ~ 2003-05-30
    OF - Secretary → CIF 0
  • 2
    Edmonds, Jonathan Steven
    Financial Director born in December 1967
    Individual
    Officer
    icon of calendar 2004-09-16 ~ 2007-07-22
    OF - Director → CIF 0
  • 3
    Thompson, Harold Lister
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-31 ~ 2007-03-22
    OF - Secretary → CIF 0
  • 4
    Barton, Matthew David
    Company Secretary/General Counsel born in February 1974
    Individual
    Officer
    icon of calendar 2007-07-22 ~ 2009-11-08
    OF - Director → CIF 0
  • 5
    Hambridge, Michael John
    Surveyor born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-06-01
    OF - Director → CIF 0
  • 6
    Jacobs, Lindsay Ian
    Building Contractor born in October 1954
    Individual
    Officer
    icon of calendar ~ 1997-02-28
    OF - Director → CIF 0
  • 7
    Reid, Malcolm Andrew
    Surveyor born in June 1948
    Individual
    Officer
    icon of calendar ~ 1993-06-21
    OF - Director → CIF 0
  • 8
    Knowles, Graham Ernest
    Commercial Director born in March 1949
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2004-07-20
    OF - Director → CIF 0
  • 9
    Staniland, Paul John
    Group Financial Controller born in September 1955
    Individual
    Officer
    icon of calendar 2007-07-22 ~ 2012-09-28
    OF - Director → CIF 0
  • 10
    French, James Stewart
    Company Director born in February 1947
    Individual
    Officer
    icon of calendar ~ 1999-07-01
    OF - Director → CIF 0
  • 11
    Armitage, Matthew
    Chartered Secretary born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-23 ~ 2015-07-16
    OF - Director → CIF 0
    Armitage, Matthew
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-23 ~ 2015-07-16
    OF - Secretary → CIF 0
  • 12
    Hamilton, Deborah Pamela
    Company Secretary born in January 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2012-09-21 ~ 2014-10-23
    OF - Director → CIF 0
    Hamilton, Deborah Pamela
    Individual (24 offsprings)
    Officer
    icon of calendar 2007-03-23 ~ 2014-10-23
    OF - Secretary → CIF 0
parent relation
Company in focus

WALLIS BUILDERS LIMITED

Previous names
CANEROD LIMITED - 1983-07-26
C H BEAZER (SMALL WORKS) LIMITED - 1984-02-23
BEAZER BUILDERS LIMITED - 1992-07-06
Standard Industrial Classification
99999 - Dormant Company

  • WALLIS BUILDERS LIMITED
    Info
    CANEROD LIMITED - 1983-07-26
    C H BEAZER (SMALL WORKS) LIMITED - 1983-07-26
    BEAZER BUILDERS LIMITED - 1983-07-26
    Registered number 01718598
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1983-04-27 and dissolved on 2019-08-14 (36 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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