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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 15
  • 1
    Edmonds, Jonathan Steven
    Financial Director born in December 1967
    Individual (5 offsprings)
    Officer
    2004-09-16 ~ 2007-07-22
    OF - Director → CIF 0
  • 2
    Reid, Malcolm Andrew
    Surveyor born in June 1948
    Individual (1 offspring)
    Officer
    ~ 1993-06-21
    OF - Director → CIF 0
  • 3
    French, James Stewart
    Company Director born in February 1947
    Individual (12 offsprings)
    Officer
    ~ 1999-07-01
    OF - Director → CIF 0
  • 4
    Staniland, Paul John
    Group Financial Controller born in September 1955
    Individual (76 offsprings)
    Officer
    2007-07-22 ~ 2012-09-28
    OF - Director → CIF 0
  • 5
    Thompson, Harold Lister
    Individual (66 offsprings)
    Officer
    2003-05-31 ~ 2007-03-22
    OF - Secretary → CIF 0
  • 6
    Moretti, Robert Arthur
    Accountant born in January 1948
    Individual (5 offsprings)
    Officer
    1999-07-01 ~ 2003-05-30
    OF - Director → CIF 0
    Moretti, Robert Arthur
    Individual (5 offsprings)
    Officer
    ~ 2003-05-30
    OF - Secretary → CIF 0
  • 7
    Barton, Matthew David
    Company Secretary/General Counsel born in February 1974
    Individual (26 offsprings)
    Officer
    2007-07-22 ~ 2009-11-08
    OF - Director → CIF 0
  • 8
    Armitage, Matthew
    Chartered Secretary born in March 1972
    Individual (146 offsprings)
    Officer
    2014-10-23 ~ 2015-07-16
    OF - Director → CIF 0
    Armitage, Matthew
    Individual (146 offsprings)
    Officer
    2014-10-23 ~ 2015-07-16
    OF - Secretary → CIF 0
  • 9
    Knowles, Graham Ernest
    Commercial Director born in March 1949
    Individual (5 offsprings)
    Officer
    2000-06-01 ~ 2004-07-20
    OF - Director → CIF 0
  • 10
    Young, Peter Ronald
    Director born in March 1967
    Individual (8 offsprings)
    Officer
    2000-06-01 ~ now
    OF - Director → CIF 0
  • 11
    Jacobs, Lindsay Ian
    Building Contractor born in October 1954
    Individual (1 offspring)
    Officer
    ~ 1997-02-28
    OF - Director → CIF 0
  • 12
    Hambridge, Michael John
    Surveyor born in June 1949
    Individual (5 offsprings)
    Officer
    ~ 2000-06-01
    OF - Director → CIF 0
  • 13
    Hamilton, Deborah Pamela
    Company Secretary born in January 1964
    Individual (266 offsprings)
    Officer
    2012-09-21 ~ 2014-10-23
    OF - Director → CIF 0
    Hamilton, Deborah Pamela
    Individual (266 offsprings)
    Officer
    2007-03-23 ~ 2014-10-23
    OF - Secretary → CIF 0
  • 14
    Melges, Bethan Anne Elizabeth
    Chartered Secretary born in May 1975
    Individual (234 offsprings)
    Officer
    2015-07-16 ~ now
    OF - Director → CIF 0
    Melges, Bethan
    Individual (234 offsprings)
    Officer
    2015-07-16 ~ now
    OF - Secretary → CIF 0
  • 15
    WALLIS WESTERN LIMITED
    - now 01961061
    KIER WESTERN LIMITED - 1989-05-02
    WALLIS WESTERN LIMITED
    - 1987-07-01
    ROOMSWING LIMITED - 1986-02-05
    Tempsford Hall, Sandy, Bedfordshire, England
    Liquidation Corporate (21 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 BUILDERS LIMITED

Period: 1992-07-06 ~ 2019-08-14
Company number: 01718598
Registered names
WALLIS BUILDERS LIMITED - Dissolved
CANEROD LIMITED - 1983-07-26
Standard Industrial Classification
99999 - Dormant Company

  • WALLIS BUILDERS LIMITED
    Info
    BEAZER BUILDERS LIMITED - 1992-07-06
    C H BEAZER (SMALL WORKS) LIMITED - 1992-07-06
    CANEROD LIMITED - 1992-07-06
    Registered number 01718598
    1 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 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.