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
    Tham, Jaime Foong Yi
    Chartered Secretary born in March 1977
    Individual (98 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Director → CIF 0
    Tham, Jaime Foong Yi
    Individual (98 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Mendonca, Basil Christopher
    Director born in February 1970
    Individual (66 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
  • 3
    KIER REGIONAL LIMITED - 2012-01-03
    BEAZER CONSTRUCTION LIMITED - 1992-07-06
    BEAZER REGIONAL CONSTRUCTION LIMITED - 1990-07-01
    KIER REGIONAL CONTRACTING LIMITED - 1989-03-01
    KIER (FIVE) LIMITED - 1987-06-23
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Higgins, Philip
    Chartered Secretary born in January 1969
    Individual
    Officer
    2019-09-09 ~ 2021-09-24
    OF - Director → CIF 0
    Higgins, Philip
    Individual
    Officer
    2019-09-09 ~ 2021-09-24
    OF - Secretary → CIF 0
  • 2
    Moretti, Robert Arthur
    Accountant born in January 1948
    Individual
    Officer
    ~ 2003-05-30
    OF - Director → CIF 0
    Moretti, Robert Arthur
    Individual
    Officer
    ~ 2003-05-30
    OF - Secretary → CIF 0
  • 3
    Melges, Bethan Anne Elizabeth
    Chartered Secretary born in May 1975
    Individual (88 offsprings)
    Officer
    2015-07-16 ~ 2019-09-09
    OF - Director → CIF 0
    Melges, Bethan
    Individual (88 offsprings)
    Officer
    2015-07-16 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 4
    Scarth, Martin Peter Weston
    Company Director born in May 1943
    Individual
    Officer
    1999-07-01 ~ 1999-10-01
    OF - Director → CIF 0
  • 5
    Lee, Philip Robert
    Company Director born in April 1955
    Individual (2 offsprings)
    Officer
    1997-01-14 ~ 1997-09-07
    OF - Director → CIF 0
  • 6
    Barton, Matthew David
    Company Secretary & General Counsel born in February 1974
    Individual
    Officer
    2007-07-22 ~ 2009-11-08
    OF - Director → CIF 0
  • 7
    Hambridge, Michael John
    Surveyor born in June 1949
    Individual (1 offspring)
    Officer
    ~ 2000-06-01
    OF - Director → CIF 0
  • 8
    Elliott, Douglas Edward
    Quantity Surveyor born in March 1952
    Individual (2 offsprings)
    Officer
    1995-03-28 ~ 1999-10-01
    OF - Director → CIF 0
  • 9
    Thompson, Harold Lister
    Individual (1 offspring)
    Officer
    2003-05-31 ~ 2007-03-22
    OF - Secretary → CIF 0
  • 10
    Edmonds, Jonathan Steven
    Financial Director born in December 1967
    Individual
    Officer
    2004-09-16 ~ 2007-07-22
    OF - Director → CIF 0
  • 11
    Orr, David William
    Company Director born in July 1944
    Individual
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 12
    Hamilton, Deborah Pamela
    Company Secretary born in January 1964
    Individual (24 offsprings)
    Officer
    2012-09-21 ~ 2014-10-23
    OF - Director → CIF 0
    Hamilton, Deborah Pamela
    Individual (24 offsprings)
    Officer
    2007-03-23 ~ 2014-10-23
    OF - Secretary → CIF 0
  • 13
    Knowles, Graham Ernest
    Commercial Director born in March 1949
    Individual
    Officer
    1997-10-01 ~ 2004-07-20
    OF - Director → CIF 0
  • 14
    French, James Stewart
    Company Director born in February 1947
    Individual
    Officer
    ~ 1999-07-01
    OF - Director → CIF 0
    1999-10-01 ~ 2003-07-04
    OF - Director → CIF 0
  • 15
    Thomas, Peter
    Company Director born in September 1943
    Individual
    Officer
    ~ 1995-04-06
    OF - Director → CIF 0
  • 16
    Staniland, Paul John
    Group Financial Controller born in September 1955
    Individual
    Officer
    2007-07-22 ~ 2012-09-28
    OF - Director → CIF 0
  • 17
    Young, Peter Ronald
    Director born in March 1967
    Individual (3 offsprings)
    Officer
    2000-06-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 18
    Armitage, Matthew
    Chartered Secretary born in March 1972
    Individual (1 offspring)
    Officer
    2014-10-23 ~ 2015-07-16
    OF - Director → CIF 0
    Armitage, Matthew
    Individual (1 offspring)
    Officer
    2014-10-23 ~ 2015-07-16
    OF - Secretary → CIF 0
parent relation
Company in focus

WALLIS WESTERN LIMITED

Previous names
KIER WESTERN LIMITED - 1989-05-02
WALLIS WESTERN LIMITED - 1987-07-01
ROOMSWING LIMITED - 1986-02-05
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • WALLIS WESTERN LIMITED
    Info
    KIER WESTERN LIMITED - 1989-05-02
    WALLIS WESTERN LIMITED - 1987-07-01
    ROOMSWING LIMITED - 1986-02-05
    Registered number 01961061
    2nd Floor, Optimum House, Clippers Quay, Salford M50 3XP
    Private Limited Company incorporated on 1985-11-19 (39 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • WALLIS WESTERN LIMITED
    S
    Registered number 1961061
    Tempsford Hall, Sandy, Bedfordshire, England, SG19 2BD
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BEAZER BUILDERS LIMITED - 1992-07-06
    C H BEAZER (SMALL WORKS) LIMITED - 1984-02-23
    CANEROD LIMITED - 1983-07-26
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.