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 2
  • 1
    Sheikh, Hasan Tauqeer
    Finance Director born in October 1985
    Individual (6 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
    Sheikh, Hasan Tauqeer
    Individual (6 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Brown, Christopher Derek
    Managing Director born in March 1973
    Individual (2 offsprings)
    Officer
    2023-11-14 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Healy, Steven James
    Finance Director born in January 1968
    Individual
    Officer
    2002-01-10 ~ 2023-09-27
    OF - Director → CIF 0
    Healy, Steven James
    Individual
    Officer
    2000-07-14 ~ 2023-09-27
    OF - Secretary → CIF 0
  • 2
    Felton, Jan Oliver
    Non-Executive Director born in December 1968
    Individual
    Officer
    2020-05-21 ~ 2024-12-18
    OF - Director → CIF 0
  • 3
    Ferrari-stanford, Adrian John
    Managing Director born in April 1959
    Individual
    Officer
    2013-09-09 ~ 2020-05-21
    OF - Director → CIF 0
  • 4
    Nesbitt, Derek
    Managing Director born in November 1956
    Individual
    Officer
    2000-07-14 ~ 2022-01-01
    OF - Director → CIF 0
  • 5
    Taylor, James
    Sales Director born in December 1966
    Individual
    Officer
    2022-12-01 ~ 2024-02-27
    OF - Director → CIF 0
  • 6
    Ludlow, Paul
    Chairman born in April 1952
    Individual (14 offsprings)
    Officer
    2001-12-31 ~ 2013-09-09
    OF - Director → CIF 0
  • 7
    Kasprowicz, Matthias
    Non-Executive Director born in October 1979
    Individual
    Officer
    2023-04-03 ~ 2024-12-18
    OF - Director → CIF 0
  • 8
    Smythe, Robin James
    Managing Director born in May 1963
    Individual (2 offsprings)
    Officer
    2013-09-09 ~ 2016-11-10
    OF - Director → CIF 0
  • 9
    Tilly, David William
    Individual (5 offsprings)
    Officer
    2000-04-14 ~ 2000-07-14
    OF - Secretary → CIF 0
  • 10
    Noor, Ishaque
    Group Managing Director born in March 1955
    Individual
    Officer
    2013-09-09 ~ 2023-04-03
    OF - Director → CIF 0
  • 11
    Backhaus, Dirk
    Non-Executive Director born in May 1972
    Individual
    Officer
    2020-05-21 ~ 2024-12-18
    OF - Director → CIF 0
  • 12
    Khan, Ismail Ahmed
    Director born in November 1968
    Individual
    Officer
    2020-05-21 ~ 2023-04-03
    OF - Director → CIF 0
    Khan, Ismail Ahmed
    Non-Executive Director born in November 1968
    Individual
    2020-05-21 ~ 2024-12-18
    OF - Director → CIF 0
  • 13
    Blatherwick, Iain Peter
    Solicitor born in June 1967
    Individual (7 offsprings)
    Officer
    2000-04-14 ~ 2000-07-14
    OF - Director → CIF 0
  • 14
    Rimmington, Mark Vincent
    Managing Director born in November 1964
    Individual
    Officer
    2004-03-01 ~ 2023-11-14
    OF - Director → CIF 0
parent relation
Company in focus

A N WALLIS & COMPANY LIMITED

Previous name
CASTLEGATE 143 LIMITED - 2002-04-26
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Related profiles found in government register
  • A N WALLIS & COMPANY LIMITED
    Info
    CASTLEGATE 143 LIMITED - 2002-04-26
    Registered number 03972865
    Greasley Street, Nottingham, Nottinghamshire NG6 8NG
    Private Limited Company incorporated on 2000-04-14 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • A N WALLIS & CO LTD
    S
    Registered number 03972865
    Greasley Street, Greasley Street, Nottingham, England, NG6 8NG
    Limited Company in Companies House, United Kingdom
    CIF 1
  • A N WALLIS & COMPANY LIMITED
    S
    Registered number 03972865
    A N Wallis & Company Limited, Greasley Street, Nottingham, England, NG6 8NG
    Company Limited By Shares in Register Of Companies In England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    A.N. WALLIS AND COMPANY LIMITED - 2002-04-26
    Greasley Street, Bulwell, Nottingham
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    P D Devices Ltd Unit 1-2, Old Station Yard, South Brent, England
    Active Corporate (3 parents)
    Person with significant control
    2016-05-19 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    C/o An Wallis Limited, Greasley Street, Bulwell, Nottingham
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.