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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 2
Ceased 14
  • 1
    Ferrari-stanford, Adrian John
    Managing Director born in April 1959
    Individual
    Officer
    icon of calendar 2013-09-09 ~ 2020-05-21
    OF - Director → CIF 0
  • 2
    Blatherwick, Iain Peter
    Solicitor born in June 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-04-14 ~ 2000-07-14
    OF - Director → CIF 0
  • 3
    Taylor, James
    Sales Director born in December 1966
    Individual
    Officer
    icon of calendar 2022-12-01 ~ 2024-02-27
    OF - Director → CIF 0
  • 4
    Smythe, Robin James
    Managing Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-09 ~ 2016-11-10
    OF - Director → CIF 0
  • 5
    Khan, Ismail Ahmed
    Director born in November 1968
    Individual
    Officer
    icon of calendar 2020-05-21 ~ 2023-04-03
    OF - Director → CIF 0
    Khan, Ismail Ahmed
    Non-Executive Director born in November 1968
    Individual
    icon of calendar 2020-05-21 ~ 2024-12-18
    OF - Director → CIF 0
  • 6
    Felton, Jan Oliver
    Non-Executive Director born in December 1968
    Individual
    Officer
    icon of calendar 2020-05-21 ~ 2024-12-18
    OF - Director → CIF 0
  • 7
    Nesbitt, Derek
    Managing Director born in November 1956
    Individual
    Officer
    icon of calendar 2000-07-14 ~ 2022-01-01
    OF - Director → CIF 0
  • 8
    Healy, Steven James
    Finance Director born in January 1968
    Individual
    Officer
    icon of calendar 2002-01-10 ~ 2023-09-27
    OF - Director → CIF 0
    Healy, Steven James
    Individual
    Officer
    icon of calendar 2000-07-14 ~ 2023-09-27
    OF - Secretary → CIF 0
  • 9
    Tilly, David William
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-04-14 ~ 2000-07-14
    OF - Secretary → CIF 0
  • 10
    Noor, Ishaque
    Group Managing Director born in March 1955
    Individual
    Officer
    icon of calendar 2013-09-09 ~ 2023-04-03
    OF - Director → CIF 0
  • 11
    Kasprowicz, Matthias
    Non-Executive Director born in October 1979
    Individual
    Officer
    icon of calendar 2023-04-03 ~ 2024-12-18
    OF - Director → CIF 0
  • 12
    Backhaus, Dirk
    Non-Executive Director born in May 1972
    Individual
    Officer
    icon of calendar 2020-05-21 ~ 2024-12-18
    OF - Director → CIF 0
  • 13
    Rimmington, Mark Vincent
    Managing Director born in November 1964
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 2023-11-14
    OF - Director → CIF 0
  • 14
    Ludlow, Paul
    Chairman born in April 1952
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-12-31 ~ 2013-09-09
    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
    icon of addressGreasley Street, Nottingham, Nottinghamshire NG6 8NG
    PRIVATE LIMITED COMPANY incorporated on 2000-04-14 (25 years 8 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
    icon of addressGreasley 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
    icon of addressA 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
child relation
Offspring entities and appointments
Active 3
  • 1
    A.N. WALLIS AND COMPANY LIMITED - 2002-04-26
    icon of addressGreasley Street, Bulwell, Nottingham
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -99,999 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressP D Devices Ltd Unit 1-2, Old Station Yard, South Brent, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-05-19 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    icon of addressC/o An Wallis Limited, Greasley Street, Bulwell, Nottingham
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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