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 7
  • 1
    Gurnhill, Russell Charles
    Company Director born in January 1970
    Individual (116 offsprings)
    Officer
    2008-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Hunter, Graeme Richard William
    Director born in October 1963
    Individual (106 offsprings)
    Officer
    2015-11-19 ~ now
    OF - Director → CIF 0
  • 3
    Hackenbroch, Michael Akiva
    Company Director born in November 1973
    Individual (130 offsprings)
    Officer
    2017-09-04 ~ now
    OF - Director → CIF 0
  • 4
    Dakin, Adam
    Company Director born in December 1962
    Individual (128 offsprings)
    Officer
    2008-11-28 ~ now
    OF - Director → CIF 0
  • 5
    Burns, Aaron Jon
    Individual (133 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Edwards, Graham Henry
    Chief Executive Officer born in January 1964
    Individual (195 offsprings)
    Officer
    2008-11-28 ~ now
    OF - Director → CIF 0
  • 7
    Level 16, 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Persky, Warren Ashley
    Company Director born in May 1965
    Individual (27 offsprings)
    Officer
    2008-11-28 ~ 2017-09-19
    OF - Director → CIF 0
  • 2
    Ferguson, Ernitia
    Individual (16 offsprings)
    Officer
    2012-04-06 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 3
    Wallington, Eric Charles
    Individual
    Officer
    2008-11-28 ~ 2011-12-08
    OF - Secretary → CIF 0
  • 4
    Baker, Michael Terence
    Company Director born in April 1961
    Individual (57 offsprings)
    Officer
    2011-11-04 ~ 2015-01-01
    OF - Director → CIF 0
parent relation
Company in focus

LONDON WALL OUTSOURCING LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LONDON WALL OUTSOURCING LIMITED
    Info
    Registered number 06761256
    Level 16 5 Aldermanbury Square, London EC2V 7HR
    Private Limited Company incorporated on 2008-11-28 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    CIF 0
  • LONDON WALL OUTSOURCING LIMITED
    S
    Registered number 6761256
    Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
    Company Limited By Shares in Psc, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LAND SECURITIES TRILLIUM LIMITED - 2009-01-26
    TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22
    PPM CENTRAL GP LIMITED - 1998-07-17
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 54 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.