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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 37
  • 1
    Goldman, Oliver Saul
    Born in January 1981
    Individual (1 offspring)
    Officer
    2016-05-01 ~ now
    OF - LLP Member → CIF 0
  • 2
    Nwakodo, Rex Ogbonnaya
    Born in January 1966
    Individual (1 offspring)
    Officer
    2003-12-15 ~ 2007-06-19
    OF - LLP Member → CIF 0
  • 3
    Forsyth, Nigel Buxton
    Born in March 1955
    Individual (5 offsprings)
    Officer
    2012-07-16 ~ 2017-06-09
    OF - LLP Member → CIF 0
  • 4
    Newman, Rex Daniel
    Born in November 1957
    Individual (27 offsprings)
    Officer
    2003-10-29 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    Boot, Jacqueline Sarah
    Born in September 1973
    Individual (1 offspring)
    Officer
    2003-12-15 ~ now
    OF - LLP Member → CIF 0
  • 6
    Jones, Simon Arthur William
    Born in September 1966
    Individual (1 offspring)
    Officer
    2003-12-15 ~ 2006-02-03
    OF - LLP Member → CIF 0
  • 7
    Patel, Meera
    Born in October 1967
    Individual (1 offspring)
    Officer
    2007-11-01 ~ now
    OF - LLP Member → CIF 0
  • 8
    Malliwal, Rishi
    Born in January 1979
    Individual (11 offsprings)
    Officer
    2014-01-13 ~ 2014-05-06
    OF - LLP Member → CIF 0
  • 9
    Boulton, Nicola
    Born in July 1967
    Individual (1 offspring)
    Officer
    2024-10-21 ~ now
    OF - LLP Member → CIF 0
  • 10
    Otvos, Martin Anthony Stephen
    Born in February 1968
    Individual (5 offsprings)
    Officer
    2003-12-15 ~ now
    OF - LLP Designated Member → CIF 0
  • 11
    Edwards, Simon Justin
    Born in December 1960
    Individual (4 offsprings)
    Officer
    2003-12-15 ~ 2008-12-31
    OF - LLP Designated Member → CIF 0
  • 12
    Egerton, Alexander Robin
    Born in August 1970
    Individual (13 offsprings)
    Officer
    2023-08-01 ~ now
    OF - LLP Member → CIF 0
  • 13
    Clinch, Michael Scott
    Born in February 1966
    Individual (8 offsprings)
    Officer
    2010-05-03 ~ 2012-09-28
    OF - LLP Member → CIF 0
  • 14
    Weinberg, Alexander
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2014-01-13 ~ now
    OF - LLP Member → CIF 0
  • 15
    Woodhouse, John Christian Sterry
    Born in May 1970
    Individual (18 offsprings)
    Officer
    2003-12-15 ~ now
    OF - LLP Designated Member → CIF 0
  • 16
    Williams, James Alistair
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2022-10-01 ~ now
    OF - LLP Member → CIF 0
  • 17
    Irvine, Andrew Geoffrey
    Born in May 1953
    Individual (7 offsprings)
    Officer
    2005-06-13 ~ 2006-10-31
    OF - LLP Member → CIF 0
  • 18
    Seborg, Elizabeth Ann
    Born in July 1973
    Individual (3 offsprings)
    Officer
    2025-05-01 ~ now
    OF - LLP Member → CIF 0
  • 19
    Fakhrai, Bibi Delaram
    Born in May 1974
    Individual (1 offspring)
    Officer
    2013-09-02 ~ now
    OF - LLP Member → CIF 0
  • 20
    Skehan, Louise Francis
    Born in October 1974
    Individual (1 offspring)
    Officer
    2005-05-01 ~ 2015-10-30
    OF - LLP Member → CIF 0
  • 21
    Mathew, Josephine Elizabeth
    Born in January 1985
    Individual (2 offsprings)
    Officer
    2024-05-01 ~ now
    OF - LLP Member → CIF 0
  • 22
    Pryke, Matthew Daniel
    Born in June 1976
    Individual (16 offsprings)
    Officer
    2009-05-01 ~ 2011-09-30
    OF - LLP Member → CIF 0
  • 23
    Wheeldon, Charlotte Suzanne
    Born in August 1975
    Individual (1 offspring)
    Officer
    2011-05-01 ~ now
    OF - LLP Member → CIF 0
  • 24
    Cooke, Andrew James
    Born in August 1981
    Individual (3 offsprings)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 25
    Shaw, Barry Clive
    Born in December 1960
    Individual (7 offsprings)
    Officer
    2003-12-15 ~ 2018-02-28
    OF - LLP Designated Member → CIF 0
  • 26
    Morgan, Matthew John
    Born in August 1967
    Individual (14 offsprings)
    Officer
    2011-11-07 ~ now
    OF - LLP Designated Member → CIF 0
  • 27
    Isaac, Daniel Peter
    Born in August 1969
    Individual (3 offsprings)
    Officer
    2017-02-13 ~ now
    OF - LLP Member → CIF 0
  • 28
    Thompson, Craig Joseph
    Born in March 1971
    Individual (1 offspring)
    Officer
    2007-11-01 ~ 2020-02-14
    OF - LLP Member → CIF 0
  • 29
    Serota, Simon Julian
    Born in July 1952
    Individual (4 offsprings)
    Officer
    2003-12-15 ~ now
    OF - LLP Designated Member → CIF 0
  • 30
    Judah, David Raymond
    Born in February 1956
    Individual (6 offsprings)
    Officer
    2003-12-15 ~ 2024-11-01
    OF - LLP Designated Member → CIF 0
  • 31
    Young, Angus Alexander
    Born in March 1980
    Individual (2 offsprings)
    Officer
    2023-11-01 ~ now
    OF - LLP Member → CIF 0
  • 32
    Randolph, Mark Anthony
    Born in July 1975
    Individual (1 offspring)
    Officer
    2011-05-01 ~ now
    OF - LLP Member → CIF 0
  • 33
    Nixon, Michael Paul
    Born in October 1977
    Individual (5 offsprings)
    Officer
    2024-06-17 ~ now
    OF - LLP Member → CIF 0
  • 34
    Jennings, Francis Richard
    Born in August 1971
    Individual (4 offsprings)
    Officer
    2015-01-05 ~ 2022-05-01
    OF - LLP Member → CIF 0
  • 35
    James, Benjamin David
    Born in July 1974
    Individual (65 offsprings)
    Officer
    2012-06-01 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 36
    Bone, Samantha Jane
    Born in November 1966
    Individual (1 offspring)
    Officer
    2004-09-01 ~ now
    OF - LLP Member → CIF 0
  • 37
    Yapp, Nicholas Paul
    Born in February 1957
    Individual (10 offsprings)
    Officer
    2003-10-29 ~ 2005-04-30
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

WALLACE LLP

Period: 2004-04-19 ~ now
Company number: OC305907
Registered names
WALLACE LLP - now
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • WALLACE LLP
    Info
    WALLACE & PARTNERS LLP - 2004-04-19
    Registered number OC305907
    27 Mortimer Street, London W1T 3JF
    LIMITED LIABILITY PARTNERSHIP incorporated on 2003-10-29 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
  • WALLACE LLP
    S
    Registered number Oc305907
    27, Mortimer Street, London, England, W1T 3BL
    Limited Liability Partnership in United Kingdom Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BONDTURBO LIMITED
    01764509
    27 Mortimer Street, London, England
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.