logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wall, Philip Malcolm

    Related profiles found in government register
  • Wall, Philip Malcolm
    British born in May 1958

    Registered addresses and corresponding companies
  • Wall, Philip Malcolm
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies
  • Wall, Philip
    British born in May 1958

    Registered addresses and corresponding companies
  • Wall, Philip Malcolm
    British born in May 1958

    Resident in United States

    Registered addresses and corresponding companies
  • Mr Philip Malcolm Wall
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies
  • Mr Philip Malcolm Wall
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 25
  • 1
    ACT (COMPUTER SERVICES) LIMITED - now
    HARCAL NUMBER TWO LIMITED
    - 2009-03-25 01438001 03151334
    ACTIVE BUSINESS SERVICES LIMITED - 1996-02-19
    THORNTON BUSINESS SERVICES LIMITED - 1990-12-03
    AGRICULTURAL COMPUTER CENTRE LIMITED(THE) - 1989-08-03
    JEZPORT LIMITED - 1980-12-31
    Dissolved Corporate (12 parents)
    Officer
    2002-11-12 ~ 2008-07-18
    IIF 2 - Director → ME
  • 2
    ACTIVE BUSINESS SERVICES LIMITED
    - now 03151334 01438001
    HARCAL NUMBER TWO LIMITED - 1996-02-19
    Active Corporate (52 parents, 1 offspring)
    Officer
    2002-11-12 ~ 2008-07-18
    IIF 13 - Director → ME
  • 3
    ACTIVE DORMANT LIMITED
    - now 01324402
    PAYCARE LIMITED
    - 2005-01-05 01324402
    MOBILE LIMITED - 1995-04-18
    GMS TICKETS LIMITED - 1995-01-25
    ACCOUNTING DEVELOPMENTS (M.A.S.) LIMITED - 1992-09-03
    Dissolved Corporate (12 parents)
    Officer
    2002-11-12 ~ 2008-07-18
    IIF 10 - Director → ME
  • 4
    ACTIVE SOFTWARE PROJECTS LIMITED
    - now 00984648
    MULTIPLE ACCOUNTING SERVICES (MAS) LIMITED - 1994-02-07
    Dissolved Corporate (11 parents)
    Officer
    2002-11-12 ~ 2008-07-18
    IIF 20 - Director → ME
  • 5
    EQUIFAX LIMITED - now
    EQUIFAX PLC
    - 2010-03-01 02425920
    EQUIFAX EUROPE (U.K.) LIMITED - 1998-07-31
    EQUIFAX (U.K.) LIMITED - 1992-04-15
    TRUSHELFCO (NO. 1552) LIMITED - 1990-01-30
    Active Corporate (48 parents)
    Officer
    1999-12-09 ~ 2002-01-11
    IIF 7 - Director → ME
  • 6
    EQUIFAX SECURE LIMITED
    03900346
    Dissolved Corporate (21 parents)
    Officer
    2000-02-25 ~ 2002-01-11
    IIF 11 - Director → ME
  • 7
    FDR LIMITED, LLC - now
    F D R LIMITED
    - 2021-01-28 FC015955
    Active Corporate (31 parents)
    Officer
    2002-03-28 ~ 2008-12-16
    IIF 6 - Director → ME
  • 8
    FDR U.K. LIMITED
    - now 02134777
    FIRST DATA RESOURCES LIMITED - 1991-12-19
    TRANSACTION MANAGEMENT LIMITED - 1988-03-21
    COSMICSAGA LIMITED - 1987-11-19
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2002-05-10 ~ 2008-12-16
    IIF 5 - Director → ME
  • 9
    FIRST DATA EUROPE LIMITED - now
    FIRST DATA RESOURCES LIMITED
    - 2012-04-27 02012925 02134777
    SIGNET MAILING LIMITED - 1992-06-04
    ACCESS MAILING LIMITED - 1990-11-28
    Active Corporate (34 parents)
    Officer
    2002-05-10 ~ 2008-12-16
    IIF 1 - Director → ME
  • 10
    FOUR SQUARE SOFTWARE LIMITED
    - now 01623906
    ACTIVE MEDIA LIMITED - 1992-01-17
    G T C MEDIA LIMITED - 1990-05-09
    SPACECOURT LIMITED - 1982-05-17
    Dissolved Corporate (11 parents)
    Officer
    2002-11-12 ~ 2008-07-18
    IIF 16 - Director → ME
  • 11
    H Q INVESTORS LIMITED
    11684311
    Active Corporate (5 parents)
    Officer
    2018-11-19 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2019-02-02 ~ now
    IIF 26 - Right to appoint or remove directors → OE
  • 12
    H Q INVESTORS PROPERTY LTD
    11815001
    Active Corporate (5 parents)
    Officer
    2019-02-08 ~ 2020-11-18
    IIF 22 - Director → ME
    Person with significant control
    2019-05-20 ~ 2020-11-09
    IIF 28 - Ownership of shares – 75% or more → OE
    2019-02-08 ~ 2019-02-22
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 13
    HPI LIMITED
    04068979
    Active Corporate (49 parents, 1 offspring)
    Officer
    2000-12-20 ~ 2000-12-22
    IIF 23 - Director → ME
  • 14
    HQ INVESTORS MANAGEMENT COMPANY LTD
    12550990
    Active Corporate (3 parents)
    Officer
    2020-04-12 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-02-01 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    M.A.S. HOLDINGS LIMITED
    01627263
    Dissolved Corporate (12 parents)
    Officer
    2002-11-12 ~ 2008-07-18
    IIF 18 - Director → ME
  • 16
    PAD RESIDENTIAL LETTINGS LTD
    10545517
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-01-04 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2026-06-05 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-01-04 ~ 2026-06-01
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 17
    PARSEQ (HELLABY) LIMITED - now
    DOCUMETRIC (HELLABY) LIMITED - 2012-03-06
    ACT (COMPUTER SERVICES) LIMITED
    - 2009-03-25 01990317 01438001
    QUAYSHELFCO 122 LIMITED - 1986-04-22
    Active Corporate (38 parents)
    Officer
    2002-11-12 ~ 2008-07-18
    IIF 8 - Director → ME
  • 18
    PARSEQ SERVICES LIMITED - now
    INTELLIGENT ENVIRONMENTS GROUP LIMITED - 2012-05-09
    PARSEQ LIMITED - 2010-07-21
    ACTIVE COMPUTER SERVICES LIMITED
    - 2010-06-16 02461931
    BAYNHAM LIMITED - 1990-02-22
    Active Corporate (31 parents)
    Officer
    2002-11-12 ~ 2008-07-18
    IIF 9 - Director → ME
  • 19
    REACHFLOW LIMITED - now
    CREDITLINK (U.K.) LIMITED
    - 2003-04-13 02980033
    Dissolved Corporate (23 parents)
    Officer
    1999-09-10 ~ 2000-10-18
    IIF 14 - Director → ME
  • 20
    SIGNET
    - now 01001425 02361021
    JOINT CREDIT CARD COMPANY LIMITED(THE) - 1989-09-01
    Dissolved Corporate (26 parents)
    Officer
    2002-05-10 ~ 2008-12-16
    IIF 12 - Director → ME
  • 21
    SIGNET PROCESSING LIMITED
    - now 02496730
    REFAL 272 LIMITED - 1990-09-10
    Dissolved Corporate (10 parents)
    Officer
    2002-05-10 ~ 2008-12-16
    IIF 19 - Director → ME
  • 22
    THE INFOCHECK GROUP LIMITED
    - now 01640350
    INFOCHECK LIMITED - 1991-11-18
    Dissolved Corporate (33 parents)
    Officer
    1999-12-09 ~ 2002-01-11
    IIF 3 - Director → ME
  • 23
    THE JOINT CREDIT CARD COMPANY LIMITED
    - now 02361021 01001425
    SIGNET LIMITED - 1989-09-01
    GENLAR LIMITED - 1989-07-04
    Dissolved Corporate (10 parents)
    Officer
    2002-05-10 ~ 2008-12-16
    IIF 4 - Director → ME
  • 24
    WESTERN UNION GB LIMITED
    - now 04129906
    FIRST DATA GB LIMITED
    - 2006-07-11 04129906
    DWSCO 2117 LIMITED - 2001-01-16
    Active Corporate (21 parents, 1 offspring)
    Officer
    2002-05-10 ~ 2007-01-03
    IIF 17 - Director → ME
  • 25
    WESTERNGECO LIMITED - now
    GECO-PRAKLA (U.K.) LIMITED
    - 2001-01-31 01389716
    GECO GEOPHYSICAL COMPANY LIMITED - 1993-07-16
    GECO U.K. LIMITED - 1988-03-01
    GEOPHYSICAL COMPANY OF NORWAY (U.K.) LIMITED - 1985-10-01
    Active Corporate (59 parents, 1 offspring)
    Officer
    1998-11-13 ~ 1999-08-30
    IIF 15 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.