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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David William Wallis

    Related profiles found in government register
  • Mr David William Wallis
    British born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • 41, Station Road, Bawtry, Doncaster, DN10 6PU, England

      IIF 1
  • Wallis, David William
    British chairman born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • Low Garth Church Lane, Collingham, Wetherby, LS22 5AU, England

      IIF 2
  • Wallis, David William
    British company director born in December 1947

    Resident in England

    Registered addresses and corresponding companies
  • Wallis, David William
    British director born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • The Chapel, Middle Street, Mission, Doncaster, Dn10 6ea, LS22 5AU, England

      IIF 10

    • The Chapel, Middle Street, Misson, Doncaster, South Yorkshire, DN10 6EA, England

      IIF 11

    • Unit 6a Harewood Yard, Harewood, Leeds, LS17 9LF

      IIF 12

    • Manor Farmhouse, Top Street, Misson, Nottinghamshire, DN10 6EN, England

      IIF 13

    • Chase House, 16 The Parks, Newton-le-willows, Merseyside, WA12 0JQ, United Kingdom

      IIF 14

    • Low Garth Church Lane, Collingham, Wetherby, LS22 5AU, England

      IIF 15 IIF 16 IIF 17
  • Wallis, David William
    British group managing director born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • Low Garth Church Lane, Collingham, Wetherby, LS22 5AU, England

      IIF 20 IIF 21
  • Wallis, David William
    British non executive director born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • Low Garth Church Lane, Collingham, Wetherby, LS22 5AU, England

      IIF 22
  • Wallis, David William
    British group managing director born in December 1947

    Registered addresses and corresponding companies

    • 3 Edgerton Road, West Park, Leeds, Yorkshire, LS16 5JD

      IIF 23 IIF 24
  • Wallis, David William

    Registered addresses and corresponding companies

    • Springfield House, Station Road, Bawtry, Doncaster, DN10 6PU, England

      IIF 25
child relation
Offspring entities and appointments
Active 1
  • 1
    Springfield House Station Road, Bawtry, Doncaster, England
    Corporate (2 parents)
    Equity (Company account)
    399,902 GBP2024-03-31
    Officer
    ~ now
    IIF 3 - director → ME
    2025-04-01 ~ now
    IIF 25 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 21
  • 1
    GEEST LIMITED - 2006-11-17
    GEEST PLC - 2005-05-20
    NAMEHOLD LIMITED - 1986-10-17
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Corporate (4 parents, 13 offsprings)
    Officer
    2000-02-01 ~ 2005-05-13
    IIF 18 - director → ME
  • 2
    SIMPLICITY FURNITURE LIMITED - 1981-12-31
    BOWATER BUILDING PRODUCTS LIMITED - 1980-12-31
    Hutchison House 5 Hester Road, Battersea, London
    Corporate (5 parents)
    Officer
    ~ 1998-12-31
    IIF 9 - director → ME
  • 3
    NISA RETAIL LIMITED - 2025-03-27
    NISA-TODAY'S (HOLDINGS) LIMITED - 2012-10-08
    NISA-TODAY'S LIMITED - 1992-11-18
    NISA LIMITED - 1989-11-17
    NORTHERN INDEPENDENT SUPERMARKETS ASSOCIATION (WHOLESALE) LIMITED - 1979-12-31
    Member Support Centre Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, United Kingdom
    Corporate (3 parents, 8 offsprings)
    Officer
    1993-03-17 ~ 1995-11-09
    IIF 24 - director → ME
  • 4
    THE MBI REGISTER PLC - 2000-05-17
    2 Bond Court, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2009-06-29 ~ 2011-01-20
    IIF 13 - director → ME
  • 5
    DIRECTORBANK GROUP LIMITED - 2017-12-13
    DBES HOLDINGS LIMITED - 2008-11-17
    Orion House 3rd Floor, Office 3.05, 5 Upper St Martins Lane, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2006-08-08 ~ 2011-01-20
    IIF 11 - director → ME
  • 6
    GLISTEN PLC - 2010-04-08
    PROJECT GLISTEN PLC - 2002-06-28
    PROJECT GLISTEN LIMITED - 2002-06-19
    EVER 1649 LIMITED - 2002-05-07
    Benecol Limited The Mille, 1000 Great West Road, Brentford, United Kingdom
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2009-12-10 ~ 2010-04-08
    IIF 12 - director → ME
  • 7
    GRAMPIAN COUNTRY FOOD GROUP LIMITED - 2008-08-13
    66 Queen's Road, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2005-12-13 ~ 2007-05-31
    IIF 17 - director → ME
  • 8
    2 Bond Court, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2009-07-13 ~ 2011-01-20
    IIF 10 - director → ME
  • 9
    GRANDIDGES STORES LIMITED - 2001-04-09
    7 More London Riverside, London
    Dissolved corporate (1 parent)
    Officer
    2004-02-06 ~ 2005-09-30
    IIF 22 - director → ME
    2003-07-01 ~ 2004-01-26
    IIF 5 - director → ME
  • 10
    JOPLINGS (FINANCE) LIMITED - 1988-11-15
    EASTWOOD (CREDIT SERVICES) LIMITED - 1979-12-31
    EASTWOOD CHECKS (NORTH EASTERN) LIMITED - 1978-12-31
    Hutchison House, 5 Hester Road, Battersea, London
    Corporate (6 parents)
    Officer
    1998-07-14 ~ 1998-12-31
    IIF 21 - director → ME
  • 11
    MERCHANT RETAIL GROUP PLC - 2013-12-09
    NORMANS GROUP PLC - 1990-09-13
    SINGLO GROUP PLC - 1984-09-17
    PROUDVANCE LIMITED - 1980-12-31
    Hutchison House, 5 Hester Road, Battersea, London
    Corporate (8 parents, 4 offsprings)
    Officer
    ~ 1998-12-31
    IIF 6 - director → ME
  • 12
    JIPPCO LIMITED - 2005-06-23
    JOPLINGS LIMITED - 2005-03-07
    Hutchison House, 5 Hester Road, Battersea, London
    Corporate (6 parents, 2 offsprings)
    Officer
    ~ 1998-12-31
    IIF 20 - director → ME
  • 13
    NISA TODAY'S CENTRAL BUYING FORCE LIMITED - 1992-11-24
    NISA TODAY'S GROUP 2000 LIMITED - 1992-11-11
    Member Support Centre Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, United Kingdom
    Corporate (4 parents)
    Officer
    1993-11-02 ~ 1995-11-09
    IIF 23 - director → ME
  • 14
    MERCHANT RETAIL GROUP LIMITED - 1990-09-13
    SINGLO GROUP LIMITED - 1990-08-22
    NORMANS GROUP LIMITED - 1984-09-17
    BOOMPARK LIMITED - 1984-06-13
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    1996-06-12 ~ 1998-12-31
    IIF 4 - director → ME
  • 15
    ORA DENTAL GROUP HOLDINGS LIMITED - 2004-12-29
    INHOCO 915 LIMITED - 1999-12-08
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1999-07-01 ~ 2002-11-04
    IIF 2 - director → ME
  • 16
    ORA DENTAL GROUP LIMITED - 2004-12-29
    KENNETH A.SMITH & W.SYLVANUS JONES LIMITED - 1999-10-01
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Corporate (7 parents, 21 offsprings)
    Officer
    1999-07-02 ~ 2002-11-04
    IIF 19 - director → ME
  • 17
    CASTLEGATE 222 LIMITED - 2005-07-28
    Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2005-12-19 ~ 2005-12-30
    IIF 15 - director → ME
  • 18
    BROOMCO (1835) LIMITED - 1999-07-16
    Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2003-01-02 ~ 2005-12-30
    IIF 8 - director → ME
  • 19
    ALLEN PLC - 2001-09-03
    ALLEN HOLDINGS (UK) LIMITED - 1989-05-31
    ALLEN BROTHERS (LANCASHIRE) LIMITED - 1984-07-20
    Chase House, 16 The Parks, Newton Le Willows, Merseyside
    Corporate (9 parents, 40 offsprings)
    Officer
    2000-06-22 ~ 2010-12-31
    IIF 14 - director → ME
  • 20
    Hutchison House 5 Hester Road, Battersea, London
    Corporate (6 parents)
    Officer
    1997-04-10 ~ 1998-12-31
    IIF 16 - director → ME
  • 21
    GRAVITAS 1039 LIMITED - 1992-07-13
    Hutchison House, 5 Hester Road, Battersea, London
    Corporate (9 parents)
    Officer
    1992-05-15 ~ 1998-12-31
    IIF 7 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.