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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

Wallis, David William

    Related profiles found in government register
  • 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 1 IIF 2
  • Wallis, David William
    British born in December 1947

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3
  • 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 4
  • 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 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16 IIF 17 IIF 18
  • 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 21 IIF 22
  • 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 23
  • Wallis, David William

    Registered addresses and corresponding companies

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

      IIF 24
  • 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 25
child relation
Offspring entities and appointments 22
  • 1
    BAKKAVOR LIMITED - now
    GEEST LIMITED - 2006-11-17
    GEEST PLC
    - 2005-05-20 02017961
    NAMEHOLD LIMITED - 1986-10-17
    Fitzroy Place, 5th Floor 8 Mortimer Street, London, England
    Active Corporate (47 parents, 16 offsprings)
    Officer
    2000-02-01 ~ 2005-05-13
    IIF 19 - Director → ME
  • 2
    CHANTLEE PROPERTIES LIMITED
    - now 00271828
    SIMPLICITY FURNITURE LIMITED
    - 1981-12-31 00271828
    BOWATER BUILDING PRODUCTS LIMITED
    - 1980-12-31 00271828
    Hutchison House 5 Hester Road, Battersea, London
    Active Corporate (22 parents)
    Officer
    ~ 1998-12-31
    IIF 10 - Director → ME
  • 3
    CO-OP WHOLESALE LIMITED - now
    NISA RETAIL LIMITED - 2025-03-27
    NISA-TODAY'S (HOLDINGS) LIMITED
    - 2012-10-08 00980790
    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
    Active Corporate (127 parents, 8 offsprings)
    Officer
    1993-03-17 ~ 1995-11-09
    IIF 2 - Director → ME
  • 4
    DIRECTORBANK EXECUTIVE SEARCH LIMITED
    - now 03408002 05750418
    THE MBI REGISTER PLC - 2000-05-17
    2 Bond Court, Leeds, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2009-06-29 ~ 2011-01-20
    IIF 14 - Director → ME
  • 5
    DIRECTORBANK EXECUTIVE SEARCH LIMITED - now
    DIRECTORBANK GROUP LIMITED
    - 2017-12-13 05750418 06638474
    DBES HOLDINGS LIMITED
    - 2008-11-17 05750418
    Orion House 3rd Floor, Office 3.05, 5 Upper St Martins Lane, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2006-08-08 ~ 2011-01-20
    IIF 12 - Director → ME
  • 6
    GLISTEN LIMITED - now
    GLISTEN PLC
    - 2010-04-08 04312585
    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 (22 parents, 5 offsprings)
    Officer
    2009-12-10 ~ 2010-04-08
    IIF 13 - Director → ME
  • 7
    GRANITE COUNTRY GROUP LIMITED - now
    GRAMPIAN COUNTRY FOOD GROUP LIMITED
    - 2008-08-13 SC100976
    66 Queen's Road, Aberdeen
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2005-12-13 ~ 2007-05-31
    IIF 18 - Director → ME
  • 8
    HANSON GREEN GROSVENOR LIMITED
    02892469
    2 Bond Court, Leeds, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2009-07-13 ~ 2011-01-20
    IIF 11 - Director → ME
  • 9
    HERBERT BROWN & SON LIMITED
    - now 00408422
    GRANDIDGES STORES LIMITED - 2001-04-09
    7 More London Riverside, London
    Dissolved Corporate (24 parents)
    Officer
    2004-02-06 ~ 2005-09-30
    IIF 23 - Director → ME
    2003-07-01 ~ 2004-01-26
    IIF 6 - Director → ME
  • 10
    JOPLINGS FINANCIAL SERVICES LIMITED
    - now 01073817
    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
    Active Corporate (24 parents)
    Officer
    1998-07-14 ~ 1998-12-31
    IIF 22 - Director → ME
  • 11
    MERCHANT RETAIL GROUP LIMITED - now
    MERCHANT RETAIL GROUP PLC
    - 2013-12-09 01465195 01366060
    NORMANS GROUP PLC
    - 1990-09-13 01465195 01366060... (more)
    SINGLO GROUP PLC
    - 1984-09-17 01465195 01366060
    PROUDVANCE LIMITED
    - 1980-12-31 01465195
    Hutchison House, 5 Hester Road, Battersea, London
    Active Corporate (32 parents, 4 offsprings)
    Officer
    ~ 1998-12-31
    IIF 7 - Director → ME
  • 12
    MRG DEPARTMENT STORES (JOP) LIMITED - now
    JIPPCO LIMITED - 2005-06-23
    JOPLINGS LIMITED
    - 2005-03-07 00503553
    Hutchison House, 5 Hester Road, Battersea, London
    Active Corporate (32 parents, 2 offsprings)
    Officer
    ~ 1998-12-31
    IIF 21 - Director → ME
  • 13
    NISA-TODAY'S CENTRAL BUYING COMPANY LIMITED
    - now 02753556
    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
    Active Corporate (88 parents)
    Officer
    1993-11-02 ~ 1995-11-09
    IIF 1 - Director → ME
  • 14
    NORMANS GROUP LIMITED
    - now 01366060 01465195
    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 (19 parents)
    Officer
    1996-06-12 ~ 1998-12-31
    IIF 5 - Director → ME
  • 15
    OASIS DENTAL CARE (CENTRAL) HOLDINGS LIMITED - now
    ORA DENTAL GROUP HOLDINGS LIMITED
    - 2004-12-29 03739410
    INHOCO 915 LIMITED
    - 1999-12-08 03739410 03798969... (more)
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    1999-07-01 ~ 2002-11-04
    IIF 4 - Director → ME
  • 16
    OASIS DENTAL CARE (CENTRAL) LIMITED - now
    ORA DENTAL GROUP LIMITED
    - 2004-12-29 00505769
    KENNETH A.SMITH & W.SYLVANUS JONES LIMITED
    - 1999-10-01 00505769
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Active Corporate (51 parents, 21 offsprings)
    Officer
    1999-07-02 ~ 2002-11-04
    IIF 20 - Director → ME
  • 17
    ROBINSON HEALTHCARE HOLDINGS LTD
    - now 04416668
    CASTLEGATE 222 LIMITED - 2005-07-28
    Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2005-12-19 ~ 2005-12-30
    IIF 16 - Director → ME
  • 18
    ROBINSON HEALTHCARE LIMITED
    - now 03773211
    BROOMCO (1835) LIMITED - 1999-07-16
    Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2003-01-02 ~ 2005-12-30
    IIF 9 - Director → ME
  • 19
    ROSEDENE INVESTMENTS LIMITED
    02223484
    Springfield House Station Road, Bawtry, Doncaster, England
    Active Corporate (2 parents)
    Officer
    ~ now
    IIF 3 - Director → ME
    2025-04-01 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    SPEEDY HIRE PLC
    - now 00927680 04061244
    ALLEN PLC
    - 2001-09-03 00927680 01288785
    ALLEN HOLDINGS (UK) LIMITED - 1989-05-31
    ALLEN BROTHERS (LANCASHIRE) LIMITED - 1984-07-20
    Chase House, 16 The Parks, Newton Le Willows, Merseyside
    Active Corporate (45 parents, 41 offsprings)
    Officer
    2000-06-22 ~ 2010-12-31
    IIF 15 - Director → ME
  • 21
    THE COSMETIC SHOP LIMITED
    03348613
    Hutchison House 5 Hester Road, Battersea, London
    Active Corporate (19 parents)
    Officer
    1997-04-10 ~ 1998-12-31
    IIF 17 - Director → ME
  • 22
    THE PERFUME SHOP LIMITED
    - now 02699577
    GRAVITAS 1039 LIMITED
    - 1992-07-13 02699577 02699585... (more)
    Hutchison House, 5 Hester Road, Battersea, London
    Active Corporate (27 parents)
    Officer
    1992-05-15 ~ 1998-12-31
    IIF 8 - Director → ME

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