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

Wallace, Lesley Ann

    Related profiles found in government register
  • Wallace, Lesley Ann
    British corporate finace director born in January 1970

    Registered addresses and corresponding companies

    • 8 Cranberry Drive, Bolton, Lancashire, BL3 4TB

      IIF 1
  • Wallace, Lesley Ann
    British corporate finance director born in January 1970

    Registered addresses and corresponding companies
  • Wallace, Lesley Ann
    British director born in January 1970

    Registered addresses and corresponding companies
  • Wallace, Lesley Ann
    British finance director born in January 1970

    Registered addresses and corresponding companies

    • 8 Cranberry Drive, Bolton, Lancashire, BL3 4TB

      IIF 25
  • Wallace, Lesley Ann
    British proj finance manager born in January 1970

    Registered addresses and corresponding companies

    • 8 Cranberry Drive, Bolton, Lancashire, BL3 4TB

      IIF 26
  • Wallace, Lesley Ann
    British project finance manager born in January 1970

    Registered addresses and corresponding companies

    • 8 Cranberry Drive, Bolton, Lancashire, BL3 4TB

      IIF 27
  • Wallace, Lesley Ann
    British finance director

    Registered addresses and corresponding companies

    • 8 Cranberry Drive, Bolton, Lancashire, BL3 4TB

      IIF 28
  • Warburton, Lesley Anne
    British accountant born in January 1970

    Registered addresses and corresponding companies

    • 17 Willow Close, Bolton, Lancashire, BL3 4DS

      IIF 29
  • Warburton, Lesley Anne
    British company director born in January 1970

    Registered addresses and corresponding companies

    • 8 Cranberry Drive, Bolton, Lancashire, BL3 4TB

      IIF 30
  • Warburton, Lesley Anne
    British corporate finance director born in January 1970

    Registered addresses and corresponding companies

    • 8 Cranberry Drive, Bolton, Lancashire, BL3 4TB

      IIF 31
  • Warburton, Lesley Anne
    British director born in January 1970

    Registered addresses and corresponding companies
  • Warburton, Lesley Anne
    British finance manager born in January 1970

    Registered addresses and corresponding companies
  • Warburton, Lesley Anne
    British project finance manager born in January 1970

    Registered addresses and corresponding companies
  • Warburton, Lesley Anne
    British protec finabce manager born in January 1970

    Registered addresses and corresponding companies

    • 8 Cranberry Drive, Bolton, Lancashire, BL3 4TB

      IIF 46
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 44
  • 1
    ALSTOM TRANSPORTATION PROJECTS LTD - 2011-12-09
    GEC ALSTHOM TRANSPORTATION PROJECTS LIMITED - 1998-06-22
    GEC TRANSPORTATION PROJECTS LIMITED - 1989-07-01
    Newbold Road, Rugby, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    1999-05-10 ~ 2000-05-24
    IIF 29 - director → ME
  • 2
    2157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 1 offspring)
    Officer
    2004-04-06 ~ 2004-08-19
    IIF 34 - director → ME
  • 3
    3261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents)
    Officer
    2004-04-06 ~ 2004-08-19
    IIF 36 - director → ME
  • 4
    PACIFIC SHELF 1004 LIMITED - 2001-06-07
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2004-04-08 ~ 2004-08-03
    IIF 37 - director → ME
  • 5
    PACIFIC SHELF 1005 LIMITED - 2001-06-06
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -9,283,535 GBP2023-12-31
    Officer
    2004-04-08 ~ 2004-06-25
    IIF 38 - director → ME
  • 6
    JACLORDAN (19) LIMITED - 2001-11-21
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Officer
    2005-12-14 ~ 2006-09-01
    IIF 22 - director → ME
  • 7
    AWG SHELF 7 LIMITED - 2005-06-28
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Officer
    2005-06-06 ~ 2006-09-01
    IIF 3 - director → ME
  • 8
    MORRISON OUTLETS LIMITED - 2003-02-14
    MORRISON DEVELOPMENTS (TILLICOULTRY) LIMITED - 2000-05-12
    PACIFIC SHELF 781 LIMITED - 1998-08-11
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2005-03-15 ~ 2006-09-01
    IIF 6 - director → ME
  • 9
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Corporate (4 parents, 43 offsprings)
    Officer
    2005-02-25 ~ 2006-09-01
    IIF 2 - director → ME
  • 10
    AWG DEVELOPMENTS LIMITED - 2004-07-19
    MORRISON DEVELOPMENT PARTNERSHIPS LIMITED - 2001-07-06
    MORRISON DEVELOPMENTS LIMITED - 2000-07-21
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents, 27 offsprings)
    Officer
    2001-10-15 ~ 2006-09-01
    IIF 13 - director → ME
    2001-03-28 ~ 2001-04-23
    IIF 46 - director → ME
  • 11
    MORRISON RESIDENTIAL INVESTMENTS LIMITED - 2002-11-19
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2003-12-10 ~ 2006-09-01
    IIF 14 - director → ME
  • 12
    3 The Manor Close, Abbots Leigh, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    535 GBP2023-12-31
    Officer
    2005-03-15 ~ 2006-09-01
    IIF 11 - director → ME
  • 13
    BROOKE OFFICE PARK (2001) LIMITED - 2001-10-25
    LEADSHINE LIMITED - 2001-09-21
    Anglian House, Ambury Road, Huntingddon, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2005-01-11 ~ 2006-09-01
    IIF 8 - director → ME
  • 14
    CHESTER CITY FOOTBALL CLUB LIMITED(THE) - 1995-08-08
    CHESTER FOOTBALL CLUB,LIMITED(THE) - 1984-01-31
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Officer
    2005-01-11 ~ 2005-03-15
    IIF 5 - director → ME
  • 15
    CROSSCO (533) LIMITED - 2001-03-06
    Bankside 14 The Watermark, Gateshead, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    2003-08-04 ~ 2005-07-28
    IIF 18 - director → ME
  • 16
    COBCO (334) LIMITED - 2000-09-26
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (5 parents)
    Officer
    2002-10-28 ~ 2006-09-01
    IIF 21 - director → ME
  • 17
    MORRISON DEFENCE LIMITED - 2007-01-03
    PACIFIC SHELF 750 LIMITED - 1998-03-16
    Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2004-04-08 ~ 2004-06-25
    IIF 39 - director → ME
  • 18
    PACIFIC SHELF 748 LIMITED - 1998-01-26
    Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved corporate (6 parents)
    Officer
    2004-03-03 ~ 2004-06-25
    IIF 40 - director → ME
  • 19
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2005-03-15 ~ 2006-09-01
    IIF 4 - director → ME
  • 20
    HOGSHEAD LIMITED - 2001-01-31
    ETCHCO 1071 LIMITED - 2001-01-22
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Corporate (4 parents)
    Officer
    2002-10-28 ~ 2006-09-01
    IIF 10 - director → ME
  • 21
    WALBANK WALSALL (C) LIMITED - 2013-06-25
    MORRISON WALSALL (C) LIMITED - 2003-08-21
    INHOCO 2302 LIMITED - 2001-04-18
    7th Floor, Dashwood House, 69 Old Broad Street, London
    Dissolved corporate (5 parents)
    Officer
    2001-04-12 ~ 2003-08-12
    IIF 42 - director → ME
  • 22
    COBCO (408) LIMITED - 2001-09-26
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2002-10-28 ~ 2005-03-15
    IIF 16 - director → ME
  • 23
    GAINSBOROUGH AWG LIMITED - 2005-07-11
    GAINSBOROUGH MORRISON LIMITED - 2001-11-28
    Grant Thornton Uk Llp, Grant Thornton House, Melton Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-04-24 ~ 2005-06-28
    IIF 26 - director → ME
  • 24
    K & S (243) LIMITED - 1995-10-13
    Millennium House Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales
    Corporate (4 parents)
    Current Assets (Company account)
    23,840 GBP2023-07-31
    Officer
    2005-03-15 ~ 2006-09-01
    IIF 7 - director → ME
  • 25
    ETCHCO 1056 LIMITED - 2000-07-04
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Officer
    2002-10-28 ~ 2006-09-01
    IIF 15 - director → ME
  • 26
    COBCO (335) LIMITED - 2000-09-28
    2nd Floor Muskers Building, 1 Stanley Street, Liverpool
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-10-28 ~ 2006-09-01
    IIF 17 - director → ME
  • 27
    STAKEQUOTE LIMITED - 1999-09-30
    45 Hoghton Street, Southport, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2002-10-28 ~ 2004-06-23
    IIF 33 - director → ME
  • 28
    Charlotte House, 35-37 Hoghton Street, Southport, England
    Corporate (4 parents)
    Equity (Company account)
    23 GBP2023-12-31
    Officer
    2002-10-28 ~ 2003-05-01
    IIF 35 - director → ME
  • 29
    WEBONLY LIMITED - 2000-08-02
    Tatton House, 20 Tipping Street, Altrincham, Cheshire, England
    Dissolved corporate (2 parents)
    Officer
    2002-10-28 ~ 2003-01-29
    IIF 32 - director → ME
  • 30
    MANCHESTER MORRISON LIMITED - 2006-08-08
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Corporate (7 parents)
    Officer
    2006-10-23 ~ 2017-09-08
    IIF 25 - director → ME
    2006-10-23 ~ 2017-09-08
    IIF 28 - secretary → ME
  • 31
    COBCO (396) LIMITED - 2001-06-06
    Danos Management Ltd, 4th Floor Muskers Building, 1 Stanley Street, Liverpool, Merseyside
    Corporate (6 parents)
    Equity (Company account)
    68,031 GBP2023-12-31
    Officer
    2004-10-04 ~ 2005-01-06
    IIF 31 - director → ME
  • 32
    MORRISON EDISON INVESTMENTS LIMITED - 2007-01-08
    DUNWILCO (750) LIMITED - 2000-02-07
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2004-04-08 ~ 2004-06-25
    IIF 30 - director → ME
  • 33
    MACROCOM (619) LIMITED - 2000-06-13
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2001-03-21 ~ 2006-09-01
    IIF 1 - director → ME
  • 34
    PACIFIC SHELF 1018 LIMITED - 2001-03-26
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2003-12-05 ~ 2006-09-01
    IIF 27 - director → ME
  • 35
    K & S (217) LIMITED - 1994-08-12
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2005-01-11 ~ 2006-09-01
    IIF 9 - director → ME
  • 36
    31 Bruton Place, London
    Dissolved corporate (2 parents)
    Officer
    2003-04-23 ~ 2005-10-04
    IIF 12 - director → ME
  • 37
    K & S (317) LIMITED - 1999-11-18
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2002-10-09 ~ 2006-09-01
    IIF 24 - director → ME
  • 38
    Bishopstone, 36 Crescent Road, Worthing, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    4,315 GBP2023-11-30
    Officer
    2005-03-15 ~ 2006-09-01
    IIF 23 - director → ME
  • 39
    Chiltern House, 72-74 King Edward, Macclesfield, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2005-11-21 ~ 2006-09-01
    IIF 19 - director → ME
  • 40
    CONTINENTAL SHELF 204 LIMITED - 2001-09-10
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents, 1 offspring)
    Officer
    2004-03-03 ~ 2004-06-25
    IIF 41 - director → ME
  • 41
    CONTINENTAL SHELF 201 LIMITED - 2001-09-05
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents)
    Officer
    2004-03-03 ~ 2004-06-25
    IIF 45 - director → ME
  • 42
    MORRISON WALSALL (A) LIMITED - 2003-08-21
    INHOCO 2300 LIMITED - 2001-04-18
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2001-04-12 ~ 2003-08-12
    IIF 44 - director → ME
  • 43
    MORRISON WALSALL (B) LIMITED - 2003-08-21
    INHOCO 2301 LIMITED - 2001-04-18
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2001-04-12 ~ 2003-08-12
    IIF 43 - director → ME
  • 44
    YORKCOURT (2006) LIMITED - 2016-05-26
    WAKEFIELD AWG LIMITED - 2006-04-21
    YORKCOURT AWG LIMITED - 2002-03-25
    INHOCO 2592 LIMITED - 2002-03-13
    Holdsworth House, 11a Wood Street, Wakefield, West Yorkshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,017,843 GBP2024-03-31
    Officer
    2002-03-08 ~ 2006-03-31
    IIF 20 - director → ME

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