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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, Paul Michael

    Related profiles found in government register
  • Wallis, Paul Michael
    British

    Registered addresses and corresponding companies
    • C/o David Venus & Company Limited, Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD, United Kingdom

      IIF 1 IIF 2
    • 45 Grangefields Road, Guildford, Surrey, GU4 7NR

      IIF 3 IIF 4 IIF 5
    • C/o Equiniti David Venus Limited, 42-50 Hersham Road, Walton-on-thames, Surrey, England, KT12 1RZ, England

      IIF 9
    • Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom

      IIF 10
    • Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, England

      IIF 11
    • Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom

      IIF 12 IIF 13
  • Wallis, Paul Michael

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 16
  • 1
    CBRE UKPF PAIF NOMINEE NO. 3 UNLIMITED
    - now 00689632
    CBRE UKPF PAIF NOMINEE NO. 3 LIMITED - 2016-11-25
    ELECTRICITY SUPPLY NOMINEES LIMITED
    - 2016-11-25 00689632
    Third Floor, 1 New Change, London
    Active Corporate (39 parents)
    Officer
    2006-10-02 ~ 2016-12-01
    IIF 9 - Secretary → ME
  • 2
    CENTRAL NETWORKS 2025 NOMINEE LIMITED
    - now 10230284
    ELECTRICITY SUPPLY NOMINEES (FORESTRY) LIMITED
    - 2025-02-28 10230284
    Highdown House, Yeoman Way, Worthing, West Sussex, England
    Active Corporate (6 parents)
    Officer
    2016-06-14 ~ now
    IIF 15 - Secretary → ME
  • 3
    CENTRAL NETWORKS NOMINEECO LIMITED
    12213526
    Highdown House, Yeoman Way, Worthing, West Sussex, England
    Active Corporate (6 parents)
    Officer
    2019-09-18 ~ now
    IIF 14 - Secretary → ME
  • 4
    ELECTRICITY PENSIONS ADMINISTRATION LIMITED
    - now 04229851
    EVER 1561 LIMITED - 2001-10-17
    7 Devonshire Square, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2006-10-02 ~ 2009-11-25
    IIF 4 - Secretary → ME
  • 5
    ELECTRICITY PENSIONS CONSULTANTS LIMITED
    - now 02635970
    ESN PENSION CONSULTANTS LIMITED - 1996-04-01
    CHOICEBASIC LIMITED - 1991-09-23
    Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2006-01-20 ~ dissolved
    IIF 10 - Secretary → ME
  • 6
    ELECTRICITY PENSIONS LIMITED
    02416242
    Highdown House, Yeoman Way, Worthing, West Sussex, England
    Active Corporate (211 parents, 1 offspring)
    Officer
    2006-10-02 ~ now
    IIF 11 - Secretary → ME
  • 7
    ELECTRICITY PENSIONS SERVICES LIMITED
    03137477
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2006-10-02 ~ now
    IIF 13 - Secretary → ME
  • 8
    ELECTRICITY PENSIONS TRUSTEE LIMITED
    02479327
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (329 parents, 6 offsprings)
    Officer
    2006-10-02 ~ 2006-10-02
    IIF 6 - Secretary → ME
    2008-04-15 ~ now
    IIF 12 - Secretary → ME
  • 9
    EPSL (SERVICES) LIMITED
    03177101
    C/o David Venus & Company Limited Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2006-10-02 ~ dissolved
    IIF 3 - Secretary → ME
  • 10
    KEELBOLD LIMITED
    03904316
    C/o David Venus & Company Limited Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2006-10-02 ~ dissolved
    IIF 2 - Secretary → ME
  • 11
    MANWEB NOMINEECO LIMITED
    11145542
    Highdown House, Yeoman Way, Worthing, West Sussex, England
    Active Corporate (5 parents)
    Officer
    2018-01-11 ~ now
    IIF 17 - Secretary → ME
  • 12
    STANBIC AFRICA HOLDINGS LIMITED
    - now 00849806
    SBIC AFRICA HOLDINGS LIMITED - 1999-07-29
    ANZ GRINDLAYS INDUSTRIAL HOLDINGS LIMITED - 1993-03-08
    GRINDLAYS INDUSTRIAL HOLDINGS LIMITED - 1989-10-01
    CRASHMOOR LIMITED - 1980-12-31
    CAPITAL FOR INDUSTRY LIMITED - 1980-12-31
    SPEY INVESTMENTS LIMITED - 1978-12-31
    20 Gresham Street, London
    Active Corporate (43 parents)
    Officer
    1999-10-01 ~ 2006-02-15
    IIF 7 - Secretary → ME
  • 13
    STANDARD BANK LONDON HOLDINGS LIMITED - now
    STANDARD BANK LONDON HOLDINGS PLC - 2011-09-02
    STANDARD BANK LONDON HOLDINGS LIMITED
    - 2003-05-29 02255588
    LUDGATE HOLDINGS (UK) LIMITED - 1994-10-21
    QUOTAPIP LIMITED - 1988-08-08
    20 Gresham Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    1999-10-01 ~ 2003-05-15
    IIF 5 - Secretary → ME
  • 14
    STANDARD DEBT FINANCE LIMITED - now
    STANDARD DEBT FINANCE PLC
    - 2013-09-27 03406092
    STANDARD RESOURCES LIMITED
    - 2005-03-11 03406092
    20 Gresham Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1999-10-01 ~ 2006-05-17
    IIF 8 - Secretary → ME
  • 15
    WARLEY HILL MANAGEMENT COMPANY LIMITED
    - now 02744200
    KEYCOPY LIMITED - 1992-09-23
    9th Floor Ship Canal House, 98 King Street, Manchester, England
    Active Corporate (46 parents)
    Officer
    2006-10-02 ~ 2015-02-05
    IIF 1 - Secretary → ME
  • 16
    WESTERN POWER DISTRIBUTION NOMINEECO LIMITED
    13020133
    Highdown House, Yeoman Way, Worthing, West Sussex, England
    Active Corporate (5 parents)
    Officer
    2020-11-15 ~ now
    IIF 16 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.