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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Walls, Stephen Roderick

    Related profiles found in government register
  • Walls, Stephen Roderick
    British born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walls, Stephen Roderick
    British chartered accountant born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amblehurst Manor Farm, Wisborough Farm, West Sussex, RH14 0EP

      IIF 12 IIF 13
  • Walls, Stephen Roderick
    British chief executive born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walls, Stephen Roderick
    British company director born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walls, Stephen Roderick
    British director born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Norwich Street, London, EC4A 1BD, United Kingdom

      IIF 30

    • 42, Wigmore Street, London, W1U 2RY, England

      IIF 31 IIF 32

    • 42, Wigmore Street, London, W1U 2RY, United Kingdom

      IIF 33

    • 4th Floor, Tavistock House (north), Tavistock Square, London, WC1H 9HR, United Kingdom

      IIF 34

    • 71, Wimpole Street, London, EC4A 1BD, Uk

      IIF 35

    • 71, Wimpole Street, London, W1G 8AY, United Kingdom

      IIF 36

    • Pennine Place, 2a Charing Cross Road, London, WC2H 0HF, England

      IIF 37

    • Penway Place, 2a Charing Cross Road, London, WC2H 0HF, United Kingdom

      IIF 38

    • Unit Ma, Beacon Business Park, Weston Road, Stafford, Staffordshire, ST18 0WL, England

      IIF 39

    • Calver Road, Winwick Quay, Warrington, Cheshire, WA2 8RA

      IIF 40
  • Walls, Stephen Roderick
    British finance executive born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walls, Stephen Roderick
    British managing director born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Wigmore Street, London, W1U 2RY

      IIF 46
  • Walls, Stephen Roderick
    British partner of private equity llp born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Wigmore Street, London, W1U 2RY, United Kingdom

      IIF 47
  • Walls, Stephen Roderick
    British private equity managers born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amblehurst Manor Farm, Wisborough Farm, West Sussex, RH14 0EP

      IIF 48
  • Walls, Stephen Roderick
    British venture capitalist born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Wigmore Street, London, W1U 2RY, England

      IIF 49

    • Amblehurst Manor Farm, Wisborough Farm, West Sussex, RH14 0EP

      IIF 50
  • Walls, Stephen Roderick
    born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amblehurst Manor Farm, Petworth Road, Wisborough Green, RH14 0EP

      IIF 51
  • Walls, Stephen Roderick
    British director born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • Bush House 77, 79 & 81, Alma Road, Clifton, Bristol, County Of Bristol, BS8 2DP, United Kingdom

      IIF 52

    • 4th Floor Tuition House, 27-37 St George's Road, Wimbledon, London, SW19 4EU, England

      IIF 53
  • Walls, Stephen Roderick
    British director born in August 1947

    Resident in Uk

    Registered addresses and corresponding companies

    • 42, Wigmore Street, London, W1U 2RY, United Kingdom

      IIF 54

    • 71, Wimpole Street, London, W1G 8AY, Uk

      IIF 55
  • Walls, Stephen Roderick
    British company director

    Registered addresses and corresponding companies

    • Amblehurst Manor Farm, Wisborough Farm, West Sussex, RH14 0EP

      IIF 56
  • Mr Stephen Roderick Walls
    British born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor Tuition House, 27-37 St George's Road, Wimbledon, London, SW19 4EU, England

      IIF 57 IIF 58

    • 4th Floor Tuition House, 27/37 St George's Road, Wimbledon, London, SW19 4EU, United Kingdom

      IIF 59
child relation
Offspring entities and appointments
Active 14
  • 1
    4th Floor Tuition House 27-37 St Georges's Road, Wimbledon, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    885 GBP2023-09-30
    Officer
    2016-01-19 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    Penway Place, 2a Charing Cross Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-06-03 ~ now
    IIF 8 - Director → ME
  • 3
    C/o, Mazars Llp, Tower Bridge House St. Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-15 ~ dissolved
    IIF 18 - Director → ME
  • 4
    PROJECT TRAFALGAR BIDCO LIMITED - 2021-08-04
    Penway Place, 2a Charing Cross Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-06-03 ~ now
    IIF 9 - Director → ME
  • 5
    PROJECT TRAFALGAR HOLDCO LIMITED - 2021-08-04
    Penway Place, 2a Charing Cross Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-06-30 ~ now
    IIF 7 - Director → ME
  • 6
    Penway Place, 2a Charing Cross Road, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2025-08-20 ~ now
    IIF 6 - Director → ME
  • 7
    Mazars Llp, Tower Bridge House St Katharine's Way, London
    Dissolved Corporate (4 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 13 - Director → ME
  • 8
    87-89 Baker Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -4,711 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-06-24 ~ dissolved
    IIF 47 - Director → ME
  • 10
    MACSCO 1 LIMITED - 2007-09-28
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-09-12 ~ dissolved
    IIF 20 - Director → ME
  • 11
    36, Tavistock House (north), Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-27 ~ dissolved
    IIF 35 - Director → ME
  • 12
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Equity (Company account)
    400,497 GBP2023-09-30
    Officer
    2016-10-26 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-10-26 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    THE CLEARWAY GROUP PLC - 2018-04-11
    Penway Place, 2a Charing Cross Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-08-20 ~ now
    IIF 10 - Director → ME
  • 14
    BLUE MOON MARKETING LIMITED - 2013-02-11
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-05-11 ~ dissolved
    IIF 17 - Director → ME
Ceased 41
  • 1
    ARJO WIGGINS APPLETON (HOLDINGS) P.L.C. - 1994-07-15
    WIGGINS TEAPE APPLETON (HOLDINGS) P.L.C. - 1991-06-18
    B.A.T INVESTMENTS P.L.C. - 1990-05-03
    BRITISH-AMERICAN TOBACCO INVESTMENTS P.L.C. - 1987-11-02
    Oceana House, 39-49 Commercial Road, Southampton
    Dissolved Corporate (4 parents)
    Officer
    ~ 1992-08-13
    IIF 14 - Director → ME
  • 2
    48 Preston Street, Shrewsbury, Shropshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,136 GBP2024-12-31
    Officer
    1996-04-08 ~ 1998-04-12
    IIF 27 - Director → ME
  • 3
    Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-10-04 ~ 2006-12-19
    IIF 24 - Director → ME
  • 4
    Penway Place, 2a Charing Cross Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-05-02 ~ 2025-06-03
    IIF 38 - Director → ME
    2016-12-05 ~ 2024-09-30
    IIF 37 - Director → ME
  • 5
    194 QUARRY STREET LIMITED - 2000-08-02
    Bridge House, Addlestone Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2004-10-14 ~ 2009-03-03
    IIF 22 - Director → ME
  • 6
    LYNTONWAY LIMITED - 1997-08-01
    Shooting Star House, The Avenue, Hampton, Middlesex, England
    Active Corporate (7 parents)
    Officer
    2004-10-14 ~ 2009-03-03
    IIF 23 - Director → ME
  • 7
    PROJECT TRAFALGAR BIDCO LIMITED - 2021-08-04
    Penway Place, 2a Charing Cross Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-06-30 ~ 2024-09-30
    IIF 3 - Director → ME
  • 8
    PROJECT TRAFALGAR CLUBCO LIMITED - 2021-08-04
    87-89 Baker Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-06-24 ~ 2021-07-27
    IIF 30 - Director → ME
  • 9
    Penway Place, 2a Charing Cross Road, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2016-10-11 ~ 2024-09-30
    IIF 4 - Director → ME
  • 10
    CERBERUS SECURITY AND MONITORING SERVICES LIMITED - 2024-01-08
    Penway Place, 2a Charing Cross Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-08-20 ~ 2025-10-23
    IIF 5 - Director → ME
  • 11
    ROYALE RESEARCH LIMITED - 2015-04-15
    Unit 2 Catalina Approach, Omega South, Warrington, England
    Active Corporate (6 parents)
    Officer
    2015-03-27 ~ 2018-06-22
    IIF 42 - Director → ME
  • 12
    P2P MAILING LTD - 2021-01-11
    Dunton Distribution Centre, Christy Way, Basildon, Essex
    Liquidation Corporate (4 parents)
    Officer
    2016-10-06 ~ 2018-03-23
    IIF 45 - Director → ME
  • 13
    20 Jenner Road, Guildford, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    5,209 GBP2024-03-31
    Officer
    2001-11-09 ~ 2003-05-02
    IIF 29 - Director → ME
  • 14
    LIGHTING ACCESSORIES U.K. LIMITED - 2008-01-17
    1 Cosford Lane, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    2014-11-24 ~ 2016-11-30
    IIF 39 - Director → ME
  • 15
    LONRHO PLC - 2013-08-02
    LONRHO AFRICA PLC - 2007-05-10
    LILLEY PILING LIMITED - 1998-02-26
    WORDMETHOD COMPANY LIMITED - 1993-07-02
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 USD2024-12-31
    Officer
    1998-02-24 ~ 1999-03-08
    IIF 26 - Director → ME
  • 16
    87-89 Baker Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-11-11 ~ 2018-06-18
    IIF 31 - Director → ME
  • 17
    NEXT WAVE SPORTS HOLDINGS LIMITED - 2015-10-19
    1 Myrtle Road, Warley, Brentwood, Essex, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-05-23 ~ 2015-09-30
    IIF 33 - Director → ME
  • 18
    INGLEBY (1667) LIMITED - 2006-06-02
    10 Furnival Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-30 ~ 2006-06-07
    IIF 12 - Director → ME
  • 19
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -212,034 GBP2024-03-31
    Officer
    2014-02-20 ~ 2018-06-30
    IIF 49 - Director → ME
  • 20
    LOTHIAN SHELF (440) LIMITED - 2006-11-08
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -12,584 GBP2024-03-31
    Officer
    2006-11-08 ~ 2018-06-30
    IIF 48 - Director → ME
  • 21
    87-89 Baker Street, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -5,007,667 GBP2024-03-31
    Officer
    2006-11-03 ~ 2018-06-30
    IIF 50 - Director → ME
  • 22
    87-89 Baker Street, London, United Kingdom
    Active Corporate (2 parents, 20 offsprings)
    Current Assets (Company account)
    520,076 GBP2024-03-31
    Officer
    2006-09-06 ~ 2018-06-30
    IIF 51 - LLP Designated Member → ME
  • 23
    NEXT WAVE PARTNERS 1C NOMINEES LIMITED - 2013-11-11
    87-89 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -14,145 GBP2024-03-31
    Officer
    2012-05-29 ~ 2018-06-30
    IIF 46 - Director → ME
  • 24
    87-89 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,997 GBP2024-03-31
    Officer
    2016-03-30 ~ 2018-06-30
    IIF 32 - Director → ME
  • 25
    Care Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -3,000 GBP2022-12-31
    Officer
    2010-08-19 ~ 2010-09-02
    IIF 55 - Director → ME
  • 26
    P2P E COMMERCE LIMITED - 2012-09-14
    Dunton Distribution Centre, Christy Way, Basildon, Essex
    Liquidation Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2016-10-06 ~ 2018-03-23
    IIF 44 - Director → ME
  • 27
    Dunton Distribution Centre, Christy Way, Basildon, Essex
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2016-10-06 ~ 2018-03-23
    IIF 43 - Director → ME
  • 28
    Petainer Investment Limited, 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-10-26 ~ 2016-04-28
    IIF 54 - Director → ME
  • 29
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2016-03-30 ~ 2018-03-29
    IIF 34 - Director → ME
  • 30
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2009-10-26 ~ 2016-04-28
    IIF 1 - Director → ME
  • 31
    POURSHINS PLC - 2007-08-02
    Ash House, Littleton Road, Ashford, Middlesex
    Active Corporate (3 parents)
    Officer
    2004-11-12 ~ 2007-09-19
    IIF 19 - Director → ME
  • 32
    THE DELIVERY GROUP LIMITED - 2023-04-18
    SECURED MAIL GROUP HOLDINGS LIMITED - 2015-04-30
    STEVTON (NO.495) LIMITED - 2011-05-17
    Unit 2 Catalina Approach, Omega South, Warrington, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-05-27 ~ 2018-06-22
    IIF 40 - Director → ME
  • 33
    SHOOTING STAR CHASE - 2019-04-04
    CHASE HOSPICE CARE FOR CHILDREN LIMITED - 2011-03-31
    CHASE CHILDREN'S HOSPICE SERVICE LTD. - 2004-06-08
    THE CHILDREN'S HOSPICE ASSOCIATION FOR THE SOUTH EAST OF ENGLAND - 1998-06-19
    Shooting Star House, The Avenue, Hampton, Middlesex, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2004-10-14 ~ 2009-03-03
    IIF 25 - Director → ME
  • 34
    LONMIN LIMITED - 2021-03-25
    LONMIN PUBLIC LIMITED COMPANY - 2019-08-27
    LONRHO PUBLIC LIMITED COMPANY - 1999-03-18
    C/o Bracher Rawlins Llp, 16, High Holborn, London, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    1993-10-19 ~ 1998-07-03
    IIF 28 - Director → ME
  • 35
    ENCORELINK LIMITED - 1997-07-03
    Munstead Cottage, Hascombe Road, Godalming, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    502,648 GBP2024-06-30
    Officer
    1997-06-24 ~ 2009-08-18
    IIF 21 - Director → ME
    1998-06-01 ~ 2009-08-18
    IIF 56 - Secretary → ME
  • 36
    SERVISAIR GROUP LIMITED - 2018-01-11
    SERVISAIR GROUP PLC - 2012-02-16
    SERVISAIR PLC - 2012-02-16
    PENAUILLE SERVISAIR PLC - 2007-06-04
    SERVISAIR PLC - 2006-02-20
    Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1994-09-15 ~ 1999-04-27
    IIF 15 - Director → ME
  • 37
    Unit 2 Catalina Approach, Omega South, Warrington, England
    Active Corporate (4 parents)
    Officer
    2018-03-28 ~ 2018-06-22
    IIF 11 - Director → ME
  • 38
    THE CLEARWAY GROUP PLC - 2018-04-11
    Penway Place, 2a Charing Cross Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-10-07 ~ 2024-09-30
    IIF 2 - Director → ME
  • 39
    SECURED GROUP LIMITED - 2016-09-27
    Unit 2 Catalina Approach, Omega South, Warrington, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2015-02-24 ~ 2018-06-22
    IIF 41 - Director → ME
  • 40
    DMWSL 411 LIMITED - 2003-09-12
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (6 parents, 13 offsprings)
    Officer
    2003-09-19 ~ 2010-03-24
    IIF 36 - Director → ME
  • 41
    WIGGINS TEAPE EUROPEAN SALES LIMITED - 1977-12-31
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Dissolved Corporate (1 parent, 6 offsprings)
    Officer
    ~ 1992-08-13
    IIF 16 - Director → ME

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