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 Philip Malcolm Wall

    Related profiles found in government register
  • Mr Philip Malcolm Wall
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 105 Stonemist Court, Roswell, Georgia 30076, United States

      IIF 1 IIF 2

    • 173, College Road, Liverpool, L23 3AT, England

      IIF 3

    • Coniston House, Mossley Hill Drive, Liverpool, L17 0EW, England

      IIF 4
  • Wall, Philip Malcolm
    British financial consultant born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 105 Stonemist Court, Roswell, Georgia 30076, United States

      IIF 5 IIF 6
  • Mr Philip Malcolm Wall
    British born in May 1959

    Resident in United States

    Registered addresses and corresponding companies

    • The Old Vinery, Normanby, Sinnington, York, YO62 6RH, England

      IIF 7
  • Wall, Philip Malcolm
    British company director born in May 1958

    Registered addresses and corresponding companies
  • Wall, Philip Malcolm
    British controller born in May 1958

    Registered addresses and corresponding companies

    • Homewood, Coulsdon Lane, Chipstead, Surrey, CR5 3QG

      IIF 11
  • Wall, Philip Malcolm
    British finance director born in May 1958

    Registered addresses and corresponding companies
  • Wall, Philip Malcolm
    British financial director born in May 1958

    Registered addresses and corresponding companies

    • Homewood, Coulsdon Lane, Chipstead, Surrey, CR5 3QG

      IIF 22
  • Wall, Philip Malcolm
    British cfo born in May 1958

    Resident in United States

    Registered addresses and corresponding companies

    • The Old Vinery, Normanby, Sinnington, York, YO62 6RH, England

      IIF 23
  • Wall, Philip Malcolm
    British company director born in May 1958

    Resident in United States

    Registered addresses and corresponding companies

    • 105, Stonemist Court, Roswell, Georgia 30076, United States

      IIF 24
  • Wall, Philip
    British finance director born in May 1958

    Registered addresses and corresponding companies

    • Tapwood House, Reigate Road, Buckland, Betchworth, Surrey, RH3 7BG

      IIF 25
child relation
Offspring entities and appointments
Active 3
  • 1
    173 College Road, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    -1,122,767 GBP2024-04-30
    Officer
    2018-11-19 ~ now
    IIF 5 - director → ME
    Person with significant control
    2019-02-02 ~ now
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    Coniston House, Mossley Hill Drive, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2020-04-12 ~ now
    IIF 24 - director → ME
    Person with significant control
    2024-02-01 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    The Old Vinery Normanby, Sinnington, York, England
    Corporate (4 parents)
    Equity (Company account)
    2,987,534 GBP2023-12-31
    Officer
    2017-01-04 ~ now
    IIF 23 - director → ME
    Person with significant control
    2017-01-04 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE
Ceased 17
  • 1
    HARCAL NUMBER TWO LIMITED - 1996-02-19
    Parseq Lowton Way, Hellaby, Rotherham, South Yorkshire
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    3,744,138 GBP2019-12-31
    Officer
    2002-11-12 ~ 2008-07-18
    IIF 10 - director → ME
  • 2
    EQUIFAX PLC - 2010-03-01
    EQUIFAX EUROPE (U.K.) LIMITED - 1998-07-31
    EQUIFAX (U.K.) LIMITED - 1992-04-15
    TRUSHELFCO (NO. 1552) LIMITED - 1990-01-30
    1 Angel Court, London, United Kingdom
    Corporate (6 parents)
    Officer
    1999-12-09 ~ 2002-01-11
    IIF 17 - director → ME
  • 3
    1 Angel Court, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-02-25 ~ 2002-01-11
    IIF 22 - director → ME
  • 4
    F D R LIMITED - 2021-01-28
    251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United States
    Corporate (3 parents)
    Officer
    2002-03-28 ~ 2008-12-16
    IIF 16 - director → ME
  • 5
    FIRST DATA RESOURCES LIMITED - 1991-12-19
    TRANSACTION MANAGEMENT LIMITED - 1988-03-21
    COSMICSAGA LIMITED - 1987-11-19
    Legal Department, Janus House, Endeavour Drive, Basildon, Essex
    Corporate (4 parents, 3 offsprings)
    Officer
    2002-05-10 ~ 2008-12-16
    IIF 15 - director → ME
  • 6
    FIRST DATA RESOURCES LIMITED - 2012-04-27
    SIGNET MAILING LIMITED - 1992-06-04
    ACCESS MAILING LIMITED - 1990-11-28
    Legal Department, Janus House, Endeavour Drive, Basildon, Essex
    Corporate (5 parents)
    Officer
    2002-05-10 ~ 2008-12-16
    IIF 12 - director → ME
  • 7
    163 Welcomes Road, Kenley, England
    Corporate (3 parents)
    Equity (Company account)
    831,367 GBP2023-07-31
    Officer
    2019-02-08 ~ 2020-11-18
    IIF 6 - director → ME
    Person with significant control
    2019-02-08 ~ 2019-02-22
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    2019-05-20 ~ 2020-11-09
    IIF 3 - Ownership of shares – 75% or more → OE
  • 8
    Capitol House, Bond Court, Leeds, Yorkshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2000-12-20 ~ 2000-12-22
    IIF 25 - director → ME
  • 9
    DOCUMETRIC (HELLABY) LIMITED - 2012-03-06
    ACT (COMPUTER SERVICES) LIMITED - 2009-03-25
    QUAYSHELFCO 122 LIMITED - 1986-04-22
    Parseq Lowton Way, Hellaby, Rotherham, South Yorkshire
    Corporate (2 parents)
    Officer
    2002-11-12 ~ 2008-07-18
    IIF 8 - director → ME
  • 10
    INTELLIGENT ENVIRONMENTS GROUP LIMITED - 2012-05-09
    PARSEQ LIMITED - 2010-07-21
    ACTIVE COMPUTER SERVICES LIMITED - 2010-06-16
    BAYNHAM LIMITED - 1990-02-22
    Parseq Lowton Way, Hellaby, Rotherham, South Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,459,000 GBP2019-12-31
    Officer
    2002-11-12 ~ 2008-07-18
    IIF 9 - director → ME
  • 11
    CREDITLINK (U.K.) LIMITED - 2003-04-13
    33/34 Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1999-09-10 ~ 2000-10-18
    IIF 19 - director → ME
  • 12
    SIGNET
    - now
    JOINT CREDIT CARD COMPANY LIMITED(THE) - 1989-09-01
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    2002-05-10 ~ 2008-12-16
    IIF 18 - director → ME
  • 13
    REFAL 272 LIMITED - 1990-09-10
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    2002-05-10 ~ 2008-12-16
    IIF 21 - director → ME
  • 14
    INFOCHECK LIMITED - 1991-11-18
    Capital House, 25 Chapel Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-12-09 ~ 2002-01-11
    IIF 13 - director → ME
  • 15
    SIGNET LIMITED - 1989-09-01
    GENLAR LIMITED - 1989-07-04
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    2002-05-10 ~ 2008-12-16
    IIF 14 - director → ME
  • 16
    FIRST DATA GB LIMITED - 2006-07-11
    DWSCO 2117 LIMITED - 2001-01-16
    Manning House 3rd Floor, 22 Carlisle Place, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2002-05-10 ~ 2007-01-03
    IIF 20 - director → ME
  • 17
    GECO-PRAKLA (U.K.) LIMITED - 2001-01-31
    GECO GEOPHYSICAL COMPANY LIMITED - 1993-07-16
    GECO U.K. LIMITED - 1988-03-01
    GEOPHYSICAL COMPANY OF NORWAY (U.K.) LIMITED - 1985-10-01
    Minerva, Manor Royal, Crawley, United Kingdom
    Corporate (4 parents)
    Officer
    1998-11-13 ~ 1999-08-30
    IIF 11 - director → ME

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