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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, Michael

child relation
Offspring entities and appointments 21
  • 1
    AMELIA INVESTMENTS (1869) LIMITED
    - now 03538396
    THOMAS VALE HOLDINGS LIMITED
    - 2010-03-17 03538396
    ICS VALE LIMITED
    - 2000-01-31 03538396
    INGLEBY (1085) LIMITED
    - 1999-01-20 03538396 06679098... (more)
    Active Corporate (30 parents, 2 offsprings)
    Officer
    1998-11-25 ~ 2012-06-13
    IIF 19 - Director → ME
  • 2
    BREEDON GROUP SERVICES LIMITED - now
    ENNSTONE GROUP SERVICES LIMITED - 2010-09-06
    ENNSTONE GROUP SERVICES LIMITED - 2007-12-05
    ENNSTONE IDEAL LIMITED - 2007-11-27
    IDEAL AGGREGATES LIMITED
    - 1999-10-06 02723957 02335185
    RUTLAND AGGREGATES LIMITED
    - 1993-03-02 02723957
    Active Corporate (32 parents)
    Officer
    (before 1993-05-05) ~ 1997-09-29
    IIF 2 - Director → ME
  • 3
    BREEDON NORTHERN LIMITED - now
    BREEDON AGGREGATES SCOTLAND LIMITED - 2016-08-01
    ENNSTONE THISTLE LIMITED - 2010-09-06
    THISTLE AGGREGATES LIMITED
    - 1999-10-01 SC144788
    TRAVELACTUAL LIMITED
    - 1993-06-29 SC144788
    Active Corporate (31 parents, 13 offsprings)
    Officer
    1993-06-18 ~ 1997-09-29
    IIF 11 - Director → ME
  • 4
    BRENCIA LIMITED
    03503656
    Dissolved Corporate (8 parents)
    Officer
    1999-01-15 ~ dissolved
    IIF 5 - Director → ME
  • 5
    BROCKINGTON MANAGEMENT COMPANY LIMITED
    02809299
    Active Corporate (31 parents)
    Officer
    2015-08-05 ~ 2018-09-12
    IIF 17 - Director → ME
  • 6
    BRUNTCLIFFE AGGREGATES PLC.
    - now 00475830
    BRUNTCLIFFE INVESTMENTS PLC
    - 1993-05-05 00475830
    Dissolved Corporate (23 parents)
    Officer
    1993-05-05 ~ 1997-09-29
    IIF 14 - Director → ME
  • 7
    ELECTEC LIMITED
    - now 04203988
    WYREVALE HOUSING SOLUTIONS LIMITED
    - 2004-05-04 04203988
    Dissolved Corporate (12 parents)
    Officer
    2004-04-26 ~ 2009-12-04
    IIF 15 - Director → ME
  • 8
    FITZGERALD CONTRACTORS LIMITED
    - now 01536747 00711707... (more)
    THOMAS FITZGERALD LIMITED - 1990-07-30
    FITZGERALD FABRICATIONS LIMITED - 1985-05-16
    Active Corporate (34 parents)
    Officer
    1995-08-01 ~ 2004-03-31
    IIF 7 - Director → ME
  • 9
    IMTECH TECHNICAL SERVICES LIMITED - now
    MEICA GROUP LIMITED
    - 2006-05-05 02872913
    MEICA LIMITED
    - 1998-04-15 02872913 02925156... (more)
    SHK SERVICES LIMITED - 1994-08-31
    GRIDLOGO GRAPHICS LIMITED - 1994-01-20
    Dissolved Corporate (14 parents)
    Officer
    1995-08-01 ~ 2002-06-25
    IIF 10 - Director → ME
  • 10
    KITARCHITECTURE LIMITED
    07802828
    Dissolved Corporate (5 parents)
    Officer
    2011-10-10 ~ dissolved
    IIF 18 - Director → ME
  • 11
    PROMANEX GROUP HOLDINGS LIMITED
    - now 05933523
    HAMSARD 3024 LIMITED
    - 2007-04-27 05933523 11669032... (more)
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2007-03-19 ~ 2011-08-20
    IIF 4 - Director → ME
  • 12
    ROM GROUP LIMITED
    - now 03291151
    LICHFIELD HOLDINGS LIMITED
    - 1998-01-08 03291151
    PINCO 881 LIMITED
    - 1997-02-28 03291151 03258863... (more)
    Active Corporate (29 parents, 3 offsprings)
    Officer
    1997-02-10 ~ 2007-02-09
    IIF 9 - Director → ME
  • 13
    ROM LIMITED
    - now 00213629
    ROM RIVER PLASCLIP LIMITED - 1985-10-28
    ROM RIVER COMPANY LIMITED - 1983-11-21
    Active Corporate (39 parents)
    Officer
    1997-02-10 ~ 2000-04-18
    IIF 12 - Director → ME
  • 14
    SETTEN HOLDINGS LIMITED
    00171323
    Active Corporate (12 parents)
    Officer
    1994-01-01 ~ 1999-08-25
    IIF 1 - Director → ME
  • 15
    TECTRECH LIMITED
    03513996
    Dissolved Corporate (8 parents)
    Officer
    1999-01-15 ~ dissolved
    IIF 13 - Director → ME
  • 16
    THOMAS VALE CONSTRUCTION LIMITED - now
    THOMAS VALE CONSTRUCTION PLC
    - 2013-07-18 00078521
    THOMAS VALE CONSTRUCTION LIMITED
    - 2002-10-30 00078521
    THOMAS VALE AND SONS LIMITED - 1988-08-08
    Active Corporate (50 parents, 1 offspring)
    Officer
    1995-08-01 ~ 2004-03-31
    IIF 6 - Director → ME
  • 17
    THOMAS VALE GROUP LIMITED - now
    THOMAS VALE GROUP PLC
    - 2013-07-18 02693391
    THOMAS VALE GROUP LIMITED
    - 2002-10-30 02693391
    INGLEBY (623) LIMITED - 1992-11-06
    Active Corporate (41 parents, 2 offsprings)
    Officer
    1995-08-01 ~ 2012-06-13
    IIF 8 - Director → ME
  • 18
    THOMAS VALE GROUP TRUSTEES LIMITED
    - now 03189343
    BC21 LIMITED - 1996-06-06
    Active Corporate (22 parents)
    Officer
    1996-06-17 ~ 2012-06-13
    IIF 20 - Director → ME
  • 19
    VOESTALPINE METSEC PLC - now
    METSEC PLC
    - 2014-10-01 01551970
    METAL SECTIONS LIMITED
    - 1985-10-31 01551970 02460522
    PINEDOWN LIMITED
    - 1981-12-31 01551970
    Active Corporate (32 parents, 1 offspring)
    Officer
    (before 1992-06-06) ~ 1993-12-01
    IIF 3 - Director → ME
  • 20
    WALLIS ASSOCIATES LLP
    OC331152
    Dissolved Corporate (2 parents)
    Officer
    2007-09-06 ~ dissolved
    IIF 21 - LLP Designated Member → ME
  • 21
    WOOD FINANCE UK LIMITED - now
    WOOD NUCLEAR HOLDINGS LIMITED - 2022-01-24
    AMEC FOSTER WHEELER NUCLEAR HOLDINGS LIMITED - 2018-09-03
    AMEC NUCLEAR HOLDINGS LIMITED - 2014-12-12
    NNC HOLDINGS LIMITED
    - 2005-08-08 03725076
    Active Corporate (40 parents, 7 offsprings)
    Officer
    1999-09-06 ~ 2005-07-05
    IIF 16 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.