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
Individuals in focus
Walls, Stephen Roderick
- British born in August 1947
Walls, Stephen Roderick
Resident in United Kingdom
Registered addresses and corresponding companies42, Wigmore Street, London, W1U 2RY, England
IIF 1 IIF 271, Wimpole Street, London, W1G 8AY, Uk
IIF 371, Wimpole Street, London, W1G 8AY, United Kingdom
IIF 4Pennine Place, 2a Charing Cross Road, London, WC2H 0HF, England
IIF 5 IIF 6 IIF 7Penway Place, 2a Charing Cross Road, London, WC2H 0HF, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)Calver Road, Winwick Quay, Warrington, Cheshire, WA2 8UD, England
IIF 14Amblehurst Manor Farm, Wisborough Farm, West Sussex, RH14 0EP
IIF 15Bridley House, Heath House Road, Woking, Surrey, GU22 0QU
IIF 16 IIF 17 IIF 18
- British chartered accountant born in August 1947
Walls, Stephen Roderick
Resident in United Kingdom
Registered addresses and corresponding companies - British chief executive born in August 1947
Walls, Stephen Roderick
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1947
Walls, Stephen Roderick
Resident in United Kingdom
Registered addresses and corresponding companies42, Wigmore Street, London, W1U 2RY, United Kingdom
IIF 24Tower Bridge House, St. Katharines Way, London, E1W 1DD
IIF 25Amblehurst Manor Farm, Wisborough Farm, West Sussex, RH14 0EP
IIF 26 IIF 27 IIF 28 (more)(less)Bridley House, Heath House Road, Woking, Surrey, GU22 0QU
IIF 33 IIF 34 IIF 35 (more)(less)
- British director born in August 1947
Walls, Stephen Roderick
Resident in United Kingdom
Registered addresses and corresponding companies10 Norwich Street, London, EC4A 1BD, United Kingdom
IIF 3742, Wigmore Street, London, W1U 2RY, England
IIF 3842, Wigmore Street, London, W1U 2RY, United Kingdom
IIF 394th Floor, Tavistock House (north), Tavistock Square, London, WC1H 9HR, United Kingdom
IIF 4071, Wimpole Street, London, EC4A 1BD, Uk
IIF 41Pennine Place, 2a Charing Cross Road, London, WC2H 0HF, England
IIF 42Penway Place, 2a Charing Cross Road, London, WC2H 0HF, United Kingdom
IIF 43Unit Ma, Beacon Business Park, Weston Road, Stafford, Staffordshire, ST18 0WL, England
IIF 44Calver Road, Winwick Quay, Warrington, Cheshire, WA2 8RA
IIF 45
- British finance executive born in August 1947
Walls, Stephen Roderick
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in August 1947
Walls, Stephen Roderick
Resident in United Kingdom
Registered addresses and corresponding companies42, Wigmore Street, London, W1U 2RY
IIF 51
- British partner of private equity llp born in August 1947
Walls, Stephen Roderick
Resident in United Kingdom
Registered addresses and corresponding companies42, Wigmore Street, London, W1U 2RY, United Kingdom
IIF 52
- British venture capitalist born in August 1947
Walls, Stephen Roderick
Resident in United Kingdom
Registered addresses and corresponding companiesAmblehurst Manor Farm, Wisborough Farm, West Sussex, RH14 0EP
IIF 53
- born in August 1947
Walls, Stephen Roderick
Resident in United Kingdom
Registered addresses and corresponding companiesAmblehurst Manor Farm, Petworth Road, Wisborough Green, RH14 0EP
IIF 54
- British born in August 1947
Walls, Stephen Roderick
Resident in England
Registered addresses and corresponding companies4th Floor Tuition House, 27-37 St George's Road, Wimbledon, London, SW19 4EU, England
IIF 55
- British director born in August 1947
Walls, Stephen Roderick
Resident in England
Registered addresses and corresponding companies - British director born in August 1947
Walls, Stephen Roderick
Resident in Uk
Registered addresses and corresponding companies - British company directorRegistered addresses and corresponding companies
Walls, Stephen Roderick
Amblehurst Manor Farm, Wisborough Farm, West Sussex, RH14 0EP
IIF 60
- British born in August 1947
Mr Stephen Roderick Walls
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
54
- 1
ALBERT FISHER GROUP PLC(THE)
00682561Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-02-19Kpmg, 8 Salisbury Square, LondonDissolved Corporate (30 parents)Officer(before 1991-12-28) ~ 1998-08-31IIF 16 - Director → ME - 2
AMBLEHURST DEVELOPMENTS LTD
099593274th Floor Tuition House 27-37 St Georges's Road, Wimbledon, LondonDissolved Corporate (2 parents)Officer2016-01-19 ~ dissolvedIIF 56 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 63 - Ownership of shares – More than 50% but less than 75% → OE - 3ARJO WIGGINS APPLETON HOLDINGS - now
ARJO WIGGINS APPLETON (HOLDINGS) P.L.C.
- 1994-07-15 00980744WIGGINS TEAPE APPLETON (HOLDINGS) P.L.C.
- 1991-06-18 00980744B.A.T INVESTMENTS P.L.C.
- 1990-05-03 00980744BRITISH-AMERICAN TOBACCO INVESTMENTS P.L.C.
- 1987-11-02 00980744Oceana House, 39-49 Commercial Road, SouthamptonDissolved Corporate (22 parents)Officer(before 1992-03-30) ~ 1992-08-13IIF 21 - Director → ME - 4
AVON QUILLET MANAGEMENT COMPANY LIMITED
0263991548 Preston Street, Shrewsbury, Shropshire, EnglandActive Corporate (17 parents)Officer1996-04-08 ~ 1998-04-12IIF 34 - Director → ME - 5
BAYDRIVE GROUP LIMITED
04523974Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United KingdomActive Corporate (28 parents, 1 offspring)Officer2002-10-04 ~ 2006-12-19IIF 31 - Director → ME - 6
- 7Penway Place, 2a Charing Cross Road, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2016-12-05 ~ 2024-09-30IIF 42 - Director → ME2025-05-02 ~ 2025-06-03IIF 43 - Director → ME2025-06-03 ~ nowIIF 11 - Director → ME
- 8
CHAPCO GROUP LIMITED
06944834Insolvency (Case 1) In administration
Administration started on 2012-06-01 during the appointment or period of control
Administration ended on 2013-11-25 during the appointment or period of controlC/o, Mazars Llp, Tower Bridge House St. Katharines Way, LondonDissolved Corporate (14 parents)Officer2010-07-15 ~ dissolvedIIF 25 - Director → ME - 9194 QUARRY STREET LIMITED - 2000-08-02Bridge House, Addlestone Road, Addlestone, SurreyDissolved Corporate (19 parents)Officer2004-10-14 ~ 2009-03-03IIF 29 - Director → ME
- 10LYNTONWAY LIMITED - 1997-08-01Shooting Star House, The Avenue, Hampton, Middlesex, EnglandActive Corporate (35 parents)Officer2004-10-14 ~ 2009-03-03IIF 30 - Director → ME
- 11
- 12
- 13CLEARWAY (NEXT WAVE) HOLDINGS LIMITED - now
PROJECT TRAFALGAR CLUBCO LIMITED
- 2021-08-04 13466396Penway Place, 2a Charing Cross Road, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2021-06-24 ~ 2021-07-27IIF 37 - Director → ME - 14
CLEARWAY GROUP HOLDINGS LIMITED
10421662Penway Place, 2a Charing Cross Road, London, United KingdomActive Corporate (13 parents, 9 offsprings)Officer2025-08-20 ~ nowIIF 9 - Director → ME2016-10-11 ~ 2024-09-30IIF 7 - Director → ME - 15CERBERUS SECURITY AND MONITORING SERVICES LIMITED - 2024-01-08Penway Place, 2a Charing Cross Road, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2025-08-20 ~ 2025-10-23IIF 8 - Director → ME
- 16
- 17FEDEX CROSS BORDER (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-03-28
Commencement of winding up on 2025-04-04P2P MAILING LTD
- 2021-01-11 06777182Dunton Distribution Centre, Christy Way, Basildon, EssexLiquidation Corporate (32 parents, 4 offsprings)Officer2016-10-06 ~ 2018-03-23IIF 50 - Director → ME - 18
ITI ENERGY LIMITED
05093306Insolvency (Case 1) In administration
Administration started on 2013-11-08 during the appointment or period of control
Administration ended on 2014-10-29 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-10-29 during the appointment or period of control
Dissolved on 2020-04-08 during the appointment or period of controlMazars Llp, Tower Bridge House St Katharine's Way, LondonDissolved Corporate (15 parents)Officer2005-12-01 ~ dissolvedIIF 20 - Director → ME - 19
JENNER HOUSE LIMITED
0320152120 Jenner Road, Guildford, SurreyActive Corporate (21 parents)Officer2001-11-09 ~ 2003-05-02IIF 36 - Director → ME - 20LIGHTING ACCESSORIES U.K. LIMITED - 2008-01-171 Cosford Lane, Swift Valley Industrial Estate, Rugby, Warwickshire, EnglandActive Corporate (18 parents)Officer2014-11-24 ~ 2016-11-30IIF 44 - Director → ME
- 21LONRHO LIMITED - nowLONRHO PLC - 2013-08-02
LILLEY PILING LIMITED
- 1998-02-26 02805337WORDMETHOD COMPANY LIMITED - 1993-07-0220-22 Wenlock Road, London, EnglandActive Corporate (44 parents)Officer1998-02-24 ~ 1999-03-08IIF 33 - Director → ME - 22
MILSON INVESTMENTS LIMITED
1044053787-89 Baker Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2016-11-11 ~ 2018-06-18IIF 38 - Director → ME - 23MN SPORTS HOLDINGS LIMITED - now
NEXT WAVE SPORTS HOLDINGS LIMITED
- 2015-10-19 090552521 Myrtle Road, Warley, Brentwood, Essex, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2014-05-23 ~ 2015-09-30IIF 39 - Director → ME - 24Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-08
Dissolved on 2013-12-0210 Furnival Street, LondonDissolved Corporate (13 parents)Officer2006-05-30 ~ 2006-06-07IIF 19 - Director → ME - 25
NEXT WAVE 1E GP LIMITED
SC47050450 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents, 4 offsprings)Officer2014-02-20 ~ 2018-06-30IIF 1 - Director → ME - 26
NEXT WAVE CORPORATE MEMBER LIMITED
0894104787-89 Baker Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2026-03-16 ~ nowIIF 55 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE - 2750 Lothian Road, Festival Square, EdinburghActive Corporate (6 parents, 1 offspring)Officer2006-11-08 ~ 2018-06-30IIF 15 - Director → ME
- 28
- 29
- 30
- 31
NWP 1 CL LIMITED
08712221Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-20 during the appointment or period of control
Dissolved on 2019-04-10 during the appointment or period of control2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2015-06-24 ~ dissolvedIIF 52 - Director → ME - 32
NWP PET FINANCE LTD
1009161487-89 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2016-03-30 ~ 2018-06-30IIF 2 - Director → ME - 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-20 during the appointment or period of control
Dissolved on 2019-04-10 during the appointment or period of control2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (7 parents)Officer2007-09-12 ~ dissolvedIIF 27 - Director → ME - 34
OFT 2 LIMITED
07261777Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-02
Declaration of solvency sworn on 2024-10-02Care Of Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (23 parents)Officer2010-08-19 ~ 2010-09-02IIF 59 - Director → ME - 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-11
Dissolved on 2025-10-11P2P E COMMERCE LIMITED - 2012-09-14Dunton Distribution Centre, Christy Way, Basildon, EssexDissolved Corporate (26 parents)Officer2016-10-06 ~ 2018-03-23IIF 49 - Director → ME - 36
P2P E-LOGISTICS LIMITED
07841030Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-11
Dissolved on 2025-10-11Dunton Distribution Centre, Christy Way, Basildon, EssexDissolved Corporate (26 parents, 1 offspring)Officer2016-10-06 ~ 2018-03-23IIF 48 - Director → ME - 37
PETAINER INVESTMENT LIMITED
07047146Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-21
Dissolved on 2024-12-26Petainer Investment Limited, 2nd Floor 110 Cannon Street, LondonDissolved Corporate (17 parents, 1 offspring)Officer2009-10-26 ~ 2016-04-28IIF 58 - Director → ME - 38
PETAINER NOMINEES LIMITED
0705572336, Tavistock House (north), Tavistock Square, LondonDissolved Corporate (5 parents)Officer2009-10-27 ~ dissolvedIIF 41 - Director → ME - 39
PETAINER TOPCO LIMITED
100918572nd Floor, 110 Cannon Street, LondonLiquidation Corporate (19 parents, 1 offspring)Officer2016-03-30 ~ 2018-03-29IIF 40 - Director → ME - 40
PETAINER UK HOLDINGS LIMITED
07047255Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (20 parents, 3 offsprings)Officer2009-10-26 ~ 2016-04-28IIF 3 - Director → ME - 41
- 42
RETAIN (UK) LIMITED
04444935Peel House, Upper South View, Farnham, SurreyDissolved Corporate (10 parents)Officer2004-01-01 ~ 2005-12-01IIF 17 - Director → ME - 43SECURED EXPRESS LIMITED - nowSTEVTON (NO.495) LIMITED - 2011-05-17Unit 2 Catalina Approach, Omega South, Warrington, EnglandActive Corporate (20 parents, 4 offsprings)Officer2011-05-27 ~ 2018-06-22IIF 45 - Director → ME
- 44SHOOTING STAR CHILDREN'S HOSPICES - nowSHOOTING STAR CHASE - 2019-04-04
CHASE HOSPICE CARE FOR CHILDREN LIMITED
- 2011-03-31 02927688CHASE CHILDREN'S HOSPICE SERVICE LTD. - 2004-06-08THE CHILDREN'S HOSPICE ASSOCIATION FOR THE SOUTH EAST OF ENGLAND - 1998-06-19Shooting Star House, The Avenue, Hampton, Middlesex, EnglandActive Corporate (75 parents, 3 offsprings)Officer2004-10-14 ~ 2009-03-03IIF 32 - Director → ME - 45SIBANYE UK LIMITED - nowLONMIN LIMITED - 2021-03-25LONMIN PUBLIC LIMITED COMPANY - 2019-08-27
LONRHO PUBLIC LIMITED COMPANY
- 1999-03-18 00103002C/o Bracher Rawlins Llp, 16, High Holborn, London, EnglandActive Corporate (63 parents, 11 offsprings)Officer1993-10-19 ~ 1998-07-03IIF 35 - Director → ME - 46
- 47
SW CORPORATE MEMBER LIMITED
10447616Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-19 during the appointment or period of control
Dissolved on 2025-10-22 during the appointment or period of control197 Kingston Road, Epsom, SurreyDissolved Corporate (3 parents)Officer2016-10-26 ~ dissolvedIIF 57 - Director → MEPerson with significant control2016-10-26 ~ dissolvedIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE - 48SWISSPORT GROUP UK LIMITED - nowSERVISAIR GROUP LIMITED - 2018-01-11SERVISAIR GROUP PLC - 2012-02-16SERVISAIR PLC - 2012-02-16PENAUILLE SERVISAIR PLC - 2007-06-04
SERVISAIR PLC
- 2006-02-20 00924991Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, EnglandActive Corporate (62 parents, 4 offsprings)Officer1994-09-15 ~ 1999-04-27IIF 22 - Director → ME - 49
- 50
- 51
- 52DMWSL 411 LIMITED - 2003-09-12Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (32 parents, 22 offsprings)Officer2003-09-19 ~ 2010-03-24IIF 4 - Director → ME
- 53
- 54Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-13 during the appointment or period of control
Dissolved on 2019-06-20 during the appointment or period of controlBLUE MOON MARKETING LIMITED
- 2013-02-11 076786392nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (8 parents)Officer2012-05-11 ~ dissolvedIIF 24 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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