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
Wall, Robert Boyd Pierre
- New Zealand born in November 1979
Wall, Robert Boyd Pierre
Resident in United Kingdom
Registered addresses and corresponding companies33, Cavendish Square, London, W1G 0PW
IIF 1 IIF 2 IIF 3 (more)(less)
- New Zealand Canadian born in November 1979
Wall, Robert Boyd Pierre
Resident in England
Registered addresses and corresponding companies2nd, Floor, 40 Portman Square, London, England, W1H 6LT, England
IIF 10 IIF 11 IIF 12 (more)(less)2nd Floor 40, Portman Square, London, W1H 6LT, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)2nd Floor,40, Portman Square, London, W1H 6LT, United Kingdom
IIF 32367, Portobello Road, London, W10 5SG, United Kingdom
IIF 3340, Portman Square, London, W1H 6LT, England
IIF 34Cpp Investment Board, 40 Portman Square, London, W1H 6LT, United Kingdom
IIF 35
- born in November 1979
Wall, Robert Boyd Pierre
Resident in England
Registered addresses and corresponding companies1, Portsoken Street, London, E1 8HZ, England
IIF 36
- British born in November 1979
Wall, Robert Boyd Pierre
Resident in England
Registered addresses and corresponding companies150, Cheapside, London, EC2V 6ET, England
IIF 3720, Manchester Square, London, Greater London, W1U 3PZ, England
IIF 38 IIF 3920, Manchester Square, London, W1U 3PZ, England
IIF 40 IIF 41 IIF 42 (more)(less)25, Bedford Street, London, WC2E 9ES, United Kingdom
IIF 44 IIF 45 IIF 46 (more)(less)4, Verney House, 1b Hollywood Road, London, SW10 9HS, United Kingdom
IIF 5350, Stratton Street, London, W1J 8LL, England
IIF 5450, Stratton Street, London, W1J 8LL, United Kingdom
IIF 55Arnold Hill & Co Llp, Craven House, 16 Northumberland Avenue, London, WC2N 5AP, United Kingdom
IIF 56Craven House, 16 Northumberland Avenue, London, WC2N 5AP, United Kingdom
IIF 57 IIF 58Ship Canal House, 98 King Street, Manchester, M2 4WU
IIF 59 IIF 60 IIF 61Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
IIF 62Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX, United Kingdom
IIF 63 IIF 64 IIF 65 (more)(less)
Related profiles found in government register
Offspring entities and appointments
59
- 1ADMIRAL ACQUISITIONS UK LIMITED - 2007-06-1425 Bedford Street, London, United KingdomActive Corporate (41 parents, 1 offspring)Officer2015-07-07 ~ 2016-06-28IIF 49 - Director → ME
- 2ADMIRAL BONDS UK LIMITED - 2007-06-1425 Bedford Street, London, United KingdomActive Corporate (40 parents, 1 offspring)Officer2015-07-07 ~ 2016-06-28IIF 48 - Director → ME
- 3
ABP FINANCE PLC
0784717425 Bedford Street, London, United KingdomActive Corporate (29 parents)Officer2015-07-07 ~ 2016-06-28IIF 45 - Director → ME - 4ADMIRAL MEZZANINE HOLDCO UK LIMITED - 2007-06-1425 Bedford Street, London, United KingdomActive Corporate (41 parents)Officer2015-07-07 ~ 2016-06-28IIF 50 - Director → ME
- 5ADMIRAL SUBHOLDINGS UK LIMITED - 2007-06-1425 Bedford Street, London, United KingdomActive Corporate (41 parents, 3 offsprings)Officer2015-07-07 ~ 2016-06-28IIF 51 - Director → ME
- 6
ABPA HOLDINGS LIMITED
0784715325 Bedford Street, London, United KingdomActive Corporate (59 parents, 2 offsprings)Officer2015-07-07 ~ 2016-06-28IIF 47 - Director → ME2020-09-17 ~ 2020-10-16IIF 52 - Director → ME - 7
ARQIVA BROADCAST FINANCE PLC
08336342Crawley Court, Winchester, HampshireActive Corporate (51 parents)Officer2012-12-19 ~ 2016-06-24IIF 19 - Director → ME - 8ALNERY NO. 3038 LIMITED - 2012-11-27Crawley Court, Winchester, HampshireActive Corporate (52 parents, 1 offspring)Officer2012-11-30 ~ 2016-06-24IIF 24 - Director → ME
- 9ALNERY NO. 3036 LIMITED - 2012-11-27Crawley Court, Winchester, HampshireActive Corporate (53 parents, 2 offsprings)Officer2012-11-30 ~ 2016-06-24IIF 28 - Director → ME
- 10
MACQUARIE UK BROADCAST VENTURES LIMITED
- 2011-08-12 06137924BANGLECOVE LIMITED - 2007-03-23Crawley Court, Winchester, HampshireActive Corporate (71 parents, 2 offsprings)Officer2011-01-28 ~ 2016-06-24IIF 18 - Director → ME2010-08-04 ~ 2011-01-28IIF 2 - Director → ME - 11
MACQUARIE UK BROADCAST ENTERPRISES LIMITED
- 2011-08-12 06137899PRIMROSEHURST LIMITED - 2007-03-23Crawley Court, Winchester, HampshireActive Corporate (67 parents, 1 offspring)Officer2010-08-04 ~ 2011-01-28IIF 6 - Director → ME2011-01-28 ~ 2016-06-24IIF 15 - Director → ME - 12MACQUARIE UK BROADCAST SERVICES LIMITED - 2005-01-27ALNERY NO. 2466 LIMITED - 2004-11-30Crawley Court, Winchester, HampshireActive Corporate (74 parents, 4 offsprings)Officer2011-01-28 ~ 2016-06-24IIF 17 - Director → ME2010-08-04 ~ 2011-01-28IIF 3 - Director → ME
- 13
- 14ALNERY NO. 3069 LIMITED - 2013-02-26Crawley Court, Winchester, HampshireActive Corporate (63 parents, 2 offsprings)Officer2013-02-28 ~ 2016-06-24IIF 32 - Director → ME
- 15
- 16ARQIVA GROUP LIMITED - now
MACQUARIE UK BROADCAST HOLDINGS LIMITED
- 2011-09-13 05254001ALNERY NO. 2467 LIMITED - 2004-11-25Crawley Court, Winchester, HampshireActive Corporate (76 parents, 3 offsprings)Officer2010-08-04 ~ 2011-01-28IIF 1 - Director → ME2011-01-28 ~ 2016-06-24IIF 16 - Director → ME - 17ALNERY NO. 3039 LIMITED - 2012-11-27Crawley Court, Winchester, HampshireActive Corporate (59 parents, 1 offspring)Officer2012-11-30 ~ 2016-06-24IIF 26 - Director → ME
- 18NATIONAL GRID WIRELESS HOLDINGS LIMITED - 2008-09-17CROWN CASTLE UK HOLDINGS LIMITED - 2005-10-10CASTLE TRANSMISSION SERVICES (HOLDINGS) LTD - 1999-09-10DIOHOLD LIMITED - 1997-02-25Crawley Court, Winchester, HampshireActive Corporate (92 parents, 3 offsprings)Officer2011-01-28 ~ 2016-06-24IIF 13 - Director → ME2010-08-04 ~ 2011-01-28IIF 5 - Director → ME
- 19
ARQIVA INTERNATIONAL HOLDINGS LIMITED
08753024Crawley Court, Winchester, HampshireActive Corporate (47 parents)Officer2013-10-29 ~ 2016-06-24IIF 21 - Director → ME - 20NATIONAL TRANSCOMMUNICATIONS LIMITED - 2005-07-29NATIONAL TRANSCOM LIMITED - 1990-09-10FILMHOLD LIMITED - 1990-06-05Crawley Court, Winchester, HampshireActive Corporate (110 parents, 22 offsprings)Officer2011-01-28 ~ 2016-06-24IIF 10 - Director → ME2010-08-04 ~ 2011-01-28IIF 7 - Director → ME
- 21
- 22ALNERY NO. 3047 LIMITED - 2012-11-27Crawley Court, Winchester, HampshireActive Corporate (58 parents)Officer2012-11-30 ~ 2016-06-24IIF 20 - Director → ME
- 23
ARQIVA SMART FINANCING LIMITED
08723426Crawley Court, Winchester, HampshireActive Corporate (47 parents)Officer2013-10-08 ~ 2016-06-24IIF 22 - Director → ME - 24
ARQIVA SMART HOLDINGS LIMITED
08723422Crawley Court, Winchester, HampshireActive Corporate (47 parents, 1 offspring)Officer2013-10-08 ~ 2016-06-24IIF 31 - Director → ME - 25
ARQIVA SMART METERING LIMITED
08682562Crawley Court, Winchester, HampshireActive Corporate (47 parents)Officer2013-09-09 ~ 2016-06-24IIF 25 - Director → ME - 26
ARQIVA SMART PARENT LIMITED
08723419Crawley Court, Winchester, HampshireActive Corporate (48 parents, 2 offsprings)Officer2013-10-08 ~ 2016-06-24IIF 27 - Director → ME - 27NATIONAL GRID TELECOMS INVESTMENT LIMITED - 2008-09-17NGG TELECOMS INVESTMENT LIMITED - 2005-10-10INTERCEDE 1401 LIMITED - 1999-01-28Crawley Court, Winchester, HampshireActive Corporate (88 parents, 1 offspring)Officer2011-01-28 ~ 2016-06-24IIF 14 - Director → ME2010-08-04 ~ 2011-01-28IIF 9 - Director → ME
- 28ALNERY NO. 2468 LIMITED - 2004-11-25Crawley Court, Winchester, HampshireActive Corporate (81 parents, 1 offspring)Officer2010-08-04 ~ 2011-01-28IIF 4 - Director → ME2011-01-28 ~ 2016-06-24IIF 11 - Director → ME
- 29ASSOCIATED BRITISH PORTS HOLDINGS P.L.C. - 2006-11-03TRUSHELFCO (NO.442) LIMITED - 1982-03-0525 Bedford Street, London, United KingdomActive Corporate (96 parents, 11 offsprings)Officer2020-09-17 ~ 2020-10-16IIF 46 - Director → ME2015-07-07 ~ 2016-06-28IIF 44 - Director → ME
- 30
BIO4GAS HOLDING LIMITED
1450276920 Manchester Square, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-11-23 ~ 2026-01-30IIF 42 - Director → ME - 31
BIO4GAS LIMITED
145030029 Byford Court Crockatt Road, Hadleigh, Ipswich, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-11-23 ~ 2022-12-14IIF 55 - Director → ME2024-06-14 ~ 2026-01-30IIF 39 - Director → ME - 32
CWPLUS
104101344 Verney House, 1b Hollywood Road, London, United KingdomActive Corporate (21 parents)Officer2025-03-19 ~ nowIIF 53 - Director → ME - 33
DBE ENERGY LIMITED
10528569Stovolds Hill, Stovolds Hill, Cranleigh, EnglandActive Corporate (14 parents)Officer2024-06-14 ~ 2026-01-30IIF 38 - Director → ME - 34EUSTON BIDCO LIMITED - 2016-11-21Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, EnglandActive Corporate (15 parents, 1 offspring)Officer2017-03-20 ~ 2017-09-21IIF 61 - Director → ME
- 35EUSTON MIDCO LIMITED - 2016-11-21Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, EnglandActive Corporate (13 parents, 12 offsprings)Officer2017-03-20 ~ 2017-09-21IIF 59 - Director → ME
- 36EUSTON TOPCO LIMITED - 2016-11-21Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, EnglandActive Corporate (13 parents, 1 offspring)Officer2017-03-20 ~ 2017-09-21IIF 60 - Director → ME
- 37NORTH BRITISH WINDPOWER LIMITED - 2012-01-18LOTHIAN FIFTY (859) LIMITED - 2002-03-25Atria One, Level 7, 144 Morrison Street, Edinburgh, ScotlandActive Corporate (40 parents)Officer2017-05-18 ~ 2019-10-11IIF 37 - Director → ME
- 38Insolvency (Case 1) In administration
Administration started on 2025-07-04
Administration ended on 2026-02-13ALNERY NO.2730 LIMITED - 2007-09-282nd Floor 110 Cannon Street, LondonActive Corporate (45 parents, 2 offsprings)Officer2017-03-15 ~ 2020-10-13IIF 67 - Director → ME - 39ALNERY NO.2731 LIMITED - 2007-09-28Southern House, Yeoman Road, Worthing, West SussexActive Corporate (42 parents, 1 offspring)Officer2017-03-15 ~ 2020-10-13IIF 66 - Director → ME
- 40
GREENSANDS FINANCE HOLDINGS LIMITED
11493352Southern House, Yeoman Road, Worthing, West Sussex, United KingdomActive Corporate (15 parents, 1 offspring)Officer2018-07-31 ~ 2020-10-13IIF 69 - Director → ME - 41
GREENSANDS FINANCE LIMITED
11493345Southern House, Yeoman Road, Worthing, West Sussex, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2018-07-31 ~ 2020-10-13IIF 70 - Director → ME - 42
GREENSANDS FINANCING PLC
11637679Southern House, Yeoman Road, Worthing, West Sussex, United KingdomActive Corporate (15 parents)Officer2018-10-23 ~ 2020-10-13IIF 68 - Director → ME - 43ALNERY NO. 2727 LIMITED - 2007-09-28Southern House, Yeoman Road, Worthing, West SussexActive Corporate (42 parents, 3 offsprings)Officer2017-03-15 ~ 2020-10-13IIF 71 - Director → ME
- 44
- 45
- 46
HGPE BRAES OF DOUNE HOLDCO LIMITED
08549978Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-06
Dissolved on 2023-12-02First Floor, Two Chamberlain Square, Birmingham, United KingdomDissolved Corporate (15 parents, 1 offspring)Officer2017-03-01 ~ 2019-07-03IIF 57 - Director → ME - 47
HGPE BRAES OF DOUNE MEZZCO LIMITED
08549973Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-06
Dissolved on 2023-12-02First Floor, Two Chamberlain Square, Birmingham, United KingdomDissolved Corporate (15 parents, 1 offspring)Officer2017-03-01 ~ 2019-07-03IIF 58 - Director → ME - 48
HGPE FRWL HOLDCO LIMITED
08793316Fourth Floor, 1 Cork Street Mews, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2017-03-01 ~ 2019-07-03IIF 56 - Director → ME - 49
HGPE INFRASTRUCTURE CONSULTING LLP
OC378548Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (20 parents)Officer2017-10-18 ~ 2020-10-06IIF 36 - LLP Member → ME - 50
MEDIA AND COMMUNICATIONS PARTNERS LIMITED
072558824th Floor, United Kingdom House 2 - 5 Great Titchfield Street, London, United KingdomDissolved Corporate (8 parents)Officer2010-05-17 ~ 2013-09-30IIF 35 - Director → ME - 51
- 52
- 53ON TOWER UK LIMITED - nowNATIONAL GRID WIRELESS LIMITED - 2008-09-22CROWN CASTLE UK LIMITED - 2005-10-10CASTLE TRANSMISSION INTERNATIONAL LTD. - 1999-09-10CASTLE TRANSMISSION SERVICES LIMITED - 1997-03-21HSCO LIMITED - 1997-02-24HACKREMCO (NO.1129) LIMITED - 1996-12-18R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (84 parents, 10 offsprings)Officer2010-08-04 ~ 2011-01-28IIF 8 - Director → ME2011-01-28 ~ 2016-06-24IIF 12 - Director → ME
- 54
RAVEN PROPERTIES LIMITED
01431130C/o Azets Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, United KingdomActive Corporate (13 parents)Officer2012-04-12 ~ 2013-06-28IIF 33 - Director → ME - 55SHAWTON LIMITED - 2021-04-01Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United KingdomActive Corporate (14 parents, 1 offspring)Officer2023-09-15 ~ 2025-11-24IIF 41 - Director → ME
- 56Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United KingdomActive Corporate (12 parents, 16 offsprings)Officer2023-09-15 ~ 2025-11-24IIF 43 - Director → ME
- 57
SOUTHERN WATER (GREENSANDS) FINANCING PLC
07581353Southern House, Yeoman Road, Worthing, West SussexActive Corporate (36 parents)Officer2017-03-15 ~ 2020-10-13IIF 63 - Director → ME - 58HACKREMCO (NO. 2023) LIMITED - 2003-02-03Southern House, Yeoman Road, Worthing, West SussexActive Corporate (35 parents, 1 offspring)Officer2019-11-28 ~ 2020-10-13IIF 62 - Director → ME
- 59TBNN REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2016-09-23Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-09-23
Dissolved on 2017-12-11THE BRIDGE NETWORKS NORTH LIMITED
- 2016-04-24 06280641Insolvency (Case 1) In administration
Administration started on 2016-03-24FABERG PROPERTIES LIMITED - 2008-01-24Frp Advisory Llp, 2nd Floor, 170 Edmund Street, Birmingham, West MidlandsDissolved Corporate (16 parents)Officer2011-06-23 ~ 2013-12-20IIF 34 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.