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

Van De Walle, Philippe Leslie

    Related profiles found in government register
  • Van De Walle, Philippe Leslie
    French director born in March 1956

    Registered addresses and corresponding companies
  • Van De Walle, Philippe Leslie
    French oil company executive born in March 1956

    Registered addresses and corresponding companies

    • Flat 6 25 Stanhope Gardens, London, SW7 5QX

      IIF 7
  • Van De Walle, Philippe Leslie
    French deputy chairman born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom

      IIF 8
  • Van De Walle, Philippe Leslie
    French director born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 8, Bouverie Street, London, EC4Y 8AX

      IIF 9
  • Van De Walle, Philippe Leslie
    French non-executive director born in March 1956

    Resident in Belgium

    Registered addresses and corresponding companies

    • 1, Centenary Square, Birmingham, B1 1HQ, United Kingdom

      IIF 10
  • Van De Walle, Philippe Leslie
    French oil company executive born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 34 Rose Square, Fulham Road, London, SW3 6RS

      IIF 11
  • Van De Walle, Philippe Leslie
    French non-executive chairman born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elder House, St Georges Business Park, Brooklands Road, Weybridge, Surrey, KT13 0TS

      IIF 12
  • Van De Walle, Leslie
    French director born in March 1956

    Resident in Belgium

    Registered addresses and corresponding companies

    • 11, Slingsby Place, St Martin's Courtyard, London, WC2E 9AB

      IIF 13
  • Vandewalle, Philippe Leslie
    French advisor born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Slingsby Place, St Martin's Courtyard, London, WC2E 9AB

      IIF 14
  • Van De Walle, Leslie
    French chief executive born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, 4 Millbank, London, SW1P 3XR, United Kingdom

      IIF 15
  • Van De Walle, Leslie
    French non executive director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, Rose Square, The Bromptons, Fulham Road, London, SW3 6RS, United Kingdom

      IIF 16
  • Van De Walle, Leslie
    French non executive director aviva born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, Rose Square, London, SW3 6RS

      IIF 17
  • Van De Walle, Leslie
    French non-executive director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Helen's, 1 Undershaft, London, EC3P 3DQ

      IIF 18
  • Walle, Leslie Van De
    French company director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Signet House, 17 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 1
  • 1
    HACKPLIMCO (NO.EIGHTY-THREE) PUBLIC LIMITED COMPANY - 2000-06-15
    11 Slingsby Place, St Martin's Courtyard, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-11-01 ~ now
    IIF 13 - Director → ME
Ceased 18
  • 1
    AVIVA PLC
    - now
    CGNU PLC - 2002-07-01
    CGU PLC - 2000-05-30
    COMMERCIAL UNION PLC - 1998-06-02
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2009-05-06 ~ 2012-05-02
    IIF 18 - Director → ME
  • 2
    CREST NICHOLSON HOLDINGS LIMITED - 2013-02-12
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-01-24 ~ 2020-03-24
    IIF 8 - Director → ME
  • 3
    DELINIAN PLC - 2023-01-10
    EUROMONEY INSTITUTIONAL INVESTOR PLC - 2023-01-10
    EUROMONEY PUBLICATIONS PLC - 1999-04-28
    4 Bouverie Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2019-03-01 ~ 2022-11-24
    IIF 9 - Director → ME
  • 4
    DENTSU AEGIS NETWORK LTD. - 2020-10-20
    AEGIS GROUP PLC - 2013-03-27
    WCRS GROUP PLC(THE) - 1990-05-08
    WIGHT COLLINS RUTHERFORD SCOTT (HOLDINGS) P.L.C. - 1986-08-20
    WIGHT COLLINS RUTHERFORD SCOTT P L C - 1983-11-18
    STELAGATE LIMITED - 1979-12-31
    10 Triton Street, Regent's Place, London, United Kingdom
    Active Corporate (4 parents, 21 offsprings)
    Officer
    2003-06-02 ~ 2009-05-22
    IIF 16 - Director → ME
  • 5
    HSBC UK RFB PLC - 2017-08-21
    HSBC UK RFB LIMITED - 2017-08-08
    1 Centenary Square, Birmingham, United Kingdom
    Active Corporate (14 parents, 24 offsprings)
    Officer
    2018-02-01 ~ 2023-04-26
    IIF 10 - Director → ME
  • 6
    UNITED BISCUITS (UK) LIMITED - 2023-11-13
    DAVID LIMITED - 1993-11-06
    TERRY'S GROUP LIMITED - 1993-08-23
    SPINPACE LIMITED - 1993-01-25
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (9 parents, 5 offsprings)
    Officer
    1999-10-07 ~ 2000-07-12
    IIF 5 - Director → ME
  • 7
    REXAM PLC - 2016-09-01
    BOWATER PLC - 1995-06-01
    BOWATER INDUSTRIES PUBLIC LIMITED COMPANY - 1990-05-21
    BOWATER CORPORATION PUBLIC LIMITED COMPANY(THE) - 1984-07-20
    BOWATER CORPORATION LIMITED(THE) - 1982-05-24
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (5 parents, 24 offsprings)
    Officer
    2007-01-17 ~ 2009-12-31
    IIF 15 - Director → ME
  • 8
    HACKPLIMCO (NO.EIGHTY-THREE) PUBLIC LIMITED COMPANY - 2000-06-15
    11 Slingsby Place, St Martin's Courtyard, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-10-01 ~ 2018-03-01
    IIF 14 - Director → ME
  • 9
    SHELFCO (NO. 1273) LIMITED - 1997-07-16
    Shw 4th Floor, Lees House, 21 - 33 Dyke Road, Brighton, England
    Active Corporate (6 parents)
    Equity (Company account)
    194,051 GBP2024-12-31
    Officer
    2010-04-07 ~ 2022-04-14
    IIF 17 - Director → ME
  • 10
    Shell Centre, London
    Active Corporate (6 parents)
    Officer
    2001-02-14 ~ 2006-11-30
    IIF 7 - Director → ME
  • 11
    MAPLEMIST LIMITED - 1999-02-05
    Shell Centre, London
    Active Corporate (9 parents)
    Officer
    2003-06-30 ~ 2006-11-30
    IIF 11 - Director → ME
  • 12
    SIG PLC
    - now
    SHEFFIELD INSULATIONS GROUP PLC - 1994-10-14
    SHEFFIELD INSULATING COMPANY LIMITED(THE) - 1989-04-20
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (11 parents, 24 offsprings)
    Officer
    2010-10-01 ~ 2017-10-31
    IIF 19 - Director → ME
  • 13
    EAGLEMOOR PLC - 2018-05-24
    Elder House St Georges Business Park, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2018-06-05 ~ 2019-11-12
    IIF 12 - Director → ME
  • 14
    UB FORWARDING LIMITED - 1992-09-16
    DENNY'S FAST FOODS LIMITED - 1984-02-09
    C/o Pladis, 3rd Floor, Building 3 Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Officer
    1999-10-07 ~ 2000-07-12
    IIF 6 - Director → ME
  • 15
    UNITED BISCUITS (UK) LIMITED - 1993-11-06
    WEST MILL FISH FARM LIMITED - 1989-06-19
    D.S. CRAWFORD (CATERING) LIMITED - 1989-05-30
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Officer
    1999-10-07 ~ 2000-07-31
    IIF 1 - Director → ME
  • 16
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Officer
    1999-10-07 ~ 2000-07-31
    IIF 2 - Director → ME
  • 17
    UB FOODS EUROPE LIMITED - 1996-04-17
    MARIES (UK) LIMITED - 1992-09-16
    DENNY'S COFFEE HOUSES LIMITED - 1982-09-08
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    1999-10-07 ~ 2000-07-26
    IIF 3 - Director → ME
  • 18
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 21 offsprings)
    Officer
    1998-03-11 ~ 2000-07-12
    IIF 4 - Director → ME

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