logo
explain how to read the page

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

Wall, David Alan

    Related profiles found in government register
  • Wall, David Alan

    Registered addresses and corresponding companies
    • 1, Aavid Circle, Laconia, New Hampshire Nh 03246, Usa

      IIF 1 IIF 2
  • Wall, David Alan
    American executive manager born in January 1958

    Registered addresses and corresponding companies
  • Wall, David Alan
    American chief financial officer born in January 1958

    Resident in Usa

    Registered addresses and corresponding companies
    • 1, Aavid Circle, Laconia, New Hampshire, 03246, Usa

      IIF 19
  • Wall, David Alan
    U.s. American chief financial officer born in January 1958

    Resident in Nh, Usa

    Registered addresses and corresponding companies
    • 1, Aavid Circle, Laconia, New Hampshire Nh 03246, Usa

      IIF 20 IIF 21
child relation
Offspring entities and appointments
Active 1
  • 1
    REDPOINT THERMALLOY LTD - 2001-01-16
    REDPOINT LIMITED - 1993-09-27
    Suite 4, Syms Building Bumpers Way, Bumpers Farm, Chippenham, Wiltshire, England
    Dissolved Corporate (3 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 21 - Director → ME
    2015-07-01 ~ dissolved
    IIF 2 - Secretary → ME
Ceased 18
  • 1
    AAVID THERMALLOY UK HOLDINGS LIMITED - 2016-09-12
    AAVID THERMAL PRODUCTS UK HOLDINGS LIMITED - 2001-05-09
    12 Wansbeck Business Park, Rotary Parkway, Ashington, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    2015-07-01 ~ 2017-05-16
    IIF 20 - Director → ME
    2015-07-01 ~ 2017-05-16
    IIF 1 - Secretary → ME
  • 2
    WARNER ELECTRIC UK GROUP LIMITED - 2018-03-10
    C/o Company Secretarial Department, 280 Bishopsgate, London, England
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    32,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2006-02-09 ~ 2007-12-12
    IIF 17 - Director → ME
  • 3
    THE HAY HALL GROUP LIMITED - 2018-03-10
    FORAY 882 LIMITED - 1996-01-26
    C/o Company Secretarial Department, Bishopsgate, London, England
    Active Corporate (3 parents, 8 offsprings)
    Profit/Loss (Company account)
    4,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2006-02-10 ~ 2007-12-12
    IIF 8 - Director → ME
  • 4
    TOYBREAK LIMITED - 1998-02-25
    Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
    Dissolved Corporate (4 parents)
    Officer
    2006-02-10 ~ 2007-12-12
    IIF 14 - Director → ME
  • 5
    WELLMAN BIBBY COMPANY LIMITED(THE) - 1997-01-15
    C/o Company Secretarial Department, 280 Bishopsgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2006-02-10 ~ 2007-12-12
    IIF 6 - Director → ME
  • 6
    AAVID THERMACORE EUROPE LIMITED - 2022-03-31
    THERMACORE EUROPE LIMITED - 2016-10-28
    IBIS (401) LIMITED - 1998-03-05
    12 Wansbeck Business Park, Rotary Parkway, Ashington, Northumberland
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    1,137,880 GBP2024-01-01 ~ 2024-12-31
    Officer
    2016-10-13 ~ 2017-05-16
    IIF 19 - Director → ME
  • 7
    MOBILEBAY LIMITED - 2002-09-20
    C/o Bibby Transmissions Limited, Cannon Way, Dewsbury, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-02-10 ~ 2007-12-12
    IIF 12 - Director → ME
  • 8
    DYNATORK AIR MOTORS LIMITED - 2002-09-20
    HALELEAGUE LIMITED - 1987-04-01
    Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
    Dissolved Corporate (4 parents)
    Officer
    2006-02-10 ~ 2007-12-12
    IIF 9 - Director → ME
  • 9
    RICKSONS 3 LIMITED - 2003-12-23
    Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
    Dissolved Corporate (4 parents)
    Officer
    2006-02-10 ~ 2007-12-12
    IIF 4 - Director → ME
  • 10
    C/o Twiflex Limited, 317-319 Ampthill Road, Bedford, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2006-02-10 ~ 2007-12-12
    IIF 5 - Director → ME
  • 11
    HAMSUDD ENGINEERING LIMITED - 1998-02-13
    Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
    Dissolved Corporate (4 parents)
    Officer
    2006-02-10 ~ 2007-12-12
    IIF 10 - Director → ME
  • 12
    MATRIX ENGINEERING LIMITED - 2006-02-13
    MATRIX INTERNATIONAL LIMITED - 1999-09-15
    C/o Twiflex Limited, 317-319 Ampthill Road, Bedford, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,000 GBP2023-12-31
    Officer
    2006-02-10 ~ 2007-12-12
    IIF 7 - Director → ME
  • 13
    MICHCO 364 LIMITED - 2002-08-06
    Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
    Dissolved Corporate (4 parents)
    Officer
    2006-02-10 ~ 2007-12-12
    IIF 3 - Director → ME
  • 14
    Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
    Dissolved Corporate (4 parents)
    Officer
    2006-02-10 ~ 2007-12-12
    IIF 13 - Director → ME
  • 15
    Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-02-10 ~ 2007-12-12
    IIF 11 - Director → ME
  • 16
    TWIFLEX COUPLINGS LIMITED - 1985-07-22
    317-319 Ampthill Road, Bedford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,000 GBP2023-12-31
    Officer
    2006-02-10 ~ 2007-12-12
    IIF 18 - Director → ME
  • 17
    Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-05-21 ~ 2007-12-12
    IIF 16 - Director → ME
  • 18
    WARNER ELECTRIC UK I LIMITED - 2000-03-22
    Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
    Dissolved Corporate (6 parents)
    Officer
    2007-06-18 ~ 2007-12-12
    IIF 15 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.