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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

Vandewalle, Philippe Leslie

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3
  • 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 4
  • 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 5
  • 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 6
  • 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 7
  • 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 8
  • 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 9
  • 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 10
  • 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 11
  • 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 18
  • Van De Walle, Leslie
    French born in March 1956

    Resident in Belgium

    Registered addresses and corresponding companies
    • 11, Slingsby Place, St Martin's Courtyard, London, WC2E 9AB

      IIF 19
child relation
Offspring entities and appointments 18
  • 1
    AVIVA PLC
    - now 02468686 04101873
    CGNU PLC - 2002-07-01
    CGU PLC - 2000-05-30
    COMMERCIAL UNION PLC - 1998-06-02
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (89 parents, 6 offsprings)
    Officer
    2009-05-06 ~ 2012-05-02
    IIF 6 - Director → ME
  • 2
    CREST NICHOLSON HOLDINGS PLC
    - now 06800600 05235961
    CREST NICHOLSON HOLDINGS LIMITED - 2013-02-12
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2018-01-24 ~ 2020-03-24
    IIF 7 - Director → ME
  • 3
    DELINIAN LIMITED - now
    DELINIAN PLC - 2023-01-10
    EUROMONEY INSTITUTIONAL INVESTOR PLC
    - 2023-01-10 00954730 03803220... (more)
    EUROMONEY PUBLICATIONS PLC - 1999-04-28
    4 Bouverie Street, London, England
    Active Corporate (64 parents, 10 offsprings)
    Officer
    2019-03-01 ~ 2022-11-24
    IIF 8 - Director → ME
  • 4
    DENTSU INTERNATIONAL LIMITED - now
    DENTSU AEGIS NETWORK LTD. - 2020-10-20
    AEGIS GROUP PLC
    - 2013-03-27 01403668
    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 (78 parents, 21 offsprings)
    Officer
    2003-06-02 ~ 2009-05-22
    IIF 4 - Director → ME
  • 5
    HSBC UK BANK PLC
    - now 09928412
    HSBC UK RFB PLC - 2017-08-21
    HSBC UK RFB LIMITED - 2017-08-08
    1 Centenary Square, Birmingham, United Kingdom
    Active Corporate (29 parents, 26 offsprings)
    Officer
    2018-02-01 ~ 2023-04-26
    IIF 9 - Director → ME
  • 6
    PLADIS (UK) LIMITED - now
    UNITED BISCUITS (UK) LIMITED
    - 2023-11-13 02506007 08169000... (more)
    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 (44 parents, 5 offsprings)
    Officer
    1999-10-07 ~ 2000-07-12
    IIF 16 - Director → ME
  • 7
    REXAM LIMITED - now
    REXAM PLC
    - 2016-09-01 00191285 00925414
    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 (54 parents, 26 offsprings)
    Officer
    2007-01-17 ~ 2009-12-31
    IIF 3 - Director → ME
  • 8
    ROBERT WALTERS PLC
    - now 03956083 02003768
    HACKPLIMCO (NO.EIGHTY-THREE) PUBLIC LIMITED COMPANY - 2000-06-15
    11 Slingsby Place, St Martin's Courtyard, London
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2012-10-01 ~ 2018-03-01
    IIF 1 - Director → ME
    2022-11-01 ~ now
    IIF 19 - Director → ME
  • 9
    ROSE MANAGEMENT (BROMPTONS) LIMITED
    - now 03293335
    SHELFCO (NO. 1273) LIMITED - 1997-07-16
    Shw 4th Floor, Lees House, 21 - 33 Dyke Road, Brighton, England
    Active Corporate (26 parents)
    Officer
    2010-04-07 ~ 2022-04-14
    IIF 5 - Director → ME
  • 10
    SHELL INTERNATIONAL PETROLEUM COMPANY LIMITED
    00621148
    Shell Centre, London
    Active Corporate (64 parents)
    Officer
    2001-02-14 ~ 2006-11-30
    IIF 18 - Director → ME
  • 11
    SHELL U.K. OIL PRODUCTS LIMITED
    - now 03625633
    MAPLEMIST LIMITED - 1999-02-05
    Shell Centre, London
    Active Corporate (60 parents, 1 offspring)
    Officer
    2003-06-30 ~ 2006-11-30
    IIF 10 - Director → ME
  • 12
    SIG PLC
    - now 00998314
    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 (48 parents, 24 offsprings)
    Officer
    2010-10-01 ~ 2017-10-31
    IIF 11 - Director → ME
  • 13
    STANDARD PROFIL PLC
    - now 11368829
    EAGLEMOOR PLC - 2018-05-24
    Elder House St Georges Business Park, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2018-06-05 ~ 2019-11-12
    IIF 2 - Director → ME
  • 14
    UB FOODS US LIMITED
    - now 01494105
    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 (20 parents)
    Officer
    1999-10-07 ~ 2000-07-12
    IIF 17 - Director → ME
  • 15
    UB GROUP LIMITED
    - now SC064218
    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 (23 parents, 1 offspring)
    Officer
    1999-10-07 ~ 2000-07-31
    IIF 12 - Director → ME
  • 16
    UB INVESTMENTS PUBLIC LIMITED COMPANY
    SC042918
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (21 parents)
    Officer
    1999-10-07 ~ 2000-07-31
    IIF 13 - Director → ME
  • 17
    UB OVERSEAS LIMITED
    - now 01496587
    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 (20 parents, 1 offspring)
    Officer
    1999-10-07 ~ 2000-07-26
    IIF 14 - Director → ME
  • 18
    UNITED BISCUITS (HOLDINGS) LIMITED
    SC026184
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (42 parents, 21 offsprings)
    Officer
    1998-03-11 ~ 2000-07-12
    IIF 15 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.