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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wardrop, David Richard

    Related profiles found in government register
  • Wardrop, David Richard
    British born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thomas House, 84 Eccleston Square, London, SW1V 1PX, England

      IIF 1 IIF 2 IIF 3

    • Thomas House, 84 Eccleston Square, London, SW1V 1PX, United Kingdom

      IIF 4
  • Wardrop, David Richard
    British company director born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wardrop, David Richard
    British director born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cunard House, 15 Regent Street, London, SW1Y 4LR, England

      IIF 15 IIF 16 IIF 17

    • Cunard House, Regent Street, London, SW1Y 4LR, England

      IIF 18
  • Wardrop, David Richard
    British investment director born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Vine Mill, Holden Fold Lane, Royton, Oldham, OL2 5LN

      IIF 19 IIF 20

    • Second Floor West Wing, Diamond House, Diamond Business Park, Thornes Moor Road, Wakefield, Yorkshire, WF2 8PT, United Kingdom

      IIF 21 IIF 22 IIF 23
  • Wardrop, David Richard
    born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thomas House, 84 Eccleston Square, London, SW1V 1PX, England

      IIF 24 IIF 25
  • Wardrop, David Richard
    British born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • 84, Eccleston Square, London, SW1V 1PX, England

      IIF 26

    • Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom

      IIF 27 IIF 28 IIF 29

    • Thomas House, 84 Eccleston Square, London, SW1V 1PX, England

      IIF 30 IIF 31 IIF 32
  • Wardrop, David Richard
    British investment management born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • Sterling House, Mutton Lane, Potters Bar, Hertfordshire, EN6 3AR, United Kingdom

      IIF 33 IIF 34 IIF 35
child relation
Offspring entities and appointments
Active 19
  • 1
    SIMBA MIDCO LIMITED - 2017-06-23
    227 London Road, Brandon, Suffolk, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-03-28 ~ now
    IIF 26 - Director → ME
  • 2
    SIMBA TOPCO LIMITED - 2017-06-23
    227 London Road, Brandon, Suffolk, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-03-28 ~ now
    IIF 30 - Director → ME
  • 3
    SIMBA BIDCO LIMITED - 2017-06-23
    227 London Road, Brandon, Suffolk, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2017-03-28 ~ now
    IIF 32 - Director → ME
  • 4
    Cunard House, 15 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-08 ~ dissolved
    IIF 5 - Director → ME
  • 5
    Cunard House, 15 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-08 ~ dissolved
    IIF 8 - Director → ME
  • 6
    Cunard House, 15 Regent Street, London
    Dissolved Corporate (8 parents)
    Officer
    2017-06-05 ~ dissolved
    IIF 18 - Director → ME
  • 7
    TRUSHELFCO (NO.2875) LIMITED - 2002-05-14
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2017-06-05 ~ now
    IIF 1 - Director → ME
  • 8
    RFML HOLDCO LIMITED - 2006-10-24
    RFML HOLLAND SPV LIMITED - 2004-05-05
    ARCADEVOCAL LIMITED - 2003-12-16
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    10,010 GBP2024-12-31
    Officer
    2017-06-05 ~ now
    IIF 3 - Director → ME
  • 9
    Cunard House, 15 Regent Street, London
    Dissolved Corporate (8 parents)
    Officer
    2017-06-05 ~ dissolved
    IIF 16 - Director → ME
  • 10
    LOTHIAN SHELF (445) LIMITED - 2006-10-26
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2017-06-05 ~ dissolved
    IIF 17 - Director → ME
  • 11
    LOTHIAN SHELF (444) LIMITED - 2006-10-26
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2017-06-05 ~ dissolved
    IIF 15 - Director → ME
  • 12
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-06-05 ~ now
    IIF 4 - Director → ME
  • 13
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2014-04-06 ~ now
    IIF 25 - LLP Designated Member → ME
  • 14
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-06-05 ~ now
    IIF 31 - Director → ME
  • 15
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (4 parents, 21 offsprings)
    Officer
    2014-04-06 ~ now
    IIF 24 - LLP Designated Member → ME
  • 16
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-04-29 ~ now
    IIF 2 - Director → ME
  • 17
    POMONA MIDCO LIMITED - 2020-01-13
    1 Staniers Way, Roman Road, Hereford, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-07-16 ~ now
    IIF 29 - Director → ME
  • 18
    POMONA TOPCO LIMITED - 2020-01-24
    1 Staniers Way, Roman Road, Hereford, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-07-16 ~ now
    IIF 27 - Director → ME
  • 19
    POMONA BIDCO LIMITED - 2020-01-13
    1 Staniers Way, Roman Road, Hereford, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-07-16 ~ now
    IIF 28 - Director → ME
Ceased 16
  • 1
    AGHOCO 1140 LIMITED - 2013-05-02
    Afi-uplift, Pope Street, Normanton, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-05-10 ~ 2019-08-13
    IIF 21 - Director → ME
  • 2
    AGHOCO 1141 LIMITED - 2013-05-02
    Afi-uplift, Pope Street, Normanton, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-05-10 ~ 2019-08-13
    IIF 23 - Director → ME
  • 3
    AGHOCO 1154 LIMITED - 2013-05-02
    Afi-uplift, Pope Street, Normanton, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-05-10 ~ 2019-08-13
    IIF 22 - Director → ME
  • 4
    BTH 1 LIMITED - 2012-03-26
    Central House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-07-29 ~ 2017-11-07
    IIF 6 - Director → ME
  • 5
    BTH 2 LIMITED - 2012-03-26
    Central House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-07-29 ~ 2017-11-07
    IIF 7 - Director → ME
  • 6
    MPG TOPCO LIMITED - 2015-06-03
    Millbrook, Bedford
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-09-19 ~ 2016-09-01
    IIF 12 - Director → ME
  • 7
    Millbrook, Bedford
    Dissolved Corporate (3 parents)
    Officer
    2013-09-06 ~ 2016-09-01
    IIF 9 - Director → ME
  • 8
    Millbrook, Bedford
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-09-19 ~ 2016-09-01
    IIF 11 - Director → ME
  • 9
    Sterling House, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-01-20 ~ 2024-07-26
    IIF 33 - Director → ME
  • 10
    PULSE HOME PRODUCTS HOLDINGS LIMITED - 2007-07-25
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-01-06 ~ 2012-08-05
    IIF 19 - Director → ME
  • 11
    Sterling House, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-01-20 ~ 2024-07-26
    IIF 34 - Director → ME
  • 12
    WALSTEAD FINANCE LIMITED - 2025-07-01
    WALLACE MIDCO LIMITED - 2016-06-24
    18 Westside Centre, London Road - Stanway, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -60,000 GBP2023-12-31
    Officer
    2015-12-22 ~ 2016-03-08
    IIF 10 - Director → ME
  • 13
    Sterling House, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-01-20 ~ 2024-07-26
    IIF 35 - Director → ME
  • 14
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-01-06 ~ 2012-08-05
    IIF 20 - Director → ME
  • 15
    WALLACE BIDCO LIMITED - 2016-06-24
    18 Westside Centre, London Road - Stanway, Colchester, Essex, England
    Active Corporate (8 parents, 5 offsprings)
    Profit/Loss (Company account)
    21,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    2015-12-22 ~ 2016-03-08
    IIF 13 - Director → ME
  • 16
    WALLACE TOPCO LIMITED - 2016-06-24
    18 Westside Centre, London Road - Stanway, Colchester, Essex, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    57,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    2015-12-22 ~ 2016-03-08
    IIF 14 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.