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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wallace, Lesley Ann

child relation
Offspring entities and appointments 53
  • 1
    789 TP LIMITED - now
    ALSTOM TRANSPORTATION PROJECTS LTD
    - 2011-12-09 00704176
    GEC ALSTHOM TRANSPORTATION PROJECTS LIMITED - 1998-06-22
    GEC TRANSPORTATION PROJECTS LIMITED - 1989-07-01
    Dissolved Corporate (29 parents)
    Officer
    1999-05-10 ~ 2000-05-24
    IIF 35 - Director → ME
  • 2
    ADAMSON DEVELOPMENTS (TUNSTALL) LIMITED
    - now 04063734
    CROSSCO (504) LIMITED - 2000-09-18
    Dissolved Corporate (17 parents)
    Officer
    2002-10-28 ~ 2005-07-01
    IIF 24 - Director → ME
  • 3
    ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED
    - now 04252527 04495523
    2157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-09
    Active Corporate (58 parents, 1 offspring)
    Officer
    2004-04-06 ~ 2004-08-19
    IIF 42 - Director → ME
  • 4
    ALBION HEALTHCARE (OXFORD) LIMITED
    - now 04277395
    3261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-09
    Active Corporate (59 parents)
    Officer
    2004-04-06 ~ 2004-08-19
    IIF 56 - Director → ME
  • 5
    ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITED
    - now SC212847
    PACIFIC SHELF 1004 LIMITED - 2001-06-07
    Active Corporate (27 parents, 1 offspring)
    Officer
    2004-04-08 ~ 2004-08-03
    IIF 37 - Director → ME
  • 6
    ALPHA SCHOOLS (WEST LOTHIAN) LIMITED
    - now SC212848
    PACIFIC SHELF 1005 LIMITED - 2001-06-06
    Active Corporate (27 parents)
    Officer
    2004-04-08 ~ 2004-06-25
    IIF 40 - Director → ME
  • 7
    AMBURY DEVELOPMENTS LIMITED
    - now 04173903
    JACLORDAN (19) LIMITED - 2001-11-21
    Active Corporate (15 parents)
    Officer
    2005-12-14 ~ 2006-09-01
    IIF 19 - Director → ME
  • 8
    AWG LAND HOLDINGS LIMITED
    - now 04530863
    AWG SHELF 7 LIMITED
    - 2005-06-28 04530863 04530725... (more)
    Active Corporate (13 parents)
    Officer
    2005-06-06 ~ 2006-09-01
    IIF 7 - Director → ME
  • 9
    AWG OUTLET CENTERS LIMITED
    - now SC183768
    MORRISON OUTLETS LIMITED - 2003-02-14
    MORRISON DEVELOPMENTS (TILLICOULTRY) LIMITED - 2000-05-12
    PACIFIC SHELF 781 LIMITED - 1998-08-11
    Active Corporate (29 parents, 1 offspring)
    Officer
    2005-03-15 ~ 2006-09-01
    IIF 20 - Director → ME
  • 10
    AWG PROPERTY DIRECTOR LIMITED
    05341812
    Active Corporate (16 parents, 84 offsprings)
    Officer
    2005-02-25 ~ 2006-09-01
    IIF 3 - Director → ME
  • 11
    AWG PROPERTY LIMITED
    NF004119 SC067190
    Converted / Closed Corporate (9 parents)
    Officer
    2006-07-06 ~ now
    IIF 33 - Director → ME
  • 12
    AWG PROPERTY LIMITED
    - now SC067190 NF004119
    AWG DEVELOPMENTS LIMITED
    - 2004-07-19 SC067190 NF003460... (more)
    MORRISON DEVELOPMENT PARTNERSHIPS LIMITED
    - 2001-07-06 SC067190
    MORRISON DEVELOPMENTS LIMITED - 2000-07-21
    Active Corporate (60 parents, 29 offsprings)
    Officer
    2001-10-15 ~ 2006-09-01
    IIF 2 - Director → ME
    2001-03-28 ~ 2001-04-23
    IIF 45 - Director → ME
  • 13
    AWG RESIDENTIAL FINANCE LIMITED
    - now SC169446
    MORRISON RESIDENTIAL INVESTMENTS LIMITED - 2002-11-19
    Dissolved Corporate (26 parents)
    Officer
    2003-12-10 ~ 2006-09-01
    IIF 5 - Director → ME
  • 14
    BROADWAY PLAZA (BIRMINGHAM CHILDREN'S HOSPITAL) LIMITED
    - now 03671773
    MORRISON PROPERTY SOLUTIONS (BIRMINGHAM CHILDREN'S HOSPITAL) LIMITED
    - 2004-11-24 03671773 03302455
    CHOQS 317 LIMITED - 1999-01-05
    Dissolved Corporate (22 parents)
    Officer
    2003-04-23 ~ 2006-09-01
    IIF 4 - Director → ME
  • 15
    BROOK OFFICE MANAGEMENT COMPANY LIMITED
    04499836
    Active Corporate (19 parents)
    Officer
    2005-03-15 ~ 2006-09-01
    IIF 30 - Director → ME
  • 16
    BROOK OFFICE PARK (2001) LIMITED
    - now 04264988
    BROOKE OFFICE PARK (2001) LIMITED - 2001-10-25
    LEADSHINE LIMITED - 2001-09-21
    Dissolved Corporate (15 parents)
    Officer
    2005-01-11 ~ 2006-09-01
    IIF 26 - Director → ME
  • 17
    CHESTER (1995) LIMITED
    - now 00090041
    CHESTER CITY FOOTBALL CLUB LIMITED(THE) - 1995-08-08
    CHESTER FOOTBALL CLUB,LIMITED(THE) - 1984-01-31
    Active Corporate (20 parents)
    Officer
    2005-01-11 ~ 2005-03-15
    IIF 10 - Director → ME
  • 18
    CITY AND NORTHERN (WATERMARK) LIMITED
    - now 04153536
    CROSSCO (533) LIMITED - 2001-03-06
    Dissolved Corporate (13 parents)
    Officer
    2003-08-04 ~ 2005-07-28
    IIF 12 - Director → ME
  • 19
    CITY ROAD PROPERTIES (CHESTER) LIMITED
    - now 04046469
    COBCO (334) LIMITED - 2000-09-26
    Active Corporate (23 parents)
    Officer
    2002-10-28 ~ 2006-09-01
    IIF 15 - Director → ME
  • 20
    COVESEA HOLDINGS LIMITED - now
    MORRISON DEFENCE LIMITED
    - 2007-01-03 SC178695
    PACIFIC SHELF 750 LIMITED - 1998-03-16
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2004-04-08 ~ 2004-06-25
    IIF 55 - Director → ME
  • 21
    COVESEA LIMITED
    - now SC178693
    PACIFIC SHELF 748 LIMITED - 1998-01-26
    Dissolved Corporate (28 parents)
    Officer
    2004-03-03 ~ 2004-06-25
    IIF 41 - Director → ME
  • 22
    CS (1000) LIMITED
    04266726 05730092
    Dissolved Corporate (15 parents)
    Officer
    2005-03-15 ~ 2006-09-01
    IIF 9 - Director → ME
  • 23
    DAYBASIC LIMITED
    03878594
    Dissolved Corporate (17 parents)
    Officer
    2002-10-28 ~ 2006-09-01
    IIF 1 - Director → ME
  • 24
    EDMUND HOMES LIMITED
    - now 04126192
    HOGSHEAD LIMITED - 2001-01-31
    ETCHCO 1071 LIMITED - 2001-01-22
    Active Corporate (19 parents)
    Officer
    2002-10-28 ~ 2006-09-01
    IIF 29 - Director → ME
  • 25
    EHE 5 LIMITED - now
    WALBANK WALSALL (C) LIMITED - 2013-06-25
    MORRISON WALSALL (C) LIMITED
    - 2003-08-21 04184662 04184663... (more)
    INHOCO 2302 LIMITED
    - 2001-04-18 04184662 04184660... (more)
    Dissolved Corporate (23 parents)
    Officer
    2001-04-12 ~ 2003-08-12
    IIF 48 - Director → ME
  • 26
    FERNBROOK MORRISON LIMITED
    - now 04235547
    COBCO (408) LIMITED - 2001-09-26
    Dissolved Corporate (11 parents)
    Officer
    2002-10-28 ~ 2005-03-15
    IIF 8 - Director → ME
  • 27
    GAINSBOROUGH UK LIMITED - now
    GAINSBOROUGH AWG LIMITED
    - 2005-07-11 03908222
    GAINSBOROUGH MORRISON LIMITED - 2001-11-28
    Dissolved Corporate (17 parents)
    Officer
    2002-04-24 ~ 2005-06-28
    IIF 28 - Director → ME
  • 28
    GWENT EURO PARK MANAGEMENT COMPANY LIMITED
    - now 03035052
    K & S (243) LIMITED - 1995-10-13
    Active Corporate (25 parents)
    Officer
    2005-03-15 ~ 2006-09-01
    IIF 22 - Director → ME
  • 29
    HOLLOWSTONE LIMITED
    - now 03982812
    ETCHCO 1056 LIMITED - 2000-07-04
    Active Corporate (20 parents)
    Officer
    2002-10-28 ~ 2006-09-01
    IIF 6 - Director → ME
  • 30
    HOPEFIT LIMITED
    04129073
    Dissolved Corporate (10 parents)
    Officer
    2001-03-15 ~ 2001-10-31
    IIF 52 - Director → ME
  • 31
    ILIAD MORRISON LIMITED
    - now 04046472
    COBCO (335) LIMITED - 2000-09-28
    Active Corporate (24 parents)
    Officer
    2002-10-28 ~ 2006-09-01
    IIF 11 - Director → ME
  • 32
    KNIGHTSBRIDGE MM LIMITED
    - now 03838519
    STAKEQUOTE LIMITED - 1999-09-30
    Dissolved Corporate (21 parents)
    Officer
    2002-10-28 ~ 2004-06-23
    IIF 39 - Director → ME
  • 33
    LIMBRICK MOORINGS LIMITED
    04490351
    Active Corporate (31 parents)
    Officer
    2002-10-28 ~ 2003-05-01
    IIF 54 - Director → ME
  • 34
    M2 MORRISON LIMITED
    - now 03871837
    WEBONLY LIMITED - 2000-08-02
    Dissolved Corporate (18 parents)
    Officer
    2002-10-28 ~ 2003-01-29
    IIF 38 - Director → ME
  • 35
    MANCHESTER WORKING LIMITED
    - now 05856213
    MANCHESTER MORRISON LIMITED - 2006-08-08
    Active Corporate (33 parents)
    Officer
    2006-10-23 ~ 2017-09-08
    IIF 23 - Director → ME
    2006-10-23 ~ 2017-09-08
    IIF 34 - Secretary → ME
  • 36
    MANOLIS YARD RESIDENTS MANAGEMENT COMPANY LIMITED
    - now 04210097 04210196
    COBCO (396) LIMITED - 2001-06-06
    Active Corporate (22 parents)
    Officer
    2004-10-04 ~ 2005-01-06
    IIF 46 - Director → ME
  • 37
    MORRIS EDDIE LIMITED - now
    MORRISON EDISON INVESTMENTS LIMITED
    - 2007-01-08 SC201468 SC203920
    DUNWILCO (750) LIMITED - 2000-02-07
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2004-04-08 ~ 2004-06-25
    IIF 47 - Director → ME
  • 38
    MORRISON DEVELOPMENTS PROPERTY FINANCE LIMITED
    - now SC207320
    MACROCOM (619) LIMITED - 2000-06-13
    Dissolved Corporate (18 parents)
    Officer
    2001-03-21 ~ 2006-09-01
    IIF 16 - Director → ME
  • 39
    MORRISON EF (GP) LIMITED
    - now SC184136
    MORRISON (EF) GP LIMITED - 1998-09-14
    MORRISON DEVELOPMENTS (TILLICOULTRY) LIMITED - 1998-08-11
    Dissolved Corporate (27 parents)
    Officer
    2004-03-24 ~ 2004-06-22
    IIF 36 - Director → ME
  • 40
    MORRISON GLOSHA LIMITED
    - now SC216017
    PACIFIC SHELF 1018 LIMITED - 2001-03-26
    Active Corporate (20 parents)
    Officer
    2003-12-05 ~ 2006-09-01
    IIF 25 - Director → ME
  • 41
    MORRISON GWENT LIMITED
    - now 02910788
    K & S (217) LIMITED - 1994-08-12
    Active Corporate (30 parents, 1 offspring)
    Officer
    2005-01-11 ~ 2006-09-01
    IIF 27 - Director → ME
  • 42
    MORRISON MERLIN LIMITED
    03371720
    Dissolved Corporate (26 parents)
    Officer
    2003-04-23 ~ 2005-10-04
    IIF 32 - Director → ME
  • 43
    PRESTIGIOUS LIVING (WARRINGTON) LIMITED
    - now 04153864
    CROSSCO (532) LIMITED - 2001-02-09
    Dissolved Corporate (13 parents)
    Officer
    2002-10-28 ~ 2004-06-23
    IIF 43 - Director → ME
  • 44
    RADIAL PARK DEVELOPMENTS LIMITED
    - now 03407268
    K & S (317) LIMITED - 1999-11-18
    Dissolved Corporate (22 parents)
    Officer
    2002-10-09 ~ 2006-09-01
    IIF 31 - Director → ME
  • 45
    ROKEBY (GOSFORTH) LIMITED
    - now 04316654
    CROSSCO (650) LIMITED - 2001-11-30
    Dissolved Corporate (11 parents)
    Officer
    2002-03-13 ~ 2006-09-01
    IIF 17 - Director → ME
  • 46
    SHELF 3976 LIMITED - now
    MORRISON (ONE) LIMITED
    - 2011-03-31 03302455
    MORRISON PROPERTY SOLUTIONS (BIRMINGHAM CHILDREN'S HOSPITAL) LIMITED - 1999-01-05
    CHOQS 298 LIMITED - 1997-08-01
    Dissolved Corporate (18 parents)
    Officer
    2004-09-07 ~ 2004-09-07
    IIF 53 - Director → ME
    2004-09-07 ~ 2006-09-01
    IIF 18 - Director → ME
  • 47
    SILVERDALE ESTATE MANAGEMENT LIMITED
    04581522
    Active Corporate (17 parents)
    Officer
    2005-03-15 ~ 2006-09-01
    IIF 21 - Director → ME
  • 48
    STONEYARD MANAGEMENT COMPANY LIMITED
    04188047
    Active Corporate (19 parents)
    Officer
    2005-11-21 ~ 2006-09-01
    IIF 13 - Director → ME
  • 49
    TRICOMM HOUSING (HOLDINGS) LIMITED
    - now 04278621
    CONTINENTAL SHELF 204 LIMITED - 2001-09-10
    Active Corporate (44 parents, 1 offspring)
    Officer
    2004-03-03 ~ 2004-06-25
    IIF 44 - Director → ME
  • 50
    TRICOMM HOUSING LIMITED
    - now 04278616
    CONTINENTAL SHELF 201 LIMITED - 2001-09-05
    Active Corporate (44 parents)
    Officer
    2004-03-03 ~ 2004-06-25
    IIF 51 - Director → ME
  • 51
    WALBANK WALSALL (A) LIMITED - now
    MORRISON WALSALL (A) LIMITED
    - 2003-08-21 04184665 04184663... (more)
    INHOCO 2300 LIMITED
    - 2001-04-18 04184665 04673312... (more)
    Dissolved Corporate (23 parents)
    Officer
    2001-04-12 ~ 2003-08-12
    IIF 50 - Director → ME
  • 52
    WALBANK WALSALL (B) LIMITED - now
    MORRISON WALSALL (B) LIMITED
    - 2003-08-21 04184663 04184662... (more)
    INHOCO 2301 LIMITED
    - 2001-04-18 04184663 04271882... (more)
    Dissolved Corporate (23 parents)
    Officer
    2001-04-12 ~ 2003-08-12
    IIF 49 - Director → ME
  • 53
    YORKCOURT PARAGON LIMITED - now
    YORKCOURT (2006) LIMITED - 2016-05-26
    WAKEFIELD AWG LIMITED
    - 2006-04-21 04339133
    YORKCOURT AWG LIMITED
    - 2002-03-25 04339133
    INHOCO 2592 LIMITED
    - 2002-03-13 04339133 04184682... (more)
    Active Corporate (16 parents, 1 offspring)
    Officer
    2002-03-08 ~ 2006-03-31
    IIF 14 - 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.