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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

Wallace, James Archibald Simpson

    Related profiles found in government register
  • Wallace, James Archibald Simpson
    British born in April 1948

    Registered addresses and corresponding companies
    • Summerfield, East Downs Road, Bowdon, Cheshire, WA14 2LQ

      IIF 1 IIF 2
  • Wallace, James Archibald Simpson
    British company director born in April 1948

    Registered addresses and corresponding companies
  • Wallace, James Archibald Simpson
    British director born in April 1948

    Registered addresses and corresponding companies
    • Summerfield, East Downs Road, Bowdon, Cheshire, WA14 2LQ

      IIF 13 IIF 14
child relation
Offspring entities and appointments 14
  • 1
    CARMEN LIMITED
    - now 00834782
    HOUSE OF CARMEN LIMITED - 1986-12-04
    Regent Mill Fir Street, Failsworth, Manchester
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-10-31) ~ 2001-06-04
    IIF 6 - Director → ME
  • 2
    D.H. HADEN LIMITED - now
    D.H. HADEN PLC
    - 2005-06-16 00617666
    Regent Mill Fir Street, Failsworth, Manchester
    Dissolved Corporate (27 parents)
    Officer
    2000-05-25 ~ 2001-06-04
    IIF 13 - Director → ME
  • 3
    MOUNTAIN BREEZE LIMITED
    - now 00539169
    PIFCO MANUFACTURING LIMITED
    - 1996-11-22 00539169
    PIFCO SALTON MANUFACTURING LIMITED - 1990-11-05
    WALLS LIMITED - 1987-09-24
    Regent Mill Fir Street, Failsworth, Manchester, England
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-10-31) ~ 2001-06-04
    IIF 11 - Director → ME
  • 4
    PIFCO DISTRIBUTION LIMITED
    00194751
    Failsworth, Manchester
    Active Corporate (7 parents)
    Officer
    ~ 2001-06-04
    IIF 9 - Director → ME
  • 5
    PIFCO LIMITED - now
    SALTON LIMITED
    - 2001-10-08 01713199
    CAPITAL ASSETS LIMITED
    - 1994-11-24 01713199
    ELECTRONIC WORLD LIMITED - 1985-04-09
    Regent Mill Fir Street, Failsworth, Manchester
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-10-31) ~ 2001-06-04
    IIF 8 - Director → ME
  • 6
    RAYOVAC EUROPE LIMITED - now
    SPECTRUM BRANDS (UK) LIMITED - 2011-01-17
    BEST PRODUCTS LIMITED
    - 2010-11-11 00316436
    Regent Mill Fir Street, Failsworth, Manchester
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-10-31) ~ 2001-06-04
    IIF 12 - Director → ME
  • 7
    RUSSELL HOBBS HOLDINGS LIMITED - now
    SALTON HOLDINGS LIMITED - 2010-01-26
    PIFCO HOLDINGS LIMITED
    - 2001-10-10 00114036
    Regent Mill Fir Street, Failsworth, Manchester
    Active Corporate (21 parents, 1 offspring)
    Officer
    ~ 2001-06-04
    IIF 14 - Director → ME
  • 8
    RUSSELL HOBBS LIMITED - now
    SALTON EUROPE LIMITED - 2010-01-26
    PIFCO LIMITED
    - 2001-10-08 00073700 01713199
    Regent Mill Fir Street, Failsworth, Manchester
    Active Corporate (31 parents)
    Officer
    ~ 2001-06-04
    IIF 3 - Director → ME
  • 9
    RUSSELL HOBBS TOWER LIMITED
    00765557
    Regent Mill Fir Street, Failsworth, Manchester, England
    Liquidation Corporate (10 parents)
    Officer
    ~ 2001-06-04
    IIF 4 - Director → ME
  • 10
    SIGMA CAPITAL GROUP LIMITED - now
    SIGMA CAPITAL GROUP PLC
    - 2021-10-06 03942129 05679032
    SIGMA TECHNOLOGY GROUP PLC - 2006-06-12
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (26 parents, 8 offsprings)
    Officer
    2007-07-05 ~ 2008-02-29
    IIF 7 - Director → ME
  • 11
    THE LOWRY CENTRE DEVELOPMENT COMPANY LIMITED
    03255986
    The Lowry, Pier 8, Salford Quays
    Active Corporate (25 parents)
    Officer
    2004-12-09 ~ 2007-12-13
    IIF 10 - Director → ME
  • 12
    THE LOWRY CENTRE LIMITED
    03255905
    The Lowry, Pier 8, Salford Quays
    Active Corporate (33 parents)
    Officer
    2002-08-30 ~ 2006-05-08
    IIF 2 - Director → ME
  • 13
    THE LOWRY CENTRE TRUST
    03168108
    The Lowry, Pier 8, Salford Quays
    Active Corporate (45 parents, 2 offsprings)
    Officer
    2003-03-13 ~ 2007-12-13
    IIF 1 - Director → ME
  • 14
    UNIVERSAL SRG GROUP LIMITED - now
    THE SANCTUARY GROUP LIMITED - 2013-05-01
    THE SANCTUARY GROUP PLC
    - 2007-09-27 00284340 01890289... (more)
    BURLINGTON GROUP P.L.C. - 1998-01-22
    GOLD & BASE METAL MINES P L C - 1991-09-20
    4 Pancras Square, London, United Kingdom
    Active Corporate (33 parents, 12 offsprings)
    Officer
    2006-04-04 ~ 2007-08-10
    IIF 5 - Director → ME

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