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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

Walls, Stephen Roderick

    Related profiles found in government register
  • Walls, Stephen Roderick
    British born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walls, Stephen Roderick
    British chartered accountant born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Amblehurst Manor Farm, Wisborough Farm, West Sussex, RH14 0EP

      IIF 7 IIF 8
  • Walls, Stephen Roderick
    British chief executive born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walls, Stephen Roderick
    British company director born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walls, Stephen Roderick
    British director born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10 Norwich Street, London, EC4A 1BD, United Kingdom

      IIF 25

    • icon of address 42, Wigmore Street, London, W1U 2RY, England

      IIF 26 IIF 27

    • icon of address 42, Wigmore Street, London, W1U 2RY, United Kingdom

      IIF 28

    • icon of address 4th Floor, Tavistock House (north), Tavistock Square, London, WC1H 9HR, United Kingdom

      IIF 29

    • icon of address 71, Wimpole Street, London, EC4A 1BD, Uk

      IIF 30

    • icon of address 71, Wimpole Street, London, W1G 8AY, Uk

      IIF 31

    • icon of address 71, Wimpole Street, London, W1G 8AY, United Kingdom

      IIF 32

    • icon of address Pennine Place, 2a Charing Cross Road, London, WC2H 0HF, England

      IIF 33 IIF 34 IIF 35

    • icon of address Penway Place, 2a Charing Cross Road, London, WC2H 0HF, United Kingdom

      IIF 37

    • icon of address Unit Ma, Beacon Business Park, Weston Road, Stafford, Staffordshire, ST18 0WL, England

      IIF 38

    • icon of address Calver Road, Winwick Quay, Warrington, Cheshire, WA2 8RA

      IIF 39

    • icon of address Calver Road, Winwick Quay, Warrington, Cheshire, WA2 8UD, England

      IIF 40
  • Walls, Stephen Roderick
    British finance executive born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walls, Stephen Roderick
    British managing director born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 42, Wigmore Street, London, W1U 2RY

      IIF 46
  • Walls, Stephen Roderick
    British partner of private equity llp born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 42, Wigmore Street, London, W1U 2RY, United Kingdom

      IIF 47
  • Walls, Stephen Roderick
    British private equity managers born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Amblehurst Manor Farm, Wisborough Farm, West Sussex, RH14 0EP

      IIF 48
  • Walls, Stephen Roderick
    British venture capitalist born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 42, Wigmore Street, London, W1U 2RY, England

      IIF 49

    • icon of address Amblehurst Manor Farm, Wisborough Farm, West Sussex, RH14 0EP

      IIF 50
  • Walls, Stephen Roderick
    born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Amblehurst Manor Farm, Petworth Road, Wisborough Green, RH14 0EP

      IIF 51
  • Walls, Stephen Roderick
    British director born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bush House 77, 79 & 81, Alma Road, Clifton, Bristol, County Of Bristol, BS8 2DP, United Kingdom

      IIF 52

    • icon of address 4th Floor Tuition House, 27-37 St George's Road, Wimbledon, London, SW19 4EU, England

      IIF 53
  • Walls, Stephen Roderick
    British director born in August 1947

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 42, Wigmore Street, London, W1U 2RY, United Kingdom

      IIF 54

    • icon of address 71, Wimpole Street, London, W1G 8AY, Uk

      IIF 55
  • Walls, Stephen Roderick
    British company director

    Registered addresses and corresponding companies

    • icon of address Amblehurst Manor Farm, Wisborough Farm, West Sussex, RH14 0EP

      IIF 56
  • Mr Stephen Roderick Walls
    British born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4th Floor Tuition House, 27-37 St George's Road, Wimbledon, London, SW19 4EU, England

      IIF 57 IIF 58

    • icon of address 4th Floor Tuition House, 27/37 St George's Road, Wimbledon, London, SW19 4EU, United Kingdom

      IIF 59
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address 4th Floor Tuition House 27-37 St Georges's Road, Wimbledon, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    885 GBP2023-09-30
    Officer
    icon of calendar 2016-01-19 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 2
    icon of address Penway Place, 2a Charing Cross Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-06-03 ~ now
    IIF 4 - Director → ME
  • 3
    icon of address C/o, Mazars Llp, Tower Bridge House St. Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-15 ~ dissolved
    IIF 13 - Director → ME
  • 4
    PROJECT TRAFALGAR BIDCO LIMITED - 2021-08-04
    icon of address Penway Place, 2a Charing Cross Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-06-03 ~ now
    IIF 5 - Director → ME
  • 5
    PROJECT TRAFALGAR HOLDCO LIMITED - 2021-08-04
    icon of address Penway Place, 2a Charing Cross Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-30 ~ now
    IIF 3 - Director → ME
  • 6
    icon of address Penway Place, 2a Charing Cross Road, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2025-08-20 ~ now
    IIF 2 - Director → ME
  • 7
    icon of address Mazars Llp, Tower Bridge House St Katharine's Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-01 ~ dissolved
    IIF 8 - Director → ME
  • 8
    icon of address 87-89 Baker Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -4,711 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-24 ~ dissolved
    IIF 47 - Director → ME
  • 10
    MACSCO 1 LIMITED - 2007-09-28
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-12 ~ dissolved
    IIF 15 - Director → ME
  • 11
    icon of address 36, Tavistock House (north), Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-27 ~ dissolved
    IIF 30 - Director → ME
  • 12
    icon of address 197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Equity (Company account)
    400,497 GBP2023-09-30
    Officer
    icon of calendar 2016-10-26 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-10-26 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    THE CLEARWAY GROUP PLC - 2018-04-11
    icon of address Penway Place, 2a Charing Cross Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-08-20 ~ now
    IIF 6 - Director → ME
  • 14
    BLUE MOON MARKETING LIMITED - 2013-02-11
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-11 ~ dissolved
    IIF 12 - Director → ME
Ceased 41
  • 1
    ARJO WIGGINS APPLETON (HOLDINGS) P.L.C. - 1994-07-15
    WIGGINS TEAPE APPLETON (HOLDINGS) P.L.C. - 1991-06-18
    B.A.T INVESTMENTS P.L.C. - 1990-05-03
    BRITISH-AMERICAN TOBACCO INVESTMENTS P.L.C. - 1987-11-02
    icon of address Oceana House, 39-49 Commercial Road, Southampton
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1992-08-13
    IIF 9 - Director → ME
  • 2
    icon of address 48 Preston Street, Shrewsbury, Shropshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,136 GBP2024-12-31
    Officer
    icon of calendar 1996-04-08 ~ 1998-04-12
    IIF 22 - Director → ME
  • 3
    icon of address Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2002-10-04 ~ 2006-12-19
    IIF 19 - Director → ME
  • 4
    icon of address Penway Place, 2a Charing Cross Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-02 ~ 2025-06-03
    IIF 37 - Director → ME
    icon of calendar 2016-12-05 ~ 2024-09-30
    IIF 34 - Director → ME
  • 5
    194 QUARRY STREET LIMITED - 2000-08-02
    icon of address Bridge House, Addlestone Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-14 ~ 2009-03-03
    IIF 17 - Director → ME
  • 6
    LYNTONWAY LIMITED - 1997-08-01
    icon of address Shooting Star House, The Avenue, Hampton, Middlesex, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2004-10-14 ~ 2009-03-03
    IIF 18 - Director → ME
  • 7
    PROJECT TRAFALGAR BIDCO LIMITED - 2021-08-04
    icon of address Penway Place, 2a Charing Cross Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-30 ~ 2024-09-30
    IIF 35 - Director → ME
  • 8
    PROJECT TRAFALGAR CLUBCO LIMITED - 2021-08-04
    icon of address 87-89 Baker Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-24 ~ 2021-07-27
    IIF 25 - Director → ME
  • 9
    icon of address Penway Place, 2a Charing Cross Road, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2016-10-11 ~ 2024-09-30
    IIF 36 - Director → ME
  • 10
    CERBERUS SECURITY AND MONITORING SERVICES LIMITED - 2024-01-08
    icon of address Penway Place, 2a Charing Cross Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-08-20 ~ 2025-10-23
    IIF 1 - Director → ME
  • 11
    ROYALE RESEARCH LIMITED - 2015-04-15
    icon of address Unit 2 Catalina Approach, Omega South, Warrington, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-03-27 ~ 2018-06-22
    IIF 42 - Director → ME
  • 12
    P2P MAILING LTD - 2021-01-11
    icon of address Dunton Distribution Centre, Christy Way, Basildon, Essex
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2016-10-06 ~ 2018-03-23
    IIF 45 - Director → ME
  • 13
    icon of address 20 Jenner Road, Guildford, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    5,209 GBP2024-03-31
    Officer
    icon of calendar 2001-11-09 ~ 2003-05-02
    IIF 24 - Director → ME
  • 14
    LIGHTING ACCESSORIES U.K. LIMITED - 2008-01-17
    icon of address 1 Cosford Lane, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-11-24 ~ 2016-11-30
    IIF 38 - Director → ME
  • 15
    LONRHO PLC - 2013-08-02
    LONRHO AFRICA PLC - 2007-05-10
    WORDMETHOD COMPANY LIMITED - 1993-07-02
    LILLEY PILING LIMITED - 1998-02-26
    icon of address 20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 USD2024-12-31
    Officer
    icon of calendar 1998-02-24 ~ 1999-03-08
    IIF 21 - Director → ME
  • 16
    icon of address 87-89 Baker Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-11 ~ 2018-06-18
    IIF 26 - Director → ME
  • 17
    NEXT WAVE SPORTS HOLDINGS LIMITED - 2015-10-19
    icon of address 1 Myrtle Road, Warley, Brentwood, Essex, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-05-23 ~ 2015-09-30
    IIF 28 - Director → ME
  • 18
    INGLEBY (1667) LIMITED - 2006-06-02
    icon of address 10 Furnival Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-30 ~ 2006-06-07
    IIF 7 - Director → ME
  • 19
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -212,034 GBP2024-03-31
    Officer
    icon of calendar 2014-02-20 ~ 2018-06-30
    IIF 49 - Director → ME
  • 20
    LOTHIAN SHELF (440) LIMITED - 2006-11-08
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -12,584 GBP2024-03-31
    Officer
    icon of calendar 2006-11-08 ~ 2018-06-30
    IIF 48 - Director → ME
  • 21
    icon of address 87-89 Baker Street, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -5,007,667 GBP2024-03-31
    Officer
    icon of calendar 2006-11-03 ~ 2018-06-30
    IIF 50 - Director → ME
  • 22
    icon of address 87-89 Baker Street, London, United Kingdom
    Active Corporate (2 parents, 20 offsprings)
    Current Assets (Company account)
    520,076 GBP2024-03-31
    Officer
    icon of calendar 2006-09-06 ~ 2018-06-30
    IIF 51 - LLP Designated Member → ME
  • 23
    NEXT WAVE PARTNERS 1C NOMINEES LIMITED - 2013-11-11
    icon of address 87-89 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -14,145 GBP2024-03-31
    Officer
    icon of calendar 2012-05-29 ~ 2018-06-30
    IIF 46 - Director → ME
  • 24
    icon of address 87-89 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,997 GBP2024-03-31
    Officer
    icon of calendar 2016-03-30 ~ 2018-06-30
    IIF 27 - Director → ME
  • 25
    icon of address Care Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -3,000 GBP2022-12-31
    Officer
    icon of calendar 2010-08-19 ~ 2010-09-02
    IIF 55 - Director → ME
  • 26
    P2P E COMMERCE LIMITED - 2012-09-14
    icon of address Dunton Distribution Centre, Christy Way, Basildon, Essex
    Liquidation Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    icon of calendar 2016-10-06 ~ 2018-03-23
    IIF 44 - Director → ME
  • 27
    icon of address Dunton Distribution Centre, Christy Way, Basildon, Essex
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    icon of calendar 2016-10-06 ~ 2018-03-23
    IIF 43 - Director → ME
  • 28
    icon of address Petainer Investment Limited, 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-26 ~ 2016-04-28
    IIF 54 - Director → ME
  • 29
    icon of address 2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-30 ~ 2018-03-29
    IIF 29 - Director → ME
  • 30
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2009-10-26 ~ 2016-04-28
    IIF 31 - Director → ME
  • 31
    POURSHINS PLC - 2007-08-02
    icon of address Ash House, Littleton Road, Ashford, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-11-12 ~ 2007-09-19
    IIF 14 - Director → ME
  • 32
    SECURED MAIL GROUP HOLDINGS LIMITED - 2015-04-30
    THE DELIVERY GROUP LIMITED - 2023-04-18
    STEVTON (NO.495) LIMITED - 2011-05-17
    icon of address Unit 2 Catalina Approach, Omega South, Warrington, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2011-05-27 ~ 2018-06-22
    IIF 39 - Director → ME
  • 33
    THE CHILDREN'S HOSPICE ASSOCIATION FOR THE SOUTH EAST OF ENGLAND - 1998-06-19
    SHOOTING STAR CHASE - 2019-04-04
    CHASE HOSPICE CARE FOR CHILDREN LIMITED - 2011-03-31
    CHASE CHILDREN'S HOSPICE SERVICE LTD. - 2004-06-08
    icon of address Shooting Star House, The Avenue, Hampton, Middlesex, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    icon of calendar 2004-10-14 ~ 2009-03-03
    IIF 20 - Director → ME
  • 34
    LONMIN PUBLIC LIMITED COMPANY - 2019-08-27
    LONMIN LIMITED - 2021-03-25
    LONRHO PUBLIC LIMITED COMPANY - 1999-03-18
    icon of address C/o Bracher Rawlins Llp, 16, High Holborn, London, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 1993-10-19 ~ 1998-07-03
    IIF 23 - Director → ME
  • 35
    ENCORELINK LIMITED - 1997-07-03
    icon of address Munstead Cottage, Hascombe Road, Godalming, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    502,648 GBP2024-06-30
    Officer
    icon of calendar 1997-06-24 ~ 2009-08-18
    IIF 16 - Director → ME
    icon of calendar 1998-06-01 ~ 2009-08-18
    IIF 56 - Secretary → ME
  • 36
    SERVISAIR GROUP LIMITED - 2018-01-11
    SERVISAIR PLC - 2012-02-16
    PENAUILLE SERVISAIR PLC - 2007-06-04
    SERVISAIR PLC - 2006-02-20
    SERVISAIR GROUP PLC - 2012-02-16
    icon of address Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1994-09-15 ~ 1999-04-27
    IIF 10 - Director → ME
  • 37
    icon of address Unit 2 Catalina Approach, Omega South, Warrington, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-28 ~ 2018-06-22
    IIF 40 - Director → ME
  • 38
    THE CLEARWAY GROUP PLC - 2018-04-11
    icon of address Penway Place, 2a Charing Cross Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-07 ~ 2024-09-30
    IIF 33 - Director → ME
  • 39
    SECURED GROUP LIMITED - 2016-09-27
    icon of address Unit 2 Catalina Approach, Omega South, Warrington, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2015-02-24 ~ 2018-06-22
    IIF 41 - Director → ME
  • 40
    DMWSL 411 LIMITED - 2003-09-12
    icon of address Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (5 parents, 13 offsprings)
    Officer
    icon of calendar 2003-09-19 ~ 2010-03-24
    IIF 32 - Director → ME
  • 41
    WIGGINS TEAPE EUROPEAN SALES LIMITED - 1977-12-31
    icon of address Eversheds House, 70 Great Bridgewater Street, Manchester
    Dissolved Corporate (1 parent, 6 offsprings)
    Officer
    icon of calendar ~ 1992-08-13
    IIF 11 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.