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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 company director born in April 1943

    Resident in England

    Registered addresses and corresponding companies
    • 6th, Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, M90 1QX, United Kingdom

      IIF 1 IIF 2
    • Olympic House, Manchester Airport, Manchester, M90 1QX

      IIF 3 IIF 4
  • Wallace, James Archibald Simpson
    British director born in April 1943

    Resident in England

    Registered addresses and corresponding companies
    • Manchester Road, Ashton Under Lyne, Greater Manchester, OL7 0ED

      IIF 5
  • Wallace, James Archibald Simpson
    British director born in April 1943

    Registered addresses and corresponding companies
    • Manchester Technology Centre, Oxford Road, Manchester, M1 7EF

      IIF 6
child relation
Offspring entities and appointments 6
  • 1
    BODYCOTE PLC - now
    BODYCOTE INTERNATIONAL P L C
    - 2008-04-30 00519057
    Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
    Active Corporate (43 parents, 14 offsprings)
    Officer
    1994-02-28 ~ 2008-04-30
    IIF 3 - Director → ME
  • 2
    HOLIDAYBREAK LIMITED - now
    HOLIDAYBREAK PLC. LIMITED - 2011-12-12
    HOLIDAYBREAK PLC.
    - 2011-12-12 02305562 03626865
    EUROCAMP PLC - 1999-03-11
    THE EUROCAMP GROUP LIMITED - 1991-06-06
    EUROCAMP LIMITED - 1989-10-31
    RAREWORD LIMITED - 1988-12-22
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (55 parents, 9 offsprings)
    Officer
    2002-05-01 ~ 2008-12-31
    IIF 4 - Director → ME
  • 3
    MANCHESTER AIRPORTS HOLDINGS LIMITED
    08353309
    6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester
    Active Corporate (33 parents, 7 offsprings)
    Officer
    2013-02-28 ~ 2015-07-31
    IIF 2 - Director → ME
  • 4
    NCC GROUP PLC
    - now 04627044 03742757
    NCC GROUP LIMITED
    - 2004-06-29 04627044 03742757
    THE NCC GROUP (HOLDINGS) LIMITED
    - 2004-06-25 04627044
    EVER 2001 LIMITED - 2003-06-04
    Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2004-06-14 ~ 2010-09-21
    IIF 6 - Director → ME
  • 5
    SCAPA GROUP LIMITED - now
    SCAPA GROUP PUBLIC LIMITED COMPANY
    - 2021-04-28 00826179
    Manchester Road, Ashton Under Lyne, Greater Manchester
    Active Corporate (58 parents, 3 offsprings)
    Officer
    2007-08-30 ~ 2017-03-31
    IIF 5 - Director → ME
  • 6
    TRILOGY LOGISTICS REIT LIMITED - now
    THREADNEEDLE CURTIS LIMITED - 2024-10-18
    MAG INVESTMENT ASSETS LIMITED - 2020-08-10
    MAG INVESTMENT ASSETS PLC - 2019-03-22
    THE MANCHESTER AIRPORT GROUP PLC
    - 2019-03-22 04330721
    MANCHESTER AIRPORT GROUP PLC - 2002-01-29
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (59 parents, 6 offsprings)
    Officer
    2008-01-19 ~ 2013-02-28
    IIF 1 - Director → ME

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