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
Individuals in focus
Walls, Stephen Roderick
- British company directorRegistered addresses and corresponding companies
Walls, Stephen Roderick
Amblehurst Manor Farm, Wisborough Farm, West Sussex, RH14 0EP
IIF 1
- British director born in August 1947
Walls, Stephen Roderick
Resident in Uk
Registered addresses and corresponding companies - British born in August 1947
Walls, Stephen Roderick
Resident in England
Registered addresses and corresponding companies4th Floor Tuition House, 27-37 St George's Road, Wimbledon, London, SW19 4EU, England
IIF 4
- British director born in August 1947
Walls, Stephen Roderick
Resident in England
Registered addresses and corresponding companies - born in August 1947
Walls, Stephen Roderick
Resident in United Kingdom
Registered addresses and corresponding companiesAmblehurst Manor Farm, Petworth Road, Wisborough Green, RH14 0EP
IIF 7
- British born in August 1947
Walls, Stephen Roderick
Resident in United Kingdom
Registered addresses and corresponding companies42, Wigmore Street, London, W1U 2RY, England
IIF 8 IIF 971, Wimpole Street, London, W1G 8AY, Uk
IIF 10Pennine Place, 2a Charing Cross Road, London, WC2H 0HF, England
IIF 11 IIF 12 IIF 13Penway Place, 2a Charing Cross Road, London, WC2H 0HF, United Kingdom
IIF 14 IIF 15 IIF 16 (more)Calver Road, Winwick Quay, Warrington, Cheshire, WA2 8UD, England
IIF 20Amblehurst Manor Farm, Wisborough Farm, West Sussex, RH14 0EP
IIF 21
- British chartered accountant born in August 1947
Walls, Stephen Roderick
Resident in United Kingdom
Registered addresses and corresponding companies - British chief executive born in August 1947
Walls, Stephen Roderick
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1947
Walls, Stephen Roderick
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1947
Walls, Stephen Roderick
Resident in United Kingdom
Registered addresses and corresponding companies10 Norwich Street, London, EC4A 1BD, United Kingdom
IIF 4042, Wigmore Street, London, W1U 2RY, England
IIF 4142, Wigmore Street, London, W1U 2RY, United Kingdom
IIF 424th Floor, Tavistock House (north), Tavistock Square, London, WC1H 9HR, United Kingdom
IIF 4371, Wimpole Street, London, EC4A 1BD, Uk
IIF 4471, Wimpole Street, London, W1G 8AY, United Kingdom
IIF 45Pennine Place, 2a Charing Cross Road, London, WC2H 0HF, England
IIF 46Penway Place, 2a Charing Cross Road, London, WC2H 0HF, United Kingdom
IIF 47Unit Ma, Beacon Business Park, Weston Road, Stafford, Staffordshire, ST18 0WL, England
IIF 48Calver Road, Winwick Quay, Warrington, Cheshire, WA2 8RA
IIF 49
- British finance executive born in August 1947
Walls, Stephen Roderick
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in August 1947
Walls, Stephen Roderick
Resident in United Kingdom
Registered addresses and corresponding companies42, Wigmore Street, London, W1U 2RY
IIF 55
- British partner of private equity llp born in August 1947
Walls, Stephen Roderick
Resident in United Kingdom
Registered addresses and corresponding companies42, Wigmore Street, London, W1U 2RY, United Kingdom
IIF 56
- British venture capitalist born in August 1947
Walls, Stephen Roderick
Resident in United Kingdom
Registered addresses and corresponding companiesAmblehurst Manor Farm, Wisborough Farm, West Sussex, RH14 0EP
IIF 57
- British born in August 1947
Mr Stephen Roderick Walls
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
51
- 1
AMBLEHURST DEVELOPMENTS LTD
099593274th Floor Tuition House 27-37 St Georges's Road, Wimbledon, LondonDissolved Corporate (2 parents)Officer2016-01-19 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 60 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 60 - Ownership of shares – More than 50% but less than 75% → OEIIF 60 - Right to appoint or remove directors → OE - 2ARJO WIGGINS APPLETON HOLDINGS - now
ARJO WIGGINS APPLETON (HOLDINGS) P.L.C.
- 1994-07-15 00980744WIGGINS TEAPE APPLETON (HOLDINGS) P.L.C.
- 1991-06-18 00980744B.A.T INVESTMENTS P.L.C.
- 1990-05-03 00980744BRITISH-AMERICAN TOBACCO INVESTMENTS P.L.C.
- 1987-11-02 00980744Oceana House, 39-49 Commercial Road, SouthamptonDissolved Corporate (22 parents)Officer~ 1992-08-13IIF 24 - Director → ME - 3
AVON QUILLET MANAGEMENT COMPANY LIMITED
0263991548 Preston Street, Shrewsbury, Shropshire, EnglandActive Corporate (17 parents)Officer1996-04-08 ~ 1998-04-12IIF 37 - Director → ME - 4
BAYDRIVE GROUP LIMITED
04523974Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United KingdomActive Corporate (28 parents, 1 offspring)Officer2002-10-04 ~ 2006-12-19IIF 34 - Director → ME - 5Penway Place, 2a Charing Cross Road, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2016-12-05 ~ 2024-09-30IIF 46 - Director → ME2025-06-03 ~ nowIIF 17 - Director → ME2025-05-02 ~ 2025-06-03IIF 47 - Director → ME
- 6
CHAPCO GROUP LIMITED
06944834C/o, Mazars Llp, Tower Bridge House St. Katharines Way, LondonDissolved Corporate (12 parents)Officer2010-07-15 ~ dissolvedIIF 28 - Director → ME - 7194 QUARRY STREET LIMITED - 2000-08-02Bridge House, Addlestone Road, Addlestone, SurreyDissolved Corporate (19 parents)Officer2004-10-14 ~ 2009-03-03IIF 32 - Director → ME
- 8LYNTONWAY LIMITED - 1997-08-01Shooting Star House, The Avenue, Hampton, Middlesex, EnglandActive Corporate (35 parents)Officer2004-10-14 ~ 2009-03-03IIF 33 - Director → ME
- 9
PROJECT TRAFALGAR BIDCO LIMITED
- 2021-08-04 13486743Penway Place, 2a Charing Cross Road, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2021-06-30 ~ 2024-09-30IIF 12 - Director → ME2025-06-03 ~ nowIIF 18 - Director → ME - 10
PROJECT TRAFALGAR HOLDCO LIMITED
- 2021-08-04 13485230Penway Place, 2a Charing Cross Road, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2021-06-30 ~ nowIIF 16 - Director → ME - 11CLEARWAY (NEXT WAVE) HOLDINGS LIMITED - now
PROJECT TRAFALGAR CLUBCO LIMITED
- 2021-08-04 13466396Penway Place, 2a Charing Cross Road, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2021-06-24 ~ 2021-07-27IIF 40 - Director → ME - 12
CLEARWAY GROUP HOLDINGS LIMITED
10421662Penway Place, 2a Charing Cross Road, London, United KingdomActive Corporate (13 parents, 9 offsprings)Officer2016-10-11 ~ 2024-09-30IIF 13 - Director → ME2025-08-20 ~ nowIIF 15 - Director → ME - 13CERBERUS SECURITY AND MONITORING SERVICES LIMITED - 2024-01-08Penway Place, 2a Charing Cross Road, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2025-08-20 ~ 2025-10-23IIF 14 - Director → ME
- 14
ROYALE RESEARCH LIMITED
- 2015-04-15 03517482Unit 2 Catalina Approach, Omega South, Warrington, EnglandActive Corporate (27 parents)Officer2015-03-27 ~ 2018-06-22IIF 51 - Director → ME - 15FEDEX CROSS BORDER (UK) LIMITED - now
P2P MAILING LTD
- 2021-01-11 06777182Dunton Distribution Centre, Christy Way, Basildon, EssexLiquidation Corporate (30 parents, 4 offsprings)Officer2016-10-06 ~ 2018-03-23IIF 54 - Director → ME - 16
ITI ENERGY LIMITED
05093306Mazars Llp, Tower Bridge House St Katharine's Way, LondonDissolved Corporate (11 parents)Officer2005-12-01 ~ dissolvedIIF 23 - Director → ME - 17
JENNER HOUSE LIMITED
0320152120 Jenner Road, Guildford, SurreyActive Corporate (21 parents)Officer2001-11-09 ~ 2003-05-02IIF 39 - Director → ME - 18LIGHTING ACCESSORIES U.K. LIMITED - 2008-01-171 Cosford Lane, Swift Valley Industrial Estate, Rugby, Warwickshire, EnglandActive Corporate (18 parents)Officer2014-11-24 ~ 2016-11-30IIF 48 - Director → ME
- 19LONRHO LIMITED - nowLONRHO PLC - 2013-08-02
LILLEY PILING LIMITED
- 1998-02-26 02805337WORDMETHOD COMPANY LIMITED - 1993-07-0220-22 Wenlock Road, London, EnglandActive Corporate (44 parents)Officer1998-02-24 ~ 1999-03-08IIF 36 - Director → ME - 20
MILSON INVESTMENTS LIMITED
1044053787-89 Baker Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2016-11-11 ~ 2018-06-18IIF 41 - Director → ME - 21MN SPORTS HOLDINGS LIMITED - now
NEXT WAVE SPORTS HOLDINGS LIMITED
- 2015-10-19 090552521 Myrtle Road, Warley, Brentwood, Essex, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2014-05-23 ~ 2015-09-30IIF 42 - Director → ME - 2210 Furnival Street, LondonDissolved Corporate (10 parents)Officer2006-05-30 ~ 2006-06-07IIF 22 - Director → ME
- 23
NEXT WAVE 1E GP LIMITED
SC47050450 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents, 4 offsprings)Officer2014-02-20 ~ 2018-06-30IIF 8 - Director → ME - 24
NEXT WAVE CORPORATE MEMBER LIMITED
0894104787-89 Baker Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2026-03-16 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 2550 Lothian Road, Festival Square, EdinburghActive Corporate (6 parents, 1 offspring)Officer2006-11-08 ~ 2018-06-30IIF 21 - Director → ME
- 2687-89 Baker Street, London, United KingdomActive Corporate (4 parents, 10 offsprings)Officer2006-11-03 ~ 2018-06-30IIF 57 - Director → ME
- 2787-89 Baker Street, London, United KingdomActive Corporate (8 parents, 33 offsprings)Officer2006-09-06 ~ 2018-06-30IIF 7 - LLP Designated Member → ME
- 2887-89 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-05-29 ~ 2018-06-30IIF 55 - Director → ME
- 29
NWP 1 CL LIMITED
087122212nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2015-06-24 ~ dissolvedIIF 56 - Director → ME - 30
NWP PET FINANCE LTD
1009161487-89 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2016-03-30 ~ 2018-06-30IIF 9 - Director → ME - 312nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (5 parents)Officer2007-09-12 ~ dissolvedIIF 30 - Director → ME
- 32
OFT 2 LIMITED
07261777Care Of Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (21 parents)Officer2010-08-19 ~ 2010-09-02IIF 3 - Director → ME - 33P2P E COMMERCE LIMITED - 2012-09-14Dunton Distribution Centre, Christy Way, Basildon, EssexDissolved Corporate (24 parents)Officer2016-10-06 ~ 2018-03-23IIF 53 - Director → ME
- 34
P2P E-LOGISTICS LIMITED
07841030Dunton Distribution Centre, Christy Way, Basildon, EssexDissolved Corporate (24 parents, 1 offspring)Officer2016-10-06 ~ 2018-03-23IIF 52 - Director → ME - 35
PETAINER INVESTMENT LIMITED
07047146Petainer Investment Limited, 2nd Floor 110 Cannon Street, LondonDissolved Corporate (15 parents, 1 offspring)Officer2009-10-26 ~ 2016-04-28IIF 2 - Director → ME - 36
PETAINER NOMINEES LIMITED
0705572336, Tavistock House (north), Tavistock Square, LondonDissolved Corporate (5 parents)Officer2009-10-27 ~ dissolvedIIF 44 - Director → ME - 37
PETAINER TOPCO LIMITED
100918572nd Floor, 110 Cannon Street, LondonLiquidation Corporate (19 parents, 1 offspring)Officer2016-03-30 ~ 2018-03-29IIF 43 - Director → ME - 38
PETAINER UK HOLDINGS LIMITED
07047255Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (20 parents, 3 offsprings)Officer2009-10-26 ~ 2016-04-28IIF 10 - Director → ME - 39
POURSHINS PLC
- 2007-08-02 01576522Ash House, Littleton Road, Ashford, MiddlesexActive Corporate (35 parents)Officer2004-11-12 ~ 2007-09-19IIF 29 - Director → ME - 40SECURED EXPRESS LIMITED - nowSTEVTON (NO.495) LIMITED - 2011-05-17Unit 2 Catalina Approach, Omega South, Warrington, EnglandActive Corporate (20 parents, 4 offsprings)Officer2011-05-27 ~ 2018-06-22IIF 49 - Director → ME
- 41SHOOTING STAR CHILDREN'S HOSPICES - nowSHOOTING STAR CHASE - 2019-04-04
CHASE HOSPICE CARE FOR CHILDREN LIMITED
- 2011-03-31 02927688CHASE CHILDREN'S HOSPICE SERVICE LTD. - 2004-06-08THE CHILDREN'S HOSPICE ASSOCIATION FOR THE SOUTH EAST OF ENGLAND - 1998-06-19Shooting Star House, The Avenue, Hampton, Middlesex, EnglandActive Corporate (75 parents, 3 offsprings)Officer2004-10-14 ~ 2009-03-03IIF 35 - Director → ME - 42SIBANYE UK LIMITED - nowLONMIN LIMITED - 2021-03-25LONMIN PUBLIC LIMITED COMPANY - 2019-08-27
LONRHO PUBLIC LIMITED COMPANY
- 1999-03-18 00103002C/o Bracher Rawlins Llp, 16, High Holborn, London, EnglandActive Corporate (63 parents, 11 offsprings)Officer1993-10-19 ~ 1998-07-03IIF 38 - Director → ME - 43
ENCORELINK LIMITED
- 1997-07-03 03380235C/o Devine & Co, 242/242a Farnham Road, Slough, Berkshire, United KingdomActive Corporate (10 parents)Officer1997-06-24 ~ 2009-08-18IIF 31 - Director → ME1998-06-01 ~ 2009-08-18IIF 1 - Secretary → ME - 44
SW CORPORATE MEMBER LIMITED
10447616197 Kingston Road, Epsom, SurreyDissolved Corporate (2 parents)Officer2016-10-26 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-10-26 ~ dissolvedIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE - 45SWISSPORT GROUP UK LIMITED - nowSERVISAIR GROUP LIMITED - 2018-01-11SERVISAIR PLC - 2012-02-16SERVISAIR GROUP PLC - 2012-02-16PENAUILLE SERVISAIR PLC - 2007-06-04
SERVISAIR PLC
- 2006-02-20 00924991Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, EnglandActive Corporate (62 parents, 4 offsprings)Officer1994-09-15 ~ 1999-04-27IIF 25 - Director → ME - 46Unit 2 Catalina Approach, Omega South, Warrington, EnglandActive Corporate (14 parents, 2 offsprings)Officer2018-03-28 ~ 2018-06-22IIF 20 - Director → ME
- 47
THE CLEARWAY GROUP PLC
- 2018-04-11 10417114Penway Place, 2a Charing Cross Road, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2016-10-07 ~ 2024-09-30IIF 11 - Director → ME2025-08-20 ~ nowIIF 19 - Director → ME - 48Unit 2 Catalina Approach, Omega South, Warrington, EnglandActive Corporate (17 parents, 9 offsprings)Officer2015-02-24 ~ 2018-06-22IIF 50 - Director → ME
- 49DMWSL 411 LIMITED - 2003-09-12Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (32 parents, 22 offsprings)Officer2003-09-19 ~ 2010-03-24IIF 45 - Director → ME
- 50Eversheds House, 70 Great Bridgewater Street, ManchesterDissolved Corporate (34 parents, 7 offsprings)Officer~ 1992-08-13IIF 26 - Director → ME
- 51
BLUE MOON MARKETING LIMITED
- 2013-02-11 076786392nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (6 parents)Officer2012-05-11 ~ dissolvedIIF 27 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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