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

Wallhouse, Brian Roger Phillip, Mr.

    Related profiles found in government register
  • Wallhouse, Brian Roger Phillip, Mr.
    British chairman born in July 1942

    Resident in England

    Registered addresses and corresponding companies

    • 67 Preston Crowmarsh, Wallingford, Oxfordshire, OX10 6SL

      IIF 1
  • Wallhouse, Brian Roger Phillip, Mr.
    British chairman and director born in July 1942

    Resident in England

    Registered addresses and corresponding companies

    • The Barn, 67 Preston Crowmarsh, Wallingford, Oxfordshire, OX10 6SL

      IIF 2
  • Wallhouse, Brian Roger Phillip, Mr.
    British company director born in July 1942

    Resident in England

    Registered addresses and corresponding companies

    • 67, Preston Crowmarsh, Wallingford, OX10 6SL, England

      IIF 3
  • Wallhouse, Brian Roger Phillip, Mr.
    British director born in July 1942

    Resident in England

    Registered addresses and corresponding companies

    • 5, The Green, Over Norton, Chipping Norton, OX7 5PT, England

      IIF 4
  • Wallhouse, Brian Roger Phillip, Mr.
    British healthcare business consultant born in July 1942

    Resident in England

    Registered addresses and corresponding companies

    • 67 Preston Crowmarsh, Wallingford, Oxfordshire, OX10 6SL

      IIF 5
  • Wallhouse, Brian Roger Phillip
    British director born in July 1942

    Resident in England

    Registered addresses and corresponding companies

    • Eastgate House, Dogflud Way, C/o Mulberry & Co, Farnham, Surrey, GU9 7UD, England

      IIF 6

    • 67 Preston Crowmarsh, Wallingford, Oxfordshire, OX10 6SL

      IIF 7
  • Wallhouse, Roger Brian Phillip
    British company director born in July 1942

    Resident in England

    Registered addresses and corresponding companies

    • 25 Bedford Square, London, WC1B 3HW

      IIF 8
  • Wallhouse, Roger Brian Phillip
    British director born in July 1942

    Resident in England

    Registered addresses and corresponding companies

    • The Barn, 67 Preston Crowmarsh, Wallingford, Oxfordshire, OX10 6SL

      IIF 9

    • The Barn, 67 Preston Crowmarsh, Wallingford, Oxfordshire, OX10 6SL, England

      IIF 10
  • Wallhouse, Roger Brian Phillip
    British general manager born in July 1942

    Resident in England

    Registered addresses and corresponding companies

    • The Barn, 67 Preston Crowmarsh, Wallingford, Oxfordshire, OX10 6SL

      IIF 11
  • Wallhouse, Roger Brian Phillip
    British general manager northern europe operations born in July 1942

    Resident in England

    Registered addresses and corresponding companies

    • The Barn, 67 Preston Crowmarsh, Wallingford, Oxfordshire, OX10 6SL

      IIF 12
  • Wallhouse, Roger Brian Phillip
    British managing director born in July 1942

    Resident in England

    Registered addresses and corresponding companies

    • Palliser House, Palliser Road, London, W14 9EQ

      IIF 13

    • The Barn, 67 Preston Crowmarsh, Wallingford, Oxfordshire, OX10 6SL

      IIF 14 IIF 15
  • Mr Brian Roger Phillip Wallhouse
    British born in July 1942

    Resident in England

    Registered addresses and corresponding companies

    • C/o Mulberry & Co, Dogflud Way, Eastgate House, Farnham, Surrey, GU9 7UD, England

      IIF 16
  • Mr. Brian Roger Phillip Wallhouse
    British born in July 1942

    Resident in England

    Registered addresses and corresponding companies

    • The Old Granary, 21 High Street, Bookham, Leatherhead, Surrey, KT23 4AA

      IIF 17
  • Mr Roger Brian Phillip Wallhouse
    British born in July 1942

    Resident in England

    Registered addresses and corresponding companies

    • The Barn, 67 Preston, Crowmarsh, Wallingford, Oxfordshire, OX10 6SL, United Kingdom

      IIF 18
  • Wallhouse, Roger Brian Phillip
    British

    Registered addresses and corresponding companies

    • The Barn, 67 Preston Crowmarsh, Wallingford, Oxfordshire, OX10 6SL

      IIF 19
child relation
Offspring entities and appointments
Active 6
  • 1
    C/o Mulberry & Co Dogflud Way, Eastgate House, Farnham, Surrey, England
    Corporate (2 parents)
    Officer
    2025-02-20 ~ now
    IIF 6 - director → ME
    Person with significant control
    2025-04-11 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    C/o Mulberry & Co Eastgate House, Dogflud Way, Farnham, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    12,353 GBP2023-12-31
    Officer
    1999-01-12 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 3
    20 Masons Way Codmore Hill, Pulborough, West Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    5,134 GBP2023-12-31
    Officer
    2009-02-09 ~ now
    IIF 7 - director → ME
  • 4
    5 The Green, Over Norton, Chipping Norton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2022-01-31
    Officer
    2010-02-26 ~ dissolved
    IIF 4 - director → ME
  • 5
    The Valley Business Centre, 67 Church Road, Newtownabbey, Co.antrim
    Corporate (6 parents)
    Officer
    1992-07-16 ~ now
    IIF 11 - director → ME
  • 6
    Saxon House, Saxon Way, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2005-01-19 ~ dissolved
    IIF 15 - director → ME
    2004-11-16 ~ dissolved
    IIF 19 - secretary → ME
Ceased 9
  • 1
    CAREMAX GROUP LTD - 2005-11-30
    Public Hall Court, Public Hall Street, Runcorn, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2004-08-25 ~ 2008-01-14
    IIF 5 - director → ME
  • 2
    DOCOBO (UK) LIMITED - 2006-01-23
    Ground Floor, Building 5 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, England
    Corporate (6 parents)
    Equity (Company account)
    -537,414 GBP2020-12-31
    Officer
    2009-07-08 ~ 2025-03-31
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 17 - Right to appoint or remove directors → OE
  • 3
    PROSPITALIA HTRAK LIMITED - 2023-12-19
    HEALTHLOGISTICS.CO.UK LIMITED - 2017-10-17
    Suite D Unit 1 Walton Lodge, Walton Street, Aylesbury, Buckinghamshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    -1,933,789 GBP2016-04-01 ~ 2017-03-31
    Officer
    2013-01-15 ~ 2017-09-11
    IIF 10 - director → ME
  • 4
    The Boulevard, Langford Lane, Kidlington, Oxford, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2000-03-23 ~ 2015-06-30
    IIF 8 - director → ME
  • 5
    TOREX MEDICAL SYSTEMS LIMITED - 2009-04-29
    SHARED MEDICAL SYSTEMS LIMITED - 2000-06-01
    SMS UNITED KINGDOM LIMITED - 1997-12-01
    DIKAPPA (NUMBER 532) LIMITED - 1988-11-07
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1991-12-19 ~ 1999-01-12
    IIF 12 - director → ME
  • 6
    SILVERLINK SOFTWARE LIMITED - 2022-01-20
    STALINK HEALTHCARE LIMITED - 2011-02-15
    IMCO (322007) LIMITED - 2008-07-09
    Woodstock, Felton, Morpeth, Northumberland, England
    Corporate (3 parents, 1 offspring)
    Officer
    2008-09-18 ~ 2010-05-19
    IIF 13 - director → ME
  • 7
    LODGEWAY LIMITED - 1995-05-01
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1995-04-24 ~ 1999-01-12
    IIF 9 - director → ME
  • 8
    HEALTHCARE MANAGEMENT SOLUTIONS LTD - 1999-12-29
    COMFORT ZONES LIMITED - 1995-08-30
    Bloxham Mill Business Centre Barford Road, Bloxham, Banbury, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    431,063 GBP2023-04-01 ~ 2024-03-31
    Officer
    2003-07-29 ~ 2024-01-26
    IIF 2 - director → ME
  • 9
    3-5 College Street, Nottingham, Nottinghamshire, England
    Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    290,039 GBP2023-02-28
    Officer
    2017-09-18 ~ 2019-12-23
    IIF 3 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.