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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

Wallis, Nicholas Charles

    Related profiles found in government register
  • Wallis, Nicholas Charles
    British chief financial officer born in December 1957

    Resident in England

    Registered addresses and corresponding companies
    • 35 Woodstock Road North, St Albans, Hertfordshire, AL1 4QD

      IIF 1 IIF 2 IIF 3
    • 35, Woodstock Road North, St. Albans, Hertfordshire, AL1 4QD, England

      IIF 4
  • Wallis, Nicholas Charles
    British company secretary born in December 1957

    Resident in England

    Registered addresses and corresponding companies
    • 35 Woodstock Road North, St Albans, Hertfordshire, AL1 4QD

      IIF 5 IIF 6
  • Wallis, Nicholas Charles
    British finance director born in December 1957

    Resident in England

    Registered addresses and corresponding companies
    • 35 Woodstock Road North, St Albans, Hertfordshire, AL1 4QD

      IIF 7
  • Wallis, Nicholas Charles
    British fincial accountant born in December 1957

    Resident in England

    Registered addresses and corresponding companies
    • 35 Woodstock Road North, St Albans, Hertfordshire, AL1 4QD

      IIF 8
  • Wallis, Nicholas Charles
    British manager born in December 1957

    Resident in England

    Registered addresses and corresponding companies
    • 35 Woodstock Road North, St Albans, Hertfordshire, AL1 4QD

      IIF 9
  • Wallis, Nicholas Charles
    British

    Registered addresses and corresponding companies
  • Wallis, Nicholas Charles
    British company secretary

    Registered addresses and corresponding companies
    • 35 Woodstock Road North, St Albans, Hertfordshire, AL1 4QD

      IIF 21
  • Wallis, Nicholas Charles

    Registered addresses and corresponding companies
    • 35 Woodstock Road North, St Albans, Hertfordshire, AL1 4QD

      IIF 22 IIF 23
child relation
Offspring entities and appointments 16
  • 1
    CLACHAN NOMINEES LIMITED
    00700140
    10 Fleet Place, London, England
    Active Corporate (17 parents)
    Officer
    2002-12-20 ~ 2003-07-17
    IIF 9 - Director → ME
    1997-02-28 ~ 2002-11-06
    IIF 15 - Secretary → ME
  • 2
    ENDSTONE CAPITAL LIMITED - now
    RESOURCE CAPITAL PARTNERS LIMITED
    - 2002-06-26 03211395
    Plaza Building 102, Lee High Road, London, United Kingdom
    Dissolved Corporate (9 parents)
    Equity (Company account)
    55,381 GBP2017-06-30
    Officer
    1997-01-20 ~ 1997-09-12
    IIF 21 - Secretary → ME
  • 3
    FAIRBAIRN U.K. LIMITED - now
    OMFS COMPANY 1 LIMITED - 2017-06-08
    GERRARD & KING LIMITED
    - 2003-04-29 00447698
    GERRARD & NATIONAL LIMITED
    - 1997-01-06 00447698
    GERRARD & NATIONAL DISCOUNT COMPANY LIMITED
    - 1981-12-31 00447698
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved Corporate (55 parents)
    Officer
    1995-07-01 ~ 2002-10-01
    IIF 8 - Director → ME
    ~ 1995-07-01
    IIF 11 - Secretary → ME
    1996-04-05 ~ 1997-10-27
    IIF 19 - Secretary → ME
  • 4
    GNI LIMITED
    - now 01007530
    INTER COMMODITIES LIMITED - 1985-03-18
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (77 parents)
    Officer
    2001-05-21 ~ 2003-07-17
    IIF 6 - Director → ME
    1996-08-14 ~ 2002-11-06
    IIF 20 - Secretary → ME
  • 5
    JUPITER INVESTMENT MANAGEMENT LIMITED - now
    MERIAN GLOBAL INVESTORS (UK) LIMITED - 2021-02-16
    OLD MUTUAL GLOBAL INVESTORS (UK) LIMITED - 2018-09-28
    OLD MUTUAL ASSET MANAGERS (UK) LIMITED
    - 2013-02-25 02949554 03347383
    OLD MUTUAL INTERNATIONAL ASSET MANAGERS (UK) LIMITED - 1997-03-20
    MINKGROVE LIMITED - 1994-12-05
    The Zig Zag Building, 70 Victoria Street, London, United Kingdom
    Active Corporate (67 parents)
    Officer
    2000-11-03 ~ 2001-01-24
    IIF 17 - Secretary → ME
  • 6
    KING & SHAXSON ASSET MANAGEMENT LIMITED
    - now 03870667
    SWISS LIFE ASSET MANAGEMENT (UK) LIMITED - 2003-12-23
    ALNERY NO. 1930 LIMITED - 2000-04-20
    155 Fenchurch Street, London, England
    Active Corporate (21 parents)
    Officer
    2012-02-09 ~ 2013-11-15
    IIF 4 - Director → ME
  • 7
    KING & SHAXSON LIMITED
    - now 00869780
    KING & SHAXSON BOND BROKERS LIMITED
    - 2003-12-19 00869780
    STRATHAIRD SECURITIES LIMITED - 1996-03-15
    155 Fenchurch Street, London, England
    Active Corporate (29 parents)
    Officer
    2005-02-14 ~ 2013-11-15
    IIF 2 - Director → ME
    2001-07-13 ~ 2002-11-01
    IIF 5 - Director → ME
    1997-02-28 ~ 2001-10-24
    IIF 18 - Secretary → ME
  • 8
    LOMBARD STREET RESEARCH LIMITED
    - now 02357712
    WELLFILE LIMITED
    - 1989-05-09 02357712
    John Carpenter House, John Carpenter Street, London, England
    Active Corporate (32 parents, 1 offspring)
    Equity (Company account)
    -907,997 GBP2022-03-31
    Officer
    ~ 2000-06-14
    IIF 10 - Secretary → ME
  • 9
    OLD MUTUAL ASSET MANAGERS HOLDINGS (UK) LIMITED
    - now 03347383 02949554
    SIDTRADE LIMITED - 1997-12-01
    2 Lambeth Hill, London
    Dissolved Corporate (35 parents)
    Officer
    2000-11-03 ~ 2001-02-12
    IIF 16 - Secretary → ME
  • 10
    OLD MUTUAL FUND MANAGERS LIMITED
    - now 01825772
    PROVIDENCE CAPITOL FUND MANAGERS LIMITED - 1994-12-01
    Millennium Bridge House, 2 Lambeth Hill, London
    Dissolved Corporate (43 parents)
    Officer
    2000-11-03 ~ 2001-01-24
    IIF 12 - Secretary → ME
  • 11
    OMFS CENTRAL SERVICES LIMITED - now
    KING & SHAXSON (DEALERS) LIMITED
    - 2002-02-26 01011754
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved Corporate (25 parents)
    Officer
    1997-02-28 ~ 2001-08-31
    IIF 14 - Secretary → ME
  • 12
    PHILLIP SECURITIES (UK) NOMINEES LIMITED
    03898167
    155 Fenchurch Street, London, England
    Active Corporate (20 parents)
    Officer
    2005-03-01 ~ 2013-11-15
    IIF 3 - Director → ME
  • 13
    PHILLIPCAPITAL UK LTD - now
    KING & SHAXSON CAPITAL LIMITED
    - 2017-08-15 02863591
    PHILLIP SECURITIES (UK) LIMITED
    - 2005-06-21 02863591
    CRESVALE INTERNATIONAL (UK) LIMITED - 1999-11-16
    KERRY SECURITIES (UK) LIMITED - 1997-06-27
    RAVANSARY ENTERPRISES LIMITED - 1993-12-02
    155 Fenchurch Street, London, England
    Active Corporate (33 parents)
    Officer
    2005-03-01 ~ 2013-11-15
    IIF 1 - Director → ME
  • 14
    QUILTER PERIMETER (GGP) LIMITED - now
    OMFS (GGP) LIMITED - 2021-12-23
    OMFS (GGP) PLC - 2004-11-10
    GERRARD GROUP PLC
    - 2003-11-27 02019022
    GERRARD & NATIONAL HOLDINGS PLC
    - 1996-11-25 02019022
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2001-09-07 ~ 2002-11-04
    IIF 7 - Director → ME
    ~ 2001-08-31
    IIF 22 - Secretary → ME
  • 15
    QUILTER PERIMETER LIMITED - now
    OLD MUTUAL FINANCIAL SERVICES(UK)LIMITED - 2021-12-22
    OLD MUTUAL FINANCIAL SERVICES (UK) PLC
    - 2007-08-31 03456361
    OLD MUTUAL INTERNATIONAL HOLDINGS (UK) PLC - 2000-03-31
    BETAMAJOR LIMITED - 1997-11-26
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (52 parents)
    Officer
    2000-04-04 ~ 2001-07-25
    IIF 23 - Secretary → ME
  • 16
    STOCKDALE SECURITIES LIMITED - now
    WESTHOUSE SECURITIES LIMITED - 2016-01-04
    ARBUTHNOT SECURITIES LIMITED - 2012-01-31
    OLD MUTUAL SECURITIES LTD - 2003-01-27
    GNI FINANCIAL PRODUCTS LIMITED
    - 2002-11-11 00762818
    GNI WALLACE LIMITED
    - 1997-09-08 00762818
    JOHNSON MATTHEY & WALLACE LIMITED - 1986-05-14
    WALLACE BROTHERS COMMODITES LIMITED - 1982-07-08
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (70 parents)
    Officer
    1996-08-14 ~ 2002-08-19
    IIF 13 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.