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, John Russell Fotheringham
- British accountant born in February 1944Registered addresses and corresponding companies
Walls, John Russell Fotheringham
- British director born in February 1944Registered addresses and corresponding companies
Walls, John Russell Fotheringham
- British financial director born in February 1944Registered addresses and corresponding companies
Walls, John Russell Fotheringham
- British born in February 1944
Walls, John Russell Fotheringham
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1944
Walls, John Russell Fotheringham
Resident in United Kingdom
Registered addresses and corresponding companies - British finance dir born in February 1944
Walls, John Russell Fotheringham
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in February 1944
Walls, John Russell Fotheringham
Resident in United Kingdom
Registered addresses and corresponding companies - British financial director born in February 1944
Walls, John Russell Fotheringham
Resident in United Kingdom
Registered addresses and corresponding companies - British non-executive director born in February 1944
Walls, John Russell Fotheringham
Resident in United Kingdom
Registered addresses and corresponding companies - British retired born in February 1944
Walls, John Russell Fotheringham
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
64
- 1
AIRPORTSMART LIMITED
043334035 Argosy Court, Scimitar Way Whitley Business Park, Coventry, West MidlandsDissolved Corporate (16 parents)Officer2001-12-04 ~ 2002-08-31IIF 36 - Director → ME - 2SHELFCO (NO.2076) LIMITED - 2001-02-01Nations House, 3rd Floor, 103 Wigmore Street, London, EnglandActive Corporate (44 parents, 2 offsprings)Officer2001-03-26 ~ 2001-11-26IIF 54 - Director → ME
- 3Nations House, 3rd Floor, 103 Wigmore Street, London, EnglandActive Corporate (39 parents)Officer2001-03-26 ~ 2001-11-26IIF 55 - Director → ME
- 4AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY - 2011-03-11FRIENDS LIFE SERVICES PLC - 2011-03-11HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31Aviva, Wellington Row, York, United KingdomActive Corporate (69 parents)Officer2015-04-13 ~ 2017-12-29IIF 64 - Director → ME
- 5NORWICH UNION ANNUITY LIMITED - 2009-06-01FILECO (NO.3) LIMITED - 1996-10-1830 Finsbury Square, LondonDissolved Corporate (68 parents, 3 offsprings)Officer2015-04-13 ~ 2018-02-28IIF 58 - Director → ME
- 6CGU INSURANCE PLC - 2006-09-01GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01Pitheavlis, PerthActive Corporate (81 parents, 16 offsprings)Officer2013-05-01 ~ 2015-04-13IIF 65 - Director → ME2017-10-31 ~ 2018-02-28IIF 59 - Director → ME
- 7NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01FILECO (NO.2) LIMITED - 1996-10-18Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (80 parents, 57 offsprings)Officer2015-04-13 ~ 2018-02-28IIF 57 - Director → ME
- 8NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01CGU LIFE HOLDINGS LIMITED - 2000-10-02GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (77 parents, 16 offsprings)Officer2015-04-13 ~ 2018-02-28IIF 56 - Director → ME
- 9NORWICH UNION LIFE SERVICES LIMITED - 2009-06-01CGU LIFE SERVICES LIMITED - 2000-10-02GENERAL ACCIDENT LIFE SERVICES LIMITED - 1998-10-01TRUSHELFCO (NO. 1499) LIMITED - 1989-10-02Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (68 parents, 2 offsprings)Officer2015-04-13 ~ 2017-12-29IIF 32 - Director → ME
- 10CGNU PLC - 2002-07-01CGU PLC - 2000-05-30COMMERCIAL UNION PLC - 1998-06-0280 Fenchurch Street, London, United KingdomActive Corporate (89 parents, 6 offsprings)Officer2004-05-03 ~ 2013-05-08IIF 60 - Director → ME
- 11
BAA LYNTON PLC
- 1997-05-20 03330278BAA PROPCO PLC
- 1997-04-09 033302781 Park Row, LeedsActive Corporate (56 parents)Officer1997-04-01 ~ 2002-08-31IIF 35 - Director → ME - 12INTERCEDE 727 LIMITED - 1989-11-08The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (54 parents)Officer1995-07-14 ~ 2002-08-01IIF 37 - Director → ME
- 13
BAA PROPERTIES LIMITED
03754671Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonDissolved Corporate (22 parents)Officer1999-04-20 ~ 2002-08-31IIF 48 - Director → ME - 14
BIOCON BIOLOGICS GLOBAL PLC
1584768727 Old Gloucester Street, London, United KingdomActive Corporate (6 parents)Officer2024-07-19 ~ 2025-11-04IIF 20 - Director → ME - 1516 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2016-03-02 ~ 2025-11-04IIF 18 - Director → ME
- 16
BIOSIMILARS NEWCO LIMITED
- 2025-10-21 1425983416 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (12 parents)Officer2022-11-29 ~ 2025-11-28IIF 19 - Director → ME - 17BMG (ASHFORD) GENERAL PARTNER LIMITED - nowNations House, 3rd Floor, 103 Wigmore Street, London, EnglandActive Corporate (44 parents, 7 offsprings)Officer1998-09-09 ~ 2001-11-26IIF 53 - Director → ME
- 18BMG (ASHFORD) LIMITED - nowBAA-MCARTHUR/GLEN UK (NO.5) LIMITED - 1996-12-05Nations House, 3rd Floor, 103 Wigmore Street, London, EnglandActive Corporate (43 parents)Officer1997-07-31 ~ 2002-08-31IIF 47 - Director → ME
- 19BMG (ASHFORD) PARTNERSHIP TRUSTCO LIMITED - nowSHELFCO (NO.1962) LIMITED - 2000-10-03Nations House, 3rd Floor, 103 Wigmore Street, London, EnglandActive Corporate (36 parents)Officer2000-10-16 ~ 2001-11-26IIF 45 - Director → ME
- 20BMG (BRIDGEND) LIMITED - now
BAA-MCARTHUR/GLEN (BRIDGEND) LIMITED
- 2002-11-20 03248685T. RICHARDSON (BRIDGEND) LIMITED - 1997-01-13HACKREMCO (NO.1177) LIMITED - 1996-12-06Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (42 parents)Officer1997-07-31 ~ 2002-08-31IIF 27 - Director → ME - 21BMG (CHESHIRE OAKS) LIMITED - now
BAA-MCARTHUR/GLEN (CHESHIRE OAKS) LIMITED
- 2002-11-20 02810265BAA-MCARTHUR/GLEN UK (NO. 1) LIMITED - 1996-12-05SHELFCO (NO.883) LIMITED - 1993-12-17C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (44 parents)Officer1997-07-31 ~ 2002-08-31IIF 21 - Director → ME - 22BMG (CO2) LIMITED - now
BAA-MCARTHUR/GLEN (CO2) LIMITED
- 2002-11-20 03229530SHELFCO (NO. 1250) LIMITED - 1996-12-16C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (40 parents)Officer1997-07-31 ~ 2002-08-31IIF 24 - Director → ME - 23BMG (LIVINGSTON) GENERAL PARTNER LIMITED - now
BAA-MCARTHUR/GLEN (LIVINGSTON) GENERAL PARTNER LIMITED
- 2002-11-20 036040511020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (37 parents)Officer1998-09-09 ~ 2001-11-26IIF 49 - Director → ME - 24BMG (MANSFIELD) GENERAL PARTNER LIMITED - now
BAA-MCARTHUR/GLEN (MANSFIELD) GENERAL PARTNER LIMITED
- 2002-11-20 036040551020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (37 parents)Officer1998-09-09 ~ 2001-11-26IIF 40 - Director → ME - 25BMG (MANSFIELD) LIMITED - now
BAA-MCARTHUR/GLEN (MANSFIELD) LIMITED
- 2002-11-20 03224318SHELFCO (NO. 1205) LIMITED - 1996-12-0330 Finsbury Square, LondonDissolved Corporate (35 parents, 1 offspring)Officer1997-07-31 ~ 2002-08-31IIF 41 - Director → ME - 26BMG (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED - now
BAA-MCARTHUR/GLEN (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED
- 2002-11-20 03604058SHELFCO (NO.1532) LIMITED - 1998-11-27C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (39 parents)Officer1998-11-30 ~ 2001-11-26IIF 22 - Director → ME - 27BMG (SWINDON) LIMITED - now
BAA-MCARTHUR/GLEN (SWINDON) LIMITED
- 2002-11-20 03119339SHELFCO (NO.1132) LIMITED - 1996-01-24Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (41 parents)Officer1997-07-31 ~ 2002-08-31IIF 26 - Director → ME - 28BMG (YORK) GENERAL PARTNER LIMITED - now
BAA-MCARTHUR/GLEN (YORK) GENERAL PARTNER LIMITED
- 2002-11-20 036040541020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (37 parents, 1 offspring)Officer1998-09-09 ~ 2001-11-26IIF 50 - Director → ME - 29BMG (YORK) LIMITED - now
BAA-MCARTHUR/GLEN (YORK) LIMITED
- 2002-11-20 02809857BAA-MCARTHUR/GLEN UK (NO. 3) LIMITED - 1996-12-05SHELFCO (NO.888 LIMITED - 1993-12-1730 Finsbury Square, LondonDissolved Corporate (40 parents)Officer1997-07-31 ~ 2002-08-31IIF 46 - Director → ME - 30BMG (YORK) PARTNERSHIP TRUSTCO LIMITED - now
BAA-MCARTHUR/GLEN (YORK) PARTNERSHIP TRUSTCO LIMITED
- 2002-11-20 0387399930 Finsbury Square, LondonDissolved Corporate (30 parents)Officer1999-12-09 ~ 2001-11-26IIF 42 - Director → ME - 31
CENTRAL AGENCY LIMITED-(THE)
SC0033771 George Square, Glasgow, ScotlandActive Corporate (31 parents)Officer1993-04-13 ~ 1994-12-31IIF 8 - Director → ME - 32COATS FINANCE CO. LIMITED - now
COATS VIYELLA FINANCE CO. LTD.
- 1998-05-12 02591134LEASECOPY LIMITED
- 1992-06-10 025911344th Floor 14 Aldermanbury Square, London, EnglandActive Corporate (39 parents)Officer1991-04-19 ~ 1994-12-31IIF 9 - Director → ME - 33COATS HOLDINGS LTD - nowCOATS LTD - 2004-07-01COATS PLC - 2003-11-03
COATS VIYELLA PLC
- 2001-05-24 00104998VANTONA GROUP PUBLIC LIMITED COMPANY
- 1983-02-25 00104998SPIRELLA GROUP LIMITED
- 1976-12-31 001049984th Floor 14 Aldermanbury Square, London, EnglandActive Corporate (49 parents, 4 offsprings)Officer~ 1994-12-31IIF 6 - Director → ME - 34
COATS PATONS LIMITED
SC0359751 George Square, Glasgow, ScotlandActive Corporate (47 parents, 68 offsprings)Officer1990-12-22 ~ 1994-12-31IIF 2 - Director → ME - 35COATS PENSIONS TRUSTEE LIMITED - now
C V PENSIONS TRUSTEE LIMITED
- 2001-12-31 008376014th Floor 14 Aldermanbury Square, London, EnglandActive Corporate (46 parents)Officer~ 1994-12-31IIF 10 - Director → ME - 36COATS SHELFCO (CVY) LIMITED - now
CARRINGTON VIYELLA YARNS LIMITED
- 1998-05-12 00520288HOOHAM LIMITED
- 1991-03-08 00520288CHELTENHAM COMPUTER BUREAU LIMITED
- 1989-03-01 005202881 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (17 parents)Officer~ 1994-12-31IIF 16 - Director → ME - 37COATS SHELFCO (PE) LIMITED - now
PETER ENGLAND LIMITED
- 1998-07-06 00225837UBM BUILDING SUPPLIES (SOUTHERN) LIMITED
- 1991-03-08 00225837UBM DIBBEN LIMITED
- 1985-06-26 00225837UBM SOUTHERN LIMITED
- 1980-12-31 002258371 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (17 parents)Officer~ 1994-12-31IIF 17 - Director → ME - 38COATS SHELFCO (VV) LIMITED - now
CARRINGTON VIYELLA P L C
- 1986-04-08 004837194th Floor 14 Aldermanbury Square, London, EnglandActive Corporate (33 parents)Officer~ 1994-12-31IIF 11 - Director → ME - 39FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31WELFARE INSURANCE COMPANY LIMITED - 1984-04-19Aviva, Wellington Row, York, United KingdomActive Corporate (79 parents, 1 offspring)Officer2015-04-13 ~ 2018-02-28IIF 62 - Director → ME
- 40FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01PRECIS (1941) LIMITED - 2001-03-26Aviva, Wellington Row, York, United KingdomActive Corporate (67 parents, 31 offsprings)Officer2015-04-13 ~ 2018-02-28IIF 61 - Director → ME
- 41HEATHROW ENTERPRISES LIMITED - now
BAA ENTERPRISES LIMITED
- 2012-09-28 02767216PRECIS (1175) LIMITED - 1992-12-10The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (32 parents, 7 offsprings)Officer1995-07-14 ~ 2002-08-31IIF 43 - Director → ME - 42PRECIS (1411) LIMITED - 1996-04-01The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (65 parents)Officer1996-06-10 ~ 1999-04-28IIF 34 - Director → ME
- 43
I.P. CLARKE & CO. LIMITED
000934164th Floor 14 Aldermanbury Square, London, EnglandActive Corporate (31 parents, 55 offsprings)Officer1992-12-14 ~ 1994-12-31IIF 14 - Director → ME - 44IPT (UK) LIMITED - now
TOOTAL TEXTILES LIMITED
- 1989-02-01 00342480LUTON KNITTING CO.LIMITED
- 1982-01-28 00342480Central Square, 29 Wellington Street, LeedsDissolved Corporate (18 parents)Officer~ 1994-12-31IIF 15 - Director → ME - 45
J. & P. COATS, LIMITED
SC0020421 George Square, GlasgowActive Corporate (68 parents, 3 offsprings)Officer1991-07-22 ~ 1994-12-31IIF 1 - Director → ME - 46LADBROKES CORAL GROUP LIMITED - nowLADBROKES CORAL GROUP PLC - 2018-03-29LADBROKES PLC - 2016-10-31
HILTON GROUP PLC
- 2006-02-23 00566221LADBROKE GROUP P L C
- 1999-05-14 005662217th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (71 parents, 19 offsprings)Officer1996-06-03 ~ 2003-05-16IIF 31 - Director → ME - 47LADBROKES EMPLOYEE SHARE TRUST LIMITED - now
HILTON EMPLOYEE SHARE TRUST LIMITED
- 2006-02-20 03348112LADBROKE EMPLOYEE SHARE TRUST LIMITED
- 2002-03-22 03348112Imperial House Imperial Drive, Rayners Lane, Harrow, MiddlesexDissolved Corporate (19 parents)Officer1997-10-20 ~ 2003-08-26IIF 30 - Director → ME - 48LHR AIRPORT SERVICES LIMITED - now
DUTY FREE HOLDINGS LIMITED
- 1998-09-11 03414461The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (35 parents)Officer1997-07-30 ~ 2002-08-31IIF 51 - Director → ME - 49LHR AIRPORTS LIMITED - nowBAA AIRPORTS LIMITED - 2012-10-12BAA LIMITED - 2008-10-06ALNERY NO. 422 LIMITED - 1986-07-02The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (93 parents, 23 offsprings)Officer1995-06-12 ~ 2002-08-31IIF 33 - Director → ME
- 50LHR BUSINESS SUPPORT CENTRE LIMITED - now
BAA BUSINESS SUPPORT CENTRE LIMITED
- 2012-10-12 03065139BAA SHARED SERVICE CENTRE LIMITED
- 1999-12-13 03065139BAA VENTURE LIMITED
- 1999-10-29 03065139The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (44 parents)Officer1995-09-19 ~ 2002-08-31IIF 52 - Director → ME - 51PRECIS (1159) LIMITED - 1992-09-23C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonDissolved Corporate (37 parents)Officer1995-07-14 ~ 2002-08-31IIF 25 - Director → ME
- 52PRECIS (1185) LIMITED - 1993-04-02Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (34 parents)Officer1995-07-14 ~ 1997-04-24IIF 38 - Director → ME
- 53SOUTH EAST AIRPORTS LIMITED - 1991-06-12PRECIS (678) LIMITED - 1989-03-14Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (32 parents, 1 offspring)Officer1995-07-14 ~ 2002-08-31IIF 39 - Director → ME
- 54MCARTHURGLEN UK LIMITED - nowBMG UK LIMITED - 2002-10-15SHELFCO (NO.882) LIMITED - 1993-12-09Nations House, 3rd Floor, 103 Wigmore Street, London, EnglandActive Corporate (44 parents, 1 offspring)Officer1997-07-31 ~ 2002-08-31IIF 23 - Director → ME
- 55SIGNET GROUP LIMITED - nowRATNERS GROUP PLC - 1993-09-10RATNERS (JEWELLERS) PUBLIC LIMITED COMPANY - 1987-02-09Hunters Road, Hockley, Birmingham, EnglandActive Corporate (40 parents, 3 offsprings)Officer2002-08-01 ~ 2008-10-24IIF 29 - Director → ME
- 56STAGECOACH GROUP LIMITED - now10 Dunkeld Road, Perth, Perthshire, United KingdomActive Corporate (44 parents, 6 offsprings)Officer2000-06-30 ~ 2006-08-25IIF 28 - Director → ME
- 57THE COATS TRUSTEE COMPANY LIMITED - now
VANTONA VIYELLA TRUSTEE COMPANY LIMITED
- 2001-10-11 00582974VANTONA TRUSTEE COMPANY LIMITED
- 1984-02-08 00582974The Pavilions, Bridgwater Road, Bristol, EnglandDissolved Corporate (25 parents)Officer~ 1994-12-31IIF 7 - Director → ME - 58
GOLDBERGER PRINTS LIMITED
- 1982-01-29 004562791 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (20 parents)Officer~ 1994-12-31IIF 5 - Director → ME - 59
ENGLISH CALICO LIMITED
- 1973-06-15 00053353ENGLISH SEWING COTTON COMPANY LIMITED
- 1968-05-24 000533534th Floor 14 Aldermanbury Square, London, EnglandActive Corporate (39 parents)Officer~ 1994-12-31IIF 13 - Director → ME - 60
TOOTAL TEXTILES HOLDINGS LIMITED
000641021 The Square, Stockley Park, Uxbridge, MiddlesexActive Corporate (22 parents)Officer~ 1994-12-31IIF 12 - Director → ME - 61UNDERSHAFT FAL LIMITED - nowAVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26AXA ANNUITY COMPANY LIMITED - 2011-03-11Aviva, Wellington Row, York, United KingdomActive Corporate (46 parents)Officer2015-04-13 ~ 2016-03-31IIF 63 - Director → ME
- 62WDFG UK HOLDINGS LIMITED - now
WORLD DUTY FREE EUROPE LIMITED
- 2012-02-09 031658805 New Square, Bedfont Lakes, Feltham, Middlesex, EnglandActive Corporate (50 parents, 3 offsprings)Officer1996-05-17 ~ 2001-11-26IIF 44 - Director → ME - 63
WELLCOME FOUNDATION LIMITED(THE)
0019481479 New Oxford Street, London, United KingdomActive Corporate (34 parents, 35 offsprings)Officer1995-01-01 ~ 1995-04-10IIF 3 - Director → ME - 64
WELLCOME LIMITED
0195549879 New Oxford Street, London, United KingdomActive Corporate (33 parents, 3 offsprings)Officer1995-01-01 ~ 1995-04-10IIF 4 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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