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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

Mr Stephen Roderick Walls

child relation
Offspring entities and appointments 54
  • 1
    ALBERT FISHER GROUP PLC(THE)
    00682561
    Dissolved Corporate (30 parents)
    Officer
    (before 1991-12-28) ~ 1998-08-31
    IIF 53 - Director → ME
  • 2
    AMBLEHURST DEVELOPMENTS LTD
    09959327
    Dissolved Corporate (2 parents)
    Officer
    2016-01-19 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    ARJO WIGGINS APPLETON HOLDINGS - now
    ARJO WIGGINS APPLETON (HOLDINGS) P.L.C.
    - 1994-07-15 00980744
    WIGGINS TEAPE APPLETON (HOLDINGS) P.L.C.
    - 1991-06-18 00980744
    B.A.T INVESTMENTS P.L.C.
    - 1990-05-03 00980744
    BRITISH-AMERICAN TOBACCO INVESTMENTS P.L.C.
    - 1987-11-02 00980744
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-03-30) ~ 1992-08-13
    IIF 51 - Director → ME
  • 4
    AVON QUILLET MANAGEMENT COMPANY LIMITED
    02639915
    Active Corporate (17 parents)
    Officer
    1996-04-08 ~ 1998-04-12
    IIF 56 - Director → ME
  • 5
    BAYDRIVE GROUP LIMITED
    04523974
    Active Corporate (28 parents, 1 offspring)
    Officer
    2002-10-04 ~ 2006-12-19
    IIF 48 - Director → ME
  • 6
    BRIDLEY ASSOCIATES LIMITED
    - now 02443900
    CLESSA PUBLICATIONS LTD
    - 1992-10-12 02443900
    DAWNSTRAND LIMITED
    - 1990-05-14 02443900
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-11-17) ~ dissolved
    IIF 59 - Director → ME
  • 7
    BROOMCO (4276) LIMITED
    09318834 09070250... (more)
    Active Corporate (16 parents, 1 offspring)
    Officer
    2025-05-02 ~ 2025-06-03
    IIF 62 - Director → ME
    2025-06-03 ~ now
    IIF 30 - Director → ME
    2016-12-05 ~ 2024-09-30
    IIF 61 - Director → ME
  • 8
    CHAPCO GROUP LIMITED
    06944834
    Dissolved Corporate (14 parents)
    Officer
    2010-07-15 ~ dissolved
    IIF 33 - Director → ME
  • 9
    CHASE HOSPICE PROJECTS LIMITED
    - now 04034565
    194 QUARRY STREET LIMITED - 2000-08-02
    Dissolved Corporate (19 parents)
    Officer
    2004-10-14 ~ 2009-03-03
    IIF 45 - Director → ME
  • 10
    CHASE HOSPICE TRADING LIMITED
    - now 03379287
    LYNTONWAY LIMITED - 1997-08-01
    Active Corporate (35 parents)
    Officer
    2004-10-14 ~ 2009-03-03
    IIF 47 - Director → ME
  • 11
    CLEARWAY (2021) BIDCO LIMITED
    - now 13486743
    PROJECT TRAFALGAR BIDCO LIMITED
    - 2021-08-04 13486743
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-06-03 ~ now
    IIF 31 - Director → ME
    2021-06-30 ~ 2024-09-30
    IIF 25 - Director → ME
  • 12
    CLEARWAY (2021) HOLDINGS LIMITED
    - now 13485230
    PROJECT TRAFALGAR HOLDCO LIMITED
    - 2021-08-04 13485230
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-06-30 ~ now
    IIF 29 - Director → ME
  • 13
    CLEARWAY (NEXT WAVE) HOLDINGS LIMITED - now
    PROJECT TRAFALGAR CLUBCO LIMITED
    - 2021-08-04 13466396
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-06-24 ~ 2021-07-27
    IIF 10 - Director → ME
  • 14
    CLEARWAY GROUP HOLDINGS LIMITED
    10421662
    Active Corporate (13 parents, 9 offsprings)
    Officer
    2016-10-11 ~ 2024-09-30
    IIF 26 - Director → ME
    2025-08-20 ~ now
    IIF 28 - Director → ME
  • 15
    CLEARWAY TECHNOLOGY LIMITED
    - now 03924713
    CERBERUS SECURITY AND MONITORING SERVICES LIMITED - 2024-01-08
    Active Corporate (20 parents, 1 offspring)
    Officer
    2025-08-20 ~ 2025-10-23
    IIF 27 - Director → ME
  • 16
    CMS NETWORK (LONDON) LTD
    - now 03517482
    ROYALE RESEARCH LIMITED
    - 2015-04-15 03517482
    Active Corporate (27 parents)
    Officer
    2015-03-27 ~ 2018-06-22
    IIF 15 - Director → ME
  • 17
    FEDEX CROSS BORDER (UK) LIMITED - now
    P2P MAILING LTD
    - 2021-01-11 06777182
    Liquidation Corporate (32 parents, 4 offsprings)
    Officer
    2016-10-06 ~ 2018-03-23
    IIF 38 - Director → ME
  • 18
    ITI ENERGY LIMITED
    05093306
    Dissolved Corporate (15 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 46 - Director → ME
  • 19
    JENNER HOUSE LIMITED
    03201521
    Active Corporate (21 parents)
    Officer
    2001-11-09 ~ 2003-05-02
    IIF 60 - Director → ME
  • 20
    LAUK LIGHTING LIMITED
    - now 03143050
    LIGHTING ACCESSORIES U.K. LIMITED - 2008-01-17
    Active Corporate (18 parents)
    Officer
    2014-11-24 ~ 2016-11-30
    IIF 34 - Director → ME
  • 21
    LONRHO LIMITED - now
    LONRHO PLC - 2013-08-02
    LONRHO AFRICA PLC
    - 2007-05-10 02805337 06055860... (more)
    LILLEY PILING LIMITED
    - 1998-02-26 02805337
    WORDMETHOD COMPANY LIMITED - 1993-07-02
    Active Corporate (44 parents)
    Officer
    1998-02-24 ~ 1999-03-08
    IIF 52 - Director → ME
  • 22
    MILSON INVESTMENTS LIMITED
    10440537
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-11-11 ~ 2018-06-18
    IIF 14 - Director → ME
  • 23
    MN SPORTS HOLDINGS LIMITED - now
    NEXT WAVE SPORTS HOLDINGS LIMITED
    - 2015-10-19 09055252
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-05-23 ~ 2015-09-30
    IIF 17 - Director → ME
  • 24
    MUNRO GLOBAL LIMITED
    - now 05533776
    INGLEBY (1667) LIMITED
    - 2006-06-02 05533776 05442706... (more)
    Dissolved Corporate (13 parents)
    Officer
    2006-05-30 ~ 2006-06-07
    IIF 41 - Director → ME
  • 25
    NEXT WAVE 1E GP LIMITED
    SC470504
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2014-02-20 ~ 2018-06-30
    IIF 13 - Director → ME
  • 26
    NEXT WAVE CORPORATE MEMBER LIMITED
    08941047
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2026-03-16 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    NEXT WAVE PARTNERS FP LIMITED
    - now SC306878 SL005903... (more)
    LOTHIAN SHELF (440) LIMITED
    - 2006-11-08 SC306878 SC308308... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-11-08 ~ 2018-06-30
    IIF 43 - Director → ME
  • 28
    NEXT WAVE PARTNERS GP LIMITED
    05987738 OC322169
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2006-11-03 ~ 2018-06-30
    IIF 50 - Director → ME
  • 29
    NEXT WAVE PARTNERS LLP
    OC322169 05987738
    Active Corporate (8 parents, 33 offsprings)
    Officer
    2006-09-06 ~ 2018-06-30
    IIF 9 - LLP Designated Member → ME
  • 30
    NEXT WAVE PARTNERS NOMINEES LIMITED
    - now 08087861 13512348
    NEXT WAVE PARTNERS 1C NOMINEES LIMITED
    - 2013-11-11 08087861 13512348
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-05-29 ~ 2018-06-30
    IIF 11 - Director → ME
  • 31
    NWP 1 CL LIMITED
    08712221
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-06-24 ~ dissolved
    IIF 18 - Director → ME
  • 32
    NWP PET FINANCE LTD
    10091614
    Active Corporate (4 parents)
    Officer
    2016-03-30 ~ 2018-06-30
    IIF 16 - Director → ME
  • 33
    NWV CRENDO 1 LIMITED
    - now 06293608
    MACSCO 1 LIMITED
    - 2007-09-28 06293608 04710808... (more)
    Dissolved Corporate (7 parents)
    Officer
    2007-09-12 ~ dissolved
    IIF 42 - Director → ME
  • 34
    OFT 2 LIMITED
    07261777
    Liquidation Corporate (23 parents)
    Officer
    2010-08-19 ~ 2010-09-02
    IIF 8 - Director → ME
  • 35
    P2P E SOLUTIONS LIMITED
    - now 08160198
    P2P E COMMERCE LIMITED - 2012-09-14
    Dissolved Corporate (26 parents)
    Officer
    2016-10-06 ~ 2018-03-23
    IIF 37 - Director → ME
  • 36
    P2P E-LOGISTICS LIMITED
    07841030
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2016-10-06 ~ 2018-03-23
    IIF 36 - Director → ME
  • 37
    PETAINER INVESTMENT LIMITED
    07047146
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2009-10-26 ~ 2016-04-28
    IIF 7 - Director → ME
  • 38
    PETAINER NOMINEES LIMITED
    07055723
    Dissolved Corporate (5 parents)
    Officer
    2009-10-27 ~ dissolved
    IIF 21 - Director → ME
  • 39
    PETAINER TOPCO LIMITED
    10091857
    Liquidation Corporate (21 parents, 1 offspring)
    Officer
    2016-03-30 ~ 2018-03-29
    IIF 20 - Director → ME
  • 40
    PETAINER UK HOLDINGS LIMITED
    07047255
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2009-10-26 ~ 2016-04-28
    IIF 22 - Director → ME
  • 41
    POURSHINS LIMITED
    - now 01576522
    POURSHINS PLC
    - 2007-08-02 01576522
    Active Corporate (35 parents)
    Officer
    2004-11-12 ~ 2007-09-19
    IIF 40 - Director → ME
  • 42
    RETAIN (UK) LIMITED
    04444935
    Dissolved Corporate (10 parents)
    Officer
    2004-01-01 ~ 2005-12-01
    IIF 54 - Director → ME
  • 43
    SECURED EXPRESS LIMITED - now
    THE DELIVERY GROUP LIMITED
    - 2023-04-18 07621335 09473887... (more)
    SECURED MAIL GROUP HOLDINGS LIMITED
    - 2015-04-30 07621335 09473887
    STEVTON (NO.495) LIMITED - 2011-05-17
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2011-05-27 ~ 2018-06-22
    IIF 35 - Director → ME
  • 44
    SHOOTING STAR CHILDREN'S HOSPICES - now
    SHOOTING STAR CHASE - 2019-04-04
    CHASE HOSPICE CARE FOR CHILDREN LIMITED
    - 2011-03-31 02927688
    CHASE CHILDREN'S HOSPICE SERVICE LTD. - 2004-06-08
    THE CHILDREN'S HOSPICE ASSOCIATION FOR THE SOUTH EAST OF ENGLAND - 1998-06-19
    Active Corporate (75 parents, 3 offsprings)
    Officer
    2004-10-14 ~ 2009-03-03
    IIF 49 - Director → ME
  • 45
    SIBANYE UK LIMITED - now
    LONMIN LIMITED - 2021-03-25
    LONMIN PUBLIC LIMITED COMPANY - 2019-08-27
    LONRHO PUBLIC LIMITED COMPANY
    - 1999-03-18 00103002
    Active Corporate (63 parents, 11 offsprings)
    Officer
    1993-10-19 ~ 1998-07-03
    IIF 58 - Director → ME
  • 46
    STAR AVIATION SERVICES LIMITED
    - now 03380235
    ENCORELINK LIMITED
    - 1997-07-03 03380235
    Active Corporate (10 parents)
    Officer
    1997-06-24 ~ 2009-08-18
    IIF 44 - Director → ME
    1998-06-01 ~ 2009-08-18
    IIF 63 - Secretary → ME
  • 47
    SW CORPORATE MEMBER LIMITED
    10447616
    Dissolved Corporate (3 parents)
    Officer
    2016-10-26 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-10-26 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    SWISSPORT GROUP UK LIMITED - now
    SERVISAIR GROUP LIMITED - 2018-01-11
    SERVISAIR GROUP PLC - 2012-02-16
    SERVISAIR PLC - 2012-02-16
    PENAUILLE SERVISAIR PLC - 2007-06-04
    SERVISAIR PLC
    - 2006-02-20 00924991
    Active Corporate (62 parents, 4 offsprings)
    Officer
    1994-09-15 ~ 1999-04-27
    IIF 55 - Director → ME
  • 49
    TDG 2018 HOLDCO LIMITED
    11280236 12520841
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2018-03-28 ~ 2018-06-22
    IIF 39 - Director → ME
  • 50
    THE CLEARWAY GROUP LIMITED
    - now 10417114
    THE CLEARWAY GROUP PLC
    - 2018-04-11 10417114
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-10-07 ~ 2024-09-30
    IIF 24 - Director → ME
    2025-08-20 ~ now
    IIF 32 - Director → ME
  • 51
    THE DELIVERY GROUP HOLDINGS LIMITED
    - now 06625531 12432266
    SECURED GROUP LIMITED
    - 2016-09-27 06625531 10363453
    Active Corporate (17 parents, 9 offsprings)
    Officer
    2015-02-24 ~ 2018-06-22
    IIF 12 - Director → ME
  • 52
    VPS HOLDINGS LIMITED
    - now 04835721
    DMWSL 411 LIMITED - 2003-09-12
    Active Corporate (32 parents, 22 offsprings)
    Officer
    2003-09-19 ~ 2010-03-24
    IIF 23 - Director → ME
  • 53
    WIGGINS TEAPE GROUP LIMITED(THE)
    - now 00518180
    WIGGINS TEAPE EUROPEAN SALES LIMITED
    - 1977-12-31 00518180 00307721
    Dissolved Corporate (34 parents, 7 offsprings)
    Officer
    (before 1992-03-30) ~ 1992-08-13
    IIF 57 - Director → ME
  • 54
    WIGMORE ACQUISITIONS LIMITED
    - now 07678639
    BLUE MOON MARKETING LIMITED
    - 2013-02-11 07678639
    Dissolved Corporate (8 parents)
    Officer
    2012-05-11 ~ dissolved
    IIF 19 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.