---
title: "WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8ceb1ecb-fe7e-52aa-af3c-ce447a7edb64
json: https://whiteintel.dev/api/public/dossier/8ceb1ecb-fe7e-52aa-af3c-ce447a7edb64
identifier: oo:GB-COH-00113970
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-00113970`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8ceb1ecb-fe7e-52aa-af3c-ce447a7edb64  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8ceb1ecb-fe7e-52aa-af3c-ce447a7edb64  

## Ownership & control

### Owners / controllers

- **Ms Julie Elizabeth Pagnier** (beneficial owner) — 100% — https://whiteintel.dev/entity/f539bcbc-f016-55c9-8da2-2050a7cf8186
- **Mr Lance Edward Spurrier** (beneficial owner) — 100% — https://whiteintel.dev/entity/76abc181-fa8a-51a8-8cfe-ed52e3a75522
- **Ms Judith Susan Wright** (beneficial owner) — 100% — https://whiteintel.dev/entity/e75f2348-623c-54e0-afa6-ad660b600b83
- **Mr Nicholas Mark Ford** (beneficial owner) — 100% — https://whiteintel.dev/entity/83a32b54-688f-52a0-8680-fdbb22639e62
- **Mr Dustyn Molver** (beneficial owner) — 100% — https://whiteintel.dev/entity/98df92e4-fa70-503a-b6e6-b5fab63ebda6
- **Mr Nusli Neville Wadia** (beneficial owner) — 100% — https://whiteintel.dev/entity/52fbb067-108b-5b9c-abfa-6d94115d041f
- **WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8ceb1ecb-fe7e-52aa-af3c-ce447a7edb64
- **Mr Samuel David Bird** (beneficial owner) — 100% — https://whiteintel.dev/entity/a8ed29aa-1e31-51cf-8e6c-79da7f26260d
- **Mr Samuel David Bird** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/85f12f2b-7d54-42d1-aafb-ab3081499ba7
- **Mr Lance Edward Spurrier** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4f5fc9f0-88c2-4233-ada6-b4033442ca03
- **Mr Nicholas Mark Ford** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/96cfa50a-da4a-47bb-af06-1980ad37955b
- **Mr Andre Paul De La Mare** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c847bd98-2a58-4a63-9693-1c46a309f85e
- **Marie Anne Hards** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/05da7147-febf-4232-aa31-c1125ab8503d
- **First Island Trustee (Guernsey) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9cc5dd01-2dac-4a57-8eff-e642e1e84c38
- **Ms Julie Elizabeth Pagnier** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/80c802a8-4b14-4b0e-a87a-9aefa62cb0d0
- **Mr Nusli Neville Wadia** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ae495e70-b5d6-418b-b7ba-1720bec684b6
- **Ms Judith Susan Wright** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/94605830-449e-4703-9503-8527311fb4a6
- **Mr Dustyn Molver** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5b875cfa-21ef-41a8-a337-61129369b594
- **Mr James Michael Rouget** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b8b110c3-cf81-4526-b3aa-ec099afb4c20

### UBO chain (walk to the ultimate owner)

1. **Ms Julie Elizabeth Pagnier** — beneficial owner 100% → *WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED*
1. **Mr Lance Edward Spurrier** — beneficial owner 100% → *WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED*
1. **Ms Judith Susan Wright** — beneficial owner 100% → *WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED*
1. **Mr Nicholas Mark Ford** — beneficial owner 100% → *WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED*
1. **Mr Dustyn Molver** — beneficial owner 100% → *WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED*
1. **Mr Nusli Neville Wadia** — beneficial owner 100% → *WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED*
1. **WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED** — beneficial owner 100% → *WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED*
1. **Mr Samuel David Bird** — beneficial owner 100% → *WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED*
1. **Mr Samuel David Bird** — beneficial owner 87.5% → *WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED*
1. **Mr Lance Edward Spurrier** — beneficial owner 87.5% → *WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED*
1. **Mr Nicholas Mark Ford** — beneficial owner 87.5% → *WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED*
1. **Mr Andre Paul De La Mare** — beneficial owner 87.5% → *WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED*
1. **Marie Anne Hards** — beneficial owner 87.5% → *WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED*
1. **First Island Trustee (Guernsey) Limited** — beneficial owner 87.5% → *WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED*
1. **Ms Julie Elizabeth Pagnier** — beneficial owner 87.5% → *WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED*
1. **Mr Nusli Neville Wadia** — beneficial owner 87.5% → *WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED*
1. **Ms Judith Susan Wright** — beneficial owner 87.5% → *WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED*
1. **Mr Dustyn Molver** — beneficial owner 87.5% → *WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED*
1. **Mr James Michael Rouget** — beneficial owner 87.5% → *WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `00113970`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1911-01-31
- **Registered office:** 5-11 Mortimer Street, London, W1T 3HS
- **SIC:** 82990

### Officers

- RAVINDRA, Varatharajah — director · British · appointed 2021-04-15
- RUDRAN, Poopalasingham — director · British · appointed 2018-08-15
- SAMUEL, Russell Wilmot — secretary · British · appointed 1992-11-02 · resigned 2002-10-01
- STAGG, Thelma Evelyn — secretary · British · resigned 1992-10-21
- [CAVENDISH LONDON SERVICES LIMITED](https://whiteintel.dev/entity/50942011-5ec8-5a43-852d-917ff5797101) — corporate secretary · appointed 2002-10-01 · resigned 2014-11-01
- CHENG, Shun Cheong Henric — director · Chinese · appointed 2013-01-25 · resigned 2019-04-15
- CHIA, Puay San — director · Singaporean · appointed 2014-12-15 · resigned 2021-04-12
- GADGIL, Jayant Shripad — director · Indian · appointed 2014-12-15 · resigned 2018-08-15
- GEOW, Chwee Hiam — director · British · appointed 2014-12-15 · resigned 2016-04-04
- ONG, En Ping — director · Singaporean · appointed 2009-07-10 · resigned 2016-10-24
- SAMUEL, Russell Wilmot — director · British · appointed 2002-10-01 · resigned 2016-10-24
- TAO, Chieh Fu — director · Thai · resigned 2009-05-08
- TAO, Shing Pee — director · Singaporean · resigned 1993-09-16
- TAO CHEVALIER, Veronica — director · American · resigned 2016-10-24

### Beneficial owners (Persons with Significant Control)

- Marie Anne Hards — 75–100% shares · individual PSC · Guernsey — since 2025-08-11
- Mr Andre Paul De La Mare — 75–100% shares · individual PSC · Guernsey — since 2025-01-10
- Mr Nicholas Mark Ford — 75–100% shares · individual PSC · Guernsey — since 2019-06-25
- Ms Julie Elizabeth Pagnier — 75–100% shares · individual PSC · Guernsey — since 2016-07-01
- Ms Judith Susan Wright — 75–100% shares · individual PSC · Guernsey — since 2016-07-01
- Mr Samuel David Bird — 75–100% shares · individual PSC · Guernsey — since 2016-07-01
- Mr Dustyn Molver — 75–100% shares · individual PSC · Guernsey — ceased 2025-01-10
- Mr James Michael Rouget — 75–100% shares · individual PSC · Guernsey — ceased 2024-11-01
- Mr Lance Edward Spurrier — 75–100% shares · individual PSC · Guernsey — ceased 2019-06-25
- First Island Trustee (Guernsey) Limited — 75–100% shares · corporate PSC · Bailiwick Of Guernsey — ceased 2016-07-01
- Mr Nusli Neville Wadia — 75–100% shares · individual PSC · England — ceased 2016-07-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00113970
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00113970

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED**. Human view: https://whiteintel.dev/entity/8ceb1ecb-fe7e-52aa-af3c-ce447a7edb64 · Structured JSON: https://whiteintel.dev/api/public/dossier/8ceb1ecb-fe7e-52aa-af3c-ce447a7edb64._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._