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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 6
  • 1
    Montague, Lisa Kimberley
    Born in August 1963
    Individual (25 offsprings)
    Officer
    icon of calendar 2019-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Woodcock, Michael John
    Born in August 1973
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Stacey, Juliette Natasha
    Born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-03 ~ now
    OF - Director → CIF 0
  • 4
    Thompson, Ila Dianne, Dame
    Born in December 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Lewis, John Patrick
    Born in July 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-11-03 ~ now
    OF - Director → CIF 0
  • 6
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    icon of addressVincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (4 parents, 192 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2023-06-22 ~ now
    OF - Secretary → CIF 0
Ceased 30
  • 1
    Thakrar, Vijaykumar Champaklal
    Company Director born in November 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-27 ~ 2021-11-27
    OF - Director → CIF 0
  • 2
    Smallridge, David Harold
    Director born in August 1955
    Individual
    Officer
    icon of calendar 2004-12-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 3
    Medcalf, David
    Chief Executive born in June 1949
    Individual
    Officer
    icon of calendar 2001-03-28 ~ 2003-11-26
    OF - Director → CIF 0
  • 4
    Gant, Michael David
    Company Director born in January 1969
    Individual (84 offsprings)
    Officer
    icon of calendar 2014-03-03 ~ 2019-12-18
    OF - Director → CIF 0
  • 5
    Dix, Alan Nigel
    Accountant born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-21 ~ 2014-04-30
    OF - Director → CIF 0
    Dix, Alan Nigel
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-31 ~ 2012-04-04
    OF - Secretary → CIF 0
  • 6
    Richards, David Gordon
    Company Director born in August 1928
    Individual
    Officer
    icon of calendar ~ 1999-05-26
    OF - Director → CIF 0
  • 7
    Thurso, John Archibald, The Right Honourable Viscount
    Non Executive Director born in September 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-09-24 ~ 2002-04-15
    OF - Director → CIF 0
  • 8
    Goldsmith, Fiona Claire
    Director born in October 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-12-17 ~ 2018-06-27
    OF - Director → CIF 0
  • 9
    Cadle, Philip Leslie
    Managing Director born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-23 ~ 2001-03-28
    OF - Director → CIF 0
  • 10
    Thomas, Anne Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-04 ~ 2000-01-14
    OF - Secretary → CIF 0
  • 11
    Hynes, Martin Christopher
    Company Director born in June 1957
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 1996-08-31
    OF - Director → CIF 0
  • 12
    Smurthwaite, Roger Charles
    Managing Director born in December 1945
    Individual
    Officer
    icon of calendar ~ 1998-07-13
    OF - Director → CIF 0
  • 13
    Coney, Kenneth Harvey John
    Individual
    Officer
    icon of calendar ~ 1992-08-28
    OF - Secretary → CIF 0
  • 14
    Field, Malcolm David, Sir
    Non Executive Officer born in August 1937
    Individual
    Officer
    icon of calendar 1997-06-25 ~ 2002-06-19
    OF - Director → CIF 0
  • 15
    Holmes, Fiona Mary
    Director born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ 2017-08-14
    OF - Director → CIF 0
  • 16
    Wilson, Julian Bernard
    Individual
    Officer
    icon of calendar 2000-10-02 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 17
    Meyer, Michael Siegfried
    Company Director born in May 1950
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1997-09-22
    OF - Director → CIF 0
  • 18
    Kirkham, Ian
    Director born in March 1950
    Individual
    Officer
    icon of calendar 2002-04-15 ~ 2009-01-31
    OF - Director → CIF 0
  • 19
    Stannard, Terry George
    Consultant born in May 1950
    Individual
    Officer
    icon of calendar 2007-09-19 ~ 2019-04-10
    OF - Director → CIF 0
  • 20
    Rogers, Christopher Charles Bevan
    Company Director born in April 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-30 ~ 2025-02-01
    OF - Director → CIF 0
  • 21
    Williamson, Michael Frank
    Director born in July 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-12-18 ~ 2021-10-31
    OF - Director → CIF 0
  • 22
    Wightman, Antony Charles
    Chief Executive born in August 1951
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1998-07-17
    OF - Director → CIF 0
  • 23
    Billington, Phillip
    Company Director born in July 1949
    Individual
    Officer
    icon of calendar 1998-09-23 ~ 2001-03-28
    OF - Director → CIF 0
  • 24
    Connolly, Aidan Joseph
    Chief Executive Officer born in August 1957
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 2001-03-27
    OF - Director → CIF 0
  • 25
    Gyllenhammar, Peter Jan Patrik Valentin
    Investor born in September 1953
    Individual (60 offsprings)
    Officer
    icon of calendar 2004-03-09 ~ 2004-11-09
    OF - Director → CIF 0
  • 26
    Mostyn, Peter Frederick
    Company Director born in June 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-28 ~ 1998-07-17
    OF - Director → CIF 0
  • 27
    Harkness, Peter Martin
    Publisher born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-28 ~ 2005-07-19
    OF - Director → CIF 0
  • 28
    Geary, Caroline
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-04 ~ 2023-06-22
    OF - Secretary → CIF 0
  • 29
    Sach, John Duncan
    Director born in October 1955
    Individual (27 offsprings)
    Officer
    icon of calendar 1999-09-07 ~ 2018-10-10
    OF - Director → CIF 0
    Sach, John Duncan
    Individual (27 offsprings)
    Officer
    icon of calendar 2000-01-15 ~ 2000-10-02
    OF - Secretary → CIF 0
  • 30
    Gray, Charles
    Company Director born in December 1942
    Individual
    Officer
    icon of calendar 2004-12-01 ~ 2008-02-12
    OF - Director → CIF 0
parent relation
Company in focus

SANDERSON DESIGN GROUP PLC

Previous names
WALKER GREENBANK PLC. - 2020-12-09
C. & W. WALKER HOLDINGS P.L.C. - 1986-09-30
Standard Industrial Classification
70100 - Activities Of Head Offices

  • SANDERSON DESIGN GROUP PLC
    Info
    WALKER GREENBANK PLC. - 2020-12-09
    C. & W. WALKER HOLDINGS P.L.C. - 2020-12-09
    Registered number 00061880
    icon of addressVoysey House, Sandersons Lane, London W4 4DS
    PUBLIC LIMITED COMPANY incorporated on 1899-05-03 (126 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.