logo
explain how to read the page

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 5
  • 1
    Weston, Galvin, Mr.
    Born in June 1951
    Individual (12 offsprings)
    Officer
    icon of calendar 1995-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Weston, Cecily Sophia Montagu
    Born in April 2002
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-13 ~ now
    OF - Director → CIF 0
  • 3
    Batson, Andrew Clive
    Born in December 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-02-04 ~ now
    OF - Director → CIF 0
    Batson, Andrew Clive
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-01-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Weston, Michelle Louise
    Born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-13 ~ now
    OF - Director → CIF 0
  • 5
    KELWER LIMITED - 1995-11-17
    icon of address28, One, The Royal Arcade, 28 Old Bond St, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Weston, George Grainger
    Director born in November 1923
    Individual
    Officer
    icon of calendar 1995-10-12 ~ 2023-10-07
    OF - Director → CIF 0
  • 2
    Howland, Richard John Spencer
    Director born in February 1939
    Individual
    Officer
    icon of calendar ~ 2003-02-12
    OF - Director → CIF 0
  • 3
    Armstrong, Stephen Derek
    Company Director born in January 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-07-10 ~ 1995-07-21
    OF - Director → CIF 0
    Armstrong, Stephen Derek
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1995-10-20
    OF - Secretary → CIF 0
  • 4
    Sears Black, Roderick Clive
    Director born in March 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-03-19 ~ 2003-09-15
    OF - Director → CIF 0
  • 5
    Crowe, Allan
    Director born in July 1942
    Individual
    Officer
    icon of calendar ~ 1991-05-20
    OF - Director → CIF 0
  • 6
    Metcalfe, Garry James
    Director born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-10-12 ~ 2004-06-17
    OF - Director → CIF 0
    Metcalfe, Garry James
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-10-20 ~ 1999-01-27
    OF - Secretary → CIF 0
  • 7
    Whitefield, Robert Henry
    Confectionery Cons born in January 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-12 ~ 2002-10-25
    OF - Director → CIF 0
  • 8
    Maxwell, Ralph Cruickshank
    Director born in December 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-09-10 ~ 2000-01-21
    OF - Director → CIF 0
  • 9
    Metcalf, David Richard
    Director born in March 1938
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 10
    Axford, Graham
    Company Director born in September 1945
    Individual (20 offsprings)
    Officer
    icon of calendar 1993-03-01 ~ 1995-07-10
    OF - Director → CIF 0
parent relation
Company in focus

CHARBONNEL ET WALKER LIMITED

Standard Industrial Classification
10821 - Manufacture Of Cocoa And Chocolate Confectionery

Related profiles found in government register
  • CHARBONNEL ET WALKER LIMITED
    Info
    Registered number 00169938
    icon of addressOne The Royal Arcade, 28 Old Bond Street, London W1S 4BT
    PRIVATE LIMITED COMPANY incorporated on 1920-08-28 (105 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • CHARBONNEL ET WALKER LTD
    S
    Registered number 169938
    icon of addressOne, The Royal Arcade, 28 Old Bond St, London, United Kingdom
    Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • QUAYSHELFCO 943 LIMITED - 2002-09-24
    THE HOUSE OF DORCHESTER HOLDINGS LIMITED - 2002-10-31
    icon of address1 The Royal Arcade 28 Old Bond Street, London
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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