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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Collins, Patricia Jane
    Individual (36 offsprings)
    Officer
    2006-01-27 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 2
    Hayes, Graham
    Group Finance Director born in March 1929
    Individual (4 offsprings)
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
  • 3
    Wood, Grant Hunter
    Born in January 1967
    Individual (4 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Galloway, David
    Company Director born in June 1957
    Individual (26 offsprings)
    Officer
    1998-04-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 5
    Higgins, Christopher John
    Executive Chairman born in June 1938
    Individual (17 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 6
    Coxwell, Naomi Jane
    Born in August 1963
    Individual (7 offsprings)
    Officer
    2018-06-11 ~ now
    OF - Director → CIF 0
  • 7
    Halligan, Brian David Peter
    Director born in December 1940
    Individual (6 offsprings)
    Officer
    ~ 1997-07-31
    OF - Director → CIF 0
  • 8
    Khaldi, Fiona Elizabeth Margaret
    Individual (26 offsprings)
    Officer
    2019-11-01 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 9
    Fleming, Malcolm Patrick
    Director born in February 1946
    Individual (6 offsprings)
    Officer
    2000-04-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 10
    Kelly, Michael John
    Managing Director born in January 1939
    Individual (9 offsprings)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 11
    Dunn, Philip
    Individual (26 offsprings)
    Officer
    1998-12-31 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 12
    Savage, Malcolm Douglas
    Company Secretary born in December 1936
    Individual (8 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
    Savage, Malcolm Douglas
    Individual (8 offsprings)
    Officer
    ~ 1998-12-31
    OF - Secretary → CIF 0
  • 13
    Dolder, Oliver William
    Born in August 1979
    Individual (1 offspring)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 14
    Backhouse, John
    Assistant Managing Director born in July 1932
    Individual (2 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 15
    Cook, Andrew Donald Douglas
    Born in January 1939
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 16
    Yew, Alex Cheong Huat
    Born in August 1972
    Individual (19 offsprings)
    Officer
    2025-04-15 ~ now
    OF - Director → CIF 0
  • 17
    Jackson, David Bernard Murray
    Born in October 1972
    Individual (25 offsprings)
    Officer
    2013-06-24 ~ now
    OF - Director → CIF 0
    Jackson, David Bernard Murray
    Individual (25 offsprings)
    Officer
    2020-01-21 ~ now
    OF - Secretary → CIF 0
    2019-07-01 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 18
    Steele, William Murray Black
    Company Director born in July 1948
    Individual (19 offsprings)
    Officer
    2004-07-01 ~ 2020-09-15
    OF - Director → CIF 0
  • 19
    Reid, Kenneth Dickson
    Non-Executive Director born in February 1965
    Individual (9 offsprings)
    Officer
    2021-04-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 20
    Needham, Peter George
    Non-Executive Director born in June 1959
    Individual (28 offsprings)
    Officer
    1997-04-01 ~ 2025-10-09
    OF - Director → CIF 0
  • 21
    Gibbs, Anthony Kerslake
    Director born in March 1932
    Individual (2 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 22
    Bullock, Graham
    Director born in June 1944
    Individual (14 offsprings)
    Officer
    1997-04-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 23
    Neeb, Diederik
    Born in May 1965
    Individual (22 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 24
    Ray, Richard Bardrick
    Individual (25 offsprings)
    Officer
    2018-09-01 ~ 2019-01-24
    OF - Secretary → CIF 0
parent relation
Company in focus

JAMES WALKER GROUP LIMITED

Company number: 00176600
Registered names
JAMES WALKER GROUP LIMITED - now 02432592
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • JAMES WALKER GROUP LIMITED
    Info
    JAMES WALKER & CO. LIMITED - 1990-04-02
    Registered number 00176600
    Lion House, Oriental Road, Woking, Surrey GU22 8AP
    PRIVATE LIMITED COMPANY incorporated on 1921-09-02 (104 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • JAMES WALKER GROUP LIMITED
    S
    Registered number 176600
    Lion House, Oriental Road, Woking, Surrey, England, GU22 8AP
    Limited By Shares in Companies House, England
    CIF 1
  • JAMES WALKER GROUP LIMITED
    S
    Registered number 176600
    Lion House, Oriental Road, Woking, Surrey, United Kingdom, GU22 8AP
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 19
  • 1
    DEVOL ENGINEERING LIMITED
    SC043459
    Unit 2 Faulds Park Industrial Estate, Faulds Park Road, Gourock
    Active Corporate (24 parents, 4 offsprings)
    Equity (Company account)
    2,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 2
    JAMES WALKER & CO. LIMITED
    - now 02432592 00176600
    JAMES WALKER GROUP LIMITED - 1990-04-02
    Lion House, Oriental Road, Woking, Surrey, England
    Active Corporate (36 parents)
    Equity (Company account)
    28,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 3
    JAMES WALKER ENGINEERING SERVICES LIMITED
    - now 01429485
    K W PACKSEAL LIMITED - 2001-04-02
    K.W. (PACKSEAL) LIMITED - 1994-01-24
    COMMERCIAL OFFICE EQUIPMENT (PENNINE) LIMITED - 1982-06-18
    Lion House, Oriental Road, Woking, Surrey
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    JAMES WALKER METAFLEX LIMITED
    - now 00454324
    HULBURD LIMITED - 1988-04-07
    HULBURD (SG) LIMITED - 1986-08-12
    SURREY GRINDING COMPANY LIMITED - 1980-12-31
    Lion House, Oriental Road, Woking, Surrey, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 5
    JAMES WALKER MOORFLEX LIMITED
    - now 00575005
    MOORSIDE MACHINING CO LIMITED - 2000-11-01
    Lion House, Oriental Road, Woking, Surrey
    Active Corporate (24 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    JAMES WALKER NOMINEES LIMITED
    - now 04003693
    JAMES WALKER EUROPE LIMITED
    - 2022-01-11 04003693
    AIREDALE ROLLERS LIMITED - 2002-03-01
    Lion House, Oriental Road, Woking, Surrey, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 7
    JAMES WALKER ROTABOLT LIMITED
    - now 01545486
    ROTABOLT LIMITED - 2006-10-02
    ROTA-BOLT LIMITED - 1984-10-18
    WHEELDECK LIMITED - 1981-12-31
    Lion House, Oriental Road, Woking, Surrey
    Active Corporate (19 parents)
    Equity (Company account)
    1,118,642 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    JAMES WALKER SEALING PRODUCTS & SERVICES LIMITED
    - now 00264191
    C AND I SUPPLIES LIMITED - 2004-02-20
    Lion House, Oriental Road, Woking, Surrey, England
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 9
    JAMES WALKER SEALS LIMITED
    - now 00137356
    FLEMINGS SEALS LIMITED
    - 2018-09-14 00137356
    FLEMINGS POWER TRANSMISSIONS LIMITED - 1978-12-31
    Lion House, Oriental Road, Woking, Surrey
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 10
    JAMES WALKER TOWNSON LIMITED
    - now 02395892
    TOWNSON LIMITED - 2003-11-04
    TOWNSON ENGINEERING LIMITED - 1998-02-09
    WILLIAM TOWNSON LIMITED - 1990-03-20
    STARCHASE LIMITED - 1989-07-13
    Lion House, Oriental Road, Woking, Surrey
    Active Corporate (24 parents)
    Equity (Company account)
    1,525,671 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 11
    JAMES WALKER TRUSTEES LIMITED
    03091631
    Lion House, Oriental Road, Woking, Surrey
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 12
    JAMES WALKER UK LIMITED
    07393831
    Lion House, Oriental Road, Woking, Surrey
    Active Corporate (15 parents)
    Profit/Loss (Company account)
    2,000 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 13
    JAMES WALKER VICEROY LIMITED
    - now 00578161
    VICEROY DEVELOPMENTS (LONDON) LIMITED - 1989-12-05
    Lion House, Oriental Road, Woking, Surrey, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 14
    JWPS TRUSTEES LIMITED
    05706257
    Lion House, Oriental Road, Woking, Surrey
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 15
    JWSEMPP TRUSTEES LIMITED
    05706295
    Lion House, Oriental Road, Woking, Surrey, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 16
    KEA-FLEX MOULDINGS LIMITED
    - now 00598173 01140803
    HULBUD METALLIC COMPONENTS LIMITED - 1984-12-13
    Lion House, Oriental Road, Woking, Surrey
    Active Corporate (17 parents)
    Equity (Company account)
    92,604 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 17
    PHOENIX ROLLERS(OTLEY)LIMITED
    00815343
    Lion House, Oriental Road, Woking, Surrey, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 18
    TICO MANUFACTURING LIMITED
    - now 00479135
    TEXTILE INDUSTRIAL COMPONENTS LIMITED - 1982-01-01
    Lion House, Oriental Road, Woking, Surrey
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 19
    TIFLEX LIMITED
    - now 00394614
    FLEXIBLE CORK COMPANY LIMITED - 1990-04-01
    Lion House, Oriental Road, Woking, Surrey
    Active Corporate (28 parents, 1 offspring)
    Equity (Company account)
    6,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.