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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 5
  • 1
    Neeb, Diederik
    Born in May 1965
    Individual (22 offsprings)
    Officer
    icon of calendar 2004-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Grant Hunter
    Born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Simms, Jerry
    Born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Jackson, David Bernard Murray
    Born in October 1972
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-03-03 ~ now
    OF - Director → CIF 0
  • 5
    JAMES WALKER & CO. LIMITED - 1990-04-02
    icon of addressLion House, Oriental Road, Woking, Surrey, United Kingdom
    Active Corporate (7 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Stiles, Patrick Vincent
    Managing Director born in January 1942
    Individual
    Officer
    icon of calendar 1994-04-01 ~ 1998-12-11
    OF - Director → CIF 0
  • 2
    Khaldi, Fiona Elizabeth Margaret
    Individual
    Officer
    icon of calendar 2019-11-20 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 3
    Myerscough, Paul Richard
    Managing Director born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-03-10 ~ 2008-12-31
    OF - Director → CIF 0
  • 4
    Galloway, David
    Group Finance Director born in June 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-12-11 ~ 2014-01-31
    OF - Director → CIF 0
  • 5
    Collins, Patricia Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-27 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 6
    Eason, Michael Douglas
    Director born in July 1974
    Individual
    Officer
    icon of calendar 2011-10-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 7
    Bullock, Graham
    Director born in June 1944
    Individual
    Officer
    icon of calendar 1998-12-11 ~ 2004-03-10
    OF - Director → CIF 0
  • 8
    Kirwin, David John
    Managing Director born in April 1950
    Individual
    Officer
    icon of calendar 2004-03-10 ~ 2011-09-30
    OF - Director → CIF 0
  • 9
    Wakefield, Adrian Simon
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-10 ~ 2017-04-07
    OF - Director → CIF 0
  • 10
    Ray, Richard Bardrick
    Individual
    Officer
    icon of calendar 2018-09-01 ~ 2019-01-24
    OF - Secretary → CIF 0
  • 11
    Boylett, Frank David Arthur, Doctor
    Managing Director born in May 1932
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 12
    Hall, Peter
    Company Director born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-02 ~ 2023-03-31
    OF - Director → CIF 0
  • 13
    Green, Caroline
    Director born in May 1963
    Individual
    Officer
    icon of calendar 2010-03-18 ~ 2016-03-31
    OF - Director → CIF 0
  • 14
    Tripp, Keith Charles
    Director born in October 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-11-02 ~ 2017-02-28
    OF - Director → CIF 0
  • 15
    Higgins, Christopher John
    Executive Chairman James Walker Group Ltd born in June 1938
    Individual
    Officer
    icon of calendar ~ 1998-12-11
    OF - Director → CIF 0
  • 16
    Needham, Peter George
    Director born in June 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-10 ~ 2021-12-01
    OF - Director → CIF 0
  • 17
    Wootton, Alan
    Director born in January 1948
    Individual
    Officer
    icon of calendar 2009-11-02 ~ 2013-04-06
    OF - Director → CIF 0
  • 18
    Ingram, Kevin Albert
    Director born in October 1958
    Individual
    Officer
    icon of calendar 2010-03-18 ~ 2013-12-16
    OF - Director → CIF 0
  • 19
    Kelly, Michael John
    Managing Director James Walker Group Ltd born in January 1939
    Individual
    Officer
    icon of calendar ~ 1998-12-11
    OF - Director → CIF 0
  • 20
    Dunn, Philip
    Individual
    Officer
    icon of calendar 2003-02-14 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 21
    Jupp, Kenneth Arthur
    Individual
    Officer
    icon of calendar ~ 2003-02-14
    OF - Secretary → CIF 0
  • 22
    Warmenhoven, Ben
    Managing Director born in April 1946
    Individual
    Officer
    icon of calendar 2004-03-10 ~ 2009-03-31
    OF - Director → CIF 0
parent relation
Company in focus

JAMES WALKER SEALING PRODUCTS & SERVICES LIMITED

Previous name
C AND I SUPPLIES LIMITED - 2004-02-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • JAMES WALKER SEALING PRODUCTS & SERVICES LIMITED
    Info
    C AND I SUPPLIES LIMITED - 2004-02-20
    Registered number 00264191
    icon of addressLion House, Oriental Road, Woking, Surrey GU22 8AP
    PRIVATE LIMITED COMPANY incorporated on 1932-04-04 (93 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • JAMES WALKER SEALING PRODUCTS & SERVICES LIMITED
    S
    Registered number 264191
    icon of addressLion House, 147 Oriental Road, Woking, Surrey, England, GU22 8AP
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • JAMES WALKER LION HOUSE LIMITED - 2015-02-09
    icon of addressLion House, Oriental Road, Woking, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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