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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 33
  • 1
    Kelly, Thomas Graham
    Business Executive born in October 1948
    Individual (4 offsprings)
    Officer
    (before 1991-09-15) ~ 1993-08-01
    OF - Director → CIF 0
    Kelly, Thomas Graham
    Director born in October 1948
    Individual (4 offsprings)
    1997-04-11 ~ 2000-10-18
    OF - Director → CIF 0
  • 2
    Orta Cid, Enrique
    Born in November 1971
    Individual (1 offspring)
    Officer
    2013-10-07 ~ 2016-06-10
    OF - Director → CIF 0
  • 3
    Evans, Ceri Owen
    Born in March 1986
    Individual (1 offspring)
    Officer
    2026-04-06 ~ now
    OF - Director → CIF 0
  • 4
    Frissora, Mark Paul
    Executive born in August 1955
    Individual (3 offsprings)
    Officer
    2000-10-18 ~ 2006-07-19
    OF - Director → CIF 0
  • 5
    Biggs, Georgina Louise
    Accountant born in March 1967
    Individual (19 offsprings)
    Officer
    2016-06-10 ~ 2018-06-30
    OF - Director → CIF 0
  • 6
    Garner, David
    Certified Accountant born in April 1958
    Individual (9 offsprings)
    Officer
    1993-08-01 ~ 1997-07-17
    OF - Director → CIF 0
  • 7
    Jones, Alison Emmeline
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2024-01-16 ~ now
    OF - Director → CIF 0
  • 8
    Harris, Neil Fraser
    Accountant born in March 1965
    Individual (14 offsprings)
    Officer
    2002-09-06 ~ 2003-03-28
    OF - Director → CIF 0
  • 9
    Maclean, William Ferrell
    Business Executive born in November 1950
    Individual (2 offsprings)
    Officer
    (before 1991-09-15) ~ 1993-04-01
    OF - Director → CIF 0
  • 10
    Ellis, Philip Eric
    Plant Manager born in September 1955
    Individual (4 offsprings)
    Officer
    2001-01-15 ~ 2006-04-13
    OF - Director → CIF 0
  • 11
    Minto, Selina
    Director born in June 1967
    Individual (1 offspring)
    Officer
    2019-12-31 ~ 2024-01-31
    OF - Director → CIF 0
  • 12
    Kitchen, Urszula Jadwiga
    Treasurer born in August 1957
    Individual (10 offsprings)
    Officer
    2000-10-18 ~ 2002-06-30
    OF - Director → CIF 0
  • 13
    Donovan, Timothy Richard
    Attorney born in October 1955
    Individual (4 offsprings)
    Officer
    2000-10-18 ~ 2007-02-28
    OF - Director → CIF 0
  • 14
    Evans, Steven Kenneth, Mr.
    Operations Director born in February 1963
    Individual (14 offsprings)
    Officer
    2018-06-30 ~ 2019-12-31
    OF - Director → CIF 0
  • 15
    O'connell, Gary, Mr.
    Born in September 1963
    Individual (3 offsprings)
    Officer
    2019-12-10 ~ 2026-03-31
    OF - Director → CIF 0
  • 16
    Bonneu, Theodore Valere
    Finance Director born in April 1943
    Individual (7 offsprings)
    Officer
    2007-01-24 ~ 2013-10-01
    OF - Director → CIF 0
  • 17
    Jefferson, Paul Roger
    Individual (24 offsprings)
    Officer
    1991-10-31 ~ 1995-12-31
    OF - Secretary → CIF 0
  • 18
    Richards, David Ian
    Born in October 1967
    Individual (3 offsprings)
    Officer
    2013-10-07 ~ 2015-09-30
    OF - Director → CIF 0
  • 19
    White, Henry Barry
    Individual (2 offsprings)
    Officer
    (before 1991-09-15) ~ 1991-10-31
    OF - Secretary → CIF 0
  • 20
    Reilly, John Paul
    Business Executive born in August 1943
    Individual (4 offsprings)
    Officer
    (before 1991-09-15) ~ 1993-09-08
    OF - Director → CIF 0
  • 21
    Jones, Carol Avril
    Born in April 1957
    Individual (23 offsprings)
    Officer
    2017-01-12 ~ 2019-12-31
    OF - Director → CIF 0
  • 22
    Draa Iii, Horace Vincent
    General Counsel born in December 1956
    Individual (36 offsprings)
    Officer
    2007-01-24 ~ 2010-03-12
    OF - Director → CIF 0
  • 23
    Baker, David John
    Plant Manager born in June 1946
    Individual (16 offsprings)
    Officer
    2002-02-08 ~ 2003-04-01
    OF - Director → CIF 0
  • 24
    Penny, Jeffrey
    Director born in March 1942
    Individual (6 offsprings)
    Officer
    1997-04-11 ~ 2001-12-20
    OF - Director → CIF 0
  • 25
    Vogt, Lesley Margaret
    Accountant born in June 1954
    Individual (12 offsprings)
    Officer
    2002-09-06 ~ 2017-01-12
    OF - Director → CIF 0
    Vogt, Lesley Margaret
    Accountant
    Individual (12 offsprings)
    Officer
    2000-02-03 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 26
    Evans, Peter Anthony
    Accountant born in July 1956
    Individual (11 offsprings)
    Officer
    2002-09-06 ~ 2013-09-26
    OF - Director → CIF 0
  • 27
    Allen, Kenneth Dale
    Company Secretary
    Individual (17 offsprings)
    Officer
    1995-12-31 ~ 1997-06-01
    OF - Secretary → CIF 0
  • 28
    Zerhusen, David Edward
    Individual (17 offsprings)
    Officer
    1997-06-01 ~ 2000-02-03
    OF - Secretary → CIF 0
  • 29
    Jenkins, Raymond Steven
    Business Executive born in December 1953
    Individual (1 offspring)
    Officer
    (before 1991-09-15) ~ 1997-06-25
    OF - Director → CIF 0
  • 30
    Snell, Richard Arthur
    President And Chief Executive born in September 1941
    Individual (8 offsprings)
    Officer
    1993-09-08 ~ 1996-11-05
    OF - Director → CIF 0
  • 31
    9 West, 57th Street, 42nd Floor, New York, United States
    Corporate (164 offsprings)
    Person with significant control
    2022-11-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 32
    WALKER LIMITED
    02987272
    7 Albemarle Street, London, Albemarle Street, London, England
    Active Corporate (23 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 33
    7450, N. Mccormick Blvd, Skokie, Illinois, United States
    Corporate (10 offsprings)
    Person with significant control
    2019-10-01 ~ 2022-11-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TENNECO-WALKER(U.K.)LIMITED

Period: 1970-07-23 ~ now
Company number: 00985395
Registered name
TENNECO-WALKER(U.K.)LIMITED - now
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles

Related profiles found in government register
  • TENNECO-WALKER(U.K.)LIMITED
    Info
    Registered number 00985395
    Highpoint Pengarnddu Industrial Estate, Dowlais Top, Merthyr Tydfil CF48 2TA
    PRIVATE LIMITED COMPANY incorporated on 1970-07-23 (55 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
  • TENNECO-WALKER(U.K.)LIMITED
    S
    Registered number 00985395
    21, Holborn Viaduct, London, United Kingdom, EC1A 2DY
    Private Limited Company in Companies House Uk, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England And Wales, United Kingdom
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    GILLET PRESSINGS CARDIFF LIMITED
    - now 02640238
    FILBUK 265 LIMITED - 1992-04-24
    7 Albemarle Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Person with significant control
    2019-03-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    WALKER GROUP EMPLOYEE PENSION TRUSTEE LIMITED
    12846779
    Highpoint Pengarnddu Industrial Estate, Dowlais Top, Merthyr Tydfil, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2020-08-31 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 3
    WALKER GROUP EXECUTIVE PENSION TRUSTEE LIMITED
    12846767
    Highpoint Pengarnddu Industrial Estate, Dowlais Top, Merthyr Tydfil, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2020-08-31 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    WALKER UK LTD
    - now 00713804
    HARMO INDUSTRIES LIMITED - 1989-09-01
    7 Albemarle Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-02-28
    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
    2019-02-28 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.