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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 22
  • 1
    Kearney, Denis Patrick
    Company Director born in February 1943
    Individual (8 offsprings)
    Officer
    1992-01-01 ~ 1996-02-28
    OF - Director → CIF 0
  • 2
    Samworth, David Chetwode
    Company Director born in June 1935
    Individual (14 offsprings)
    Officer
    ~ 1996-06-30
    OF - Director → CIF 0
  • 3
    Stein, Brian
    Director born in March 1949
    Individual (31 offsprings)
    Officer
    1995-09-18 ~ 2012-04-05
    OF - Director → CIF 0
  • 4
    Allen, Malcolm Roy
    Director born in February 1953
    Individual (10 offsprings)
    Officer
    1996-04-01 ~ 1998-09-18
    OF - Director → CIF 0
    Allen, Malcolm Roy
    Individual (10 offsprings)
    Officer
    ~ 1998-09-18
    OF - Secretary → CIF 0
  • 5
    Skelston, Gilbert Bryan
    Company Director born in April 1936
    Individual (10 offsprings)
    Officer
    ~ 1994-08-01
    OF - Director → CIF 0
  • 6
    Aldwinckle, Geoffrey Barnett
    Company Director born in February 1938
    Individual (3 offsprings)
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 7
    Armitage, Richard James
    Director born in October 1965
    Individual (49 offsprings)
    Officer
    2014-08-04 ~ 2018-04-06
    OF - Director → CIF 0
  • 8
    Kaushal, Sunita
    Born in September 1973
    Individual (233 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
    Kaushal, Sunita
    Individual (233 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Secretary → CIF 0
  • 9
    Samworth, Mark Charles Chetwode
    Born in October 1970
    Individual (41 offsprings)
    Officer
    2018-04-05 ~ now
    OF - Director → CIF 0
  • 10
    Samworth, John Chetwode
    Company Director born in October 1932
    Individual (8 offsprings)
    Officer
    ~ 1992-10-01
    OF - Director → CIF 0
  • 11
    Barton, Alan
    Finance Director born in August 1954
    Individual (40 offsprings)
    Officer
    2007-10-01 ~ 2014-08-05
    OF - Director → CIF 0
  • 12
    Beale, Ian David
    Managing Director born in December 1947
    Individual (2 offsprings)
    Officer
    1998-05-22 ~ 2007-09-30
    OF - Director → CIF 0
  • 13
    Harris, Peter
    Company Director born in April 1946
    Individual (1 offspring)
    Officer
    ~ 2001-04-01
    OF - Director → CIF 0
  • 14
    Mcloughlin, Tracey Joanne
    Finance Director born in September 1964
    Individual (3 offsprings)
    Officer
    2002-08-07 ~ 2007-09-30
    OF - Director → CIF 0
    Mcloughlin, Tracey Joanne
    Finance Director
    Individual (3 offsprings)
    Officer
    2002-08-07 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 15
    Cox, Stephen Martin Patrick
    Finance Director born in March 1966
    Individual (9 offsprings)
    Officer
    1998-09-18 ~ 2002-06-28
    OF - Director → CIF 0
    Cox, Stephen Martin Patrick
    Finance Director
    Individual (9 offsprings)
    Officer
    1998-09-18 ~ 2002-06-28
    OF - Secretary → CIF 0
  • 16
    Wookey, Simon James Penny
    Born in April 1966
    Individual (41 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 17
    Barker, Timothy James
    Company Secretary
    Individual (31 offsprings)
    Officer
    2007-10-01 ~ 2024-01-02
    OF - Secretary → CIF 0
  • 18
    Anderson, Martin Harry
    Sales Director born in March 1959
    Individual (2 offsprings)
    Officer
    1998-12-18 ~ 2007-09-30
    OF - Director → CIF 0
  • 19
    Freer, Nigel
    Managing Director born in January 1952
    Individual (21 offsprings)
    Officer
    1994-03-01 ~ 1995-02-28
    OF - Director → CIF 0
  • 20
    Cox, John Henry
    Company Director born in February 1944
    Individual (5 offsprings)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 21
    Pownall, Lindsey Jane
    Director born in January 1962
    Individual (17 offsprings)
    Officer
    1997-01-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 22
    SAMWORTH BROTHERS LIMITED
    - now 03116767 00409738
    POWERMINE LIMITED - 1996-04-26
    Chetwode House, Samworth Way, Melton Mowbray, England
    Active Corporate (39 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WALKER & SON (LEICESTER) LIMITED

Period: 1970-09-09 ~ now
Company number: 00988978
Registered name
WALKER & SON (LEICESTER) LIMITED - now 02620658... (more)
Standard Industrial Classification
99999 - Dormant Company

  • WALKER & SON (LEICESTER) LIMITED
    Info
    Registered number 00988978
    1 Samworth Way, Melton Mowbray, Leicestershire LE13 1GA
    PRIVATE LIMITED COMPANY incorporated on 1970-09-09 (55 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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