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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 24
  • 1
    Cooke, Julian
    Investment Manager born in June 1963
    Individual (1 offspring)
    Officer
    2012-01-19 ~ 2012-11-30
    OF - Director → CIF 0
  • 2
    Clarke, Giles Nevill
    Tax Consultant born in March 1951
    Individual (4 offsprings)
    Officer
    1993-11-01 ~ 1997-07-01
    OF - Director → CIF 0
  • 3
    Le Dieu, Caroline
    Individual (2 offsprings)
    Officer
    2008-12-31 ~ 2011-05-03
    OF - Secretary → CIF 0
  • 4
    Brown, Clement Mccune
    Director born in May 1920
    Individual (2 offsprings)
    Officer
    1999-04-01 ~ 2012-04-05
    OF - Director → CIF 0
  • 5
    Johnson, Ali
    Individual (46 offsprings)
    Officer
    2016-05-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Catton, Gerard Michael
    Tax Consultant born in December 1952
    Individual (2 offsprings)
    Officer
    1997-09-10 ~ 2002-04-30
    OF - Director → CIF 0
    Catton, Gerard Michael
    Individual (2 offsprings)
    Officer
    1998-12-21 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 7
    Lane, Gerald
    Tax Consultant born in August 1947
    Individual (39 offsprings)
    Officer
    ~ 1999-01-01
    OF - Director → CIF 0
    Lane, Gerald
    Individual (39 offsprings)
    Officer
    ~ 1998-12-21
    OF - Secretary → CIF 0
  • 8
    Walkden, Roy Miles
    Tax Consultant born in March 1942
    Individual (10 offsprings)
    Officer
    ~ 2011-06-07
    OF - Director → CIF 0
  • 9
    Borthwick, James
    Individual (2 offsprings)
    Officer
    2011-05-03 ~ 2012-04-05
    OF - Secretary → CIF 0
  • 10
    Stockton, Robert Paul
    Chartered Accountant born in October 1965
    Individual (119 offsprings)
    Officer
    2012-04-05 ~ 2025-08-26
    OF - Director → CIF 0
  • 11
    Davis, Alexandra Nia Rebecca
    Director born in April 1974
    Individual (4 offsprings)
    Officer
    2010-09-30 ~ 2012-11-30
    OF - Director → CIF 0
  • 12
    Gracey, John Charles
    Chartered Accountant born in August 1955
    Individual (30 offsprings)
    Officer
    2004-07-20 ~ 2005-12-16
    OF - Director → CIF 0
    Gracey, John Charles
    Individual (30 offsprings)
    Officer
    2002-05-01 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 13
    Bromige, David John
    Financial Consultant born in April 1929
    Individual (1 offspring)
    Officer
    ~ 1993-11-01
    OF - Director → CIF 0
  • 14
    Smeeton, Richard Ian
    Born in November 1964
    Individual (7 offsprings)
    Officer
    2012-04-05 ~ now
    OF - Director → CIF 0
  • 15
    Green, Katherine Mary
    Individual (1 offspring)
    Officer
    2007-07-04 ~ 2007-10-02
    OF - Secretary → CIF 0
  • 16
    The Viscount Massereene And Ferrard, John
    Stockbroker born in June 1940
    Individual (1 offspring)
    Officer
    1993-11-01 ~ 2012-04-05
    OF - Director → CIF 0
  • 17
    Loader, Richard Edwin
    Individual (40 offsprings)
    Officer
    2012-04-05 ~ 2016-04-30
    OF - Secretary → CIF 0
  • 18
    Haywood, Kenneth
    Financial Consultant born in January 1926
    Individual (7 offsprings)
    Officer
    1995-03-21 ~ 2010-09-30
    OF - Director → CIF 0
  • 19
    Skepper, Richard Nigel
    Individual (7 offsprings)
    Officer
    2007-10-02 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 20
    Lebus, Richard Michael
    Individual (6 offsprings)
    Officer
    2006-03-14 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 21
    Chavasse, Paul Dominic Grant
    Head Of Investments Management born in April 1964
    Individual (11 offsprings)
    Officer
    2012-04-05 ~ 2016-11-02
    OF - Director → CIF 0
  • 22
    Fahey, Christopher Stephen
    Accountant
    Individual (2 offsprings)
    Officer
    2006-07-31 ~ 2007-07-04
    OF - Secretary → CIF 0
  • 23
    Cheyne, Iain Donald
    Consultant born in March 1942
    Individual (15 offsprings)
    Officer
    2011-07-08 ~ 2012-04-05
    OF - Director → CIF 0
  • 24
    RATHBONES INVESTMENT MANAGEMENT LIMITED - now 01448919
    RATHBONE INVESTMENT MANAGEMENT LIMITED
    - 2022-12-07 01448919
    RATHBONE BROS. & CO. LIMITED - 1999-10-01
    Port Of Liverpool Building, Pier Head, Liverpool, England
    Active Corporate (77 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

R. M. WALKDEN & CO. LIMITED

Period: 1977-12-31 ~ now
Company number: 01246166
Registered names
R. M. WALKDEN & CO. LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • R. M. WALKDEN & CO. LIMITED
    Info
    ROSSMINSTER TAXATION SERVICES LIMITED - 1977-12-31
    Registered number 01246166
    30 Gresham Street, London EC2V 7QN
    PRIVATE LIMITED COMPANY incorporated on 1976-02-26 (50 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • R M WALKDEN & CO LIMITED
    S
    Registered number 01246166
    14, Pensioners Court, The Charterhouse, Charterhouse Square, London, England, EC1M 6AU
    ENGLAND
    CIF 1
  • R M WALKDEN & CO. LTD
    S
    Registered number 01246166
    14, Pensioners Court, The Charterhouse, Charterhouse Square, London, England, EC1M 6AU
    ENGLAND
    CIF 2
  • R. M. WALKDEN & CO. LIMITED
    S
    Registered number 01246166
    8, Finsbury Circus, London, England, EC2M 7AZ
    Private Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HILLGATE (220) LIMITED
    04178128
    37 Culmstock Road, London
    Active Corporate (14 parents)
    Officer
    2011-07-22 ~ 2012-11-30
    CIF 2 - Secretary → ME
  • 2
    PENCHART NOMINEES LIMITED
    - now 02608726
    ENFRANCHISE ONE HUNDRED AND SEVEN LIMITED - 1991-06-24
    30 Gresham Street, London, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    R M WALKDEN SERVICES LIMITED
    06162610
    By The Down, Sampford Spiney, Yelverton, Devon
    Active Corporate (4 parents)
    Officer
    2011-06-08 ~ 2012-11-30
    CIF 1 - Secretary → ME

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