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
36
- 1
Malone, Eduardo Alberto
Born in June 1949Individual (4 offsprings)Officer1995-03-10 ~ 1996-10-25OF - Director → CIF 0 - 2
Barber, Timothy Ray
Born in February 1960Individual (7 offsprings)Officer1996-10-29 ~ 1999-04-08OF - Director → CIF 01999-09-01 ~ 2007-06-06OF - Director → CIF 0 - 3
Hindley, Mark Keith
Born in March 1965Individual (3 offsprings)Officer2009-03-26 ~ 2013-01-10OF - Director → CIF 0 - 4
- 5
- 6
Bowes, David John
Born in July 1952Individual (10 offsprings)Officer(before 1991-12-31) ~ 2001-02-28OF - Director → CIF 0 - 7
- 8
Yetton, Albert John
Born in June 1946Individual (5 offsprings)Officer2009-03-26 ~ 2013-01-10OF - Director → CIF 0 - 9
Heath, Reginald Frank
Born in June 1941Individual (52 offsprings)Officer1995-05-01 ~ 1996-10-24OF - Director → CIF 0 - 10
Palmer-baunack, Avril
Born in April 1964Individual (113 offsprings)Officer2007-12-31 ~ 2013-06-03OF - Director → CIF 0 - 11
Ohrn, Sverker Claude Alexander
Born in April 1955Individual (7 offsprings)Officer(before 1991-12-31) ~ 1996-01-01OF - Director → CIF 0 - 12
Mcgurl, Kevin
Born in June 1968Individual (4 offsprings)Officer2012-11-21 ~ 2013-01-10OF - Director → CIF 0 - 13
Merry, John Charles
Born in March 1961Individual (48 offsprings)Officer(before 1991-12-31) ~ 2007-12-31OF - Director → CIF 0 - 14
Nuttall, Philip James
Born in June 1951Individual (42 offsprings)Officer1996-01-02 ~ 2006-06-29OF - Director → CIF 0Nuttall, Philip James
Individual (42 offsprings)Officer1996-01-02 ~ 1996-12-02OF - Secretary → CIF 0 - 15
Hufflett, Christopher Simon
Born in March 1963Individual (7 offsprings)Officer1996-10-29 ~ 1999-08-31OF - Director → CIF 0 - 16
Guinchard, Gilles
Born in June 1947Individual (19 offsprings)Officer2003-10-29 ~ 2006-03-01OF - Director → CIF 0 - 17
Lampert, Timothy Giles
Born in March 1970Individual (178 offsprings)Officer2025-03-27 ~ nowOF - Director → CIF 02003-09-03 ~ 2014-12-31OF - Director → CIF 0Lampert, Timothy Giles
Director born in March 1970Individual (178 offsprings)2015-08-25 ~ 2023-03-31OF - Director → CIF 0 - 18
Anderson, Roger
Born in January 1943Individual (7 offsprings)Officer1998-08-01 ~ 1999-08-31OF - Director → CIF 0 - 19
Somerville, Andy Forbes
Born in November 1959Individual (45 offsprings)Officer2007-12-31 ~ 2012-11-13OF - Director → CIF 02015-08-25 ~ 2016-02-29OF - Director → CIF 0 - 20
Glenn, Nigel Gregory
Born in November 1972Individual (12 offsprings)Officer2015-08-25 ~ nowOF - Director → CIF 0 - 21
Pickering, David Brian
Born in March 1973Individual (41 offsprings)Officer2015-01-01 ~ 2015-08-25OF - Director → CIF 0 - 22
Meir, David Keith
Born in March 1970Individual (39 offsprings)Officer2015-01-01 ~ 2015-08-25OF - Director → CIF 0 - 23
Trowell, Nicholas John
Born in September 1976Individual (16 offsprings)Officer2016-08-08 ~ nowOF - Director → CIF 0 - 24
Light, John Michael Heathcote
Born in December 1953Individual (72 offsprings)Officer2001-07-01 ~ 2013-06-03OF - Director → CIF 0Light, John Michael Heathcote
Individual (72 offsprings)Officer1996-12-02 ~ 2001-08-01OF - Secretary → CIF 0 - 25
Mullins, James Anthony
Director born in July 1978Individual (136 offsprings)Officer2023-03-30 ~ 2025-03-27OF - Director → CIF 0 - 26
Hodgkinson, Marcus Stefan
Born in November 1962Individual (8 offsprings)Officer1999-01-19 ~ 2001-01-01OF - Director → CIF 0 - 27
Brown, Ian
Born in February 1954Individual (22 offsprings)Officer1993-01-01 ~ 1996-01-02OF - Director → CIF 0Brown, Ian
Individual (22 offsprings)Officer(before 1991-12-31) ~ 1996-01-02OF - Secretary → CIF 0 - 28
Armstrong, Philippa
Individual (132 offsprings)Officer2007-03-31 ~ 2008-04-30OF - Secretary → CIF 0 - 29
Nichols, Rupert Henry Conquest
Individual (126 offsprings)Officer2015-01-01 ~ 2015-08-25OF - Secretary → CIF 0 - 30
Gaumet, Jean Pierre
Born in November 1947Individual (2 offsprings)Officer(before 1991-12-31) ~ 1993-08-19OF - Director → CIF 0 - 31
Barclay, Gerard Michael
Born in February 1952Individual (2 offsprings)Officer1999-09-01 ~ 2002-11-06OF - Director → CIF 0 - 32
Stobart, William
Company Director born in November 1961Individual (139 offsprings)Officer2013-06-03 ~ 2015-08-25OF - Director → CIF 0 - 33
Brown, Russell Stephen
Born in April 1963Individual (60 offsprings)Officer1998-08-01 ~ 2008-04-16OF - Director → CIF 0 - 34
Harris, David Francis
Born in March 1971Individual (56 offsprings)Officer2010-03-25 ~ 2013-11-14OF - Director → CIF 0Harris, David Francis
Individual (56 offsprings)Officer2008-04-30 ~ 2014-12-31OF - Secretary → CIF 0 - 35
Tranchard, Jean Pierre
Born in September 1944Individual (4 offsprings)Officer(before 1991-12-31) ~ 1992-10-01OF - Director → CIF 0 - 36BCA AUTOMOTIVE LTD - now 02431297 03780694... (more)STOBART AUTOMOTIVE LIMITED - 2015-08-26WALON AUTOTRANSPORT LIMITED - 2012-11-14MINTKEY LIMITED - 1989-11-24Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (27 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
WALON LIMITED
Period: 1991-05-08 ~ now
Company number: 01398125
Registered names
WALON LIMITED - now
ABBEY HILL VEHICLE SERVICES LIMITED - 1991-05-08 01548821
R.K. BASTABLE LIMITED - 1987-03-27 01548821
SENGEM LIMITED - 1978-12-31
Recent Standard Industrial Classification
49410 - Freight Transport By Road
Related profiles found in government register
WALON LIMITED
InfoABBEY HILL VEHICLE SERVICES LIMITED - 1991-05-08R.K. BASTABLE LIMITED - 1991-05-08SENGEM LIMITED - 1991-05-08Registered number 01398125Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9XAPRIVATE LIMITED COMPANY incorporated on 1978-11-06 (47 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-01CIF 0WALON LIMITED
SRegistered number 01398125Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England, RG27 9XALimited Company in Companies House, EnglandCIF 1WALON LTD
SRegistered number 01398125Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XAPrivate Limited Company in Register Of Companies, United KingdomCIF 2 CIF 3WALON LTD
SRegistered number 01398125Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XAPrivate Limited Company in Register Of Companies, United KingdomCIF 4Private Limited Company in Registrar Of Companies, United KingdomCIF 5WALON LTD
SRegistered number 01398125Headway House, Crosby Way, Farnham, Surrey, England, GU9 7XGPrivate Limited Company in Register Of Companies, EnglandCIF 6
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Offspring entities and appointments
6
- 1ELITEOBJECT LIMITED - 1995-07-14Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (30 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE2Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (44 parents)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE3
AMBROSETTI (U.K.) LIMITED
- 2017-01-04 01341846ABERIUS LIMITED - 1979-12-31Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomDissolved Corporate (18 parents)Person with significant control2016-04-06 ~ 2019-04-01CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE4NOTSALLOW 292 LIMITED - 2010-07-01Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, EnglandActive Corporate (17 parents, 1 offspring)Person with significant control2024-10-24 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE5AUTOLOGIC UK LIMITED - 2012-02-02TRANSLOGISTIX LIMITED - 1998-03-02DOUBLEBASIC SERVICES LIMITED - 1995-03-24Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (22 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE6PORTBURY TERMINAL LIMITED - 1999-01-25Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (20 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
