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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
    Glenn, Nigel Gregory
    Born in November 1972
    Individual (9 offsprings)
    Officer
    2015-08-25 ~ now
    OF - Director → CIF 0
  • 2
    Trowell, Nicholas John
    Born in September 1976
    Individual (16 offsprings)
    Officer
    2016-08-08 ~ now
    OF - Director → CIF 0
  • 3
    Lampert, Timothy Giles
    Born in March 1970
    Individual (94 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 4
    Letza, Martin Richard
    Individual (97 offsprings)
    Officer
    2016-09-16 ~ now
    OF - Secretary → CIF 0
  • 5
    BCA AUTOMOTIVE LTD - now
    STOBART AUTOMOTIVE LIMITED - 2015-08-26
    WALON AUTOTRANSPORT LIMITED - 2012-11-14
    MINTKEY LIMITED - 1989-11-24
    Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 32
  • 1
    Merry, John Charles
    Company Director born in March 1961
    Individual (6 offsprings)
    Officer
    ~ 2007-12-31
    OF - Director → CIF 0
  • 2
    Mullins, James Anthony
    Director born in July 1978
    Individual (15 offsprings)
    Officer
    2023-03-30 ~ 2025-03-27
    OF - Director → CIF 0
  • 3
    Meir, David Keith
    Director born in March 1970
    Individual (9 offsprings)
    Officer
    2015-01-01 ~ 2015-08-25
    OF - Director → CIF 0
  • 4
    Farrelly, Ian
    Individual (11 offsprings)
    Officer
    2015-08-25 ~ 2016-09-16
    OF - Secretary → CIF 0
  • 5
    Harris, David Francis
    Chartered Accountant born in March 1971
    Individual (19 offsprings)
    Officer
    2010-03-25 ~ 2013-11-14
    OF - Director → CIF 0
    Harris, David Francis
    Chartered Accountant
    Individual (19 offsprings)
    Officer
    2008-04-30 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 6
    Barclay, Gerard Michael
    Director born in February 1952
    Individual
    Officer
    1999-09-01 ~ 2002-11-06
    OF - Director → CIF 0
  • 7
    Armstrong, Colin
    Individual (19 offsprings)
    Officer
    2001-08-01 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 8
    Bowes, David John
    Company Director born in July 1952
    Individual
    Officer
    ~ 2001-02-28
    OF - Director → CIF 0
  • 9
    Brown, Russell Stephen
    Company Director born in April 1963
    Individual (22 offsprings)
    Officer
    1998-08-01 ~ 2008-04-16
    OF - Director → CIF 0
  • 10
    Light, John Michael Heathcote
    Company Director born in December 1953
    Individual
    Officer
    2001-07-01 ~ 2013-06-03
    OF - Director → CIF 0
    Light, John Michael Heathcote
    Secretary
    Individual
    Officer
    1996-12-02 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 11
    Barber, Timothy Ray
    Commercial Director born in February 1960
    Individual
    Officer
    1996-10-29 ~ 1999-04-08
    OF - Director → CIF 0
    Barber, Timothy Ray
    Company Director born in February 1960
    Individual
    1999-09-01 ~ 2007-06-06
    OF - Director → CIF 0
  • 12
    Yetton, Albert John
    Company Director born in June 1946
    Individual (1 offspring)
    Officer
    2009-03-26 ~ 2013-01-10
    OF - Director → CIF 0
  • 13
    Pickering, David Brian
    Director born in March 1973
    Individual (17 offsprings)
    Officer
    2015-01-01 ~ 2015-08-25
    OF - Director → CIF 0
  • 14
    Palmer-baunack, Avril
    Chief Executive born in April 1964
    Individual (43 offsprings)
    Officer
    2007-12-31 ~ 2013-06-03
    OF - Director → CIF 0
  • 15
    Stobart, William
    Company Director born in November 1961
    Individual (64 offsprings)
    Officer
    2013-06-03 ~ 2015-08-25
    OF - Director → CIF 0
  • 16
    Nichols, Rupert Henry Conquest
    Individual (5 offsprings)
    Officer
    2015-01-01 ~ 2015-08-25
    OF - Secretary → CIF 0
  • 17
    Somerville, Andy Forbes
    Finance Director born in November 1959
    Individual
    Officer
    2007-12-31 ~ 2012-11-13
    OF - Director → CIF 0
    Somerville, Andy Forbes
    Chartered Accountant born in November 1959
    Individual
    2015-08-25 ~ 2016-02-29
    OF - Director → CIF 0
  • 18
    Anderson, Roger
    Director born in January 1943
    Individual
    Officer
    1998-08-01 ~ 1999-08-31
    OF - Director → CIF 0
  • 19
    Hindley, Mark Keith
    Commercial Director born in March 1965
    Individual
    Officer
    2009-03-26 ~ 2013-01-10
    OF - Director → CIF 0
  • 20
    Guinchard, Gilles
    Company Director born in June 1947
    Individual
    Officer
    2003-10-29 ~ 2006-03-01
    OF - Director → CIF 0
  • 21
    Gaumet, Jean Pierre
    Company Director born in November 1947
    Individual
    Officer
    ~ 1993-08-19
    OF - Director → CIF 0
  • 22
    Hufflett, Christopher Simon
    Technical Services Director born in March 1963
    Individual (4 offsprings)
    Officer
    1996-10-29 ~ 1999-08-31
    OF - Director → CIF 0
  • 23
    Ohrn, Sverker Claude Alexander
    Company Director born in April 1955
    Individual
    Officer
    ~ 1996-01-01
    OF - Director → CIF 0
  • 24
    Lampert, Timothy Giles
    Accountant born in March 1970
    Individual (94 offsprings)
    Officer
    2003-09-03 ~ 2014-12-31
    OF - Director → CIF 0
    Lampert, Timothy Giles
    Director born in March 1970
    Individual (94 offsprings)
    2015-08-25 ~ 2023-03-31
    OF - Director → CIF 0
  • 25
    Armstrong, Philippa
    Individual (5 offsprings)
    Officer
    2007-03-31 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 26
    Tranchard, Jean Pierre
    Company Director born in September 1944
    Individual
    Officer
    ~ 1992-10-01
    OF - Director → CIF 0
  • 27
    Nuttall, Philip James
    Company Director born in June 1951
    Individual
    Officer
    1996-01-02 ~ 2006-06-29
    OF - Director → CIF 0
    Nuttall, Philip James
    Director Of Finance
    Individual
    Officer
    1996-01-02 ~ 1996-12-02
    OF - Secretary → CIF 0
  • 28
    Hodgkinson, Marcus Stefan
    Director born in November 1962
    Individual (2 offsprings)
    Officer
    1999-01-19 ~ 2001-01-01
    OF - Director → CIF 0
  • 29
    Heath, Reginald Frank
    Company Director born in June 1941
    Individual (1 offspring)
    Officer
    1995-05-01 ~ 1996-10-24
    OF - Director → CIF 0
  • 30
    Malone, Eduardo Alberto
    Company Director born in June 1949
    Individual
    Officer
    1995-03-10 ~ 1996-10-25
    OF - Director → CIF 0
  • 31
    Brown, Ian
    Director born in February 1954
    Individual (3 offsprings)
    Officer
    1993-01-01 ~ 1996-01-02
    OF - Director → CIF 0
    Brown, Ian
    Individual (3 offsprings)
    Officer
    ~ 1996-01-02
    OF - Secretary → CIF 0
  • 32
    Mcgurl, Kevin
    Director born in June 1968
    Individual (2 offsprings)
    Officer
    2012-11-21 ~ 2013-01-10
    OF - Director → CIF 0
parent relation
Company in focus

WALON LIMITED

Previous names
ABBEY HILL VEHICLE SERVICES LIMITED - 1991-05-08
R.K. BASTABLE LIMITED - 1987-03-27
SENGEM LIMITED - 1978-12-31
Standard Industrial Classification
49410 - Freight Transport By Road
Related profiles found in government register
  • WALON LIMITED
    Info
    ABBEY HILL VEHICLE SERVICES LIMITED - 1991-05-08
    R.K. BASTABLE LIMITED - 1991-05-08
    SENGEM LIMITED - 1991-05-08
    Registered number 01398125
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9XA
    PRIVATE LIMITED COMPANY incorporated on 1978-11-06 (47 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • WALON LIMITED
    S
    Registered number 01398125
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England, RG27 9XA
    Limited Company in Companies House, England
    CIF 1
  • WALON LTD
    S
    Registered number 01398125
    Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    ELITEOBJECT LIMITED - 1995-07-14
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    NOTSALLOW 292 LIMITED - 2010-07-01
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,030,270 GBP2024-03-31
    Person with significant control
    2024-10-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    AUTOLOGIC UK LIMITED - 2012-02-02
    TRANSLOGISTIX LIMITED - 1998-03-02
    DOUBLEBASIC SERVICES LIMITED - 1995-03-24
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    PORTBURY TERMINAL LIMITED - 1999-01-25
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • AMBROSETTI (U.K.) LIMITED - 2017-01-04
    ABERIUS LIMITED - 1979-12-31
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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