logo
explain how to read the page

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 32
  • 1
    Loh, Hoon Sun
    Born in November 1938
    Individual (1 offspring)
    Officer
    1993-03-03 ~ 2007-01-18
    OF - Director → CIF 0
  • 2
    Lim, Hua Min
    Born in April 1946
    Individual (8 offsprings)
    Officer
    1993-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Nelligan, Mark
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2025-04-25 ~ 2026-03-03
    OF - Director → CIF 0
  • 4
    Morgan, Douglas, Fcma
    Born in February 1968
    Individual (4 offsprings)
    Officer
    1996-11-01 ~ 1999-03-31
    OF - Director → CIF 0
    Morgan, Douglas, Fcma
    Individual (4 offsprings)
    Officer
    1997-08-01 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 5
    Dandeniya, Sanath Sanjeewa
    Born in August 1971
    Individual (14 offsprings)
    Officer
    2019-09-30 ~ 2025-08-14
    OF - Director → CIF 0
  • 6
    Bailey, Stephen John
    Born in May 1967
    Individual (19 offsprings)
    Officer
    1999-03-31 ~ 2012-04-12
    OF - Director → CIF 0
  • 7
    Fitzgerald, Rodney Arnold
    Born in March 1954
    Individual (21 offsprings)
    Officer
    1999-04-06 ~ 2019-09-30
    OF - Director → CIF 0
    Fitzgerald, Rodney Arnold
    Individual (21 offsprings)
    Officer
    1999-04-06 ~ 2007-01-18
    OF - Secretary → CIF 0
    2018-07-23 ~ 2019-01-17
    OF - Secretary → CIF 0
  • 8
    Sunderland, Michael John
    Born in February 1946
    Individual (14 offsprings)
    Officer
    (before 1992-08-28) ~ 2011-02-28
    OF - Director → CIF 0
  • 9
    Kassem, Tarek Jamal
    Born in August 1946
    Individual (14 offsprings)
    Officer
    (before 1992-08-28) ~ 1992-05-01
    OF - Director → CIF 0
  • 10
    Read, Amanda
    Individual (13 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Butler, Martin John
    Born in February 1945
    Individual (11 offsprings)
    Officer
    (before 1992-08-28) ~ 1993-01-07
    OF - Director → CIF 0
  • 12
    Simmonds, Nigel John
    Born in August 1962
    Individual (6 offsprings)
    Officer
    (before 1992-08-28) ~ 2004-04-06
    OF - Director → CIF 0
  • 13
    Simper, Stephen Vaughan
    Born in September 1953
    Individual (8 offsprings)
    Officer
    (before 1992-08-28) ~ 2004-04-06
    OF - Director → CIF 0
  • 14
    Saunders, William Howard
    Born in June 1939
    Individual (3 offsprings)
    Officer
    2001-11-02 ~ 2008-12-31
    OF - Director → CIF 0
  • 15
    Bouch, Clive
    Born in January 1961
    Individual (21 offsprings)
    Officer
    2017-03-31 ~ 2024-06-27
    OF - Director → CIF 0
  • 16
    Dougal, Christian Somerville
    Born in January 1969
    Individual (20 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 17
    Welman, Jo Mark Pole
    Born in January 1958
    Individual (51 offsprings)
    Officer
    2025-03-31 ~ 2025-09-28
    OF - Director → CIF 0
  • 18
    Goddard, Roderick
    Individual (20 offsprings)
    Officer
    2019-01-17 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 19
    Cooper, Glenn Anderson
    Born in July 1968
    Individual (7 offsprings)
    Officer
    1999-03-31 ~ 2004-04-06
    OF - Director → CIF 0
  • 20
    Elliott, Robert Alan
    Born in June 1940
    Individual (48 offsprings)
    Officer
    2005-04-11 ~ 2017-10-01
    OF - Director → CIF 0
  • 21
    Gelber, David
    Born in November 1947
    Individual (91 offsprings)
    Officer
    2007-01-18 ~ 2025-02-28
    OF - Director → CIF 0
  • 22
    Rushton, Mark Justin Wells
    Born in April 1962
    Individual (9 offsprings)
    Officer
    2012-04-13 ~ 2019-01-30
    OF - Director → CIF 0
  • 23
    Linus, Lim Wen Sheong
    Born in November 1975
    Individual (5 offsprings)
    Officer
    2025-02-06 ~ now
    OF - Director → CIF 0
  • 24
    Lam, Sean Kin Wai
    Born in March 1969
    Individual (23 offsprings)
    Officer
    1999-06-15 ~ now
    OF - Director → CIF 0
  • 25
    Hall, David John
    Individual (6 offsprings)
    Officer
    2007-01-18 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 26
    Jackson, Guy Jonathan Barton
    Born in July 1960
    Individual (8 offsprings)
    Officer
    2016-09-21 ~ 2018-07-23
    OF - Director → CIF 0
    Jackson, Guy Jonathan Barton
    Individual (8 offsprings)
    Officer
    2016-06-30 ~ 2018-07-23
    OF - Secretary → CIF 0
  • 27
    Field, Raymond
    Born in February 1940
    Individual (5 offsprings)
    Officer
    (before 1992-08-28) ~ 2001-07-31
    OF - Director → CIF 0
  • 28
    Hetherton, David
    Born in February 1959
    Individual (12 offsprings)
    Officer
    2005-04-11 ~ 2016-11-18
    OF - Director → CIF 0
  • 29
    Kennedy, Graham Norbert
    Born in October 1936
    Individual (9 offsprings)
    Officer
    1999-04-06 ~ 2007-03-01
    OF - Director → CIF 0
  • 30
    Newsome, Jonathan Mark
    Individual (5 offsprings)
    Officer
    (before 1992-08-28) ~ 1997-08-01
    OF - Secretary → CIF 0
  • 31
    Byford, Larry George
    Born in December 1934
    Individual (6 offsprings)
    Officer
    (before 1992-08-28) ~ 2000-03-31
    OF - Director → CIF 0
  • 32
    Wright, Martin James
    Born in May 1957
    Individual (108 offsprings)
    Officer
    1996-07-09 ~ 2025-04-30
    OF - Director → CIF 0
parent relation
Company in focus

WALKER CRIPS GROUP LIMITED

Period: 2026-03-09 ~ now
Company number: 01432059
Registered names
WALKER CRIPS GROUP LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • WALKER CRIPS GROUP LIMITED
    Info
    WALKER CRIPS GROUP PLC - 2026-03-09
    WALKER, CRIPS, WEDDLE, BECK PLC - 2026-03-09
    WALKER CRIPS WEDDLE BECK & CO. LIMITED - 2026-03-09
    Registered number 01432059
    128 Queen Victoria Street, London EC4V 4BJ
    PRIVATE LIMITED COMPANY incorporated on 1979-06-21 (46 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
  • WALKER CRIPS GROUP PLC
    S
    Registered number 01432059
    Old Change House, 128 Queen Victoria Street, London, England, EC4V 4BJ
    CIF 1
  • WALKER CRIPS GROUP PLC
    S
    Registered number 1432059
    128, Queen Victoria Street, London, England, EC4V 4BJ
    Plc in England, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 21
  • 1
    BARKER POLAND ASSET MANAGEMENT LLP
    OC341149
    128 Queen Victoria Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Right to appoint or remove members → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    Officer
    2015-03-06 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    CRYSTAL PROPERTY INCOME LIMITED
    - now 08603047
    WALKER CRIPS PROPERTY INCOME LIMITED
    - 2022-03-23 08603047
    TBWC NO2 LIMITED
    - 2018-10-26 08603047 08603035... (more)
    Robin Hill, 2a The Drive, Kingston Upon Thames, England
    Active Corporate (14 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-24
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    EBOR TRUSTEES LIMITED
    - now 03514268
    BYFIELD HOMES LIMITED - 1999-05-04
    GREENBUD LIMITED - 1998-04-30
    Apollo House, Eboracum Way, York, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    ENOC TECHNOLOGIES LIMITED
    11668215
    128 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-11-08 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 5
    G&E INVESTMENT SERVICES LIMITED
    - now 00979058
    T A AND R A ELLIOTT - 1985-12-11
    Apollo House, Eboracum Way, York, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    GARNET STL PLC
    11809964
    Robin Hill, 2a The Drive, Kingston Upon Thames, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-02-06 ~ 2020-02-05
    CIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Has significant influence or control as a member of a firm → OE
    CIF 22 - Right to appoint or remove directors as a member of a firm → OE
    CIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 7
    INVESTORLINK LIMITED
    - now 01980197
    PAPLON LIMITED - 1986-02-21
    128 Queen Victoria Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 8
    LONDON YORK FUND MANAGERS LIMITED
    - now 01491932
    GUARDTOWN LIMITED - 1980-12-31
    Apollo House, Eboracum Way, York, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 9
    OPAL STL LIMITED
    - now 08601039
    TBWC LIMITED - 2015-11-03
    Robin Hill, 2a The Drive, Kingston Upon Thames, England
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2018-12-21 ~ 2020-02-05
    CIF 20 - Has significant influence or control → OE
  • 10
    Robin Hill, 2a The Drive, Kingston Upon Thames, England
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-02-05
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 11
    TOPAZ STL LIMITED
    - now 08603048
    TBWC NO1 LIMITED
    - 2016-09-09 08603048 08603035... (more)
    Robin Hill, 2a The Drive, Kingston Upon Thames, England
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-11-25
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 12
    W.B.NOMINEES LIMITED
    00593594
    128 Queen Victoria Street, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-16
    CIF 11 - Ownership of shares – 75% or more → OE
  • 13
    W.C.W.B. NOMINEES LIMITED
    03197750
    128 Queen Victoria Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 14
    WALKER CAMBRIA LIMITED
    - now 04622461 02072080
    SOUTHARD GILBEY, MCNISH & CO LIMITED - 2014-02-19
    128 Queen Victoria Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 15
    WALKER CRIPS CONSULTANTS LIMITED
    - now 05312845
    WALKER CRIPS INVESTMENT MANAGEMENT LIMITED
    - 2018-08-24 05312845 04774117
    WALKER CRIPS ASSET MANAGEMENT LIMITED - 2012-03-29
    128 Queen Victoria Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    WALKER CRIPS FINANCIAL PLANNING LIMITED
    - now 03790291
    WALKER CRIPS WEALTH MANAGEMENT LIMITED
    - 2023-04-06 03790291
    LONDON YORK FINANCIAL SERVICES LIMITED - 2008-02-05
    Apollo House, Eboracum Way, York, England
    Active Corporate (19 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 17
    WALKER CRIPS FINANCIAL SERVICES LIMITED
    - now 04819064
    WALKER CRIPPS FINANCIAL SERVICES LIMITED - 2003-07-08
    128 Queen Victoria Street, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 18
    WALKER CRIPS INVESTMENT MANAGEMENT LIMITED
    - now 04774117 05312845
    WALKER CRIPS STOCKBROKERS LIMITED
    - 2019-01-02 04774117
    128 Queen Victoria Street, London, United Kingdom
    Active Corporate (32 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 19
    WALKER CRIPS TRUSTEES LIMITED
    - now 02418068
    MONKGATE NOMINEES LIMITED - 2014-06-05
    128 Queen Victoria Street, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-09-09
    CIF 13 - Ownership of shares – 75% or more → OE
  • 20
    WALKER CRIPS VENTURES LIMITED
    - now 05919866
    JWPCREERS WEALTH MANAGEMENT LIMITED
    - 2019-04-02 05919866
    Apollo House, Eboracum Way, York, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 21
    WCWB (ISA) NOMINEES LIMITED
    - now 03723646
    MILLITEX LIMITED - 1999-03-16
    128 Queen Victoria Street, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-03
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.