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

WALKER CRIPS GROUP PLC

Previous names
WALKER CRIPS WEDDLE BECK & CO. LIMITED - 1988-10-28
WALKER, CRIPS, WEDDLE, BECK PLC - 2007-08-16
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • WALKER CRIPS GROUP PLC
    Info
    WALKER CRIPS WEDDLE BECK & CO. LIMITED - 1988-10-28
    WALKER, CRIPS, WEDDLE, BECK PLC - 1988-10-28
    Registered number 01432059
    icon of address128 Queen Victoria Street, London EC4V 4BJ
    PUBLIC LIMITED COMPANY incorporated on 1979-06-21 (46 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • WALKER CRIPS GROUP PLC
    S
    Registered number 01432059
    icon of addressOld Change House, 128 Queen Victoria Street, London, England, EC4V 4BJ
    CIF 1
  • WALKER CRIPS GROUP PLC
    S
    Registered number 1432059
    icon of address128, Queen Victoria Street, London, England, EC4V 4BJ
    Plc in England, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address128 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2015-03-06 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    GREENBUD LIMITED - 1998-04-30
    BYFIELD HOMES LIMITED - 1999-05-04
    icon of addressApollo House, Eboracum Way, York, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    icon of address128 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-11-08 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 4
    T A AND R A ELLIOTT - 1985-12-11
    icon of addressApollo House, Eboracum Way, York, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    PAPLON LIMITED - 1986-02-21
    icon of address128 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 6
    GUARDTOWN LIMITED - 1980-12-31
    icon of addressApollo House, Eboracum Way, York, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    icon of address128 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    SOUTHARD GILBEY, MCNISH & CO LIMITED - 2014-02-19
    icon of address128 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    WALKER CRIPS ASSET MANAGEMENT LIMITED - 2012-03-29
    WALKER CRIPS INVESTMENT MANAGEMENT LIMITED - 2018-08-24
    icon of address128 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    WALKER CRIPS WEALTH MANAGEMENT LIMITED - 2023-04-06
    LONDON YORK FINANCIAL SERVICES LIMITED - 2008-02-05
    icon of addressApollo House, Eboracum Way, York, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 11
    WALKER CRIPPS FINANCIAL SERVICES LIMITED - 2003-07-08
    icon of address128 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 12
    WALKER CRIPS STOCKBROKERS LIMITED - 2019-01-02
    icon of address128 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 13
    JWPCREERS WEALTH MANAGEMENT LIMITED - 2019-04-02
    icon of addressApollo House, Eboracum Way, York, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
Ceased 8
  • 1
    TBWC NO2 LIMITED - 2018-10-26
    WALKER CRIPS PROPERTY INCOME LIMITED - 2022-03-23
    icon of addressRobin Hill, 2a The Drive, Kingston Upon Thames, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    4,792 GBP2021-03-31
    Person with significant control
    icon of calendar 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
  • 2
    icon of addressRobin Hill, 2a The Drive, Kingston Upon Thames, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2021-03-31
    Person with significant control
    icon of calendar 2019-02-06 ~ 2020-02-05
    CIF 22 - Right to appoint or remove directors as a member of a firm → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 22 - Has significant influence or control as a member of a firm → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    TBWC LIMITED - 2015-11-03
    icon of addressRobin Hill, 2a The Drive, Kingston Upon Thames, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -11,235 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-12-21 ~ 2020-02-05
    CIF 20 - Has significant influence or control → OE
  • 4
    icon of addressRobin Hill, 2a The Drive, Kingston Upon Thames, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-05
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 5
    TBWC NO1 LIMITED - 2016-09-09
    icon of addressRobin Hill, 2a The Drive, Kingston Upon Thames, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-25
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 6
    icon of address128 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-16
    CIF 14 - Ownership of shares – 75% or more → OE
  • 7
    MONKGATE NOMINEES LIMITED - 2014-06-05
    icon of address128 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-09
    CIF 13 - Ownership of shares – 75% or more → OE
  • 8
    MILLITEX LIMITED - 1999-03-16
    icon of address128 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-03
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.