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

WALKER CRIPS GROUP PLC

Previous names
WALKER, CRIPS, WEDDLE, BECK PLC - 2007-08-16
WALKER CRIPS WEDDLE BECK & CO. LIMITED - 1988-10-28
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • WALKER CRIPS GROUP PLC
    Info
    WALKER, CRIPS, WEDDLE, BECK PLC - 2007-08-16
    WALKER CRIPS WEDDLE BECK & CO. LIMITED - 2007-08-16
    Registered number 01432059
    128 Queen Victoria Street, London EC4V 4BJ
    PUBLIC LIMITED COMPANY incorporated on 1979-06-21 (46 years 8 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
    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
Active 13
  • 1
    128 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 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
    BYFIELD HOMES LIMITED - 1999-05-04
    GREENBUD LIMITED - 1998-04-30
    Apollo House, Eboracum Way, York, England
    Active Corporate (6 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
  • 3
    128 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-11-08 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 4
    T A AND R A ELLIOTT - 1985-12-11
    Apollo House, Eboracum Way, York, England
    Active Corporate (6 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
  • 5
    PAPLON LIMITED - 1986-02-21
    128 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 6
    GUARDTOWN LIMITED - 1980-12-31
    Apollo House, Eboracum Way, York, England
    Active Corporate (7 parents, 1 offspring)
    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
  • 7
    128 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    SOUTHARD GILBEY, MCNISH & CO LIMITED - 2014-02-19
    128 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    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 INVESTMENT MANAGEMENT LIMITED - 2018-08-24
    WALKER CRIPS ASSET MANAGEMENT LIMITED - 2012-03-29
    128 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 10
    WALKER CRIPS WEALTH MANAGEMENT LIMITED - 2023-04-06
    LONDON YORK FINANCIAL SERVICES LIMITED - 2008-02-05
    Apollo House, Eboracum Way, York, England
    Active Corporate (5 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
  • 11
    WALKER CRIPPS FINANCIAL SERVICES LIMITED - 2003-07-08
    128 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 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
  • 12
    WALKER CRIPS STOCKBROKERS LIMITED - 2019-01-02
    128 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 13
    JWPCREERS WEALTH MANAGEMENT LIMITED - 2019-04-02
    Apollo House, Eboracum Way, York, England
    Active Corporate (3 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
Ceased 8
  • 1
    WALKER CRIPS PROPERTY INCOME LIMITED - 2022-03-23
    TBWC NO2 LIMITED - 2018-10-26
    Robin 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
    2016-04-06 ~ 2022-03-24
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Robin Hill, 2a The Drive, Kingston Upon Thames, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2021-03-31
    Person with significant control
    2019-02-06 ~ 2020-02-05
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Right to appoint or remove directors as a member of a firm → OE
    CIF 22 - Ownership of voting rights - 75% or more → 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 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    TBWC LIMITED - 2015-11-03
    Robin 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
    2018-12-21 ~ 2020-02-05
    CIF 20 - Has significant influence or control → OE
  • 4
    Robin 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
    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
    Robin Hill, 2a The Drive, Kingston Upon Thames, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-11-25
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 6
    128 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-16
    CIF 14 - Ownership of shares – 75% or more → OE
  • 7
    MONKGATE NOMINEES LIMITED - 2014-06-05
    128 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-09
    CIF 13 - Ownership of shares – 75% or more → OE
  • 8
    MILLITEX LIMITED - 1999-03-16
    128 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    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 9 February 2026 and licensed under the Open Government Licence v3.0.