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
    Lai, Dominic Kai Ming
    Director born in July 1953
    Individual (19 offsprings)
    Officer
    2004-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Mullett, Simon Richard
    Individual (36 offsprings)
    Officer
    2010-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Shih, Edith
    Director born in January 1952
    Individual (86 offsprings)
    Officer
    1997-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Cheng, Clemence Chun Fun
    Director born in December 1958
    Individual (38 offsprings)
    Officer
    1998-12-14 ~ now
    OF - Director → CIF 0
  • 5
    Ip, Sing Chi
    Company Director born in August 1953
    Individual (26 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 6
    OPENKEEP LIMITED - 1991-10-21
    Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 29
  • 1
    Leese, Andrew Stephen
    Individual (13 offsprings)
    Officer
    1998-10-01 ~ 2001-10-04
    OF - Secretary → CIF 0
  • 2
    Shurniak, William
    Company Director born in July 1931
    Individual
    Officer
    ~ 1998-01-01
    OF - Director → CIF 0
  • 3
    Savage, Thomas Leonard
    Individual
    Officer
    ~ 1992-12-21
    OF - Secretary → CIF 0
  • 4
    Morton, Peter
    General Management born in February 1950
    Individual (10 offsprings)
    Officer
    2002-03-11 ~ 2004-08-31
    OF - Director → CIF 0
  • 5
    Smart, Elaine Anne Joyce
    Individual (5 offsprings)
    Officer
    1992-12-21 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 6
    Murray, Simon
    Company Director born in March 1940
    Individual (1 offspring)
    Officer
    ~ 1993-08-31
    OF - Director → CIF 0
  • 7
    Magnus, George Colin
    Company Director born in October 1935
    Individual (3 offsprings)
    Officer
    ~ 2005-11-01
    OF - Director → CIF 0
  • 8
    Bennett, Peter James
    Company Director born in March 1937
    Individual
    Officer
    1991-12-19 ~ 1996-09-17
    OF - Director → CIF 0
  • 9
    Tung, Chi Hwa (aka Chee Hwa)
    Company Director born in May 1937
    Individual
    Officer
    ~ 1994-06-10
    OF - Director → CIF 0
  • 10
    Harrington, Derek James
    Company Director born in July 1934
    Individual
    Officer
    ~ 1999-05-27
    OF - Director → CIF 0
  • 11
    Derwent, Robin Evelyn Leo, The Right Honourable Lord
    Company Director born in October 1930
    Individual
    Officer
    ~ 2008-01-01
    OF - Director → CIF 0
  • 12
    Chatfield, Melanie Jane
    Individual
    Officer
    2001-10-04 ~ 2008-08-11
    OF - Secretary → CIF 0
  • 13
    Fok, Canning Kin Ning
    Company Director born in August 1951
    Individual (10 offsprings)
    Officer
    ~ 2004-05-27
    OF - Director → CIF 0
  • 14
    Mcgee, Neil Douglas
    Director born in October 1951
    Individual (24 offsprings)
    Officer
    1995-05-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 15
    Barr, Douglas Neil
    Company Director born in May 1944
    Individual
    Officer
    1991-12-19 ~ 1996-09-17
    OF - Director → CIF 0
    Barr, Douglas Neil
    Director born in May 1944
    Individual
    1999-06-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 16
    Brough, Simon Timothy
    Company Director born in July 1946
    Individual (1 offspring)
    Officer
    ~ 1994-06-10
    OF - Director → CIF 0
  • 17
    Pearson, Richard Clive
    Company Director born in January 1946
    Individual
    Officer
    ~ 2007-06-30
    OF - Director → CIF 0
  • 18
    Parker, Michael John
    Individual (29 offsprings)
    Officer
    1998-06-30 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 19
    Davis, John Michael
    Company Director born in October 1939
    Individual
    Officer
    1991-12-19 ~ 1995-06-08
    OF - Director → CIF 0
  • 20
    Bryan, Paul, Sir
    Alternate Director born in August 1913
    Individual
    Officer
    1991-12-12 ~ 1994-06-10
    OF - Director → CIF 0
  • 21
    Meredith, John Edward
    Company Director born in August 1938
    Individual
    Officer
    ~ 1996-09-17
    OF - Director → CIF 0
  • 22
    Gledhill, David Lloyd
    Ceo born in September 1956
    Individual (2 offsprings)
    Officer
    2009-07-13 ~ 2013-06-24
    OF - Director → CIF 0
  • 23
    Wearmouth, Colin Crichton
    Company Director born in February 1946
    Individual (1 offspring)
    Officer
    1996-09-17 ~ 1998-10-31
    OF - Director → CIF 0
  • 24
    Sixt, Frank John
    Director born in November 1951
    Individual (24 offsprings)
    Officer
    1998-01-01 ~ 2004-05-27
    OF - Director → CIF 0
  • 25
    Cheung, Man Ki
    Individual
    Officer
    2008-08-12 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 26
    Tsien, James Steed
    Director born in November 1950
    Individual
    Officer
    1999-06-01 ~ 2014-01-01
    OF - Director → CIF 0
  • 27
    Chow, Susan Mo Fong
    Company Director born in November 1953
    Individual
    Officer
    1994-01-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 28
    Lewis, Francis Christopher
    Head Of Information Technology born in February 1954
    Individual (2 offsprings)
    Officer
    2004-08-31 ~ 2009-07-13
    OF - Director → CIF 0
  • 29
    Robinson, Frank William
    Alternate Director born in December 1933
    Individual
    Officer
    1991-12-12 ~ 1994-06-10
    OF - Director → CIF 0
parent relation
Company in focus

WALTON ESTATES LIMITED

Previous name
GIBTHAW LIMITED - 1980-12-31
Standard Industrial Classification
99999 - Dormant Company
  • WALTON ESTATES LIMITED
    Info
    GIBTHAW LIMITED - 1980-12-31
    Registered number 01464612
    Tomline House, The Dock, Felixstowe, Suffolk IP11 3SY
    Private Limited Company incorporated on 1979-12-04 (45 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.