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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 9
  • 1
    Mcgarvie, Henry Murray
    Individual (17 offsprings)
    Officer
    2023-09-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Dalglish, Andrew David
    Born in October 1977
    Individual (8 offsprings)
    Officer
    2020-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Walker, Michael Eugene
    Company Director born in October 1958
    Individual (1 offspring)
    Officer
    1992-04-03 ~ 2020-10-16
    OF - Director → CIF 0
    Mr Michael Eugene Walker
    Born in October 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-10-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Dalglish, John Mcgregor
    Born in July 1947
    Individual (19 offsprings)
    Officer
    2020-10-16 ~ now
    OF - Director → CIF 0
  • 5
    Walker, Thomas William
    Company Director born in July 1932
    Individual (1 offspring)
    Officer
    (before 1992-02-18) ~ 1998-03-31
    OF - Director → CIF 0
  • 6
    Walker, Peter Thomas
    Company Director born in July 1955
    Individual (13 offsprings)
    Officer
    1992-04-03 ~ 2020-10-16
    OF - Director → CIF 0
    Mr Peter Thomas Walker
    Born in July 1955
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Walker, Joan Patricia
    Housewife And Company Secretary born in May 1932
    Individual (1 offspring)
    Officer
    (before 1992-02-18) ~ 1995-01-02
    OF - Director → CIF 0
    Walker, Joan Patricia
    Individual (1 offspring)
    Officer
    (before 1992-02-18) ~ 1992-04-03
    OF - Secretary → CIF 0
  • 8
    Chapman, Pauline Mary
    Company Secretary & Director born in March 1965
    Individual (1 offspring)
    Officer
    1992-04-03 ~ 2020-10-16
    OF - Director → CIF 0
    Chapman, Pauline Mary
    Company Secretary & Director
    Individual (1 offspring)
    Officer
    1992-04-03 ~ 2020-10-16
    OF - Secretary → CIF 0
    Mrs Pauline Mary Chapman
    Born in March 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-10-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    THE ALBEX GROUP LIMITED
    - now SC253524
    HMS (485) LIMITED - 2022-06-24 SC253524 SC253698... (more)
    C/o Kent Foods Limited, Albex House, 1 Marchfield Drive, Paisley, Scotland
    Active Corporate (11 parents, 8 offsprings)
    Person with significant control
    2020-10-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TOM WALKER AND SONS LIMITED

Period: 1987-03-19 ~ now
Company number: 01683016
Registered names
TOM WALKER AND SONS LIMITED - now
BISHOPSURE LIMITED - 1987-03-19
Standard Industrial Classification
10512 - Butter And Cheese Production

Related profiles found in government register
  • TOM WALKER AND SONS LIMITED
    Info
    BISHOPSURE LIMITED - 1987-03-19
    Registered number 01683016
    Group Finance Director C/o Kent Foods Limited, Old Run Road, Leeds LS10 2JH
    PRIVATE LIMITED COMPANY incorporated on 1982-12-01 (43 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-18
    CIF 0
  • TOM WALKER AND SONS LIMITED
    S
    Registered number 01683016
    Group Finance Director C/o Kent Foods Limited, Old Run Road, Leeds, England, LS10 2JH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TOM WALKER (CG) LIMITED
    SC840497
    Albex House, 1 Marchfield Drive, Paisley, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2025-03-07 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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