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

TOM WALKER AND SONS LIMITED

Previous name
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 (42 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    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
Active 1
  • Albex House, 1 Marchfield Drive, Paisley, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2025-03-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.