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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 20
  • 1
    Palmer-baunack, Avril
    Chief Executive born in April 1964
    Individual (112 offsprings)
    Officer
    2007-12-31 ~ 2013-06-03
    OF - Director → CIF 0
  • 2
    Armstrong, Philippa
    Individual (108 offsprings)
    Officer
    2007-03-31 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 3
    Lampert, Timothy Giles
    Born in March 1970
    Individual (178 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
    Lampert, Timothy Giles
    Director born in March 1970
    Individual (178 offsprings)
    2012-11-21 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Bowes, David John
    Company Director born in July 1952
    Individual (10 offsprings)
    Officer
    ~ 2001-02-28
    OF - Director → CIF 0
  • 5
    Brown, Ian
    Individual (17 offsprings)
    Officer
    ~ 1996-12-02
    OF - Secretary → CIF 0
  • 6
    Barber, Timothy Ray
    Company Director born in February 1960
    Individual (6 offsprings)
    Officer
    1999-09-01 ~ 2007-06-06
    OF - Director → CIF 0
  • 7
    Brown, Russell Stephen
    Company Director born in April 1963
    Individual (59 offsprings)
    Officer
    1999-01-18 ~ 2008-04-16
    OF - Director → CIF 0
  • 8
    Light, John Michael Heathcote
    Company Director born in December 1953
    Individual (66 offsprings)
    Officer
    2007-12-31 ~ 2013-06-03
    OF - Director → CIF 0
    Light, John Michael Heathcote
    Secretary
    Individual (66 offsprings)
    Officer
    1996-12-02 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 9
    Merry, John Charles
    Company Director born in March 1961
    Individual (45 offsprings)
    Officer
    1991-04-30 ~ 2007-12-31
    OF - Director → CIF 0
  • 10
    Nuttall, Philip James
    Company Director born in June 1951
    Individual (41 offsprings)
    Officer
    2000-01-10 ~ 2006-06-29
    OF - Director → CIF 0
  • 11
    Glenn, Nigel Gregory
    Born in November 1972
    Individual (12 offsprings)
    Officer
    2015-08-25 ~ now
    OF - Director → CIF 0
  • 12
    Harris, David Francis
    Accountant born in March 1971
    Individual (55 offsprings)
    Officer
    2013-06-03 ~ 2013-11-14
    OF - Director → CIF 0
    Harris, David Francis
    Chartered Accountant
    Individual (55 offsprings)
    Officer
    2008-04-30 ~ 2015-08-25
    OF - Secretary → CIF 0
  • 13
    Farrelly, Ian
    Individual (95 offsprings)
    Officer
    2015-08-25 ~ 2016-09-16
    OF - Secretary → CIF 0
  • 14
    Anderson, Roger
    Director born in January 1943
    Individual (6 offsprings)
    Officer
    1999-01-18 ~ 1999-08-31
    OF - Director → CIF 0
  • 15
    Somerville, Andy Forbes
    Finance Director born in November 1959
    Individual (45 offsprings)
    Officer
    2007-12-31 ~ 2012-11-13
    OF - Director → CIF 0
    Somerville, Andy Forbes
    Chartered Accountant born in November 1959
    Individual (45 offsprings)
    2015-08-25 ~ 2016-02-29
    OF - Director → CIF 0
  • 16
    Stobart, William
    Company Director born in November 1961
    Individual (135 offsprings)
    Officer
    2013-06-03 ~ 2015-08-25
    OF - Director → CIF 0
  • 17
    Letza, Martin Richard
    Individual (98 offsprings)
    Officer
    2016-09-16 ~ now
    OF - Secretary → CIF 0
  • 18
    Armstrong, Colin
    Individual (141 offsprings)
    Officer
    2001-08-01 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 19
    Mullins, James Anthony
    Director born in July 1978
    Individual (136 offsprings)
    Officer
    2023-03-30 ~ 2025-03-27
    OF - Director → CIF 0
  • 20
    WALON LTD
    WALON LIMITED - now 01398125
    ABBEY HILL VEHICLE SERVICES LIMITED - 1991-05-08
    R.K. BASTABLE LIMITED - 1987-03-27
    SENGEM LIMITED - 1978-12-31
    Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (36 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WALON AUTOMOTIVE SERVICES LIMITED

Period: 1999-01-25 ~ now
Company number: 01683198
Registered names
WALON AUTOMOTIVE SERVICES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • WALON AUTOMOTIVE SERVICES LIMITED
    Info
    PORTBURY TERMINAL LIMITED - 1999-01-25
    Registered number 01683198
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9XA
    PRIVATE LIMITED COMPANY incorporated on 1982-12-01 (43 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.