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
    Mullen, James Joseph
    Chief Executive Officer born in June 1970
    Individual (76 offsprings)
    Officer
    2019-08-16 ~ dissolved
    OF - director → CIF 0
  • 2
    SHK DIRECTOR LIMITED
    One, Canada Square, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents, 281 offsprings)
    Officer
    2001-12-10 ~ dissolved
    OF - director → CIF 0
    OF - director → CIF 0
  • 3
    WESTERN MAIL & ECHO LIMITED - 2007-10-01
    MEDIA WALES COMPANY LIMITED - 2007-08-02
    WESTERN MAIL & ECHO LIMITED - 2007-07-24
    One Canada Square, Canary Wharf, London, England
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    T M SECRETARIES LIMITED - 2018-05-04
    One, Canada Square, Canary Wharf, London, United Kingdom
    Corporate (4 parents, 293 offsprings)
    Officer
    2001-12-10 ~ dissolved
    OF - secretary → CIF 0
Ceased 16
  • 1
    Walker, Amanda Cheryl Hurst
    Publisher born in March 1957
    Individual
    Officer
    1992-12-04 ~ 1994-10-31
    OF - director → CIF 0
  • 2
    Fuller, Simon Jeremy Ian
    Chartered Accountant born in July 1977
    Individual (92 offsprings)
    Officer
    2019-03-01 ~ 2022-12-31
    OF - director → CIF 0
  • 3
    Allwood, Charles John
    Director born in August 1951
    Individual
    Officer
    1999-10-01 ~ 2000-07-20
    OF - director → CIF 0
  • 4
    Diggory, Catherine Jeanne
    Individual
    Officer
    1999-10-01 ~ 2001-12-10
    OF - secretary → CIF 0
  • 5
    Vickers, Paul Andrew
    Barrister born in January 1960
    Individual
    Officer
    1999-10-01 ~ 2001-12-10
    OF - director → CIF 0
    2009-10-01 ~ 2009-10-01
    OF - director → CIF 0
    2009-10-01 ~ 2014-11-17
    OF - director → CIF 0
  • 6
    Fox, Simon Richard
    Chief Executive born in March 1961
    Individual (11 offsprings)
    Officer
    2014-11-17 ~ 2019-08-16
    OF - director → CIF 0
  • 7
    Jeffries, Samantha Justine
    Individual
    Officer
    1995-10-31 ~ 1999-07-30
    OF - secretary → CIF 0
  • 8
    Walker, Bryan
    Exhibition Organiser born in July 1952
    Individual
    Officer
    ~ 1994-10-31
    OF - director → CIF 0
    Walker, Bryan
    Individual
    Officer
    ~ 1994-10-31
    OF - secretary → CIF 0
  • 9
    Haysom, Mark Derrick
    Director born in September 1953
    Individual
    Officer
    1999-07-30 ~ 2001-03-16
    OF - director → CIF 0
  • 10
    Ewing, Margaret
    Chartered Accountant born in March 1955
    Individual (4 offsprings)
    Officer
    2000-07-20 ~ 2001-12-10
    OF - director → CIF 0
  • 11
    Graf, Charles Philip
    Director born in October 1946
    Individual
    Officer
    1999-07-30 ~ 2001-12-10
    OF - director → CIF 0
  • 12
    Furnival, Mark
    Sales Manager born in May 1967
    Individual
    Officer
    1996-05-24 ~ 1996-07-01
    OF - director → CIF 0
  • 13
    Bussell, Julie Diane
    Exhibition Organiser born in October 1950
    Individual
    Officer
    ~ 1999-07-30
    OF - director → CIF 0
  • 14
    Vaghela, Vijay Lakhman
    Accountant born in October 1966
    Individual (3 offsprings)
    Officer
    2009-10-01 ~ 2019-03-01
    OF - director → CIF 0
  • 15
    Ryan, Michael Paterson
    Company Secretary
    Individual (1 offspring)
    Officer
    1999-07-30 ~ 1999-09-30
    OF - secretary → CIF 0
  • 16
    Masters, Michael David
    Finance Director born in June 1944
    Individual (25 offsprings)
    Officer
    1999-07-30 ~ 2000-12-18
    OF - director → CIF 0
parent relation
Company in focus

WHITBREAD WALKER LIMITED

Previous name
LONGINDEX LIMITED - 1991-04-18
Standard Industrial Classification
99999 - Dormant Company

  • WHITBREAD WALKER LIMITED
    Info
    LONGINDEX LIMITED - 1991-04-18
    Registered number 02535880
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH
    Private Limited Company incorporated on 1990-08-31 and dissolved on 2025-03-19 (34 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-05-01
    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.