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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
Active 3
  • 1
    Miara, Jerome
    Born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Sutton, Beverley Ann
    Born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address500, North Field Drive, Lake Forest, Illinois, United States
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 20
  • 1
    Evans, Steven Kenneth, Mr.
    Operations Director born in February 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-06-30 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Biggs, Georgina Louise
    Accountant born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-10 ~ 2018-06-30
    OF - Director → CIF 0
  • 3
    Kitchen, Urszula Jadwiga
    Treasurer born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-22 ~ 2002-06-06
    OF - Director → CIF 0
    Kitchen, Urszula Jadwiga
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-01 ~ 1997-06-01
    OF - Secretary → CIF 0
    icon of calendar 2000-03-06 ~ 2002-06-06
    OF - Secretary → CIF 0
  • 4
    Donovan, Timothy Richard
    Attorney born in October 1955
    Individual
    Officer
    icon of calendar 2000-10-11 ~ 2007-02-28
    OF - Director → CIF 0
  • 5
    Fissora, Mark Paul
    Executive born in August 1955
    Individual
    Officer
    icon of calendar 2000-10-11 ~ 2006-07-19
    OF - Director → CIF 0
  • 6
    Milan, Edgar James
    Director born in November 1934
    Individual
    Officer
    icon of calendar 1995-12-18 ~ 1997-03-27
    OF - Director → CIF 0
  • 7
    Kujawski, James Warren
    Born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-07 ~ 2016-06-10
    OF - Director → CIF 0
  • 8
    Jefferson, Paul Roger
    Lawyer born in September 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-11-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 9
    Cauble, James Neely
    Senior Vice President Finance born in January 1952
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 1995-04-04
    OF - Director → CIF 0
  • 10
    Vogt, Lesley Margaret
    Accountant born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-06 ~ 2017-01-12
    OF - Director → CIF 0
    Vogt, Lesley Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-13 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 11
    Clissett, Ben
    Born in September 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-29 ~ 2025-07-31
    OF - Director → CIF 0
  • 12
    Jones, Carol Avril
    Born in April 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-01-12 ~ 2024-06-26
    OF - Director → CIF 0
  • 13
    Zerhusen, David Edward
    Attorney born in August 1955
    Individual
    Officer
    icon of calendar 1997-05-22 ~ 2000-03-06
    OF - Director → CIF 0
    Zerhusen, David Edward
    Individual
    Officer
    icon of calendar 1997-06-01 ~ 2000-03-06
    OF - Secretary → CIF 0
  • 14
    Sunney, James Morrison
    Financial Controller born in September 1948
    Individual
    Officer
    icon of calendar 2002-06-06 ~ 2006-09-28
    OF - Director → CIF 0
  • 15
    Bunch, Harry Wayne
    Vice President Human Resources born in December 1951
    Individual
    Officer
    icon of calendar 2000-03-06 ~ 2002-11-06
    OF - Director → CIF 0
  • 16
    Bonneu, Theodore Valere
    Finance Director born in April 1943
    Individual
    Officer
    icon of calendar 2007-01-29 ~ 2013-10-01
    OF - Director → CIF 0
  • 17
    Draa Iii, Horace Vincent
    General Counsel born in December 1956
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-01-29 ~ 2010-03-12
    OF - Director → CIF 0
  • 18
    Allen, Kenneth Dale
    Managing Director born in April 1939
    Individual
    Officer
    icon of calendar 1995-04-04 ~ 1997-06-01
    OF - Director → CIF 0
    Allen, Kenneth Dale
    Individual
    Officer
    icon of calendar 1995-12-18 ~ 1997-06-01
    OF - Secretary → CIF 0
  • 19
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-11-01 ~ 1994-11-01
    PE - Nominee Director → CIF 0
  • 20
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-11-01 ~ 1994-11-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WALKER LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WALKER LIMITED
    Info
    Registered number 02987272
    icon of address2 North Park Road, Harrogate HG1 5PA
    PRIVATE LIMITED COMPANY incorporated on 1994-11-01 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • WALKER LIMITED
    S
    Registered number 02987272
    icon of address7, Albemarle Street, London, England, W1S 4HQ
    UNITED KINGDOM
    CIF 1 CIF 2
  • WALKER LIMITED
    S
    Registered number missing
    icon of address7 Albemarle Street, London, Albemarle Street, London, England, W1S 4HQ
    Private Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    IMAGEBASIS LIMITED - 1994-12-19
    icon of address2 North Park Road, Harrogate, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    icon of address2 North Park Road, Harrogate, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-08-01 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
Ceased 5
  • 1
    FUTABA-TENNECO U.K. LIMITED - 2017-05-13
    CLONEREALM LIMITED - 2000-10-16
    icon of addressFutaba Manufacturing Uk Ltd, Liverpool Road, Burnley, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-30
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    icon of address7 Albemarle Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-14 ~ 2016-06-10
    CIF 1 - Director → ME
  • 3
    MONROE EUROPE (UK) LIMITED - 1998-01-28
    LOCKOKE LIMITED - 1989-06-07
    icon of address2 North Park Road, Harrogate, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-28
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 4
    icon of addressHighpoint Pengarnddu Industrial Estate, Dowlais Top, Merthyr Tydfil, Wales
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-01
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Has significant influence or control OE
  • 5
    HARMO INDUSTRIES LIMITED - 1989-09-01
    icon of address7 Albemarle Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-01-29 ~ 2016-06-10
    CIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.