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 5
  • 1
    Needham, Peter George
    Company Director born in June 1959
    Individual (6 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Coxwell, Naomi Jane
    Non-Executive Director born in August 1963
    Individual (6 offsprings)
    Officer
    2020-11-02 ~ now
    OF - Director → CIF 0
  • 3
    Cook, Andrew Donald Douglas
    Director born in January 1939
    Individual (4 offsprings)
    Officer
    2004-11-09 ~ now
    OF - Director → CIF 0
  • 4
    Jackson, David Bernard Murray
    Individual (21 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Secretary → CIF 0
  • 5
    JAMES WALKER & CO. LIMITED - 1990-04-02
    Lion House, Oriental Road, Woking, Surrey, United Kingdom
    Active Corporate (8 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 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 13
  • 1
    Kelly, Michael John
    Company Director born in January 1939
    Individual
    Officer
    1995-08-15 ~ 2000-05-01
    OF - Director → CIF 0
  • 2
    Harte, Clare
    Individual
    Officer
    2020-07-06 ~ 2021-04-16
    OF - Secretary → CIF 0
  • 3
    Savage, Malcolm Douglas
    Company Secretary/Director born in December 1936
    Individual
    Officer
    1995-08-15 ~ 1998-12-11
    OF - Director → CIF 0
    Savage, Malcolm Douglas
    Individual
    Officer
    1995-08-15 ~ 1998-12-11
    OF - Secretary → CIF 0
  • 4
    Ray, Richard Bardrick
    Individual
    Officer
    2018-09-01 ~ 2019-01-24
    OF - Secretary → CIF 0
  • 5
    Bullock, Graham
    Director born in June 1944
    Individual
    Officer
    1998-12-11 ~ 2004-12-31
    OF - Director → CIF 0
  • 6
    Collins, Patricia Jane
    Individual (2 offsprings)
    Officer
    2006-01-27 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 7
    Khaldi, Fiona Elizabeth Margaret
    Individual
    Officer
    2019-11-20 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 8
    Steele, William Murray Black
    Company Director born in July 1948
    Individual (7 offsprings)
    Officer
    2004-11-09 ~ 2020-09-15
    OF - Director → CIF 0
  • 9
    Higgins, Christopher John
    Company Director born in June 1938
    Individual
    Officer
    1995-08-15 ~ 1998-12-11
    OF - Director → CIF 0
  • 10
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1995-08-15 ~ 1995-08-15
    OF - Nominee Director → CIF 0
  • 11
    Dunn, Philip
    Individual
    Officer
    1998-12-11 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 12
    Galloway, David
    Group Finance Director born in June 1957
    Individual (4 offsprings)
    Officer
    1998-12-11 ~ 2004-11-09
    OF - Director → CIF 0
  • 13
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1995-08-15 ~ 1995-08-15
    PE - Nominee Director → CIF 0
    1995-08-15 ~ 1995-08-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

JAMES WALKER TRUSTEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • JAMES WALKER TRUSTEES LIMITED
    Info
    Registered number 03091631
    Lion House, Oriental Road, Woking, Surrey GU22 8AP
    Private Limited Company incorporated on 1995-08-15 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    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.