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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 33
  • 1
    Fall, Alan James
    Born in March 1965
    Individual (37 offsprings)
    Officer
    1998-03-03 ~ 2007-03-02
    OF - Director → CIF 0
    Fall, Alan James
    Individual (37 offsprings)
    Officer
    1998-03-03 ~ 1999-02-03
    OF - Secretary → CIF 0
  • 2
    Bradford, Peter John
    Born in August 1956
    Individual (8 offsprings)
    Officer
    2007-02-19 ~ 2009-09-11
    OF - Director → CIF 0
  • 3
    Pace, Nicholas Joseph
    Born in October 1970
    Individual (6 offsprings)
    Officer
    2018-05-21 ~ 2020-06-18
    OF - Director → CIF 0
  • 4
    Jacques, Bruno
    Born in December 1974
    Individual (6 offsprings)
    Officer
    2026-04-30 ~ now
    OF - Director → CIF 0
  • 5
    Boyle, Sarah
    Born in April 1963
    Individual (7 offsprings)
    Officer
    2005-05-18 ~ 2007-10-01
    OF - Director → CIF 0
    Boyle, Jayne Sarah
    Individual (7 offsprings)
    Officer
    1999-02-03 ~ 2006-01-20
    OF - Secretary → CIF 0
  • 6
    Paasch, Alexander
    Born in October 1969
    Individual (4 offsprings)
    Officer
    2008-11-04 ~ 2012-02-29
    OF - Director → CIF 0
  • 7
    Smerdon, Peter
    Individual (403 offsprings)
    Officer
    2006-01-20 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 8
    Bockhorni, Franz Josef
    Born in August 1950
    Individual (4 offsprings)
    Officer
    2009-11-17 ~ 2010-10-31
    OF - Director → CIF 0
  • 9
    Baudry, Stephane Jean-francois
    Born in January 1971
    Individual (6 offsprings)
    Officer
    2020-06-18 ~ 2025-02-24
    OF - Director → CIF 0
    Stephane Jean-francois Baudry
    Born in January 1971
    Individual (6 offsprings)
    Person with significant control
    2023-12-21 ~ 2025-12-10
    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
  • 10
    Shepherd, William
    Individual (376 offsprings)
    Officer
    2011-08-01 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 11
    Nieto, Carlos Rubio
    Born in February 1976
    Individual (1 offspring)
    Officer
    2025-05-21 ~ 2026-04-30
    OF - Director → CIF 0
  • 12
    Robinson, Tim David
    Born in April 1974
    Individual (12 offsprings)
    Officer
    2007-10-01 ~ 2010-05-14
    OF - Director → CIF 0
  • 13
    Tinsley, David John
    Born in January 1977
    Individual (13 offsprings)
    Officer
    2016-11-30 ~ 2019-04-01
    OF - Director → CIF 0
  • 14
    Connolly, Denis
    Born in January 1974
    Individual (2 offsprings)
    Officer
    2022-02-11 ~ 2026-04-30
    OF - Director → CIF 0
  • 15
    Evans, David Richard
    Born in March 1971
    Individual (9 offsprings)
    Officer
    2026-04-30 ~ now
    OF - Director → CIF 0
    2014-06-16 ~ 2016-11-30
    OF - Director → CIF 0
  • 16
    Howes, Alistair Matthew
    Born in March 1979
    Individual (6 offsprings)
    Officer
    2019-06-27 ~ 2020-06-18
    OF - Director → CIF 0
  • 17
    Hunjan, Kamaljit Singh
    Born in June 1967
    Individual (18 offsprings)
    Officer
    2019-01-18 ~ 2020-06-18
    OF - Director → CIF 0
  • 18
    Groeneveld, Marinus
    Born in October 1960
    Individual (5 offsprings)
    Officer
    2014-03-21 ~ 2014-12-02
    OF - Director → CIF 0
  • 19
    Roche, Conor
    Born in August 1964
    Individual (11 offsprings)
    Officer
    2005-09-30 ~ 2008-11-03
    OF - Director → CIF 0
  • 20
    Clarke, Alan
    Born in January 1962
    Individual (11 offsprings)
    Officer
    2010-11-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 21
    Munzinger, Julia M.
    Born in June 1968
    Individual (6 offsprings)
    Officer
    2018-05-21 ~ 2019-06-27
    OF - Director → CIF 0
  • 22
    James, Mark Litten
    Born in July 1965
    Individual (22 offsprings)
    Officer
    2014-12-15 ~ 2018-05-21
    OF - Director → CIF 0
  • 23
    Siegel, Robert
    Born in October 1975
    Individual (5 offsprings)
    Officer
    2014-03-21 ~ 2015-03-31
    OF - Director → CIF 0
  • 24
    Gloor, Charles Antoine
    Born in November 1965
    Individual (5 offsprings)
    Officer
    2005-05-18 ~ 2005-09-30
    OF - Director → CIF 0
  • 25
    Atkinson, Russell
    Born in June 1970
    Individual (4 offsprings)
    Officer
    2010-11-01 ~ 2014-06-16
    OF - Director → CIF 0
  • 26
    Wilson, Graham
    Born in March 1953
    Individual (21 offsprings)
    Officer
    1998-03-03 ~ 2005-05-18
    OF - Director → CIF 0
  • 27
    Colpo, Charles Craig
    Born in July 1957
    Individual (6 offsprings)
    Officer
    2014-12-15 ~ 2018-05-21
    OF - Director → CIF 0
  • 28
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2012-10-15 ~ now
    OF - Secretary → CIF 0
  • 29
    BAYSHILL MANAGEMENT LIMITED
    - now 01689820
    CHARCO FIVE LIMITED - 1983-03-23
    Killowen House, Bayshill Road, Cheltenham, Gloucestershire
    Dissolved Corporate (18 parents, 184 offsprings)
    Officer
    1997-12-10 ~ 1998-03-03
    OF - Nominee Director → CIF 0
  • 30
    MOVIANTO HOLDING UK LIMITED
    - now 08179358
    O&M-MOVIANTO UK HOLDINGS LTD. - 2020-07-10 08179358
    Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2020-06-18 ~ now
    OF - Director → CIF 0
  • 31
    BAYSHILL SECRETARIES LIMITED
    - now 01445189
    DYER STREET FINANCIAL SERVICES LIMITED - 1982-12-23
    Killowen House, Bayshill Road, Cheltenham, Gloucestershire
    Dissolved Corporate (18 parents, 288 offsprings)
    Officer
    1997-12-10 ~ 1998-03-03
    OF - Nominee Secretary → CIF 0
  • 32
    HEALTHCARE SERVICES GROUP LIMITED
    - now 03290933 03410560... (more)
    HEALTHCARE SERVICES GROUP PLC - 2012-11-30
    CHARCO 457 LIMITED - 1997-10-24
    Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom
    Active Corporate (31 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    NIPPON YUSEN KABUSHIKI KAISHA
    3-2, 3-2, Marunouchi 2 Chome, Chiyoda-ku, 100-00, Tokyo, Japan
    Converted / Closed Corporate (35 parents, 16 offsprings)
    Person with significant control
    2025-12-10 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

WALDEN DIGITAL UK LIMITED

Period: 2024-02-28 ~ now
Company number: 03478484
Registered names
WALDEN DIGITAL UK LIMITED - now
CHARCO 470 LIMITED - 1998-02-27 03478486... (more)
Recent Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • WALDEN DIGITAL UK LIMITED
    Info
    PHARMA PILOT UK LIMITED - 2024-02-28
    HEALTHCARE PRODUCT SERVICES LTD - 2024-02-28
    CHARCO 470 LIMITED - 2024-02-28
    Registered number 03478484
    Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford MK43 9SS
    PRIVATE LIMITED COMPANY incorporated on 1997-12-10 (28 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.