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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 32
  • 1
    Connolly, Denis
    Born in January 1974
    Individual (2 offsprings)
    Officer
    2022-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Clarke, Alan
    Born in January 1962
    Individual (11 offsprings)
    Officer
    2010-11-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 3
    Hunjan, Kamaljit Singh
    Born in June 1967
    Individual (17 offsprings)
    Officer
    2019-01-18 ~ 2020-06-18
    OF - Director → CIF 0
  • 4
    Evans, David Richard
    Born in March 1971
    Individual (8 offsprings)
    Officer
    2014-06-16 ~ 2016-11-30
    OF - Director → CIF 0
  • 5
    Atkinson, Russell
    Born in June 1970
    Individual (4 offsprings)
    Officer
    2010-11-01 ~ 2014-06-16
    OF - Director → CIF 0
  • 6
    Paasch, Alexander
    Born in October 1969
    Individual (4 offsprings)
    Officer
    2008-11-04 ~ 2012-02-29
    OF - Director → CIF 0
  • 7
    Groeneveld, Marinus
    Born in October 1960
    Individual (5 offsprings)
    Officer
    2014-03-21 ~ 2014-12-02
    OF - Director → CIF 0
  • 8
    Munzinger, Julia M.
    Born in June 1968
    Individual (6 offsprings)
    Officer
    2018-05-21 ~ 2019-06-27
    OF - Director → CIF 0
  • 9
    Bradford, Peter John
    Born in August 1956
    Individual (8 offsprings)
    Officer
    2007-02-19 ~ 2009-09-11
    OF - Director → CIF 0
  • 10
    Nieto, Carlos Rubio
    Born in February 1976
    Individual (1 offspring)
    Officer
    2025-05-21 ~ now
    OF - Director → CIF 0
  • 11
    Smerdon, Peter
    Individual (392 offsprings)
    Officer
    2006-01-20 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 12
    Siegel, Robert
    Born in October 1975
    Individual (5 offsprings)
    Officer
    2014-03-21 ~ 2015-03-31
    OF - Director → CIF 0
  • 13
    Howes, Alistair Matthew
    Born in February 1979
    Individual (6 offsprings)
    Officer
    2019-06-27 ~ 2020-06-18
    OF - Director → CIF 0
  • 14
    Colpo, Charles Craig
    Born in July 1957
    Individual (6 offsprings)
    Officer
    2014-12-15 ~ 2018-05-21
    OF - Director → CIF 0
  • 15
    Shepherd, William
    Individual (369 offsprings)
    Officer
    2011-08-01 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 16
    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
  • 17
    Tinsley, David John
    Born in January 1977
    Individual (13 offsprings)
    Officer
    2016-11-30 ~ 2019-04-01
    OF - Director → CIF 0
  • 18
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    Wilson, Graham
    Born in March 1953
    Individual (54 offsprings)
    Officer
    1998-03-03 ~ 2005-05-18
    OF - Director → CIF 0
  • 20
    James, Mark Litten
    Born in July 1965
    Individual (22 offsprings)
    Officer
    2014-12-15 ~ 2018-05-21
    OF - Director → CIF 0
  • 21
    Gloor, Charles Antoine
    Born in November 1965
    Individual (5 offsprings)
    Officer
    2005-05-18 ~ 2005-09-30
    OF - Director → CIF 0
  • 22
    Pace, Nicholas Joseph
    Born in October 1970
    Individual (6 offsprings)
    Officer
    2018-05-21 ~ 2020-06-18
    OF - Director → CIF 0
  • 23
    Bockhorni, Franz Josef
    Born in August 1950
    Individual (4 offsprings)
    Officer
    2009-11-17 ~ 2010-10-31
    OF - Director → CIF 0
  • 24
    Robinson, Tim David
    Born in April 1974
    Individual (12 offsprings)
    Officer
    2007-10-01 ~ 2010-05-14
    OF - Director → CIF 0
  • 25
    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
  • 26
    Roche, Conor
    Born in August 1964
    Individual (11 offsprings)
    Officer
    2005-09-30 ~ 2008-11-03
    OF - Director → CIF 0
  • 27
    BAYSHILL SECRETARIES LIMITED
    - now 01445189
    DYER STREET FINANCIAL SERVICES LIMITED - 1982-12-23
    Killowen House, Bayshill Road, Cheltenham, Gloucestershire
    Dissolved Corporate (18 parents, 274 offsprings)
    Officer
    1997-12-10 ~ 1998-03-03
    OF - Nominee Secretary → CIF 0
  • 28
    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 - Right to appoint or remove directors 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 - Has significant influence or control as a member of a firmCIF 0
  • 29
    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 (14 parents, 5 offsprings)
    Officer
    2020-06-18 ~ now
    OF - Director → CIF 0
  • 30
    BAYSHILL MANAGEMENT LIMITED
    - now 01689820
    CHARCO FIVE LIMITED - 1983-03-23
    Killowen House, Bayshill Road, Cheltenham, Gloucestershire
    Dissolved Corporate (18 parents, 175 offsprings)
    Officer
    1997-12-10 ~ 1998-03-03
    OF - Nominee Director → CIF 0
  • 31
    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, 3420 offsprings)
    Officer
    2012-10-15 ~ now
    OF - 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 07124808... (more)
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 6 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 22 April 2026 and licensed under the Open Government Licence v3.0.