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
    Ball, Andrew James
    Group Financial Controller born in February 1963
    Individual (36 offsprings)
    Officer
    2014-11-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    May, Brian Michael
    Finance Director born in March 1964
    Individual (41 offsprings)
    Officer
    2014-11-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hussey, Paul Nicholas
    Solicitor born in January 1959
    Individual (36 offsprings)
    Officer
    2014-11-03 ~ dissolved
    OF - Director → CIF 0
    Hussey, Paul Nicholas
    Individual (36 offsprings)
    Officer
    2006-12-11 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    KEENPAC GROUP LIMITED - 2016-03-25
    INGLEBY (1490) LIMITED - 2002-08-01
    York House, 45 Seymour Street, London, England
    Active Corporate (4 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Wilkie, Lindsay Alexander
    Finance Director born in October 1966
    Individual (1 offspring)
    Officer
    2013-01-25 ~ 2014-11-03
    OF - Director → CIF 0
  • 2
    Mooney, Andrew John
    Director born in March 1962
    Individual
    Officer
    2006-12-11 ~ 2013-01-25
    OF - Director → CIF 0
  • 3
    Muir, David Scott
    Director born in March 1955
    Individual
    Officer
    2004-08-06 ~ 2007-05-14
    OF - Director → CIF 0
    Muir, David Scott
    Director
    Individual
    Officer
    2004-08-06 ~ 2006-12-11
    OF - Secretary → CIF 0
  • 4
    Budge, Charles Paul
    Director born in November 1964
    Individual
    Officer
    2008-01-02 ~ 2008-10-03
    OF - Director → CIF 0
  • 5
    Johnson, Alexander Kitson
    Finance Director born in February 1974
    Individual (2 offsprings)
    Officer
    2007-05-14 ~ 2008-11-05
    OF - Director → CIF 0
  • 6
    Cunningham, James Alan
    Director born in October 1964
    Individual (29 offsprings)
    Officer
    2006-12-11 ~ 2009-06-30
    OF - Director → CIF 0
  • 7
    Pepper, Roderick Desmond
    Director born in November 1949
    Individual (1 offspring)
    Officer
    2002-05-14 ~ 2004-08-06
    OF - Director → CIF 0
  • 8
    Lester, Nancy Emma Sophia
    Solicitor born in May 1962
    Individual (6 offsprings)
    Officer
    2006-12-11 ~ 2013-01-25
    OF - Director → CIF 0
  • 9
    Mills, Raymond John
    Director born in January 1960
    Individual
    Officer
    2004-08-05 ~ 2007-09-12
    OF - Director → CIF 0
  • 10
    Pepper, Margaret Elizabeth
    Director born in September 1950
    Individual
    Officer
    2002-06-28 ~ 2004-08-06
    OF - Director → CIF 0
    Pepper, Margaret Elizabeth
    Director
    Individual
    Officer
    2002-05-14 ~ 2004-08-06
    OF - Secretary → CIF 0
  • 11
    Cockerham, Helen Ruth
    Company Director born in July 1966
    Individual (1 offspring)
    Officer
    2013-01-25 ~ 2014-11-03
    OF - Director → CIF 0
  • 12
    Bradshaw, Glynn Laurence
    Director born in July 1949
    Individual (17 offsprings)
    Officer
    2004-08-06 ~ 2008-01-02
    OF - Director → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-05-14 ~ 2002-05-14
    PE - Nominee Secretary → CIF 0
  • 14
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-05-14 ~ 2002-05-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WALSH AND JENKINS HOLDINGS LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • WALSH AND JENKINS HOLDINGS LIMITED
    Info
    Registered number 04438249
    York House, 45 Seymour Street, London W1H 7JT
    Private Limited Company incorporated on 2002-05-14 and dissolved on 2017-10-03 (15 years 4 months). The company status is Dissolved.
    CIF 0
  • WALSH AND JENKINS HOLDINGS LIMITED
    S
    Registered number missing
    York House, 45 Seymour Street, London, England, W1H 7JT
    Private Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WALSH AND JENKINS PLC - 2004-08-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.