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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 18
  • 1
    May, Brian Michael
    Finance Director born in March 1964
    Individual (105 offsprings)
    Officer
    2014-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Alexander Kitson
    Finance Director born in February 1974
    Individual (18 offsprings)
    Officer
    2007-05-14 ~ 2008-11-05
    OF - Director → CIF 0
  • 3
    Pepper, Margaret Elizabeth
    Director born in September 1950
    Individual (2 offsprings)
    Officer
    2002-06-28 ~ 2004-08-06
    OF - Director → CIF 0
    Pepper, Margaret Elizabeth
    Director
    Individual (2 offsprings)
    Officer
    2002-05-14 ~ 2004-08-06
    OF - Secretary → CIF 0
  • 4
    Muir, David Scott
    Director born in March 1955
    Individual (22 offsprings)
    Officer
    2004-08-06 ~ 2007-05-14
    OF - Director → CIF 0
    Muir, David Scott
    Director
    Individual (22 offsprings)
    Officer
    2004-08-06 ~ 2006-12-11
    OF - Secretary → CIF 0
  • 5
    Mooney, Andrew John
    Director born in March 1962
    Individual (45 offsprings)
    Officer
    2006-12-11 ~ 2013-01-25
    OF - Director → CIF 0
  • 6
    Budge, Charles Paul
    Director born in November 1964
    Individual (26 offsprings)
    Officer
    2008-01-02 ~ 2008-10-03
    OF - Director → CIF 0
  • 7
    Mills, Raymond John
    Director born in January 1960
    Individual (3 offsprings)
    Officer
    2004-08-05 ~ 2007-09-12
    OF - Director → CIF 0
  • 8
    Bradshaw, Glynn Laurence
    Director born in July 1949
    Individual (28 offsprings)
    Officer
    2004-08-06 ~ 2008-01-02
    OF - Director → CIF 0
  • 9
    Pepper, Roderick Desmond
    Director born in November 1949
    Individual (5 offsprings)
    Officer
    2002-05-14 ~ 2004-08-06
    OF - Director → CIF 0
  • 10
    Ball, Andrew James
    Group Financial Controller born in February 1963
    Individual (93 offsprings)
    Officer
    2014-11-03 ~ now
    OF - Director → CIF 0
  • 11
    Wilkie, Lindsay Alexander
    Finance Director born in October 1966
    Individual (8 offsprings)
    Officer
    2013-01-25 ~ 2014-11-03
    OF - Director → CIF 0
  • 12
    Cunningham, James Alan
    Director born in October 1964
    Individual (96 offsprings)
    Officer
    2006-12-11 ~ 2009-06-30
    OF - Director → CIF 0
  • 13
    Cockerham, Helen Ruth
    Company Director born in July 1966
    Individual (19 offsprings)
    Officer
    2013-01-25 ~ 2014-11-03
    OF - Director → CIF 0
  • 14
    Hussey, Paul Nicholas
    Solicitor born in January 1959
    Individual (145 offsprings)
    Officer
    2014-11-03 ~ now
    OF - Director → CIF 0
    Hussey, Paul Nicholas
    Individual (145 offsprings)
    Officer
    2006-12-11 ~ now
    OF - Secretary → CIF 0
  • 15
    Lester, Nancy Emma Sophia
    Solicitor born in May 1962
    Individual (16 offsprings)
    Officer
    2006-12-11 ~ 2013-01-25
    OF - Director → CIF 0
  • 16
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2002-05-14 ~ 2002-05-14
    OF - Nominee Secretary → CIF 0
  • 17
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2002-05-14 ~ 2002-05-14
    OF - Nominee Director → CIF 0
  • 18
    YORSE NO. 1 LIMITED
    - now 04373660 01874363... (more)
    KEENPAC GROUP LIMITED - 2016-03-25
    INGLEBY (1490) LIMITED - 2002-08-01
    York House, 45 Seymour Street, London, England
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WALSH AND JENKINS HOLDINGS LIMITED

Period: 2002-05-14 ~ 2017-10-03
Company number: 04438249
Registered name
WALSH AND JENKINS HOLDINGS LIMITED - Dissolved
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 status of the company number 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 1
  • 1
    WALSH AND JENKINS LIMITED
    - now 01195988
    WALSH AND JENKINS PLC - 2004-08-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.