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 7
  • 1
    Currie, Alastair Matthew James
    Company Director born in June 1964
    Individual (8 offsprings)
    Officer
    2024-01-29 ~ now
    OF - director → CIF 0
  • 2
    Kane, Aisling
    Banker born in October 1968
    Individual (1 offspring)
    Officer
    2024-04-11 ~ now
    OF - director → CIF 0
  • 3
    Beaufort-dysart, Luci
    Director born in April 1979
    Individual (2 offsprings)
    Officer
    2024-04-11 ~ now
    OF - director → CIF 0
  • 4
    Barough-aubertin Cbe, Nina Lizette
    Director born in May 1955
    Individual (6 offsprings)
    Officer
    1999-11-01 ~ now
    OF - director → CIF 0
  • 5
    Wright, David Lawrence
    Retired born in September 1958
    Individual (5 offsprings)
    Officer
    2024-01-29 ~ now
    OF - director → CIF 0
  • 6
    James, Benjamin David
    Solicitor born in July 1974
    Individual (27 offsprings)
    Officer
    2024-01-29 ~ now
    OF - director → CIF 0
  • 7
    5, Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Corporate (23 parents, 142 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2005-08-30 ~ now
    OF - secretary → CIF 0
Ceased 11
  • 1
    Morris, Janet Rosemary
    Director born in March 1965
    Individual (5 offsprings)
    Officer
    2020-04-01 ~ 2024-01-27
    OF - director → CIF 0
  • 2
    Dixey, John William
    Director born in May 1949
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2004-09-24
    OF - director → CIF 0
  • 3
    Adams, David Alexander Robertson
    Director born in November 1954
    Individual (15 offsprings)
    Officer
    2005-11-30 ~ 2023-12-31
    OF - director → CIF 0
  • 4
    Batchelor, Wendy Jane
    Lawyer born in October 1965
    Individual
    Officer
    2015-01-01 ~ 2019-12-31
    OF - director → CIF 0
  • 5
    Kerby, Laura Diane
    Director born in April 1969
    Individual
    Officer
    2021-10-01 ~ 2023-11-27
    OF - director → CIF 0
  • 6
    Smith, Isla Margaret
    Retired Solicitor born in February 1952
    Individual (6 offsprings)
    Officer
    2015-03-31 ~ 2021-04-08
    OF - director → CIF 0
  • 7
    Johnston, Stephen Robert David, Professor
    Consultant Medical Oncologist born in November 1961
    Individual
    Officer
    2015-09-24 ~ 2021-12-09
    OF - director → CIF 0
  • 8
    Punshon, Sally Frances
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    1999-11-01 ~ 2016-06-15
    OF - director → CIF 0
  • 9
    Kilpatrick, Ian
    Director born in March 1952
    Individual (7 offsprings)
    Officer
    2020-04-01 ~ 2024-01-28
    OF - director → CIF 0
  • 10
    Hood, William Nicholas
    Director born in December 1935
    Individual
    Officer
    2004-10-15 ~ 2013-12-31
    OF - director → CIF 0
  • 11
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-11-01 ~ 2005-08-16
    PE - secretary → CIF 0
parent relation
Company in focus

WALK THE WALK WORLDWIDE

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • WALK THE WALK WORLDWIDE
    Info
    Registered number SC201169
    5 Atholl Crescent, Edinburgh, Midlothian EH3 8EJ
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 1999-11-01 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • WALK THE WALK WORLDWIDE
    S
    Registered number missing
    5 Atholl Crescent, Edinbuurgh, Scotland, EH3 8EJ
    Company Limited By Guarantee
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    Sixth Floor, Minster House, 42 Mincing Lane, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
  • 2
    Mccarthy Denning, Sixth Floor, Minster House, 42 Mincing Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
  • 3
    5 Atholl Crescent, Edinburgh, Midlothian
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    C/o Mccarthy Denning 70 Mark Lane, Suite 102, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-07 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
  • 5
    BDBCO NO.622 LIMITED - 2003-11-28
    C/o Mccarthy Denning 70 Mark Lane, Suite 102, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-07 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.