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 8
  • 1
    Walker, Gary Seymour
    Managing Director born in October 1971
    Individual (6 offsprings)
    Officer
    2017-11-30 ~ now
    OF - director → CIF 0
    Gary Seymour Walker
    Born in October 1971
    Individual (6 offsprings)
    Person with significant control
    2017-11-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Adams, George
    Chief Executive born in March 1970
    Individual (3 offsprings)
    Officer
    2025-02-05 ~ now
    OF - director → CIF 0
  • 3
    Robertson, Amanda Buchanan
    Commercial Director born in March 1970
    Individual (1 offspring)
    Officer
    2023-11-01 ~ now
    OF - director → CIF 0
  • 4
    Berger, Michael Angelo
    Senior Investment Manager born in February 1990
    Individual (12 offsprings)
    Officer
    2024-09-26 ~ now
    OF - director → CIF 0
  • 5
    Walker, Mark John
    Managing Director born in September 1973
    Individual (5 offsprings)
    Officer
    2017-11-30 ~ now
    OF - director → CIF 0
    Mark John Walker
    Born in September 1973
    Individual (5 offsprings)
    Person with significant control
    2017-11-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Sanders, Nicholas Ian Burgess
    Chairman born in May 1961
    Individual (23 offsprings)
    Officer
    2021-10-01 ~ now
    OF - director → CIF 0
  • 7
    Harvie, Kevin
    Chartered Accountant born in February 1986
    Individual (6 offsprings)
    Officer
    2024-09-26 ~ now
    OF - director → CIF 0
    Harvie, Kevin
    Individual (6 offsprings)
    Officer
    2024-09-26 ~ now
    OF - secretary → CIF 0
  • 8
    BGF INVESTMENTS LP
    13-15, York Buildings, London, United Kingdom
    Corporate (199 offsprings)
    Person with significant control
    2017-12-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Walker, Janice Rennie Seymour
    Secretary born in November 1946
    Individual (1 offspring)
    Officer
    2017-11-30 ~ 2017-12-21
    OF - director → CIF 0
  • 2
    Clarke, Graham Alan
    Senior Investment Manager born in June 1986
    Individual (5 offsprings)
    Officer
    2020-12-30 ~ 2024-09-26
    OF - director → CIF 0
  • 3
    Melrose, Christopher Douglas
    Director born in October 1951
    Individual (3 offsprings)
    Officer
    2017-12-21 ~ 2022-03-31
    OF - director → CIF 0
  • 4
    Carnie, Paul James
    Finance Director born in July 1972
    Individual (1 offspring)
    Officer
    2023-06-15 ~ 2024-09-26
    OF - director → CIF 0
    Carnie, Paul James
    Individual (1 offspring)
    Officer
    2020-05-18 ~ 2024-09-26
    OF - secretary → CIF 0
  • 5
    Lockhart, Euan Bruce
    Chief Executive born in April 1968
    Individual
    Officer
    2023-06-15 ~ 2025-01-16
    OF - director → CIF 0
  • 6
    Graham, Patrick
    Senior Investment Manager born in January 1979
    Individual (6 offsprings)
    Officer
    2017-12-21 ~ 2020-12-30
    OF - director → CIF 0
  • 7
    BGF INVESTMENTS LP
    13-15, York Buildings, London, United Kingdom
    Corporate (199 offsprings)
    Person with significant control
    2017-12-21 ~ 2017-12-21
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

WALKER PRECISION HOLDINGS LIMITED

Standard Industrial Classification
25620 - Machining
71129 - Other Engineering Activities
Related profiles found in government register
  • WALKER PRECISION HOLDINGS LIMITED
    Info
    Registered number SC582783
    4 Fullarton Drive, Glasgow East Investment Park, Glasgow G32 8FA
    Private Limited Company incorporated on 2017-11-30 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • WALKER PRECISION HOLDINGS LIMITED
    S
    Registered number Sc582783
    4, Fullarton Drive, Glasgow East Investment Park, Glasgow, Scotland, G32 8FA
    Limited Company in The Registrar Of Companies, Companies House, Scotland, Scotland
    CIF 1
  • WALKER PRECISION ENGINEERING LIMITED
    S
    Registered number Sc068820
    4, Fullarton Drive, Glasgow East Investment Park, Glasgow, Scotland, G32 8FA
    Walker Precision Engineering Limited in The Registrar Of Companies, Companies House, Scotland, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 2 Genesis, Endeavour Drive, Basildon, England
    Corporate (4 parents)
    Person with significant control
    2016-06-08 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    4 Fullarton Drive, Glasgow East Investment Park, Glasgow
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-01-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.