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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Walker, Malcolm Conrad, Sir

child relation
Offspring entities and appointments 60
  • 1
    ALDPIC LIMITED
    09690285
    Liquidation Corporate (11 parents)
    Officer
    2020-09-29 ~ 2021-11-16
    IIF 17 - Director → ME
    2015-07-16 ~ 2015-07-21
    IIF 47 - Director → ME
  • 2
    AUSTIN WALKER FRODSHAM STREET LIMITED LIABILITY PARTNERSHIP
    OC337967
    Dissolved Corporate (3 parents)
    Officer
    2008-06-10 ~ dissolved
    IIF 55 - LLP Designated Member → ME
  • 3
    BEJAM GROUP LIMITED - now
    BEJAM GROUP PLC
    - 2005-02-08 00917174
    Active Corporate (17 parents, 3 offsprings)
    Officer
    (before 1991-05-24) ~ 2001-01-30
    IIF 4 - Director → ME
  • 4
    BIG PROPERTY COMPANY LIMITED
    - now 07464409
    SEVECO (5047) LIMITED
    - 2010-12-29 07464409
    Dissolved Corporate (4 parents)
    Officer
    2010-12-23 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    BIG PROPERTY HOLDINGS LIMITED
    07108815
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-12-18 ~ now
    IIF 16 - Director → ME
  • 6
    BURGUNDY LIMITED
    - now 02133016
    WEATHER SHOP LIMITED
    - 1989-08-15 02133016
    WARMBRIM LIMITED
    - 1987-08-28 02133016
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-05-24) ~ 2001-01-30
    IIF 6 - Director → ME
  • 7
    BUSINESS HOMES SOLENT LIMITED
    - now 03345855
    BUISTEL LIMITED - 2005-03-14
    WANSCO 343 LIMITED - 1997-06-05
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2006-02-22 ~ 2019-03-29
    IIF 10 - Director → ME
  • 8
    BYWATER CAPITAL (CHESTER OV) LIMITED
    09200751
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-06-08 ~ dissolved
    IIF 71 - Has significant influence or control → OE
  • 9
    BYWATER CAPITAL LIMITED
    06606183
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2013-05-15 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    BYWATER PROPERTIES INVESTMENT MANAGEMENT LLP
    OC388556 05753011
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-10-16 ~ 2016-04-01
    IIF 57 - LLP Member → ME
  • 11
    BYWATER PROPERTIES INVESTMENTS LLP - now
    RMW INVESTMENTS LLP
    - 2010-08-16 OC324356
    Dissolved Corporate (6 parents)
    Officer
    2006-12-01 ~ 2009-11-04
    IIF 51 - LLP Designated Member → ME
  • 12
    CROSSLEY PARK (MANLEY) COMPANY LIMITED
    - now 03426365
    PREMIUMREADY PROPERTY MANAGEMENT LIMITED - 1997-09-16
    Active Corporate (33 parents)
    Officer
    2021-12-13 ~ 2025-11-11
    IIF 49 - Director → ME
  • 13
    CT ICE (HOLDINGS) LIMITED
    - now 05094965
    COOLTRADER (HOLDINGS) LIMITED
    - 2012-10-16 05094965
    BROOMCO (3442) LIMITED
    - 2004-07-07 05094965 05113530... (more)
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2004-06-22 ~ dissolved
    IIF 29 - Director → ME
  • 14
    CT ICE LIMITED
    - now 04173030
    COOLTRADER LIMITED
    - 2012-10-12 04173030
    SUMMERPOINT LIMITED - 2001-06-13
    Active Corporate (16 parents, 1 offspring)
    Officer
    2002-01-25 ~ now
    IIF 25 - Director → ME
  • 15
    DAMA DE NOCHE LLP
    OC332551
    Dissolved Corporate (7 parents)
    Officer
    2007-11-01 ~ dissolved
    IIF 56 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 16
    DD CLINICAL LIMITED
    - now 10186629
    CHESTER MEDISPA LIMITED
    - 2019-04-08 10186629
    Active Corporate (8 parents)
    Officer
    2017-12-08 ~ 2018-02-09
    IIF 20 - Director → ME
    Person with significant control
    2017-12-08 ~ 2018-02-09
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-04-05 ~ 2021-08-10
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    DEE 106.3 LIMITED
    - now 04042203
    CHESTER FM LIMITED
    - 2002-09-20 04042203
    Active Corporate (21 parents, 7 offsprings)
    Officer
    2001-03-12 ~ 2004-06-02
    IIF 12 - Director → ME
  • 18
    DFS FURNITURE COMPANY LIMITED - now
    DFS FURNITURE COMPANY PLC
    - 2004-11-10 00972107 01350165... (more)
    NORTHERN UPHOLSTERY GROUP LIMITED
    - 1993-10-26 00972107
    NORTHERN UPHOLSTERY LIMITED - 1988-02-19
    Active Corporate (22 parents, 9 offsprings)
    Officer
    1993-10-22 ~ 2004-11-02
    IIF 7 - Director → ME
  • 19
    ETHEL AUSTIN PROPERTIES (KENDAL) LIMITED
    04327279
    Dissolved Corporate (11 parents)
    Officer
    2001-12-11 ~ 2014-03-11
    IIF 9 - Director → ME
  • 20
    FRODSHAM LIMITED
    11007620
    Dissolved Corporate (2 parents)
    Officer
    2017-10-11 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2017-10-11 ~ dissolved
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 21
    GINO D'ACAMPO RESTAURANTS LLP
    OC417763 09696503
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-06-14 ~ 2019-08-29
    IIF 75 - LLP Designated Member → ME
    Person with significant control
    2017-07-06 ~ 2019-08-29
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove members → OE
  • 22
    ICE AND EASY LTD
    05615967
    Active Corporate (13 parents)
    Officer
    2012-08-22 ~ now
    IIF 22 - Director → ME
  • 23
    ICEBOX HOLDINGS LIMITED
    05275660
    Dissolved Corporate (15 parents)
    Officer
    2005-03-04 ~ dissolved
    IIF 26 - Director → ME
  • 24
    ICEBOX MIDCO LIMITED
    05289536
    Dissolved Corporate (12 parents)
    Officer
    2005-03-04 ~ dissolved
    IIF 28 - Director → ME
  • 25
    ICELAND ACQUICO LIMITED
    - now 07939278
    OSWESTRY ACQUICO LIMITED
    - 2013-06-20 07939278
    ALNERY NO. 3013 LIMITED
    - 2012-02-17 07939278 08202453... (more)
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-02-17 ~ now
    IIF 24 - Director → ME
  • 26
    ICELAND BONDCO PLC
    - now 09084053
    STRETFORD 79 PLC
    - 2014-09-24 09084053
    Active Corporate (7 parents)
    Officer
    2014-06-12 ~ now
    IIF 33 - Director → ME
  • 27
    ICELAND FOODS GROUP LIMITED
    06071707
    Active Corporate (21 parents, 1 offspring)
    Officer
    2007-02-07 ~ now
    IIF 31 - Director → ME
  • 28
    ICELAND FOODS LIMITED
    - now 01107406 03285243
    ICELAND FOODS PLC
    - 2005-02-09 01107406 03285243
    ICELAND FROZEN FOODS PLC
    - 2000-06-30 01107406 03285243... (more)
    Active Corporate (49 parents, 20 offsprings)
    Officer
    (before 1992-05-24) ~ 2001-01-30
    IIF 15 - Director → ME
    2005-03-04 ~ now
    IIF 23 - Director → ME
  • 29
    ICELAND FOODSTORES LIMITED
    - now 00917394
    BEJAM PROPERTIES LIMITED - 1993-02-18
    HOME TRADING POST LIMITED - 1987-09-03
    BEJAM PRODUCE LIMITED - 1981-12-31
    Dissolved Corporate (19 parents)
    Officer
    1996-12-17 ~ 2001-01-30
    IIF 5 - Director → ME
  • 30
    ICELAND FROZEN FOODS PLC
    NF003271 03285243... (more)
    Converted / Closed Corporate (13 parents)
    Officer
    1996-05-22 ~ now
    IIF 14 - Director → ME
  • 31
    ICELAND INTERNATIONAL LIMITED
    - now 03520993
    INTERNATIONAL TRADING & EXPORTS LIMITED
    - 2013-11-29 03520993
    Active Corporate (17 parents)
    Officer
    1998-03-03 ~ 2001-01-30
    IIF 13 - Director → ME
    2012-03-19 ~ now
    IIF 42 - Director → ME
  • 32
    ICELAND LIMITED
    - now 02800588 01113387
    PREFERTODAY COMPANY LIMITED - 1993-04-19
    Dissolved Corporate (13 parents)
    Officer
    2015-11-24 ~ dissolved
    IIF 32 - Director → ME
  • 33
    ICELAND OVERSEAS LIMITED
    - now 02652556
    NAMELEVEL LIMITED - 1991-12-06
    Active Corporate (14 parents)
    Officer
    1991-12-09 ~ 2001-01-30
    IIF 2 - Director → ME
  • 34
    ICELAND VLNCO LIMITED
    - now 07939288
    OSWESTRY VLNCO LIMITED
    - 2013-06-20 07939288
    ALNERY NO. 3014 LIMITED
    - 2012-03-07 07939288 08202406... (more)
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2012-03-06 ~ now
    IIF 37 - Director → ME
  • 35
    INDIVIDUAL RESTAURANT COMPANY LIMITED
    - now 04026693 04930977
    INDIVIDUAL RESTAURANT COMPANY PLC
    - 2011-09-09 04026693 04930977
    BANK RESTAURANT GROUP PLC - 2006-12-22
    APRILSTAR PLC - 2000-10-03
    Dissolved Corporate (24 parents, 4 offsprings)
    Officer
    2011-06-22 ~ 2021-03-09
    IIF 40 - Director → ME
  • 36
    INDIVIDUAL RESTAURANTS (IRC) LIMITED - now
    ICE ACQUISITIONS LIMITED
    - 2020-11-27 05274867
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2005-03-04 ~ 2020-11-02
    IIF 27 - Director → ME
  • 37
    INDIVIDUAL RESTAURANTS GROUP LIMITED
    10799037
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    2017-06-01 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2021-11-22 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    INSPIRED GLOBAL CUISINE LTD
    - now 01905169
    ICELAND MANUFACTURING LIMITED
    - 2023-12-18 01905169 12902761
    LOXTON FOODS LIMITED
    - 2013-03-20 01905169
    LOXTONS LIMITED - 1990-11-22
    TOTEFIELD LIMITED - 1989-03-31
    Active Corporate (13 parents, 1 offspring)
    Officer
    2012-08-22 ~ 2024-02-15
    IIF 41 - Director → ME
  • 39
    IRG (OLD) FINCO LIMITED - now
    GINO D'ACAMPO WORLDWIDE RESTAURANTS FINCO LIMITED
    - 2022-01-18 11024636
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-10-20 ~ 2019-08-29
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    IRG (OLD) WWR LIMITED - now
    GINO D'ACAMPO WORLDWIDE RESTAURANTS LIMITED
    - 2022-01-18 09696503 OC417763
    Liquidation Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2019-08-29
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    IWT VENTURES LLP
    - now OC324761
    AMERDALE VENTURES LLP
    - 2023-05-24 OC324761 OC356634
    Dissolved Corporate (38 parents)
    Officer
    2007-09-14 ~ 2025-12-11
    IIF 53 - LLP Designated Member → ME
  • 42
    LANNIS LIMITED
    - now 07875222
    ICELAND TOPCO LIMITED
    - 2020-09-17 07875222
    OSWESTRY TOPCO LIMITED
    - 2013-06-19 07875222
    ALNERY NO. 3008 LIMITED
    - 2012-02-17 07875222 08305916... (more)
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2012-02-17 ~ now
    IIF 34 - Director → ME
  • 43
    LOXTON FROZEN FOODS LIMITED
    06197485
    Active Corporate (12 parents, 1 offspring)
    Officer
    2012-08-22 ~ 2024-02-15
    IIF 43 - Director → ME
  • 44
    MEDISPA GROUP LIMITED
    10186486
    Dissolved Corporate (5 parents)
    Officer
    2017-12-08 ~ 2018-04-04
    IIF 21 - Director → ME
    Person with significant control
    2017-12-08 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    MODE HAIR SALON LIMITED
    - now 05989150
    DENISE DUKE LIMITED
    - 2017-11-17 05989150
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-08-10
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    NO MEAT LIMITED
    11999494
    Dissolved Corporate (13 parents)
    Officer
    2020-09-23 ~ 2021-03-08
    IIF 19 - Director → ME
    2019-05-16 ~ 2019-06-25
    IIF 39 - Director → ME
    Person with significant control
    2020-09-23 ~ 2020-12-18
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    S.L.O. FOOD RETAIL LIMITED
    14190953
    Active Corporate (4 parents)
    Officer
    2024-06-24 ~ 2024-06-24
    IIF 50 - Director → ME
  • 48
    SEASONS IN STYLE LIMITED - now
    CORNICHE TRAVEL LIMITED
    - 2004-11-24 01070795
    Dissolved Corporate (18 parents)
    Officer
    1994-05-20 ~ 1996-03-06
    IIF 11 - Director → ME
  • 49
    STAR SKIES LIMITED
    OE008777
    Registered Corporate (1 parent, 1 offspring)
    Beneficial owner
    2010-04-19 ~ now
    IIF 78 - Ownership of voting rights - More than 25% → OE
    IIF 78 - Has significant influence or control → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares - More than 25% → OE
  • 50
    STRAHAN II LIMITED
    08827555 10696553
    Dissolved Corporate (2 parents)
    Officer
    2013-12-30 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
  • 51
    STRAHAN LIMITED
    07758816
    Dissolved Corporate (9 parents)
    Officer
    2015-08-28 ~ dissolved
    IIF 30 - Director → ME
  • 52
    STRETTON HEALTHCARE LIMITED
    09736618
    Dissolved Corporate (5 parents)
    Officer
    2018-02-09 ~ 2018-04-04
    IIF 18 - Director → ME
    Person with significant control
    2018-02-09 ~ 2018-12-12
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    THE BIG FISH GROUP LIMITED
    - now 05136629
    NETGROOVE LIMITED
    - 2004-11-04 05136629
    Dissolved Corporate (11 parents)
    Officer
    2004-06-07 ~ 2008-07-23
    IIF 3 - Director → ME
  • 54
    THE BIG FOOD GROUP LIMITED - now
    THE BIG FOOD GROUP PLC - 2005-02-11
    ICELAND GROUP PLC
    - 2002-02-28 01529002 03079606... (more)
    ICELAND FROZEN FOODS HOLDINGS PLC
    - 1993-06-01 01529002 01145614... (more)
    QUAINTREE LIMITED
    - 1981-12-31 01529002
    Active Corporate (35 parents, 1 offspring)
    Officer
    (before 1991-05-31) ~ 2001-01-30
    IIF 8 - Director → ME
  • 55
    THE BIG POLISH PROPERTY LLP
    OC343627
    Dissolved Corporate (5 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 54 - LLP Designated Member → ME
  • 56
    THE BIG PROPERTY PARTNERSHIP LLP
    OC319705
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-05-12 ~ now
    IIF 52 - LLP Designated Member → ME
  • 57
    THE FOOD WAREHOUSE LIMITED
    10975807
    Active Corporate (5 parents)
    Officer
    2017-09-21 ~ now
    IIF 35 - Director → ME
  • 58
    W2D2 LIMITED
    - now 07520075
    ALNERY NO. 2959 LIMITED - 2011-04-01
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2011-04-11 ~ 2021-03-09
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-10
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    WD FF LIMITED
    12634860
    Active Corporate (7 parents, 15 offsprings)
    Officer
    2020-05-30 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2020-05-30 ~ 2021-01-29
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    WD FF MIDCO LIMITED
    - now 07912960
    ICELAND MIDCO LIMITED
    - 2023-11-13 07912960
    OSWESTRY MIDCO LIMITED
    - 2013-06-20 07912960
    ALNERY NO. 3012 LIMITED
    - 2012-02-17 07912960 07890627... (more)
    Active Corporate (8 parents, 15 offsprings)
    Officer
    2012-02-17 ~ now
    IIF 36 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.