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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Samuel, John Andrew Walter

    Related profiles found in government register
  • Samuel, John Andrew Walter
    British born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1 And 2, Astley Way, Astley Lane Industrial Estate, Swillington, Leeds, LS26 8XT, England

      IIF 1
  • Samuel, John Andrew Walter
    British chairman born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • Verncare, 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, PR7 7NB, England

      IIF 2

    • K House, Sheffield Business Park, Europa Link, Sheffield, S9 1XU, England

      IIF 3
  • Samuel, John Andrew Walter
    British chairman of various companies born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Evolution, Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham, South Yorkshire, S60 5BL, United Kingdom

      IIF 4
  • Samuel, John Andrew Walter
    British chief executive born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1 And 2, Astley Way, Astley Lane Industrial Estate, Swillington, Leeds, LS26 8XT, England

      IIF 5 IIF 6 IIF 7

    • Unit 1 And 2 Astley Way, Astley Lane Industrial Estate, Swillington, Leeds, England, LS26 8XT, England

      IIF 10
  • Samuel, John Andrew Walter
    British company director born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • Vernacare, Folds Road, Bolton, BL1 2TX, England

      IIF 11
  • Samuel, John Andrew Walter
    British director born in March 1952

    Resident in England

    Registered addresses and corresponding companies
  • Samuel, John Andrew Walter
    born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • Swathgill, Coulton Nr Hovingham, YO62 4NG

      IIF 21
  • Samuel, John Andrew Walter
    British born in March 1952

    Registered addresses and corresponding companies

    • High Belford, Dallowgill, Ripon, North Yorkshire, HG4 3RQ

      IIF 22
  • Samuel, John Andrew Walter
    British accountant born in March 1952

    Registered addresses and corresponding companies

    • High Belford, Dallowgill, Ripon, North Yorkshire, HG4 3RQ

      IIF 23
  • Samuel, John Andrew Walter
    British company director born in March 1952

    Registered addresses and corresponding companies
  • Samuel, John Andrew Walter
    British director born in March 1952

    Registered addresses and corresponding companies

    • High Belford, Dallowgill, Ripon, North Yorkshire, HG4 3RQ

      IIF 27
  • Samuel, John Andrew Walter
    British financial director born in March 1952

    Registered addresses and corresponding companies

    • High Belford, Dallowgill, Ripon, North Yorkshire, HG4 3RQ

      IIF 28
  • Samuel, John Andrew Walter
    British group financial director born in March 1952

    Registered addresses and corresponding companies

    • High Belford, Dallowgill, Ripon, North Yorkshire, HG4 3RQ

      IIF 29 IIF 30
  • Samuel, John Andrew Walter
    British group financial officer born in March 1952

    Registered addresses and corresponding companies

    • High Belford, Dallowgill, Ripon, North Yorkshire, HG4 3RQ

      IIF 31 IIF 32
  • Samuel, John Andrew Walter
    British finance director

    Registered addresses and corresponding companies

    • High Belford, Dallowgill, Ripon, North Yorkshire, HG4 3RQ

      IIF 33
  • Muller, Andrew
    South African group financial director born in May 1965

    Registered addresses and corresponding companies

    • 405, Voortrekker Road, Parow, Western Cape, 7500, South Africa

      IIF 34
child relation
Offspring entities and appointments 33
  • 1
    APAX PARTNERS LLP
    - now OC303117 01342446, 07720275
    APAX PARTNERS WORLDWIDE LLP
    - 2008-07-04 OC303117
    1 Knightsbridge, London, United Kingdom
    Active Corporate (110 parents, 5 offsprings)
    Officer
    2007-11-01 ~ 2010-01-31
    IIF 21 - LLP Member → ME
  • 2
    CRAVENHURST PROPERTIES LIMITED
    00685558
    Aquarius House 6 Mid Point Business Park, Thornbury, Bradford
    Active Corporate (29 parents, 3 offsprings)
    Officer
    1997-10-20 ~ 2001-01-17
    IIF 31 - Director → ME
  • 3
    ELLIS & EVERARD (OVERSEAS) LIMITED
    - now 01380053
    CAFLON LIMITED - 1988-04-14
    Aquarius House 6 Mid Point Business Park, Thornbury, Bradford
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    1996-10-23 ~ 2001-01-17
    IIF 32 - Director → ME
  • 4
    ELLIS & EVERARD (UK HOLDINGS) LIMITED
    - now 03024231 02330244
    CONTROLWAY LIMITED
    - 1995-05-10 03024231
    Aquarius House 6 Mid Point Business Park, Thornbury, Bradford
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    1995-02-21 ~ 2001-01-17
    IIF 30 - Director → ME
  • 5
    ELLIS & EVERARD DISTRIBUTION LIMITED
    - now 03565296
    HAMSARD ONE THOUSAND AND NINETY LIMITED
    - 1998-07-03 03565296
    Aquarius House 6 Mid Point Business Park, Thornbury, Bradford
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    1998-07-03 ~ 2001-01-17
    IIF 26 - Director → ME
  • 6
    ESM LIMITED
    - now 03772186
    ESM HOLDINGS LIMITED - 2001-01-12
    INHOCO 937 LIMITED - 1999-08-03
    Pricewaterhousecoopers, Cornwall Street, 19 Cornwall Street, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2001-01-29 ~ 2002-01-15
    IIF 23 - Director → ME
    2001-05-01 ~ dissolved
    IIF 33 - Secretary → ME
  • 7
    EVO BUSINESS SUPPLIES LIMITED
    - now 09060494
    NEWCO 123 LIMITED - 2014-07-29
    Newland House, Tuscany Way, Normanton, England
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2014-11-01 ~ 2016-05-27
    IIF 3 - Director → ME
  • 8
    FISKE FOOD LIMITED - now
    G. FISKE & COMPANY LIMITED
    - 2003-09-09 01389470 01276794
    Aquarius House 6 Mid Point Business Park, Thornbury, Bradford
    Dissolved Corporate (24 parents)
    Officer
    1996-04-30 ~ 1996-10-23
    IIF 24 - Director → ME
  • 9
    MARNIC LIMITED - now
    UNIVAR SPECIALTY CONSUMABLES LIMITED - 2010-01-05
    ELLIS & EVERARD (POOLS HOLDINGS) LIMITED
    - 2009-12-21 02330244
    ELLIS & EVERARD (UK HOLDINGS) LIMITED
    - 1995-05-10 02330244 03024231
    ELLIS & EVERARD (UK) LIMITED - 1991-05-01
    COTFELL LIMITED - 1989-05-04
    Aquarius House 6 Mid Point Business Park, Thornbury, Bradford
    Dissolved Corporate (16 parents)
    Officer
    1995-01-01 ~ 2001-01-17
    IIF 28 - Director → ME
  • 10
    MEDLOCK MEDICAL LIMITED
    - now 04977601
    HACKREMCO (NO. 2107) LIMITED - 2004-02-18
    Unity House, Medlock Street, Oldham
    Active Corporate (31 parents)
    Officer
    2006-06-28 ~ 2007-07-09
    IIF 13 - Director → ME
  • 11
    MEDLOCK MOON LIMITED
    - now 05385391
    HACKREMCO (NO. 2254) LIMITED - 2005-04-27
    Unity House, Medlock Street, Oldham, England
    Dissolved Corporate (16 parents)
    Officer
    2005-05-05 ~ 2007-07-09
    IIF 12 - Director → ME
  • 12
    MHC UK LIMITED
    05886297
    Unity House, Medlock Street, Oldham, England
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2006-08-04 ~ 2007-07-09
    IIF 19 - Director → ME
  • 13
    MOLNLYCKE HEALTH CARE LIMITED
    - now 03493645
    MOLKU UK LIMITED - 1998-02-05
    Unity House, Medlock Street, Oldham, England
    Active Corporate (40 parents)
    Officer
    2005-06-30 ~ 2007-07-09
    IIF 15 - Director → ME
  • 14
    REGENT MEDICAL AMERICAS HOLDINGS LIMITED
    05160931
    Unity House, Medlock Street, Oldham
    Active Corporate (30 parents)
    Officer
    2006-06-28 ~ 2007-07-09
    IIF 16 - Director → ME
  • 15
    REGENT MEDICAL LIMITED
    - now 05104407
    HACKREMCO (NO. 2136) LIMITED - 2004-05-13
    Unity House, Medlock Street, Oldham
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2006-06-28 ~ 2007-07-09
    IIF 18 - Director → ME
  • 16
    REGENT MEDICAL OVERSEAS LIMITED
    - now 05104408
    HACKREMCO (NO. 2137) LIMITED - 2004-05-13
    Unity House, Medlock Street, Oldham
    Active Corporate (29 parents)
    Officer
    2006-06-28 ~ 2007-07-09
    IIF 14 - Director → ME
  • 17
    REGENT MOON LIMITED
    - now 05385387
    HACKREMCO (NO. 2253) LIMITED - 2005-04-27
    Unity House, Medlock Street, Oldham, England
    Dissolved Corporate (15 parents)
    Officer
    2005-05-05 ~ 2007-07-09
    IIF 17 - Director → ME
  • 18
    TISSUE REGENIX GROUP PLC
    - now 05969271
    OXECO PLC - 2010-06-28
    OXECO TWO PLC - 2006-10-19
    Unit 3, Phoenix Court Lotherton Way, Garforth, Leeds, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2010-06-29 ~ 2020-03-20
    IIF 1 - Director → ME
  • 19
    TISSUE REGENIX HOLDINGS LIMITED
    10718340
    Unit 3, Phoenix Court Lotherton Way, Garforth, Leeds, England
    Active Corporate (12 parents)
    Officer
    2017-04-10 ~ 2020-03-20
    IIF 10 - Director → ME
  • 20
    TISSUE REGENIX LIMITED
    05807272
    Unit 3, Phoenix Court Lotherton Way, Garforth, Leeds, England
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2008-04-11 ~ 2020-03-19
    IIF 7 - Director → ME
  • 21
    TRANS HEX UK LIMITED
    04769813
    37 Warren Street, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    -259,137 GBP2017-09-30
    Officer
    2008-04-01 ~ 2010-02-01
    IIF 34 - Director → ME
  • 22
    TRX CARDIAC LIMITED
    07809177
    Unit 3, Phoenix Court Lotherton Way, Garforth, Leeds, England
    Active Corporate (13 parents)
    Officer
    2011-10-13 ~ 2020-03-20
    IIF 6 - Director → ME
  • 23
    TRX ORTHOPAEDICS LIMITED
    07809201
    Unit 3, Phoenix Court Lotherton Way, Garforth, Leeds, England
    Active Corporate (13 parents)
    Officer
    2011-10-13 ~ 2020-03-20
    IIF 8 - Director → ME
  • 24
    TRX VASCULAR LIMITED
    08161610
    Unit 3, Phoenix Court Lotherton Way, Garforth, Leeds, England
    Dissolved Corporate (12 parents)
    Officer
    2012-07-30 ~ 2020-03-20
    IIF 5 - Director → ME
  • 25
    TRX WOUND CARE LIMITED
    - now 07809175
    TRX WOUNDCARE LIMITED
    - 2016-04-18 07809175
    Unit 3, Phoenix Court Lotherton Way, Garforth, Leeds, England
    Active Corporate (13 parents)
    Officer
    2011-10-13 ~ 2020-03-20
    IIF 9 - Director → ME
  • 26
    UNIVAR EUROPE LIMITED - now
    ELLIS & EVERARD (MANAGEMENT SERVICES) LIMITED
    - 2003-05-19 01130241 01763132
    VARNGLADE LIMITED - 1983-03-22
    Aquarius House 6 Mid Point Business Park, Thornbury, Bradford
    Active Corporate (26 parents, 1 offspring)
    Officer
    1994-08-01 ~ 2001-01-17
    IIF 25 - Director → ME
  • 27
    UNIVAR UK HOLDINGS LIMITED - now
    VOPAK HOLDING DISTRIBUTION UK LIMITED - 2002-07-08
    ELLIS & EVERARD LIMITED
    - 2002-03-06 00031746 01740707, 01538126
    ELLIS & EVERARD PUBLIC LIMITED COMPANY - 1982-11-16
    Aquarius House 6 Mid Point Business Park, Thornbury, Bradford
    Dissolved Corporate (36 parents, 4 offsprings)
    Officer
    1994-01-31 ~ 2001-01-17
    IIF 29 - Director → ME
  • 28
    VERNA GROUP EQUITYCO LIMITED
    - now 09752317
    PROJECT ADLER EQUITYCO LIMITED
    - 2016-11-24 09752317
    Verncare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2016-01-01 ~ 2020-02-14
    IIF 2 - Director → ME
  • 29
    VERNACARE INTERNATIONAL LIMITED - now
    VERNA GROUP INTERNATIONAL LIMITED
    - 2023-05-05 06449040
    Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England
    Active Corporate (25 parents, 7 offsprings)
    Officer
    2013-10-16 ~ 2014-08-12
    IIF 11 - Director → ME
  • 30
    WHESSOE LIMITED - now
    WHESSOE PUBLIC LIMITED COMPANY
    - 2009-09-18 00166242
    12 Cygnet Drive, Stockton-on-tees, England
    Active Corporate (19 parents)
    Officer
    ~ 1994-01-31
    IIF 22 - Director → ME
  • 31
    WHESSOE OFFSHORE LIMITED
    00928382
    9 Bond Court, Leeds, West Yorkshire
    Liquidation Corporate (6 parents)
    Officer
    ~ 1994-02-01
    IIF 27 - Director → ME
  • 32
    XEROS LIMITED
    05933013
    Unit 2, Evolution Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham, South Yorkshire
    Active Corporate (21 parents)
    Officer
    2011-09-22 ~ 2019-02-12
    IIF 20 - Director → ME
  • 33
    XEROS TECHNOLOGY GROUP PLC
    - now 08684474
    XEROS TECHNOLOGY GROUP LIMITED
    - 2014-03-18 08684474
    HAMSARD 3323 LIMITED
    - 2014-03-18 08684474 06778337, 11013245, 16103206... (more)
    Unit 2, Evolution Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham, South Yorkshire
    Active Corporate (22 parents, 1 offspring)
    Officer
    2014-03-17 ~ 2019-02-12
    IIF 4 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.