logo
explain how to read the page

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

Mr John Allan Walton

    Related profiles found in government register
  • Mr John Allan Walton
    British born in December 1950

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 22, Bolton Gardens, Teddington, Middlesex, TW11 9AY

      IIF 1
  • Walton, John Allan
    British director born in December 1950

    Resident in England

    Registered addresses and corresponding companies
  • Walton, John Allan
    British retired born in December 1950

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 22, Bolton Gardens, Teddington, Middlesex, TW11 9AY, England

      IIF 8
  • Walton, John Allan
    British insurance manager born in December 1950

    Registered addresses and corresponding companies
    • icon of address 21 Rookwood Park, Horsham, West Sussex, RH12 1UB

      IIF 9
    • icon of address 222 Stanley Road, Teddington, Middlesex, TW11 8UE

      IIF 10 IIF 11 IIF 12
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 11
  • 1
    MINYAR PLC - 1993-03-04
    icon of address Brook Point, 1412-1420 High Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-08-09 ~ 1996-07-15
    IIF 12 - Director → ME
  • 2
    SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED - 1997-10-15
    ROYAL & SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED - 2002-09-19
    F&C FUND MANAGEMENT LIMITED - 2018-10-31
    REACHCALL LIMITED - 1987-11-16
    ISIS FUND MANAGEMENT LIMITED - 2004-10-29
    BMO FUND MANAGEMENT LIMITED - 2022-07-05
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 1998-10-15 ~ 1999-05-31
    IIF 9 - Director → ME
  • 3
    icon of address Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-09 ~ 2005-12-31
    IIF 5 - Director → ME
  • 4
    ST. MICHAEL FINANCIAL SERVICES LIMITED - 1988-02-01
    MARKS AND SPENCER FINANCIAL SERVICES LIMITED - 2002-08-01
    BRICKFLAG LIMITED - 1984-04-27
    icon of address Kings Meadow, Chester Business Park, Chester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1999-09-14 ~ 2004-11-07
    IIF 6 - Director → ME
  • 5
    EL SERVICES LIMITED - 1995-02-02
    BURGINHALL 735 LIMITED - 1994-04-29
    icon of address Deloitte Llp, Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents, 123 offsprings)
    Officer
    icon of calendar 1999-09-14 ~ 2004-11-07
    IIF 2 - Director → ME
  • 6
    FORWARDFOCUS LIMITED - 1990-10-18
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-09-14 ~ 2004-11-07
    IIF 4 - Director → ME
  • 7
    MARKS AND SPENCER PLAN MANAGEMENT LIMITED - 1992-11-30
    LEGISTSHELFCO NO. 106 LIMITED - 1991-04-19
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 1999-09-14 ~ 2004-11-07
    IIF 3 - Director → ME
  • 8
    HACKREMCO (NO. 402) LIMITED - 1988-09-30
    icon of address Kings Meadow, Chester Business Park, Chester, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1999-09-14 ~ 2004-11-07
    IIF 7 - Director → ME
  • 9
    SUN ALLIANCE AND LONDON (OVERSEAS) LIMITED - 1987-09-17
    LONDON ASSURANCE NOMINEES LIMITED(THE) - 1982-12-30
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar ~ 1995-06-30
    IIF 10 - Director → ME
  • 10
    icon of address 1st Floor, 21 Station Road, Watford, Herts
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -3,660 GBP2021-12-31
    Officer
    icon of calendar 2011-12-20 ~ 2017-09-29
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-02
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 11
    THE GUILDHALL MORTGAGE CORPORATION LIMITED - 1995-12-20
    SAW MORTGAGE COMPANY LIMITED - 1990-10-10
    LOTPRIZE LIMITED - 1989-10-09
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-06-30
    IIF 11 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.