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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

Mr Paul Steven Walsh

    Related profiles found in government register
  • Mr Paul Steven Walsh
    British born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cedar Farm, Balls Cross, Kirdford, Billingshurst, RH14 0JJ, England

      IIF 1 IIF 2
  • Paul Steven Walsh
    British born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 3
  • Walsh, Paul Steven
    British born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cedar Farm, Kirdford, Billingshurst, West Sussex, RH14 0JJ

      IIF 4 IIF 5 IIF 6

    • Cedar Farm, Kirdford, Billingshurst, West Sussex, RH14 0JJ, United Kingdom

      IIF 7

    • Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ, England

      IIF 8

    • Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ, United Kingdom

      IIF 9

    • Cedar Farm, Balls Cross, Kirdford, RH14 0JJ, United Kingdom

      IIF 10

    • 8, Canada Square, London, E14 5HQ, United Kingdom

      IIF 11

    • Cobham House, 20 Black Friars Lane, London, EC4V 6EB, England

      IIF 12

    • Greencoat House, Francis Street, London, SW1P 1DH, United Kingdom

      IIF 13

    • Lakeside Drive, Park Royal, London, London, NW10 7HQ, United Kingdom

      IIF 14

    • Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom

      IIF 15

    • Tweed Valley Maltings, Tweedside Trading Estate, Ord Road, Berwick -upon- Tweed, TD15 2UZ

      IIF 16

    • Tweed Valley Maltings, Tweedside Trading Estate, Ord Road, Berwick -upon- Tweed, TD15 2UZ, United Kingdom

      IIF 17

    • Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH

      IIF 18 IIF 19

    • Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH, United Kingdom

      IIF 20 IIF 21 IIF 22
  • Walsh, Paul Steven
    British ceo born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashfold Grange, Horsham Road, Handcross, West Sussex, RH17 6DT

      IIF 23
  • Walsh, Paul Steven
    British company director born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walsh, Paul Steven
    British director born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashfold Grange, Horsham Road, Handcross, West Sussex, RH17 6DT

      IIF 27
  • Walsh, Paul Steven
    born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shawbost Mill, North Shawbost, Isle Of Lewis, HS2 9BS

      IIF 28
  • Walsh, Paul Steven
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • Cedar Farm, Balls Cross, Kirdford, Billingshurst, RH14 0JJ, England

      IIF 29
  • Walsh, Paul Steven
    British ceo the pillsbury co usa born in May 1955

    Registered addresses and corresponding companies

    • 1260 French Creek Drive, Wayzata, Minnesota, 55391, Usa

      IIF 30 IIF 31
  • Walsh, Paul Steven
    born in May 1955

    Registered addresses and corresponding companies

    • 130 Howard Building 368, Queentown Road, London, SW8 4NR

      IIF 32

    • Mclaren, Mclaren Technology Centre, Chertsey Road, Woking, GU21 4YH, United Kingdom

      IIF 33 IIF 34
child relation
Offspring entities and appointments
Active 9
  • 1
    Cedar Farm, Kirdford, Billingshurst, West Sussex
    Active Corporate (1 parent)
    Officer
    2013-09-19 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    HARRIS TWEED HEBRIDES LLP - 2012-01-05 SC412084
    Shawbost Mill, North Shawbost, Isle Of Lewis
    Dissolved Corporate (20 parents)
    Officer
    2010-01-01 ~ dissolved
    IIF 28 - LLP Member → ME
  • 3
    FOREIGHT LIMITED - 2025-04-02
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2025-06-23 ~ now
    IIF 15 - Director → ME
  • 4
    NMG HOLDCO LIMITED - 2017-07-20
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2020-03-18 ~ now
    IIF 21 - Director → ME
  • 5
    FOREIGHT BRANDS LIMITED - 2025-04-03
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-04-02 ~ now
    IIF 20 - Director → ME
  • 6
    MCLAREN INTERNATIONAL LIMITED - 2003-12-08 04352859
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Active Corporate (13 parents, 9 offsprings)
    Officer
    2020-12-17 ~ now
    IIF 18 - Director → ME
  • 7
    55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-02-06 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 8
    J.P. SIMPSON AND COMPANY (ALNWICK) LIMITED - 1986-10-09 00532701
    Tweed Valley Maltings, Tweedside Trading Estate, Ord Road, Berwick -upon- Tweed
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2026-01-01 ~ now
    IIF 17 - Director → ME
  • 9
    18 Upper Brook Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2019-08-08 ~ now
    IIF 29 - Director → ME
Ceased 22
  • 1
    C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-01-03 ~ 2019-06-24
    IIF 12 - Director → ME
  • 2
    YIELDTOP PUBLIC LIMITED COMPANY - 1996-12-19
    Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2003-03-01 ~ 2009-05-11
    IIF 4 - Director → ME
  • 3
    BELL TOPCO LIMITED - 2016-01-07
    Greencoat House, Francis Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-01-29 ~ 2024-03-01
    IIF 13 - Director → ME
  • 4
    COMPASS DEMERGER LIMITED - 2000-11-30
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2014-01-01 ~ 2020-12-01
    IIF 9 - Director → ME
  • 5
    GRAND METROPOLITAN FINANCE P.L.C - 1997-12-16
    GRAND METROPOLITAN (FINANCE) PUBLIC LIMITED COMPANY - 1981-12-31
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    1995-11-20 ~ 1998-06-19
    IIF 31 - Director → ME
  • 6
    GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2002-07-01 04036745
    UNITED DISTILLERS & VINTNERS (HP) LIMITED - 2001-02-01 SC000750, 04036745, 03368630
    INTERNATIONAL DISTILLERS & VINTNERS LIMITED - 1998-02-27
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (7 parents, 13 offsprings)
    Officer
    2000-04-20 ~ 2006-03-09
    IIF 24 - Director → ME
  • 7
    DIAGEO PLC
    - now
    GUINNESS PLC. - 1997-12-16 00510607
    ARTHUR GUINNESS AND SONS PLC - 1985-05-01
    ARTHUR GUINNESS SON AND COMPANY LIMITED - 1982-03-01
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (11 parents, 15 offsprings)
    Officer
    1997-12-17 ~ 2013-09-19
    IIF 14 - Director → ME
  • 8
    GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED - 2002-07-01
    UNITED DISTILLERS & VINTNERS (ER) LIMITED - 2001-06-29 04036745, 00507652, 03368630
    UNITED DISTILLERS LIMITED - 1998-02-27
    DISTILLERS COMPANY PLC (THE) - 1987-10-07
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (8 parents, 12 offsprings)
    Officer
    2000-04-20 ~ 2006-03-09
    IIF 26 - Director → ME
  • 9
    GENERAL MILLS UK LIMITED - 2003-05-01 04633664, 00848269
    PILLSBURY U.K. LIMITED - 2002-03-25 00122805
    JUS-ROL LIMITED - 1991-09-01 00122805
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-02-15
    IIF 27 - Director → ME
  • 10
    GRAND METROPOLITAN PUBLIC LIMITED COMPANY - 2010-02-25
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    1995-10-17 ~ 1997-12-17
    IIF 30 - Director → ME
    1998-09-01 ~ 2006-08-31
    IIF 25 - Director → ME
  • 11
    SILOM LIMITED - 1990-12-12
    VERNAT EASTERN AGENCIES LIMITED - 1981-08-13
    VERNAT TRADING CO. LIMITED - 1959-02-10
    8 Canada Square, London
    Active Corporate (15 parents, 28 offsprings)
    Officer
    2016-01-01 ~ 2017-04-21
    IIF 11 - Director → ME
  • 12
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    2005-11-09 ~ 2011-04-06
    IIF 32 - LLP Member → ME
  • 13
    THE PRINCE OF WALES INTERNATIONAL BUSINESS LEADERS FORUM - 2009-07-29
    THE PRINCE OF WALES BUSINESS LEADERS FORUM - 2000-12-29
    INTERNATIONAL BUSINESS IN THE COMMUNITY - 1993-07-30
    BUSINESS IN THE COMMUNITY INTERNATIONAL - 1991-08-28
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2001-01-23 ~ 2013-12-31
    IIF 23 - Director → ME
  • 14
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (31 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2006-12-06 ~ 2025-04-05
    IIF 33 - LLP Member → ME
  • 15
    MCLAREN HOLDINGS LIMITED - 2025-04-07
    NMG BIDCO LIMITED - 2017-07-20
    NMG BIDCO PLC - 2017-06-20
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2020-04-14 ~ 2025-04-02
    IIF 19 - Director → ME
  • 16
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2025-12-02 ~ 2026-01-15
    IIF 22 - Director → ME
  • 17
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (14 parents)
    Profit/Loss (Company account)
    688 GBP2023-04-06 ~ 2024-04-05
    Officer
    2005-01-18 ~ 2025-04-05
    IIF 34 - LLP Member → ME
  • 18
    SAUTTER GROUP LIMITED - 2017-12-22
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2017-12-20 ~ 2025-12-30
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    J.P. SIMPSON AND COMPANY (ALNWICK) LIMITED - 1986-10-09 00532701
    Tweed Valley Maltings, Tweedside Trading Estate, Ord Road, Berwick -upon- Tweed
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2014-04-01 ~ 2017-02-07
    IIF 16 - Director → ME
  • 20
    1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Active Corporate (16 parents)
    Officer
    2001-03-15 ~ 2014-12-01
    IIF 8 - Director → ME
  • 21
    Port Sunlight, Wirral, Merseyside
    Active Corporate (11 parents, 15 offsprings)
    Officer
    2009-05-14 ~ 2015-04-30
    IIF 5 - Director → ME
  • 22
    Unilever House, 100 Victoria Embankment, London
    Active Corporate (3 parents)
    Officer
    2009-05-14 ~ 2013-05-15
    IIF 6 - Director → ME

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