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
    English 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
  • Walsh, Paul Steven
    English ceo born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3
  • Walsh, Paul Steven
    English chief executive born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4
  • Walsh, Paul Steven
    English company director born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 5 IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9
  • Walsh, Paul Steven
    English consultant born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 10
  • Walsh, Paul Steven
    English director born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 11

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

      IIF 12

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

      IIF 13
  • Walsh, Paul Steven
    English executive chairman born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 14 IIF 15

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

      IIF 16
  • Walsh, Paul Steven
    English non-executive director born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 17
  • Walsh, Paul Steven
    English none born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 18
  • 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 19
  • 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 23
  • 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 24
  • 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 25 IIF 26
  • Walsh, Paul Steven
    born in May 1955

    Registered addresses and corresponding companies

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

      IIF 27

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

      IIF 28 IIF 29
child relation
Offspring entities and appointments
Active 8
  • 1
    Cedar Farm, Kirdford, Billingshurst, West Sussex
    Corporate (1 parent)
    Officer
    2013-09-19 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    HARRIS TWEED HEBRIDES LLP - 2012-01-05
    Shawbost Mill, North Shawbost, Isle Of Lewis
    Dissolved corporate (20 parents)
    Officer
    2010-01-01 ~ dissolved
    IIF 24 - llp-member → ME
  • 3
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (119 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2006-12-06 ~ now
    IIF 28 - llp-member → ME
  • 4
    NMG HOLDCO LIMITED - 2017-07-20
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Corporate (13 parents, 4 offsprings)
    Officer
    2020-03-18 ~ now
    IIF 16 - director → ME
  • 5
    FOREIGHT BRANDS LIMITED - 2025-04-03
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (8 parents)
    Officer
    2025-04-02 ~ now
    IIF 13 - director → ME
  • 6
    MCLAREN INTERNATIONAL LIMITED - 2003-12-08
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Corporate (13 parents, 8 offsprings)
    Officer
    2020-12-17 ~ now
    IIF 14 - director → ME
  • 7
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (88 parents)
    Profit/Loss (Company account)
    688 GBP2023-04-06 ~ 2024-04-05
    Officer
    2005-01-18 ~ now
    IIF 29 - llp-member → ME
  • 8
    55 Baker Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-02-06 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
Ceased 18
  • 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 18 - director → ME
  • 2
    YIELDTOP PUBLIC LIMITED COMPANY - 1996-12-19
    Millstream Maidenhead Road, Windsor, Berkshire
    Corporate (12 parents, 5 offsprings)
    Officer
    2003-03-01 ~ 2009-05-11
    IIF 5 - director → ME
  • 3
    BELL TOPCO LIMITED - 2016-01-07
    Greencoat House, Francis Street, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2016-01-29 ~ 2024-03-01
    IIF 12 - director → ME
  • 4
    COMPASS DEMERGER LIMITED - 2000-11-30
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (13 parents, 4 offsprings)
    Officer
    2014-01-01 ~ 2020-12-01
    IIF 7 - 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
    Corporate (7 parents)
    Officer
    1995-11-20 ~ 1998-06-19
    IIF 26 - director → ME
  • 6
    GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2002-07-01
    UNITED DISTILLERS & VINTNERS (HP) LIMITED - 2001-02-01
    INTERNATIONAL DISTILLERS & VINTNERS LIMITED - 1998-02-27
    16 Great Marlborough Street, London, United Kingdom
    Corporate (6 parents, 13 offsprings)
    Officer
    2000-04-20 ~ 2006-03-09
    IIF 20 - director → ME
  • 7
    GUINNESS PLC. - 1997-12-16
    ARTHUR GUINNESS AND SONS PLC - 1985-05-01
    ARTHUR GUINNESS SON AND COMPANY LIMITED - 1982-03-01
    16 Great Marlborough Street, London, United Kingdom
    Corporate (10 parents, 15 offsprings)
    Officer
    1997-12-17 ~ 2013-09-19
    IIF 9 - director → ME
  • 8
    GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED - 2002-07-01
    UNITED DISTILLERS & VINTNERS (ER) LIMITED - 2001-06-29
    UNITED DISTILLERS LIMITED - 1998-02-27
    DISTILLERS COMPANY PLC (THE) - 1987-10-07
    11 Lochside Place, Edinburgh, Scotland
    Corporate (8 parents, 12 offsprings)
    Officer
    2000-04-20 ~ 2006-03-09
    IIF 22 - director → ME
  • 9
    GENERAL MILLS UK LIMITED - 2003-05-01
    PILLSBURY U.K. LIMITED - 2002-03-25
    JUS-ROL LIMITED - 1991-09-01
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-02-15
    IIF 23 - director → ME
  • 10
    GRAND METROPOLITAN PUBLIC LIMITED COMPANY - 2010-02-25
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Officer
    1998-09-01 ~ 2006-08-31
    IIF 21 - director → ME
    1995-10-17 ~ 1997-12-17
    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
    Corporate (16 parents, 75 offsprings)
    Officer
    2016-01-01 ~ 2017-04-21
    IIF 8 - director → ME
  • 12
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (10 parents)
    Profit/Loss (Company account)
    9,472,089 GBP2021-05-01 ~ 2022-04-30
    Officer
    2005-11-09 ~ 2011-04-06
    IIF 27 - 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 19 - director → ME
  • 14
    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
    Corporate (8 parents, 4 offsprings)
    Officer
    2020-04-14 ~ 2025-04-02
    IIF 15 - director → ME
  • 15
    J.P. SIMPSON AND COMPANY (ALNWICK) LIMITED - 1986-10-09
    Tweed Valley Maltings, Tweedside Trading Estate, Ord Road, Berwick -upon- Tweed
    Corporate (9 parents, 6 offsprings)
    Officer
    2014-04-01 ~ 2017-02-07
    IIF 17 - director → ME
  • 16
    1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Corporate (17 parents)
    Officer
    2001-03-15 ~ 2014-12-01
    IIF 4 - director → ME
  • 17
    Port Sunlight, Wirral, Merseyside
    Corporate (11 parents, 15 offsprings)
    Officer
    2009-05-14 ~ 2015-04-30
    IIF 3 - director → ME
  • 18
    Unilever House, 100 Victoria Embankment, London
    Corporate (3 parents)
    Officer
    2009-05-14 ~ 2013-05-15
    IIF 6 - director → ME

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