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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, Mervyn Alexander Stephen

    Related profiles found in government register
  • Walker, Mervyn Alexander Stephen
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies
  • Walker, Mervyn Alexander Stephen
    British non executive director born in May 1959

    Resident in England

    Registered addresses and corresponding companies
    • Moorfields Eye Hospital, 162 City Road, London, EC1V 2DP

      IIF 20
  • Walker, Mervyn Alexander Stephen
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 21
  • 1
    AMEC EXECUTIVE PENSIONS TRUSTEE LIMITED
    01889551
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (22 parents)
    Officer
    2006-03-01 ~ dissolved
    IIF 13 - Director → ME
  • 2
    AMEC FOCUS PENSIONS TRUSTEE LIMITED
    - now 01716459
    CAITHNESS SOLUTIONS LIMITED - 2012-12-18
    AMEC (WSPS) PENSIONS TRUSTEE LIMITED - 2010-04-30
    WATSON STEEL PENSIONS TRUSTEE LIMITED - 2001-06-29
    MATTHEW HALL MINING & MINERALS LIMITED - 1992-04-10
    MINTWOVE LIMITED - 1983-06-21
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (23 parents)
    Officer
    2012-12-19 ~ dissolved
    IIF 1 - Director → ME
  • 3
    ANGLO AMERICAN FOUNDATION - now
    ANGLO AMERICAN GROUP FOUNDATION
    - 2019-11-22 05452659
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2011-09-19 ~ 2014-06-18
    IIF 2 - Director → ME
  • 4
    APS SPEEDBIRD ONE LIMITED - now
    BRITISH AIRWAYS PENSION INVESTMENT MANAGEMENT LIMITED
    - 2023-12-11 02220777 06033348... (more)
    FLEETSHIRE LIMITED - 1988-05-13
    Waterside, Haa1, Harmondsworth, England
    Active Corporate (35 parents)
    Officer
    2004-05-24 ~ 2005-03-31
    IIF 7 - Director → ME
  • 5
    BRITISH AIRWAYS (EUROPEAN OPERATIONS AT GATWICK) LIMITED
    - now 00519947 00297907
    DAN AIR SERVICES LIMITED
    - 1992-11-27 00519947 00545942
    Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (33 parents)
    Officer
    1992-11-08 ~ 1994-11-24
    IIF 18 - Director → ME
  • 6
    BRITISH AIRWAYS PENSION TRUSTEES LIMITED
    - now 00453632 03123736... (more)
    AIRWAYS PENSION FUND TRUSTEES LIMITED - 1986-01-21
    Waterside, Haa1, Harmondsworth, England
    Active Corporate (117 parents, 12 offsprings)
    Officer
    2002-09-01 ~ 2005-03-31
    IIF 14 - Director → ME
  • 7
    ENETT INTERNATIONAL (UK) LIMITED - now
    JOGWIN LIMITED - 2009-10-28
    GALILEO INTERNATIONAL LIMITED
    - 2001-01-11 02509464 01254977
    1 London Bridge, Fourth Floor East Building, London, England
    Active Corporate (44 parents)
    Officer
    (before 1991-06-06) ~ 1992-04-24
    IIF 12 - Director → ME
    (before 1991-06-06) ~ 1992-04-24
    IIF 21 - Secretary → ME
  • 8
    LIFESIGHT LIMITED
    - now 09374407
    TWBT LIMITED - 2015-05-06
    4 Falcon Way, Shire Park, Welwyn Garden City, England
    Active Corporate (14 parents)
    Officer
    2015-06-01 ~ 2023-12-31
    IIF 19 - Director → ME
  • 9
    MONDI EUROPE FINANCE
    06416999
    Building 1 First Floor, Aviator Park Station Road, Addlestone, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2007-11-08 ~ 2008-07-14
    IIF 11 - Director → ME
  • 10
    MONDI FINANCE PLC - now
    MONDI FINANCE PUBLIC LIMITED COMPANY - 2010-03-23
    MONDI FINANCE LIMITED
    - 2010-03-15 05916680
    Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Active Corporate (14 parents)
    Officer
    2007-07-06 ~ 2008-06-05
    IIF 8 - Director → ME
  • 11
    MONDI FINANCE UK LIMITED
    04338084 02915001
    Mondi Plc, Building 1, 1st, Floor, Aviator Park, Station, Road, Addlestone, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2007-07-06 ~ 2008-07-09
    IIF 10 - Director → ME
  • 12
    MONDI GERMAN INVESTMENTS LIMITED
    - now 05265977 05024245
    ANGLO MONDI GERMAN INVESTMENTS LIMITED
    - 2007-08-20 05265977 05024245
    HACKREMCO (NO. 2218) LIMITED - 2005-02-11
    Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2007-07-06 ~ 2008-07-09
    IIF 3 - Director → ME
  • 13
    MONDI GRAPHIC PAPER HOLDINGS (UK) LIMITED
    - now 02915001
    MONDI PAPER FINANCE (UK) LIMITED - 2000-10-10
    LAWDELUXE COMPANY LIMITED - 1994-04-28
    Mondi Plc, Building 1, 1st, Floor, Aviator Park, Station, Road, Addlestone, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2007-07-06 ~ 2008-07-09
    IIF 15 - Director → ME
  • 14
    MONDI INVESTMENTS LIMITED
    - now 05024245 05265977... (more)
    ANGLO MONDI INVESTMENTS LIMITED
    - 2007-08-20 05024245
    HACKREMCO (NO.2116) LIMITED - 2004-03-18
    Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Active Corporate (18 parents, 15 offsprings)
    Officer
    2006-11-23 ~ 2008-07-09
    IIF 6 - Director → ME
  • 15
    MONDI PAPER (UK) LIMITED
    - now 02862980
    HACKREMCO (NO.880) LIMITED - 1993-12-07
    Mondi Plc, Building 1, 1st, Floor, Aviator Park, Station, Road, Addlestone, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2007-07-06 ~ 2008-07-09
    IIF 17 - Director → ME
  • 16
    MONDI SERVICES (UK) LIMITED
    - now 06003425
    HACKREMCO (NO. 2433) LIMITED
    - 2007-01-19 06003425 06132491... (more)
    Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Active Corporate (15 parents)
    Officer
    2007-01-19 ~ 2008-07-09
    IIF 16 - Director → ME
  • 17
    MONDI UNCOATED FINE PAPER FINANCE
    06568161
    Building 1 1st Floor Aviator Park, Station Road, Addlestone, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2008-04-16 ~ 2008-07-14
    IIF 9 - Director → ME
  • 18
    MOORFIELDS EYE CHARITY
    07543237
    162 City Road, London, England
    Active Corporate (39 parents)
    Officer
    2015-11-25 ~ 2024-07-08
    IIF 20 - Director → ME
  • 19
    SPEEDWING INTERNATIONAL LIMITED
    - now 02512054
    SPEEDWING LOGICA LIMITED - 1995-10-02
    HACKREMCO (NO.598) LIMITED - 1990-08-29
    Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (36 parents)
    Officer
    2001-02-27 ~ 2002-10-11
    IIF 5 - Director → ME
  • 20
    THE GALILEO COMPANY
    - now 02143570
    GALILEO DISTRIBUTION SYSTEMS LIMITED
    - 1988-11-10 02143570
    HACKREMCO (NO.335) LIMITED
    - 1987-09-07 02143570 02063790... (more)
    Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
    Active Corporate (65 parents, 1 offspring)
    Officer
    (before 1991-07-25) ~ 1991-11-18
    IIF 22 - Secretary → ME
  • 21
    WOOD PENSIONS TRUSTEE LIMITED
    - now 01889899
    AMEC STAFF PENSIONS TRUSTEE LIMITED
    - 2019-02-05 01889899
    Booths Park Chelford Road, Knutsford, Cheshire
    Active Corporate (52 parents, 1 offspring)
    Officer
    2006-03-01 ~ now
    IIF 4 - Director → ME

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