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

Walker, Mervyn Alexander Stephen

    Related profiles found in government register
  • Walker, Mervyn Alexander Stephen
    British company vice president (legal) born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • 3 Roman Road, Chiswick, London, W4 1NA

      IIF 1
  • Walker, Mervyn Alexander Stephen
    British director born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • 3 Roman Road, Chiswick, London, W4 1NA

      IIF 2
  • Walker, Mervyn Alexander Stephen
    British director of heathrow born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • 3 Roman Road, Chiswick, London, W4 1NA

      IIF 3
  • Walker, Mervyn Alexander Stephen
    British group director of hr & communications born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • 20, Carlton House Terrace, London, SW1Y 5AN

      IIF 4
  • Walker, Mervyn Alexander Stephen
    British group human resources & legal born in May 1959

    Resident in England

    Registered addresses and corresponding companies
  • Walker, Mervyn Alexander Stephen
    British group human resources & legal director born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • 3 Roman Road, Chiswick, London, W4 1NA

      IIF 12
  • Walker, Mervyn Alexander Stephen
    British h r director born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • 3 Roman Road, Chiswick, London, W4 1NA

      IIF 13
  • Walker, Mervyn Alexander Stephen
    British independent director born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • 3, Roman Road, Chiswick, W4 1NA, England

      IIF 14

    • 3 Roman Road, Chiswick, London, W4 1NA

      IIF 15 IIF 16
  • Walker, Mervyn Alexander Stephen
    British legal director born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • 3 Roman Road, Chiswick, London, W4 1NA

      IIF 17
  • 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 18
  • Walker, Mervyn Alexander Stephen
    British trustee born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • 4 Falcon Way, Shire Park, Welwyn Garden City, AL7 1TW, England

      IIF 19
  • Walker, Mervyn Alexander Stephen
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (8 parents)
    Officer
    2006-03-01 ~ dissolved
    IIF 16 - director → ME
  • 2
    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 (7 parents)
    Officer
    2012-12-19 ~ dissolved
    IIF 14 - director → ME
  • 3
    AMEC STAFF PENSIONS TRUSTEE LIMITED - 2019-02-05
    Booths Park Chelford Road, Knutsford, Cheshire
    Corporate (10 parents)
    Officer
    2006-03-01 ~ now
    IIF 15 - director → ME
Ceased 17
  • 1
    ANGLO AMERICAN GROUP FOUNDATION - 2019-11-22
    17 Charterhouse Street, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    69,144,705 GBP2022-12-31
    Officer
    2011-09-19 ~ 2014-06-18
    IIF 4 - director → ME
  • 2
    BRITISH AIRWAYS PENSION INVESTMENT MANAGEMENT LIMITED - 2023-12-11
    FLEETSHIRE LIMITED - 1988-05-13
    Waterside, Haa1, Harmondsworth, England
    Corporate (7 parents)
    Equity (Company account)
    -312,839 GBP2022-03-31
    Officer
    2004-05-24 ~ 2005-03-31
    IIF 2 - director → ME
  • 3
    DAN AIR SERVICES LIMITED - 1992-11-27
    Waterside, Po Box 365, Harmondsworth
    Dissolved corporate (4 parents)
    Officer
    1992-11-08 ~ 1994-11-24
    IIF 17 - director → ME
  • 4
    AIRWAYS PENSION FUND TRUSTEES LIMITED - 1986-01-21
    Waterside, Haa1, Harmondsworth, England
    Corporate (23 parents, 9 offsprings)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    2002-09-01 ~ 2005-03-31
    IIF 3 - director → ME
  • 5
    JOGWIN LIMITED - 2009-10-28
    GALILEO INTERNATIONAL LIMITED - 2001-01-11
    1 London Bridge, Fourth Floor East Building, London, England
    Corporate (5 parents)
    Officer
    ~ 1992-04-24
    IIF 1 - director → ME
    ~ 1992-04-24
    IIF 20 - secretary → ME
  • 6
    TWBT LIMITED - 2015-05-06
    4 Falcon Way, Shire Park, Welwyn Garden City, England
    Corporate (7 parents)
    Equity (Company account)
    51 GBP2024-06-30
    Officer
    2015-06-01 ~ 2023-12-31
    IIF 19 - director → ME
  • 7
    Building 1 First Floor, Aviator Park Station Road, Addlestone, Surrey
    Dissolved corporate (5 parents)
    Officer
    2007-11-08 ~ 2008-07-14
    IIF 8 - director → ME
  • 8
    MONDI FINANCE LIMITED - 2010-03-15
    Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2007-07-06 ~ 2008-06-05
    IIF 7 - director → ME
  • 9
    ANGLO MONDI GERMAN INVESTMENTS LIMITED - 2007-08-20
    HACKREMCO (NO. 2218) LIMITED - 2005-02-11
    Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey
    Dissolved corporate (5 parents)
    Officer
    2007-07-06 ~ 2008-07-09
    IIF 5 - director → ME
  • 10
    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 (5 parents)
    Officer
    2007-07-06 ~ 2008-07-09
    IIF 9 - director → ME
  • 11
    ANGLO MONDI INVESTMENTS LIMITED - 2007-08-20
    HACKREMCO (NO.2116) LIMITED - 2004-03-18
    Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Corporate (5 parents, 15 offsprings)
    Officer
    2006-11-23 ~ 2008-07-09
    IIF 6 - director → ME
  • 12
    HACKREMCO (NO.880) LIMITED - 1993-12-07
    Mondi Plc, Building 1, 1st, Floor, Aviator Park, Station, Road, Addlestone, Surrey
    Dissolved corporate (5 parents)
    Officer
    2007-07-06 ~ 2008-07-09
    IIF 11 - director → ME
  • 13
    HACKREMCO (NO. 2433) LIMITED - 2007-01-19
    Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Corporate (6 parents)
    Officer
    2007-01-19 ~ 2008-07-09
    IIF 10 - director → ME
  • 14
    Building 1 1st Floor Aviator Park, Station Road, Addlestone, Surrey
    Dissolved corporate (5 parents)
    Officer
    2008-04-16 ~ 2008-07-14
    IIF 12 - director → ME
  • 15
    162 City Road, London, England
    Corporate (13 parents)
    Officer
    2015-11-25 ~ 2024-07-08
    IIF 18 - director → ME
  • 16
    SPEEDWING LOGICA LIMITED - 1995-10-02
    HACKREMCO (NO.598) LIMITED - 1990-08-29
    Waterside, Po Box 365, Harmondsworth
    Dissolved corporate (4 parents)
    Officer
    2001-02-27 ~ 2002-10-11
    IIF 13 - director → ME
  • 17
    GALILEO DISTRIBUTION SYSTEMS LIMITED - 1988-11-10
    HACKREMCO (NO.335) LIMITED - 1987-09-07
    Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 1991-11-18
    IIF 21 - secretary → ME

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