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.
Walker, Mervyn Alexander Stephen
Walker, Mervyn Alexander Stephen
British born in May 1959Resident in England
Registered addresses and corresponding companies
IIF 1
3 Roman Road, Chiswick, London, W4 1NA
Walker, Mervyn Alexander Stephen
British company vice president (legal) born in May 1959Resident in England
Registered addresses and corresponding companies
IIF 2 3 Roman Road, Chiswick, London, W4 1NA
Walker, Mervyn Alexander Stephen
British director born in May 1959Resident in England
Registered addresses and corresponding companies
IIF 3 3 Roman Road, Chiswick, London, W4 1NA
Walker, Mervyn Alexander Stephen
British director of heathrow born in May 1959Resident in England
Registered addresses and corresponding companies
IIF 4 3 Roman Road, Chiswick, London, W4 1NA
Walker, Mervyn Alexander Stephen
British group director of hr & communications born in May 1959Resident in England
Registered addresses and corresponding companies
IIF 5 20, Carlton House Terrace, London, SW1Y 5AN
Walker, Mervyn Alexander Stephen
British group human resources & legal born in May 1959Resident in England
Registered addresses and corresponding companiesWalker, Mervyn Alexander Stephen
British group human resources & legal director born in May 1959Resident in England
Registered addresses and corresponding companies
IIF 13 3 Roman Road, Chiswick, London, W4 1NA
Walker, Mervyn Alexander Stephen
British h r director born in May 1959Resident in England
Registered addresses and corresponding companies
IIF 14 3 Roman Road, Chiswick, London, W4 1NA
Walker, Mervyn Alexander Stephen
British independent director born in May 1959Resident in England
Registered addresses and corresponding companiesWalker, Mervyn Alexander Stephen
British legal director born in May 1959Resident in England
Registered addresses and corresponding companies
IIF 17 3 Roman Road, Chiswick, London, W4 1NA
Walker, Mervyn Alexander Stephen
British non executive director born in May 1959Resident in England
Registered addresses and corresponding companies
IIF 18 Moorfields Eye Hospital, 162 City Road, London, EC1V 2DP
Walker, Mervyn Alexander Stephen
British trustee born in May 1959Resident in England
Registered addresses and corresponding companies
IIF 19 4 Falcon Way, Shire Park, Welwyn Garden City, AL7 1TW, England
Walker, Mervyn Alexander Stephen
British Registered addresses and corresponding companies
- 1 Booths Park, Chelford Road, Knutsford, CheshireDissolved Corporate (8 parents)Officer
2006-03-01 ~ dissolvedIIF 16 - Director → ME - 2WATSON STEEL PENSIONS TRUSTEE LIMITED - 2001-06-29MATTHEW HALL MINING & MINERALS LIMITED - 1992-04-10CAITHNESS SOLUTIONS LIMITED - 2012-12-18MINTWOVE LIMITED - 1983-06-21AMEC (WSPS) PENSIONS TRUSTEE LIMITED - 2010-04-30 Booths Park, Chelford Road, Knutsford, CheshireDissolved Corporate (7 parents)Officer 2012-12-19 ~ dissolvedIIF 15 - Director → ME
- 3AMEC STAFF PENSIONS TRUSTEE LIMITED - 2019-02-05 Booths Park Chelford Road, Knutsford, CheshireActive Corporate (11 parents)Officer 2006-03-01 ~ nowIIF 1 - Director → ME
- 1ANGLO AMERICAN GROUP FOUNDATION - 2019-11-22 17 Charterhouse Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)69,144,705 GBP2022-12-31Officer 2011-09-19 ~ 2014-06-18IIF 5 - Director → ME
- 2BRITISH AIRWAYS PENSION INVESTMENT MANAGEMENT LIMITED - 2023-12-11FLEETSHIRE LIMITED - 1988-05-13 Waterside, Haa1, Harmondsworth, EnglandActive Corporate (7 parents)Equity (Company account)-312,839 GBP2022-03-31Officer 2004-05-24 ~ 2005-03-31IIF 3 - Director → ME
- 3DAN AIR SERVICES LIMITED - 1992-11-27 Waterside, Po Box 365, HarmondsworthDissolved Corporate (4 parents)Officer 1992-11-08 ~ 1994-11-24IIF 17 - Director → ME
- 4AIRWAYS PENSION FUND TRUSTEES LIMITED - 1986-01-21 Waterside, Haa1, Harmondsworth, EnglandActive Corporate (23 parents, 10 offsprings)Equity (Company account)0 GBP2022-03-31Officer 2002-09-01 ~ 2005-03-31IIF 4 - Director → ME
- 5JOGWIN LIMITED - 2009-10-28GALILEO INTERNATIONAL LIMITED - 2001-01-11 1 London Bridge, Fourth Floor East Building, London, EnglandActive Corporate (4 parents)Officer ~ 1992-04-24IIF 2 - Director → ME ~ 1992-04-24IIF 20 - Secretary → ME
- 6
LIFESIGHT LIMITED
- nowTWBT LIMITED - 2015-05-06 4 Falcon Way, Shire Park, Welwyn Garden City, EnglandActive Corporate (7 parents)Equity (Company account)51 GBP2025-06-30Officer 2015-06-01 ~ 2023-12-31IIF 19 - Director → ME - 7 Building 1 First Floor, Aviator Park Station Road, Addlestone, SurreyDissolved Corporate (5 parents)Officer 2007-11-08 ~ 2008-07-14IIF 9 - Director → ME
- 8
MONDI FINANCE PLC
- nowMONDI FINANCE LIMITED - 2010-03-15 Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United KingdomActive Corporate (5 parents)Officer 2007-07-06 ~ 2008-06-05IIF 8 - Director → ME - 9ANGLO MONDI GERMAN INVESTMENTS LIMITED - 2007-08-20HACKREMCO (NO. 2218) LIMITED - 2005-02-11 Building 1, 1st Floor Aviator Park, Station Road, Addlestone, SurreyDissolved Corporate (5 parents)Officer 2007-07-06 ~ 2008-07-09IIF 6 - Director → ME
- 10MONDI PAPER FINANCE (UK) LIMITED - 2000-10-10LAWDELUXE COMPANY LIMITED - 1994-04-28 Mondi Plc, Building 1, 1st, Floor, Aviator Park, Station, Road, Addlestone, SurreyDissolved Corporate (5 parents)Officer 2007-07-06 ~ 2008-07-09IIF 10 - Director → ME
- 11HACKREMCO (NO.2116) LIMITED - 2004-03-18ANGLO MONDI INVESTMENTS LIMITED - 2007-08-20 Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United KingdomActive Corporate (5 parents, 15 offsprings)Officer 2006-11-23 ~ 2008-07-09IIF 7 - Director → ME
- 12
MONDI PAPER (UK) LIMITED
- nowHACKREMCO (NO.880) LIMITED - 1993-12-07 Mondi Plc, Building 1, 1st, Floor, Aviator Park, Station, Road, Addlestone, SurreyDissolved Corporate (5 parents)Officer 2007-07-06 ~ 2008-07-09IIF 12 - Director → ME - 13HACKREMCO (NO. 2433) LIMITED - 2007-01-19 Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United KingdomActive Corporate (5 parents)Officer 2007-01-19 ~ 2008-07-09IIF 11 - Director → ME
- 14 Building 1 1st Floor Aviator Park, Station Road, Addlestone, SurreyDissolved Corporate (5 parents)Officer 2008-04-16 ~ 2008-07-14IIF 13 - Director → ME
- 15 162 City Road, London, EnglandActive Corporate (13 parents)Officer 2015-11-25 ~ 2024-07-08IIF 18 - Director → ME
- 16SPEEDWING LOGICA LIMITED - 1995-10-02HACKREMCO (NO.598) LIMITED - 1990-08-29 Waterside, Po Box 365, HarmondsworthDissolved Corporate (4 parents)Officer 2001-02-27 ~ 2002-10-11IIF 14 - Director → ME
- 17
THE GALILEO COMPANY
- nowHACKREMCO (NO.335) LIMITED - 1987-09-07GALILEO DISTRIBUTION SYSTEMS LIMITED - 1988-11-10 Axis One, Axis Park, 10 Hurricane Way, Langley, BerkshireActive Corporate (3 parents, 1 offspring)Officer ~ 1991-11-18IIF 21 - Secretary → ME
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