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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, Edward Grosvenor

child relation
Offspring entities and appointments 33
  • 1
    AGNA 1 LIMITED - now
    GALLAHER AUSTRIA LIMITED
    - 2009-09-21 04246250
    Dissolved Corporate (25 parents)
    Officer
    2007-07-16 ~ 2007-11-09
    IIF 34 - Secretary → ME
  • 2
    AGNA 2 - now
    GALLAHER BENELUX - 2009-09-21
    GALLAHER BENELUX LIMITED
    - 2009-04-24 04322737
    Dissolved Corporate (26 parents)
    Officer
    2007-07-19 ~ 2007-11-09
    IIF 30 - Secretary → ME
  • 3
    AGNA 7 - now
    GALLAHER FINANCE
    - 2009-09-21 04351923
    Dissolved Corporate (26 parents)
    Officer
    2007-07-19 ~ 2007-11-09
    IIF 36 - Secretary → ME
  • 4
    ANGLIA RAIL HOLDINGS LIMITED
    SC501525
    Active Corporate (22 parents, 1 offspring)
    Officer
    2023-04-14 ~ now
    IIF 13 - Director → ME
  • 5
    BENSON & HEDGES LIMITED
    00113415
    Dissolved Corporate (53 parents, 1 offspring)
    Officer
    2007-07-19 ~ 2007-11-09
    IIF 6 - Director → ME
    2007-07-19 ~ 2007-11-09
    IIF 25 - Secretary → ME
  • 6
    COPE & LLOYD (OVERSEAS) LIMITED
    00238763
    Dissolved Corporate (30 parents)
    Officer
    2007-07-19 ~ 2007-11-09
    IIF 4 - Director → ME
    2007-07-19 ~ 2007-11-09
    IIF 37 - Secretary → ME
  • 7
    GALLAHER LIMITED
    - now 01501573 NF002369
    WATLING FIFTY-ONE LIMITED - 1980-12-31
    Active Corporate (77 parents, 3 offsprings)
    Officer
    2007-09-06 ~ 2007-12-19
    IIF 23 - Secretary → ME
  • 8
    GALLAHER OVERSEAS (HOLDINGS) LIMITED
    03989280
    Dissolved Corporate (45 parents, 3 offsprings)
    Officer
    2007-09-06 ~ 2007-11-09
    IIF 31 - Secretary → ME
  • 9
    GALLAHER OVERSEAS LIMITED
    - now 02287671
    LUXBUSY LIMITED - 1988-11-14
    Active Corporate (57 parents)
    Officer
    2007-09-06 ~ 2007-11-09
    IIF 28 - Secretary → ME
  • 10
    GCU - now
    GCU LIMITED - 2010-05-18
    GALLAHER CAPITAL LIMITED
    - 2010-05-18 04986631
    Dissolved Corporate (20 parents)
    Officer
    2007-07-19 ~ 2007-11-09
    IIF 35 - Secretary → ME
  • 11
    GROSVENOR LEGAL CONSULTING LIMITED
    11601836
    Dissolved Corporate (1 parent)
    Officer
    2018-10-03 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2018-10-03 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 12
    GROSVENOR WALKER INVESTMENTS
    - now 15308011
    GROSVENOR WALKER INVESTMENTS LIMITED
    - 2026-03-10 15308011
    Active Corporate (2 parents)
    Officer
    2023-11-24 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-11-24 ~ now
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 13
    ISIGNY LIMITED
    FC027740
    Active Corporate (6 parents)
    Officer
    2007-08-13 ~ 2007-12-18
    IIF 24 - Secretary → ME
  • 14
    J.R. FREEMAN & SON LIMITED
    00138602
    Dissolved Corporate (32 parents)
    Officer
    2007-07-23 ~ 2007-11-09
    IIF 3 - Director → ME
    2007-07-23 ~ 2007-11-09
    IIF 27 - Secretary → ME
  • 15
    JAM78 II LIMITED
    11675987
    Dissolved Corporate (3 parents)
    Officer
    2018-11-13 ~ dissolved
    IIF 2 - Director → ME
  • 16
    JOHN COTTON LIMITED
    SC029597
    Dissolved Corporate (31 parents)
    Officer
    2007-07-19 ~ 2007-11-09
    IIF 26 - Secretary → ME
  • 17
    JT INTERNATIONAL LIMITED
    - now 01528902
    R. J. REYNOLDS TOBACCO (UK) LIMITED - 2000-06-13
    R.J. REYNOLDS TOBACCO (GB) LIMITED - 1986-05-23
    R.J. REYNOLDS TOBACCO (ENGLAND) LIMITED - 1985-07-25
    Dissolved Corporate (27 parents)
    Officer
    2007-08-01 ~ 2007-12-31
    IIF 29 - Secretary → ME
  • 18
    JTI (UK) FINANCE LIMITED - now
    JTI (UK) FINANCE PLC
    - 2014-10-03 06371681
    Dissolved Corporate (23 parents)
    Officer
    2007-09-14 ~ 2007-12-17
    IIF 32 - Secretary → ME
  • 19
    JTI (UK) MANAGEMENT LTD
    - now 05988283
    ALEX GLOBAL LIMITED - 2006-12-11
    Active Corporate (47 parents, 5 offsprings)
    Officer
    2007-10-03 ~ 2007-11-09
    IIF 38 - Secretary → ME
  • 20
    JTI LEAF SERVICES UK LIMITED
    05156539
    Dissolved Corporate (14 parents)
    Officer
    2007-08-01 ~ 2007-12-31
    IIF 33 - Secretary → ME
  • 21
    MERSEYRAIL ELECTRICS 2002 LIMITED
    - now 04356933
    BROOMCO (2813) LIMITED - 2002-04-08
    Active Corporate (60 parents, 1 offspring)
    Officer
    2024-10-02 ~ now
    IIF 17 - Director → ME
  • 22
    MERSEYRAIL SERVICES HOLDING COMPANY LIMITED
    - now 04620520
    CHARCO 1046 LIMITED - 2003-01-15
    Active Corporate (55 parents, 1 offspring)
    Officer
    2023-02-28 ~ now
    IIF 9 - Director → ME
  • 23
    NORTHERN RAIL HOLDINGS LIMITED
    - now 04007719
    SERCO NORTHERN LIMITED - 2004-06-15
    SERCO CYMRU LIMITED - 2003-09-18
    TOC FUTURE 1 LIMITED - 2002-07-30
    SERCO GLOBAL PROJECTS LIMITED - 2002-07-09
    NIMBUS AIR TRAFFIC LIMITED - 2001-12-11
    ALNERY NO.2037 LIMITED - 2000-07-10
    Dissolved Corporate (57 parents, 1 offspring)
    Officer
    2023-02-28 ~ dissolved
    IIF 8 - Director → ME
  • 24
    NORTHERN RAIL LIMITED
    - now 04619954
    WALES AND BORDERS HOLDING COMPANY LIMITED - 2003-09-18
    CHARCO 1047 LIMITED - 2003-01-15
    Dissolved Corporate (54 parents)
    Officer
    2023-09-21 ~ dissolved
    IIF 20 - Director → ME
  • 25
    SOUND THE ALARM LIMITED
    11489406
    Active Corporate (2 parents)
    Officer
    2018-07-30 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-07-30 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    TEOFANI LIMITED
    - now 00189379
    SILK CUT LIMITED - 1981-12-31
    PETER JACKSON LIMITED - 1979-12-31
    Dissolved Corporate (35 parents)
    Officer
    2007-08-23 ~ 2007-11-09
    IIF 5 - Director → ME
  • 27
    TRANSPORT UK (OPERATIONS) LIMITED
    - now 05618463
    ABELLIO TRANSPORT HOLDINGS LTD
    - 2023-03-06 05618463
    NEDRAILWAYS LIMITED - 2010-02-17
    CHARCO 1137 LIMITED - 2005-12-01
    Active Corporate (17 parents, 10 offsprings)
    Officer
    2023-02-28 ~ now
    IIF 15 - Director → ME
  • 28
    TRANSPORT UK CONSULTING LIMITED
    14515951
    Active Corporate (4 parents)
    Officer
    2022-11-30 ~ now
    IIF 16 - Director → ME
  • 29
    TRANSPORT UK GROUP LIMITED
    13663807
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-10-06 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-10-06 ~ 2023-02-28
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 30
    TRANSPORT UK HOLDINGS LIMITED
    - now SC488448 14612125
    ABELLIO TRANSPORT GROUP LIMITED
    - 2023-03-03 SC488448
    Active Corporate (13 parents, 9 offsprings)
    Officer
    2023-02-28 ~ now
    IIF 14 - Director → ME
  • 31
    TRIPLE M LONDON LIMITED
    11426642
    Liquidation Corporate (10 parents)
    Officer
    2018-06-23 ~ 2018-12-26
    IIF 7 - Director → ME
    2018-06-23 ~ 2019-01-31
    IIF 41 - Secretary → ME
  • 32
    TUK DORMANT LIMITED
    - now 14612125
    TRANSPORT UK HOLDINGS LIMITED
    - 2023-03-02 14612125 SC488448
    Dissolved Corporate (5 parents)
    Officer
    2023-02-28 ~ dissolved
    IIF 18 - Director → ME
  • 33
    WEST MIDLANDS HOLDINGS LIMITED
    09860602
    Active Corporate (14 parents, 1 offspring)
    Officer
    2023-04-14 ~ now
    IIF 19 - Director → ME

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