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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

Mr Edward Grosvenor Walker

    Related profiles found in government register
  • Mr Edward Grosvenor Walker
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beech Hill House, Beech Hill Road, Headley, Bordon, GU35 8DW, England

      IIF 1

    • Beech Hill House, Beech Hill Road, Headley, Bordon, Hampshire, GU35 8DW, England

      IIF 2
  • Mr Edward Grosvenor Walker
    British born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • Beech Hill House, Beech Hill Road, Headley, Bordon, GU35 8DW, England

      IIF 3 IIF 4
  • Walker, Edward Grosvenor
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beech Hill House, Beech Hill Road, Headley, Bordon, GU35 8DW, England

      IIF 5

    • Norton, Woolmer Hill Road, Haslemere, GU27 1LT, United Kingdom

      IIF 6

    • Norton, Woolmer Hill Road, Haslemere, Surrey, GU27 1LT

      IIF 7 IIF 8 IIF 9 (more)(less)
      IIF 10

    • 243, Westbourne Grove, London, W11 2SE, England

      IIF 11

    • 2nd Floor St Andrew's House, 18-20 St. Andrew Street, London, EC4A 3AG, England

      IIF 12

    • St Andrews House, 18 - 20 St. Andrew Street, London, EC4A 3AG, United Kingdom

      IIF 13 IIF 14
  • Walker, Edward Grosvenor
    British born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • Beech Hill House, Beech Hill Road, Headley, Bordon, GU35 8DW, England

      IIF 15 IIF 16

    • 5th Floor, Culzean Building, 36 Renfield Street, Glasgow, G2 1LU, United Kingdom

      IIF 17

    • 2nd Floor, St Andrew's House, 18-20 St Andrew Street, London, EC4A 3AG, United Kingdom

      IIF 18 IIF 19 IIF 20 (more)(less)
      IIF 21 IIF 22 IIF 23

    • St Andrews House, 18 - 20 St. Andrew Street, London, EC4A 3AG, United Kingdom

      IIF 24
  • Walker, Edward Grosvenor
    British

    Registered addresses and corresponding companies
  • Walker, Edward

    Registered addresses and corresponding companies

    • Norton, Woolmer Hill Road, Haslemere, Surrey, GU27 1LT

      IIF 41
child relation
Offspring entities and appointments 33
  • 1
    AGNA 1 LIMITED - now
    GALLAHER AUSTRIA LIMITED
    - 2009-09-21 04246250
    18 South Street, Mayfair, London
    Dissolved Corporate (25 parents)
    Officer
    2007-07-16 ~ 2007-11-09
    IIF 36 - Secretary → ME
  • 2
    AGNA 2 - now
    GALLAHER BENELUX - 2009-09-21
    GALLAHER BENELUX LIMITED
    - 2009-04-24 04322737
    18 South Street, Mayfair, London
    Dissolved Corporate (26 parents)
    Officer
    2007-07-19 ~ 2007-11-09
    IIF 32 - Secretary → ME
  • 3
    AGNA 7 - now
    GALLAHER FINANCE
    - 2009-09-21 04351923
    18 South Street, Mayfair, London
    Dissolved Corporate (26 parents)
    Officer
    2007-07-19 ~ 2007-11-09
    IIF 38 - Secretary → ME
  • 4
    ANGLIA RAIL HOLDINGS LIMITED
    SC501525
    58 Robertson Street, Glasgow, Scotland
    Active Corporate (22 parents, 1 offspring)
    Officer
    2023-04-14 ~ now
    IIF 17 - Director → ME
  • 5
    BENSON & HEDGES LIMITED
    00113415
    Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (53 parents, 1 offspring)
    Officer
    2007-07-19 ~ 2007-11-09
    IIF 10 - Director → ME
    2007-07-19 ~ 2007-11-09
    IIF 27 - Secretary → ME
  • 6
    COPE & LLOYD (OVERSEAS) LIMITED
    00238763
    Members Hill, Brooklands Road, Weybridge Surrey
    Dissolved Corporate (30 parents)
    Officer
    2007-07-19 ~ 2007-11-09
    IIF 8 - Director → ME
    2007-07-19 ~ 2007-11-09
    IIF 39 - Secretary → ME
  • 7
    GALLAHER LIMITED
    - now 01501573 NF002369
    WATLING FIFTY-ONE LIMITED - 1980-12-31
    1 Werter Road, London, England
    Active Corporate (77 parents, 3 offsprings)
    Officer
    2007-09-06 ~ 2007-12-19
    IIF 25 - Secretary → ME
  • 8
    GALLAHER OVERSEAS (HOLDINGS) LIMITED
    03989280
    Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (45 parents, 3 offsprings)
    Officer
    2007-09-06 ~ 2007-11-09
    IIF 33 - Secretary → ME
  • 9
    GALLAHER OVERSEAS LIMITED
    - now 02287671
    LUXBUSY LIMITED - 1988-11-14
    1 Werter Road, London, England
    Active Corporate (57 parents)
    Officer
    2007-09-06 ~ 2007-11-09
    IIF 30 - Secretary → ME
  • 10
    GCU - now
    GCU LIMITED - 2010-05-18
    GALLAHER CAPITAL LIMITED
    - 2010-05-18 04986631
    18 South Street, Mayfair, London
    Dissolved Corporate (20 parents)
    Officer
    2007-07-19 ~ 2007-11-09
    IIF 37 - Secretary → ME
  • 11
    GROSVENOR LEGAL CONSULTING LIMITED
    11601836
    Beech Hill House Beech Hill Road, Headley, Bordon, England
    Dissolved Corporate (1 parent)
    Officer
    2018-10-03 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2018-10-03 ~ dissolved
    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
  • 12
    GROSVENOR WALKER INVESTMENTS
    - now 15308011
    GROSVENOR WALKER INVESTMENTS LIMITED
    - 2026-03-10 15308011
    Beech Hill House Beech Hill Road, Headley, Bordon, England
    Active Corporate (2 parents)
    Officer
    2023-11-24 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-11-24 ~ now
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 13
    ISIGNY LIMITED
    FC027740
    140, Manor Place, St Peter Port, Guernsey
    Active Corporate (6 parents)
    Officer
    2007-08-13 ~ 2007-12-18
    IIF 26 - Secretary → ME
  • 14
    J.R. FREEMAN & SON LIMITED
    00138602
    Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (32 parents)
    Officer
    2007-07-23 ~ 2007-11-09
    IIF 7 - Director → ME
    2007-07-23 ~ 2007-11-09
    IIF 29 - Secretary → ME
  • 15
    JAM78 II LIMITED
    11675987
    Norton, Woolmer Hill Road, Haslemere, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-11-13 ~ dissolved
    IIF 6 - Director → ME
  • 16
    JOHN COTTON LIMITED
    SC029597
    C/o Brodies Solicitors, 15 Atholl Street, Edinburgh, Scotland
    Dissolved Corporate (31 parents)
    Officer
    2007-07-19 ~ 2007-11-09
    IIF 28 - 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
    Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (27 parents)
    Officer
    2007-08-01 ~ 2007-12-31
    IIF 31 - Secretary → ME
  • 18
    JTI (UK) FINANCE LIMITED - now
    JTI (UK) FINANCE PLC
    - 2014-10-03 06371681
    Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (23 parents)
    Officer
    2007-09-14 ~ 2007-12-17
    IIF 34 - Secretary → ME
  • 19
    JTI (UK) MANAGEMENT LTD
    - now 05988283
    ALEX GLOBAL LIMITED - 2006-12-11
    1 Werter Road, London, England
    Active Corporate (47 parents, 5 offsprings)
    Officer
    2007-10-03 ~ 2007-11-09
    IIF 40 - Secretary → ME
  • 20
    JTI LEAF SERVICES UK LIMITED
    05156539
    Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2007-08-01 ~ 2007-12-31
    IIF 35 - Secretary → ME
  • 21
    MERSEYRAIL ELECTRICS 2002 LIMITED
    - now 04356933
    BROOMCO (2813) LIMITED - 2002-04-08
    Rail House, Lord Nelson Street, Liverpool, Merseyside
    Active Corporate (60 parents, 1 offspring)
    Officer
    2024-10-02 ~ now
    IIF 21 - Director → ME
  • 22
    MERSEYRAIL SERVICES HOLDING COMPANY LIMITED
    - now 04620520
    CHARCO 1046 LIMITED - 2003-01-15
    St Andrews House, 18 - 20 St. Andrew Street, London, United Kingdom
    Active Corporate (55 parents, 1 offspring)
    Officer
    2023-02-28 ~ now
    IIF 13 - 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
    2nd Floor St Andrew's House, 18-20 St. Andrew Street, London, England
    Dissolved Corporate (57 parents, 1 offspring)
    Officer
    2023-02-28 ~ dissolved
    IIF 12 - Director → ME
  • 24
    NORTHERN RAIL LIMITED
    - now 04619954
    WALES AND BORDERS HOLDING COMPANY LIMITED - 2003-09-18
    CHARCO 1047 LIMITED - 2003-01-15
    St Andrews House, 18 - 20 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (54 parents)
    Officer
    2023-09-21 ~ dissolved
    IIF 24 - Director → ME
  • 25
    SOUND THE ALARM LIMITED
    11489406
    Beech Hill House Beech Hill Road, Headley, Bordon, England
    Active Corporate (2 parents)
    Officer
    2018-07-30 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2018-07-30 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - 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
    Members Hill, Brooklands Road, Weybridge Surrey
    Dissolved Corporate (35 parents)
    Officer
    2007-08-23 ~ 2007-11-09
    IIF 9 - 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
    2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United Kingdom
    Active Corporate (17 parents, 10 offsprings)
    Officer
    2023-02-28 ~ now
    IIF 19 - Director → ME
  • 28
    TRANSPORT UK CONSULTING LIMITED
    14515951
    2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-11-30 ~ now
    IIF 20 - Director → ME
  • 29
    TRANSPORT UK GROUP LIMITED
    13663807
    St Andrews House, 18 - 20 St. Andrew Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-10-06 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-10-06 ~ 2023-02-28
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 30
    TRANSPORT UK HOLDINGS LIMITED
    - now SC488448 14612125
    ABELLIO TRANSPORT GROUP LIMITED
    - 2023-03-03 SC488448
    58 Robertson Street, Glasgow, Scotland
    Active Corporate (13 parents, 9 offsprings)
    Officer
    2023-02-28 ~ now
    IIF 18 - Director → ME
  • 31
    TRIPLE M LONDON LIMITED
    11426642
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-05-14
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (10 parents)
    Officer
    2018-06-23 ~ 2018-12-26
    IIF 11 - 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
    2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-02-28 ~ dissolved
    IIF 22 - Director → ME
  • 33
    WEST MIDLANDS HOLDINGS LIMITED
    09860602
    2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2023-04-14 ~ now
    IIF 23 - Director → ME

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