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
Individuals in focus
Mr Edward Grosvenor Walker
- British born in May 1975
Mr Edward Grosvenor Walker
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1975
Mr Edward Grosvenor Walker
Resident in England
Registered addresses and corresponding companies - British born in May 1975
Walker, Edward Grosvenor
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1975
Walker, Edward Grosvenor
Resident in United Kingdom
Registered addresses and corresponding companiesNorton, Woolmer Hill Road, Haslemere, GU27 1LT, United Kingdom
IIF 7
- British director born in May 1975
Walker, Edward Grosvenor
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor St Andrew's House, 18-20 St. Andrew Street, London, EC4A 3AG, England
IIF 8
- British general counsel born in May 1975
Walker, Edward Grosvenor
Resident in United Kingdom
Registered addresses and corresponding companiesBeech Hill House, Beech Hill Road, Headley, Bordon, GU35 8DW, England
IIF 9
- British solicitor born in May 1975
Walker, Edward Grosvenor
Resident in United Kingdom
Registered addresses and corresponding companies - British solictor born in May 1975
Walker, Edward Grosvenor
Resident in United Kingdom
Registered addresses and corresponding companiesNorton, Woolmer Hill Road, Haslemere, Surrey, GU27 1LT
IIF 14
- British born in May 1975
Walker, Edward Grosvenor
Resident in England
Registered addresses and corresponding companies - British director born in May 1975
Walker, Edward Grosvenor
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Walker, Edward Grosvenor
- British solicitorRegistered addresses and corresponding companies
Walker, Edward Grosvenor
- British solictorRegistered addresses and corresponding companies
Walker, Edward Grosvenor
Norton, Woolmer Hill Road, Haslemere, Surrey, GU27 1LT
IIF 37
- Registered addresses and corresponding companies
Walker, Edward
Norton, Woolmer Hill Road, Haslemere, Surrey, GU27 1LT
IIF 38
Related profiles found in government register
Offspring entities and appointments
30
- 1AGNA 1 LIMITED - now
GALLAHER AUSTRIA LIMITED
- 2009-09-21 0424625018 South Street, Mayfair, LondonDissolved Corporate (25 parents)Officer2007-07-16 ~ 2007-11-09IIF 32 - Secretary → ME - 2AGNA 2 - nowGALLAHER BENELUX - 2009-09-21
GALLAHER BENELUX LIMITED
- 2009-04-24 0432273718 South Street, Mayfair, LondonDissolved Corporate (26 parents)Officer2007-07-19 ~ 2007-11-09IIF 29 - Secretary → ME - 3AGNA 7 - now
GALLAHER FINANCE
- 2009-09-21 0435192318 South Street, Mayfair, LondonDissolved Corporate (26 parents)Officer2007-07-19 ~ 2007-11-09IIF 33 - Secretary → ME - 4
ANGLIA RAIL HOLDINGS LIMITED
SC50152558 Robertson Street, Glasgow, ScotlandActive Corporate (22 parents, 1 offspring)Officer2023-04-14 ~ nowIIF 17 - Director → ME - 5
BENSON & HEDGES LIMITED
00113415Members Hill, Brooklands Road, Weybridge, SurreyDissolved Corporate (53 parents, 1 offspring)Officer2007-07-19 ~ 2007-11-09IIF 12 - Director → ME2007-07-19 ~ 2007-11-09IIF 35 - Secretary → ME - 6
COPE & LLOYD (OVERSEAS) LIMITED
00238763Members Hill, Brooklands Road, Weybridge SurreyDissolved Corporate (30 parents)Officer2007-07-19 ~ 2007-11-09IIF 14 - Director → ME2007-07-19 ~ 2007-11-09IIF 37 - Secretary → ME - 7WATLING FIFTY-ONE LIMITED - 1980-12-311 Werter Road, London, EnglandActive Corporate (76 parents, 3 offsprings)Officer2007-09-06 ~ 2007-12-19IIF 25 - Secretary → ME
- 8
GALLAHER OVERSEAS (HOLDINGS) LIMITED
03989280Members Hill, Brooklands Road, Weybridge, SurreyDissolved Corporate (45 parents, 3 offsprings)Officer2007-09-06 ~ 2007-11-09IIF 30 - Secretary → ME - 9LUXBUSY LIMITED - 1988-11-141 Werter Road, London, EnglandActive Corporate (56 parents)Officer2007-09-06 ~ 2007-11-09IIF 28 - Secretary → ME
- 10
GROSVENOR LEGAL CONSULTING LIMITED
11601836Beech Hill House Beech Hill Road, Headley, Bordon, EnglandDissolved Corporate (1 parent)Officer2018-10-03 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-10-03 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 11
GROSVENOR WALKER INVESTMENTS LIMITED
- 2026-03-10 15308011Beech Hill House Beech Hill Road, Headley, Bordon, EnglandActive Corporate (2 parents)Officer2023-11-24 ~ nowIIF 16 - Director → MEPerson with significant control2023-11-24 ~ nowIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE - 12
ISIGNY LIMITED
FC027740140, Manor Place, St Peter Port, GuernseyActive Corporate (6 parents)Officer2007-08-13 ~ 2007-12-18IIF 26 - Secretary → ME - 13
J.R. FREEMAN & SON LIMITED
00138602Members Hill, Brooklands Road, Weybridge, SurreyDissolved Corporate (32 parents)Officer2007-07-23 ~ 2007-11-09IIF 10 - Director → ME2007-07-23 ~ 2007-11-09IIF 36 - Secretary → ME - 14
JAM78 II LIMITED
11675987Norton, Woolmer Hill Road, Haslemere, United KingdomDissolved Corporate (3 parents)Officer2018-11-13 ~ dissolvedIIF 7 - Director → ME - 15
JOHN COTTON LIMITED
SC029597C/o Brodies Solicitors, 15 Atholl Street, Edinburgh, ScotlandDissolved Corporate (31 parents)Officer2007-07-19 ~ 2007-11-09IIF 27 - Secretary → ME - 16JTI (UK) FINANCE LIMITED - now
JTI (UK) FINANCE PLC
- 2014-10-03 06371681Members Hill, Brooklands Road, Weybridge, SurreyDissolved Corporate (23 parents)Officer2007-09-14 ~ 2007-12-17IIF 31 - Secretary → ME - 17ALEX GLOBAL LIMITED - 2006-12-111 Werter Road, London, EnglandActive Corporate (46 parents, 5 offsprings)Officer2007-10-03 ~ 2007-11-09IIF 34 - Secretary → ME
- 18BROOMCO (2813) LIMITED - 2002-04-08Rail House, Lord Nelson Street, Liverpool, MerseysideActive Corporate (60 parents, 1 offspring)Officer2024-10-02 ~ nowIIF 21 - Director → ME
- 19CHARCO 1046 LIMITED - 2003-01-15St Andrews House, 18 - 20 St. Andrew Street, London, United KingdomActive Corporate (55 parents, 1 offspring)Officer2023-02-28 ~ nowIIF 5 - Director → ME
- 20SERCO NORTHERN LIMITED - 2004-06-15SERCO CYMRU LIMITED - 2003-09-18TOC FUTURE 1 LIMITED - 2002-07-30SERCO GLOBAL PROJECTS LIMITED - 2002-07-09NIMBUS AIR TRAFFIC LIMITED - 2001-12-11ALNERY NO.2037 LIMITED - 2000-07-102nd Floor St Andrew's House, 18-20 St. Andrew Street, London, EnglandDissolved Corporate (56 parents, 1 offspring)Officer2023-02-28 ~ dissolvedIIF 8 - Director → ME
- 21WALES AND BORDERS HOLDING COMPANY LIMITED - 2003-09-18CHARCO 1047 LIMITED - 2003-01-15St Andrews House, 18 - 20 St. Andrew Street, London, United KingdomDissolved Corporate (54 parents)Officer2023-09-21 ~ dissolvedIIF 24 - Director → ME
- 22
SOUND THE ALARM LIMITED
11489406Beech Hill House Beech Hill Road, Headley, Bordon, EnglandActive Corporate (2 parents)Officer2018-07-30 ~ nowIIF 15 - Director → MEPerson with significant control2018-07-30 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 23SILK CUT LIMITED - 1981-12-31PETER JACKSON LIMITED - 1979-12-31Members Hill, Brooklands Road, Weybridge SurreyDissolved Corporate (35 parents)Officer2007-08-23 ~ 2007-11-09IIF 11 - Director → ME
- 24
ABELLIO TRANSPORT HOLDINGS LTD
- 2023-03-06 05618463NEDRAILWAYS LIMITED - 2010-02-17CHARCO 1137 LIMITED - 2005-12-012nd Floor St Andrew's House, 18-20 St Andrew Street, London, United KingdomActive Corporate (17 parents, 10 offsprings)Officer2023-02-28 ~ nowIIF 19 - Director → ME - 25
TRANSPORT UK CONSULTING LIMITED
145159512nd Floor St Andrew's House, 18-20 St Andrew Street, London, United KingdomActive Corporate (4 parents)Officer2022-11-30 ~ nowIIF 20 - Director → ME - 26
TRANSPORT UK GROUP LIMITED
13663807St Andrews House, 18 - 20 St. Andrew Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2021-10-06 ~ nowIIF 6 - Director → MEPerson with significant control2021-10-06 ~ 2023-02-28IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 27
ABELLIO TRANSPORT GROUP LIMITED
- 2023-03-03 SC48844858 Robertson Street, Glasgow, ScotlandActive Corporate (13 parents, 9 offsprings)Officer2023-02-28 ~ nowIIF 18 - Director → ME - 28
TRIPLE M LONDON LIMITED
11426642Menzies Llp 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (8 parents)Officer2018-06-23 ~ 2018-12-26IIF 13 - Director → ME2018-06-23 ~ 2019-01-31IIF 38 - Secretary → ME - 292nd Floor St Andrew's House, 18-20 St Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer2023-02-28 ~ dissolvedIIF 23 - Director → ME
- 30
WEST MIDLANDS HOLDINGS LIMITED
098606022nd Floor St Andrew's House, 18-20 St Andrew Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2023-04-14 ~ nowIIF 22 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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