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

Mrs Petina Marie Walker

    Related profiles found in government register
  • Mrs Petina Marie Walker
    Scottish born in May 1956

    Resident in Scotland

    Registered addresses and corresponding companies
    • 11, Cauldcoats Holdings, Linlithgow, EH49 7LX, Scotland

      IIF 1
  • Mr Petina Marie Walker
    British born in March 1957

    Resident in Scotland

    Registered addresses and corresponding companies
    • 11, Cauldcoats Holdings, Linlithgow, EH49 7LX, Scotland

      IIF 2
  • Walker, Petina Marie
    Scottish director born in May 1956

    Resident in Scotland

    Registered addresses and corresponding companies
    • 11, Cauldcoats Holdings, Linlithgow, EH49 7LX, Scotland

      IIF 3
  • Mr Allan Ronald Walker
    British born in March 1957

    Resident in Scotland

    Registered addresses and corresponding companies
    • 11, Cauldcoats Holdings, Linlithgow, EH49 7LX, Scotland

      IIF 4
  • Walker, Allan Ronald
    British director born in March 1957

    Resident in Scotland

    Registered addresses and corresponding companies
    • 11, Cauldcoats Holdings, Linlithgow, EH49 7LX, Scotland

      IIF 5
  • Walker, Allan Ronald
    British managing director born in March 1957

    Resident in Scotland

    Registered addresses and corresponding companies
    • 11, Cauldcoats Holdings, Linlithgow, EH49 7LX, Scotland

      IIF 6
  • Mr Allan Ronald Walker
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29 Portland Road, Kilmarnock, East Ayrshire, KA1 2BY, Scotland

      IIF 7 IIF 8 IIF 9
  • Walker, Allan Ronald
    British company director

    Registered addresses and corresponding companies
    • 29 Portland Road, Kilmarnock, East Ayrshire, KA1 2BY, Scotland

      IIF 10
  • Walker, Allan Ronald
    British salesman

    Registered addresses and corresponding companies
    • 29 Portland Road, Kilmarnock, East Ayrshire, KA1 2BY, Scotland

      IIF 11
  • Walker, Allan Ronald
    British company director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Highfield House, Falkirk Road, Linlithgow, West Lothian, EH49 7SF

      IIF 12
  • Walker, Allan Ronald
    British director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29 Portland Road, Kilmarnock, East Ayrshire, KA1 2BY, Scotland

      IIF 13
    • Highfield House, Falkirk Road, Linlithgow, West Lothian, EH49 7SF

      IIF 14
  • Walker, Allan Ronald
    British management born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Highfield House, Falkirk Road, Linlithgow, West Lothian, EH49 7SF

      IIF 15
  • Walker, Allan Ronald
    British managing director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29 Portland Road, Kilmarnock, East Ayrshire, KA1 2BY, Scotland

      IIF 16 IIF 17
    • Highfield Lodge, Falkirk Road, Linlithgow, EH49 7BQ, United Kingdom

      IIF 18
  • Walker, Allan Ronald
    British sales manager born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Highfield House, Falkirk Road, Linlithgow, West Lothian, EH49 7SF

      IIF 19 IIF 20
  • Walker, Allan Ronald
    British salesman born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29 Portland Road, Kilmarnock, East Ayrshire, KA1 2BY, Scotland

      IIF 21
  • Walker, Allan Ronald
    born in March 1957

    Registered addresses and corresponding companies
    • Highfield Lodge, Falkirk Road, Linlithgow, West Lothian, EH49 7BQ

      IIF 22
  • Walker, Allan

    Registered addresses and corresponding companies
    • Highfield Lodge, Falkirk Road, Linlithgow, EH49 7BQ, United Kingdom

      IIF 23
child relation
Offspring entities and appointments
Active 7
  • 1
    11 Cauldcoats Holdings, Linlithgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -31,540 GBP2023-01-31
    Officer
    2022-12-11 ~ now
    IIF 6 - director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 4 - Right to appoint or remove directors as a member of a firmOE
  • 2
    TONTINE HOUSE LIMITED - 2017-04-25
    29 Portland Road, Kilmarnock, Ayrshire, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2017-09-30
    Officer
    2017-03-09 ~ dissolved
    IIF 17 - director → ME
  • 3
    29 Portland Road, Kilmarnock, East Ayrshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    110,251 GBP2017-09-30
    Officer
    2005-05-13 ~ dissolved
    IIF 21 - director → ME
    2007-01-01 ~ dissolved
    IIF 11 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    DIRECT CALL SERVICES UK LTD. - 2011-02-07
    EASYTIGER CONTACT CENTRES LTD - 2004-08-31
    18 Bothwell Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    638,735 GBP2017-09-30
    Officer
    2006-01-25 ~ now
    IIF 13 - director → ME
    2008-09-30 ~ now
    IIF 10 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75%OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 9 - Right to appoint or remove directorsOE
  • 5
    Highfield Lodge, Falkirk Road, Linlithgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-08-07 ~ dissolved
    IIF 18 - director → ME
    2012-08-07 ~ dissolved
    IIF 23 - secretary → ME
  • 6
    29 Portland Road, Kilmarnock, Ayrshire, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2017-09-30
    Officer
    2017-02-09 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2017-02-09 ~ dissolved
    IIF 7 - Ownership of shares – More than 50% but less than 75%OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 7 - Right to appoint or remove directorsOE
  • 7
    Geotechnical House, Mill Road Industrial Estate, Linlithgow, West Lothian
    Dissolved corporate (2 parents)
    Officer
    2009-04-15 ~ dissolved
    IIF 22 - llp-designated-member → ME
Ceased 6
  • 1
    11 Cauldcoats Holdings, Linlithgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -31,540 GBP2023-01-31
    Officer
    2018-06-05 ~ 2018-12-01
    IIF 5 - director → ME
    2018-12-01 ~ 2019-07-29
    IIF 3 - director → ME
    Person with significant control
    2018-06-05 ~ 2018-12-17
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    2018-12-17 ~ 2019-07-01
    IIF 1 - Ownership of shares – 75% or more OE
  • 2
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate
    Officer
    2004-11-01 ~ 2006-11-23
    IIF 15 - director → ME
  • 3
    PINNACLE GROUP LTD. - 2015-07-14
    PINNACLE TELECOMMUNICATIONS (HOLDINGS) LIMITED - 2006-06-29
    Wright Johnston Mackenzie Llp, 2nd Floor, The Capital Building 12/13 St. Andrew Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2004-01-05 ~ 2005-01-12
    IIF 14 - director → ME
  • 4
    PINNACLE TELECOM PLC - 2016-10-28
    PINNACLE TELECOMMUNICATIONS PLC - 2005-12-21
    Wright, Johnston & Mackenzie Llp, The Capital Building 12/13 St. Andrew Square, 2nd Floor, Edinburgh
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1998-03-30 ~ 2005-01-12
    IIF 12 - director → ME
  • 5
    TILTALE LIMITED - 1987-09-11
    Lochside House 7 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, Scotland
    Dissolved corporate (4 parents)
    Officer
    ~ 1991-05-03
    IIF 19 - director → ME
  • 6
    PINNACLE CELLULAR LIMITED - 1989-06-15
    ARTLEN LIMITED - 1987-09-11
    Lochside House 7 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, Scotland
    Dissolved corporate (4 parents)
    Officer
    ~ 1991-05-03
    IIF 20 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.