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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Walker, Andrew John

    Related profiles found in government register
  • Walker, Andrew John
    British born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Browns End, Bromesberrow, Gloucestershire, HR8 1RX

      IIF 1
  • Walker, Andrew John
    British company director born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walker, Andrew John
    British director born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walker, Andrew John
    British engineer born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Browns End, Bromesberrow, Gloucestershire, HR8 1RX

      IIF 33

    • Bridewell Gate, 9 Bridewell Place, London, EC4V 6AW

      IIF 34
  • Walker, Andrew John
    British group chief exe. designate born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Browns End, Bromesberrow, Gloucestershire, HR8 1RX

      IIF 35
  • Walker, Andrew John
    British group chief exec born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Browns End, Bromesberrow, Gloucestershire, HR8 1RX

      IIF 36
  • Walker, Andrew John
    British group chief executive born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walker, Andrew John
    British group chief executive designat born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Browns End, Bromesberrow, Gloucestershire, HR8 1RX

      IIF 40
  • Walker, Andrew John
    British managing director born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Browns End, Bromesberrow, Gloucestershire, HR8 1RX

      IIF 41
  • Walker, Andrew John
    British non executive chairman born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH

      IIF 42
  • Walker, Hugo
    British regen-chp born in September 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Denbigh St, Denbigh Street, London, SW1V 2ER, England

      IIF 43
  • Walker, Andrew John
    British director born in September 1951

    Registered addresses and corresponding companies

    • Dowty Electronic Systems Div, Kings Buildings Smith Square, London, SW1P 3JG

      IIF 44
  • Walters, Andrew John
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 1 Sedley Taylor Road, Cambridge, Cambridgeshire, CB2 8PW

      IIF 45

    • One Cambridge Square, Cambridge North, Cambridge, CB4 0AE, England

      IIF 46

    • Quartix, New Church Street, Newtown, Powys, SY16 1AF, Wales

      IIF 47
  • Walters, Andrew John
    British company director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Sheraton House, Castle Park, Cambridge, CB3 0AX, England

      IIF 48
  • Walters, Andrew John
    British managing director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Quartix, New Church Street, New Church Street, Newtown, Powys, SY16 1AF, United Kingdom

      IIF 49

    • Quartix, New Church Street, Newtown, Powys, SY16 1AF, Wales

      IIF 50
  • Walters, Andrew John
    British managing director born in May 1956

    Registered addresses and corresponding companies

    • Unit 8 Clifton Road, Cambridge, CB1 7EA

      IIF 51
  • Walters, Andrew John
    British company director

    Registered addresses and corresponding companies

    • 1 Sedley Taylor Road, Cambridge, Cambridgeshire, CB2 8PW

      IIF 52
  • Mr Andrew John Walters
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Sheraton House, Castle Park, Cambridge, CB3 0AX, England

      IIF 53

    • 19, Old Coastguard Road, Poole, BH13 7RL, England

      IIF 54
  • Walters, Andrew John

    Registered addresses and corresponding companies

    • No.9 Journey Campus, Castle Park, Cambridge, CB3 0AX, England

      IIF 55

    • Quartix, New Church Street, Newtown, Powys, SY16 1AF, Wales

      IIF 56
  • Mr Hugo Walker
    British born in September 1990

    Resident in England

    Registered addresses and corresponding companies

    • 4 Denbigh St, Denbigh Street, London, SW1V 2ER, England

      IIF 57
child relation
Offspring entities and appointments
Active 5
  • 1
    19 Old Coastguard Road, Poole, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,355 GBP2024-12-31
    Officer
    2002-12-12 ~ now
    IIF 45 - Director → ME
    2002-12-12 ~ now
    IIF 52 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Quartix, New Church Street, Newtown, Powys, Wales
    Active Corporate (5 parents)
    Officer
    2025-06-25 ~ now
    IIF 47 - Director → ME
  • 3
    QUARTIX HOLDINGS PLC - 2021-06-08
    QUARTIX HOLDINGS LIMITED - 2014-07-31
    DUNWILCO (1500) LIMITED - 2007-12-13
    One Cambridge Square, Cambridge North, Cambridge, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-09-25 ~ now
    IIF 46 - Director → ME
  • 4
    Quartix New Church Street, New Church Street, Newtown, Powys, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-03-31 ~ dissolved
    IIF 49 - Director → ME
  • 5
    4 Denbigh St, Denbigh Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-01-31
    Officer
    2015-01-20 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 46
  • 1
    BRINTONS LIMITED - 2017-04-06
    The Zenith Building, 26 Spring Gardens, Manchester
    Liquidation Corporate (1 parent)
    Officer
    2006-03-30 ~ 2011-09-02
    IIF 26 - Director → ME
  • 2
    MCKECHNIE CAPRICORN UK - 2012-09-13
    CAPRICORN NEWELL UK - 2008-04-04
    MCKECHNIE UK - 1999-11-12
    MCKECHNIE BRITAIN LIMITED - 1991-02-26
    BRASS ARTCRAFT (B'HAM) LIMITED - 1991-01-16
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (2 parents)
    Officer
    1997-03-10 ~ 1999-10-07
    IIF 16 - Director → ME
  • 3
    MCKECHNIE COMPONENTS LIMITED - 2012-09-13
    79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1999-02-26 ~ 2001-09-13
    IIF 5 - Director → ME
  • 4
    MCKECHNIE EP HOLDINGS LIMITED - 2012-10-10 03985386
    MOZART EP LIMITED - 2000-10-31 03984537
    LEADFAIR LIMITED - 2000-08-14
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2000-10-26 ~ 2001-09-13
    IIF 9 - Director → ME
  • 5
    MCKECHNIE LIMITED - 2012-09-13
    MCKECHNIE BROTHERS PUBLIC LIMITED COMPANY - 1987-01-31
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (2 parents)
    Officer
    1997-03-10 ~ 2001-09-13
    IIF 4 - Director → ME
  • 6
    MCKECHNIE OVERSEAS LIMITED - 2012-09-13
    HAWKEFIX LIMITED - 1991-04-05
    SIMPLIFIX COUPLINGS LIMITED - 1991-02-27
    79 Caroline Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    1997-03-10 ~ 2001-09-13
    IIF 17 - Director → ME
  • 7
    MCKECHNIE HOLDINGS (UK) LIMITED - 2012-10-10
    MOZART SP LIMITED - 2000-10-31
    WIDECARD LIMITED - 2000-08-14
    79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2000-10-26 ~ 2001-09-13
    IIF 20 - Director → ME
  • 8
    MCKECHNIE INVESTMENT HOLDINGS - 2012-10-12
    MOZART UK HOLDINGS - 2000-10-31
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2000-10-26 ~ 2001-09-13
    IIF 15 - Director → ME
  • 9
    C/o Ernst & Young Llp, 2 St Peter's Square, Manchester
    Liquidation Corporate (3 parents, 9 offsprings)
    Officer
    2003-07-25 ~ 2015-04-17
    IIF 24 - Director → ME
  • 10
    FIGUREPLUS LIMITED - 2000-07-28
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2000-10-26 ~ 2001-09-13
    IIF 3 - Director → ME
  • 11
    BAYVEST LIMITED - 1978-12-31
    Wyre Forest House, Finepoint Way, Kidderminster, Worcestershire, England
    Active Corporate (4 parents)
    Officer
    2008-11-17 ~ 2011-10-03
    IIF 30 - Director → ME
  • 12
    MOZART MH1 LIMITED - 2000-11-24
    ONLINEYOUNG LIMITED - 2000-08-14
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-10-26 ~ 2001-09-07
    IIF 19 - Director → ME
  • 13
    CABLE AND SATELLITE TELEVISION HOLDINGS LIMITED - 1994-04-06
    TELEVISION ENTERTAINMENT BY CABLE LIMITED - 1989-12-12
    THORN EMI CABLE TELEVISION LIMITED - 1986-10-30
    RADIO RENTALS CABLE TELEVISION LIMITED - 1984-03-02
    RED DRAGON RELAYS LIMITED - 1979-12-31
    TRADERS TELEVISION RELAY LIMITED - 1978-12-31
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1993-12-15 ~ 1996-03-28
    IIF 40 - Director → ME
  • 14
    DEFENCE MANUFACTURERS ASSOCIATION (THE) LIMITED - 2010-09-13
    Ads Group Limited, Salamanca Square, 9 Albert Embankment, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-01-24
    IIF 44 - Director → ME
  • 15
    DELTA PUBLIC LIMITED COMPANY - 2010-11-29
    DELTA GROUP PUBLIC LIMITED COMPANY - 1988-05-01
    DELTA METAL COMPANY,LIMITED(THE) - 1981-12-31 01519703, 02710629
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2005-05-11 ~ 2010-05-13
    IIF 34 - Director → ME
  • 16
    MCKECHNIE AEROSPACE HOLDINGS LIMITED - 2007-11-07 03985580
    MOZART A LIMITED - 2000-10-31
    READYCYBER LIMITED - 2000-08-14
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2000-10-26 ~ 2001-09-13
    IIF 2 - Director → ME
  • 17
    ARCOM CONTROL SYSTEMS LIMITED - 2007-09-14
    VOLTDATA LIMITED - 1982-02-15
    2a Clifton Court, Cambridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    -505,561 GBP2024-12-31
    Officer
    1995-04-03 ~ 2001-07-13
    IIF 51 - Director → ME
  • 18
    FOUNTAINS LIMITED - 2009-09-02
    FOUNTAINS PLC - 2009-09-02
    FOUNTAIN FORESTRY HOLDINGS PLC - 2000-02-15
    REALWOOD LIMITED - 1996-11-26
    ERSTOSH LIMITED - 1989-06-15
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-09-01 ~ 2008-10-09
    IIF 27 - Director → ME
  • 19
    BRINTONS (CHINA) LIMITED - 2017-01-20
    20 Wood Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -898,934 GBP2019-09-30
    Officer
    2008-11-17 ~ 2011-10-03
    IIF 1 - Director → ME
  • 20
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Active Corporate (12 parents, 70 offsprings)
    Officer
    2003-05-08 ~ 2007-03-22
    IIF 14 - Director → ME
  • 21
    KIER MGIS LIMITED - 2016-03-01
    MAY GURNEY INTEGRATED SERVICES PUBLIC LIMITED COMPANY - 2013-07-10
    MAY GURNEY INTEGRATED SERVICES LIMITED - 2013-07-10
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2009-01-05 ~ 2013-07-08
    IIF 28 - Director → ME
  • 22
    KIER MG TRUSTEES LIMITED - 2016-03-01
    MAY GURNEY GROUP TRUSTEES LIMITED - 2013-07-10
    CANNERON LIMITED - 1998-03-16
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents)
    Officer
    2009-01-05 ~ 2013-07-08
    IIF 31 - Director → ME
  • 23
    KIER MG GROUP LIMITED - 2016-03-01
    MAY GURNEY GROUP LIMITED - 2013-07-10
    SALTVINE LIMITED - 1989-08-17
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2009-01-05 ~ 2013-07-08
    IIF 25 - Director → ME
  • 24
    MCKECHNIE PAXTON HOLDINGS LIMITED - 2002-05-08
    MOZART MH LIMITED - 2000-10-31
    KNIGHTCYBER LIMITED - 2000-08-14
    3180 Park Square, Birmingham Business Park, Birmingham, West Midlands
    Active Corporate (2 parents)
    Officer
    2000-10-26 ~ 2001-09-07
    IIF 6 - Director → ME
  • 25
    Linread Crossgate Road, Park Farm, Redditch, England
    Active Corporate (5 parents)
    Officer
    2000-10-16 ~ 2001-09-13
    IIF 12 - Director → ME
  • 26
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2003-08-01 ~ 2013-03-12
    IIF 21 - Director → ME
  • 27
    METALRAX(HOLDINGS)LIMITED - 1981-12-31
    Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2010-08-09 ~ 2013-04-02
    IIF 42 - Director → ME
  • 28
    STEMCOR HOLDINGS LIMITED - 2015-08-21 02017839, 08164949, 08812874... (more)
    25 Farringdon Street, London
    Liquidation Corporate (1 parent, 4 offsprings)
    Officer
    2014-05-23 ~ 2015-10-19
    IIF 23 - Director → ME
  • 29
    WESTERN POWER DISTRIBUTION (SOUTH WALES) PLC - 2022-09-21 02366894
    SOUTH WALES ELECTRICITY PLC - 2001-07-27
    Avonbank, Feeder Road, Bristol
    Active Corporate (11 parents, 2 offsprings)
    Officer
    1993-12-03 ~ 1996-01-31
    IIF 35 - Director → ME
  • 30
    WESTERN POWER DISTRIBUTION INVESTMENTS LIMITED - 2022-09-20
    HYDER INDUSTRIAL GROUP LIMITED - 2004-06-25
    SOUTH WALES ELECTRICITY GENERATING LIMITED - 2000-04-14
    SOUTH WALES ELECTRICITY GENERATING (CYNHYRCHU TRYDAN DE CYMRU) LIMITED - 1990-10-22
    SOUTH WALES ELECTRICITY GENERATING (CYNHYRCHU TRYDAM DE CYMRU) LIMITED - 1988-06-08
    MEASURER LIMITED - 1988-05-26
    Avonbank, Feeder Road, Bristol
    Active Corporate (4 parents, 7 offsprings)
    Officer
    1994-01-04 ~ 1996-02-26
    IIF 36 - Director → ME
  • 31
    FRAMEDAILY LIMITED - 1993-12-01
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    1993-12-15 ~ 1996-03-28
    IIF 37 - Director → ME
  • 32
    ROADGLOBE LIMITED - 1993-06-11
    Precision House, Arden Road, Alcester, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    1997-03-10 ~ 2001-09-13
    IIF 7 - Director → ME
  • 33
    DUNWILCO (1458) LIMITED - 2007-11-21 03202645, 03321835, 03409815... (more)
    Synnovia Limited, Room 1.1, London Heliport, Bridges Court Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-01-04 ~ 2017-10-29
    IIF 32 - Director → ME
  • 34
    ALNERY NO. 152 LIMITED - 1982-11-30
    7 Regis Place, Bergen Way, Kings Lynn, Norfolk
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2005-01-24 ~ 2014-04-08
    IIF 33 - Director → ME
  • 35
    MCKECHNIE MANAGEMENT SERVICES LIMITED - 2012-10-10
    MCKECHNIE PROPERTIES LIMITED - 1999-03-31
    PLASTIC BOX COMPANY LIMITED(THE) - 1991-02-26
    MINESTART LIMITED - 1986-03-21
    79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1997-03-10 ~ 2001-09-13
    IIF 18 - Director → ME
  • 36
    MCKECHNIE SPECIALIST PRODUCTS LIMITED - 2012-10-10
    79 Caroline Street, Birmingham
    Liquidation Corporate (1 parent)
    Officer
    1999-02-26 ~ 2001-09-13
    IIF 11 - Director → ME
  • 37
    Quartix, New Church Street, Newtown, Powys, Wales
    Active Corporate (5 parents)
    Officer
    2001-07-05 ~ 2021-10-11
    IIF 50 - Director → ME
    2024-09-24 ~ 2025-01-29
    IIF 56 - Secretary → ME
  • 38
    QUARTIX HOLDINGS PLC - 2021-06-08
    QUARTIX HOLDINGS LIMITED - 2014-07-31
    DUNWILCO (1500) LIMITED - 2007-12-13
    One Cambridge Square, Cambridge North, Cambridge, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-01-29 ~ 2023-03-24
    IIF 48 - Director → ME
    2024-08-23 ~ 2025-01-29
    IIF 55 - Secretary → ME
    Person with significant control
    2017-06-26 ~ 2021-01-19
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    4 Denbigh St, Denbigh Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-01-31
    Officer
    2015-01-20 ~ 2016-04-29
    IIF 43 - Director → ME
  • 40
    TRUSHELFCO (NO. 1682) LIMITED - 1991-05-03 01184635, 01233998, 01238892... (more)
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    1994-01-04 ~ 1996-02-26
    IIF 39 - Director → ME
  • 41
    SOUTH WALES ENERGY LIMITED - 1993-08-03
    CELTIC FLAME LIMITED - 1992-05-27
    SOUTH WALES ELECTRICITY CONTRACTING (GWAITH CONTRACT DE CYMRU) LIMITED - 1992-03-24
    PRECIS (1099) LIMITED - 1992-01-08
    55 Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    1994-01-04 ~ 1996-02-26
    IIF 38 - Director → ME
  • 42
    SYNNOVIA PLC - 2020-09-07
    PLASTICS CAPITAL PLC - 2018-12-20 04605893, 06265462
    PLASTICS CAPITAL TRADING PLC - 2007-11-21 04605893, 06265462
    C/o Bnl (uk) Limited, Manse Lane, Knaresborough, North Yorkshire, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,000 GBP2024-03-31
    Officer
    2007-11-23 ~ 2019-10-29
    IIF 29 - Director → ME
  • 43
    POLYMER SEALING SOLUTIONS LIMITED - 2003-12-19
    TISPP UK LIMITED - 2001-11-05
    FORSHEDA LIMITED - 2000-08-01 02069907
    DOWTY SEALS LIMITED - 1998-06-22
    Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury
    Active Corporate (8 parents)
    Officer
    1991-11-27 ~ 1993-06-30
    IIF 13 - Director → ME
  • 44
    ULTRA ELECTRONICS HOLDINGS PLC - 2022-08-05 00301297, 02830644, 10390613... (more)
    OVAL (886) LIMITED - 1993-08-27 02830644
    Scott House, Suite 1 The Concourse, Waterloo Station, London, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    1996-06-01 ~ 2009-04-24
    IIF 10 - Director → ME
  • 45
    XANDOR AUTOMOTIVE CANNING BRETT LTD - 2023-06-02
    ROSTI AUTOMOTIVE CANNING BRETT LTD. - 2020-05-29
    ROSTI CANNING BRETT LTD. - 2017-03-20
    ROSTI MCKECHNIE LTD - 2016-02-01
    MCKECHNIE ENGINEERED PLASTICS LIMITED - 2012-07-25
    MOZART EP1 LIMITED - 2000-10-31 03985580
    NEXTWEB LIMITED - 2000-08-14
    Pontardawe Industrial Estate, Pontardawe, Swansea, Wales
    Active Corporate (3 parents)
    Officer
    2000-10-26 ~ 2001-09-13
    IIF 8 - Director → ME
  • 46
    3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
    Liquidation Corporate (3 parents)
    Officer
    1992-03-23 ~ 1993-09-13
    IIF 41 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.