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, Edward Grosvenor

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 10
  • Walker, Edward Grosvenor
    British company director born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 11
  • Walker, Edward Grosvenor
    British director born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 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
  • Walker, Edward Grosvenor
    British general counsel 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 14

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

      IIF 15
  • Walker, Edward Grosvenor
    British solicitor born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 16 IIF 17 IIF 18

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

      IIF 19
  • Walker, Edward Grosvenor
    British solictor born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 20
  • Walker, Edward Grosvenor
    British

    Registered addresses and corresponding companies
  • Walker, Edward Grosvenor
    British solicitor

    Registered addresses and corresponding companies

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

      IIF 31 IIF 32
  • Walker, Edward Grosvenor
    British solictor

    Registered addresses and corresponding companies

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

      IIF 33
  • 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 34 IIF 35
  • 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 36

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

      IIF 37
  • Walker, Edward

    Registered addresses and corresponding companies

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

      IIF 38
child relation
Offspring entities and appointments
Active 15
  • 1
    58 Robertson Street, Glasgow, Scotland
    Corporate (7 parents, 1 offspring)
    Officer
    2023-04-14 ~ now
    IIF 3 - director → ME
  • 2
    Beech Hill House Beech Hill Road, Headley, Bordon, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2018-10-03 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2018-10-03 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 3
    Beech Hill House Beech Hill Road, Headley, Bordon, England
    Corporate (2 parents)
    Officer
    2023-11-24 ~ now
    IIF 2 - director → ME
    Person with significant control
    2023-11-24 ~ now
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 4
    Norton, Woolmer Hill Road, Haslemere, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-11-13 ~ dissolved
    IIF 11 - director → ME
  • 5
    BROOMCO (2813) LIMITED - 2002-04-08
    Rail House, Lord Nelson Street, Liverpool, Merseyside
    Corporate (9 parents, 1 offspring)
    Officer
    2024-10-02 ~ now
    IIF 7 - director → ME
  • 6
    CHARCO 1046 LIMITED - 2003-01-15
    St Andrews House, 18 - 20 St. Andrew Street, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2023-02-28 ~ now
    IIF 13 - director → ME
  • 7
    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 (6 parents, 1 offspring)
    Officer
    2023-02-28 ~ dissolved
    IIF 12 - director → ME
  • 8
    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 (5 parents)
    Officer
    2023-09-21 ~ dissolved
    IIF 10 - director → ME
  • 9
    Beech Hill House Beech Hill Road, Headley, Bordon, England
    Corporate (2 parents)
    Equity (Company account)
    5,781 GBP2024-07-31
    Officer
    2018-07-30 ~ now
    IIF 1 - director → ME
    Person with significant control
    2018-07-30 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 10
    ABELLIO TRANSPORT HOLDINGS LTD - 2023-03-06
    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
    Corporate (4 parents, 10 offsprings)
    Officer
    2023-02-28 ~ now
    IIF 5 - director → ME
  • 11
    2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-11-30 ~ now
    IIF 6 - director → ME
  • 12
    St Andrews House, 18 - 20 St. Andrew Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2021-10-06 ~ now
    IIF 15 - director → ME
  • 13
    ABELLIO TRANSPORT GROUP LIMITED - 2023-03-03
    58 Robertson Street, Glasgow, Scotland
    Corporate (4 parents, 8 offsprings)
    Officer
    2023-02-28 ~ now
    IIF 4 - director → ME
  • 14
    TRANSPORT UK HOLDINGS LIMITED - 2023-03-02
    2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2023-02-28 ~ dissolved
    IIF 8 - director → ME
  • 15
    2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-04-14 ~ now
    IIF 9 - director → ME
Ceased 16
  • 1
    GALLAHER AUSTRIA LIMITED - 2009-09-21
    18 South Street, Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2007-07-16 ~ 2007-11-09
    IIF 28 - secretary → ME
  • 2
    AGNA 2
    - now
    GALLAHER BENELUX - 2009-09-21
    GALLAHER BENELUX LIMITED - 2009-04-24
    18 South Street, Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2007-07-19 ~ 2007-11-09
    IIF 25 - secretary → ME
  • 3
    AGNA 7
    - now
    GALLAHER FINANCE - 2009-09-21
    18 South Street, Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2007-07-19 ~ 2007-11-09
    IIF 29 - secretary → ME
  • 4
    Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved corporate (7 parents)
    Officer
    2007-07-19 ~ 2007-11-09
    IIF 18 - director → ME
    2007-07-19 ~ 2007-11-09
    IIF 31 - secretary → ME
  • 5
    Members Hill, Brooklands Road, Weybridge Surrey
    Dissolved corporate (4 parents)
    Officer
    2007-07-19 ~ 2007-11-09
    IIF 20 - director → ME
    2007-07-19 ~ 2007-11-09
    IIF 33 - secretary → ME
  • 6
    WATLING FIFTY-ONE LIMITED - 1980-12-31
    1 Werter Road, London, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2007-09-06 ~ 2007-12-19
    IIF 21 - secretary → ME
  • 7
    Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2007-09-06 ~ 2007-11-09
    IIF 26 - secretary → ME
  • 8
    LUXBUSY LIMITED - 1988-11-14
    1 Werter Road, London, England
    Corporate (7 parents)
    Officer
    2007-09-06 ~ 2007-11-09
    IIF 24 - secretary → ME
  • 9
    140, Manor Place, St Peter Port, Guernsey
    Corporate (1 parent)
    Officer
    2007-08-13 ~ 2007-12-18
    IIF 22 - secretary → ME
  • 10
    Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved corporate (4 parents)
    Officer
    2007-07-23 ~ 2007-11-09
    IIF 16 - director → ME
    2007-07-23 ~ 2007-11-09
    IIF 32 - secretary → ME
  • 11
    C/o Brodies Solicitors, 15 Atholl Street, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2007-07-19 ~ 2007-11-09
    IIF 23 - secretary → ME
  • 12
    JTI (UK) FINANCE PLC - 2014-10-03
    Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved corporate (8 parents)
    Officer
    2007-09-14 ~ 2007-12-17
    IIF 27 - secretary → ME
  • 13
    ALEX GLOBAL LIMITED - 2006-12-11
    1 Werter Road, London, England
    Corporate (6 parents, 5 offsprings)
    Officer
    2007-10-03 ~ 2007-11-09
    IIF 30 - secretary → ME
  • 14
    SILK CUT LIMITED - 1981-12-31
    PETER JACKSON LIMITED - 1979-12-31
    Members Hill, Brooklands Road, Weybridge Surrey
    Dissolved corporate (5 parents)
    Officer
    2007-08-23 ~ 2007-11-09
    IIF 17 - director → ME
  • 15
    St Andrews House, 18 - 20 St. Andrew Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2022-09-30
    Person with significant control
    2021-10-06 ~ 2023-02-28
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 16
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Corporate (3 parents)
    Equity (Company account)
    54,360 GBP2018-12-31
    Officer
    2018-06-23 ~ 2018-12-26
    IIF 19 - director → ME
    2018-06-23 ~ 2019-01-31
    IIF 38 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.