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

Williams, Robin George Walton

    Related profiles found in government register
  • Williams, Robin George Walton
    British accountant born in June 1957

    Registered addresses and corresponding companies
  • Williams, Robin George Walton
    British banker born in June 1957

    Registered addresses and corresponding companies
    • 33 Doneraile Street, London, SW6 6EW

      IIF 6
  • Williams, Robin George Walton
    British chief executive born in June 1957

    Registered addresses and corresponding companies
  • Williams, Robin George Walton
    British company director born in June 1957

    Registered addresses and corresponding companies
  • Williams, Robin George Walton
    British director born in June 1957

    Registered addresses and corresponding companies
  • Williams, Robin George Walton
    British company director born in June 1957

    Resident in England

    Registered addresses and corresponding companies
    • Gorsey Lane, Coleshill, Birmingham, B46 1JU, United Kingdom

      IIF 25
    • Kenburgh Court, 133-137 South Street, Bishop's Stortford, Hertfordshire, CM23 3HX

      IIF 26
    • Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, United Kingdom

      IIF 27
    • C/o Bio Products Laboratory, Dagger Lane, Elstree, Hertfordshire, WD6 3BX

      IIF 28
    • 8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD, United Kingdom

      IIF 29 IIF 30
    • Flat 5, 26 Gledhow Gardens, London, SW5 0AZ

      IIF 31
    • Flat 5, 26 Gledhow Gardens, London, SW5 0AZ, England

      IIF 32
    • Flat 5, 26 Gledhow Gardens, London, SW5 0AZ, United Kingdom

      IIF 33
    • 46, Grafton Street, Manchester, Greater Manchester, M13 9NT

      IIF 34
    • Kirkby Lane, Pinxton, Nottingham, Nottinghamshire, NG16 6JA, United Kingdom

      IIF 35
    • No.1, Marlborough Way, Tunstall, Stoke-on-trent, ST6 5NZ

      IIF 36
  • Williams, Robin George Walton
    British director born in June 1957

    Resident in England

    Registered addresses and corresponding companies
    • 4th, Floor, Skipton House 80 London Road, London, SE1 6LH

      IIF 37
    • C/o Rollings Butt Llp, 6 Snow Hill, London, EC1A 2AY, England

      IIF 38
    • Flat 5, 26 Gledhow Gardens, London, SW5 0AZ

      IIF 39 IIF 40 IIF 41
    • Fleet Estate Office, Manor Farm, Holbeach Hurn, Holbeach, Spalding, Lincolnshire, PE12 8LR

      IIF 42
    • Edward Hyde Building, 38 Clarendon Road, Watford, Hertfordshire, WD17 1JW, United Kingdom

      IIF 43
  • Williams, Robin George Walton
    British non executive director born in June 1957

    Resident in England

    Registered addresses and corresponding companies
    • Pilot Way, Ansty Business Park, Ansty, Coventry, Warwickshire, CV7 9JU, England

      IIF 44
  • Williams, Robin George Walton
    British non-executive director born in June 1957

    Resident in England

    Registered addresses and corresponding companies
    • 48 Chancery Lane, London, WC2A 1JF, England

      IIF 45
  • Williams, Robin George Walton
    British none born in June 1957

    Resident in England

    Registered addresses and corresponding companies
    • Livingbridge, 100 Wood Street, London, EC2V 7AN, England

      IIF 46
child relation
Offspring entities and appointments
Active 5
  • 1
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    6 GBP2023-09-28
    Officer
    2002-06-17 ~ now
    IIF 27 - director → ME
  • 2
    INHOCO 185 LIMITED - 1992-12-01
    No.1 Marlborough Way, Tunstall, Stoke-on-trent
    Corporate (7 parents, 7 offsprings)
    Officer
    2022-10-11 ~ now
    IIF 36 - director → ME
  • 3
    HEADLAM, SIMS & COGGINS PUBLIC LIMITED COMPANY - 1989-05-12
    Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Corporate (7 parents, 9 offsprings)
    Officer
    2022-10-10 ~ now
    IIF 25 - director → ME
  • 4
    KEYSTONE LAW GROUP LIMITED - 2017-11-13
    HAMSARD 3337 LIMITED - 2014-10-30
    48 Chancery Lane, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2017-10-25 ~ now
    IIF 45 - director → ME
  • 5
    C/o Rollings Butt Llp, 6 Snow Hill, London, England
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2018-02-22 ~ dissolved
    IIF 38 - director → ME
Ceased 41
  • 1
    Fleet Estate Office, Manor Farm, Holbeach Hurn, Holbeach, Spalding, Lincolnshire
    Corporate (11 parents, 7 offsprings)
    Equity (Company account)
    47,240,265 GBP2024-06-30
    Officer
    2010-11-04 ~ 2014-07-22
    IIF 42 - director → ME
  • 2
    BALTIMORE PLC - 2006-07-25
    BALTIMORE TECHNOLOGIES PLC - 2005-04-15
    ZERGO HOLDINGS PLC - 1999-05-14
    ZERGO LIMITED - 1993-09-10
    ZEDSERVE LIMITED - 1992-07-27
    150 Aldersgate Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-06 ~ 2004-12-23
    IIF 17 - director → ME
  • 3
    Central Square,5th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2010-06-01 ~ 2015-11-01
    IIF 46 - director → ME
  • 4
    PLASMA RESOURCES UK LIMITED - 2013-12-09
    Bio Products Laboratory, Dagger Lane, Elstree, Hertfordshire
    Corporate (7 parents, 1 offspring)
    Officer
    2012-02-10 ~ 2013-08-08
    IIF 33 - director → ME
  • 5
    C/o Bio Products Laboratory, Dagger Lane, Elstree, Hertfordshire
    Corporate (7 parents)
    Officer
    2012-02-10 ~ 2013-08-08
    IIF 28 - director → ME
  • 6
    TACO HOLDINGS LIMITED - 1995-05-24
    SCHEMEPREFER LIMITED - 1992-04-30
    C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
    Dissolved corporate (1 parent)
    Officer
    1993-07-30 ~ 1998-01-14
    IIF 2 - director → ME
  • 7
    PACKBOURNE LIMITED - 1997-03-24
    BIDCARVE LIMITED - 1986-10-17
    C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
    Dissolved corporate (1 parent)
    Officer
    1996-03-11 ~ 1998-01-14
    IIF 8 - director → ME
  • 8
    POLYIAN LIMITED - 1996-07-11
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1996-03-28 ~ 1998-01-14
    IIF 11 - director → ME
  • 9
    POLYMON FILMS LIMITED - 1996-05-20
    C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
    Dissolved corporate (1 parent)
    Officer
    1996-04-30 ~ 1998-01-14
    IIF 1 - director → ME
  • 10
    PRECISION PACKAGING LIMITED - 1996-12-19
    PRECISION PACKAGING (ALFORD) LIMITED - 1982-10-14
    C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
    Dissolved corporate (1 parent)
    Officer
    1994-06-20 ~ 1998-01-14
    IIF 13 - director → ME
  • 11
    NMC SECURITY PRODUCTS LIMITED - 1996-04-12
    INTERPOLY LIMITED - 1990-06-12
    ENGLISH & CONTINENTAL PAPER AGENCIES LIMITED - 1983-06-20
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1994-06-20 ~ 1998-01-14
    IIF 14 - director → ME
  • 12
    05043538 LIMITED - 2014-03-20
    MAXIMA HOLDINGS PLC - 2013-02-27
    VENTIVA PLC - 2004-10-18
    ANGELPEARL PUBLIC LIMITED COMPANY - 2004-04-14
    9 King Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    -9,655,386 GBP2020-12-31
    Officer
    2009-03-23 ~ 2012-11-13
    IIF 31 - director → ME
  • 13
    CONSTANTINE HOLDINGS LIMITED - 2008-03-20
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Corporate (7 parents, 9 offsprings)
    Officer
    2004-03-11 ~ 2010-02-24
    IIF 16 - director → ME
  • 14
    BRITTON DECOFLEX LIMITED - 2014-01-31
    DECOFLEX LIMITED - 1996-07-30
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1996-07-01 ~ 1998-01-14
    IIF 9 - director → ME
  • 15
    BRITTON TACO LIMITED - 2014-01-31
    TACO HOLDINGS LIMITED - 1996-12-23
    TACO GROUP LIMITED - 1995-07-05
    TACO HOLDINGS LIMITED - 1992-04-30
    RUSHSAMPLE LIMITED - 1990-04-26
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1993-07-30 ~ 1998-01-14
    IIF 4 - director → ME
  • 16
    HILLS LIMITED - 2011-06-21
    HILLS PLC - 2010-01-07
    HILLS ELECTRICAL HOLDINGS PLC - 1997-06-23
    Aldridge Prime Rookery Lane, Aldridge, Walsall, West Midlands
    Corporate (4 parents)
    Equity (Company account)
    2,897,251 GBP2023-12-31
    Officer
    2006-02-10 ~ 2008-02-29
    IIF 10 - director → ME
  • 17
    CUBO COMMUNICATIONS GROUP LIMITED - 2024-02-29
    CUBO COMMUNICATIONS GROUP PLC - 2017-07-19
    CAGNEY PLC - 2010-08-27
    CAGNEY GROUP PLC - 2005-06-03
    New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    7,294,985 GBP2021-12-31
    Officer
    2005-11-18 ~ 2008-09-30
    IIF 41 - director → ME
  • 18
    FALKLAND ISLANDS HOLDINGS PLC - 2016-09-06
    FOSSILDRIVE PLC - 1997-10-20
    Kenburgh Court, 133-137 South Street, Bishop's Stortford, Hertfordshire
    Corporate (8 parents, 4 offsprings)
    Officer
    2017-09-11 ~ 2023-09-28
    IIF 26 - director → ME
  • 19
    C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
    Dissolved corporate (1 parent)
    Officer
    1996-04-15 ~ 1998-01-14
    IIF 7 - director → ME
  • 20
    72 Woodham Road, Woking, England
    Corporate (3 parents)
    Equity (Company account)
    16,673 GBP2024-03-31
    Officer
    ~ 1997-05-01
    IIF 6 - director → ME
  • 21
    OVAL (2157) LIMITED - 2007-09-26
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-09-14 ~ 2011-10-16
    IIF 39 - director → ME
  • 22
    API COATINGS LIMITED - 1999-02-12
    NMC COATINGS LIMITED - 1995-07-17
    NMC FLEXIBLE PACKAGING LIMITED - 1994-03-23
    A.J.BINGLEY LIMITED - 1990-06-12
    Second Avenue, Poynton Industrial Estate, Poynton Stockport, Cheshire
    Dissolved corporate (1 parent)
    Officer
    1994-06-20 ~ 1995-06-05
    IIF 15 - director → ME
  • 23
    Johnson House Abbots Park, Monks Way, Preston Brook, Cheshire, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2008-09-01 ~ 2010-12-31
    IIF 40 - director → ME
  • 24
    EVOLUTEC GROUP PLC - 2009-04-30
    EVOLUTEC GROUP LIMITED - 2004-06-17
    NEWINCCO 338 LIMITED - 2004-04-29
    Science Centre, The Heath Business & Technical Park, Runcorn, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2014-07-09 ~ 2017-07-13
    IIF 34 - director → ME
  • 25
    BEALAW (914) LIMITED - 2008-11-05
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (11 parents)
    Officer
    2010-01-11 ~ 2018-03-31
    IIF 43 - director → ME
  • 26
    Regent House, Heaton Lane, Stockport, Cheshire, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2014-04-01 ~ 2016-03-31
    IIF 37 - director → ME
  • 27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1998-07-03 ~ 2000-02-16
    IIF 24 - director → ME
  • 28
    Bowburn North Industrial Estate, Durham Road, Bowburn, Durham
    Corporate (7 parents, 1 offspring)
    Officer
    1998-07-03 ~ 2000-02-16
    IIF 21 - director → ME
  • 29
    WBB MINERALS LIMITED - 2008-09-30
    SIBELCO MINERALS AND CHEMICALS LIMITED - 2003-12-02
    HEPWORTH MINERALS AND CHEMICALS LIMITED - 2000-07-27
    BRITISH INDUSTRIAL SAND LIMITED - 1988-10-01
    B.I.S. MINERALS LIMITED - 1987-01-15
    LAWTON MINERALS LIMITED - 1982-03-24
    Sibelco Talke, West Avenue, Talke, Stoke On Trent, England
    Corporate (4 parents, 4 offsprings)
    Officer
    1999-04-26 ~ 2000-07-14
    IIF 22 - director → ME
  • 30
    32 Station Road, Beccles, Suffolk
    Corporate (3 parents)
    Equity (Company account)
    -1,691,963 GBP2023-12-31
    Officer
    ~ 1992-12-18
    IIF 12 - director → ME
  • 31
    POLYSHRINK LIMITED - 1976-12-31
    C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
    Dissolved corporate (1 parent)
    Officer
    1993-07-30 ~ 1996-01-19
    IIF 3 - director → ME
  • 32
    TACO (C.P.) LIMITED - 1986-08-22
    TACO FILMS LIMITED - 1978-12-31
    ADELBOND LIMITED - 1976-12-31
    C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
    Dissolved corporate (1 parent)
    Officer
    1993-07-30 ~ 1996-01-19
    IIF 5 - director → ME
  • 33
    HMC ESTATES LIMITED - 2000-08-07
    THE HENDERSON GROUP LIMITED - 1996-12-18
    P.C. HENDERSON GROUP P.L.C. - 1983-07-21
    Horseshoe Hill House Horseshoe Hill, Burnham, Slough
    Corporate (2 parents)
    Equity (Company account)
    8,254,179 GBP2023-12-31
    Officer
    2000-07-14 ~ 2001-06-27
    IIF 19 - director → ME
  • 34
    Pilot Way Ansty Business Park, Ansty, Coventry, Warwickshire, England
    Corporate (12 parents, 5 offsprings)
    Officer
    2023-01-01 ~ 2025-03-06
    IIF 44 - director → ME
  • 35
    HEPWORTH LIMITED - 2005-09-07
    HEPWORTH CERAMIC HOLDINGS PUBLIC LIMITED COMPANY - 1988-05-09
    None, Nottingham Road, Belper, Derbyshire
    Corporate (5 parents, 3 offsprings)
    Officer
    1998-06-29 ~ 2001-06-30
    IIF 20 - director → ME
  • 36
    HEPWORTH HOME PRODUCTS LIMITED - 2005-08-19
    PHONE-DUCS LIMITED - 1989-01-23
    WIGSTON PLANT HIRE COMPANY LIMITED (THE) - 1976-12-31
    - Nottingham Road, Belper, Derbyshire
    Corporate (4 parents, 2 offsprings)
    Officer
    1998-07-03 ~ 2001-06-20
    IIF 18 - director → ME
  • 37
    VAN ELLE HOLDINGS LIMITED - 2016-10-21
    VAN ELLE 03 LIMITED - 2016-10-21
    BROOMCO (3162) LIMITED - 2003-06-02
    Southwell Lane Industrial Estate, Summit Close, Kirkby-in-ashfield, Nottinghamshire, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2016-09-14 ~ 2020-08-31
    IIF 35 - director → ME
  • 38
    ABRU LIMITED - 2015-09-10
    ABRU ALUMINIUM LIMITED - 1997-12-11
    The Causeway, The Causeway, Maldon, Essex, England
    Corporate (5 parents, 1 offspring)
    Officer
    1998-07-03 ~ 2001-06-21
    IIF 23 - director → ME
  • 39
    XAAR PLC
    - now
    HARBOURJET LIMITED - 1997-09-17
    3950 Cambridge Research Park, Waterbeach, Cambridge, England
    Corporate (8 parents, 9 offsprings)
    Officer
    2010-03-05 ~ 2020-03-31
    IIF 32 - director → ME
  • 40
    8th Floor Becket House, 36 Old Jewry, London, United Kingdom
    Corporate (4 parents, 126 offsprings)
    Officer
    2021-06-22 ~ 2022-05-20
    IIF 29 - director → ME
  • 41
    8th Floor Becket House, 36 Old Jewry, London, United Kingdom
    Corporate (4 parents, 126 offsprings)
    Officer
    2021-06-22 ~ 2022-05-20
    IIF 30 - director → ME
© 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.