logo
explain how to read the page

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
parent relation
Individuals in focus

Walton, John Allan

    Related profiles found in government register
  • Walton, John Allan
    British director born in December 1950

    Resident in England

    Registered addresses and corresponding companies
  • Walton, John Allan
    British retired born in December 1950

    Resident in England

    Registered addresses and corresponding companies
    • 22, Bolton Gardens, Teddington, Middlesex, TW11 9AY, England

      IIF 7
  • Walton, John Allan
    British born in December 1950

    Registered addresses and corresponding companies
    • 222 Stanley Road, Teddington, Middlesex, TW11 8UE

      IIF 8
  • Walton, John Allan
    British insurance manager born in December 1950

    Registered addresses and corresponding companies
    • 21 Rookwood Park, Horsham, West Sussex, RH12 1UB

      IIF 9
    • 222 Stanley Road, Teddington, Middlesex, TW11 8UE

      IIF 10 IIF 11
  • Mr John Allan Walton
    British born in December 1950

    Resident in England

    Registered addresses and corresponding companies
    • 22, Bolton Gardens, Teddington, Middlesex, TW11 9AY

      IIF 12
child relation
Offspring entities and appointments 11
  • 1
    CHASE DE VERE FINANCIAL LIMITED
    - now 02788320
    MINYAR PLC - 1993-03-04
    Brook Point, 1412-1420 High Road, London
    Dissolved Corporate (16 parents)
    Officer
    1993-08-09 ~ 1996-07-15
    IIF 11 - Director → ME
  • 2
    COLUMBIA THREADNEEDLE FUND MANAGEMENT LIMITED - now
    BMO FUND MANAGEMENT LIMITED - 2022-07-05
    F&C FUND MANAGEMENT LIMITED - 2018-10-31
    ISIS FUND MANAGEMENT LIMITED - 2004-10-29
    ROYAL & SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED
    - 2002-09-19 02170242 02219464
    SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED - 1997-10-15
    REACHCALL LIMITED - 1987-11-16
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (60 parents, 2 offsprings)
    Officer
    1998-10-15 ~ 1999-05-31
    IIF 9 - Director → ME
  • 3
    M&S CARD SERVICES LIMITED
    03979296
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (12 parents)
    Officer
    2004-11-09 ~ 2005-12-31
    IIF 4 - Director → ME
  • 4
    MARKS AND SPENCER FINANCIAL SERVICES PLC
    - now 01772585 02278807
    MARKS AND SPENCER FINANCIAL SERVICES LIMITED
    - 2002-08-01 01772585 02278807
    ST. MICHAEL FINANCIAL SERVICES LIMITED - 1988-02-01
    BRICKFLAG LIMITED - 1984-04-27
    Kings Meadow, Chester Business Park, Chester, United Kingdom
    Active Corporate (73 parents, 1 offspring)
    Officer
    1999-09-14 ~ 2004-11-07
    IIF 5 - Director → ME
  • 5
    MARKS AND SPENCER LIFE ASSURANCE LIMITED
    - now 02868383
    EL SERVICES LIMITED - 1995-02-02
    BURGINHALL 735 LIMITED - 1994-04-29
    Deloitte Llp, Hill House, 1 Little New Street, London
    Dissolved Corporate (54 parents, 21 offsprings)
    Officer
    1999-09-14 ~ 2004-11-07
    IIF 1 - Director → ME
  • 6
    MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS LIMITED
    - now 02278807 01772585... (more)
    FORWARDFOCUS LIMITED - 1990-10-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (49 parents, 3 offsprings)
    Officer
    1999-09-14 ~ 2004-11-07
    IIF 3 - Director → ME
  • 7
    MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED
    - now 02588424
    MARKS AND SPENCER PLAN MANAGEMENT LIMITED - 1992-11-30
    LEGISTSHELFCO NO. 106 LIMITED - 1991-04-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (64 parents)
    Officer
    1999-09-14 ~ 2004-11-07
    IIF 2 - Director → ME
  • 8
    MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED
    - now 02253009
    HACKREMCO (NO. 402) LIMITED - 1988-09-30
    Kings Meadow, Chester Business Park, Chester, United Kingdom
    Active Corporate (72 parents)
    Officer
    1999-09-14 ~ 2004-11-07
    IIF 6 - Director → ME
  • 9
    SUN ALLIANCE MORTGAGE COMPANY LIMITED
    - now 00301921
    SUN ALLIANCE AND LONDON (OVERSEAS) LIMITED - 1987-09-17
    LONDON ASSURANCE NOMINEES LIMITED(THE) - 1982-12-30
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (35 parents)
    Officer
    (before 1992-05-01) ~ 1995-06-30
    IIF 8 - Director → ME
  • 10
    THE ORGANIC GARDEN COMPANY LTD
    07888075
    1st Floor, 21 Station Road, Watford, Herts
    Liquidation Corporate (3 parents)
    Officer
    2011-12-20 ~ 2017-09-29
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-02
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
  • 11
    WOOLWICH MORTGAGE SERVICES LIMITED - now
    THE GUILDHALL MORTGAGE CORPORATION LIMITED
    - 1995-12-20 02419712
    SAW MORTGAGE COMPANY LIMITED - 1990-10-10
    LOTPRIZE LIMITED - 1989-10-09
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-09-04) ~ 1995-06-30
    IIF 10 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.