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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

Mr Hugo Walker

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3
  • 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 4

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

      IIF 5

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

      IIF 6
  • 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 7
  • 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 8

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

      IIF 9
  • 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 10
  • Walters, Andrew John
    British company director

    Registered addresses and corresponding companies

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

      IIF 11
  • 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 12
  • Walters, Andrew John
    British managing director born in May 1956

    Registered addresses and corresponding companies

    • Unit 8 Clifton Road, Cambridge, CB1 7EA

      IIF 13
  • 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 46

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

      IIF 47
  • 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 48
  • 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 49
  • 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 53
  • 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 54
  • 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 55
  • Walters, Andrew John

    Registered addresses and corresponding companies

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

      IIF 56

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

      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 4 - Director → ME
    2002-12-12 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - 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 6 - 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 5 - Director → ME
  • 4
    Quartix New Church Street, New Church Street, Newtown, Powys, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-03-31 ~ dissolved
    IIF 8 - 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 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - 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 38 - 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 28 - 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 17 - Director → ME
  • 4
    MCKECHNIE EP HOLDINGS LIMITED - 2012-10-10
    MOZART EP LIMITED - 2000-10-31
    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 21 - 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 16 - 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 29 - 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 32 - 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 27 - 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 36 - Director → ME
  • 10
    FIGUREPLUS LIMITED - 2000-07-28
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2000-10-26 ~ 2001-09-13
    IIF 15 - 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 42 - 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 31 - 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 53 - 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 12 - 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
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2005-05-11 ~ 2010-05-13
    IIF 47 - Director → ME
  • 16
    MCKECHNIE AEROSPACE HOLDINGS LIMITED - 2007-11-07
    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 14 - 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 13 - 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 39 - 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 43 - Director → ME
  • 20
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Active Corporate (12 parents, 68 offsprings)
    Officer
    2003-05-08 ~ 2007-03-22
    IIF 26 - Director → ME
  • 21
    KIER MGIS LIMITED - 2016-03-01
    MAY GURNEY INTEGRATED SERVICES LIMITED - 2013-07-10
    MAY GURNEY INTEGRATED SERVICES PUBLIC LIMITED COMPANY - 2013-07-10
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2009-01-05 ~ 2013-07-08
    IIF 40 - 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 44 - 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 (5 parents, 6 offsprings)
    Officer
    2009-01-05 ~ 2013-07-08
    IIF 37 - 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 18 - Director → ME
  • 25
    Linread Crossgate Road, Park Farm, Redditch, England
    Active Corporate (5 parents)
    Officer
    2000-10-16 ~ 2001-09-13
    IIF 24 - Director → ME
  • 26
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2003-08-01 ~ 2013-03-12
    IIF 33 - 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 55 - Director → ME
  • 28
    STEMCOR HOLDINGS LIMITED - 2015-08-21
    25 Farringdon Street, London
    Liquidation Corporate (1 parent, 4 offsprings)
    Officer
    2014-05-23 ~ 2015-10-19
    IIF 35 - Director → ME
  • 29
    WESTERN POWER DISTRIBUTION (SOUTH WALES) PLC - 2022-09-21
    SOUTH WALES ELECTRICITY PLC - 2001-07-27
    Avonbank, Feeder Road, Bristol
    Active Corporate (10 parents, 2 offsprings)
    Officer
    1993-12-03 ~ 1996-01-31
    IIF 48 - 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 49 - 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 50 - 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 19 - Director → ME
  • 33
    DUNWILCO (1458) LIMITED - 2007-11-21
    Synnovia Limited, Room 1.1, London Heliport, Bridges Court Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-01-04 ~ 2017-10-29
    IIF 45 - 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 46 - 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 30 - 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 23 - Director → ME
  • 37
    Quartix, New Church Street, Newtown, Powys, Wales
    Active Corporate (5 parents)
    Officer
    2001-07-05 ~ 2021-10-11
    IIF 9 - Director → ME
    2024-09-24 ~ 2025-01-29
    IIF 57 - 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 7 - Director → ME
    2024-08-23 ~ 2025-01-29
    IIF 56 - Secretary → ME
    Person with significant control
    2017-06-26 ~ 2021-01-19
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - 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 10 - Director → ME
  • 40
    TRUSHELFCO (NO. 1682) LIMITED - 1991-05-03
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    1994-01-04 ~ 1996-02-26
    IIF 52 - 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 51 - Director → ME
  • 42
    SYNNOVIA PLC - 2020-09-07
    PLASTICS CAPITAL PLC - 2018-12-20
    PLASTICS CAPITAL TRADING PLC - 2007-11-21
    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 41 - Director → ME
  • 43
    POLYMER SEALING SOLUTIONS LIMITED - 2003-12-19
    TISPP UK LIMITED - 2001-11-05
    FORSHEDA LIMITED - 2000-08-01
    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 25 - Director → ME
  • 44
    ULTRA ELECTRONICS HOLDINGS PLC - 2022-08-05
    OVAL (886) LIMITED - 1993-08-27
    Scott House, Suite 1 The Concourse, Waterloo Station, London, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    1996-06-01 ~ 2009-04-24
    IIF 22 - 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
    NEXTWEB LIMITED - 2000-08-14
    Pontardawe Industrial Estate, Pontardawe, Swansea, Wales
    Active Corporate (3 parents)
    Officer
    2000-10-26 ~ 2001-09-13
    IIF 20 - 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 54 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.