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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Walford, Thomas Leonard Howard, Dr

    Related profiles found in government register
  • Walford, Thomas Leonard Howard, Dr
    British born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dr Thomas Leonard Howard Walford
    British born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36, Old Park Avenue, London, SW12 8RH, England

      IIF 12
  • Dr Thomas Leonard Howard Walford
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies
    • 36, Old Park Avenue, London, SW12 8RH, England

      IIF 13
  • Mrs Catherine Lucy Walford
    British born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36, Old Park Avenue, London, United Kingdom, SW12 8RH, United Kingdom

      IIF 14
  • Walford, Catherine Lucy
    British born in November 1954

    Resident in England

    Registered addresses and corresponding companies
    • 36,old Park Avenue, London, SW12 8RH

      IIF 15
  • Walford, Catherine Lucy
    British

    Registered addresses and corresponding companies
    • 36 Old Park Avenue, London, SW12 8RH

      IIF 16
  • Mrs Catherine Lucy Walford
    British born in November 1954

    Resident in England

    Registered addresses and corresponding companies
    • 36, Old Park Avenue, London, SW12 8RH, England

      IIF 17
    • 36, Old Park Avenue, London, United Kingdom, SW12 8RH, United Kingdom

      IIF 18
  • Walford, Catherine Lucy

    Registered addresses and corresponding companies
    • 36, Old Park Avenue, London, United Kingdom, SW12 8RH, United Kingdom

      IIF 19
child relation
Offspring entities and appointments 11
  • 1
    AIB INVESTMENT MANAGEMENT LIMITED - now
    GOVETT INVESTMENT MANAGEMENT LIMITED - 2004-06-30
    AIB GOVETT ASSET MANAGEMENT LIMITED - 2000-11-01
    JOHN GOVETT & CO. LIMITED
    - 1997-09-15 01088107
    St Helen's, 1 Undershaft, London
    Dissolved Corporate (63 parents, 11 offsprings)
    Officer
    (before 1992-04-15) ~ 1992-11-10
    IIF 8 - Director → ME
  • 2
    DUNCAN LAWRIE PENSION TRUSTEES LIMITED - now
    DUNCAN LAWRIE ASSET MANAGEMENT LIMITED
    - 2000-10-09 02854236 01160766
    2 Hobart Place, London
    Dissolved Corporate (17 parents)
    Officer
    1993-09-16 ~ 1999-04-21
    IIF 3 - Director → ME
  • 3
    DUNLAW NOMINEES LIMITED
    - now 00958069
    S.I.S. NOMINEES LIMITED
    - 1978-12-31 00958069
    100 Bishopsgate, London, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    (before 1993-01-22) ~ 1999-04-21
    IIF 9 - Director → ME
  • 4
    EXPERT EVIDENCE INTERNATIONAL LIMITED
    09703515
    36 Old Park Avenue, London, United Kingdom, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-07-27 ~ now
    IIF 11 - Director → ME
    2015-07-27 ~ now
    IIF 19 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-03-26
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
    2020-03-26 ~ now
    IIF 18 - Right to appoint or remove directors as a member of a firm OE
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
  • 5
    EXPERT EVIDENCE LIMITED
    - now 01850622
    COMMERCIAL MEDIA LIMITED
    - 2010-09-13 01850622
    DOMECARTON LIMITED
    - 1984-11-07 01850622
    36,old Park Avenue, London
    Active Corporate (1 parent)
    Officer
    2016-04-22 ~ now
    IIF 15 - Director → ME
    (before 1991-03-16) ~ now
    IIF 5 - Director → ME
    (before 1991-03-16) ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 17 - Right to appoint or remove directors OE
  • 6
    HOBART PLACE HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-16
    Dissolved on 2022-02-11
    DUNCAN LAWRIE HOLDINGS LIMITED
    - 2020-08-12 02854338
    Linton Park Linton Park, Linton, Maidstone, Kent, England
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    1993-09-24 ~ 1999-04-21
    IIF 4 - Director → ME
  • 7
    HOBART PLACE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-16
    Dissolved on 2022-02-11
    DUNCAN LAWRIE LIMITED
    - 2020-08-12 00998511
    30 Finsbury Square, London
    Dissolved Corporate (42 parents)
    Officer
    1992-11-19 ~ 1999-04-21
    IIF 1 - Director → ME
  • 8
    ROYAL BANK OF CANADA INVESTMENT MANAGEMENT (U.K.) LIMITED
    - now 02494634 03327984
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-02
    Dissolved on 2023-10-18
    ROYAL TRUST INVESTMENT MANAGEMENT LIMITED - 1993-09-20
    ROYAL TRUST PRIVATE CLIENT LIMITED - 1991-12-18
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (48 parents)
    Officer
    2000-09-26 ~ 2006-06-14
    IIF 2 - Director → ME
  • 9
    ROYAL BANK OF CANADA INVESTMENT MANAGEMENT (USA) LIMITED
    - now 03327984 02494634
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-04-28
    Dissolved on 2021-07-03
    DE FACTO 588 LIMITED - 1997-11-24
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (41 parents)
    Officer
    2000-09-26 ~ 2006-06-14
    IIF 6 - Director → ME
  • 10
    THE EXPERT WITNESS INSTITUTE
    03317333
    2nd Floor, Maritime Place Quayside, Chatham Maritime, Chatham, Kent, United Kingdom
    Active Corporate (67 parents)
    Officer
    2014-06-19 ~ 2020-03-07
    IIF 10 - Director → ME
  • 11
    WAYSTONE FINANCIAL INVESTMENTS LIMITED - now
    LINK FINANCIAL INVESTMENTS LIMITED - 2024-09-30
    CAPITA FINANCIAL INVESTMENTS LIMITED - 2017-11-06
    CAPITA FINANCIAL NOMINEES LIMITED - 2014-07-22
    ACD SERVICES LIMITED - 2007-08-30
    DUNCAN LAWRIE UNIT MANAGEMENT LIMITED
    - 2002-02-06 02823982
    DE FACTO 301 LIMITED
    - 1993-09-22 02823982 13119320... (more)
    3rd Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (58 parents, 1 offspring)
    Officer
    1993-09-14 ~ 1999-04-21
    IIF 7 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.