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
Individuals in focus
Walsh, Gerard Charles Paul Radford
- Registered addresses and corresponding companies
Walsh, Gerard Charles Paul Radford
- British Registered addresses and corresponding companies
Walsh, Gerard Charles Paul Radford
- British directorRegistered addresses and corresponding companies
Walsh, Gerard Charles Paul Radford
Stones, Fittleworth Road Wisborough Green, Billingshurst, West Sussex, RH14 0HB
IIF 19
- British solicitorRegistered addresses and corresponding companies
Walsh, Gerard Charles Paul Radford
- born in September 1961
Walsh, Gerard Charles Paul Radford
Resident in England
Registered addresses and corresponding companiesFirst Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England
IIF 25
- British chief executive born in September 1961
Walsh, Gerard Charles Paul Radford
Resident in England
Registered addresses and corresponding companies - British corporate financier born in September 1961
Walsh, Gerard Charles Paul Radford
Resident in England
Registered addresses and corresponding companiesStones, Fittleworth Road Wisborough Green, Billingshurst, West Sussex, RH14 0HB
IIF 28
- British director born in September 1961
Walsh, Gerard Charles Paul Radford
Resident in England
Registered addresses and corresponding companies - British solicitor born in September 1961
Walsh, Gerard Charles Paul Radford
Resident in England
Registered addresses and corresponding companiesStones, Fittleworth Road Wisborough Green, Billingshurst, West Sussex, RH14 0HB
IIF 31 IIF 32 IIF 33First Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England
IIF 3481, Abbots Gardens, London, N2 0JG, England
IIF 358th Floor, The Tower Building, 11 York Road, London, SE1 7NX, England
IIF 36
- British,french born in September 1961
Walsh, Gerard Charles Paul Radford
Resident in England
Registered addresses and corresponding companies - British,french born in September 1961
Mr Gerard Charles Paul Radford Walsh
Resident in England
Registered addresses and corresponding companies1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD
IIF 391st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England
IIF 40First Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD
IIF 41 IIF 42Unit 33, Baglan Bay Innovation Centre, Baglan Energy Park, Port Talbot, SA12 7AX, Wales
IIF 43
Related profiles found in government register
Offspring entities and appointments
29
- 1POPUP RESIDENTIAL LTD - 2015-06-25C/o Frp Advisory Llp 4, Beaconsfield Road, St Albans, HertfordshireDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)250,733 GBP2016-02-28Officer2015-07-06 ~ 2016-11-17IIF 36 - Director → ME
- 2AEROSKY AVIATION LIMITED - now
ULTRAPRAISE LIMITED
- 2007-11-21 041704532 Rockhurst Cottages Ardingly, Road, West Hoathly, East Grinstead, West SussexDissolved Corporate (7 parents)Officer2001-04-05 ~ 2003-03-26IIF 21 - Secretary → ME - 3AMLIN UK LIMITED - nowAMLIN INSURANCE SERVICES LIMITED - 2009-05-29FOXDOWN LIMITED - 1992-09-23The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (34 parents)Officer1998-08-26 ~ 1998-12-01IIF 17 - Secretary → ME1996-09-30 ~ 1997-05-14IIF 18 - Secretary → ME
- 4
CHARIOT (II) UNDERWRITING LIMITED
034067895th Floor, 40 Gracechurch Street, London, EnglandActive Corporate (20 parents)Officer1998-07-24 ~ 1998-10-06IIF 14 - Secretary → ME - 5
CORPORATE OXYGEN CONSULTING LLP
OC305981First Floor Healthaid House, Marlborough Hill, Harrow, MiddlesexDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)377,499 GBP2020-03-31Officer2003-11-06 ~ dissolvedIIF 25 - LLP Designated Member → MEPerson with significant control2016-11-06 ~ dissolvedIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
CORPORATE OXYGEN LIMITED
04424622First Floor Healthaid House, Marlborough Hill, Harrow, MiddlesexActive Corporate (7 parents, 1 offspring)Equity (Company account)36,303 GBP2023-09-29Officer2002-04-25 ~ nowIIF 34 - Director → ME2002-04-25 ~ 2003-01-09IIF 20 - Secretary → ME2004-05-04 ~ nowIIF 24 - Secretary → MEPerson with significant control2016-04-27 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 7QUANTRA LIMITED - 1986-03-25Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (16 parents)Equity (Company account)1,006,233 GBP2017-12-31Officer2003-07-01 ~ 2003-12-17IIF 28 - Director → ME
- 8
HATCH GROWTH C.I.C.
- 2015-01-30 08791710HATCH SME GROWTH LIMITED
- 2014-05-07 08791710HATCH GROWTH ACCELERATOR LIMITED
- 2014-02-28 087917101st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, EnglandDissolved Corporate (3 parents)Officer2013-11-27 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-25 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE - 9
HATCH HOMES ACCELERATOR LIMITED
10490534Basepoint Business Centre Riverside Court, Beaufort Park, Chepstow, WalesActive Corporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)-1,921,252 GBP2024-12-31Officer2016-11-22 ~ nowIIF 37 - Director → MEPerson with significant control2016-11-22 ~ 2019-08-22IIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
SERUNA HATCH LIMITED
- 2015-08-08 08791813HATCH VENTURES LIMITED
- 2014-02-19 087918131st Floor, Healthaid House, Marlborough Hill, Harrow, MiddlesexDissolved Corporate (3 parents, 1 offspring)Equity (Company account)2,726 GBP2017-11-30Officer2013-11-27 ~ 2016-12-13IIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Has significant influence or control → OE - 11HOULDER INSURANCE SERVICES LIMITED - now
HBA LIMITED
- 2016-04-07 031401761 More London Place, LondonLiquidation Corporate (33 parents)Officer1996-09-30 ~ 1997-04-24IIF 4 - Secretary → ME - 12ICP GENERAL PARTNER LIMITED - nowCBS GENERAL PARTNER LIMITED - 2007-02-01CBS SERVICES NO 2 LIMITED - 2005-06-16
MURRAY LAWRENCE (UNDERWRITING AGENTS) LIMITED
- 2000-03-07 02948671GLOBEWALK LIMITED - 1994-08-263 Castlegate, Grantham, LincolnshireActive Corporate (45 parents, 1 offspring)Officer1998-07-24 ~ 1998-12-17IIF 13 - Secretary → ME1996-09-30 ~ 1998-01-28IIF 11 - Secretary → ME - 13
MAKEX LIMITED
0401000879 Caroline Street, BirminghamDissolved Corporate (11 parents)Officer2001-08-07 ~ 2004-01-14IIF 33 - Director → ME2001-08-07 ~ 2004-01-14IIF 22 - Secretary → ME - 14MS AMLIN CORPORATE MEMBER LIMITED - now
AMLIN CORPORATE MEMBER LIMITED
- 2016-05-11 02969411SEXTANT CORPORATE MEMBER LIMITED
- 1998-09-29 02969411FIRSTHOBBY LIMITED - 1994-10-19The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (38 parents)Officer1997-04-04 ~ 2000-11-10IIF 31 - Director → ME1996-10-31 ~ 1999-11-24IIF 2 - Secretary → ME - 15MS AMLIN CORPORATE SERVICES LIMITED - nowAMLIN CORPORATE SERVICES LIMITED - 2016-04-29AMLIN UNDERWRITING HOLDINGS LIMITED - 2001-10-05
MURRAY LAWRENCE HOLDINGS LIMITED
- 2001-05-22 02282413PRODUCTHOUR LIMITED - 1988-09-23The Leadenhall Building, 122 Leadenhall Street, LondonActive Corporate (60 parents, 6 offsprings)Officer1997-12-18 ~ 2000-11-10IIF 32 - Director → ME1996-09-30 ~ 2000-11-10IIF 1 - Secretary → ME - 16MS AMLIN UNDERWRITING LIMITED - now
MURRAY LAWRENCE & PARTNERS LIMITED
- 1998-09-29 02323018TASKHAWK LIMITED - 1989-03-06The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (115 parents, 7 offsprings)Equity (Company account)44,951 GBP2018-12-31Officer1996-09-30 ~ 1999-05-13IIF 9 - Secretary → ME - 17OLD COMPANY 1 LIMITED - nowSUMMIT MOTOR SERVICES LIMITED - 1993-06-01MINET MOTOR SERVICES LIMITED - 1986-06-02CROWE MOTOR POLICIES LIMITED - 1979-12-31Hampden House, Great Hampden, Great Missenden, EnglandDissolved Corporate (26 parents)Officer1998-07-24 ~ 1999-05-21IIF 8 - Secretary → ME1996-09-30 ~ 1997-08-01IIF 15 - Secretary → ME
- 18OLD COMPANY 15 LIMITED - now
JUST LAW LIMITED
- 2019-08-14 03206883Hampden House, Great Hampden, Great Missenden, Bucks, EnglandDissolved Corporate (23 parents)Officer1998-07-24 ~ 1999-05-21IIF 6 - Secretary → ME - 19OLD COMPANY 20 LIMITED - nowMS AMLIN LIMITED - 2020-09-14MS AMLIN PLC - 2019-12-03
AMLIN PLC
- 2016-02-29 02854310ANGERSTEIN UNDERWRITING TRUST PLC. - 1998-09-25HACKPLIMCO (NO.TEN) PUBLIC LIMITED COMPANY - 1993-09-30Hampden House, Great Hampden, Great Missenden, EnglandDissolved Corporate (62 parents, 7 offsprings)Officer1998-09-28 ~ 2000-11-10IIF 23 - Secretary → ME - 20OLD COMPANY 7 LIMITED - nowHAVEN KNOX-JOHNSTON LIMITED - 2017-10-04HAVEN AUL LIMITED - 2001-02-21
HAVEN M.L.P. LIMITED
- 1999-07-01 01959070ARROWLOT LIMITED - 1986-10-10Hampden House, Great Hampden, Great Missenden, EnglandDissolved Corporate (27 parents)Officer1996-09-30 ~ 1998-12-15IIF 12 - Secretary → ME - 21OLD COMPANY 9 LIMITED - now
SUMMIT INSURANCE GROUP LIMITED
- 2017-10-04 03272310Hampden House, Great Hampden, Great Missenden, EnglandDissolved Corporate (22 parents)Officer1998-07-24 ~ 1999-05-21IIF 16 - Secretary → ME - 22OMNI BRIDGEWAY EMERGING MARKETS LIMITED - nowOMNI WHITTINGTON EMERGING MARKETS LIMITED - 2006-05-25OMNI WHITTINGTON DEBT MANAGEMENT LIMITED - 2000-11-08
OMNI WHITTINGTON LIMITED
- 1999-11-05 03254458Audrey House Third Floor, 16 Ely Place, LondonDissolved Corporate (24 parents)Equity (Company account)1,000 GBP2018-08-31Officer1996-10-31 ~ 1998-05-07IIF 10 - Secretary → ME - 23
OXYGEN DESIGNS LIMITED
10160766Flint Barn Studio Flint Barn, East Marden, Chichester, EnglandActive Corporate (2 parents)Equity (Company account)-73,485 GBP2024-05-31Officer2025-08-13 ~ nowIIF 38 - Director → ME - 24
RIVERTEK LIMITED
04235597Wiston House, 1 Wiston Avenue, Worthing, West SussexDissolved Corporate (5 parents)Officer2001-06-15 ~ 2003-11-18IIF 29 - Director → ME2001-06-15 ~ 2003-11-18IIF 19 - Secretary → ME - 255th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (19 parents)Officer1998-07-24 ~ 1998-10-06IIF 3 - Secretary → ME
- 26RSL NO.42 LIMITED - now
SUMAC UNDERWRITING (UK) LIMITED
- 2022-05-31 029923135th Floor 70 Gracechurch Street, London, EnglandActive Corporate (21 parents)Officer1998-07-24 ~ 2000-03-06IIF 5 - Secretary → ME - 27
SERUNA FUTURE CIC
0853253381 Abbots Gardens, LondonDissolved Corporate (3 parents)Officer2014-02-27 ~ 2015-09-07IIF 35 - Director → ME - 28STEVENSDRAKE LEGAL SERVICES LIMITED - nowSTEVENSDRAKE LIMITED - 2010-02-22BUILDFOOD LIMITED - 2000-12-13C/o Stevensdrake, 117-119 High Street, Crawley, West SussexActive Corporate (17 parents)Equity (Company account)1 GBP2024-09-30Officer2001-05-01 ~ 2002-07-26IIF 7 - Secretary → ME
- 29
VANTAGE BLACK AVIATION LIMITED
07036820510 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, EnglandDissolved Corporate (4 parents)Officer2009-10-08 ~ dissolvedIIF 30 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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