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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

Walker, Mervyn Alexander Stephen

    Related profiles found in government register
  • Walker, Mervyn Alexander Stephen
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies
    • 3 Roman Road, Chiswick, London, W4 1NA

      IIF 1
  • Walker, Mervyn Alexander Stephen
    British company vice president (legal) born in May 1959

    Resident in England

    Registered addresses and corresponding companies
    • 3 Roman Road, Chiswick, London, W4 1NA

      IIF 2
  • Walker, Mervyn Alexander Stephen
    British director born in May 1959

    Resident in England

    Registered addresses and corresponding companies
    • 3 Roman Road, Chiswick, London, W4 1NA

      IIF 3
  • Walker, Mervyn Alexander Stephen
    British director of heathrow born in May 1959

    Resident in England

    Registered addresses and corresponding companies
    • 3 Roman Road, Chiswick, London, W4 1NA

      IIF 4
  • Walker, Mervyn Alexander Stephen
    British group director of hr & communications born in May 1959

    Resident in England

    Registered addresses and corresponding companies
    • 20, Carlton House Terrace, London, SW1Y 5AN

      IIF 5
  • Walker, Mervyn Alexander Stephen
    British group human resources & legal born in May 1959

    Resident in England

    Registered addresses and corresponding companies
  • Walker, Mervyn Alexander Stephen
    British group human resources & legal director born in May 1959

    Resident in England

    Registered addresses and corresponding companies
    • 3 Roman Road, Chiswick, London, W4 1NA

      IIF 13
  • Walker, Mervyn Alexander Stephen
    British h r director born in May 1959

    Resident in England

    Registered addresses and corresponding companies
    • 3 Roman Road, Chiswick, London, W4 1NA

      IIF 14
  • Walker, Mervyn Alexander Stephen
    British independent director born in May 1959

    Resident in England

    Registered addresses and corresponding companies
    • 3, Roman Road, Chiswick, W4 1NA, England

      IIF 15
    • 3 Roman Road, Chiswick, London, W4 1NA

      IIF 16
  • Walker, Mervyn Alexander Stephen
    British legal director born in May 1959

    Resident in England

    Registered addresses and corresponding companies
    • 3 Roman Road, Chiswick, London, W4 1NA

      IIF 17
  • Walker, Mervyn Alexander Stephen
    British non executive director born in May 1959

    Resident in England

    Registered addresses and corresponding companies
    • Moorfields Eye Hospital, 162 City Road, London, EC1V 2DP

      IIF 18
  • Walker, Mervyn Alexander Stephen
    British trustee born in May 1959

    Resident in England

    Registered addresses and corresponding companies
    • 4 Falcon Way, Shire Park, Welwyn Garden City, AL7 1TW, England

      IIF 19
  • Walker, Mervyn Alexander Stephen
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 20
  • 1
    AMEC EXECUTIVE PENSIONS TRUSTEE LIMITED
    01889551
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (22 parents)
    Officer
    2006-03-01 ~ dissolved
    IIF 16 - Director → ME
  • 2
    AMEC FOCUS PENSIONS TRUSTEE LIMITED
    - now 01716459
    CAITHNESS SOLUTIONS LIMITED - 2012-12-18
    AMEC (WSPS) PENSIONS TRUSTEE LIMITED - 2010-04-30
    WATSON STEEL PENSIONS TRUSTEE LIMITED - 2001-06-29
    MATTHEW HALL MINING & MINERALS LIMITED - 1992-04-10
    MINTWOVE LIMITED - 1983-06-21
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (23 parents)
    Officer
    2012-12-19 ~ dissolved
    IIF 15 - Director → ME
  • 3
    ANGLO AMERICAN FOUNDATION - now
    ANGLO AMERICAN GROUP FOUNDATION
    - 2019-11-22 05452659
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (27 parents)
    Equity (Company account)
    69,144,705 GBP2022-12-31
    Officer
    2011-09-19 ~ 2014-06-18
    IIF 5 - Director → ME
  • 4
    APS SPEEDBIRD ONE LIMITED - now
    BRITISH AIRWAYS PENSION INVESTMENT MANAGEMENT LIMITED
    - 2023-12-11 02220777 06033348... (more)
    FLEETSHIRE LIMITED - 1988-05-13
    Waterside, Haa1, Harmondsworth, England
    Active Corporate (35 parents)
    Equity (Company account)
    -312,839 GBP2022-03-31
    Officer
    2004-05-24 ~ 2005-03-31
    IIF 3 - Director → ME
  • 5
    BRITISH AIRWAYS (EUROPEAN OPERATIONS AT GATWICK) LIMITED
    - now 00519947
    DAN AIR SERVICES LIMITED
    - 1992-11-27 00519947 00545942
    Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (33 parents)
    Officer
    1992-11-08 ~ 1994-11-24
    IIF 17 - Director → ME
  • 6
    BRITISH AIRWAYS PENSION TRUSTEES LIMITED
    - now 00453632 03123736... (more)
    AIRWAYS PENSION FUND TRUSTEES LIMITED - 1986-01-21
    Waterside, Haa1, Harmondsworth, England
    Active Corporate (117 parents, 12 offsprings)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    2002-09-01 ~ 2005-03-31
    IIF 4 - Director → ME
  • 7
    ENETT INTERNATIONAL (UK) LIMITED - now
    JOGWIN LIMITED - 2009-10-28
    GALILEO INTERNATIONAL LIMITED
    - 2001-01-11 02509464 01254977
    1 London Bridge, Fourth Floor East Building, London, England
    Active Corporate (43 parents)
    Officer
    ~ 1992-04-24
    IIF 2 - Director → ME
    ~ 1992-04-24
    IIF 20 - Secretary → ME
  • 8
    LIFESIGHT LIMITED
    - now 09374407
    TWBT LIMITED - 2015-05-06
    4 Falcon Way, Shire Park, Welwyn Garden City, England
    Active Corporate (14 parents)
    Equity (Company account)
    51 GBP2025-06-30
    Officer
    2015-06-01 ~ 2023-12-31
    IIF 19 - Director → ME
  • 9
    MONDI EUROPE FINANCE
    06416999
    Building 1 First Floor, Aviator Park Station Road, Addlestone, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2007-11-08 ~ 2008-07-14
    IIF 9 - Director → ME
  • 10
    MONDI FINANCE PLC - now
    MONDI FINANCE LIMITED
    - 2010-03-15 05916680
    Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Active Corporate (14 parents)
    Officer
    2007-07-06 ~ 2008-06-05
    IIF 8 - Director → ME
  • 11
    MONDI GERMAN INVESTMENTS LIMITED
    - now 05265977
    ANGLO MONDI GERMAN INVESTMENTS LIMITED
    - 2007-08-20 05265977
    HACKREMCO (NO. 2218) LIMITED - 2005-02-11
    Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2007-07-06 ~ 2008-07-09
    IIF 6 - Director → ME
  • 12
    MONDI GRAPHIC PAPER HOLDINGS (UK) LIMITED
    - now 02915001
    MONDI PAPER FINANCE (UK) LIMITED - 2000-10-10
    LAWDELUXE COMPANY LIMITED - 1994-04-28
    Mondi Plc, Building 1, 1st, Floor, Aviator Park, Station, Road, Addlestone, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2007-07-06 ~ 2008-07-09
    IIF 10 - Director → ME
  • 13
    MONDI INVESTMENTS LIMITED
    - now 05024245
    ANGLO MONDI INVESTMENTS LIMITED
    - 2007-08-20 05024245
    HACKREMCO (NO.2116) LIMITED - 2004-03-18
    Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Active Corporate (18 parents, 15 offsprings)
    Officer
    2006-11-23 ~ 2008-07-09
    IIF 7 - Director → ME
  • 14
    MONDI PAPER (UK) LIMITED
    - now 02862980
    HACKREMCO (NO.880) LIMITED - 1993-12-07
    Mondi Plc, Building 1, 1st, Floor, Aviator Park, Station, Road, Addlestone, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2007-07-06 ~ 2008-07-09
    IIF 12 - Director → ME
  • 15
    MONDI SERVICES (UK) LIMITED
    - now 06003425
    HACKREMCO (NO. 2433) LIMITED
    - 2007-01-19 06003425 06195210... (more)
    Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Active Corporate (15 parents)
    Officer
    2007-01-19 ~ 2008-07-09
    IIF 11 - Director → ME
  • 16
    MONDI UNCOATED FINE PAPER FINANCE
    06568161
    Building 1 1st Floor Aviator Park, Station Road, Addlestone, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2008-04-16 ~ 2008-07-14
    IIF 13 - Director → ME
  • 17
    MOORFIELDS EYE CHARITY
    07543237
    162 City Road, London, England
    Active Corporate (38 parents)
    Officer
    2015-11-25 ~ 2024-07-08
    IIF 18 - Director → ME
  • 18
    SPEEDWING INTERNATIONAL LIMITED
    - now 02512054
    SPEEDWING LOGICA LIMITED - 1995-10-02
    HACKREMCO (NO.598) LIMITED - 1990-08-29
    Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (36 parents)
    Officer
    2001-02-27 ~ 2002-10-11
    IIF 14 - Director → ME
  • 19
    THE GALILEO COMPANY
    - now 02143570
    GALILEO DISTRIBUTION SYSTEMS LIMITED
    - 1988-11-10 02143570
    HACKREMCO (NO.335) LIMITED
    - 1987-09-07 02143570 02143540... (more)
    Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
    Active Corporate (65 parents, 1 offspring)
    Officer
    ~ 1991-11-18
    IIF 21 - Secretary → ME
  • 20
    WOOD PENSIONS TRUSTEE LIMITED
    - now 01889899
    AMEC STAFF PENSIONS TRUSTEE LIMITED
    - 2019-02-05 01889899
    Booths Park Chelford Road, Knutsford, Cheshire
    Active Corporate (52 parents, 1 offspring)
    Officer
    2006-03-01 ~ now
    IIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.