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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, Robert Malcolm

    Related profiles found in government register
  • Walker, Robert Malcolm
    British born in February 1945

    Registered addresses and corresponding companies
  • Walker, Robert Malcolm
    British company director born in February 1945

    Registered addresses and corresponding companies

    • 1, Kingsway, London, WC2B 6AT, United Kingdom

      IIF 6

    • Greater London House Hampstead Road, London, NW1 7SD

      IIF 7

    • Stockley House, 130 Wilton Road, London, SW1V 1LQ

      IIF 8 IIF 9 IIF 10 (more)(less)
      IIF 11

    • Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG

      IIF 12
  • Walker, Robert Malcolm
    British director born in February 1945

    Registered addresses and corresponding companies
  • Walker, Robert Malcolm
    British director of companies born in February 1945

    Registered addresses and corresponding companies
  • Walker, Robert Malcolm
    British born in February 1945

    Resident in England

    Registered addresses and corresponding companies

    • Otpp, 4th Floor, Leconfield House, Curzon Street, London, W1J 5JA, England

      IIF 23
  • Walker, Robert Malcolm
    British chairman born in February 1945

    Resident in England

    Registered addresses and corresponding companies

    • Otpp, 4th Floor, Leconfield House, Curzon Street, London, W1J 5JA, England

      IIF 24 IIF 25
  • Walker, Robert Malcolm
    British deputy chairman born in February 1945

    Resident in England

    Registered addresses and corresponding companies

    • Tolpits Lane, Watford, Hertfordshire, WD18 9RN

      IIF 26
  • Walker, Robert Malcolm
    British director born in February 1945

    Resident in England

    Registered addresses and corresponding companies

    • 3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ

      IIF 27
  • Walker, Robert Malcolm
    British divisional president born in February 1945

    Resident in England

    Registered addresses and corresponding companies
  • Walker, Robert Malcolm
    British executive division president born in February 1945

    Resident in England

    Registered addresses and corresponding companies

    • 16 Ladbroke Square, London, W11 3NA

      IIF 30
  • Walker, Robert Malcolm
    British born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

      IIF 31

    • Ryehill House, Ryehill Close, Lodge Farm Industrial Estate, Northampton, NN5 7UA, United Kingdom

      IIF 32
  • Walker, Robert Malcolm
    British company chairman born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hampton School, Hanworth Road, Hampton, Middlesex, TW12 3HD

      IIF 33
  • Walker, Robert Malcolm
    British company director born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 180, Wardour Street, London, W1F 8FY

      IIF 34
  • Walker, Robert Malcolm
    British director born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 180 Wardour Street, London, W1F 8FY

      IIF 35
  • Walker, Robert Malcolm
    British none born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Fenchurch Avenue, London, EC3M 5AD

      IIF 36
  • Mr Robert Malcolm Walker
    British born in February 1945

    Resident in England

    Registered addresses and corresponding companies

    • 16 Ladbroke Square, London, W11 3NA

      IIF 37
  • Robert Malcolm Walker
    British born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

      IIF 38
child relation
Offspring entities and appointments 35
  • 1
    AMERICANA INTERNATIONAL HOLDINGS LIMITED
    - now 05984627
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-06-05 during the appointment or period of control
    Dissolved on 2021-08-26 during the appointment or period of control
    YANKEE TOPCO LIMITED - 2007-04-04
    WG&M SHELF COMPANY 112 LIMITED - 2007-02-16
    C/o Cork Gully Llp, 6 Snow Hill, London
    Dissolved Corporate (25 parents)
    Officer
    2009-09-01 ~ dissolved
    IIF 34 - Director → ME
  • 2
    B.C BEVERAGE COMPANY (UK) LIMITED
    05296981
    C/o Kennedys, 25 Fenchurch Avenue, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-05-01 ~ dissolved
    IIF 36 - Director → ME
  • 3
    BIFFA GROUP HOLDINGS (UK) LIMITED - now
    BIFFA LIMITED - 2016-08-18
    BIFFA PLC
    - 2008-04-21 04081901 01676104... (more)
    YPCS 108 PLC
    - 2000-12-19 04081901 03995023... (more)
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2000-12-12 ~ 2005-02-03
    IIF 13 - Director → ME
  • 4
    CAMELOT UK LOTTERIES LIMITED
    - now 02822203 02822205
    CAMELOT GROUP LIMITED - 2010-08-05
    CAMELOT GROUP PLC - 2010-07-05
    BARLEYGREEN LIMITED - 1993-07-30
    37-39 Clarendon Road, Watford, England
    Active Corporate (104 parents, 3 offsprings)
    Officer
    2018-06-28 ~ 2023-02-05
    IIF 26 - Director → ME
  • 5
    EAGLE HOLDCO LIMITED
    08738822
    Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2014-06-20 ~ 2014-06-20
    IIF 25 - Director → ME
  • 6
    EAGLE SUPERCO LIMITED
    08738795
    Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-06-20 ~ 2014-06-20
    IIF 24 - Director → ME
  • 7
    EAGLE TOPCO LIMITED
    08738838
    Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (21 parents, 1 offspring)
    Officer
    2014-06-20 ~ now
    IIF 23 - Director → ME
  • 8
    EAST WORCESTER WATER LIMITED - now
    EAST WORCESTER WATER PLC
    - 2007-06-11 02757948
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (29 parents)
    Officer
    2000-10-30 ~ 2005-02-03
    IIF 3 - Director → ME
  • 9
    EI GROUP LIMITED
    - now 02562808 10517727
    EI GROUP PLC
    - 2020-03-03 02562808 10517727
    ENTERPRISE INNS PLC
    - 2017-02-09 02562808 10517727... (more)
    MIDCOUNTIES INNS LIMITED - 1991-07-22
    LEGISLATOR 1115 LIMITED - 1991-03-21
    3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (34 parents, 7 offsprings)
    Officer
    2012-02-09 ~ 2020-03-03
    IIF 27 - Director → ME
  • 10
    FALCON HOLDCO LIMITED
    - now 05879323 10776360... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-26 during the appointment or period of control
    Dissolved on 2012-05-03 during the appointment or period of control
    HACKREMCO (NO. 2404) LIMITED - 2006-09-13
    1 Silk Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-06-07 ~ dissolved
    IIF 5 - Director → ME
  • 11
    FERGUSON UK HOLDINGS LIMITED - now
    WOLSELEY LIMITED - 2020-11-05
    WOLSELEY PLC
    - 2010-11-25 00029846 00608994
    WOLSELEY - HUGHES P L C - 1986-04-14
    1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (60 parents, 38 offsprings)
    Officer
    1999-07-01 ~ 2007-10-31
    IIF 9 - Director → ME
  • 12
    HAMPTON SCHOOL
    06264434
    Hampton School, Hanworth Road, Hampton, Middlesex
    Active Corporate (43 parents, 1 offspring)
    Officer
    2007-09-10 ~ 2020-11-13
    IIF 33 - Director → ME
  • 13
    LHR AIRPORTS LIMITED - now
    BAA AIRPORTS LIMITED - 2012-10-12
    BAA LIMITED - 2008-10-06
    BAA PLC
    - 2006-11-21 01970855 05757208
    ALNERY NO. 422 LIMITED - 1986-07-02
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (93 parents, 23 offsprings)
    Officer
    2004-05-01 ~ 2005-01-31
    IIF 16 - Director → ME
  • 14
    PEPSI-COLA EAST AFRICA LIMITED
    - now 02672644
    CHANCEFINISH LIMITED - 1992-02-25
    Building 4 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (27 parents)
    Officer
    1992-07-31 ~ 1998-07-17
    IIF 29 - Director → ME
  • 15
    RIDGEFIELD CAPITAL LIMITED
    16929845
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-12-23 ~ 2026-03-23
    IIF 31 - Director → ME
    Person with significant control
    2025-12-23 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    SEVERN TRENT (W&S) LIMITED - now
    SEVERN TRENT WATER SERVICES PLC
    - 2007-06-11 03995023
    YPCS 101 PLC
    - 2001-03-29 03995023 04081901... (more)
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (26 parents, 8 offsprings)
    Officer
    2001-03-06 ~ 2005-02-03
    IIF 2 - Director → ME
  • 17
    SEVERN TRENT CORPORATE HOLDINGS LIMITED - now
    SEVERN TRENT CORPORATE HOLDINGS PLC
    - 2007-06-11 04395566
    Severn Trent Centre, 2 St John's Street, Coventry
    Dissolved Corporate (20 parents, 7 offsprings)
    Officer
    2002-03-15 ~ 2005-02-03
    IIF 20 - Director → ME
  • 18
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (66 parents, 2 offsprings)
    Officer
    1996-05-20 ~ 2005-02-03
    IIF 17 - Director → ME
  • 19
    SEVERN TRENT SERVICES HOLDINGS LIMITED - now
    SEVERN TRENT SERVICES HOLDINGS PLC
    - 2007-06-11 04395572 02455508... (more)
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2002-03-15 ~ 2005-02-03
    IIF 1 - Director → ME
  • 20
    SEVERN TRENT SERVICES INTERNATIONAL LIMITED - now
    SEVERN TRENT WATER INTERNATIONAL LIMITED
    - 2007-06-04 02387816
    SEVERN TRENT INDUSTRIES LIMITED - 1995-08-02
    PRECIS (914) LIMITED - 1989-09-01
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (36 parents)
    Officer
    1999-07-20 ~ 2005-02-03
    IIF 4 - Director → ME
  • 21
    SEVERN TRENT SERVICES PURIFICATION LIMITED - now
    SEVERN TRENT WATER PURIFICATION LIMITED
    - 2007-05-30 02409826 01254271
    SEVERN TRENT SERVICES LIMITED
    - 2004-03-24 02409826 01254271... (more)
    SEVERN TRENT TECHNOLOGY LIMITED
    - 2000-02-10 02409826
    AQUA'LITY WATER LIMITED - 1995-11-30
    ASTOB LIMITED - 1991-02-25
    Severn Trent Centre, 2 St John's Street, Coventry
    Dissolved Corporate (24 parents)
    Officer
    1999-07-22 ~ 2005-02-03
    IIF 22 - Director → ME
  • 22
    SEVERN TRENT SYSTEMS LIMITED
    - now 02394552
    LIMOK LIMITED - 1989-06-30
    Severn Trent Centre, 2 St John's Street, Coventry
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    1999-07-22 ~ 2005-02-03
    IIF 21 - Director → ME
  • 23
    SEVERN TRENT UTILITIES FINANCE PLC. - now
    SEVERN TRENT WATER UTILITIES FINANCE PLC
    - 2007-06-20 02914860
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (31 parents)
    Officer
    2000-10-30 ~ 2005-02-03
    IIF 18 - Director → ME
  • 24
    SEVERN TRENT WATER LIMITED
    02366686 02148934
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (73 parents, 13 offsprings)
    Officer
    1999-07-12 ~ 2005-02-03
    IIF 19 - Director → ME
    1997-06-09 ~ 1999-03-01
    IIF 28 - Director → ME
  • 25
    SIGNET GROUP LIMITED - now
    SIGNET GROUP PLC
    - 2009-06-12 00477692 03769623
    RATNERS GROUP PLC - 1993-09-10
    RATNERS (JEWELLERS) PUBLIC LIMITED COMPANY - 1987-02-09
    Hunters Road, Hockley, Birmingham, England
    Active Corporate (40 parents, 3 offsprings)
    Officer
    2004-11-01 ~ 2008-10-24
    IIF 15 - Director → ME
  • 26
    SMITHS NEWS PLC - now
    CONNECT GROUP PLC - 2020-11-02
    SMITHS NEWS PLC
    - 2014-04-22 05195191 08506961... (more)
    BRIGHTWAY SERVICES LIMITED - 2006-06-23
    Rowan House Cherry Orchard North, Kembrey Park, Swindon, United Kingdom
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2006-06-26 ~ 2006-08-31
    IIF 8 - Director → ME
  • 27
    SOMERSET-LADBROKE INVESTMENTS LTD
    05457047
    16 Ladbroke Square, London
    Active Corporate (4 parents)
    Officer
    2005-05-19 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-05-19 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 28
    TAG WORLDWIDE HOLDINGS LIMITED - now
    WILLIAMS LEA HOLDINGS LIMITED - 2021-12-06
    WILLIAMS LEA HOLDINGS PLC
    - 2014-08-04 05696914
    DHL GLOBAL MAIL VAS PLC - 2006-03-24
    1-5 Poland Street, Soho, London, England
    Active Corporate (36 parents, 8 offsprings)
    Officer
    2006-06-13 ~ 2008-12-01
    IIF 14 - Director → ME
  • 29
    TATE & LYLE PUBLIC LIMITED COMPANY
    00076535
    5 Marble Arch, London, United Kingdom
    Active Corporate (69 parents, 13 offsprings)
    Officer
    2006-01-01 ~ 2014-12-31
    IIF 6 - Director → ME
  • 30
    TG JONES RETAIL HOLDINGS LIMITED - now
    WH SMITH RETAIL HOLDINGS LIMITED
    - 2025-06-30 00471941 11618458... (more)
    GREENBRIDGE RETAIL LIMITED
    - 2006-09-14 00471941
    WH SMITH PLC
    - 2006-08-30 00471941 05202036... (more)
    W H SMITH GROUP PLC - 2000-02-01
    W H SMITH & SON (HOLDINGS) PLC - 1988-01-01
    Greenbridge Road, Swindon, Wiltshire
    Active Corporate (51 parents, 7 offsprings)
    Officer
    2005-01-01 ~ 2006-12-01
    IIF 10 - Director → ME
  • 31
    TRAVIS PERKINS PLC
    - now 00824821
    SANDELL PERKINS PUBLIC LIMITED COMPANY - 1988-10-21
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (48 parents, 120 offsprings)
    Officer
    2009-09-30 ~ 2017-11-06
    IIF 12 - Director → ME
  • 32
    TUI NORTHERN EUROPE LIMITED - now
    THOMSON TRAVEL GROUP PLC
    - 2002-04-03 03490138 03226964
    NEWCO 1998 LIMITED - 1998-03-13
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (46 parents, 4 offsprings)
    Officer
    1998-04-17 ~ 2000-09-15
    IIF 7 - Director → ME
  • 33
    NEW WH SMITH PLC
    - 2006-08-30 05202036
    POLLQUOTE LIMITED - 2006-06-23
    Greenbridge Road, Swindon, Wiltshire
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2006-06-26 ~ 2010-08-31
    IIF 11 - Director → ME
  • 34
    WILLIAMS LEA GROUP LIMITED
    - now 01627560 00791434
    CONSTAT EIGHT LIMITED - 1982-07-26
    Darwin House Leeds Valley Park, Savannah Way, Leeds, England
    Active Corporate (52 parents, 15 offsprings)
    Officer
    2005-03-01 ~ 2008-12-01
    IIF 35 - Director → ME
  • 35
    YORKSHIRE DALES SPRING LIMITED
    - now 02453766 02537912... (more)
    SPIRIT INVESTMENTS (UK) LIMITED - 1991-05-15
    MULTILUCK LIMITED - 1990-02-09
    4, Stockton, Warminster, Wiltshire
    Dissolved Corporate (5 parents)
    Officer
    1993-04-05 ~ 1994-06-27
    IIF 30 - Director → ME

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