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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, Edward Grosvenor

    Related profiles found in government register
  • Walker, Edward Grosvenor
    British born in May 1975

    Resident in England

    Registered addresses and corresponding companies
    • Beech Hill House, Beech Hill Road, Headley, Bordon, GU35 8DW, England

      IIF 1 IIF 2
    • 5th Floor, Culzean Building, 36 Renfield Street, Glasgow, G2 1LU, United Kingdom

      IIF 3
    • 2nd Floor, St Andrew's House, 18-20 St Andrew Street, London, EC4A 3AG, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Walker, Edward Grosvenor
    British director born in May 1975

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, St Andrew's House, 18-20 St Andrew Street, London, EC4A 3AG, United Kingdom

      IIF 9
    • St Andrews House, 18 - 20 St. Andrew Street, London, EC4A 3AG, United Kingdom

      IIF 10
  • Walker, Edward Grosvenor
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • St Andrews House, 18 - 20 St. Andrew Street, London, EC4A 3AG, United Kingdom

      IIF 11 IIF 12
  • Walker, Edward Grosvenor
    British company director born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Norton, Woolmer Hill Road, Haslemere, GU27 1LT, United Kingdom

      IIF 13
  • Walker, Edward Grosvenor
    British director born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor St Andrew's House, 18-20 St. Andrew Street, London, EC4A 3AG, England

      IIF 14
  • Walker, Edward Grosvenor
    British general counsel born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Beech Hill House, Beech Hill Road, Headley, Bordon, GU35 8DW, England

      IIF 15
  • Walker, Edward Grosvenor
    British solicitor born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Norton, Woolmer Hill Road, Haslemere, Surrey, GU27 1LT

      IIF 16 IIF 17 IIF 18
    • 243, Westbourne Grove, London, W11 2SE, England

      IIF 19
  • Walker, Edward Grosvenor
    British solictor born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Norton, Woolmer Hill Road, Haslemere, Surrey, GU27 1LT

      IIF 20
  • Walker, Edward Grosvenor
    British

    Registered addresses and corresponding companies
  • Walker, Edward Grosvenor
    British solicitor

    Registered addresses and corresponding companies
    • Norton, Woolmer Hill Road, Haslemere, Surrey, GU27 1LT

      IIF 31 IIF 32
  • Walker, Edward Grosvenor
    British solictor

    Registered addresses and corresponding companies
    • Norton, Woolmer Hill Road, Haslemere, Surrey, GU27 1LT

      IIF 33
  • Mr Edward Grosvenor Walker
    British born in May 1975

    Resident in England

    Registered addresses and corresponding companies
    • Beech Hill House, Beech Hill Road, Headley, Bordon, GU35 8DW, England

      IIF 34 IIF 35
  • Mr Edward Grosvenor Walker
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Beech Hill House, Beech Hill Road, Headley, Bordon, GU35 8DW, England

      IIF 36
    • Beech Hill House, Beech Hill Road, Headley, Bordon, Hampshire, GU35 8DW, England

      IIF 37
  • Walker, Edward

    Registered addresses and corresponding companies
    • Norton, Woolmer Hill Road, Haslemere, Surrey, GU27 1LT

      IIF 38
child relation
Offspring entities and appointments 30
  • 1
    AGNA 1 LIMITED - now
    GALLAHER AUSTRIA LIMITED
    - 2009-09-21 04246250
    18 South Street, Mayfair, London
    Dissolved Corporate (25 parents)
    Officer
    2007-07-16 ~ 2007-11-09
    IIF 28 - Secretary → ME
  • 2
    AGNA 2 - now
    GALLAHER BENELUX - 2009-09-21
    GALLAHER BENELUX LIMITED
    - 2009-04-24 04322737
    18 South Street, Mayfair, London
    Dissolved Corporate (26 parents)
    Officer
    2007-07-19 ~ 2007-11-09
    IIF 25 - Secretary → ME
  • 3
    AGNA 7 - now
    GALLAHER FINANCE
    - 2009-09-21 04351923
    18 South Street, Mayfair, London
    Dissolved Corporate (26 parents)
    Officer
    2007-07-19 ~ 2007-11-09
    IIF 29 - Secretary → ME
  • 4
    ANGLIA RAIL HOLDINGS LIMITED
    SC501525
    58 Robertson Street, Glasgow, Scotland
    Active Corporate (22 parents, 1 offspring)
    Officer
    2023-04-14 ~ now
    IIF 3 - Director → ME
  • 5
    BENSON & HEDGES LIMITED
    00113415
    Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (53 parents, 1 offspring)
    Officer
    2007-07-19 ~ 2007-11-09
    IIF 18 - Director → ME
    2007-07-19 ~ 2007-11-09
    IIF 31 - Secretary → ME
  • 6
    COPE & LLOYD (OVERSEAS) LIMITED
    00238763
    Members Hill, Brooklands Road, Weybridge Surrey
    Dissolved Corporate (30 parents)
    Officer
    2007-07-19 ~ 2007-11-09
    IIF 20 - Director → ME
    2007-07-19 ~ 2007-11-09
    IIF 33 - Secretary → ME
  • 7
    GALLAHER LIMITED
    - now 01501573
    WATLING FIFTY-ONE LIMITED - 1980-12-31
    1 Werter Road, London, England
    Active Corporate (76 parents, 3 offsprings)
    Officer
    2007-09-06 ~ 2007-12-19
    IIF 21 - Secretary → ME
  • 8
    GALLAHER OVERSEAS (HOLDINGS) LIMITED
    03989280
    Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (45 parents, 3 offsprings)
    Officer
    2007-09-06 ~ 2007-11-09
    IIF 26 - Secretary → ME
  • 9
    GALLAHER OVERSEAS LIMITED
    - now 02287671
    LUXBUSY LIMITED - 1988-11-14
    1 Werter Road, London, England
    Active Corporate (56 parents)
    Officer
    2007-09-06 ~ 2007-11-09
    IIF 24 - Secretary → ME
  • 10
    GROSVENOR LEGAL CONSULTING LIMITED
    11601836
    Beech Hill House Beech Hill Road, Headley, Bordon, England
    Dissolved Corporate (1 parent)
    Officer
    2018-10-03 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2018-10-03 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more OE
    IIF 36 - Ownership of voting rights - 75% or more OE
    IIF 36 - Right to appoint or remove directors OE
  • 11
    GROSVENOR WALKER INVESTMENTS
    - now 15308011
    GROSVENOR WALKER INVESTMENTS LIMITED
    - 2026-03-10 15308011
    Beech Hill House Beech Hill Road, Headley, Bordon, England
    Active Corporate (2 parents)
    Officer
    2023-11-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-11-24 ~ now
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 34 - Ownership of shares – More than 50% but less than 75% OE
    IIF 34 - Right to appoint or remove directors OE
  • 12
    ISIGNY LIMITED
    FC027740
    140, Manor Place, St Peter Port, Guernsey
    Active Corporate (6 parents)
    Officer
    2007-08-13 ~ 2007-12-18
    IIF 22 - Secretary → ME
  • 13
    J.R. FREEMAN & SON LIMITED
    00138602
    Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (32 parents)
    Officer
    2007-07-23 ~ 2007-11-09
    IIF 16 - Director → ME
    2007-07-23 ~ 2007-11-09
    IIF 32 - Secretary → ME
  • 14
    JAM78 II LIMITED
    11675987
    Norton, Woolmer Hill Road, Haslemere, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-11-13 ~ dissolved
    IIF 13 - Director → ME
  • 15
    JOHN COTTON LIMITED
    SC029597
    C/o Brodies Solicitors, 15 Atholl Street, Edinburgh, Scotland
    Dissolved Corporate (31 parents)
    Officer
    2007-07-19 ~ 2007-11-09
    IIF 23 - Secretary → ME
  • 16
    JTI (UK) FINANCE LIMITED - now
    JTI (UK) FINANCE PLC
    - 2014-10-03 06371681
    Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (23 parents)
    Officer
    2007-09-14 ~ 2007-12-17
    IIF 27 - Secretary → ME
  • 17
    JTI (UK) MANAGEMENT LTD
    - now 05988283
    ALEX GLOBAL LIMITED - 2006-12-11
    1 Werter Road, London, England
    Active Corporate (46 parents, 5 offsprings)
    Officer
    2007-10-03 ~ 2007-11-09
    IIF 30 - Secretary → ME
  • 18
    MERSEYRAIL ELECTRICS 2002 LIMITED
    - now 04356933
    BROOMCO (2813) LIMITED - 2002-04-08
    Rail House, Lord Nelson Street, Liverpool, Merseyside
    Active Corporate (60 parents, 1 offspring)
    Officer
    2024-10-02 ~ now
    IIF 7 - Director → ME
  • 19
    MERSEYRAIL SERVICES HOLDING COMPANY LIMITED
    - now 04620520
    CHARCO 1046 LIMITED - 2003-01-15
    St Andrews House, 18 - 20 St. Andrew Street, London, United Kingdom
    Active Corporate (55 parents, 1 offspring)
    Officer
    2023-02-28 ~ now
    IIF 11 - Director → ME
  • 20
    NORTHERN RAIL HOLDINGS LIMITED
    - now 04007719
    SERCO NORTHERN LIMITED - 2004-06-15
    SERCO CYMRU LIMITED - 2003-09-18
    TOC FUTURE 1 LIMITED - 2002-07-30
    SERCO GLOBAL PROJECTS LIMITED - 2002-07-09
    NIMBUS AIR TRAFFIC LIMITED - 2001-12-11
    ALNERY NO.2037 LIMITED - 2000-07-10
    2nd Floor St Andrew's House, 18-20 St. Andrew Street, London, England
    Dissolved Corporate (56 parents, 1 offspring)
    Officer
    2023-02-28 ~ dissolved
    IIF 14 - Director → ME
  • 21
    NORTHERN RAIL LIMITED
    - now 04619954
    WALES AND BORDERS HOLDING COMPANY LIMITED - 2003-09-18
    CHARCO 1047 LIMITED - 2003-01-15
    St Andrews House, 18 - 20 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (54 parents)
    Officer
    2023-09-21 ~ dissolved
    IIF 10 - Director → ME
  • 22
    SOUND THE ALARM LIMITED
    11489406
    Beech Hill House Beech Hill Road, Headley, Bordon, England
    Active Corporate (2 parents)
    Officer
    2018-07-30 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-07-30 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 35 - Right to appoint or remove directors OE
  • 23
    TEOFANI LIMITED
    - now 00189379
    SILK CUT LIMITED - 1981-12-31
    PETER JACKSON LIMITED - 1979-12-31
    Members Hill, Brooklands Road, Weybridge Surrey
    Dissolved Corporate (35 parents)
    Officer
    2007-08-23 ~ 2007-11-09
    IIF 17 - Director → ME
  • 24
    TRANSPORT UK (OPERATIONS) LIMITED
    - now 05618463
    ABELLIO TRANSPORT HOLDINGS LTD
    - 2023-03-06 05618463
    NEDRAILWAYS LIMITED - 2010-02-17
    CHARCO 1137 LIMITED - 2005-12-01
    2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United Kingdom
    Active Corporate (17 parents, 10 offsprings)
    Officer
    2023-02-28 ~ now
    IIF 5 - Director → ME
  • 25
    TRANSPORT UK CONSULTING LIMITED
    14515951
    2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-11-30 ~ now
    IIF 6 - Director → ME
  • 26
    TRANSPORT UK GROUP LIMITED
    13663807
    St Andrews House, 18 - 20 St. Andrew Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-10-06 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-10-06 ~ 2023-02-28
    IIF 37 - Right to appoint or remove directors OE
    IIF 37 - Ownership of voting rights - 75% or more OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% OE
  • 27
    TRANSPORT UK HOLDINGS LIMITED
    - now SC488448 14612125
    ABELLIO TRANSPORT GROUP LIMITED
    - 2023-03-03 SC488448
    58 Robertson Street, Glasgow, Scotland
    Active Corporate (13 parents, 9 offsprings)
    Officer
    2023-02-28 ~ now
    IIF 4 - Director → ME
  • 28
    TRIPLE M LONDON LIMITED
    11426642
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (8 parents)
    Officer
    2018-06-23 ~ 2018-12-26
    IIF 19 - Director → ME
    2018-06-23 ~ 2019-01-31
    IIF 38 - Secretary → ME
  • 29
    TUK DORMANT LIMITED
    - now 14612125
    TRANSPORT UK HOLDINGS LIMITED
    - 2023-03-02 14612125 SC488448
    2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-02-28 ~ dissolved
    IIF 9 - Director → ME
  • 30
    WEST MIDLANDS HOLDINGS LIMITED
    09860602
    2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2023-04-14 ~ now
    IIF 8 - Director → ME

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