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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, Andrew John

child relation
Offspring entities and appointments 59
  • 1
    00034239 LIMITED
    00034239
    Liquidation Corporate (30 parents)
    Officer
    2006-03-30 ~ 2011-09-02
    IIF 10 - Director → ME
  • 2
    ALCESTER CAPRICORN - now
    MCKECHNIE CAPRICORN UK - 2012-09-13
    CAPRICORN NEWELL UK - 2008-04-04
    MCKECHNIE UK
    - 1999-11-12 00655647
    MCKECHNIE BRITAIN LIMITED - 1991-02-26
    BRASS ARTCRAFT (B'HAM) LIMITED - 1991-01-16
    Active Corporate (25 parents)
    Officer
    1997-03-10 ~ 1999-10-07
    IIF 40 - Director → ME
  • 3
    ALCESTER COMPONENTS LIMITED - now
    MCKECHNIE COMPONENTS LIMITED
    - 2012-09-13 03724491
    Dissolved Corporate (17 parents)
    Officer
    1999-02-26 ~ 2001-09-13
    IIF 9 - Director → ME
  • 4
    ALCESTER EP1 LIMITED - now
    MCKECHNIE EP HOLDINGS LIMITED
    - 2012-10-10 03985580 03985386
    MOZART EP LIMITED
    - 2000-10-31 03985580 03984537
    LEADFAIR LIMITED - 2000-08-14
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2000-10-26 ~ 2001-09-13
    IIF 16 - Director → ME
  • 5
    ALCESTER NUMBER 1 LIMITED - now
    MCKECHNIE LIMITED
    - 2012-09-13 00141976
    MCKECHNIE BROTHERS PUBLIC LIMITED COMPANY - 1987-01-31
    Active Corporate (26 parents, 2 offsprings)
    Officer
    1997-03-10 ~ 2001-09-13
    IIF 8 - Director → ME
  • 6
    ALCESTER OVERSEAS LIMITED - now
    MCKECHNIE OVERSEAS LIMITED
    - 2012-09-13 00977203
    HAWKEFIX LIMITED - 1991-04-05
    SIMPLIFIX COUPLINGS LIMITED - 1991-02-27
    Dissolved Corporate (16 parents)
    Officer
    1997-03-10 ~ 2001-09-13
    IIF 41 - Director → ME
  • 7
    ALCESTER PLASTICS COMPANY LIMITED - now
    MCKECHNIE HOLDINGS (UK) LIMITED
    - 2012-10-10 03979023
    MOZART SP LIMITED
    - 2000-10-31 03979023
    WIDECARD LIMITED - 2000-08-14
    Dissolved Corporate (19 parents)
    Officer
    2000-10-26 ~ 2001-09-13
    IIF 46 - Director → ME
  • 8
    ALCESTER PRECISION INVESTMENTS - now
    MCKECHNIE INVESTMENT HOLDINGS
    - 2012-10-12 04045971
    MOZART UK HOLDINGS
    - 2000-10-31 04045971
    Dissolved Corporate (14 parents)
    Officer
    2000-10-26 ~ 2001-09-13
    IIF 37 - Director → ME
  • 9
    Liquidation Corporate (43 parents, 9 offsprings)
    Officer
    2003-07-25 ~ 2015-04-17
    IIF 53 - Director → ME
  • 10
    API SHARE SCHEME TRUSTEES LIMITED
    - now 03142506
    INHOCO 469 LIMITED - 1996-01-15
    Dissolved Corporate (12 parents)
    Officer
    2004-01-26 ~ dissolved
    IIF 45 - Director → ME
  • 11
    BIOGANIX COMPOSTING LTD - now
    BIOGANIX LIMITED
    - 2006-04-18 04291678 05564425
    Dissolved Corporate (11 parents)
    Officer
    2002-11-01 ~ 2003-12-18
    IIF 3 - Director → ME
  • 12
    BIOGANIX PLC
    - now 05564425 04291678
    PRIDESPICE PUBLIC LIMITED COMPANY
    - 2006-04-18 05564425
    Dissolved Corporate (12 parents)
    Officer
    2006-03-17 ~ dissolved
    IIF 38 - Director → ME
  • 13
    BLUEAZURE LIMITED
    - now 04005584
    FIGUREPLUS LIMITED - 2000-07-28
    Dissolved Corporate (17 parents)
    Officer
    2000-10-26 ~ 2001-09-13
    IIF 7 - Director → ME
  • 14
    BRINTONS OVERSEAS HOLDINGS LIMITED
    - now 01351648
    BAYVEST LIMITED - 1978-12-31
    Active Corporate (18 parents, 1 offspring)
    Officer
    2008-11-17 ~ 2011-10-03
    IIF 36 - Director → ME
  • 15
    C G PAXTON LIMITED
    - now 03985588
    MOZART MH1 LIMITED
    - 2000-11-24 03985588 03960904
    ONLINEYOUNG LIMITED - 2000-08-14
    Dissolved Corporate (20 parents)
    Officer
    2000-10-26 ~ 2001-09-07
    IIF 43 - Director → ME
  • 16
    CABLETEL CARDIFF LIMITED
    - now 02740659
    INSIGHT COMMUNICATIONS CARDIFF LIMITED
    - 1994-04-06 02740659
    Dissolved Corporate (32 parents)
    Officer
    1993-12-15 ~ 1996-03-28
    IIF 34 - Director → ME
  • 17
    CABLETEL NEWPORT
    - now 02478879
    NEWPORT CABLEVISION COMPANY
    - 1994-04-06 02478879
    Dissolved Corporate (42 parents)
    Officer
    1993-12-15 ~ 1996-03-28
    IIF 21 - Director → ME
  • 18
    CABLETEL WEST GLAMORGAN LIMITED
    - now 00623197
    CABLE AND SATELLITE TELEVISION HOLDINGS LIMITED
    - 1994-04-06 00623197
    TELEVISION ENTERTAINMENT BY CABLE LIMITED - 1989-12-12
    THORN EMI CABLE TELEVISION LIMITED - 1986-10-30
    RADIO RENTALS CABLE TELEVISION LIMITED - 1984-03-02
    RED DRAGON RELAYS LIMITED - 1979-12-31
    TRADERS TELEVISION RELAY LIMITED - 1978-12-31
    Dissolved Corporate (41 parents)
    Officer
    1993-12-15 ~ 1996-03-28
    IIF 2 - Director → ME
  • 19
    DEFENCE MANUFACTURERS ASSOCIATION (THE) - now
    DEFENCE MANUFACTURERS ASSOCIATION (THE) LIMITED - 2010-09-13
    Dissolved Corporate (142 parents)
    Officer
    (before 1991-10-25) ~ 1992-01-24
    IIF 55 - Director → ME
  • 20
    DELTA LIMITED - now
    DELTA PUBLIC LIMITED COMPANY
    - 2010-11-29 00026077
    DELTA GROUP PUBLIC LIMITED COMPANY - 1988-05-01
    DELTA METAL COMPANY,LIMITED(THE) - 1981-12-31
    Active Corporate (40 parents, 10 offsprings)
    Officer
    2005-05-11 ~ 2010-05-13
    IIF 51 - Director → ME
  • 21
    EACHAIRN AEROSPACE (UK) LIMITED - now
    MCKECHNIE AEROSPACE (UK) LIMITED
    - 2007-11-07 04013493
    MOZART A1 LIMITED
    - 2000-10-31 04013493 03985386
    EVERYBRING LIMITED - 2000-08-14
    Dissolved Corporate (17 parents)
    Officer
    2000-10-26 ~ 2001-09-13
    IIF 18 - Director → ME
  • 22
    EACHAIRN AEROSPACE HOLDINGS LIMITED - now
    MCKECHNIE AEROSPACE HOLDINGS LIMITED
    - 2007-11-07 03985386 03985580
    MOZART A LIMITED
    - 2000-10-31 03985386 04013493
    READYCYBER LIMITED - 2000-08-14
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2000-10-26 ~ 2001-09-13
    IIF 6 - Director → ME
  • 23
    EUROTECH LTD - now
    ARCOM CONTROL SYSTEMS LIMITED
    - 2007-09-14 01608562
    VOLTDATA LIMITED - 1982-02-15
    Active Corporate (20 parents)
    Officer
    1995-04-03 ~ 2001-07-13
    IIF 62 - Director → ME
  • 24
    FOUNTAINS LIMITED - now
    FOUNTAINS LIMITED - 2009-09-02
    FOUNTAINS PLC
    - 2009-09-02 02391409
    FOUNTAIN FORESTRY HOLDINGS PLC - 2000-02-15
    REALWOOD LIMITED - 1996-11-26
    ERSTOSH LIMITED - 1989-06-15
    Dissolved Corporate (25 parents)
    Officer
    2005-09-01 ~ 2008-10-09
    IIF 19 - Director → ME
  • 25
    GREENVILLE INTERNATIONAL LIMITED - now
    BRINTONS (CHINA) LIMITED
    - 2017-01-20 05880398
    Active Corporate (16 parents)
    Officer
    2008-11-17 ~ 2011-10-03
    IIF 39 - Director → ME
  • 26
    GWENDROCK LIMITED
    04615624
    Active Corporate (4 parents)
    Officer
    2002-12-12 ~ now
    IIF 56 - Director → ME
    2002-12-12 ~ now
    IIF 63 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    HALMA PUBLIC LIMITED COMPANY
    00040932
    Active Corporate (42 parents, 72 offsprings)
    Officer
    2003-05-08 ~ 2007-03-22
    IIF 35 - Director → ME
  • 28
    IM (REALISATIONS) LIMITED - now
    INFRAMAN LIMITED - 2002-12-23
    HYDER INFRASTRUCTURE MANAGEMENT LIMITED - 2002-02-08
    CELTIC INFRASTRUCTURE SERVICES LIMITED - 1998-07-01
    CELTIC CONTRACTING SERVICES LIMITED
    - 1997-03-27 02201382
    SOUTH WALES ELECTRICITY CONTRACTING (GWAITH CONTRACT TRYDAN DE CYMRU) LIMITED - 1991-04-22
    LIMESHARE LIMITED - 1988-05-26
    Dissolved Corporate (33 parents)
    Officer
    1994-02-24 ~ 1996-02-20
    IIF 23 - Director → ME
  • 29
    KIER INTEGRATED SERVICES (HOLDINGS) LIMITED - now
    KIER MGIS LIMITED - 2016-03-01
    MAY GURNEY INTEGRATED SERVICES PUBLIC LIMITED COMPANY
    - 2013-07-10 04321657
    MAY GURNEY INTEGRATED SERVICES LIMITED - 2013-07-10
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2009-01-05 ~ 2013-07-08
    IIF 22 - Director → ME
  • 30
    KIER INTEGRATED SERVICES (TRUSTEES) LIMITED - now
    KIER MG TRUSTEES LIMITED - 2016-03-01
    MAY GURNEY GROUP TRUSTEES LIMITED
    - 2013-07-10 03510967
    CANNERON LIMITED - 1998-03-16
    Active Corporate (36 parents)
    Officer
    2009-01-05 ~ 2013-07-08
    IIF 44 - Director → ME
  • 31
    KIER INTEGRATED SERVICES GROUP LIMITED - now
    KIER MG GROUP LIMITED - 2016-03-01
    MAY GURNEY GROUP LIMITED
    - 2013-07-10 02372311
    SALTVINE LIMITED - 1989-08-17
    Active Corporate (43 parents, 6 offsprings)
    Officer
    2009-01-05 ~ 2013-07-08
    IIF 4 - Director → ME
  • 32
    LINPAC PAXTON HOLDINGS LIMITED - now
    MCKECHNIE PAXTON HOLDINGS LIMITED
    - 2002-05-08 03960904
    MOZART MH LIMITED
    - 2000-10-31 03960904 03985588
    KNIGHTCYBER LIMITED - 2000-08-14
    Active Corporate (16 parents)
    Officer
    2000-10-26 ~ 2001-09-07
    IIF 11 - Director → ME
  • 33
    LINREAD LIMITED
    00207655
    Active Corporate (41 parents)
    Officer
    2000-10-16 ~ 2001-09-13
    IIF 32 - Director → ME
  • 34
    MANGANESE BRONZE HOLDINGS PLC
    00061050
    Dissolved Corporate (36 parents)
    Officer
    2003-08-01 ~ 2013-03-12
    IIF 48 - Director → ME
  • 35
    MCKECHNIE CONSUMER PRODUCTS LIMITED - now
    CAPRICORN CONSUMER PRODUCTS LIMITED - 2008-04-04
    MCKECHNIE CONSUMER PRODUCTS LIMITED
    - 1999-11-12 03724692
    Dissolved Corporate (21 parents)
    Officer
    1999-02-26 ~ 1999-10-29
    IIF 17 - Director → ME
  • 36
    MCKECHNIE INVESTMENTS (USA) LIMITED - now
    ALBION (ALDRIDGE) LIMITED
    - 2004-07-26 04099445
    85 VSQ LIMITED
    - 2000-10-31 04099445 03479250
    Dissolved Corporate (16 parents)
    Officer
    2000-10-30 ~ 2001-09-13
    IIF 13 - Director → ME
  • 37
    METALRAX GROUP PLC
    - now 00793639 01460906
    METALRAX(HOLDINGS)LIMITED - 1981-12-31
    Dissolved Corporate (29 parents)
    Officer
    2010-08-09 ~ 2013-04-02
    IIF 1 - Director → ME
  • 38
    METRO SOUTH WALES LIMITED
    03092897
    Dissolved Corporate (29 parents)
    Officer
    1995-11-03 ~ 1996-03-28
    IIF 28 - Director → ME
  • 39
    MOORGATE INDUSTRIES LIMITED
    - now 01038435 08164949... (more)
    STEMCOR HOLDINGS LIMITED
    - 2015-08-21 01038435 02017839... (more)
    STEMCOR LIMITED - 1988-02-08
    STELCOR LIMITED - 1988-01-11
    IRENE SECURITIES LIMITED - 1988-01-04
    Liquidation Corporate (39 parents, 4 offsprings)
    Officer
    2014-05-23 ~ 2015-10-19
    IIF 50 - Director → ME
  • 40
    NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC - now
    WESTERN POWER DISTRIBUTION (SOUTH WALES) PLC - 2022-09-21
    SOUTH WALES ELECTRICITY PLC
    - 2001-07-27 02366985 02366894... (more)
    Active Corporate (49 parents, 2 offsprings)
    Officer
    1993-12-03 ~ 1996-01-31
    IIF 30 - Director → ME
  • 41
    NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENTS LIMITED - now
    WESTERN POWER DISTRIBUTION INVESTMENTS LIMITED - 2022-09-20
    HYDER INDUSTRIAL GROUP LIMITED - 2004-06-25
    SOUTH WALES ELECTRICITY GENERATING LIMITED
    - 2000-04-14 02202625
    SOUTH WALES ELECTRICITY GENERATING (CYNHYRCHU TRYDAN DE CYMRU) LIMITED - 1990-10-22
    SOUTH WALES ELECTRICITY GENERATING (CYNHYRCHU TRYDAM DE CYMRU) LIMITED - 1988-06-08
    MEASURER LIMITED - 1988-05-26
    Active Corporate (25 parents, 7 offsprings)
    Officer
    1994-01-04 ~ 1996-02-26
    IIF 29 - Director → ME
  • 42
    NTL SOUTH WALES LIMITED
    - now 02857050
    FRAMEDAILY LIMITED - 1993-12-01
    Dissolved Corporate (38 parents)
    Officer
    1993-12-15 ~ 1996-03-28
    IIF 5 - Director → ME
  • 43
    PHOENIX (MCKECHNIE) TRAVEL LIMITED
    - now 02821888
    ROADGLOBE LIMITED - 1993-06-11
    Dissolved Corporate (22 parents)
    Officer
    1997-03-10 ~ 2001-09-13
    IIF 14 - Director → ME
  • 44
    PLA4 LIMITED
    - now 07121615
    DUNWILCO (1642) LIMITED
    - 2010-03-12 07121615 SC303525... (more)
    Dissolved Corporate (7 parents)
    Officer
    2010-03-12 ~ dissolved
    IIF 47 - Director → ME
  • 45
    PLASTICS CAPITAL (TRUSTEE) LIMITED
    - now 06265462
    DUNWILCO (1458) LIMITED - 2007-11-21
    Dissolved Corporate (7 parents)
    Officer
    2008-01-04 ~ 2017-10-29
    IIF 52 - Director → ME
  • 46
    PORVAIR PLC
    - now 01661935
    ALNERY NO. 152 LIMITED - 1982-11-30
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2005-01-24 ~ 2014-04-08
    IIF 12 - Director → ME
  • 47
    PRECISION HOUSE MANAGEMENT SERVICES LIMITED - now
    MCKECHNIE MANAGEMENT SERVICES LIMITED
    - 2012-10-10 01960638
    MCKECHNIE PROPERTIES LIMITED
    - 1999-03-31 01960638
    PLASTIC BOX COMPANY LIMITED(THE) - 1991-02-26
    MINESTART LIMITED - 1986-03-21
    Dissolved Corporate (18 parents)
    Officer
    1997-03-10 ~ 2001-09-13
    IIF 42 - Director → ME
  • 48
    PRELOK SPECIALIST PRODUCTS LIMITED - now
    MCKECHNIE SPECIALIST PRODUCTS LIMITED
    - 2012-10-10 03724689
    Liquidation Corporate (19 parents)
    Officer
    1999-02-26 ~ 2001-09-13
    IIF 27 - Director → ME
  • 49
    QUARTIX LIMITED
    04159907
    Active Corporate (23 parents)
    Officer
    2001-07-05 ~ 2021-10-11
    IIF 61 - Director → ME
    2025-06-25 ~ now
    IIF 60 - Director → ME
    2024-09-24 ~ 2025-01-29
    IIF 67 - Secretary → ME
  • 50
    QUARTIX TECHNOLOGIES PLC
    - now 06395159
    QUARTIX HOLDINGS PLC
    - 2021-06-08 06395159
    QUARTIX HOLDINGS LIMITED
    - 2014-07-31 06395159
    DUNWILCO (1500) LIMITED - 2007-12-13
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2008-01-29 ~ 2023-03-24
    IIF 58 - Director → ME
    2023-09-25 ~ now
    IIF 57 - Director → ME
    2024-08-23 ~ 2025-01-29
    IIF 66 - Secretary → ME
    Person with significant control
    2017-06-26 ~ 2021-01-19
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    QUARTIX TELEMATICS LIMITED
    13305182
    Dissolved Corporate (3 parents)
    Officer
    2021-03-31 ~ dissolved
    IIF 59 - Director → ME
  • 52
    REGEN-CHP LIMITED
    09396367
    Dissolved Corporate (2 parents)
    Officer
    2015-01-20 ~ dissolved
    IIF 49 - Director → ME
    2015-01-20 ~ 2016-04-29
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    SOUTH WALES TPL INVESTMENTS LIMITED
    - now 02579323
    TRUSHELFCO (NO. 1682) LIMITED - 1991-05-03
    Dissolved Corporate (32 parents)
    Officer
    1994-01-04 ~ 1996-02-26
    IIF 31 - Director → ME
  • 54
    SWALEC GAS LIMITED
    - now 02624695
    SOUTH WALES ENERGY LIMITED - 1993-08-03
    CELTIC FLAME LIMITED - 1992-05-27
    SOUTH WALES ELECTRICITY CONTRACTING (GWAITH CONTRACT DE CYMRU) LIMITED - 1992-03-24
    PRECIS (1099) LIMITED - 1992-01-08
    Dissolved Corporate (24 parents)
    Officer
    1994-01-04 ~ 1996-02-26
    IIF 26 - Director → ME
  • 55
    SYNNOVIA LIMITED - now
    SYNNOVIA PLC
    - 2020-09-07 06387173
    PLASTICS CAPITAL PLC
    - 2018-12-20 06387173 04605893
    PLASTICS CAPITAL TRADING PLC - 2007-11-21
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2007-11-23 ~ 2019-10-29
    IIF 25 - Director → ME
  • 56
    TRELLEBORG SEALING SOLUTIONS UK LIMITED - now
    POLYMER SEALING SOLUTIONS LIMITED - 2003-12-19
    TISPP UK LIMITED - 2001-11-05
    FORSHEDA LIMITED - 2000-08-01
    DOWTY SEALS LIMITED
    - 1998-06-22 00446036
    Active Corporate (44 parents)
    Officer
    1991-11-27 ~ 1993-06-30
    IIF 33 - Director → ME
  • 57
    ULTRA ELECTRONICS HOLDINGS LIMITED - now
    ULTRA ELECTRONICS HOLDINGS PLC
    - 2022-08-05 02830397 00301297... (more)
    OVAL (886) LIMITED - 1993-08-27
    Active Corporate (52 parents, 12 offsprings)
    Officer
    1996-06-01 ~ 2009-04-24
    IIF 24 - Director → ME
  • 58
    WHS CANNING BRETT LTD - now
    XANDOR AUTOMOTIVE CANNING BRETT LTD - 2023-06-02
    ROSTI AUTOMOTIVE CANNING BRETT LTD. - 2020-05-29
    ROSTI CANNING BRETT LTD. - 2017-03-20
    ROSTI MCKECHNIE LTD - 2016-02-01
    MCKECHNIE ENGINEERED PLASTICS LIMITED
    - 2012-07-25 03984537
    MOZART EP1 LIMITED
    - 2000-10-31 03984537 03985580
    NEXTWEB LIMITED - 2000-08-14
    Active Corporate (32 parents)
    Officer
    2000-10-26 ~ 2001-09-13
    IIF 15 - Director → ME
  • 59
    WOODVILLE POLYMER ENGINEERING LIMITED - now
    DOWTY WOODVILLE POLYMER LIMITED
    - 1998-07-27 00674096
    WOODVILLE POLYMER ENGINEERING LIMITED - 1990-04-09
    WOODVILLE RUBBER COMPANY LIMITED - 1979-12-31
    Liquidation Corporate (27 parents)
    Officer
    1992-03-23 ~ 1993-09-13
    IIF 20 - Director → ME

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