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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Walton, Andrew Geoffrey

    Related profiles found in government register
  • Walton, Andrew Geoffrey
    British company director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Q2, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne And Wear, NE12 8EU, England

      IIF 1
  • Walton, Andrew Geoffrey
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Q2, Benton Lane, Newcastle Upon Tyne, NE12 8EU, England

      IIF 2

    • The Light Box, Quorum Busines Park, Benton Lane, Newcastle Upon Tyne, NE12 8EU, United Kingdom

      IIF 3

    • The Light Box, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EU, United Kingdom

      IIF 4 IIF 5 IIF 6

    • The Light Box, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne & Wear, NE12 8EU, England

      IIF 10 IIF 11
  • Walton, Andrew Geoffrey
    British group executive director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Light Box (q2), 2nd Floor, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EU, United Kingdom

      IIF 12
  • Walton, Andrew Geoffrey
    British group executive director, connect health born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jubilee House, 32 Duncan Close, Moulton Park, Northampton, NN3 6WL

      IIF 13
  • Walton, Andrew Geoffrey
    British physiotherapist born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Light Box, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EU, England

      IIF 14

    • The Light Box, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EU, United Kingdom

      IIF 15

    • The Light Box, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne And Wear, NE12 8EU, United Kingdom

      IIF 16
  • Walton, Andrew Geoffrey, Professor
    British executive chairman born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 36, Apex Business Village, Cramlington, Northumberland, NE23 7BF, United Kingdom

      IIF 17
  • Walton, Andrew Geoffrey, Professor
    British managing director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Northumberland Avenue, Benton, Newcastle Upon Tyne, NE12 9NR, United Kingdom

      IIF 18
  • Walton, Andrew Geoffrey, Professor
    British physiotherapist born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Northumberland Avenue, Benton, Newcastle Upon Tyne, NE12 9NR

      IIF 19
  • Mr Andrew Geoffrey Walton
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Light Box, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EU, United Kingdom

      IIF 20
  • Mr Andrew Walton
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Lightbox, Q2, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EU, United Kingdom

      IIF 21
  • Professor Andrew Geoffrey Walton
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Q2, Benton Lane, Newcastle Upon Tyne, NE12 8EU, England

      IIF 22

    • Q2, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne And Wear, NE12 8EU

      IIF 23

    • Q2 The Lightbox, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne And Wear, NE12 8EU, England

      IIF 24

    • The Light Box, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EU, United Kingdom

      IIF 25
  • Walton, Andrew Geoffrey, Professor
    born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Northumberland Avenue, Forest Hall, Newcastle Upon Tyne, NE12 9NR

      IIF 26
child relation
Offspring entities and appointments
Active 16
  • 1
    SMARTDUST LIMITED - 2020-06-03
    ARMSTRONG 30TH (NO.1) LIMITED - 2020-05-07
    SMARTDUST LTD - 2020-05-07
    The Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-06-21 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2019-06-21 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 2
    CONNECT PHYSIOTHERAPY LIMITED - 2020-06-03
    ARMSTRONG 30TH (NO.2) LIMITED - 2020-05-07
    CONNECT PHYSIOTHERAPY LIMITED - 2020-05-07
    Q2 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne And Wear
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2014-12-15 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 3
    CONNECT PHYSICAL HEALTH CENTRES LIMITED - 2020-05-07
    CONNECT HEALTH LIMITED - 2018-08-02
    Q2 Benton Lane, Newcastle Upon Tyne, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2015-07-24 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 4
    The Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2020-02-14 ~ now
    IIF 7 - director → ME
  • 5
    The Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2015-12-15 ~ now
    IIF 16 - director → ME
  • 6
    CONNECT PHYSICAL HEALTH CENTRES LIMITED - 2018-08-02
    NEEPHA LIMITED - 2000-07-28
    FITSTRIKE LIMITED - 1989-03-21
    The Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne
    Corporate (5 parents)
    Officer
    ~ now
    IIF 14 - director → ME
  • 7
    INHEALTH COMMUNITY SOLUTIONS LIMITED - 2020-12-24
    THE LOGAN HEALTH GROUP LIMITED - 2016-07-06
    The Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne & Wear, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-12-23 ~ now
    IIF 11 - director → ME
  • 8
    INHEALTH PAIN MANAGEMENT SOLUTIONS LIMITED - 2020-12-24
    PAIN MANAGEMENT SOLUTIONS LIMITED - 2016-07-06
    The Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne & Wear, England
    Corporate (4 parents)
    Officer
    2020-12-23 ~ now
    IIF 10 - director → ME
  • 9
    ARMSTRONG 30 (NO. 3) LIMITED - 2020-06-03
    CONNECT HEALTH 30TH (NO.3) LIMITED - 2020-05-07
    The Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-02-25 ~ dissolved
    IIF 8 - director → ME
  • 10
    ARMSTRONG 30TH (NO.2) LIMITED - 2020-06-03
    CONNECT HEALTH 30TH (NO.2) LIMITED - 2020-05-07
    The Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2020-02-25 ~ dissolved
    IIF 5 - director → ME
  • 11
    The Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2024-12-20 ~ now
    IIF 4 - director → ME
  • 12
    The Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    2024-12-20 ~ now
    IIF 3 - director → ME
  • 13
    Suite 9 20 Churchill Square, Kings Hill, West Malling, Kent
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    15,207,867 GBP2024-03-31
    Officer
    2024-12-20 ~ now
    IIF 9 - director → ME
  • 14
    CONNECT PHYSICAL HEALTH CENTRES LIMITED - 2000-07-28
    Connect Health, Q2 The Lightbox Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne And Wear, England
    Dissolved corporate (2 parents)
    Officer
    2000-04-26 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-10-26 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 15
    ARMSTRONG 30TH (NO.1) LIMITED - 2020-06-03
    CONNECT HEALTH 30TH (NO.1) LIMITED - 2020-05-07
    The Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-02-25 ~ dissolved
    IIF 6 - director → ME
  • 16
    Jubilee House 32 Duncan Close, Moulton Park, Northampton
    Corporate (8 parents)
    Officer
    2024-06-26 ~ now
    IIF 13 - director → ME
Ceased 6
  • 1
    The Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2020-02-14 ~ 2024-12-20
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    The Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-24
    IIF 21 - Ownership of shares – 75% or more → OE
  • 3
    161 Benton Park Road, Newcastle Upon Tyne, Tyne & Wear
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,978 GBP2024-03-31
    Officer
    2005-08-30 ~ 2006-11-21
    IIF 26 - llp-designated-member → ME
  • 4
    The Light Box (q2), 2nd Floor Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Corporate (6 parents)
    Officer
    2018-05-16 ~ 2022-05-31
    IIF 12 - director → ME
  • 5
    NORTH-NORTH-EAST ACTIVE PARTNERSHIP - 2020-06-24
    TYNE AND WEAR SPORT - 2019-11-08
    Royal Quays Business Centre Coble Dene, Royal Quays, North Shields, England
    Corporate (13 parents)
    Officer
    2011-03-15 ~ 2020-08-04
    IIF 18 - director → ME
  • 6
    2nd Floor Forth Banks House, Skinnerburn Road, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Officer
    2014-03-27 ~ 2017-02-20
    IIF 17 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.