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Coverage — measured
Sources fused
2
Ownership hops held
11

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

TOM WALKER AND SONS LIMITED

TOM WALKER AND SONS LIMITED — active UK company, incorporated 1982 (oo:GB-COH-01683016). UBO chain traced 11 hops, 7 owners, 1 holding, 10 officers. Cited to…

OO GB-COH-01683016Inc. 01 Dec 1982ltdGB
Ownership graph Export .md
The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1982-12-01
Legal form
ltd
Activity
10512
Registered office
Group Finance Director C/O Kent Foods Limited, Old Run Road, Leeds, LS10 2JH, England
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
11 hops lockedDOSSIER

11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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/03

Register record, filings & financials

live · Companies House
Company no.
01683016
Status
active
Type
ltd
Incorporated
1982-12-01
Registered office
Group Finance Director C/O Kent Foods Limited, Old Run Road, Leeds, LS10 2JH, England
SIC
10512
/04

People & control

9 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • DALGLISH, Andrew David
    • director · British · appointed 2020-10-16 · Companies House
  • DALGLISH, John Mcgregor
    • director · British · appointed 2020-10-16 · Companies House
  • MCGARVIE, Henry Murray
    • secretary · appointed 2023-09-06 · Companies House
  • The Albex Group Limited
    • corporate PSC · 75–100% shares · Scotland · since 2020-10-16 · CH · PSC register
    Also holds roles at 8 other companies
  • CHAPMAN, Pauline Mary
    • secretary · British · appointed 1992-04-03 · resigned · Companies House
    • director · British · appointed 1992-04-03 · resigned · Companies House
    • individual PSC · 25–50% shares · England · ceased 2020-10-16 · CH · PSC register
  • WALKER, Joan Patricia
    • secretary · British · resigned · Companies House
    • director · British · resigned · Companies House
  • WALKER, Michael Eugene
    • director · British · appointed 1992-04-03 · resigned · Companies House
    • individual PSC · 25–50% shares · England · ceased 2020-10-16 · CH · PSC register
  • WALKER, Peter Thomas
    • director · British · appointed 1992-04-03 · resigned · Companies House
    • individual PSC · 25–50% shares · England · ceased 2020-10-16 · CH · PSC register
  • WALKER, Thomas William
    • director · British · resigned · Companies House

9 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns TOM WALKER AND SONS LIMITED?
In the current sources, TOM WALKER AND SONS LIMITED is connected to Mr Peter Thomas Walker, Mrs Pauline Mary Chapman, Mr Michael Eugene Walker, THE ALBEX GROUP LIMITED, Mr Peter Thomas Walker and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TOM WALKER AND SONS LIMITED's risk level?
WhiteIntel flags TOM WALKER AND SONS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TOM WALKER AND SONS LIMITED appear across sources?
TOM WALKER AND SONS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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