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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 1
  • Fisher, Martyn Paul
    Director born in August 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-12-31 ~ dissolved
    OF - Director → CIF 0
Ceased 22
  • 1
    Weeks, Michael
    Company Director born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-01-06
    OF - Director → CIF 0
  • 2
    Applewhite, Peter Norman
    Assitant Company Secretary born in July 1945
    Individual
    Officer
    icon of calendar 1993-03-18 ~ 1997-01-06
    OF - Director → CIF 0
  • 3
    Griffin, Bernard John
    Accountant born in July 1944
    Individual
    Officer
    icon of calendar ~ 1997-01-06
    OF - Director → CIF 0
  • 4
    Stewart, Ian Robert, Dr
    Director born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-23 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Reynolds, George Barrie
    Company Director born in April 1940
    Individual
    Officer
    icon of calendar 1999-02-24 ~ 2006-04-21
    OF - Director → CIF 0
  • 6
    Lakhenpaul, Sunil Kumar
    Accountant born in December 1961
    Individual
    Officer
    icon of calendar 2004-07-22 ~ 2010-01-04
    OF - Director → CIF 0
  • 7
    Wade, Peter Stuart
    Company Director born in August 1942
    Individual
    Officer
    icon of calendar ~ 1997-01-06
    OF - Director → CIF 0
  • 8
    Hughes, David
    Engineer born in July 1941
    Individual
    Officer
    icon of calendar ~ 1997-01-06
    OF - Director → CIF 0
  • 9
    Jackson, Peter Bartle Mynett
    Engineer born in November 1941
    Individual
    Officer
    icon of calendar ~ 2000-06-30
    OF - Director → CIF 0
  • 10
    Schumacher, Tobias Ulf Helmut
    General Legal Counsel
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 11
    Kirchner, Bernd Wilhelm
    Managing Director born in September 1955
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 1998-02-02
    OF - Director → CIF 0
  • 12
    Bean, Roger James
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 13
    Roberts, John Meurig
    Accountant born in June 1945
    Individual
    Officer
    icon of calendar ~ 1993-04-16
    OF - Director → CIF 0
  • 14
    Mcadam, John
    Company Director born in March 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-06 ~ 1998-02-02
    OF - Director → CIF 0
    Mcadam, John
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-06 ~ 1998-02-02
    OF - Secretary → CIF 0
  • 15
    Cox, Robert James
    Company Director born in May 1950
    Individual
    Officer
    icon of calendar 1998-02-02 ~ 2004-07-31
    OF - Director → CIF 0
    Cox, Robert James
    Individual
    Officer
    icon of calendar 1998-02-02 ~ 2004-04-02
    OF - Secretary → CIF 0
  • 16
    Shaw, David Allen
    Engineer born in October 1946
    Individual
    Officer
    icon of calendar ~ 1997-01-06
    OF - Director → CIF 0
  • 17
    Scott, Brian, Dr
    Company Director born in August 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-02 ~ 1999-02-24
    OF - Director → CIF 0
  • 18
    Briers, Robert Thomas Johnson
    Secretariat Manager born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-18 ~ 1997-01-06
    OF - Director → CIF 0
    Briers, Robert Thomas Johnson
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-01-06
    OF - Secretary → CIF 0
  • 19
    Mudd, Roger John
    Director born in May 1949
    Individual
    Officer
    icon of calendar 2006-04-21 ~ 2010-01-04
    OF - Director → CIF 0
  • 20
    Palphreyman, Wilfred
    Born in August 1930
    Individual
    Officer
    icon of calendar ~ 1993-01-05
    OF - Director → CIF 0
  • 21
    Tetlow, John Richard
    Company Secretary born in September 1942
    Individual
    Officer
    icon of calendar 1993-03-18 ~ 1997-01-06
    OF - Director → CIF 0
  • 22
    Reyners, Thierry
    Company Director born in May 1946
    Individual
    Officer
    icon of calendar 1997-01-06 ~ 1999-09-20
    OF - Director → CIF 0
parent relation
Company in focus

00426414 LIMITED

Previous names
EDWARDS AND JONES LIMITED - 1997-04-01
USF LIMITED - 1999-01-12
Standard Industrial Classification
74990 - Non-trading Company

  • 00426414 LIMITED
    Info
    EDWARDS AND JONES LIMITED - 1997-04-01
    USF LIMITED - 1997-04-01
    Registered number 00426414
    icon of addressWindsor Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire HP11 1JU
    PRIVATE LIMITED COMPANY incorporated on 1946-12-28 and dissolved on 2025-04-01 (78 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.