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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 23
  • 1
    Rutherford, Adam Paul
    Individual (175 offsprings)
    Officer
    1996-03-20 ~ 2000-03-06
    OF - Secretary → CIF 0
  • 2
    Thompson, Nicholas Henry Croom
    Chartered Surveyor born in January 1949
    Individual (33 offsprings)
    Officer
    ~ 2004-04-30
    OF - Director → CIF 0
  • 3
    Harwood, Richard James
    Born in January 1986
    Individual (11 offsprings)
    Officer
    2025-10-21 ~ now
    OF - Director → CIF 0
  • 4
    Macdonald, Kerryn Lynn
    Individual (55 offsprings)
    Officer
    2004-04-30 ~ 2005-03-09
    OF - Secretary → CIF 0
  • 5
    Hankin, Trevor John
    Chartered Surveyor born in April 1959
    Individual (32 offsprings)
    Officer
    2009-02-24 ~ 2020-06-29
    OF - Director → CIF 0
  • 6
    Riley, Peter John
    Born in September 1981
    Individual (14 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
  • 7
    Wellard, Tracey Lee
    Individual (28 offsprings)
    Officer
    ~ 1996-03-20
    OF - Secretary → CIF 0
  • 8
    Molloy, Fiona Jane
    Individual (71 offsprings)
    Officer
    2001-04-01 ~ 2006-01-13
    OF - Secretary → CIF 0
  • 9
    Towns, Martin Alexander
    Chartered Surveyor born in March 1980
    Individual (197 offsprings)
    Officer
    2013-03-07 ~ 2015-05-05
    OF - Director → CIF 0
  • 10
    Prudential Portfolio Managers Limited
    Individual (2 offsprings)
    Officer
    ~ 2000-06-30
    OF - Director → CIF 0
  • 11
    Lowe, Philip John
    Property Fund Manager born in June 1960
    Individual (6 offsprings)
    Officer
    2010-06-18 ~ 2013-02-20
    OF - Director → CIF 0
  • 12
    Sreedhara, Srikrishna
    Born in September 1981
    Individual (18 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Director → CIF 0
    Sreedhara, Srikrishna
    Born in September 1981
    Individual (18 offsprings)
    2020-06-26 ~ 2022-01-15
    OF - Director → CIF 0
  • 13
    Windridge, Susan Doreen
    Individual (125 offsprings)
    Officer
    2000-03-06 ~ 2001-04-01
    OF - Secretary → CIF 0
  • 14
    Wythe, John Michael
    Surveyor born in December 1956
    Individual (53 offsprings)
    Officer
    2000-08-10 ~ 2009-02-24
    OF - Director → CIF 0
  • 15
    Hoskyn, Peter Charles, Frics
    Chartered Surveyor born in April 1949
    Individual (2 offsprings)
    Officer
    2004-04-30 ~ 2007-10-31
    OF - Director → CIF 0
  • 16
    Tidy, Robert James
    Chartered Surveyor born in August 1961
    Individual (34 offsprings)
    Officer
    2015-05-05 ~ 2023-01-20
    OF - Director → CIF 0
  • 17
    Perkins, Christopher Mark Gordon
    Surveyor born in May 1960
    Individual (34 offsprings)
    Officer
    2017-02-23 ~ 2023-12-13
    OF - Director → CIF 0
  • 18
    Duxbury, John Mark
    Born in November 1968
    Individual (59 offsprings)
    Officer
    2022-01-15 ~ 2025-10-21
    OF - Director → CIF 0
  • 19
    Moss, Steven Neil
    Chartered Surveyor born in April 1965
    Individual (4 offsprings)
    Officer
    2008-03-07 ~ 2010-06-04
    OF - Director → CIF 0
  • 20
    Gordon, Ian Robert
    Surveyor born in July 1940
    Individual (4 offsprings)
    Officer
    ~ 2000-07-26
    OF - Director → CIF 0
  • 21
    THE PRUDENTIAL ASSURANCE COMPANY LIMITED
    00015454
    10, Fenchurch Avenue, London
    Active Corporate (77 parents, 88 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    M&G REAL ESTATE LIMITED
    - now 03852763 08732334
    PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED - 2014-01-02 03852763 08732334
    PPM PROPERTY LIMITED - 2000-05-22
    PM&GAM LIMITED - 1999-12-15
    Laurence Pountney Hill, London
    Active Corporate (43 parents, 23 offsprings)
    Officer
    2000-06-30 ~ 2017-02-23
    OF - Director → CIF 0
  • 23
    M&G MANAGEMENT SERVICES LIMITED
    05286403
    10, Fenchurch Avenue, London
    Active Corporate (27 parents, 266 offsprings)
    Officer
    2006-02-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

EDGER INVESTMENTS LIMITED

Period: 1955-01-17 ~ now
Company number: 00543425
Registered name
EDGER INVESTMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • EDGER INVESTMENTS LIMITED
    Info
    Registered number 00543425
    10 Fenchurch Avenue, London EC3M 5AG
    PRIVATE LIMITED COMPANY incorporated on 1955-01-17 (71 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • EDGER INVESTMENTS LIMITED
    S
    Registered number 00543425
    10, Fenchurch Avenue, London, England, EC3M 5AG
    CIF 1
  • EDGER INVESTMENTS LIMITED
    S
    Registered number 00543425
    10, Fenchurch Avenue, London, England, EC3M 5AG
    Private Limited Company in Companies House, United Kingdom
    CIF 2
    Private Limited Company in England, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CENTAURUS RETAIL LLP
    OC373632
    10 Fenchurch Avenue, London, England, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2023-07-28 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2023-07-28 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    FORT KINNAIRD GP LIMITED
    - now 11198360
    HUT RETAIL INVESTMENTS GP LIMITED - 2018-05-22
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2019-06-25 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    PRUDENTIAL DEVELOPMENT MANAGEMENT LIMITED
    - now 01045028
    LENWORTH INVESTMENTS LIMITED - 1988-05-20
    C/o Mazars Llp 45, Church Street, Birmingham
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE

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