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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 31
  • 1
    Leger, Manfred
    Industrial Engineer born in February 1954
    Individual (12 offsprings)
    Officer
    2007-12-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 2
    Connelly, Raymond
    Company Director born in January 1937
    Individual (3 offsprings)
    Officer
    ~ 1996-04-06
    OF - Director → CIF 0
  • 3
    Hudson, Jane Teresa
    Director born in November 1965
    Individual (22 offsprings)
    Officer
    2006-03-30 ~ 2013-01-01
    OF - Director → CIF 0
    Hudson, Jane Teresa
    Company Secretary
    Individual (22 offsprings)
    Officer
    2006-03-30 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 4
    O'neill, Mark Ian
    Director born in August 1968
    Individual (3 offsprings)
    Officer
    1999-10-07 ~ 2003-12-23
    OF - Director → CIF 0
  • 5
    Coomer, John Andrew
    Individual (18 offsprings)
    Officer
    1997-08-01 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 6
    Sutcliffe, Philip
    Company Director born in January 1934
    Individual (2 offsprings)
    Officer
    ~ 1995-04-14
    OF - Director → CIF 0
  • 7
    Smorgon, Graham Joseph
    Director born in November 1949
    Individual (4 offsprings)
    Officer
    1999-08-27 ~ 1999-10-07
    OF - Director → CIF 0
  • 8
    Macready, Peter Leslie
    Director born in September 1943
    Individual (3 offsprings)
    Officer
    1999-10-07 ~ 2005-07-29
    OF - Director → CIF 0
  • 9
    Brightmore, Eric Arthur
    Company Director born in September 1941
    Individual (24 offsprings)
    Officer
    ~ 1993-12-13
    OF - Director → CIF 0
  • 10
    Castan, George
    Director born in January 1937
    Individual (5 offsprings)
    Officer
    1999-08-27 ~ 1999-10-07
    OF - Director → CIF 0
  • 11
    Pilgrim, Roy Malcolm
    Accountant born in March 1948
    Individual (29 offsprings)
    Officer
    1992-09-01 ~ 1993-07-31
    OF - Director → CIF 0
    ~ 1997-07-31
    OF - Director → CIF 0
    Pilgrim, Roy Malcolm
    Individual (29 offsprings)
    Officer
    1992-11-30 ~ 1997-07-31
    OF - Secretary → CIF 0
  • 12
    Robinson, Gregory Allan
    Group Finance Director born in June 1953
    Individual (16 offsprings)
    Officer
    1998-04-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 13
    Pendleton, Desmond Roy
    Company Director born in December 1934
    Individual (1 offspring)
    Officer
    ~ 1995-07-31
    OF - Director → CIF 0
  • 14
    Turner, David
    Operations Director born in August 1960
    Individual (4 offsprings)
    Officer
    1997-07-01 ~ 1998-11-20
    OF - Director → CIF 0
  • 15
    Cantrill, Charles John
    Company Director born in June 1947
    Individual (1 offspring)
    Officer
    ~ 1998-11-09
    OF - Director → CIF 0
  • 16
    Adams, Stephen Robert
    Managing Director born in April 1958
    Individual (3 offsprings)
    Officer
    1996-04-09 ~ 1998-03-16
    OF - Director → CIF 0
  • 17
    Anderson, Peter Stuart
    Civil Engineer born in September 1966
    Individual (59 offsprings)
    Officer
    2009-07-13 ~ 2012-09-03
    OF - Director → CIF 0
  • 18
    Wilson, Peter William Frederick
    Personnel Director born in March 1944
    Individual (21 offsprings)
    Officer
    1993-06-10 ~ 1999-08-27
    OF - Director → CIF 0
    Wilson, Peter William Frederick
    Individual (21 offsprings)
    Officer
    1998-04-01 ~ 1999-08-27
    OF - Secretary → CIF 0
  • 19
    Steele, John Eugene
    Sales Director born in March 1949
    Individual (1 offspring)
    Officer
    1995-05-30 ~ 1999-02-28
    OF - Director → CIF 0
  • 20
    Austin, Michael James
    Civil Engineer born in April 1960
    Individual (2 offsprings)
    Officer
    2000-09-29 ~ 2005-10-05
    OF - Director → CIF 0
  • 21
    Murphy, Colin
    Finance Director born in August 1962
    Individual (8 offsprings)
    Officer
    1999-08-27 ~ 1999-10-07
    OF - Director → CIF 0
    Murphy, Colin
    Finance Director
    Individual (8 offsprings)
    Officer
    1999-08-27 ~ 1999-10-07
    OF - Secretary → CIF 0
  • 22
    Cassidy, Terence
    Company Director born in June 1945
    Individual (8 offsprings)
    Officer
    ~ 1998-06-30
    OF - Director → CIF 0
  • 23
    Dunlevy, Terence Francis
    Company Director born in June 1949
    Individual (15 offsprings)
    Officer
    ~ 1992-11-30
    OF - Director → CIF 0
    Dunlevy, Terence Francis
    Individual (15 offsprings)
    Officer
    ~ 1992-11-30
    OF - Secretary → CIF 0
  • 24
    Morgan, Iain Kenneth
    Born in September 1958
    Individual (47 offsprings)
    Officer
    2009-07-13 ~ now
    OF - Director → CIF 0
    Morgan, Iain Kenneth
    Director born in September 1958
    Individual (47 offsprings)
    2006-03-30 ~ 2007-12-01
    OF - Director → CIF 0
  • 25
    Laird, Robert Alan
    Director born in November 1947
    Individual (4 offsprings)
    Officer
    1998-03-16 ~ 2007-12-01
    OF - Director → CIF 0
  • 26
    Sheehan, Alan John
    Group Managing Director born in January 1947
    Individual (35 offsprings)
    Officer
    1994-05-03 ~ 1999-08-27
    OF - Director → CIF 0
  • 27
    Bullock, Mark William
    Born in July 1963
    Individual (57 offsprings)
    Officer
    2012-09-03 ~ now
    OF - Director → CIF 0
  • 28
    Turnell, Raymond John
    Director born in January 1950
    Individual (3 offsprings)
    Officer
    1999-10-07 ~ 2000-09-29
    OF - Director → CIF 0
  • 29
    CARILLION MANAGEMENT LIMITED - now
    MOWLEM MANAGEMENT LIMITED
    - 2006-05-24 01223050
    MARLABERRY PROPERTIES LIMITED - 1984-03-22
    White Lion Court, Swan Street, Isleworth, Middlesex
    Dissolved Corporate (17 parents, 75 offsprings)
    Officer
    2005-10-01 ~ 2006-04-18
    OF - Director → CIF 0
  • 30
    BNOMS LIMITED
    - now 00624621
    BICAL NOMINEES LIMITED - 1999-12-20
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    130, Wilton Road, London, England
    Active Corporate (24 parents, 150 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Secretary → CIF 0
  • 31
    CARILLION SECRETARIAT LIMITED - now
    MOWLEM SECRETARIAT LIMITED
    - 2006-05-24 00945169
    APPLICATIONS SOFTWARE LIMITED - 1993-03-15
    White Lion Court, Swan Street, Isleworth, Middlesex
    Dissolved Corporate (19 parents, 119 offsprings)
    Officer
    1999-10-07 ~ 2006-04-18
    OF - Secretary → CIF 0
parent relation
Company in focus

EDGAR ALLEN ENGINEERING LIMITED

Period: 1967-02-23 ~ now
Company number: 00898861
Registered name
EDGAR ALLEN ENGINEERING LIMITED - now
Standard Industrial Classification
7499 - Non-trading Company

  • EDGAR ALLEN ENGINEERING LIMITED
    Info
    Registered number 00898861
    Forvis Mazars Llp, 30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 1967-02-23 (59 years 1 month). The company status is Liquidation.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.