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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 3
  • 1
    Morgan, Iain Kenneth
    Finance Director born in September 1958
    Individual (21 offsprings)
    Officer
    icon of calendar 2009-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Bullock, Mark William
    Managing Director born in July 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-09-03 ~ now
    OF - Director → CIF 0
  • 3
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    BICAL NOMINEES LIMITED - 1999-12-20
    icon of address130, Wilton Road, London, England
    Active Corporate (4 parents, 127 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Cantrill, Charles John
    Company Director born in June 1947
    Individual
    Officer
    icon of calendar ~ 1998-11-09
    OF - Director → CIF 0
  • 2
    Coomer, John Andrew
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 3
    Sutcliffe, Philip
    Company Director born in January 1934
    Individual
    Officer
    icon of calendar ~ 1995-04-14
    OF - Director → CIF 0
  • 4
    Pendleton, Desmond Roy
    Company Director born in December 1934
    Individual
    Officer
    icon of calendar ~ 1995-07-31
    OF - Director → CIF 0
  • 5
    Morgan, Iain Kenneth
    Director born in September 1958
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-03-30 ~ 2007-12-01
    OF - Director → CIF 0
  • 6
    Pilgrim, Roy Malcolm
    Accountant born in March 1948
    Individual
    Officer
    icon of calendar 1992-09-01 ~ 1993-07-31
    OF - Director → CIF 0
    icon of calendar ~ 1997-07-31
    OF - Director → CIF 0
    Pilgrim, Roy Malcolm
    Individual
    Officer
    icon of calendar 1992-11-30 ~ 1997-07-31
    OF - Secretary → CIF 0
  • 7
    Turner, David
    Operations Director born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 1998-11-20
    OF - Director → CIF 0
  • 8
    Macready, Peter Leslie
    Director born in September 1943
    Individual
    Officer
    icon of calendar 1999-10-07 ~ 2005-07-29
    OF - Director → CIF 0
  • 9
    Smorgon, Graham Joseph
    Director born in November 1949
    Individual
    Officer
    icon of calendar 1999-08-27 ~ 1999-10-07
    OF - Director → CIF 0
  • 10
    Cassidy, Terence
    Company Director born in June 1945
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-06-30
    OF - Director → CIF 0
  • 11
    Dunlevy, Terence Francis
    Company Director born in June 1949
    Individual
    Officer
    icon of calendar ~ 1992-11-30
    OF - Director → CIF 0
    Dunlevy, Terence Francis
    Individual
    Officer
    icon of calendar ~ 1992-11-30
    OF - Secretary → CIF 0
  • 12
    Sheehan, Alan John
    Group Managing Director born in January 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-05-03 ~ 1999-08-27
    OF - Director → CIF 0
  • 13
    Hudson, Jane Teresa
    Director born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-30 ~ 2013-01-01
    OF - Director → CIF 0
    Hudson, Jane Teresa
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-30 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 14
    Wilson, Peter William Frederick
    Personnel Director born in March 1944
    Individual
    Officer
    icon of calendar 1993-06-10 ~ 1999-08-27
    OF - Director → CIF 0
    Wilson, Peter William Frederick
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 1999-08-27
    OF - Secretary → CIF 0
  • 15
    Laird, Robert Alan
    Director born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-16 ~ 2007-12-01
    OF - Director → CIF 0
  • 16
    Robinson, Gregory Allan
    Group Finance Director born in June 1953
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 17
    Anderson, Peter Stuart
    Civil Engineer born in September 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-07-13 ~ 2012-09-03
    OF - Director → CIF 0
  • 18
    Leger, Manfred
    Industrial Engineer born in February 1954
    Individual
    Officer
    icon of calendar 2007-12-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 19
    Steele, John Eugene
    Sales Director born in March 1949
    Individual
    Officer
    icon of calendar 1995-05-30 ~ 1999-02-28
    OF - Director → CIF 0
  • 20
    O'neill, Mark Ian
    Director born in August 1968
    Individual
    Officer
    icon of calendar 1999-10-07 ~ 2003-12-23
    OF - Director → CIF 0
  • 21
    Brightmore, Eric Arthur
    Company Director born in September 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-12-13
    OF - Director → CIF 0
  • 22
    Murphy, Colin
    Finance Director born in August 1962
    Individual
    Officer
    icon of calendar 1999-08-27 ~ 1999-10-07
    OF - Director → CIF 0
    Murphy, Colin
    Finance Director
    Individual
    Officer
    icon of calendar 1999-08-27 ~ 1999-10-07
    OF - Secretary → CIF 0
  • 23
    Connelly, Raymond
    Company Director born in January 1937
    Individual
    Officer
    icon of calendar ~ 1996-04-06
    OF - Director → CIF 0
  • 24
    Turnell, Raymond John
    Director born in January 1950
    Individual
    Officer
    icon of calendar 1999-10-07 ~ 2000-09-29
    OF - Director → CIF 0
  • 25
    Austin, Michael James
    Civil Engineer born in April 1960
    Individual
    Officer
    icon of calendar 2000-09-29 ~ 2005-10-05
    OF - Director → CIF 0
  • 26
    Castan, George
    Director born in January 1937
    Individual
    Officer
    icon of calendar 1999-08-27 ~ 1999-10-07
    OF - Director → CIF 0
  • 27
    Adams, Stephen Robert
    Managing Director born in April 1958
    Individual
    Officer
    icon of calendar 1996-04-09 ~ 1998-03-16
    OF - Director → CIF 0
  • 28
    CARILLION SECRETARIAT LIMITED - now
    APPLICATIONS SOFTWARE LIMITED - 1993-03-15
    icon of addressWhite Lion Court, Swan Street, Isleworth, Middlesex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1999-10-07 ~ 2006-04-18
    PE - Secretary → CIF 0
  • 29
    CARILLION MANAGEMENT LIMITED - now
    MARLABERRY PROPERTIES LIMITED - 1984-03-22
    icon of addressWhite Lion Court, Swan Street, Isleworth, Middlesex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2005-10-01 ~ 2006-04-18
    PE - Director → CIF 0
parent relation
Company in focus

EDGAR ALLEN ENGINEERING LIMITED

Standard Industrial Classification
7499 - Non-trading Company

  • EDGAR ALLEN ENGINEERING LIMITED
    Info
    Registered number 00898861
    icon of addressForvis Mazars Llp, 30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 1967-02-23 (58 years 10 months). The company status is Liquidation.
    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.