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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 36
  • 1
    Sutcliffe, Philip
    Born in January 1934
    Individual (2 offsprings)
    Officer
    (before 1991-08-17) ~ 1995-04-14
    OF - Director → CIF 0
  • 2
    Turnell, Raymond John
    Born in January 1950
    Individual (4 offsprings)
    Officer
    1999-10-07 ~ 2000-09-29
    OF - Director → CIF 0
  • 3
    Murphy, Colin
    Born in August 1962
    Individual (8 offsprings)
    Officer
    1999-08-27 ~ 1999-10-07
    OF - Director → CIF 0
    Murphy, Colin
    Individual (8 offsprings)
    Officer
    1999-08-27 ~ 1999-10-07
    OF - Secretary → CIF 0
  • 4
    Laird, Robert Alan
    Born in November 1947
    Individual (4 offsprings)
    Officer
    1998-03-16 ~ 2007-12-01
    OF - Director → CIF 0
  • 5
    Morgan, Iain Kenneth
    Born in September 1958
    Individual (49 offsprings)
    Officer
    2009-07-13 ~ now
    OF - Director → CIF 0
    2006-03-30 ~ 2007-12-01
    OF - Director → CIF 0
  • 6
    Macready, Peter Leslie
    Born in September 1943
    Individual (3 offsprings)
    Officer
    1999-10-07 ~ 2005-07-29
    OF - Director → CIF 0
  • 7
    Austin, Michael James
    Born in April 1960
    Individual (4 offsprings)
    Officer
    2000-09-29 ~ 2005-10-05
    OF - Director → CIF 0
  • 8
    Guy Robert Thomas Hollander
    Individual (1 offspring)
    Insolvency
    2011-01-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Dunlevy, Terence Francis
    Born in June 1949
    Individual (27 offsprings)
    Officer
    (before 1991-08-17) ~ 1992-11-30
    OF - Director → CIF 0
    Dunlevy, Terence Francis
    Individual (27 offsprings)
    Officer
    (before 1991-08-17) ~ 1992-11-30
    OF - Secretary → CIF 0
  • 10
    Turner, David
    Born in August 1960
    Individual (4 offsprings)
    Officer
    1997-07-01 ~ 1998-11-20
    OF - Director → CIF 0
  • 11
    Bullock, Mark William
    Born in July 1963
    Individual (57 offsprings)
    Officer
    2012-09-03 ~ now
    OF - Director → CIF 0
  • 12
    Robinson, Gregory Allan
    Born in June 1953
    Individual (28 offsprings)
    Officer
    1998-04-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 13
    Brightmore, Eric Arthur
    Born in September 1941
    Individual (36 offsprings)
    Officer
    (before 1991-08-17) ~ 1993-12-13
    OF - Director → CIF 0
  • 14
    Steele, John Eugene
    Born in March 1949
    Individual (2 offsprings)
    Officer
    1995-05-30 ~ 1999-02-28
    OF - Director → CIF 0
  • 15
    Adams, Stephen Robert
    Born in April 1958
    Individual (4 offsprings)
    Officer
    1996-04-09 ~ 1998-03-16
    OF - Director → CIF 0
  • 16
    Leger, Manfred
    Born in February 1954
    Individual (18 offsprings)
    Officer
    2007-12-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 17
    Anderson, Peter Stuart
    Born in September 1966
    Individual (59 offsprings)
    Officer
    2009-07-13 ~ 2012-09-03
    OF - Director → CIF 0
  • 18
    Sheehan, Alan John
    Born in January 1947
    Individual (48 offsprings)
    Officer
    1994-05-03 ~ 1999-08-27
    OF - Director → CIF 0
  • 19
    Coomer, John Andrew
    Individual (30 offsprings)
    Officer
    1997-08-01 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 20
    Castan, George
    Born in January 1937
    Individual (5 offsprings)
    Officer
    1999-08-27 ~ 1999-10-07
    OF - Director → CIF 0
  • 21
    Wilson, Peter William Frederick
    Born in March 1944
    Individual (33 offsprings)
    Officer
    1993-06-10 ~ 1999-08-27
    OF - Director → CIF 0
    Wilson, Peter William Frederick
    Individual (33 offsprings)
    Officer
    1998-04-01 ~ 1999-08-27
    OF - Secretary → CIF 0
  • 22
    Lucy Law
    Individual (66 offsprings)
    Insolvency
    2026-03-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Hudson, Jane Teresa
    Born in November 1965
    Individual (23 offsprings)
    Officer
    2006-03-30 ~ 2013-01-01
    OF - Director → CIF 0
    Hudson, Jane Teresa
    Individual (23 offsprings)
    Officer
    2006-03-30 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 24
    Roderick John Weston
    Individual (510 offsprings)
    Insolvency
    2011-01-19 ~ 2016-09-05
    IP - (Case 1) practitioner → CIF 0
  • 25
    Cantrill, Charles John
    Born in June 1947
    Individual (2 offsprings)
    Officer
    (before 1991-08-17) ~ 1998-11-09
    OF - Director → CIF 0
  • 26
    Pilgrim, Roy Malcolm
    Born in March 1948
    Individual (41 offsprings)
    Officer
    1992-09-01 ~ 1993-07-31
    OF - Director → CIF 0
    (before 1994-07-31) ~ 1997-07-31
    OF - Director → CIF 0
    Pilgrim, Roy Malcolm
    Individual (41 offsprings)
    Officer
    1992-11-30 ~ 1997-07-31
    OF - Secretary → CIF 0
  • 27
    O'neill, Mark Ian
    Born in August 1968
    Individual (4 offsprings)
    Officer
    1999-10-07 ~ 2003-12-23
    OF - Director → CIF 0
  • 28
    Neil John Mather
    Individual (1 offspring)
    Insolvency
    2016-09-05 ~ 2022-02-15
    IP - (Case 1) practitioner → CIF 0
  • 29
    Smorgon, Graham Joseph
    Born in November 1949
    Individual (4 offsprings)
    Officer
    1999-08-27 ~ 1999-10-07
    OF - Director → CIF 0
  • 30
    Adam Harris
    Individual (145 offsprings)
    Insolvency
    2022-02-15 ~ 2026-03-11
    IP - (Case 1) practitioner → CIF 0
  • 31
    Connelly, Raymond
    Born in January 1937
    Individual (4 offsprings)
    Officer
    (before 1991-08-17) ~ 1996-04-06
    OF - Director → CIF 0
  • 32
    Cassidy, Terence
    Born in June 1945
    Individual (9 offsprings)
    Officer
    (before 1991-08-17) ~ 1998-06-30
    OF - Director → CIF 0
  • 33
    Pendleton, Desmond Roy
    Born in December 1934
    Individual (1 offspring)
    Officer
    (before 1991-08-17) ~ 1995-07-31
    OF - Director → CIF 0
  • 34
    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, 154 offsprings)
    Officer
    1999-10-07 ~ 2006-04-18
    OF - Secretary → CIF 0
  • 35
    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, 108 offsprings)
    Officer
    2005-10-01 ~ 2006-04-18
    OF - Director → CIF 0
  • 36
    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, 159 offsprings)
    Officer
    2013-01-01 ~ now
    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
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2011-01-18
Commencement of winding up on 2011-01-19
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 5 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.