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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 7
  • 1
    Yates, Christopher Mark
    Director born in January 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-07-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Birke, Michael Russell
    Accountant born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-04-01 ~ dissolved
    OF - Director → CIF 0
    Birke, Michael Russell
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-02-24 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Watts, Oliver Charles
    Director born in June 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-03-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    Burke, Jeffrey Richard
    Director born in November 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-03-31 ~ dissolved
    OF - Director → CIF 0
  • 5
    Kite, Gerald Farquahrson
    Director born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-08 ~ dissolved
    OF - Director → CIF 0
  • 6
    Roll, Derek Michael
    Director born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-08 ~ dissolved
    OF - Director → CIF 0
  • 7
    Norman, Timothy Graham
    Director born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-08 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Lamb, Roy
    Director born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-08 ~ 1996-11-30
    OF - Director → CIF 0
  • 2
    Kite, Gerald Farquahrson
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-02-24
    OF - Secretary → CIF 0
  • 3
    Shirley, Edwin Antoine
    Director born in October 1948
    Individual
    Officer
    icon of calendar 1992-12-08 ~ 1996-05-28
    OF - Director → CIF 0
parent relation
Company in focus

NORTH WOOLWICH REALISATION LIMITED

Previous names
EDWIN SHIRLEY (TRUCKING) LIMITED - 1997-04-08
ES GROUP LIMITED - 2011-03-10
EDWIN SHIRLEY HOLDINGS LIMITED - 2005-12-23
Standard Industrial Classification
7415 - Holding Companies Including Head Offices
9305 - Other Service Activities N.e.c.

  • NORTH WOOLWICH REALISATION LIMITED
    Info
    EDWIN SHIRLEY (TRUCKING) LIMITED - 1997-04-08
    ES GROUP LIMITED - 1997-04-08
    EDWIN SHIRLEY HOLDINGS LIMITED - 1997-04-08
    Registered number 01158778
    icon of address55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1974-01-31 and dissolved on 2017-04-13 (43 years 2 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.