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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 22
  • 1
    Stock, Michael
    Individual (1 offspring)
    Officer
    ~ 1999-11-12
    OF - Secretary → CIF 0
  • 2
    Newland, Leslie
    Stockbroker born in June 1949
    Individual (2 offsprings)
    Officer
    ~ 2002-07-31
    OF - Director → CIF 0
  • 3
    Forbes, Sophie Louisa Dorothea
    Individual (6 offsprings)
    Officer
    1999-11-12 ~ 2001-08-17
    OF - Secretary → CIF 0
  • 4
    Coleman, Daniel Clive
    Stockbroker born in November 1964
    Individual (12 offsprings)
    Officer
    ~ 1996-02-19
    OF - Director → CIF 0
  • 5
    Warnford-davis, Darryll Lyndon
    Stockbroker born in November 1960
    Individual (4 offsprings)
    Officer
    1996-09-27 ~ 2002-02-26
    OF - Director → CIF 0
  • 6
    Kelly, Raymond Sidney Cornelius
    Accountant born in June 1947
    Individual (2 offsprings)
    Officer
    ~ 2002-02-26
    OF - Director → CIF 0
  • 7
    Collins, Richard
    Stockbroker born in July 1945
    Individual (4 offsprings)
    Officer
    ~ 1996-02-19
    OF - Director → CIF 0
  • 8
    Shaw, Elliott
    Stockbroker born in May 1966
    Individual (3 offsprings)
    Officer
    ~ 2002-02-26
    OF - Director → CIF 0
  • 9
    Thomas, Leon Carlton John
    Company Secretary
    Individual (4 offsprings)
    Officer
    2004-05-26 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 10
    Allen, Sophie Marie
    Company Secretary
    Individual (11 offsprings)
    Officer
    2001-08-17 ~ 2004-05-26
    OF - Secretary → CIF 0
  • 11
    Baltus, Marc Jan
    Director born in January 1971
    Individual (1 offspring)
    Officer
    2008-06-23 ~ now
    OF - Director → CIF 0
  • 12
    Peskin, Andrew Jonathan David
    Stockbroker born in June 1957
    Individual (1 offspring)
    Officer
    1994-01-31 ~ 2002-02-26
    OF - Director → CIF 0
  • 13
    Graft, Russell Harris
    Stockbroker born in January 1969
    Individual (5 offsprings)
    Officer
    1994-01-31 ~ 2006-07-07
    OF - Director → CIF 0
  • 14
    Mooij, Robert
    Director born in May 1953
    Individual (4 offsprings)
    Officer
    2008-06-23 ~ now
    OF - Director → CIF 0
  • 15
    White, Piers Adam
    Director born in March 1962
    Individual (35 offsprings)
    Officer
    2006-07-07 ~ 2008-08-31
    OF - Director → CIF 0
  • 16
    Howard, David Keith
    Chief Operating Officer born in May 1964
    Individual (15 offsprings)
    Officer
    1999-11-12 ~ 2008-08-31
    OF - Director → CIF 0
    Howard, David Keith
    Individual (15 offsprings)
    Officer
    2006-04-03 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 17
    Townsley, Barry Stephen
    Stockbroker born in October 1946
    Individual (24 offsprings)
    Officer
    ~ 2004-07-09
    OF - Director → CIF 0
  • 18
    Pennicott, Mark
    Individual (4 offsprings)
    Officer
    ~ 1998-01-09
    OF - Secretary → CIF 0
  • 19
    Goldbart, Ian Gregory
    Stockbroker born in April 1963
    Individual (14 offsprings)
    Officer
    1996-09-27 ~ 2002-02-26
    OF - Director → CIF 0
  • 20
    Caplan, Adam Howard
    Stockbroker born in October 1964
    Individual (4 offsprings)
    Officer
    ~ 1996-02-19
    OF - Director → CIF 0
  • 21
    SEYMOUR TAYLOR AUDIT LIMITED - now 02982099 06668743
    SEYMOUR TAYLOR LIMITED
    - 2021-05-27 02982099 06668743... (more)
    57, London Road, High Wycombe, Bucks
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2010-08-02 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    GRAVITA TRUSTEES LIMITED - now
    CARTER BACKER WINTER TRUSTEES LIMITED
    - 2023-07-18 02834505
    Enterprise House 21, Buckle Street, London
    Active Corporate (11 parents, 116 offsprings)
    Officer
    2008-08-31 ~ 2010-07-25
    OF - Secretary → CIF 0
parent relation
Company in focus

EDGEPORT NOMINEES LIMITED

Period: 1977-09-07 ~ 2015-02-20
Company number: 01329073
Registered name
EDGEPORT NOMINEES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • EDGEPORT NOMINEES LIMITED
    Info
    Registered number 01329073
    66 Prescot Street, London E1 8NN
    PRIVATE LIMITED COMPANY incorporated on 1977-09-07 and dissolved on 2015-02-20 (37 years 5 months). The company status is Dissolved.
    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.