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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
    Foster, Patricia Ann
    Born in May 1960
    Individual (1 offspring)
    Officer
    1992-10-07 ~ 2007-01-30
    OF - Director → CIF 0
  • 2
    Foster, Simon William Knight
    Born in February 1958
    Individual (1 offspring)
    Officer
    1992-10-07 ~ 2007-01-30
    OF - Director → CIF 0
    Foster, Simon William Knight
    Individual (1 offspring)
    Officer
    1997-03-10 ~ 1999-05-27
    OF - Secretary → CIF 0
  • 3
    Deshayes, Francis Kim
    Born in September 1952
    Individual (3 offsprings)
    Officer
    2006-09-06 ~ 2017-01-30
    OF - Director → CIF 0
  • 4
    Handol, Angus
    Born in February 1952
    Individual (1 offspring)
    Officer
    1994-08-10 ~ 1995-10-13
    OF - Director → CIF 0
  • 5
    Vickers, Caroline
    Born in December 1963
    Individual (1 offspring)
    Officer
    ~ 1993-05-12
    OF - Director → CIF 0
  • 6
    Hills, Paul Anthony
    Born in August 1976
    Individual (1 offspring)
    Officer
    2017-01-30 ~ now
    OF - Director → CIF 0
    Mr Paul Anthony Hills
    Born in August 1976
    Individual (1 offspring)
    Person with significant control
    2017-01-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Webb, Andrina Fay
    Born in June 1962
    Individual (1 offspring)
    Officer
    ~ 1995-10-11
    OF - Director → CIF 0
  • 8
    Honnor, Simon Harden
    Born in April 1970
    Individual (2 offsprings)
    Officer
    1993-12-02 ~ 1997-03-10
    OF - Director → CIF 0
    Honnor, Simon Harden
    Individual (2 offsprings)
    Officer
    1995-09-11 ~ 1997-03-10
    OF - Secretary → CIF 0
  • 9
    Bailey, Honor Catherine Jeni
    Born in April 1999
    Individual (1 offspring)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
    Miss Honor Catherine Jeni Bailey
    Born in April 1999
    Individual (1 offspring)
    Person with significant control
    2025-03-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Adams, Katherine Mary Alicia
    Born in November 1975
    Individual (1 offspring)
    Officer
    2001-09-26 ~ 2003-10-18
    OF - Director → CIF 0
  • 11
    Walker, Anna
    Born in April 1962
    Individual (1 offspring)
    Officer
    ~ 1994-08-10
    OF - Director → CIF 0
  • 12
    Carnell, Anita
    Born in December 1956
    Individual (3 offsprings)
    Officer
    2007-02-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 13
    Webb, Rudolf Eric Wickham
    Individual (31 offsprings)
    Officer
    ~ 1995-09-11
    OF - Secretary → CIF 0
  • 14
    Gillies, Kathryn Liesl
    Born in June 1971
    Individual (1 offspring)
    Officer
    1997-04-18 ~ 2006-06-01
    OF - Director → CIF 0
    Gillies, Kathryn Liesl
    Individual (1 offspring)
    Officer
    2003-04-15 ~ 2007-01-30
    OF - Secretary → CIF 0
  • 15
    Bailey, Eleanor Sophia
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2015-09-03 ~ 2025-03-28
    OF - Director → CIF 0
    Mrs Eleanor Sophia Bailey
    Born in July 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-28
    PE - Has significant influence or controlCIF 0
  • 16
    Yarrow, Catherine Elspeth
    Born in February 1965
    Individual (1 offspring)
    Officer
    2010-07-01 ~ now
    OF - Director → CIF 0
    Miss Catherine Elspeth Yarrow
    Born in February 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 17
    Adams, Aubrey John
    Born in October 1949
    Individual (51 offsprings)
    Officer
    1996-06-26 ~ 2001-09-26
    OF - Director → CIF 0
  • 18
    Adams, Sara Angela Rose
    Born in April 1978
    Individual (2 offsprings)
    Officer
    2003-10-18 ~ 2010-05-24
    OF - Director → CIF 0
    Adams, Sara Angela Rose
    Individual (2 offsprings)
    Officer
    2006-06-01 ~ 2010-02-26
    OF - Secretary → CIF 0
  • 19
    O'neill, Tyrone Alexander, The Honourable
    Born in June 1966
    Individual (1 offspring)
    Officer
    2003-04-15 ~ now
    OF - Director → CIF 0
    O'neill, Tyrone Alexander, The Honourable
    Individual (1 offspring)
    Officer
    2010-02-26 ~ now
    OF - Secretary → CIF 0
    The Honourable Tyrone Alexander O'neill
    Born in June 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 20
    Kostner, Florian
    Born in March 1971
    Individual (1 offspring)
    Officer
    1996-06-26 ~ 2003-04-15
    OF - Director → CIF 0
    Kostner, Florian
    Individual (1 offspring)
    Officer
    1999-05-27 ~ 2003-04-15
    OF - Secretary → CIF 0
  • 21
    Kulatilake, Anita Rajini, Doctor
    Born in April 1982
    Individual (1 offspring)
    Officer
    2015-08-08 ~ 2015-09-03
    OF - Director → CIF 0
  • 22
    Jennings, Neil Anthony
    Born in November 1971
    Individual (5 offsprings)
    Officer
    2011-09-01 ~ 2015-08-08
    OF - Director → CIF 0
parent relation
Company in focus

74 EDITH ROAD (MANAGEMENT) LIMITED

Period: 1986-01-20 ~ now
Company number: 01980222
Registered name
74 EDITH ROAD (MANAGEMENT) LIMITED - now 01980223
Standard Industrial Classification
98000 - Residents Property Management

  • 74 EDITH ROAD (MANAGEMENT) LIMITED
    Info
    Registered number 01980222
    74 Edith Road, London W14 9AR
    PRIVATE LIMITED COMPANY incorporated on 1986-01-20 (40 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.