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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 29
  • 1
    Young, David
    Born in October 1935
    Individual (5 offsprings)
    Officer
    1994-08-01 ~ 1997-07-01
    OF - Director → CIF 0
  • 2
    Hiscock, Jonathan
    Born in July 1957
    Individual (3 offsprings)
    Officer
    1993-12-08 ~ 1994-12-01
    OF - Director → CIF 0
  • 3
    Haran, Jill Rosemary
    Born in February 1942
    Individual (1 offspring)
    Officer
    1994-08-10 ~ 1996-02-28
    OF - Director → CIF 0
  • 4
    Byrne, Raymond John
    Born in January 1954
    Individual (5 offsprings)
    Officer
    1994-07-22 ~ 1994-12-01
    OF - Director → CIF 0
  • 5
    Oakley, David Francis
    Born in July 1926
    Individual (1 offspring)
    Officer
    (before 1992-02-24) ~ 1992-04-28
    OF - Director → CIF 0
  • 6
    Samuel, Michael Stuart
    Born in December 1947
    Individual (8 offsprings)
    Officer
    1993-01-01 ~ 1994-01-04
    OF - Director → CIF 0
  • 7
    Bristow, Anthony Lawrence
    Born in March 1938
    Individual (1 offspring)
    Officer
    (before 1992-02-24) ~ 1993-12-31
    OF - Director → CIF 0
    Bristow, Anthony Lawrence
    Individual (1 offspring)
    Officer
    (before 1992-02-24) ~ 1992-04-28
    OF - Secretary → CIF 0
  • 8
    Peel, John William
    Born in May 1947
    Individual (100 offsprings)
    Officer
    2003-03-12 ~ 2007-03-31
    OF - Director → CIF 0
  • 9
    Shearer, Richard John
    Born in February 1964
    Individual (316 offsprings)
    Officer
    2007-03-31 ~ now
    OF - Director → CIF 0
  • 10
    Rae, David
    Born in June 1946
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 1993-12-31
    OF - Director → CIF 0
  • 11
    Mcgrath, Philip Stephen
    Born in January 1952
    Individual (4 offsprings)
    Officer
    1993-01-01 ~ 1993-04-01
    OF - Director → CIF 0
  • 12
    Fontana, Tina Maria
    Individual (85 offsprings)
    Officer
    2002-01-02 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 13
    James, Ben
    Born in September 1936
    Individual (21 offsprings)
    Officer
    1993-04-22 ~ 1994-12-01
    OF - Director → CIF 0
  • 14
    Nechams, David Arthur
    Born in June 1934
    Individual (1 offspring)
    Officer
    (before 1992-02-24) ~ 1993-12-31
    OF - Director → CIF 0
  • 15
    Koshal, Ashwin Kumar
    Born in December 1958
    Individual (4 offsprings)
    Officer
    1993-01-01 ~ 1993-12-31
    OF - Director → CIF 0
    1994-08-10 ~ 1994-12-01
    OF - Director → CIF 0
  • 16
    Richardson, Keith
    Born in April 1959
    Individual (2 offsprings)
    Officer
    (before 1992-02-24) ~ 1994-03-01
    OF - Director → CIF 0
  • 17
    Barr, Robert Muir
    Architect born in May 1956
    Individual (2 offsprings)
    Officer
    1995-08-01 ~ 1997-07-01
    OF - Director → CIF 0
  • 18
    Phillips, Roland Oliver
    Born in September 1926
    Individual (1 offspring)
    Officer
    (before 1992-02-24) ~ 1994-12-01
    OF - Director → CIF 0
  • 19
    Teeger, Edward Michael
    Born in September 1945
    Individual (3 offsprings)
    Officer
    (before 1992-02-24) ~ 1998-06-29
    OF - Director → CIF 0
  • 20
    Hurst, Gordon Mark
    Born in January 1962
    Individual (182 offsprings)
    Officer
    1998-06-29 ~ 2009-05-08
    OF - Director → CIF 0
    Hurst, Gordon Mark
    Individual (182 offsprings)
    Officer
    1992-04-28 ~ 2002-01-02
    OF - Secretary → CIF 0
  • 21
    Hall, Clive Wiiliam
    Born in February 1942
    Individual (2 offsprings)
    Officer
    1994-01-04 ~ 1994-12-01
    OF - Director → CIF 0
  • 22
    Brameld, John Vernon
    Born in March 1941
    Individual (7 offsprings)
    Officer
    1992-04-28 ~ 1996-03-01
    OF - Director → CIF 0
  • 23
    Pindar, Paul Richard Martin
    Born in April 1959
    Individual (153 offsprings)
    Officer
    1992-04-28 ~ 2009-05-08
    OF - Director → CIF 0
  • 24
    Spinney, Richard Mark
    Born in March 1963
    Individual (3 offsprings)
    Officer
    1994-08-10 ~ 1994-12-01
    OF - Director → CIF 0
  • 25
    Mellor, Peter Leslie
    Born in July 1946
    Individual (2 offsprings)
    Officer
    1993-09-01 ~ 1998-06-29
    OF - Director → CIF 0
  • 26
    Moody, Arthur James Stuart
    Born in December 1932
    Individual (1 offspring)
    Officer
    1993-04-22 ~ 1994-06-16
    OF - Director → CIF 0
  • 27
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (26 parents, 959 offsprings)
    Officer
    2005-07-31 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 28
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, Westminster, London
    Active Corporate (35 parents, 487 offsprings)
    Officer
    2009-05-08 ~ dissolved
    OF - Director → CIF 0
  • 29
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    34, Beckenham Road, Beckenham, Kent, United Kingdom
    Active Corporate (39 parents, 540 offsprings)
    Officer
    2008-12-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

EDM ARCHITECTS LTD

Period: 1995-09-07 ~ 2012-07-17
Company number: 02510165
Registered names
EDM ARCHITECTS LTD - Dissolved
HASTEWORTH LIMITED - 1990-07-09
Standard Industrial Classification
7420 - Architectural, Technical Consult

  • EDM ARCHITECTS LTD
    Info
    CAPITA PROPERTY SERVICES LIMITED - 1995-09-07
    ESTATE DESIGN AND MANAGEMENT LIMITED - 1995-09-07
    HASTEWORTH LIMITED - 1995-09-07
    Registered number 02510165
    The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU
    PRIVATE LIMITED COMPANY incorporated on 1990-06-08 and dissolved on 2012-07-17 (22 years 1 month). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.