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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 18
  • 1
    Rodway, Sarah Louise
    Born in June 1967
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2004-06-24
    OF - Director → CIF 0
  • 2
    Mason, Philip Maurice
    Retired born in November 1948
    Individual (9 offsprings)
    Officer
    2009-05-13 ~ 2024-03-19
    OF - Director → CIF 0
  • 3
    Sykes, Mark
    Born in September 1964
    Individual (1 offspring)
    Officer
    1995-09-11 ~ 2001-08-03
    OF - Director → CIF 0
    Sykes, Mark
    Individual (1 offspring)
    Officer
    1997-08-12 ~ 2001-08-03
    OF - Secretary → CIF 0
  • 4
    Mccalla, Patricia Alicia
    Born in January 1957
    Individual (1 offspring)
    Officer
    1999-07-14 ~ 2003-04-10
    OF - Director → CIF 0
  • 5
    Miskeen, Yusef
    Individual (1 offspring)
    Officer
    2001-08-22 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 6
    Williams, Marva Elaine
    Born in December 1957
    Individual (1 offspring)
    Officer
    2002-04-11 ~ 2003-04-10
    OF - Director → CIF 0
  • 7
    Carr, Kevin Raymond
    Born in September 1955
    Individual (145 offsprings)
    Officer
    2013-02-05 ~ now
    OF - Director → CIF 0
    Carr, Kevin Raymond
    Individual (145 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Child, Jonathan David
    Born in April 1957
    Individual (35 offsprings)
    Officer
    (before 1991-08-15) ~ 1995-09-11
    OF - Director → CIF 0
  • 9
    Randall, Colin John
    Born in January 1964
    Individual (2 offsprings)
    Officer
    1995-09-11 ~ 1997-03-03
    OF - Director → CIF 0
  • 10
    Uchendu, Benjamin
    Head Of Public Sector Services born in January 1957
    Individual (2 offsprings)
    Officer
    2006-03-30 ~ 2025-01-21
    OF - Director → CIF 0
  • 11
    Muir, Stuart Maclean
    Born in August 1966
    Individual (1 offspring)
    Officer
    1995-09-11 ~ 2001-06-06
    OF - Director → CIF 0
  • 12
    Colling, Thomas Patmore
    Born in December 1939
    Individual (5 offsprings)
    Officer
    1995-09-11 ~ 1997-08-12
    OF - Director → CIF 0
    Colling, Thomas Patmore
    Individual (5 offsprings)
    Officer
    1995-09-11 ~ 1997-08-12
    OF - Secretary → CIF 0
  • 13
    Taberner, Charles Arthur
    Individual (12 offsprings)
    Officer
    (before 1991-08-15) ~ 1995-09-11
    OF - Secretary → CIF 0
  • 14
    Miskeen, Yasmeen, Dr
    Born in March 1970
    Individual (1 offspring)
    Officer
    2003-04-09 ~ 2005-08-23
    OF - Director → CIF 0
  • 15
    Mann, Michael John
    Born in May 1942
    Individual (13 offsprings)
    Officer
    (before 1991-08-15) ~ 1995-09-11
    OF - Director → CIF 0
  • 16
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (28 parents, 3170 offsprings)
    Officer
    2005-03-01 ~ 2009-05-13
    OF - Nominee Director → CIF 0
    2005-03-01 ~ 2010-02-04
    OF - Nominee Secretary → CIF 0
  • 17
    RMG ASSET MANAGEMENT LIMITED - now
    CPM ASSET MANAGEMENT LIMITED
    - 2009-12-29 04188130
    HULL & CO MANAGEMENT LIMITED - 2003-08-07
    EQUITY ASSET MANAGEMENT LIMITED - 2002-01-15
    Phoenix House, 11 Wellesley Road, Croydon, Surrey
    Active Corporate (26 parents, 1093 offsprings)
    Officer
    2005-10-26 ~ 2006-03-30
    OF - Director → CIF 0
  • 18
    MANAGEMENT SECRETARIES LIMITED
    05251589
    Saxon House, 6a St. Andrew Street, Hertford, England
    Active Corporate (4 parents, 209 offsprings)
    Officer
    2010-02-01 ~ 2021-08-17
    OF - Secretary → CIF 0
parent relation
Company in focus

GIRLING LOCK (EDMONTON ONE) MANAGEMENT COMPANY LIMITED

Period: 1990-08-15 ~ now
Company number: 02531189 02726262... (more)
Registered name
GIRLING LOCK (EDMONTON ONE) MANAGEMENT COMPANY LIMITED - now 02726262... (more)
Standard Industrial Classification
98000 - Residents Property Management

  • GIRLING LOCK (EDMONTON ONE) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02531189
    Saxon House, 6a St Andrew Street, Hertford, Hertfordshire SG14 1JA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1990-08-15 (35 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-15
    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.