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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
    Mason, Philip Maurice
    Retired born in November 1948
    Individual (8 offsprings)
    Officer
    2009-05-13 ~ 2024-03-19
    OF - Director → CIF 0
  • 2
    Mccalla, Patricia Alicia
    Senior Social Worker born in January 1957
    Individual (1 offspring)
    Officer
    1999-07-14 ~ 2003-04-10
    OF - Director → CIF 0
  • 3
    Colling, Thomas Patmore
    Accountant 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
  • 4
    Taberner, Charles Arthur
    Individual (12 offsprings)
    Officer
    ~ 1995-09-11
    OF - Secretary → CIF 0
  • 5
    Mann, Michael John
    Regional Manager born in May 1942
    Individual (13 offsprings)
    Officer
    ~ 1995-09-11
    OF - Director → CIF 0
  • 6
    Miskeen, Yasmeen, Dr
    Doctor born in March 1970
    Individual (1 offspring)
    Officer
    2003-04-09 ~ 2005-08-23
    OF - Director → CIF 0
  • 7
    Child, Jonathan David
    Personal Administration Mgr born in April 1957
    Individual (35 offsprings)
    Officer
    ~ 1995-09-11
    OF - Director → CIF 0
  • 8
    Randall, Colin John
    Librarian born in January 1964
    Individual (2 offsprings)
    Officer
    1995-09-11 ~ 1997-03-03
    OF - Director → CIF 0
  • 9
    Rodway, Sarah Louise
    Legal Cashier born in June 1967
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2004-06-24
    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
    Sykes, Mark
    Computer Support Manager 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
  • 12
    Miskeen, Yusef
    Individual (1 offspring)
    Officer
    2001-08-22 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 13
    Muir, Stuart Maclean
    Analyst/Programmer born in August 1966
    Individual (1 offspring)
    Officer
    1995-09-11 ~ 2001-06-06
    OF - Director → CIF 0
  • 14
    Carr, Kevin Raymond
    Born in September 1955
    Individual (124 offsprings)
    Officer
    2013-02-05 ~ now
    OF - Director → CIF 0
    Carr, Kevin Raymond
    Individual (124 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Williams, Marva Elaine
    Teacher born in December 1957
    Individual (1 offspring)
    Officer
    2002-04-11 ~ 2003-04-10
    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, 3087 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, 1077 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, 208 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 02674244... (more)
Registered name
GIRLING LOCK (EDMONTON ONE) MANAGEMENT COMPANY LIMITED - now 02674244... (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 8 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 5 April 2026 and licensed under the Open Government Licence v3.0.