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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 20
  • 1
    Wadlow, Catriona Ann
    Personnel Director born in January 1961
    Individual (61 offsprings)
    Officer
    2011-07-07 ~ 2012-08-31
    OF - Director → CIF 0
  • 2
    Entwistle, Janet Elizabeth
    Director born in July 1961
    Individual (79 offsprings)
    Officer
    2012-05-16 ~ 2015-02-19
    OF - Director → CIF 0
  • 3
    Rutherford, Keith Charles
    Company Director born in September 1952
    Individual (85 offsprings)
    Officer
    2006-12-09 ~ 2008-01-24
    OF - Director → CIF 0
  • 4
    Leader-cramer, Rosalind Margaret
    Individual (1 offspring)
    Officer
    1994-07-18 ~ 1994-11-01
    OF - Secretary → CIF 0
  • 5
    Leader Cramer, Gregory Ian
    Company Director born in November 1971
    Individual (18 offsprings)
    Officer
    2003-05-09 ~ 2006-12-08
    OF - Director → CIF 0
    Leader Cramer, Gregory Ian
    Individual (18 offsprings)
    Officer
    2004-11-30 ~ 2006-12-08
    OF - Secretary → CIF 0
  • 6
    Edgar, Keith Alan
    Director born in September 1952
    Individual (69 offsprings)
    Officer
    2012-02-07 ~ 2012-05-02
    OF - Director → CIF 0
  • 7
    Kaufman, Michael Stephen
    Individual (40 offsprings)
    Officer
    1994-11-01 ~ 1996-04-03
    OF - Secretary → CIF 0
    2000-11-21 ~ 2002-12-18
    OF - Secretary → CIF 0
  • 8
    Bingley, Joan Hilary
    Individual (73 offsprings)
    Officer
    1996-04-03 ~ 2000-11-21
    OF - Secretary → CIF 0
  • 9
    Bannister, Nigel Gordon
    Company Director born in April 1953
    Individual (132 offsprings)
    Officer
    2006-12-08 ~ 2011-03-31
    OF - Director → CIF 0
  • 10
    Leader Cramer, Brian Victor
    Company Director born in May 1945
    Individual (48 offsprings)
    Officer
    1994-07-18 ~ 2004-11-30
    OF - Director → CIF 0
    Leader Cramer, Brian Victor
    Individual (48 offsprings)
    Officer
    2003-05-09 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 11
    Cummings, Philip James
    Director born in June 1975
    Individual (71 offsprings)
    Officer
    2012-02-07 ~ 2013-07-28
    OF - Director → CIF 0
  • 12
    Saleh, Ouda
    Born in January 1979
    Individual (200 offsprings)
    Officer
    2013-06-07 ~ now
    OF - Director → CIF 0
  • 13
    Perrett, Steve John
    Born in April 1965
    Individual (184 offsprings)
    Officer
    2022-08-18 ~ now
    OF - Director → CIF 0
  • 14
    Edwards, David Charles
    Barrister born in May 1957
    Individual (252 offsprings)
    Officer
    2008-01-24 ~ 2011-07-14
    OF - Director → CIF 0
    Edwards, David Charles
    Individual (252 offsprings)
    Officer
    2006-12-08 ~ 2011-07-14
    OF - Secretary → CIF 0
  • 15
    Howell, Nigel
    Chief Executive Officer born in May 1959
    Individual (148 offsprings)
    Officer
    2015-02-18 ~ 2022-08-18
    OF - Director → CIF 0
  • 16
    Mullan, Craig
    Company Director born in May 1969
    Individual (13 offsprings)
    Officer
    2004-11-30 ~ 2006-12-08
    OF - Director → CIF 0
  • 17
    R.C. (HOLDINGS) LIMITED
    - now 02968054
    EVENTGUIDE LIMITED - 1994-10-03
    Fifth Floor, The Lantern, 75 Hampstead Road, London, England
    Active Corporate (35 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1994-07-14 ~ 1994-07-18
    OF - Nominee Secretary → CIF 0
  • 19
    FIRSTPORT SECRETARIAL LIMITED
    - now 05806647
    PEVEREL SECRETARIAL LIMITED - 2015-11-06 05806647
    MINT SECRETARIAL LIMITED - 2011-07-08
    Fifth Floor, The Lantern, 75 Hampstead Road, London, England
    Active Corporate (16 parents, 629 offsprings)
    Officer
    2011-07-14 ~ now
    OF - Secretary → CIF 0
  • 20
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1994-07-14 ~ 1994-07-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EDGEWOOD MANAGEMENT SERVICES LIMITED

Period: 2003-12-29 ~ now
Company number: 02948602
Registered names
EDGEWOOD MANAGEMENT SERVICES LIMITED - now
BEAVERMANOR LIMITED - 1994-08-30
Standard Industrial Classification
99999 - Dormant Company

  • EDGEWOOD MANAGEMENT SERVICES LIMITED
    Info
    ROUNDVILLE MANAGEMENT LIMITED - 2003-12-29
    BEAVERMANOR LIMITED - 2003-12-29
    Registered number 02948602
    Fifth Floor The Lantern, 75 Hampstead Road, London NW1 2PL
    PRIVATE LIMITED COMPANY incorporated on 1994-07-14 (31 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-29
    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 April 2026 and licensed under the Open Government Licence v3.0.