logo
explain how to read the page

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
    Leader Cramer, Gregory Ian
    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
  • 2
    Edwards, David Charles
    Born in May 1957
    Individual (254 offsprings)
    Officer
    2008-01-24 ~ 2011-07-14
    OF - Director → CIF 0
    Edwards, David Charles
    Individual (254 offsprings)
    Officer
    2006-12-08 ~ 2011-07-14
    OF - Secretary → CIF 0
  • 3
    Rutherford, Keith Charles
    Born in September 1952
    Individual (85 offsprings)
    Officer
    2006-12-09 ~ 2008-01-24
    OF - Director → CIF 0
  • 4
    Howell, Nigel, Mr.
    Born in May 1959
    Individual (148 offsprings)
    Officer
    2015-02-18 ~ 2022-08-18
    OF - Director → CIF 0
  • 5
    Leader Cramer, Brian Victor
    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
  • 6
    Cummings, Philip James
    Born in June 1975
    Individual (71 offsprings)
    Officer
    2012-02-07 ~ 2013-07-28
    OF - Director → CIF 0
  • 7
    Bingley, Joan Hilary
    Individual (74 offsprings)
    Officer
    1996-04-03 ~ 2000-11-21
    OF - Secretary → CIF 0
  • 8
    Mullan, Craig
    Born in May 1969
    Individual (13 offsprings)
    Officer
    2004-11-30 ~ 2006-12-08
    OF - Director → CIF 0
  • 9
    Edgar, Keith Alan
    Born in September 1952
    Individual (69 offsprings)
    Officer
    2012-02-07 ~ 2012-05-02
    OF - Director → CIF 0
  • 10
    Bannister, Nigel Gordon
    Born in April 1953
    Individual (132 offsprings)
    Officer
    2006-12-08 ~ 2011-03-31
    OF - Director → CIF 0
  • 11
    Entwistle, Janet Elizabeth
    Born in July 1961
    Individual (79 offsprings)
    Officer
    2012-05-16 ~ 2015-02-19
    OF - Director → CIF 0
  • 12
    Leader-cramer, Rosalind Margaret
    Individual (1 offspring)
    Officer
    1994-07-18 ~ 1994-11-01
    OF - Secretary → CIF 0
  • 13
    Wadlow, Catriona Ann
    Born in January 1961
    Individual (61 offsprings)
    Officer
    2011-07-07 ~ 2012-08-31
    OF - Director → CIF 0
  • 14
    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
  • 15
    Saleh, Ouda
    Born in January 1979
    Individual (200 offsprings)
    Officer
    2013-06-07 ~ now
    OF - Director → CIF 0
  • 16
    Perrett, Steve John
    Born in April 1965
    Individual (185 offsprings)
    Officer
    2022-08-18 ~ now
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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, 51323 offsprings)
    Officer
    1994-07-14 ~ 1994-07-18
    OF - Nominee Secretary → CIF 0
  • 19
    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, 47797 offsprings)
    Officer
    1994-07-14 ~ 1994-07-18
    OF - Nominee Director → CIF 0
  • 20
    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
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
Recent 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 (32 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.