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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 19
  • 1
    Thompson, Roger Piers
    Born in June 1944
    Individual (1 offspring)
    Officer
    2004-08-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 2
    Meyerhans, Urs Beat
    Born in July 1960
    Individual (15 offsprings)
    Officer
    2010-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Olds, Roger John
    Born in June 1956
    Individual (11 offsprings)
    Officer
    2006-10-06 ~ 2011-02-23
    OF - Director → CIF 0
  • 4
    Simpson, Robert Paul
    Born in December 1955
    Individual (12 offsprings)
    Officer
    2006-10-06 ~ 2008-06-05
    OF - Director → CIF 0
    2010-12-22 ~ 2014-09-10
    OF - Director → CIF 0
  • 5
    Waldegrave, Jennifer Ann
    Individual (12 offsprings)
    Officer
    2011-01-28 ~ 2016-01-18
    OF - Secretary → CIF 0
  • 6
    Lee, Julie Anne
    Individual (11 offsprings)
    Officer
    2012-02-15 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 7
    Whyley, Peter John
    Born in May 1955
    Individual (3 offsprings)
    Officer
    1995-01-13 ~ 2007-11-27
    OF - Director → CIF 0
    Whyley, Peter John
    Individual (3 offsprings)
    Officer
    1995-01-13 ~ 2006-10-06
    OF - Secretary → CIF 0
  • 8
    Swales, Jonathan Mark
    Director born in December 1960
    Individual (7 offsprings)
    Officer
    2007-09-25 ~ 2008-06-06
    OF - Director → CIF 0
  • 9
    Thomas, Matthew Charles
    Born in January 1962
    Individual (3 offsprings)
    Officer
    2007-09-25 ~ 2010-06-30
    OF - Director → CIF 0
  • 10
    Curtis, Simon Christopher
    Born in April 1963
    Individual (2 offsprings)
    Officer
    2006-10-06 ~ 2008-05-30
    OF - Director → CIF 0
    Curtis, Simon Christopher
    Individual (2 offsprings)
    Officer
    2006-10-06 ~ 2007-09-25
    OF - Secretary → CIF 0
  • 11
    Duff, Charles Rowland
    Born in March 1966
    Individual (17 offsprings)
    Officer
    2009-05-21 ~ 2011-01-28
    OF - Director → CIF 0
  • 12
    Woodward, Marc Aaron
    Born in March 1958
    Individual (4 offsprings)
    Officer
    2008-06-23 ~ 2009-05-21
    OF - Director → CIF 0
  • 13
    Douglas, John Matheson
    Born in January 1962
    Individual (13 offsprings)
    Officer
    2012-02-15 ~ 2016-01-18
    OF - Director → CIF 0
  • 14
    Rajagopal, Ranjan
    Individual (12 offsprings)
    Officer
    2015-04-27 ~ now
    OF - Secretary → CIF 0
  • 15
    Pudney, Jeffrey John
    Individual (16 offsprings)
    Officer
    2007-09-25 ~ 2011-01-28
    OF - Secretary → CIF 0
  • 16
    Tonks, David Michael
    Born in November 1951
    Individual (3 offsprings)
    Officer
    1995-01-13 ~ 2007-11-27
    OF - Director → CIF 0
  • 17
    Williams, Stephen Ray
    Born in August 1953
    Individual (7 offsprings)
    Officer
    2006-10-06 ~ 2010-12-22
    OF - Director → CIF 0
  • 18
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 6146 offsprings)
    Officer
    1994-12-08 ~ 1995-01-13
    OF - Nominee Secretary → CIF 0
  • 19
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4960 offsprings)
    Officer
    1994-12-08 ~ 1995-01-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EDGE CONSULTANTS UK LIMITED

Period: 1995-03-23 ~ 2016-05-10
Company number: 02999643
Registered names
EDGE CONSULTANTS UK LIMITED - Dissolved
SCARLETROCK LIMITED - 1995-03-23
Standard Industrial Classification
71129 - Other Engineering Activities

  • EDGE CONSULTANTS UK LIMITED
    Info
    SCARLETROCK LIMITED - 1995-03-23
    Registered number 02999643
    1 Northfield Road, Reading, Berkshire RG1 8AH
    PRIVATE LIMITED COMPANY incorporated on 1994-12-08 and dissolved on 2016-05-10 (21 years 5 months). 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.