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
Active 4
  • 1
    Field, Ashley Tristan
    Individual (1 offspring)
    Officer
    2001-08-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Holden, Alexander
    Company Director born in March 1987
    Individual (3 offsprings)
    Officer
    2021-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Edmiston, James Somerset
    Yacht Broker born in May 1975
    Individual (5 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Burleigh Manor, Peel Road, Douglas, Isle Of Man, Isle Of Man
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Cecilwright, Christopher Andrew
    Yacht Broker born in March 1970
    Individual (6 offsprings)
    Officer
    2000-12-21 ~ 2010-10-31
    OF - Director → CIF 0
  • 2
    Magan, George Morgan, Lord
    Financial Advisor Accountant born in November 1945
    Individual (13 offsprings)
    Officer
    1996-06-21 ~ 2010-10-31
    OF - Director → CIF 0
  • 3
    Metcalfe, David Patrick
    Company Director born in July 1927
    Individual
    Officer
    1996-06-21 ~ 2010-10-31
    OF - Director → CIF 0
  • 4
    Hudson, David
    Director born in June 1966
    Individual
    Officer
    2010-10-31 ~ 2019-02-28
    OF - Director → CIF 0
  • 5
    Field, Ashely Tristan
    Director born in February 1971
    Individual (1 offspring)
    Officer
    2010-10-31 ~ 2015-04-01
    OF - Director → CIF 0
  • 6
    Fraser, Sarah
    Individual
    Officer
    1996-08-21 ~ 1998-01-29
    OF - Secretary → CIF 0
  • 7
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1996-06-21 ~ 1996-06-21
    OF - Nominee Director → CIF 0
  • 8
    Edmiston, Nicholas Peter William Gore
    Yacht Broker born in May 1945
    Individual (1 offspring)
    Officer
    1996-06-21 ~ 2010-10-31
    OF - Director → CIF 0
    Edmiston, Nicholas Peter William Gore
    Individual (1 offspring)
    Officer
    1996-06-21 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 9
    Edmiston, James Somerset
    Director born in May 1975
    Individual (5 offsprings)
    Officer
    2010-10-31 ~ 2012-05-21
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 10
    Irby Iii, Alton Fernando
    Banker born in August 1940
    Individual (3 offsprings)
    Officer
    1996-06-21 ~ 2010-10-31
    OF - Director → CIF 0
  • 11
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1996-06-21 ~ 1996-06-21
    PE - Nominee Director → CIF 0
    1996-06-21 ~ 1996-06-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EDMISTON & COMPANY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • EDMISTON & COMPANY LIMITED
    Info
    Registered number 03215126
    Lombard Wharf, 12 Lombard Road, London SW11 3GN
    Private Limited Company incorporated on 1996-06-21 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.