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 3
  • 1
    Hughes, Nick
    Individual (16 offsprings)
    Officer
    2022-01-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Murphy, Mary Jane Ryan
    Cfo born in April 1968
    Individual (13 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
  • 3
    Edelman, Richard Winston
    Director born in June 1954
    Individual (25 offsprings)
    Officer
    2001-08-17 ~ now
    OF - Director → CIF 0
    Mr Richard Winston Edelman
    Born in June 1954
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 13
  • 1
    Schwab, Gerhard Wolfgang
    Individual
    Officer
    2001-08-17 ~ 2002-05-13
    OF - Secretary → CIF 0
  • 2
    Foxall, Carolyn
    Individual (1 offspring)
    Officer
    2016-07-06 ~ 2022-01-07
    OF - Secretary → CIF 0
  • 3
    Thellusson, James Hugh
    Consultant born in January 1961
    Individual (4 offsprings)
    Officer
    2002-05-13 ~ 2004-02-19
    OF - Director → CIF 0
  • 4
    Agarwal, Naveen
    Cfo born in August 1968
    Individual
    Officer
    2023-07-14 ~ 2024-09-20
    OF - Director → CIF 0
  • 5
    Ryan, Jane
    Accountant born in April 1968
    Individual
    Officer
    2004-02-19 ~ 2006-10-12
    OF - Director → CIF 0
  • 6
    Dobson, Isabel Claire
    Chartered Accountant born in March 1962
    Individual (3 offsprings)
    Officer
    2006-07-03 ~ 2023-07-14
    OF - Director → CIF 0
  • 7
    Atkin, Jane
    Management Consultant born in September 1960
    Individual (1 offspring)
    Officer
    2003-09-03 ~ 2006-07-03
    OF - Director → CIF 0
  • 8
    Canning, Alison
    Consultancy born in April 1959
    Individual (4 offsprings)
    Officer
    1996-11-20 ~ 2003-09-03
    OF - Director → CIF 0
  • 9
    Canning, Miles Andrew
    Individual (1 offspring)
    Officer
    1996-11-20 ~ 2001-08-17
    OF - Secretary → CIF 0
  • 10
    Robinson, Jared William
    Individual
    Officer
    2013-05-23 ~ 2016-07-06
    OF - Secretary → CIF 0
  • 11
    Payne, Robin Henry
    Individual
    Officer
    2002-05-13 ~ 2014-07-25
    OF - Secretary → CIF 0
  • 12
    31 Corsham Street, London
    Corporate
    Officer
    1996-11-20 ~ 1996-11-20
    PE - Nominee Director → CIF 0
  • 13
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1996-11-20 ~ 1996-11-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

A & R EDELMAN LIMITED

Previous name
FIRST & 42ND LIMITED - 2008-12-09
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • A & R EDELMAN LIMITED
    Info
    FIRST & 42ND LIMITED - 2008-12-09
    Registered number 03280816
    Francis House, 11 Francis Street, London SW1P 1DE
    Private Limited Company incorporated on 1996-11-20 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.