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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 43
  • 1
    Melhuish, Matthew Simon
    Born in December 1960
    Individual (11 offsprings)
    Officer
    2012-10-11 ~ 2019-12-23
    OF - Director → CIF 0
  • 2
    Lodge, Creenagh Margaret
    Born in July 1941
    Individual (4 offsprings)
    Officer
    1997-03-24 ~ 2007-09-10
    OF - Director → CIF 0
  • 3
    Smart, Justin Matthew
    Individual (5 offsprings)
    Officer
    2010-01-22 ~ 2011-01-25
    OF - Secretary → CIF 0
  • 4
    York, Brendan
    Born in November 1979
    Individual (24 offsprings)
    Officer
    2014-07-04 ~ 2021-03-15
    OF - Director → CIF 0
    York, Brendan
    Individual (24 offsprings)
    Officer
    2008-11-21 ~ 2014-07-04
    OF - Secretary → CIF 0
  • 5
    Ratcliffe, Simon John
    Born in March 1957
    Individual (3 offsprings)
    Officer
    2000-11-01 ~ 2003-11-14
    OF - Director → CIF 0
  • 6
    Mackett, Vanessa
    Individual (5 offsprings)
    Officer
    2009-03-30 ~ 2010-01-22
    OF - Secretary → CIF 0
  • 7
    Sampson, Peter Steer
    Born in August 1939
    Individual (2 offsprings)
    Officer
    1997-03-24 ~ 2004-02-27
    OF - Director → CIF 0
  • 8
    Bickmore, Brian Lindsay
    Born in October 1951
    Individual (25 offsprings)
    Officer
    2010-08-11 ~ 2012-10-25
    OF - Director → CIF 0
  • 9
    Morreale, Tony
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2016-01-19
    OF - Secretary → CIF 0
  • 10
    Kilgour, Adam Mckenzie
    Born in March 1965
    Individual (8 offsprings)
    Officer
    2007-09-10 ~ 2010-09-30
    OF - Director → CIF 0
  • 11
    Maclaverty, Alex
    Born in October 1977
    Individual (5 offsprings)
    Officer
    2014-07-01 ~ 2017-03-22
    OF - Director → CIF 0
  • 12
    Cooper, Clive David
    Born in April 1960
    Individual (5 offsprings)
    Officer
    2000-11-01 ~ 2003-11-14
    OF - Director → CIF 0
  • 13
    Alexander, Ann Jennifer
    Born in July 1950
    Individual (3 offsprings)
    Officer
    1997-04-22 ~ 2001-12-31
    OF - Director → CIF 0
  • 14
    Hoyle, Catherine Eileen, Ms.
    Born in November 1972
    Individual (7 offsprings)
    Officer
    2022-03-02 ~ now
    OF - Director → CIF 0
  • 15
    Fairplay, Neil Patrick
    Born in December 1965
    Individual (5 offsprings)
    Officer
    2000-11-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 16
    Shaw, Peter John Edward
    Born in October 1960
    Individual (7 offsprings)
    Officer
    1997-04-22 ~ 2005-07-29
    OF - Director → CIF 0
  • 17
    Walford, Anthony Nigel
    Born in May 1965
    Individual (15 offsprings)
    Officer
    1997-03-24 ~ 2005-12-13
    OF - Director → CIF 0
    Walford, Anthony Nigel
    Individual (15 offsprings)
    Officer
    2004-06-30 ~ 2005-12-13
    OF - Secretary → CIF 0
  • 18
    Hayes, Ian David
    Born in April 1966
    Individual (2 offsprings)
    Officer
    2000-11-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 19
    Wood, Christopher Hereward Vaughan, Mr.
    Born in January 1951
    Individual (10 offsprings)
    Officer
    1997-03-24 ~ 2008-03-31
    OF - Director → CIF 0
    Wood, Christopher Hereward Vaughan, Mr.
    Individual (10 offsprings)
    Officer
    2005-12-13 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 20
    Dickinson, Stuart
    Creative Director born in May 1965
    Individual (5 offsprings)
    Officer
    2001-01-22 ~ 2005-06-28
    OF - Director → CIF 0
  • 21
    Simonds-gooding, Anthony James Joseph
    Born in September 1937
    Individual (19 offsprings)
    Officer
    2003-02-14 ~ 2007-09-10
    OF - Director → CIF 0
  • 22
    Jefferson, Nicholas Philip
    Born in July 1976
    Individual (14 offsprings)
    Officer
    2010-02-08 ~ 2011-10-20
    OF - Director → CIF 0
  • 23
    Wyley, Hannah Marie
    Born in February 1963
    Individual (5 offsprings)
    Officer
    2000-11-01 ~ 2004-06-30
    OF - Director → CIF 0
    Wyley, Hannah Marie
    Individual (5 offsprings)
    Officer
    1997-03-24 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 24
    Masselds, Jillian Susan Ruth
    Individual (9 offsprings)
    Officer
    2008-04-04 ~ 2008-11-21
    OF - Secretary → CIF 0
  • 25
    Bailey, Matthew William
    Born in April 1968
    Individual (26 offsprings)
    Officer
    2007-09-10 ~ 2010-03-31
    OF - Director → CIF 0
  • 26
    Street, Stephen Gregory
    Born in December 1969
    Individual (61 offsprings)
    Officer
    1997-02-13 ~ 1997-03-24
    OF - Director → CIF 0
  • 27
    Ruffell, Bridget Mary Anne
    Born in September 1960
    Individual (5 offsprings)
    Officer
    1997-04-22 ~ 2008-03-31
    OF - Director → CIF 0
  • 28
    Van Vugt, Renee Elizabeth
    Individual (4 offsprings)
    Officer
    2008-11-21 ~ 2009-03-30
    OF - Secretary → CIF 0
  • 29
    Jones, Nicholas Stephen
    Born in March 1961
    Individual (9 offsprings)
    Officer
    2000-11-01 ~ 2002-11-29
    OF - Director → CIF 0
  • 30
    Lake, Simon Charles
    Born in April 1959
    Individual (10 offsprings)
    Officer
    2000-05-18 ~ 2010-02-23
    OF - Director → CIF 0
  • 31
    Levy, Michael
    Born in December 1954
    Individual (3 offsprings)
    Officer
    1997-03-24 ~ 2009-08-28
    OF - Director → CIF 0
  • 32
    Craigie, Brendon
    Born in October 1976
    Individual (5 offsprings)
    Officer
    2014-07-01 ~ 2017-03-22
    OF - Director → CIF 0
  • 33
    Webb-sear, Carla
    Born in October 1975
    Individual (10 offsprings)
    Officer
    2021-03-15 ~ 2022-03-02
    OF - Director → CIF 0
  • 34
    Bicknell, Richard Ian
    Born in May 1951
    Individual (2 offsprings)
    Officer
    1997-04-22 ~ 2002-12-31
    OF - Director → CIF 0
  • 35
    Sherman, Ian
    Born in April 1948
    Individual (3 offsprings)
    Officer
    1997-04-22 ~ 2007-07-31
    OF - Director → CIF 0
  • 36
    Watson, Stephen
    Individual (3 offsprings)
    Officer
    2014-07-04 ~ 2018-03-20
    OF - Secretary → CIF 0
  • 37
    Hughes, Timothy James
    Born in March 1963
    Individual (12 offsprings)
    Officer
    2007-09-10 ~ 2010-08-11
    OF - Director → CIF 0
  • 38
    Inskip, Irene Mary
    Born in March 1960
    Individual (3 offsprings)
    Officer
    1997-04-22 ~ 2005-05-18
    OF - Director → CIF 0
  • 39
    Hamilton, Catherine Helen
    Born in October 1962
    Individual (3 offsprings)
    Officer
    2000-11-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 40
    Hall, Charles Jonathan
    Born in December 1967
    Individual (3 offsprings)
    Officer
    2000-11-01 ~ 2004-02-27
    OF - Director → CIF 0
  • 41
    Dhadwar, Perninderjit Singh
    Individual (9 offsprings)
    Officer
    2008-03-31 ~ 2011-01-25
    OF - Secretary → CIF 0
  • 42
    LORICA GROUP LIMITED
    - now 03302934
    LAWGRA (NO.404) LIMITED - 1997-04-21
    69 Wilson Street, Wilson Street, London, England
    Dissolved Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 43
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17
    4, More London Riverside, London
    Dissolved Corporate (14 parents, 765 offsprings)
    Officer
    1997-02-13 ~ 1998-02-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CORPORATE EDGE GROUP LTD

Period: 2001-03-14 ~ 2022-05-31
Company number: 03317694 04077225
Registered names
CORPORATE EDGE GROUP LTD - Dissolved 04077225
LAWGRA (NO.409) LIMITED - 1997-04-21 03302946... (more)
Standard Industrial Classification
73110 - Advertising Agencies
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • CORPORATE EDGE GROUP LTD
    Info
    CLK.MPL LIMITED - 2001-03-14
    LORICA INTERNATIONAL LIMITED - 2001-03-14
    LAWGRA (NO.409) LIMITED - 2001-03-14
    Registered number 03317694
    69 Wilson Street, London EC2A 2BB
    PRIVATE LIMITED COMPANY incorporated on 1997-02-13 and dissolved on 2022-05-31 (25 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • CORPORATE DIRECTORS LIMITED
    S
    Registered number missing
    Athene House The Broadway, Mill Hill, London, NW7 3TB
    CIF 1
  • CORPORATE SECRETARIES LIMITED
    S
    Registered number missing
    Athene House The Broadway, Mill Hill, London, NW7 3TD
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    MAYFAIR PARK ASSOCIATES LIMITED
    03317795
    Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    1997-02-13 ~ 1997-02-17
    CIF 1 - Director → ME
    Officer
    1997-02-13 ~ 1997-02-17
    CIF 2 - Secretary → ME

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