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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
    Maclaverty, Alex
    Managing Director born in October 1977
    Individual (5 offsprings)
    Officer
    2014-07-01 ~ 2017-03-22
    OF - Director → CIF 0
  • 2
    Hoyle, Catherine Eileen, Ms.
    Lawyer born in November 1972
    Individual (7 offsprings)
    Officer
    2022-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Levy, Michael
    Director born in December 1954
    Individual (2 offsprings)
    Officer
    1997-03-24 ~ 2009-08-28
    OF - Director → CIF 0
  • 4
    Smart, Justin Matthew
    Individual (5 offsprings)
    Officer
    2010-01-22 ~ 2011-01-25
    OF - Secretary → CIF 0
  • 5
    Van Vugt, Renee Elizabeth
    Divisional Cfo
    Individual (4 offsprings)
    Officer
    2008-11-21 ~ 2009-03-30
    OF - Secretary → CIF 0
  • 6
    Ruffell, Bridget Mary Anne
    Director born in September 1960
    Individual (4 offsprings)
    Officer
    1997-04-22 ~ 2008-03-31
    OF - Director → CIF 0
  • 7
    Masselds, Jillian Susan Ruth
    Individual (9 offsprings)
    Officer
    2008-04-04 ~ 2008-11-21
    OF - Secretary → CIF 0
  • 8
    Bickmore, Brian Lindsay
    Chairman born in October 1951
    Individual (21 offsprings)
    Officer
    2010-08-11 ~ 2012-10-25
    OF - Director → CIF 0
  • 9
    Shaw, Peter John Edward
    Director born in October 1960
    Individual (6 offsprings)
    Officer
    1997-04-22 ~ 2005-07-29
    OF - Director → CIF 0
  • 10
    York, Brendan
    Group Finance Manager born in November 1979
    Individual (21 offsprings)
    Officer
    2014-07-04 ~ 2021-03-15
    OF - Director → CIF 0
    York, Brendan
    Individual (21 offsprings)
    Officer
    2008-11-21 ~ 2014-07-04
    OF - Secretary → CIF 0
  • 11
    Jones, Nicholas Stephen
    Marketing Consultant born in March 1961
    Individual (9 offsprings)
    Officer
    2000-11-01 ~ 2002-11-29
    OF - Director → CIF 0
  • 12
    Lodge, Creenagh Margaret
    Director born in July 1941
    Individual (3 offsprings)
    Officer
    1997-03-24 ~ 2007-09-10
    OF - Director → CIF 0
  • 13
    Wood, Christopher Hereward Vaughan, Mr.
    Director born in January 1951
    Individual (6 offsprings)
    Officer
    1997-03-24 ~ 2008-03-31
    OF - Director → CIF 0
    Wood, Christopher Hereward Vaughan, Mr.
    Individual (6 offsprings)
    Officer
    2005-12-13 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 14
    Fairplay, Neil Patrick
    Design Director born in December 1965
    Individual (5 offsprings)
    Officer
    2000-11-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 15
    Dickinson, Stuart
    Creative Director born in May 1965
    Individual (5 offsprings)
    Officer
    2001-01-22 ~ 2005-06-28
    OF - Director → CIF 0
  • 16
    Jefferson, Nicholas Philip
    Director born in July 1976
    Individual (13 offsprings)
    Officer
    2010-02-08 ~ 2011-10-20
    OF - Director → CIF 0
  • 17
    Simonds-gooding, Anthony James Joseph
    Director born in September 1937
    Individual (18 offsprings)
    Officer
    2003-02-14 ~ 2007-09-10
    OF - Director → CIF 0
  • 18
    Ratcliffe, Simon John
    Director born in March 1957
    Individual (3 offsprings)
    Officer
    2000-11-01 ~ 2003-11-14
    OF - Director → CIF 0
  • 19
    Melhuish, Matthew Simon
    Company Director born in December 1960
    Individual (11 offsprings)
    Officer
    2012-10-11 ~ 2019-12-23
    OF - Director → CIF 0
  • 20
    Mackett, Vanessa
    Finance
    Individual (5 offsprings)
    Officer
    2009-03-30 ~ 2010-01-22
    OF - Secretary → CIF 0
  • 21
    Walford, Anthony Nigel
    Director born in May 1965
    Individual (12 offsprings)
    Officer
    1997-03-24 ~ 2005-12-13
    OF - Director → CIF 0
    Walford, Anthony Nigel
    Individual (12 offsprings)
    Officer
    2004-06-30 ~ 2005-12-13
    OF - Secretary → CIF 0
  • 22
    Hayes, Ian David
    Planning Director born in April 1966
    Individual (2 offsprings)
    Officer
    2000-11-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 23
    Hamilton, Catherine Helen
    Research Director born in October 1962
    Individual (3 offsprings)
    Officer
    2000-11-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 24
    Webb-sear, Carla
    Finance Director born in October 1975
    Individual (10 offsprings)
    Officer
    2021-03-15 ~ 2022-03-02
    OF - Director → CIF 0
  • 25
    Watson, Stephen
    Individual (3 offsprings)
    Officer
    2014-07-04 ~ 2018-03-20
    OF - Secretary → CIF 0
  • 26
    Craigie, Brendon
    Ceo born in October 1976
    Individual (5 offsprings)
    Officer
    2014-07-01 ~ 2017-03-22
    OF - Director → CIF 0
  • 27
    Cooper, Clive David
    Director born in April 1960
    Individual (5 offsprings)
    Officer
    2000-11-01 ~ 2003-11-14
    OF - Director → CIF 0
  • 28
    Inskip, Irene Mary
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    1997-04-22 ~ 2005-05-18
    OF - Director → CIF 0
  • 29
    Kilgour, Adam Mckenzie
    Director born in March 1965
    Individual (5 offsprings)
    Officer
    2007-09-10 ~ 2010-09-30
    OF - Director → CIF 0
  • 30
    Street, Stephen Gregory
    Solicitor born in December 1969
    Individual (51 offsprings)
    Officer
    1997-02-13 ~ 1997-03-24
    OF - Director → CIF 0
  • 31
    Sherman, Ian
    Director born in April 1948
    Individual (3 offsprings)
    Officer
    1997-04-22 ~ 2007-07-31
    OF - Director → CIF 0
  • 32
    Bailey, Matthew William
    Director born in April 1968
    Individual (21 offsprings)
    Officer
    2007-09-10 ~ 2010-03-31
    OF - Director → CIF 0
  • 33
    Bicknell, Richard Ian
    Director born in May 1951
    Individual (2 offsprings)
    Officer
    1997-04-22 ~ 2002-12-31
    OF - Director → CIF 0
  • 34
    Dhadwar, Perninderjit Singh
    Accountant
    Individual (2 offsprings)
    Officer
    2008-03-31 ~ 2011-01-25
    OF - Secretary → CIF 0
  • 35
    Sampson, Peter Steer
    Director born in August 1939
    Individual (2 offsprings)
    Officer
    1997-03-24 ~ 2004-02-27
    OF - Director → CIF 0
  • 36
    Lake, Simon Charles
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    2000-05-18 ~ 2010-02-23
    OF - Director → CIF 0
  • 37
    Morreale, Tony
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2016-01-19
    OF - Secretary → CIF 0
  • 38
    Wyley, Hannah Marie
    Director born in February 1963
    Individual (2 offsprings)
    Officer
    2000-11-01 ~ 2004-06-30
    OF - Director → CIF 0
    Wyley, Hannah Marie
    Individual (2 offsprings)
    Officer
    1997-03-24 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 39
    Hughes, Timothy James
    Director born in March 1963
    Individual (9 offsprings)
    Officer
    2007-09-10 ~ 2010-08-11
    OF - Director → CIF 0
  • 40
    Hall, Charles Jonathan
    Branding born in December 1967
    Individual (3 offsprings)
    Officer
    2000-11-01 ~ 2004-02-27
    OF - Director → CIF 0
  • 41
    Alexander, Ann Jennifer
    Director born in July 1950
    Individual (3 offsprings)
    Officer
    1997-04-22 ~ 2001-12-31
    OF - Director → CIF 0
  • 42
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17 06464598 06464639... (more)
    4, More London Riverside, London
    Dissolved Corporate (14 parents, 631 offsprings)
    Officer
    1997-02-13 ~ 1998-02-23
    OF - Nominee Secretary → CIF 0
  • 43
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CORPORATE EDGE GROUP LTD

Period: 2001-03-14 ~ 2022-05-31
Company number: 03317694
Registered names
CORPORATE EDGE GROUP LTD - Dissolved
CLK.MPL LIMITED - 2001-03-14
LAWGRA (NO.409) LIMITED - 1997-04-21 03608565... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
73110 - Advertising Agencies

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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.