logo
explain how to read the page

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
    Masselds, Jillian Susan Ruth
    Individual (9 offsprings)
    Officer
    2008-04-04 ~ 2008-11-21
    OF - Secretary → CIF 0
  • 2
    York, Brendan
    Group Finance Manager 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
  • 3
    Fairplay, Neil Patrick
    Design Director born in December 1965
    Individual (5 offsprings)
    Officer
    2000-11-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 4
    Jefferson, Nicholas Philip
    Director born in July 1976
    Individual (14 offsprings)
    Officer
    2010-02-08 ~ 2011-10-20
    OF - Director → CIF 0
  • 5
    Hayes, Ian David
    Planning Director born in April 1966
    Individual (2 offsprings)
    Officer
    2000-11-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 6
    Lodge, Creenagh Margaret
    Director born in July 1941
    Individual (4 offsprings)
    Officer
    1997-03-24 ~ 2007-09-10
    OF - Director → CIF 0
  • 7
    Street, Stephen Gregory
    Solicitor born in December 1969
    Individual (59 offsprings)
    Officer
    1997-02-13 ~ 1997-03-24
    OF - Director → CIF 0
  • 8
    Melhuish, Matthew Simon
    Company Director born in December 1960
    Individual (11 offsprings)
    Officer
    2012-10-11 ~ 2019-12-23
    OF - Director → CIF 0
  • 9
    Craigie, Brendon
    Ceo born in October 1976
    Individual (5 offsprings)
    Officer
    2014-07-01 ~ 2017-03-22
    OF - Director → CIF 0
  • 10
    Mackett, Vanessa
    Finance
    Individual (5 offsprings)
    Officer
    2009-03-30 ~ 2010-01-22
    OF - Secretary → CIF 0
  • 11
    Smart, Justin Matthew
    Individual (5 offsprings)
    Officer
    2010-01-22 ~ 2011-01-25
    OF - Secretary → CIF 0
  • 12
    Walford, Anthony Nigel
    Director 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
  • 13
    Ruffell, Bridget Mary Anne
    Director born in September 1960
    Individual (5 offsprings)
    Officer
    1997-04-22 ~ 2008-03-31
    OF - Director → CIF 0
  • 14
    Lake, Simon Charles
    Director born in April 1959
    Individual (10 offsprings)
    Officer
    2000-05-18 ~ 2010-02-23
    OF - Director → CIF 0
  • 15
    Sampson, Peter Steer
    Director born in August 1939
    Individual (2 offsprings)
    Officer
    1997-03-24 ~ 2004-02-27
    OF - Director → CIF 0
  • 16
    Watson, Stephen
    Individual (3 offsprings)
    Officer
    2014-07-04 ~ 2018-03-20
    OF - Secretary → CIF 0
  • 17
    Sherman, Ian
    Director born in April 1948
    Individual (3 offsprings)
    Officer
    1997-04-22 ~ 2007-07-31
    OF - Director → CIF 0
  • 18
    Hamilton, Catherine Helen
    Research Director born in October 1962
    Individual (3 offsprings)
    Officer
    2000-11-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 19
    Simonds-gooding, Anthony James Joseph
    Director born in September 1937
    Individual (19 offsprings)
    Officer
    2003-02-14 ~ 2007-09-10
    OF - Director → CIF 0
  • 20
    Jones, Nicholas Stephen
    Marketing Consultant born in March 1961
    Individual (9 offsprings)
    Officer
    2000-11-01 ~ 2002-11-29
    OF - Director → CIF 0
  • 21
    Hall, Charles Jonathan
    Branding born in December 1967
    Individual (3 offsprings)
    Officer
    2000-11-01 ~ 2004-02-27
    OF - Director → CIF 0
  • 22
    Wood, Christopher Hereward Vaughan, Mr.
    Director 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
  • 23
    Cooper, Clive David
    Director born in April 1960
    Individual (5 offsprings)
    Officer
    2000-11-01 ~ 2003-11-14
    OF - Director → CIF 0
  • 24
    Morreale, Tony
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2016-01-19
    OF - Secretary → CIF 0
  • 25
    Bickmore, Brian Lindsay
    Chairman born in October 1951
    Individual (25 offsprings)
    Officer
    2010-08-11 ~ 2012-10-25
    OF - Director → CIF 0
  • 26
    Webb-sear, Carla
    Finance Director born in October 1975
    Individual (10 offsprings)
    Officer
    2021-03-15 ~ 2022-03-02
    OF - Director → CIF 0
  • 27
    Van Vugt, Renee Elizabeth
    Divisional Cfo
    Individual (4 offsprings)
    Officer
    2008-11-21 ~ 2009-03-30
    OF - Secretary → CIF 0
  • 28
    Dickinson, Stuart
    Creative Director born in May 1965
    Individual (5 offsprings)
    Officer
    2001-01-22 ~ 2005-06-28
    OF - Director → CIF 0
  • 29
    Levy, Michael
    Director born in December 1954
    Individual (3 offsprings)
    Officer
    1997-03-24 ~ 2009-08-28
    OF - Director → CIF 0
  • 30
    Inskip, Irene Mary
    Director born in March 1960
    Individual (3 offsprings)
    Officer
    1997-04-22 ~ 2005-05-18
    OF - Director → CIF 0
  • 31
    Bailey, Matthew William
    Director born in April 1968
    Individual (26 offsprings)
    Officer
    2007-09-10 ~ 2010-03-31
    OF - Director → CIF 0
  • 32
    Maclaverty, Alex
    Managing Director born in October 1977
    Individual (5 offsprings)
    Officer
    2014-07-01 ~ 2017-03-22
    OF - Director → CIF 0
  • 33
    Hughes, Timothy James
    Director born in March 1963
    Individual (12 offsprings)
    Officer
    2007-09-10 ~ 2010-08-11
    OF - Director → CIF 0
  • 34
    Bicknell, Richard Ian
    Director born in May 1951
    Individual (2 offsprings)
    Officer
    1997-04-22 ~ 2002-12-31
    OF - Director → CIF 0
  • 35
    Dhadwar, Perninderjit Singh
    Accountant
    Individual (9 offsprings)
    Officer
    2008-03-31 ~ 2011-01-25
    OF - Secretary → CIF 0
  • 36
    Kilgour, Adam Mckenzie
    Director born in March 1965
    Individual (8 offsprings)
    Officer
    2007-09-10 ~ 2010-09-30
    OF - Director → CIF 0
  • 37
    Hoyle, Catherine Eileen, Ms.
    Lawyer born in November 1972
    Individual (7 offsprings)
    Officer
    2022-03-02 ~ now
    OF - Director → CIF 0
  • 38
    Ratcliffe, Simon John
    Director born in March 1957
    Individual (3 offsprings)
    Officer
    2000-11-01 ~ 2003-11-14
    OF - Director → CIF 0
  • 39
    Shaw, Peter John Edward
    Director born in October 1960
    Individual (7 offsprings)
    Officer
    1997-04-22 ~ 2005-07-29
    OF - Director → CIF 0
  • 40
    Alexander, Ann Jennifer
    Director born in July 1950
    Individual (3 offsprings)
    Officer
    1997-04-22 ~ 2001-12-31
    OF - Director → CIF 0
  • 41
    Wyley, Hannah Marie
    Director 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
  • 42
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17
    4, More London Riverside, London
    Dissolved Corporate (14 parents, 755 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 03302877... (more)
Standard Industrial Classification
73110 - Advertising Agencies
70229 - Management Consultancy Activities Other Than Financial Management

  • 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
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.