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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 15
  • 1
    Mcilraith, Gary William
    Chief Executive born in September 1964
    Individual (27 offsprings)
    Officer
    2012-02-03 ~ 2016-07-29
    OF - Director → CIF 0
  • 2
    Isernhinke, Justine
    General Counsel born in August 1975
    Individual (1 offspring)
    Officer
    2010-12-14 ~ 2011-04-01
    OF - Director → CIF 0
  • 3
    Porth, Thomas Charles, Mr.
    Director born in December 1961
    Individual (20 offsprings)
    Officer
    2016-07-29 ~ 2020-05-15
    OF - Director → CIF 0
  • 4
    Wicks, Geoffrey Alan
    Director born in June 1949
    Individual (19 offsprings)
    Officer
    2010-12-14 ~ 2012-02-03
    OF - Director → CIF 0
  • 5
    Ashworth, Paul Richard
    Accountant born in August 1968
    Individual (50 offsprings)
    Officer
    2017-02-20 ~ now
    OF - Director → CIF 0
  • 6
    Berecz, Pierre Kornel
    Director born in April 1961
    Individual (3 offsprings)
    Officer
    2002-05-17 ~ 2003-06-01
    OF - Director → CIF 0
    Berecz, Pierre Kornel
    It Consultant born in April 1961
    Individual (3 offsprings)
    2006-03-28 ~ 2010-12-14
    OF - Director → CIF 0
    Berecz, Pierre Kornel
    Individual (3 offsprings)
    Officer
    2003-06-01 ~ 2010-12-14
    OF - Secretary → CIF 0
  • 7
    Berecz, Pierre Korwel
    Individual (1 offspring)
    Officer
    1997-02-17 ~ 1999-09-28
    OF - Secretary → CIF 0
  • 8
    Stoltzfus, James Allen, Mr.
    Director born in April 1967
    Individual (22 offsprings)
    Officer
    2016-07-29 ~ now
    OF - Director → CIF 0
  • 9
    Nagevadia, Rajesh Prabhudas
    Group Finance Director born in March 1964
    Individual (29 offsprings)
    Officer
    2012-02-03 ~ 2012-08-07
    OF - Director → CIF 0
    Nagevadia, Raj
    Individual (29 offsprings)
    Officer
    2010-12-14 ~ 2012-08-07
    OF - Secretary → CIF 0
  • 10
    Van Gelder, Stephane
    Individual (1 offspring)
    Officer
    1999-09-28 ~ 2003-06-01
    OF - Secretary → CIF 0
  • 11
    Van Gelder, Philip
    Director born in January 1936
    Individual (3 offsprings)
    Officer
    1997-02-17 ~ 2010-12-14
    OF - Director → CIF 0
  • 12
    Greensmith, Paul John
    Chief Financial Officer born in December 1967
    Individual (145 offsprings)
    Officer
    2012-08-07 ~ 2016-07-29
    OF - Director → CIF 0
    Greensmith, Paul John
    Individual (145 offsprings)
    Officer
    2012-08-07 ~ 2016-07-29
    OF - Secretary → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1997-02-13 ~ 1997-02-17
    OF - Nominee Secretary → CIF 0
  • 14
    CSC ADMINISTRATIVE SERVICES LIMITED
    - now 03709856
    NETNAMES OPERATIONS LIMITED - 2017-12-21 03709856
    GROUP NBT LIMITED - 2013-01-16
    GROUP NBT INTERNATIONAL LIMITED - 2012-03-20
    GROUP NBT LIMITED - 2011-12-21
    GROUP NBT PLC - 2011-12-01
    NETBENEFIT PLC - 2004-10-29
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England
    Active Corporate (29 parents, 7 offsprings)
    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
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-02-13 ~ 1997-02-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EDITFILE LIMITED

Period: 1997-02-13 ~ 2022-07-05
Company number: 03317750
Registered name
EDITFILE LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • EDITFILE LIMITED
    Info
    Registered number 03317750
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1997-02-13 and dissolved on 2022-07-05 (25 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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