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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 19
  • 1
    O'mahony, Susan
    Born in November 1957
    Individual (63 offsprings)
    Officer
    1999-02-15 ~ 1999-03-03
    OF - Director → CIF 0
    O'mahony, Susan
    Individual (63 offsprings)
    Officer
    1999-02-15 ~ 2000-10-10
    OF - Secretary → CIF 0
    2001-05-03 ~ 2003-12-24
    OF - Secretary → CIF 0
  • 2
    Haines, Andrew Raymond
    Born in May 1971
    Individual (30 offsprings)
    Officer
    2003-10-24 ~ 2004-03-24
    OF - Director → CIF 0
  • 3
    Quayle, Clifford Anthony
    Born in October 1960
    Individual (69 offsprings)
    Officer
    2001-12-21 ~ 2020-12-24
    OF - Director → CIF 0
  • 4
    Church, David John
    Born in January 1963
    Individual (4 offsprings)
    Officer
    2004-09-20 ~ 2008-07-17
    OF - Director → CIF 0
  • 5
    Rutterford, Michael David
    Born in August 1947
    Individual (41 offsprings)
    Officer
    1999-03-03 ~ 2000-06-08
    OF - Director → CIF 0
  • 6
    Sheehan, Bobby Brendan
    Born in October 1980
    Individual (56 offsprings)
    Officer
    2014-12-24 ~ 2018-04-30
    OF - Director → CIF 0
  • 7
    Foley, Nicola
    Born in October 1982
    Individual (65 offsprings)
    Officer
    2015-03-13 ~ 2016-03-31
    OF - Director → CIF 0
  • 8
    Davison, Keith
    Individual (2 offsprings)
    Officer
    2000-10-10 ~ 2001-08-10
    OF - Secretary → CIF 0
  • 9
    Campbell, David Alexander Duncan
    Individual (44 offsprings)
    Officer
    2001-08-23 ~ 2007-09-24
    OF - Secretary → CIF 0
  • 10
    Dacosta, Trevor Keith
    Born in June 1964
    Individual (60 offsprings)
    Officer
    2016-06-07 ~ 2016-07-29
    OF - Director → CIF 0
  • 11
    Walker, Paul John
    Born in September 1950
    Individual (42 offsprings)
    Officer
    1999-02-15 ~ 1999-03-03
    OF - Director → CIF 0
  • 12
    Roberts, David Ian
    Born in September 1956
    Individual (82 offsprings)
    Officer
    2001-12-21 ~ now
    OF - Director → CIF 0
  • 13
    Jones, Gareth
    Individual (292 offsprings)
    Officer
    2007-09-24 ~ 2014-12-24
    OF - Secretary → CIF 0
  • 14
    Young, Eric Macfie
    Born in October 1955
    Individual (103 offsprings)
    Officer
    1999-03-03 ~ 2006-08-04
    OF - Director → CIF 0
  • 15
    Andrews, John Anthony
    Born in June 1957
    Individual (35 offsprings)
    Officer
    2003-10-24 ~ 2008-07-16
    OF - Director → CIF 0
    Andrews, John Anthony
    Individual (35 offsprings)
    Officer
    2003-10-24 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 16
    Coetzee, Russell Steven
    Born in August 1973
    Individual (236 offsprings)
    Officer
    2018-01-29 ~ 2021-06-04
    OF - Director → CIF 0
  • 17
    Conway, Eoin Harry
    Born in July 1985
    Individual (58 offsprings)
    Officer
    2018-01-29 ~ now
    OF - Director → CIF 0
  • 18
    Smith, Michael James
    Born in November 1969
    Individual (137 offsprings)
    Officer
    2016-10-01 ~ 2018-01-29
    OF - Director → CIF 0
  • 19
    EDINBURGH HOUSE ESTATES (HOLDINGS) LIMITED
    - now 05350616
    MM&S (4051) LIMITED - 2005-06-29
    17, Hanover Square, London, England
    Active Corporate (14 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

EDINBURGH HOUSE ESTATES LIMITED

Period: 2002-01-14 ~ now
Company number: 03713361
Registered names
EDINBURGH HOUSE ESTATES LIMITED - now 05771290
SIMPART NO. 200 LIMITED - 1999-03-04 03967892... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • EDINBURGH HOUSE ESTATES LIMITED
    Info
    SPEAR ESTATES LIMITED - 2002-01-14
    SIMPART NO. 200 LIMITED - 2002-01-14
    Registered number 03713361
    2nd Floor 5-6 Clipstone Street, London W1W 6BB
    PRIVATE LIMITED COMPANY incorporated on 1999-02-15 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
  • EDINBURGH HOUSE ESTATES (UK) LTD
    S
    Registered number 03713361
    Level 2, 5-6, Clipstone Street, London, England, W1W 6BB
    Limited Company in Companies House, England
    CIF 1
  • EDINBURGH HOUSE ESTATES (UK) LIMITED
    S
    Registered number 03713361
    Level 2, 5-6, Clipstone Street, London, England, W1W 6BB
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EH PARTICIPATION 2 LLP
    OC402642 OC411983... (more)
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control OE
  • 2
    EH PARTICIPATION 3 LLP
    OC411983 OC402642... (more)
    Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich, Norfolk
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-08 ~ dissolved
    CIF 2 - Has significant influence or control OE

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