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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
Active 3
  • 1
    Conway, Eoin Harry
    Born in July 1985
    Individual (56 offsprings)
    Officer
    icon of calendar 2018-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, David Ian
    Born in September 1956
    Individual (57 offsprings)
    Officer
    icon of calendar 2001-12-21 ~ now
    OF - Director → CIF 0
  • 3
    MM&S (4051) LIMITED - 2005-06-29
    icon of address17, Hanover Square, London, England
    Active Corporate (3 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Church, David John
    Director born in January 1963
    Individual
    Officer
    icon of calendar 2004-09-20 ~ 2008-07-17
    OF - Director → CIF 0
  • 2
    Davison, Keith
    Individual
    Officer
    icon of calendar 2000-10-10 ~ 2001-08-10
    OF - Secretary → CIF 0
  • 3
    Smith, Michael James
    Cfo born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ 2018-01-29
    OF - Director → CIF 0
  • 4
    Coetzee, Russell Steven
    Finance Director born in August 1973
    Individual (151 offsprings)
    Officer
    icon of calendar 2018-01-29 ~ 2021-06-04
    OF - Director → CIF 0
  • 5
    Dacosta, Trevor Keith
    Chief Financial Officer born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-07 ~ 2016-07-29
    OF - Director → CIF 0
  • 6
    Andrews, John Anthony
    Company Director born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-24 ~ 2008-07-16
    OF - Director → CIF 0
    Andrews, John Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-24 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 7
    Rutterford, Michael David
    Business Consultant born in August 1947
    Individual (23 offsprings)
    Officer
    icon of calendar 1999-03-03 ~ 2000-06-08
    OF - Director → CIF 0
  • 8
    Young, Eric Macfie
    Chartered Surveyor born in October 1955
    Individual (70 offsprings)
    Officer
    icon of calendar 1999-03-03 ~ 2006-08-04
    OF - Director → CIF 0
  • 9
    Campbell, David Alexander Duncan
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-23 ~ 2007-09-24
    OF - Secretary → CIF 0
  • 10
    Quayle, Clifford Anthony
    Surveyor born in October 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-12-21 ~ 2020-12-24
    OF - Director → CIF 0
  • 11
    Jones, Gareth
    Individual (113 offsprings)
    Officer
    icon of calendar 2007-09-24 ~ 2014-12-24
    OF - Secretary → CIF 0
  • 12
    Foley, Nicola
    Chief Financial Officer born in October 1982
    Individual
    Officer
    icon of calendar 2015-03-13 ~ 2016-03-31
    OF - Director → CIF 0
  • 13
    Sheehan, Bobby Brendan
    Banker born in October 1980
    Individual
    Officer
    icon of calendar 2014-12-24 ~ 2018-04-30
    OF - Director → CIF 0
  • 14
    Walker, Paul John
    Solicitor born in September 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-15 ~ 1999-03-03
    OF - Director → CIF 0
  • 15
    O'mahony, Susan
    Solicitor born in November 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-02-15 ~ 1999-03-03
    OF - Director → CIF 0
    O'mahony, Susan
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-02-15 ~ 2000-10-10
    OF - Secretary → CIF 0
    icon of calendar 2001-05-03 ~ 2003-12-24
    OF - Secretary → CIF 0
  • 16
    Haines, Andrew Raymond
    Company Director born in May 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-10-24 ~ 2004-03-24
    OF - Director → CIF 0
parent relation
Company in focus

EDINBURGH HOUSE ESTATES LIMITED

Previous names
SIMPART NO. 200 LIMITED - 1999-03-04
SPEAR ESTATES LIMITED - 2002-01-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • EDINBURGH HOUSE ESTATES LIMITED
    Info
    SIMPART NO. 200 LIMITED - 1999-03-04
    SPEAR ESTATES LIMITED - 1999-03-04
    Registered number 03713361
    icon of address2nd Floor 5-6 Clipstone Street, London W1W 6BB
    PRIVATE LIMITED COMPANY incorporated on 1999-02-15 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • EDINBURGH HOUSE ESTATES (UK) LTD
    S
    Registered number 03713361
    icon of addressLevel 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
    icon of addressLevel 2, 5-6, Clipstone Street, London, England, W1W 6BB
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Has significant influence or controlOE
  • 2
    icon of addressAnglia House, 6 Central Avenue, St Andrews Business Park, Norwich, Norfolk
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-08 ~ now
    CIF 2 - Has significant influence or controlOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.