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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 10
  • 1
    Massey, Stephen Leigh
    Director born in September 1957
    Individual (38 offsprings)
    Officer
    2009-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Nathanson, Hilton Darren
    Stockbroker born in January 1970
    Individual (33 offsprings)
    Officer
    2000-08-17 ~ 2004-09-10
    OF - Director → CIF 0
  • 3
    Mcaleenan, Jill Patricia
    Individual (20 offsprings)
    Officer
    2009-10-05 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 4
    Johnson, Patrick John Philip
    Manager born in March 1956
    Individual (7 offsprings)
    Officer
    2004-09-10 ~ 2012-10-01
    OF - Director → CIF 0
  • 5
    Gulliver, John Richard
    Chartered Accountant born in August 1963
    Individual (18 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
    Gulliver, John Richard
    Accountant
    Individual (18 offsprings)
    Officer
    2002-05-15 ~ 2009-10-05
    OF - Secretary → CIF 0
  • 6
    Fotheringham, Philip
    Chartered Accountant born in July 1946
    Individual (6 offsprings)
    Officer
    2000-08-17 ~ 2002-05-15
    OF - Director → CIF 0
    Fotheringham, Philip
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    2000-08-17 ~ 2002-05-15
    OF - Secretary → CIF 0
  • 7
    Bearman, David Laurence
    Director born in May 1968
    Individual (46 offsprings)
    Officer
    2002-05-15 ~ 2011-07-29
    OF - Director → CIF 0
  • 8
    Warne, Adrian Charles
    Chief Financial Officer born in February 1958
    Individual (11 offsprings)
    Officer
    2013-12-16 ~ 2014-03-12
    OF - Director → CIF 0
  • 9
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5472 offsprings)
    Officer
    2000-07-11 ~ 2000-08-17
    OF - Nominee Secretary → CIF 0
  • 10
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    2000-07-11 ~ 2000-08-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EDEN ASSET MANAGEMENT LIMITED

Period: 2004-10-07 ~ 2015-04-07
Company number: 04031284
Registered names
EDEN ASSET MANAGEMENT LIMITED - Dissolved
BASICSOURCE LIMITED - 2000-10-10
Standard Industrial Classification
99999 - Dormant Company

  • EDEN ASSET MANAGEMENT LIMITED
    Info
    NORANDA CAPITAL LIMITED - 2004-10-07
    MARBLE BAR ASSET MANAGEMENT LIMITED - 2004-10-07
    NORANDA CAPITAL LIMITED - 2004-10-07
    BASICSOURCE LIMITED - 2004-10-07
    Registered number 04031284
    41 Lothbury, London EC2R 7AE
    PRIVATE LIMITED COMPANY incorporated on 2000-07-11 and dissolved on 2015-04-07 (14 years 8 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.