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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 27
  • 1
    Porter, Robert Charles
    Born in August 1954
    Individual (40 offsprings)
    Officer
    2003-12-19 ~ 2005-05-20
    OF - Director → CIF 0
    Porter, Robert Charles
    Individual (40 offsprings)
    Officer
    2004-02-20 ~ 2005-05-20
    OF - Secretary → CIF 0
  • 2
    Waters, Jonathan David Hammond
    Operations born in September 1959
    Individual (20 offsprings)
    Officer
    2005-07-15 ~ 2006-04-26
    OF - Director → CIF 0
  • 3
    Katz, Andrew
    Born in December 1966
    Individual (6 offsprings)
    Officer
    2000-09-25 ~ 2001-05-04
    OF - Director → CIF 0
  • 4
    Robson, Christopher Clayton Douglas
    Born in May 1964
    Individual (23 offsprings)
    Officer
    2005-04-22 ~ 2008-05-21
    OF - Director → CIF 0
  • 5
    Wheatland, Julian
    Born in July 1961
    Individual (28 offsprings)
    Officer
    2000-09-25 ~ 2005-04-15
    OF - Director → CIF 0
    Wheatland, Julian David
    Born in July 1961
    Individual (28 offsprings)
    Officer
    2005-04-22 ~ 2008-11-20
    OF - Director → CIF 0
    Wheatland, Julian
    Individual (28 offsprings)
    Officer
    2000-09-25 ~ 2004-02-20
    OF - Secretary → CIF 0
  • 6
    Anderson, Robert Neil
    Born in April 1961
    Individual (6 offsprings)
    Officer
    2000-10-02 ~ 2010-09-07
    OF - Director → CIF 0
  • 7
    Williams, Clive Robert
    Born in August 1944
    Individual (25 offsprings)
    Officer
    2006-07-06 ~ 2009-01-31
    OF - Director → CIF 0
  • 8
    Lees, Iain
    Born in January 1965
    Individual (40 offsprings)
    Officer
    2000-10-25 ~ 2001-10-04
    OF - Director → CIF 0
  • 9
    Goldsmith, Walter
    Born in January 1938
    Individual (49 offsprings)
    Officer
    2009-10-22 ~ now
    OF - Director → CIF 0
  • 10
    Graham, David
    Individual (6 offsprings)
    Officer
    2009-05-15 ~ 2010-09-09
    OF - Secretary → CIF 0
  • 11
    Brown, Andrew
    Born in April 1963
    Individual (7 offsprings)
    Officer
    2003-03-24 ~ 2003-10-27
    OF - Director → CIF 0
  • 12
    Spriddell, Robert
    Born in September 1966
    Individual (20 offsprings)
    Officer
    2005-07-15 ~ 2006-07-06
    OF - Director → CIF 0
  • 13
    Caplin, Anthony Lindsay
    Born in April 1951
    Individual (63 offsprings)
    Officer
    2004-07-16 ~ 2007-03-01
    OF - Director → CIF 0
  • 14
    Jones, Steven Leslie
    Born in August 1961
    Individual (13 offsprings)
    Officer
    2008-05-21 ~ 2009-09-24
    OF - Director → CIF 0
  • 15
    Michael Charles Healy
    Individual (1 offspring)
    Insolvency
    2011-08-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Rickert, Kristin Noelle
    Born in December 1972
    Individual (3 offsprings)
    Officer
    2005-12-10 ~ 2009-08-12
    OF - Director → CIF 0
    Rickert, Kristin Noelle
    Individual (3 offsprings)
    Officer
    2005-05-20 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 17
    Littleboy, Ronald Frederick
    Born in November 1950
    Individual (29 offsprings)
    Officer
    2002-11-18 ~ 2005-07-15
    OF - Director → CIF 0
  • 18
    Adam, Ian Macdonell
    Born in July 1946
    Individual (4 offsprings)
    Officer
    2000-10-25 ~ 2002-03-21
    OF - Director → CIF 0
  • 19
    Tchenguiz, Vincent Aziz
    Born in October 1956
    Individual (377 offsprings)
    Officer
    2001-09-06 ~ 2005-04-18
    OF - Director → CIF 0
    Tchenguz, Vincent Aziz
    Born in October 1956
    Individual (377 offsprings)
    Officer
    2008-11-20 ~ 2009-08-26
    OF - Director → CIF 0
  • 20
    Harrison, David John Anthony
    Individual (15 offsprings)
    Officer
    2007-10-19 ~ 2009-05-15
    OF - Secretary → CIF 0
  • 21
    Chamberlain, Geoffrey Howard
    Born in August 1941
    Individual (22 offsprings)
    Officer
    2000-10-25 ~ 2001-01-11
    OF - Director → CIF 0
  • 22
    Dannatt, Simon James
    Born in December 1964
    Individual (17 offsprings)
    Officer
    2005-07-28 ~ 2006-04-26
    OF - Director → CIF 0
  • 23
    Watson, Michael David
    Born in December 1958
    Individual (428 offsprings)
    Officer
    2007-03-20 ~ now
    OF - Director → CIF 0
  • 24
    Tappin, Stephen Elliot
    Born in September 1966
    Individual (6 offsprings)
    Officer
    2000-10-02 ~ 2003-04-30
    OF - Director → CIF 0
  • 25
    Thorne, Timothy John
    Born in June 1967
    Individual (7 offsprings)
    Officer
    2003-03-04 ~ 2005-11-30
    OF - Director → CIF 0
  • 26
    Benedict, Eric Rhys
    Born in September 1960
    Individual (13 offsprings)
    Officer
    2001-05-04 ~ 2001-09-06
    OF - Director → CIF 0
  • 27
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 02318923 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    2000-07-25 ~ 2000-09-25
    OF - Director → CIF 0
    2000-07-25 ~ 2000-09-25
    OF - Secretary → CIF 0
parent relation
Company in focus

EDENGENE LIMITED

Period: 2000-12-14 ~ 2012-04-10
Company number: 04040546 08945753
Registered names
EDENGENE LIMITED - Dissolved 08945753
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-26
Dissolved on 2012-04-10
PINCO 1490 LIMITED - 2000-09-07 04457338... (more)
Recent Standard Industrial Classification
7414 - Business & Management Consultancy

  • EDENGENE LIMITED
    Info
    CUBE CONSULTING LIMITED - 2000-12-14
    PINCO 1490 LIMITED - 2000-12-14
    Registered number 04040546
    One Great Cumberland Place, Marble Arch, London W1H 7LW
    PRIVATE LIMITED COMPANY incorporated on 2000-07-25 and dissolved on 2012-04-10 (11 years 8 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 14 July 2026 and licensed under the Open Government Licence v3.0.