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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 14
  • 1
    Gray, Andrew Hamilton
    Company Director born in December 1958
    Individual (11 offsprings)
    Officer
    2000-10-10 ~ 2004-07-06
    OF - Director → CIF 0
  • 2
    Heald, Ben
    Chartered Accountant born in November 1961
    Individual (25 offsprings)
    Officer
    2000-10-10 ~ now
    OF - Director → CIF 0
    Heald, Ben
    Chartered Accountant
    Individual (25 offsprings)
    Officer
    2000-10-10 ~ 2008-02-11
    OF - Secretary → CIF 0
    Mr Ben Heald
    Born in November 1961
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Fraser-allen, William Thomas
    Chartered Accountant born in October 1970
    Individual (42 offsprings)
    Officer
    2015-12-31 ~ 2018-11-01
    OF - Director → CIF 0
  • 4
    Priscott, Steven
    Chartered Management Accountan born in March 1965
    Individual (17 offsprings)
    Officer
    2004-07-06 ~ 2016-01-15
    OF - Director → CIF 0
    Priscott, Steven
    Individual (17 offsprings)
    Officer
    2008-02-11 ~ 2016-01-15
    OF - Secretary → CIF 0
  • 5
    Mckinlay, Andrew Brian
    Marketing Director born in July 1968
    Individual (5 offsprings)
    Officer
    2017-10-01 ~ 2019-01-25
    OF - Director → CIF 0
  • 6
    Torday, Nick Laszlo
    Managing Director born in December 1976
    Individual (5 offsprings)
    Officer
    2016-01-15 ~ 2018-07-09
    OF - Director → CIF 0
  • 7
    Moyne, Claire Helen
    Managing Director born in July 1977
    Individual (4 offsprings)
    Officer
    2018-07-09 ~ now
    OF - Director → CIF 0
  • 8
    Andrew Martin Sheridan
    Individual (313 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Cowderoy, Jenny
    Management Consultant Director born in August 1975
    Individual (16 offsprings)
    Officer
    2018-03-07 ~ now
    OF - Director → CIF 0
  • 10
    Gareth Rutt Morris
    Individual (318 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-10-10 ~ 2000-10-10
    OF - Nominee Secretary → CIF 0
  • 12
    ALBION CAPITAL GROUP LLP - now OC341254 09701744
    ALBION VENTURES LLP
    - 2017-06-12 OC341254 05042911
    1 Kings Arms Yard, London
    Active Corporate (26 parents, 64 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2000-10-10 ~ 2000-10-10
    OF - Nominee Director → CIF 0
  • 14
    ALBION KAY VCT PLC - now 03139019
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-12-09 during the appointment or period of control
    Commencement of winding up on 2024-12-19 during the appointment or period of control
    KINGS ARMS YARD VCT PLC
    - 2024-06-17 03139019 04063505
    SPARK VCT PLC - 2011-02-11
    QUESTER VCT PLC - 2008-06-23
    1 King's Arms Yard, London
    Liquidation Corporate (32 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EDO CONSULTING LIMITED

Period: 2017-05-19 ~ 2020-04-28
Company number: 04087005 10722928... (more)
Registered names
EDO CONSULTING LIMITED - Dissolved 10722928... (more)
Insolvency (Case 1) In administration
Administration started on 2019-02-08
Administration ended on 2020-01-28
SIFTGROUPS LIMITED - 2013-02-19
SIFTGROUPS LIMITED - 2006-04-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • EDO CONSULTING LIMITED
    Info
    SIFT DIGITAL LIMITED - 2017-05-19
    SIFTGROUPS LIMITED - 2017-05-19
    SIFT SOFTWARE LIMITED - 2017-05-19
    SIFTGROUPS LIMITED - 2017-05-19
    Registered number 04087005
    Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol BS2 0HQ
    PRIVATE LIMITED COMPANY incorporated on 2000-10-10 and dissolved on 2020-04-28 (19 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • SIFT GROUP LTD
    S
    Registered number 04087005
    Bridge House, 48 Baldwin Street, Bristol, United Kingdom, BS1 1QB
    REGISTERED OFFICE UK
    CIF 1
  • SIFT DIGITAL LIMITED
    S
    Registered number 04087005
    The Quorum, Bond Street South, Bristol, United Kingdom
    Private Limited Company in Companies House Cardiff, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ACCOUNTINGWEB COMPANY REPORTS LTD
    06587811
    Cocredo Limited, Missenden Abbey, London Road, Great Missenden, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2008-05-08 ~ dissolved
    CIF 1 - Director → ME
  • 2
    SIFT DIGITAL LIMITED
    - now 10722928 04087005
    EDO CONSULTING LIMITED
    - 2017-05-19 10722928 04087005... (more)
    The Quorum, Bond Street South, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-04-12 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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