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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 12
  • 1
    Giles, Clare Ramsay
    Born in May 1951
    Individual (4 offsprings)
    Officer
    2005-09-20 ~ 2005-10-31
    OF - Director → CIF 0
    Giles, Clare Ramsay
    Individual (4 offsprings)
    Officer
    2005-10-31 ~ 2024-05-23
    OF - Secretary → CIF 0
  • 2
    Gillies, Ramsay
    Born in July 1955
    Individual (32 offsprings)
    Officer
    2005-09-20 ~ 2008-11-18
    OF - Director → CIF 0
  • 3
    Cochrane, Peter
    Born in July 1946
    Individual (13 offsprings)
    Officer
    2002-02-19 ~ 2004-12-16
    OF - Director → CIF 0
  • 4
    Giles, Graeme Macpherson, Dr
    Born in August 1950
    Individual (1 offspring)
    Officer
    2005-09-20 ~ 2005-10-31
    OF - Director → CIF 0
  • 5
    Scott, Charles Marquis
    Born in October 1944
    Individual (8 offsprings)
    Officer
    2006-03-09 ~ 2016-07-15
    OF - Director → CIF 0
  • 6
    Kaufman, Michael Stephen
    Born in December 1943
    Individual (40 offsprings)
    Officer
    2001-08-28 ~ 2008-01-15
    OF - Director → CIF 0
    Kaufman, Michael Stephen
    Individual (40 offsprings)
    Officer
    2001-08-28 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 7
    Wright, John Robertson
    Born in September 1941
    Individual (55 offsprings)
    Officer
    2006-08-01 ~ 2007-09-17
    OF - Director → CIF 0
  • 8
    Bennett, John Christopher
    Born in April 1960
    Individual (4 offsprings)
    Officer
    2007-07-02 ~ 2010-11-19
    OF - Director → CIF 0
  • 9
    Morrison, William Stuart
    Born in April 1949
    Individual (20 offsprings)
    Officer
    2001-08-28 ~ 2024-03-14
    OF - Director → CIF 0
    Mr William Stuart Morrison
    Born in April 1949
    Individual (20 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Sealey, Barry Edward
    Born in February 1936
    Individual (49 offsprings)
    Officer
    2005-09-20 ~ 2009-12-14
    OF - Director → CIF 0
    2011-10-28 ~ 2011-10-29
    OF - Director → CIF 0
  • 11
    C & M SECRETARIES LIMITED
    02608528
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 3518 offsprings)
    Officer
    2001-08-28 ~ 2001-08-28
    OF - Nominee Secretary → CIF 0
  • 12
    C & M REGISTRARS LIMITED
    02608595
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (12 parents, 2493 offsprings)
    Officer
    2001-08-28 ~ 2001-08-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EZD LIMITED

Period: 2001-09-24 ~ now
Company number: 04277879
Registered names
EZD LIMITED - now
EZD FINANCE LIMITED - 2001-09-24
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
52290 - Other Transportation Support Activities
82990 - Other Business Support Service Activities N.e.c.

  • EZD LIMITED
    Info
    EZD FINANCE LIMITED - 2001-09-24
    Registered number 04277879
    Flat 68 Park Road East, London W3 8TY
    PRIVATE LIMITED COMPANY incorporated on 2001-08-28 (24 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2022-08-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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