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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 1
  • Mr William Stuart Morrison
    Born in April 1949
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 12
  • 1
    Scott, Charles Marquis
    Director born in October 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-09 ~ 2016-07-15
    OF - Director → CIF 0
  • 2
    Giles, Clare Ramsay
    Chartered Accountant born in May 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-20 ~ 2005-10-31
    OF - Director → CIF 0
    Giles, Clare Ramsay
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-31 ~ 2024-05-23
    OF - Secretary → CIF 0
  • 3
    Cochrane, Peter
    Engineer born in July 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-02-19 ~ 2004-12-16
    OF - Director → CIF 0
  • 4
    Morrison, William Stuart
    Company Director born in April 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-28 ~ 2024-03-14
    OF - Director → CIF 0
  • 5
    Sealey, Barry Edward
    Company Director born in February 1936
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-09-20 ~ 2009-12-14
    OF - Director → CIF 0
    Sealey, Barry Edward
    Director born in February 1936
    Individual (10 offsprings)
    icon of calendar 2011-10-28 ~ 2011-10-29
    OF - Director → CIF 0
  • 6
    Bennett, John Christopher
    Hedge Fund Consultant born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2010-11-19
    OF - Director → CIF 0
  • 7
    Kaufman, Michael Stephen
    Company Director born in December 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-28 ~ 2008-01-15
    OF - Director → CIF 0
    Kaufman, Michael Stephen
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-28 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 8
    Gillies, Ramsay
    Chartered Accountant born in July 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-09-20 ~ 2008-11-18
    OF - Director → CIF 0
  • 9
    Giles, Graeme Macpherson, Dr
    Doctor born in August 1950
    Individual
    Officer
    icon of calendar 2005-09-20 ~ 2005-10-31
    OF - Director → CIF 0
  • 10
    Wright, John Robertson
    Retired Banker born in September 1941
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2007-09-17
    OF - Director → CIF 0
  • 11
    MC SECRETARIES LIMITED
    icon of addressPo Box 55, 7 Spa Road, London
    Active Corporate (3 parents, 109 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2001-08-28 ~ 2001-08-28
    PE - Nominee Secretary → CIF 0
  • 12
    icon of addressPo Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2001-08-28 ~ 2001-08-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EZD LIMITED

Previous name
EZD FINANCE LIMITED - 2001-09-24
Standard Industrial Classification
52290 - Other Transportation Support Activities
82990 - Other Business Support Service Activities N.e.c.
62020 - Information Technology Consultancy Activities

  • EZD LIMITED
    Info
    EZD FINANCE LIMITED - 2001-09-24
    Registered number 04277879
    icon of addressFlat 68 Park Road East, London W3 8TY
    PRIVATE LIMITED COMPANY incorporated on 2001-08-28 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2022-08-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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