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 3
  • 1
    Conway, Eoin Harry, Mr.
    Director born in July 1985
    Individual (56 offsprings)
    Officer
    2018-01-29 ~ now
    OF - director → CIF 0
  • 2
    Roberts, David Ian
    Director born in September 1956
    Individual (57 offsprings)
    Officer
    2003-05-21 ~ now
    OF - director → CIF 0
  • 3
    MM&S (4051) LIMITED - 2005-06-29
    17, Hanover Square, London, England
    Corporate (3 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Haines, Andrew Raymond
    Company Director born in May 1971
    Individual (11 offsprings)
    Officer
    2003-10-24 ~ 2004-03-24
    OF - director → CIF 0
  • 2
    Dacosta, Trevor Keith
    Chief Financial Officer born in June 1964
    Individual (2 offsprings)
    Officer
    2016-06-07 ~ 2016-07-29
    OF - director → CIF 0
  • 3
    Jones, Gareth
    Individual (313 offsprings)
    Officer
    2007-09-24 ~ 2014-12-19
    OF - secretary → CIF 0
  • 4
    Quayle, Clifford Anthony
    Surveyor born in October 1960
    Individual (18 offsprings)
    Officer
    2003-05-21 ~ 2020-12-24
    OF - director → CIF 0
  • 5
    Campbell, David Alexander Duncan
    Solicitor
    Individual (3 offsprings)
    Officer
    2003-05-21 ~ 2007-09-28
    OF - secretary → CIF 0
  • 6
    Smith, Michael James
    Cfo born in November 1969
    Individual (11 offsprings)
    Officer
    2016-10-01 ~ 2018-01-29
    OF - director → CIF 0
  • 7
    Coetzee, Russell Steven
    Finance Director born in August 1973
    Individual (134 offsprings)
    Officer
    2018-01-29 ~ 2021-06-04
    OF - director → CIF 0
  • 8
    Foley, Nicola
    Chief Financial Officer born in October 1982
    Individual
    Officer
    2015-03-13 ~ 2016-03-31
    OF - director → CIF 0
  • 9
    Sheehan, Bobby Brendan
    Banker born in October 1980
    Individual
    Officer
    2014-12-19 ~ 2018-04-30
    OF - director → CIF 0
  • 10
    Andrews, John Anthony
    Company Director born in June 1957
    Individual (1 offspring)
    Officer
    2003-10-24 ~ 2007-09-28
    OF - director → CIF 0
    Andrews, John Anthony
    Individual (1 offspring)
    Officer
    2003-10-24 ~ 2007-09-28
    OF - secretary → CIF 0
  • 11
    O'mahony, Susan
    Individual (5 offsprings)
    Officer
    2003-05-21 ~ 2003-10-24
    OF - secretary → CIF 0
  • 12
    45-51 Whitfield Street, London
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2002-02-28 ~ 2003-05-21
    PE - secretary → CIF 0
  • 13
    45-51 Whitfield Street, London, Uk
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2002-02-28 ~ 2003-05-21
    PE - director → CIF 0
parent relation
Company in focus

EDINBURGH HOUSE LIMITED

Previous name
SIMPART NO. 243 LIMITED - 2003-04-22
Standard Industrial Classification
74990 - Non-trading Company

  • EDINBURGH HOUSE LIMITED
    Info
    SIMPART NO. 243 LIMITED - 2003-04-22
    Registered number 04383756
    2nd Floor 5-6 Clipstone Street, London W1W 6BB
    Private Limited Company incorporated on 2002-02-28 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.