logo
explain how to read the page

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.
    Born in July 1985
    Individual (56 offsprings)
    Officer
    icon of calendar 2018-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, David Ian
    Born in September 1956
    Individual (57 offsprings)
    Officer
    icon of calendar 2003-05-21 ~ now
    OF - Director → CIF 0
  • 3
    MM&S (4051) LIMITED - 2005-06-29
    icon of address17, Hanover Square, London, England
    Active Corporate (3 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    O'mahony, Susan
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-05-21 ~ 2003-10-24
    OF - Secretary → CIF 0
  • 2
    Smith, Michael James
    Cfo born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ 2018-01-29
    OF - Director → CIF 0
  • 3
    Andrews, John Anthony
    Company Director born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-24 ~ 2007-09-28
    OF - Director → CIF 0
    Andrews, John Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-24 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 4
    Sheehan, Bobby Brendan
    Banker born in October 1980
    Individual
    Officer
    icon of calendar 2014-12-19 ~ 2018-04-30
    OF - Director → CIF 0
  • 5
    Quayle, Clifford Anthony
    Surveyor born in October 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-05-21 ~ 2020-12-24
    OF - Director → CIF 0
  • 6
    Dacosta, Trevor Keith
    Chief Financial Officer born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-07 ~ 2016-07-29
    OF - Director → CIF 0
  • 7
    Jones, Gareth
    Individual (113 offsprings)
    Officer
    icon of calendar 2007-09-24 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 8
    Campbell, David Alexander Duncan
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-05-21 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 9
    Coetzee, Russell Steven
    Finance Director born in August 1973
    Individual (151 offsprings)
    Officer
    icon of calendar 2018-01-29 ~ 2021-06-04
    OF - Director → CIF 0
  • 10
    Foley, Nicola
    Chief Financial Officer born in October 1982
    Individual
    Officer
    icon of calendar 2015-03-13 ~ 2016-03-31
    OF - Director → CIF 0
  • 11
    Haines, Andrew Raymond
    Company Director born in May 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-10-24 ~ 2004-03-24
    OF - Director → CIF 0
  • 12
    icon of address45-51 Whitfield Street, London, Uk
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2002-02-28 ~ 2003-05-21
    PE - Director → CIF 0
  • 13
    icon of address45-51 Whitfield Street, London
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-02-28 ~ 2003-05-21
    PE - Secretary → 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
    icon of address2nd Floor 5-6 Clipstone Street, London W1W 6BB
    PRIVATE LIMITED COMPANY incorporated on 2002-02-28 (23 years 9 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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