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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 10
  • 1
    Tappin, Stephen Elliot
    Born in September 1966
    Individual (5 offsprings)
    Officer
    2002-05-15 ~ 2003-04-30
    OF - Director → CIF 0
  • 2
    Wheatland, Julian
    Born in July 1961
    Individual (26 offsprings)
    Officer
    2002-05-15 ~ 2005-04-15
    OF - Director → CIF 0
    Wheatland, Julian
    Individual (26 offsprings)
    Officer
    2002-05-15 ~ 2004-04-23
    OF - Secretary → CIF 0
  • 3
    Graham, David
    Individual (5 offsprings)
    Officer
    2009-05-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Anderson, Robert Neil
    Born in April 1961
    Individual (5 offsprings)
    Officer
    2005-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Thorne, Timothy John
    Born in June 1967
    Individual (6 offsprings)
    Officer
    2003-04-30 ~ 2005-12-01
    OF - Director → CIF 0
  • 6
    Harrison, David John Anthony
    Individual (14 offsprings)
    Officer
    2007-11-19 ~ 2009-05-15
    OF - Secretary → CIF 0
  • 7
    Rickert, Kristin Noelle
    Individual (2 offsprings)
    Officer
    2005-05-20 ~ 2007-11-19
    OF - Secretary → CIF 0
  • 8
    Porter, Robert Charles
    Individual (39 offsprings)
    Officer
    2004-04-23 ~ 2005-05-20
    OF - Secretary → CIF 0
  • 9
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06 02318923
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3411 offsprings)
    Officer
    2002-04-19 ~ 2002-05-15
    OF - Secretary → CIF 0
  • 10
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06 02318925
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1730 offsprings)
    Officer
    2002-04-19 ~ 2002-05-15
    OF - Director → CIF 0
parent relation
Company in focus

EDENGENE FINANCE LIMITED

Period: 2002-04-30 ~ 2011-01-25
Company number: 04421161
Registered names
EDENGENE FINANCE LIMITED - Dissolved
PINCO 1756 LIMITED - 2002-04-30 04421171... (more)
Standard Industrial Classification
6512 - Other Monetary Intermediation

  • EDENGENE FINANCE LIMITED
    Info
    PINCO 1756 LIMITED - 2002-04-30
    Registered number 04421161
    25 Park Lane, London W1K 1RA
    PRIVATE LIMITED COMPANY incorporated on 2002-04-19 and dissolved on 2011-01-25 (8 years 9 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.