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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 26
  • 1
    Ovin, Per Anders Hugo
    Born in May 1956
    Individual (1 offspring)
    Officer
    2003-06-24 ~ 2009-10-02
    OF - Director → CIF 0
  • 2
    Martle, Simon David
    Born in May 1970
    Individual (200 offsprings)
    Officer
    2010-05-18 ~ 2011-07-06
    OF - Director → CIF 0
  • 3
    Gary Paul Shankland
    Individual (1 offspring)
    Insolvency
    2014-12-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Leighton, Robert Smith
    Born in September 1941
    Individual (15 offsprings)
    Officer
    2003-06-24 ~ now
    OF - Director → CIF 0
  • 5
    Furse, Clara Hedwig Frances, Dame
    Chief Executive born in September 1957
    Individual (24 offsprings)
    Officer
    2003-06-24 ~ 2009-06-03
    OF - Director → CIF 0
  • 6
    Graham, Martin Paul
    Born in November 1962
    Individual (41 offsprings)
    Officer
    2006-07-25 ~ 2008-03-14
    OF - Director → CIF 0
  • 7
    Neil John Mather
    Individual (15 offsprings)
    Insolvency
    2014-12-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Clohessy, Maria
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2003-06-24 ~ 2008-05-30
    OF - Director → CIF 0
  • 9
    Ruuska, Jukka Pekka
    Born in August 1961
    Individual (1 offspring)
    Officer
    2004-06-22 ~ 2008-05-29
    OF - Director → CIF 0
  • 10
    Stuchfield, Nicolas John
    Born in January 1960
    Individual (10 offsprings)
    Officer
    2003-08-11 ~ 2006-07-25
    OF - Director → CIF 0
  • 11
    Rolet, Xavier Robert
    Born in November 1959
    Individual (20 offsprings)
    Officer
    2009-05-18 ~ 2011-07-06
    OF - Director → CIF 0
  • 12
    Zeltwanger, Cynthia Lu
    Born in May 1961
    Individual (1 offspring)
    Officer
    2009-10-02 ~ 2011-07-06
    OF - Director → CIF 0
  • 13
    Bailey, Marc
    Born in June 1964
    Individual (1 offspring)
    Officer
    2002-12-08 ~ 2003-08-11
    OF - Director → CIF 0
  • 14
    Jerusalmi, Raffaele Carlo
    Born in March 1961
    Individual (5 offsprings)
    Officer
    2008-03-14 ~ 2011-07-06
    OF - Director → CIF 0
  • 15
    Kloet, Thomas Archie
    Born in May 1958
    Individual (7 offsprings)
    Officer
    2009-05-18 ~ 2011-02-23
    OF - Director → CIF 0
  • 16
    Wolstenholme, Thomas
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2003-06-24 ~ 2004-08-20
    OF - Director → CIF 0
  • 17
    Condron, Lisa Margaret
    Individual (46 offsprings)
    Officer
    2002-12-08 ~ now
    OF - Secretary → CIF 0
  • 18
    Betsill, Wesley Lamar
    Born in April 1961
    Individual (5 offsprings)
    Officer
    2006-07-25 ~ 2009-12-18
    OF - Director → CIF 0
  • 19
    Hessius, Kerstin Therese Elisabet Hagdalena
    Born in August 1958
    Individual (2 offsprings)
    Officer
    2002-12-08 ~ 2004-07-30
    OF - Director → CIF 0
  • 20
    Nicol, Mark Reyburn
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2008-05-30 ~ 2010-05-18
    OF - Director → CIF 0
  • 21
    Bertrand, Nicolas Rene Pierre
    Born in July 1971
    Individual (7 offsprings)
    Officer
    2009-12-18 ~ now
    OF - Director → CIF 0
  • 22
    Jochumsen, Hans Ole
    Born in November 1957
    Individual (2 offsprings)
    Officer
    2008-05-30 ~ 2008-12-18
    OF - Director → CIF 0
  • 23
    Bruce, Philip Edward
    Born in August 1954
    Individual (10 offsprings)
    Officer
    2002-12-08 ~ 2003-06-24
    OF - Director → CIF 0
  • 24
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    2002-10-21 ~ 2002-12-08
    OF - Nominee Director → CIF 0
  • 25
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    2002-10-21 ~ 2002-12-08
    OF - Nominee Secretary → CIF 0
  • 26
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    2002-10-21 ~ 2002-12-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EDX LONDON LIMITED

Period: 2002-12-09 ~ 2016-03-02
Company number: 04567917
Registered names
EDX LONDON LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-03-02
EDX LIMITED - 2002-12-09 04613622
3302ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-12-05 04080051... (more)
Standard Industrial Classification
66110 - Administration Of Financial Markets

  • EDX LONDON LIMITED
    Info
    EDX LIMITED - 2002-12-09
    3302ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-12-09
    Registered number 04567917
    31st Floor 40 Bank Street, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 2002-10-21 and dissolved on 2016-03-02 (13 years 4 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 14 July 2026 and licensed under the Open Government Licence v3.0.