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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 15
  • 1
    Smith, Michael James
    Cfo born in November 1969
    Individual (104 offsprings)
    Officer
    2016-10-01 ~ 2018-01-29
    OF - Director → CIF 0
  • 2
    Roberts, David Ian
    Director born in September 1956
    Individual (82 offsprings)
    Officer
    2003-05-21 ~ now
    OF - Director → CIF 0
  • 3
    Coetzee, Russell Steven
    Finance Director born in August 1973
    Individual (236 offsprings)
    Officer
    2018-01-29 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Gareth
    Individual (272 offsprings)
    Officer
    2007-09-24 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 5
    O'mahony, Susan
    Solicitor
    Individual (63 offsprings)
    Officer
    2003-05-21 ~ 2004-01-22
    OF - Secretary → CIF 0
  • 6
    Sheehan, Bobby Brendan
    Banker born in October 1980
    Individual (56 offsprings)
    Officer
    2014-12-19 ~ 2018-04-30
    OF - Director → CIF 0
  • 7
    Campbell, David Alexander Duncan
    Solicitor
    Individual (44 offsprings)
    Officer
    2003-05-21 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 8
    Andrews, John Anthony
    Company Director born in June 1957
    Individual (35 offsprings)
    Officer
    2003-10-24 ~ 2007-09-28
    OF - Director → CIF 0
    Andrews, John Anthony
    Company Director
    Individual (35 offsprings)
    Officer
    2003-10-24 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 9
    Conway, Eoin Harry
    Director born in July 1985
    Individual (58 offsprings)
    Officer
    2018-01-29 ~ now
    OF - Director → CIF 0
  • 10
    Quayle, Clifford Anthony
    Surveyor born in October 1960
    Individual (67 offsprings)
    Officer
    2003-05-21 ~ now
    OF - Director → CIF 0
  • 11
    Dacosta, Trevor Keith
    Chief Financial Officer born in June 1964
    Individual (60 offsprings)
    Officer
    2016-06-07 ~ 2016-07-29
    OF - Director → CIF 0
  • 12
    Foley, Nicola
    Chief Financial Officer born in October 1982
    Individual (61 offsprings)
    Officer
    2015-03-16 ~ 2016-03-31
    OF - Director → CIF 0
  • 13
    EDINBURGH HOUSE TRADING LIMITED
    05860566
    17, Hanover Square, London, England
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    SIMPART SECRETARIAL SERVICES LIMITED
    03805761
    45-51 Whitfield Street, London
    Dissolved Corporate (11 parents, 91 offsprings)
    Officer
    2003-03-12 ~ 2003-05-21
    OF - Secretary → CIF 0
  • 15
    SIMPART DIRECTORS LIMITED
    03805799
    45-51 Whitfield Street, London, Uk
    Dissolved Corporate (7 parents, 66 offsprings)
    Officer
    2003-03-12 ~ 2003-05-21
    OF - Director → CIF 0
parent relation
Company in focus

EDINBURGH HOUSE SERVICES LIMITED

Period: 2003-04-22 ~ 2019-09-25
Company number: 04695585
Registered names
EDINBURGH HOUSE SERVICES LIMITED - Dissolved 04383756
SIMPART NO. 255 LIMITED - 2003-04-22 04576713... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • EDINBURGH HOUSE SERVICES LIMITED
    Info
    SIMPART NO. 255 LIMITED - 2003-04-22
    Registered number 04695585
    7th Floor, Dashwood House, 69 Old Broad Street, London EC2M 1QS
    PRIVATE LIMITED COMPANY incorporated on 2003-03-12 and dissolved on 2019-09-25 (16 years 6 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.