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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
Active 7
  • 1
    Bruce, Calum Scott
    Born in December 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-01-10 ~ now
    OF - Director → CIF 0
  • 2
    O'neill, Daniel
    Born in November 1969
    Individual (50 offsprings)
    Officer
    icon of calendar 2003-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Mckinlay, Andrew David
    Born in August 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2007-03-28 ~ now
    OF - Director → CIF 0
  • 4
    Dickie, Alastair William
    Born in August 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-01-08 ~ now
    OF - Director → CIF 0
  • 5
    Jamieson, Neal Richard
    Born in July 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-01-10 ~ now
    OF - Director → CIF 0
  • 6
    Laing, Rankin Vallance
    Born in September 1969
    Individual (36 offsprings)
    Officer
    icon of calendar 2015-01-08 ~ now
    OF - Director → CIF 0
    Laing, Rankin
    Individual (36 offsprings)
    Officer
    icon of calendar 2015-01-08 ~ now
    OF - Secretary → CIF 0
  • 7
    icon of addressLevel 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -4,000 GBP2015-12-31
    Person with significant control
    icon of calendar 2024-03-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Lees, Roger Alan
    Chartered Accountant born in April 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-03-28 ~ 2011-07-04
    OF - Director → CIF 0
  • 2
    Roantree, Gillian Anne
    Accountant born in April 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-07-04 ~ 2014-01-08
    OF - Director → CIF 0
  • 3
    O'neill, Daniel
    Individual (50 offsprings)
    Officer
    icon of calendar 2009-06-09 ~ 2015-01-08
    OF - Secretary → CIF 0
    Mr Daniel O'neill
    Born in November 1969
    Individual (50 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-28
    PE - Has significant influence or controlCIF 0
  • 4
    Hill, William Anthony
    Chartered Surveyor born in May 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-03-28 ~ 2013-11-15
    OF - Director → CIF 0
  • 5
    Palmer, Raymond John Stewart
    Director born in November 1947
    Individual (392 offsprings)
    Officer
    icon of calendar 2003-11-07 ~ 2007-03-27
    OF - Director → CIF 0
  • 6
    Price, Alexander David William
    Director born in March 1971
    Individual (271 offsprings)
    Officer
    icon of calendar 2003-11-07 ~ 2007-03-27
    OF - Director → CIF 0
  • 7
    Barrett, Kenneth John
    Director born in September 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-11-07 ~ 2009-06-09
    OF - Director → CIF 0
    Barrett, Kenneth John
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-11-07 ~ 2009-06-09
    OF - Secretary → CIF 0
  • 8
    MAWLAW SECRETARIES LIMITED - now
    MAWLAW SECRETARIES LIMITED - 1993-04-30
    icon of address4, More London Riverside, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2003-09-24 ~ 2003-11-07
    PE - Nominee Secretary → CIF 0
  • 9
    DMWS 797 LIMITED - 2007-05-14
    icon of address39, George Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    LAWGRAM DIRECTORS LIMITED - 2008-03-17
    LAWGRA (NO.375) LIMITED - 1996-08-07
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    icon of address4, More London Riverside, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2003-09-24 ~ 2003-11-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EDISTON PROPERTIES LIMITED

Previous names
LAWGRA (NO.1060) LIMITED - 2003-11-10
EDISTON ESTATES LIMITED - 2003-12-03
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • EDISTON PROPERTIES LIMITED
    Info
    LAWGRA (NO.1060) LIMITED - 2003-11-10
    EDISTON ESTATES LIMITED - 2003-11-10
    Registered number 04910369
    icon of addressLevel 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS
    PRIVATE LIMITED COMPANY incorporated on 2003-09-24 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.