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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 16
  • 1
    Mckinlay, Andrew David
    Born in August 1966
    Individual (35 offsprings)
    Officer
    2007-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Hill, William Anthony
    Chartered Surveyor born in May 1960
    Individual (33 offsprings)
    Officer
    2007-03-28 ~ 2013-11-15
    OF - Director → CIF 0
  • 3
    Dickie, Alastair William
    Born in August 1970
    Individual (31 offsprings)
    Officer
    2015-01-08 ~ 2025-12-31
    OF - Director → CIF 0
  • 4
    Barrett, Kenneth John
    Director born in September 1968
    Individual (21 offsprings)
    Officer
    2003-11-07 ~ 2009-06-09
    OF - Director → CIF 0
    Barrett, Kenneth John
    Individual (21 offsprings)
    Officer
    2003-11-07 ~ 2009-06-09
    OF - Secretary → CIF 0
  • 5
    O'neill, Daniel
    Born in November 1969
    Individual (68 offsprings)
    Officer
    2003-11-07 ~ now
    OF - Director → CIF 0
    O'neill, Daniel
    Individual (68 offsprings)
    Officer
    2009-06-09 ~ 2015-01-08
    OF - Secretary → CIF 0
    Mr Daniel O'neill
    Born in November 1969
    Individual (68 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-28
    PE - Has significant influence or controlCIF 0
  • 6
    Bruce, Calum Scott
    Born in December 1979
    Individual (11 offsprings)
    Officer
    2017-01-10 ~ now
    OF - Director → CIF 0
  • 7
    Palmer, Raymond John Stewart
    Director born in November 1947
    Individual (554 offsprings)
    Officer
    2003-11-07 ~ 2007-03-27
    OF - Director → CIF 0
  • 8
    Price, Alexander David William
    Director born in March 1971
    Individual (428 offsprings)
    Officer
    2003-11-07 ~ 2007-03-27
    OF - Director → CIF 0
  • 9
    Lees, Roger Alan
    Chartered Accountant born in April 1960
    Individual (54 offsprings)
    Officer
    2007-03-28 ~ 2011-07-04
    OF - Director → CIF 0
  • 10
    Roantree, Gillian Anne
    Accountant born in April 1960
    Individual (47 offsprings)
    Officer
    2011-07-04 ~ 2014-01-08
    OF - Director → CIF 0
  • 11
    Laing, Rankin Vallance
    Born in September 1969
    Individual (38 offsprings)
    Officer
    2015-01-08 ~ now
    OF - Director → CIF 0
    Laing, Rankin
    Individual (38 offsprings)
    Officer
    2015-01-08 ~ now
    OF - Secretary → CIF 0
  • 12
    Jamieson, Neal Richard
    Born in July 1979
    Individual (11 offsprings)
    Officer
    2017-01-10 ~ now
    OF - Director → CIF 0
  • 13
    EDISTON INVESTMENT SERVICES LIMITED
    09626337
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    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
  • 14
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17
    4, More London Riverside, London
    Dissolved Corporate (14 parents, 755 offsprings)
    Officer
    2003-09-24 ~ 2003-11-07
    OF - Nominee Secretary → CIF 0
  • 15
    WHALE ROCK DIRECTORS LIMITED
    - now
    LAWGRAM DIRECTORS LIMITED - 2008-03-17 03214010 06464599
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    LAWGRA (NO.375) LIMITED - 1996-08-07
    4, More London Riverside, London
    Dissolved Corporate (23 parents, 549 offsprings)
    Officer
    2003-09-24 ~ 2003-11-07
    OF - Nominee Director → CIF 0
  • 16
    EDISTON INTERNATIONAL HOLDINGS LIMITED
    - now SC308946
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-31 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2021-03-14
    DMWS 797 LIMITED - 2007-05-14
    39, George Street, Edinburgh, Scotland
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-02-27
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EDISTON PROPERTIES LIMITED

Period: 2003-12-03 ~ now
Company number: 04910369
Registered names
EDISTON PROPERTIES LIMITED - now
LAWGRA (NO.1060) LIMITED - 2003-11-10 04959392... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • EDISTON PROPERTIES LIMITED
    Info
    EDISTON ESTATES LIMITED - 2003-12-03
    LAWGRA (NO.1060) LIMITED - 2003-12-03
    Registered number 04910369
    Level 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS
    PRIVATE LIMITED COMPANY incorporated on 2003-09-24 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    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.