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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 11
  • 1
    Blair, Lorraine May
    Individual (52 offsprings)
    Officer
    2006-06-21 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 2
    Tobin, Alexis Edward
    Chartered Accountant born in November 1973
    Individual (46 offsprings)
    Officer
    2006-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Merriman, Ian Michael
    Accountant born in March 1962
    Individual (35 offsprings)
    Officer
    2006-06-21 ~ 2010-10-06
    OF - Director → CIF 0
  • 4
    Luke, Ian Richard
    Bank Official born in June 1973
    Individual (40 offsprings)
    Officer
    2010-10-07 ~ now
    OF - Director → CIF 0
  • 5
    Fletcher, Rachel Elizabeth
    Individual (192 offsprings)
    Officer
    2007-11-02 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 6
    Dubin, Drake Lowey
    Banker born in May 1962
    Individual (11 offsprings)
    Officer
    2006-06-21 ~ 2009-01-08
    OF - Director → CIF 0
  • 7
    Rodriguez, Antonio Ramon
    Banker born in February 1968
    Individual (42 offsprings)
    Officer
    2009-07-02 ~ now
    OF - Director → CIF 0
  • 8
    Pettit, Timothy John
    Banker born in March 1959
    Individual (38 offsprings)
    Officer
    2006-06-21 ~ 2009-07-01
    OF - Director → CIF 0
  • 9
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2006-06-20 ~ 2006-06-21
    OF - Nominee Director → CIF 0
  • 10
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2006-06-20 ~ 2006-06-21
    OF - Nominee Secretary → CIF 0
  • 11
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now SC269847
    RBS SECRETARIAL SERVICES LIMITED
    - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27 SC269847 SC139617... (more)
    24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (40 parents, 511 offsprings)
    Officer
    2012-04-27 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

EDENFIELD INVESTMENTS

Period: 2010-05-17 ~ 2012-10-16
Company number: 05852283
Registered names
EDENFIELD INVESTMENTS - Dissolved
Standard Industrial Classification
6523 - Other Financial Intermediation

  • EDENFIELD INVESTMENTS
    Info
    EDENFIELD INVESTMENTS LIMITED - 2010-05-17
    Registered number 05852283
    135 Bishopgate, London EC2M 3UR
    PRIVATE UNLIMITED COMPANY incorporated on 2006-06-20 and dissolved on 2012-10-16 (6 years 3 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 22 March 2026 and licensed under the Open Government Licence v3.0.