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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 4
  • 1
    Glennon, Andrew Paul
    Chartered Accountant born in September 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-08-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jenkinson, James Ian
    Management Accountant born in May 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-02-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    Stirling, Colin Robert
    Investment Banker born in March 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-02-09 ~ dissolved
    OF - Director → CIF 0
  • 4
    Grattan, Samuel John
    Director born in August 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-02-07 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Burns, Christopher Dermott
    Director born in April 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-02-09 ~ 2008-12-31
    OF - Director → CIF 0
  • 2
    Brankley, Thomas William
    Director born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-08 ~ 2010-07-29
    OF - Director → CIF 0
  • 3
    Robinson, Ian Christopher
    Finance Director born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-05 ~ 2011-11-30
    OF - Director → CIF 0
    Robinson, Ian Christopher
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-05 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 4
    Purvis, John
    Chartered Engineer born in October 1947
    Individual
    Officer
    icon of calendar 2007-06-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 5
    Horton, Steven Graham
    Operations Director born in May 1964
    Individual
    Officer
    icon of calendar 2009-04-06 ~ 2010-09-30
    OF - Director → CIF 0
  • 6
    Grattan, Samuel John
    Director born in August 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-02-09 ~ 2009-03-31
    OF - Director → CIF 0
  • 7
    PROOFHAPPY LIMITED - 1991-07-25
    WATSON BURTON SECRETARIES LIMITED - 1991-11-15
    icon of address1 St James Gate, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (5 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2007-01-08 ~ 2007-02-05
    PE - Secretary → CIF 0
parent relation
Company in focus

EDSR HOLDINGS LIMITED

Previous name
WB NEWCO 11 LIMITED - 2007-02-06
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EDSR HOLDINGS LIMITED
    Info
    WB NEWCO 11 LIMITED - 2007-02-06
    Registered number 06044743
    icon of addressBdo Llp, 2 City Place Beehive Ring Road, Gatwick, West Sussex RH6 0PA
    PRIVATE LIMITED COMPANY incorporated on 2007-01-08 and dissolved on 2014-02-04 (7 years). The company status is Dissolved.
    CIF 0
  • EDSR HOLDINGS LIMITED
    S
    Registered number 06044743
    icon of addressVictory House, Quayside, Chatham Maritime, Chatham, Kent, United Kingdom, ME4 4QU
    UNITED KINGDOM
    CIF 1
  • EDSR HOLDINGS LTD
    S
    Registered number 06044743
    icon of addressVictory House, Quayside, Chatham Maritime, Chatham, Kent, United Kingdom, ME4 4QU
    UNITED KINGDOM
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    IMCO (72006) LIMITED - 2006-05-15
    icon of addressC/o Gibson Booth, 15 Victoria Road, Barnsley, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-24 ~ dissolved
    CIF 3 - Director → ME
  • 2
    IMCO (182006) LIMITED - 2006-07-27
    icon of addressBdo Llp, 2 City Place Beehive Ring Road, Gatwick, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-09-24 ~ dissolved
    CIF 4 - Director → ME
  • 3
    WB NEWCO 12 LIMITED - 2007-02-23
    icon of addressVictory House Quayside, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    CIF 1 - Director → ME
  • 4
    icon of addressVictory House Quayside, Chatham Maritime, Chatham, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    CIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.