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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
    Stirling, Colin Robert
    Investment Banker born in March 1965
    Individual (16 offsprings)
    Officer
    2007-02-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Grattan, Samuel John
    Director born in August 1956
    Individual (5 offsprings)
    Officer
    2012-02-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    Glennon, Andrew Paul
    Chartered Accountant born in September 1962
    Individual (13 offsprings)
    Officer
    2007-08-02 ~ dissolved
    OF - Director → CIF 0
  • 4
    Jenkinson, James Ian
    Management Accountant born in May 1982
    Individual (3 offsprings)
    Officer
    2012-02-07 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Purvis, John
    Chartered Engineer born in October 1947
    Individual
    Officer
    2007-06-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 2
    Burns, Christopher Dermott
    Director born in April 1953
    Individual (4 offsprings)
    Officer
    2007-02-09 ~ 2008-12-31
    OF - Director → CIF 0
  • 3
    Grattan, Samuel John
    Director born in August 1956
    Individual (5 offsprings)
    Officer
    2007-02-09 ~ 2009-03-31
    OF - Director → CIF 0
  • 4
    Horton, Steven Graham
    Operations Director born in May 1964
    Individual
    Officer
    2009-04-06 ~ 2010-09-30
    OF - Director → CIF 0
  • 5
    Robinson, Ian Christopher
    Finance Director born in January 1963
    Individual (2 offsprings)
    Officer
    2007-02-05 ~ 2011-11-30
    OF - Director → CIF 0
    Robinson, Ian Christopher
    Finance Director
    Individual (2 offsprings)
    Officer
    2007-02-05 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 6
    Brankley, Thomas William
    Director born in May 1963
    Individual (3 offsprings)
    Officer
    2007-01-08 ~ 2010-07-29
    OF - Director → CIF 0
  • 7
    WATSON BURTON SECRETARIES LIMITED - 1991-11-15
    PROOFHAPPY LIMITED - 1991-07-25
    1 St James Gate, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (5 parents, 18 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
    Bdo 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
    Victory House, Quayside, Chatham Maritime, Chatham, Kent, United Kingdom, ME4 4QU
    UNITED KINGDOM
    CIF 1
  • EDSR HOLDINGS LTD
    S
    Registered number 06044743
    Victory 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
    C/o Gibson Booth, 15 Victoria Road, Barnsley, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-09-24 ~ dissolved
    CIF 3 - Director → ME
  • 2
    IMCO (182006) LIMITED - 2006-07-27
    Bdo Llp, 2 City Place Beehive Ring Road, Gatwick, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2010-09-24 ~ dissolved
    CIF 4 - Director → ME
  • 3
    WB NEWCO 12 LIMITED - 2007-02-23
    Victory House Quayside, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (2 parents)
    Officer
    2010-10-01 ~ dissolved
    CIF 1 - Director → ME
  • 4
    Victory House Quayside, Chatham Maritime, Chatham, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2010-10-01 ~ dissolved
    CIF 2 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.