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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 25
  • 1
    Holsten, Heinz Henrik
    Investment Professional born in September 1972
    Individual (20 offsprings)
    Officer
    2007-02-22 ~ 2009-10-21
    OF - Director → CIF 0
    Holsten, Heinz Henrik
    Investment Professional
    Individual (20 offsprings)
    Officer
    2007-02-22 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 2
    Lewis, John David
    Private Equity born in December 1964
    Individual (1 offspring)
    Officer
    2007-05-31 ~ 2012-08-08
    OF - Director → CIF 0
  • 3
    Smith, David Miles
    Chief Financial Officer born in March 1961
    Individual (42 offsprings)
    Officer
    2010-07-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 4
    Singh, Ajeet Kumar
    Partner Unitas Capital Pte Limited born in November 1952
    Individual (1 offspring)
    Officer
    2009-10-21 ~ 2012-03-21
    OF - Director → CIF 0
  • 5
    Bongaerts, Alex Christiaan Jan
    Director born in January 1960
    Individual (56 offsprings)
    Officer
    2014-01-21 ~ now
    OF - Director → CIF 0
  • 6
    Abe, Atsushi
    Partner born in October 1953
    Individual (2 offsprings)
    Officer
    2007-05-31 ~ 2009-10-21
    OF - Director → CIF 0
  • 7
    Stewart, Stephen
    Managing Director born in November 1950
    Individual (1 offspring)
    Officer
    2007-05-31 ~ 2012-02-10
    OF - Director → CIF 0
  • 8
    Harte, Gareth Valentine
    Chartered Accountant born in October 1966
    Individual (10 offsprings)
    Officer
    2013-12-31 ~ now
    OF - Director → CIF 0
  • 9
    Rose, Nicholas Charles
    Chairman born in October 1957
    Individual (28 offsprings)
    Officer
    2011-03-24 ~ 2012-08-08
    OF - Director → CIF 0
  • 10
    Roberts, Keith Stephen
    Born in January 1957
    Individual (19 offsprings)
    Officer
    2011-03-24 ~ 2011-04-30
    OF - Director → CIF 0
  • 11
    Larkins, Sarah Louise
    Individual (68 offsprings)
    Officer
    2010-01-18 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 12
    Anscombe, Michael
    Individual (7 offsprings)
    Officer
    2012-01-31 ~ 2014-01-29
    OF - Secretary → CIF 0
  • 13
    Bradley, Christopher
    Chief Financial Officer born in March 1961
    Individual (33 offsprings)
    Officer
    2007-05-31 ~ 2010-07-23
    OF - Director → CIF 0
  • 14
    Welton, Stephen Frank
    Investment Professional born in February 1961
    Individual (45 offsprings)
    Officer
    2007-02-22 ~ 2011-03-24
    OF - Director → CIF 0
  • 15
    Taylor, Matthew Gordon Robert
    Chief Executive Officer born in April 1960
    Individual (31 offsprings)
    Officer
    2010-06-07 ~ 2013-03-01
    OF - Director → CIF 0
  • 16
    Mcguire, Robert Joseph
    Private Equity born in September 1964
    Individual (5 offsprings)
    Officer
    2011-03-24 ~ 2012-02-10
    OF - Director → CIF 0
  • 17
    Hunton, Nigel David
    Chief Executive born in September 1960
    Individual (19 offsprings)
    Officer
    2007-05-31 ~ 2011-03-24
    OF - Director → CIF 0
  • 18
    Rowlands, Melanie Jane
    Individual (6 offsprings)
    Officer
    2007-07-31 ~ 2010-01-18
    OF - Secretary → CIF 0
  • 19
    Brenneman, Greg
    Executive born in November 1961
    Individual (6 offsprings)
    Officer
    2009-10-21 ~ 2012-08-08
    OF - Director → CIF 0
  • 20
    Gibbings, Caroline
    Investment Professional born in June 1977
    Individual (2 offsprings)
    Officer
    2007-02-23 ~ 2007-06-01
    OF - Director → CIF 0
  • 21
    Delgado, Alberto
    Managing Director born in February 1971
    Individual (1 offspring)
    Officer
    2007-05-31 ~ 2012-02-10
    OF - Director → CIF 0
  • 22
    Gentilcore, James F
    Director born in June 1952
    Individual (2 offsprings)
    Officer
    2007-12-01 ~ 2012-08-08
    OF - Director → CIF 0
  • 23
    Crowley, Finbarr Peter
    Group Financial Controller born in June 1960
    Individual (6 offsprings)
    Officer
    2013-03-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2007-02-22 ~ 2007-02-22
    OF - Nominee Secretary → CIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2007-02-22 ~ 2007-02-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EDWARDS HOLDCO LIMITED

Period: 2012-04-11 ~ 2015-01-31
Company number: 06124472
Registered names
EDWARDS HOLDCO LIMITED - Dissolved 06124728
EDWARDS GROUP PLC - 2012-04-05
Standard Industrial Classification
70100 - Activities Of Head Offices

  • EDWARDS HOLDCO LIMITED
    Info
    EDWARDS WORLDWIDE LIMITED - 2012-04-11
    EDWARDS GROUP PLC - 2012-04-11
    EDWARDS WORLDWIDE PLC - 2012-04-11
    EDWARDS GROUP LIMITED - 2012-04-11
    EDWARDS UKCO 1 LIMITED - 2012-04-11
    Registered number 06124472
    8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 2007-02-22 and dissolved on 2015-01-31 (7 years 11 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.