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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 27
  • 1
    Bongaerts, Alex Christiaan Jan
    Born in January 1960
    Individual (59 offsprings)
    Officer
    2014-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Stewart, Stephen
    Born in November 1950
    Individual (1 offspring)
    Officer
    2007-05-31 ~ 2012-02-10
    OF - Director → CIF 0
  • 3
    Allan Watson Graham
    Individual (1005 offsprings)
    Insolvency
    2014-07-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Crowley, Finbarr Peter
    Born in June 1960
    Individual (7 offsprings)
    Officer
    2013-03-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 5
    John David Thomas Milsom
    Individual (5 offsprings)
    Insolvency
    2014-07-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Holsten, Heinz Henrik
    Born in September 1972
    Individual (20 offsprings)
    Officer
    2007-02-22 ~ 2009-10-21
    OF - Director → CIF 0
    Holsten, Heinz Henrik
    Individual (20 offsprings)
    Officer
    2007-02-22 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 7
    Mcguire, Robert Joseph
    Born in September 1964
    Individual (5 offsprings)
    Officer
    2011-03-24 ~ 2012-02-10
    OF - Director → CIF 0
  • 8
    Delgado, Alberto
    Born in February 1971
    Individual (1 offspring)
    Officer
    2007-05-31 ~ 2012-02-10
    OF - Director → CIF 0
  • 9
    Rowlands, Melanie Jane
    Individual (6 offsprings)
    Officer
    2007-07-31 ~ 2010-01-18
    OF - Secretary → CIF 0
  • 10
    Gibbings, Caroline
    Born in June 1977
    Individual (2 offsprings)
    Officer
    2007-02-23 ~ 2007-06-01
    OF - Director → CIF 0
  • 11
    Gentilcore, James F
    Born in June 1952
    Individual (3 offsprings)
    Officer
    2007-12-01 ~ 2012-08-08
    OF - Director → CIF 0
  • 12
    Abe, Atsushi
    Born in October 1953
    Individual (2 offsprings)
    Officer
    2007-05-31 ~ 2009-10-21
    OF - Director → CIF 0
  • 13
    Lewis, John David
    Born in December 1964
    Individual (1 offspring)
    Officer
    2007-05-31 ~ 2012-08-08
    OF - Director → CIF 0
  • 14
    Welton, Stephen Frank
    Born in February 1961
    Individual (52 offsprings)
    Officer
    2007-02-22 ~ 2011-03-24
    OF - Director → CIF 0
  • 15
    Anscombe, Michael
    Individual (7 offsprings)
    Officer
    2012-01-31 ~ 2014-01-29
    OF - Secretary → CIF 0
  • 16
    Brenneman, Greg
    Born in November 1961
    Individual (6 offsprings)
    Officer
    2009-10-21 ~ 2012-08-08
    OF - Director → CIF 0
  • 17
    Roberts, Keith Stephen
    Born in January 1957
    Individual (19 offsprings)
    Officer
    2011-03-24 ~ 2011-04-30
    OF - Director → CIF 0
  • 18
    Singh, Ajeet Kumar
    Born in November 1952
    Individual (1 offspring)
    Officer
    2009-10-21 ~ 2012-03-21
    OF - Director → CIF 0
  • 19
    Rose, Nicholas Charles
    Born in October 1957
    Individual (41 offsprings)
    Officer
    2011-03-24 ~ 2012-08-08
    OF - Director → CIF 0
  • 20
    Taylor, Matthew Gordon Robert
    Born in April 1960
    Individual (31 offsprings)
    Officer
    2010-06-07 ~ 2013-03-01
    OF - Director → CIF 0
  • 21
    Smith, David Miles
    Born in March 1961
    Individual (43 offsprings)
    Officer
    2010-07-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 22
    Larkins, Sarah Louise
    Individual (90 offsprings)
    Officer
    2010-01-18 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 23
    Hunton, Nigel David
    Born in September 1960
    Individual (20 offsprings)
    Officer
    2007-05-31 ~ 2011-03-24
    OF - Director → CIF 0
  • 24
    Bradley, Christopher
    Born in March 1961
    Individual (35 offsprings)
    Officer
    2007-05-31 ~ 2010-07-23
    OF - Director → CIF 0
  • 25
    Harte, Gareth Valentine
    Born in October 1966
    Individual (10 offsprings)
    Officer
    2013-12-31 ~ now
    OF - Director → CIF 0
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2007-02-22 ~ 2007-02-22
    OF - Nominee Director → CIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2007-02-22 ~ 2007-02-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EDWARDS HOLDCO LIMITED

Period: 2012-04-11 ~ 2015-01-31
Company number: 06124472 06124728
Registered names
EDWARDS HOLDCO LIMITED - Dissolved 06124728
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-04
Dissolved on 2015-01-31
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 WORLDWIDE PLC - 2012-04-11
    EDWARDS GROUP 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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.