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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 15
  • 1
    Follens, Geert Henri
    President Vacuum Solutions Division born in April 1959
    Individual (8 offsprings)
    Officer
    2014-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Bradley, Christopher
    Chief Financial Officer born in March 1961
    Individual (33 offsprings)
    Officer
    2007-05-31 ~ 2010-07-23
    OF - Director → CIF 0
  • 3
    Holsten, Heinz Henrik
    Investment Professional born in September 1972
    Individual (20 offsprings)
    Officer
    2007-05-17 ~ 2007-06-01
    OF - Director → CIF 0
    Holsten, Heinz Henrik
    Investment Professional
    Individual (20 offsprings)
    Officer
    2007-05-17 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 4
    Harte, Gareth Valentine
    Chartered Accountant born in October 1966
    Individual (10 offsprings)
    Officer
    2013-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Larkins, Sarah Louise
    Individual (68 offsprings)
    Officer
    2010-01-27 ~ now
    OF - Secretary → CIF 0
  • 6
    Gentilcore, James
    Chief Executive Officer born in June 1952
    Individual (2 offsprings)
    Officer
    2013-03-01 ~ 2014-01-22
    OF - Director → CIF 0
  • 7
    Welton, Stephen Frank
    Investment Professional born in February 1961
    Individual (45 offsprings)
    Officer
    2007-05-17 ~ 2007-06-01
    OF - Director → CIF 0
  • 8
    Taylor, Matthew Gordon Robert
    Chief Executive Officer born in April 1960
    Individual (31 offsprings)
    Officer
    2010-07-22 ~ 2013-03-01
    OF - Director → CIF 0
  • 9
    Bongaerts, Alex Christiaan Jan
    Director born in January 1960
    Individual (56 offsprings)
    Officer
    2014-01-21 ~ now
    OF - Director → CIF 0
  • 10
    Hunton, Nigel David
    Chief Executive born in September 1960
    Individual (19 offsprings)
    Officer
    2007-05-31 ~ 2010-07-23
    OF - Director → CIF 0
  • 11
    Anscombe, Michael
    Individual (7 offsprings)
    Officer
    2012-01-31 ~ 2014-01-29
    OF - Secretary → CIF 0
  • 12
    Edwards, Melanie Jane
    Individual (1 offspring)
    Officer
    2008-12-15 ~ 2010-01-13
    OF - Secretary → CIF 0
  • 13
    Smith, David Miles
    Chief Financial Officer born in March 1961
    Individual (42 offsprings)
    Officer
    2010-07-22 ~ 2013-12-31
    OF - Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2007-02-22 ~ 2007-02-22
    OF - Nominee Secretary → CIF 0
  • 15
    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 UKCO 2 LIMITED

Period: 2007-02-22 ~ 2015-01-31
Company number: 06124476
Registered name
EDWARDS UKCO 2 LIMITED - Dissolved 06124472... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • EDWARDS UKCO 2 LIMITED
    Info
    Registered number 06124476
    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 9 February 2026 and licensed under the Open Government Licence v3.0.