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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 17
  • 1
    Bongaerts, Alex Christiaan Jan
    Born in January 1960
    Individual (59 offsprings)
    Officer
    2014-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Allan Watson Graham
    Individual (1005 offsprings)
    Insolvency
    2015-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    John David Thomas Milsom
    Individual (5 offsprings)
    Insolvency
    2015-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Holsten, Heinz Henrik
    Born in September 1972
    Individual (20 offsprings)
    Officer
    2007-02-22 ~ 2007-06-01
    OF - Director → CIF 0
    Holsten, Heinz Henrik
    Individual (20 offsprings)
    Officer
    2007-02-22 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 5
    Rowlands, Melanie Jane
    Individual (6 offsprings)
    Officer
    2008-12-15 ~ 2010-01-13
    OF - Secretary → CIF 0
  • 6
    Brown, Geoffrey Leonard
    Born in March 1958
    Individual (5 offsprings)
    Officer
    2007-05-31 ~ now
    OF - Director → CIF 0
    Brown, Geoffrey Leonard
    Individual (5 offsprings)
    Officer
    2007-05-31 ~ 2010-01-27
    OF - Secretary → CIF 0
  • 7
    Patrick, Sally Suzanne
    Individual (5 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Welton, Stephen Frank
    Born in February 1961
    Individual (52 offsprings)
    Officer
    2007-02-22 ~ 2007-06-01
    OF - Director → CIF 0
  • 9
    Anscombe, Michael
    Individual (7 offsprings)
    Officer
    2012-01-31 ~ 2014-01-29
    OF - Secretary → CIF 0
  • 10
    Smith, David Miles
    Born in March 1961
    Individual (43 offsprings)
    Officer
    2010-07-23 ~ 2013-12-31
    OF - Director → CIF 0
  • 11
    Ormrod, Stephen Ellis, Dr
    Born in July 1951
    Individual (4 offsprings)
    Officer
    2007-05-31 ~ 2013-06-26
    OF - Director → CIF 0
  • 12
    Larkins, Sarah Louise
    Individual (90 offsprings)
    Officer
    2010-01-27 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 13
    Hunton, Nigel David
    Born in September 1960
    Individual (20 offsprings)
    Officer
    2007-05-31 ~ 2010-07-23
    OF - Director → CIF 0
  • 14
    Bradley, Christopher
    Born in March 1961
    Individual (35 offsprings)
    Officer
    2007-05-31 ~ 2010-07-23
    OF - Director → CIF 0
  • 15
    Harte, Gareth Valentine
    Born in October 1966
    Individual (10 offsprings)
    Officer
    2013-12-31 ~ now
    OF - Director → CIF 0
  • 16
    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
  • 17
    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 US HOLDCO LIMITED

Period: 2007-02-22 ~ 2016-07-29
Company number: 06124728 06124472
Registered name
EDWARDS US HOLDCO LIMITED - Dissolved 06124472
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-28
Dissolved on 2016-07-29
Standard Industrial Classification
70100 - Activities Of Head Offices

  • EDWARDS US HOLDCO LIMITED
    Info
    Registered number 06124728
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2007-02-22 and dissolved on 2016-07-29 (9 years 5 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.