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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 8
  • 1
    Mcgee, Andrew Owen
    Director born in May 1963
    Individual (29 offsprings)
    Officer
    2007-05-25 ~ 2012-06-18
    OF - Director → CIF 0
  • 2
    Daniels, David Alexander
    Group Hse Director born in July 1968
    Individual (5 offsprings)
    Officer
    2012-02-01 ~ 2013-11-14
    OF - Director → CIF 0
  • 3
    Johnson, Ian Roderick
    Accountant born in July 1965
    Individual (34 offsprings)
    Officer
    2012-06-18 ~ 2013-11-14
    OF - Director → CIF 0
  • 4
    Kirby, Jane
    Accountant born in December 1959
    Individual (27 offsprings)
    Officer
    2009-03-20 ~ 2013-08-31
    OF - Director → CIF 0
    Kirby, Jane
    Individual (27 offsprings)
    Officer
    2007-05-25 ~ 2012-06-18
    OF - Secretary → CIF 0
  • 5
    Palin, Darren James
    Managing Director born in February 1969
    Individual (21 offsprings)
    Officer
    2010-06-18 ~ 2013-11-14
    OF - Director → CIF 0
  • 6
    Nutley, Sean Edward Harrison
    Director born in April 1971
    Individual (58 offsprings)
    Officer
    2012-06-18 ~ now
    OF - Director → CIF 0
  • 7
    SILVERDELL PLC
    - now 05755897
    BOW LANE CAPITAL PLC - 2006-07-19
    20, Buckingham Street, London, United Kingdom
    Dissolved Corporate (15 parents, 15 offsprings)
    Officer
    2013-11-14 ~ dissolved
    OF - Director → CIF 0
  • 8
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    6, St. Andrew Street, London, England
    Active Corporate (34 parents, 2504 offsprings)
    Officer
    2012-06-18 ~ 2014-08-18
    OF - Secretary → CIF 0
parent relation
Company in focus

EDS GROUP HOLDINGS LIMITED

Period: 2007-10-22 ~ 2016-10-16
Company number: 06260224
Registered names
EDS GROUP HOLDINGS LIMITED - Dissolved
BROOMCO (4089) LIMITED - 2007-10-22 07025656... (more)
Standard Industrial Classification
43110 - Demolition

  • EDS GROUP HOLDINGS LIMITED
    Info
    BROOMCO (4089) LIMITED - 2007-10-22
    Registered number 06260224
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2007-05-25 and dissolved on 2016-10-16 (9 years 4 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 5 April 2026 and licensed under the Open Government Licence v3.0.