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
Active 4
  • 1
    Alexander, David Johnston
    Estate Agent born in September 1960
    Individual (26 offsprings)
    Officer
    2025-03-19 ~ now
    OF - director → CIF 0
  • 2
    Pender, Stuart Macpherson
    Chair Person born in June 1965
    Individual (133 offsprings)
    Officer
    2020-12-19 ~ now
    OF - director → CIF 0
  • 3
    Sutherland, Ian Ronald
    Accountant born in March 1970
    Individual (116 offsprings)
    Officer
    2023-07-05 ~ now
    OF - director → CIF 0
  • 4
    70, St. Mary Axe, London, England
    Corporate (3 parents, 4 offsprings)
    Person with significant control
    2018-11-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Simpson, Nicholas David
    Director born in February 1969
    Individual (13 offsprings)
    Officer
    2018-11-08 ~ 2023-09-25
    OF - director → CIF 0
  • 2
    Dale, William Benjamin
    Estate Agent born in July 1961
    Individual (40 offsprings)
    Officer
    2007-08-10 ~ 2018-11-08
    OF - director → CIF 0
    Linley, David William
    Director born in December 1964
    Individual (40 offsprings)
    Officer
    2018-11-08 ~ 2024-12-12
    OF - director → CIF 0
    Mr William Benjamin Dale
    Born in July 1961
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Eddison, William John
    Estate Agent born in November 1954
    Individual (2 offsprings)
    Officer
    2007-08-10 ~ 2018-11-08
    OF - director → CIF 0
    Eddison, William John
    Estate Agent
    Individual (2 offsprings)
    Officer
    2007-08-10 ~ 2018-11-08
    OF - secretary → CIF 0
    Mr William John Eddison
    Born in November 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Shankland, Gary William
    Nonne born in September 1970
    Individual (1 offspring)
    Officer
    2013-04-04 ~ 2018-11-08
    OF - director → CIF 0
  • 5
    Barraclough, Johnathan
    Estate Agent born in May 1958
    Individual
    Officer
    2007-08-10 ~ 2018-11-08
    OF - director → CIF 0
    Mr Jonathan Barraclough
    Born in May 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2018-11-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Elliott, Martin Paul
    Regional Ceo born in August 1983
    Individual (9 offsprings)
    Officer
    2019-07-09 ~ 2024-12-12
    OF - director → CIF 0
  • 7
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2007-08-10 ~ 2007-08-10
    PE - nominee-director → CIF 0
  • 8
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2007-08-10 ~ 2007-08-10
    PE - secretary → CIF 0
parent relation
Company in focus

DALE EDDISON LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies

  • DALE EDDISON LIMITED
    Info
    Registered number 06339901
    70 St. Mary Axe, London EC3A 8BE
    Private Limited Company incorporated on 2007-08-10 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.