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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
16
- 1
Rowling, David Michael Hicks
Born in May 1959Individual (3 offsprings)Officer2011-12-21 ~ 2019-05-31OF - Director → CIF 0 - 2
Bourlet, Jon
Born in February 1954Individual (3 offsprings)Officer2011-12-21 ~ 2015-02-26OF - Director → CIF 0 - 3
Spencer, Anthony Lavern
Born in November 1969Individual (37 offsprings)Officer2011-12-21 ~ nowOF - Director → CIF 0 - 5
Johnson, Danniel Alexander
Individual (8 offsprings)Officer2008-03-08 ~ 2008-05-07OF - Secretary → CIF 0 - 6
Klempka, Edward
Born in January 1951Individual (13 offsprings)Officer2014-12-11 ~ 2016-06-23OF - Director → CIF 0 - 7
Taylor, Edward Nicholas
Born in December 1970Individual (11 offsprings)Officer2014-12-11 ~ nowOF - Director → CIF 0 - 8
Stupples, Mark
Born in January 1962Individual (38 offsprings)Officer2019-06-01 ~ nowOF - Director → CIF 0 - 9
Foster, James Nigel
Born in December 1982Individual (12 offsprings)Officer2025-04-01 ~ nowOF - Director → CIF 0 - 10
Macdonald, Nigel
Born in January 1957Individual (16 offsprings)Officer2008-03-08 ~ 2014-12-17OF - Director → CIF 0 - 11
Traynor, Richard William
Born in November 1959Individual (63 offsprings)Officer2016-06-23 ~ nowOF - Director → CIF 0 - 12
Roe, Richard Keith
Born in October 1966Individual (36 offsprings)Officer2008-03-30 ~ 2025-03-31OF - Director → CIF 0 - 13
Holmes, Sarah Elisabeth Mary
Individual (8 offsprings)Officer2008-05-07 ~ 2014-12-17OF - Secretary → CIF 0 - 14
Hartley, Robert
Born in March 1958Individual (45 offsprings)Officer2011-12-21 ~ 2014-12-17OF - Director → CIF 0 - 15
Towns, Nicholas David
Born in May 1977Individual (2 offsprings)Officer2015-02-26 ~ 2017-02-23OF - Director → CIF 0 - 16BTG CONSULTING PLC - now 05120043 03241573... (more)
BEGBIES TRAYNOR GROUP PLC
- 2026-02-04 05120043340, Deansgate, Manchester, EnglandActive Corporate (18 parents, 15 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
BTG EDDISONS GROUP LIMITED
Period: 2026-01-30 ~ now
Company number: 06528316
Registered names
BTG EDDISONS GROUP LIMITED - now
EDDISONS COMMERCIAL (HOLDINGS) LIMITED - 2026-01-30
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
BTG EDDISONS GROUP LIMITED
InfoEDDISONS COMMERCIAL (HOLDINGS) LIMITED - 2026-01-30Registered number 06528316340 Deansgate, Manchester M3 4LYPRIVATE LIMITED COMPANY incorporated on 2008-03-08 (18 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-24CIF 0EDDISONS COMMERCIAL (HOLDINGS) LIMITED
SRegistered number 06528316340, Deansgate, Manchester, England, M3 4LYCIF 1EDDISONS COMMERCIAL (HOLDINGS) LIMITED
SRegistered number 06528316Toronto Square, Toronto Street, Leeds, England, LS1 2HJCIF 2EDDISONS COMMERCIAL (HOLDINGS) LTD
SRegistered number 06528316Toronto Square, Toronto Street, Leeds, England, LS1 2HJLimited Company in Companies House, England & WalesCIF 3
Offspring entities and appointments
21
- 1
ANDREW FORBES LIMITED
04181126340 340 Deansgate, Manchester, United KingdomActive Corporate (9 parents)Person with significant control2023-11-07 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE - 2
BLC NO1 LIMITED
09117100340 Deansgate, Manchester, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2023-05-03 ~ nowCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE - 3BARKER, STOREY, MATTHEWS & HOULTON-HART LIMITED - 1998-10-09340 Deansgate, Manchester, EnglandActive Corporate (30 parents, 1 offspring)Person with significant control2019-04-05 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OECIF 21 - Right to appoint or remove directors → OE
- 4BUDWORTH BROWN LIMITED - 2007-08-22340 Deansgate, Manchester, EnglandActive Corporate (25 parents)Person with significant control2022-06-24 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OE
- 5Toronto Square, Toronto Street, Leeds, EnglandDissolved Corporate (10 parents)Person with significant control2018-02-02 ~ dissolvedCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OE
- 6
DANIELLS HARRISON SURVEYORS LLP
OC383101340 Deansgate, Manchester, EnglandActive Corporate (9 parents, 19 offsprings)Person with significant control2022-01-07 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to surplus assets - 75% or more → OEOfficer2022-01-07 ~ nowCIF 2 - LLP Designated Member → ME - 7
EDDISONS COMMERCIAL (MIDDLE EAST) LIMITED
06807434Toronto Square, Toronto Street, LeedsDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Has significant influence or control as a member of a firm → OECIF 4 - Right to appoint or remove directors as a member of a firm → OE - 8Toronto Square, Toronto Street, LeedsDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedCIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 23 - Has significant influence or control over the trustees of a trust → OECIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 9BACK AGAIN LIMITED - 2008-04-22340 Deansgate, Manchester, EnglandActive Corporate (10 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Has significant influence or control as a member of a firm → OECIF 14 - Right to appoint or remove directors as a member of a firm → OE
- 10
EDDISONS COMMERCIAL LIMITED
03280893340 Deansgate, Manchester, EnglandActive Corporate (30 parents, 9 offsprings)Person with significant control2016-04-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors as a member of a firm → OECIF 13 - Ownership of voting rights - 75% or more → OE - 11LUPFAW 301 LIMITED - 2011-05-13340 Deansgate, Manchester, EnglandActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors as a member of a firm → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Has significant influence or control as a member of a firm → OE
- 12
EDDISONS TRUSTEE COMPANY LIMITED
07788494Toronto Square, Toronto Street, Leeds, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Has significant influence or control as a member of a firm → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE - 13
ERNEST WILSON'S (WEST YORKSHIRE) LIMITED
08476014340 Deansgate, Manchester, EnglandActive Corporate (8 parents)Person with significant control2019-10-18 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE - 14
ERNEST WILSONS & CO LIMITED
03071112340 Deansgate, Manchester, EnglandActive Corporate (13 parents, 1 offspring)Person with significant control2019-10-18 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE - 15RAMISDEN LIMITED - 1997-03-21340 Deansgate, Manchester, EnglandDissolved Corporate (24 parents)Person with significant control2021-02-05 ~ dissolvedCIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OECIF 22 - Right to appoint or remove directors → OE
- 16
KIRKBY DIAMOND LLP
OC420194340 Deansgate, Manchester, EnglandActive Corporate (8 parents)Person with significant control2025-11-25 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OEOfficer2025-11-25 ~ nowCIF 1 - LLP Designated Member → ME - 17
MMXI LIMITED
07373729Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandDissolved Corporate (6 parents)Person with significant control2019-01-31 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OE - 18
PUGH & COMPANY LIMITED
03960050340 Deansgate, Manchester, EnglandActive Corporate (13 parents, 2 offsprings)Person with significant control2019-01-21 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Has significant influence or control as a member of a firm → OECIF 11 - Right to appoint or remove directors as a member of a firm → OECIF 11 - Ownership of voting rights - 75% or more → OE - 19
PUGH AUCTION GROUP LIMITED
08993622Toronto Square, Toronto Street, LeedsDissolved Corporate (5 parents, 1 offspring)Person with significant control2016-06-02 ~ dissolvedCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors as a member of a firm → OECIF 12 - Has significant influence or control as a member of a firm → OECIF 12 - Ownership of shares – 75% or more → OE - 20GRAHAM PENNY AUCTIONS (NOTTINGHAM) LIMITED - 2017-09-0717 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, EnglandActive Corporate (21 parents)Person with significant control2023-12-11 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 21QUEENSWOOD 104 LIMITED - 1998-09-14Toronto Square, Toronto Street, Leeds, EnglandDissolved Corporate (20 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Has significant influence or control as a member of a firm → OECIF 3 - Right to appoint or remove directors as a member of a firm → OECIF 3 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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