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 7
  • 1
    Myles, Matthew Paul
    Chief Operating Officer born in March 1976
    Individual (3 offsprings)
    Officer
    2008-05-01 ~ now
    OF - director → CIF 0
  • 2
    Chambers, Sarah Louise
    Individual (1 offspring)
    Officer
    2018-04-01 ~ now
    OF - secretary → CIF 0
  • 3
    Fernando, Charu Lata
    Portfolio Manager born in May 1963
    Individual (3 offsprings)
    Officer
    2008-06-02 ~ now
    OF - director → CIF 0
    Mrs Charu Lata Fernando
    Born in May 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Arrigoni, Geraldine Chantal
    Senior Portfolio Manager born in December 1976
    Individual (1 offspring)
    Officer
    2025-04-07 ~ now
    OF - director → CIF 0
  • 5
    Nichols, Sarah
    Investment Manager born in November 1974
    Individual (3 offsprings)
    Officer
    2010-12-08 ~ now
    OF - director → CIF 0
  • 6
    Cheung, Raymond Ka Yiu
    Head Of Fund Administration born in June 1971
    Individual (3 offsprings)
    Officer
    2018-04-01 ~ now
    OF - director → CIF 0
  • 7
    SILCHESTER INTERNATIONAL INVESTORS LIMITED - 2010-11-01
    SPEED 4723 LIMITED - 1995-02-09
    1, Bruton Street, London, England
    Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Myles, Matthew Paul
    Chief Operating Officer
    Individual (3 offsprings)
    Officer
    2008-05-01 ~ 2018-03-31
    OF - secretary → CIF 0
  • 2
    Davis, Corrinn
    Marketing Director born in December 1978
    Individual
    Officer
    2010-12-08 ~ 2016-09-20
    OF - director → CIF 0
  • 3
    Linehan, Timothy John
    Compliance Officer born in September 1970
    Individual (8 offsprings)
    Officer
    2008-05-01 ~ 2018-03-31
    OF - director → CIF 0
  • 4
    Filex Nominees Limited
    Individual
    Officer
    2008-04-22 ~ 2008-05-01
    OF - nominee-director → CIF 0
  • 5
    179, Great Portland Street, London
    Corporate (4 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-04-22 ~ 2008-05-01
    PE - secretary → CIF 0
parent relation
Company in focus

EDGBASTON PARTNERS LIMITED

Previous name
EDGBASTON INVESTMENT PARTNERS LIMITED - 2016-04-01
Standard Industrial Classification
64301 - Activities Of Investment Trusts

Related profiles found in government register
  • EDGBASTON PARTNERS LIMITED
    Info
    EDGBASTON INVESTMENT PARTNERS LIMITED - 2016-04-01
    Registered number 06572285
    105 Piccadilly, London W1J 7NJ
    Private Limited Company incorporated on 2008-04-22 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • EDGBASTON PARTNERS LIMITED
    S
    Registered number 06572285
    105, Piccadilly, London, United Kingdom, W1J 7NJ
    CIF 1
  • EDGBASTON PARTNERS LIMITED
    S
    Registered number 06572285
    105, Piccadilly, London, England, W1J 7NJ
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • EDGBASTON PARTNERS LLP - 2016-04-01
    105 Piccadilly, London
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to surplus assets - 75% or moreOE
    Officer
    2015-09-25 ~ now
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.