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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
    Wallis, Stuart
    Director born in October 1945
    Individual (3 offsprings)
    Officer
    2011-06-15 ~ 2016-07-20
    OF - Director → CIF 0
  • 2
    Dreaper, Matthew John
    Individual (18 offsprings)
    Officer
    2011-02-17 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 3
    Dunn, Timothy Michael
    Director born in October 1973
    Individual (45 offsprings)
    Officer
    2011-02-11 ~ 2016-07-20
    OF - Director → CIF 0
  • 4
    Fairey, Craig Michael
    Director born in October 1969
    Individual (38 offsprings)
    Officer
    2011-03-14 ~ 2014-06-30
    OF - Director → CIF 0
    Fairey, Craig
    Individual (38 offsprings)
    Officer
    2011-04-30 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 5
    Daw, Richard William
    Director born in March 1968
    Individual (30 offsprings)
    Officer
    2011-02-11 ~ 2011-02-17
    OF - Director → CIF 0
  • 6
    Du Plessis, Annelie
    Financial Controller born in December 1972
    Individual (14 offsprings)
    Officer
    2016-12-19 ~ now
    OF - Director → CIF 0
  • 7
    Carpaneto, Roberto
    Managing Director born in December 1959
    Individual (2 offsprings)
    Officer
    2016-07-20 ~ 2016-12-19
    OF - Director → CIF 0
  • 8
    Dilworth, Robert Stuart
    Born in January 1962
    Individual (11 offsprings)
    Officer
    2011-02-17 ~ 2016-07-20
    OF - Director → CIF 0
  • 9
    Francioni, Michele
    Ceo born in March 1968
    Individual (2 offsprings)
    Officer
    2016-07-20 ~ 2016-12-19
    OF - Director → CIF 0
  • 10
    Lenon, Philip Hugh
    Born in February 1960
    Individual (31 offsprings)
    Officer
    2011-02-17 ~ 2011-06-22
    OF - Director → CIF 0
  • 11
    Cavanna, Roberto
    Cfo born in January 1961
    Individual (3 offsprings)
    Officer
    2016-07-20 ~ now
    OF - Director → CIF 0
  • 12
    Chant, Anthony
    Born in December 1977
    Individual (21 offsprings)
    Officer
    2011-02-17 ~ 2016-07-20
    OF - Director → CIF 0
  • 13
    Higgins, Gavin Stewart
    Born in September 1977
    Individual (78 offsprings)
    Officer
    2014-06-30 ~ 2016-11-28
    OF - Director → CIF 0
    Higgins, Gavin
    Individual (78 offsprings)
    Officer
    2014-06-30 ~ 2016-11-28
    OF - Secretary → CIF 0
  • 14
    Corbett, Adam Robert
    Director born in November 1981
    Individual (11 offsprings)
    Officer
    2013-12-10 ~ 2015-02-02
    OF - Director → CIF 0
  • 15
    Bracken, Ruth
    Administrator born in September 1951
    Individual (371 offsprings)
    Officer
    2011-01-19 ~ 2011-02-11
    OF - Director → CIF 0
  • 16
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10, Snow Hill, London, England
    Active Corporate (41 parents, 1385 offsprings)
    Officer
    2011-01-19 ~ 2011-02-11
    OF - Director → CIF 0
    2011-01-19 ~ 2011-02-11
    OF - Secretary → CIF 0
  • 17
    TRAVERS SMITH LIMITED
    - now 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10, Snow Hill, London, England
    Active Corporate (28 parents, 1232 offsprings)
    Officer
    2011-01-19 ~ 2011-02-11
    OF - Director → CIF 0
parent relation
Company in focus

EDIF GROUP LIMITED

Period: 2011-02-11 ~ 2020-12-29
Company number: 07498697
Registered names
EDIF GROUP LIMITED - Dissolved
DE FACTO 1836 LIMITED - 2011-02-11 02486808... (more)
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities

Related profiles found in government register
  • EDIF GROUP LIMITED
    Info
    DE FACTO 1836 LIMITED - 2011-02-11
    Registered number 07498697
    Rina Consulting Building, Cleeve Road, Leatherhead KT22 7SA
    PRIVATE LIMITED COMPANY incorporated on 2011-01-19 and dissolved on 2020-12-29 (9 years 11 months). The company status is Dissolved.
    CIF 0
  • EDIF GROUP LIMITED
    S
    Registered number 07498697
    Era Building, Cleeve Road, Leatherhead, England, KT22 7SA
    Private Company Limited By Shares in Companies House, England, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EDIF GROUP FINANCE LIMITED
    - now 07497827
    DE FACTO 1835 LIMITED - 2011-02-11
    Rina Consulting Building, Cleeve Road, Leatherhead, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.