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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
Active 2
  • 1
    Thorne, Fraser Conde
    Born in February 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-08-06 ~ now
    OF - Director → CIF 0
    Thorne, Fraser Conde
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-08-06 ~ now
    OF - Secretary → CIF 0
    Mr Fraser Conde Thorne
    Born in February 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Shah, Neil Kamal
    Born in July 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-08-06 ~ now
    OF - Director → CIF 0
    Mr Neil Kamal Shah
    Born in July 1972
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Molloy, Peter Robert
    Director born in October 1971
    Individual
    Officer
    icon of calendar 2013-08-06 ~ 2022-02-01
    OF - Director → CIF 0
    Mr Peter Molloy
    Born in October 1971
    Individual
    Person with significant control
    icon of calendar 2016-04-07 ~ 2022-05-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bristowe, Gerald Peter
    Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-06 ~ 2014-07-07
    OF - Director → CIF 0
  • 3
    Mckenzie, Scott Robert
    Director born in December 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-08-06 ~ 2014-07-07
    OF - Director → CIF 0
  • 4
    Carless, Tom Edward
    Finance And Operations Director born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-08-06 ~ 2014-07-07
    OF - Director → CIF 0
parent relation
Company in focus

EDISON INSTITUTIONAL SERVICES LTD

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-06-30
1 GBP2023-06-30
Net Assets/Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
1 GBP2024-06-30
1 GBP2023-06-30

  • EDISON INSTITUTIONAL SERVICES LTD
    Info
    Registered number 08638748
    icon of address20 Red Lion Street, London WC1R 4PS
    PRIVATE LIMITED COMPANY incorporated on 2013-08-06 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.