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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 9
  • 1
    Archibald, Robert
    Director born in April 1959
    Individual (14 offsprings)
    Officer
    2014-06-17 ~ 2023-02-24
    OF - Director → CIF 0
  • 2
    Skinner, Colin James Marshall
    Fund Management born in February 1961
    Individual (13 offsprings)
    Officer
    2017-07-01 ~ 2024-01-12
    OF - Director → CIF 0
  • 3
    Dick, Robert John Westwater
    Director born in July 1955
    Individual (42 offsprings)
    Officer
    2014-06-17 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Engineer, Ratan
    Chartered Accountant born in May 1953
    Individual (10 offsprings)
    Officer
    2014-06-27 ~ 2015-04-13
    OF - Director → CIF 0
  • 5
    Lamont, Kathryn Elizabeth
    Chartered Accountant born in July 1968
    Individual (10 offsprings)
    Officer
    2022-09-01 ~ 2024-01-12
    OF - Director → CIF 0
  • 6
    Moss, Imogen
    Director born in December 1963
    Individual (6 offsprings)
    Officer
    2020-04-01 ~ 2024-01-12
    OF - Director → CIF 0
  • 7
    Hill, William Anthony
    Director born in May 1960
    Individual (33 offsprings)
    Officer
    2014-06-17 ~ 2024-01-12
    OF - Director → CIF 0
  • 8
    MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED
    - now 07777299
    R&H FUND SERVICES LIMITED - 2017-05-26 07777299
    CONTINENTAL SHELF 525 LIMITED - 2011-11-25
    20, Forth Street, Edinburgh, Scotland
    Dissolved Corporate (17 parents, 79 offsprings)
    Officer
    2014-06-17 ~ 2020-01-29
    OF - Secretary → CIF 0
  • 9
    JTC (UK) LIMITED
    - now 04301763 05714981
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    18th Floor The Scalpel, 52 Lime Street, London, United Kingdom
    Active Corporate (42 parents, 521 offsprings)
    Officer
    2020-01-29 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

EDISTON PROPERTY INVESTMENT COMPANY PLC

Period: 2014-06-17 ~ now
Company number: 09090446
Registered name
EDISTON PROPERTY INVESTMENT COMPANY PLC - now
Standard Industrial Classification
64306 - Activities Of Real Estate Investment Trusts

Related profiles found in government register
  • EDISTON PROPERTY INVESTMENT COMPANY PLC
    Info
    Registered number 09090446
    1 More London Place, London SE1 2AF
    PUBLIC LIMITED COMPANY incorporated on 2014-06-17 (11 years 10 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-06-14
    CIF 0
  • EDISTON PROPERTY INVESTMENT COMPANY PLC
    S
    Registered number 09090446
    The Scalpel, 52 Lime Street, London, England, EC3M 7AF
    Public Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    RI MDC UK137 LIMITED - now
    EPIC (NO. 1) LIMITED
    - 2023-10-07 09106328 10978359
    DMWSL 769 LIMITED - 2014-07-02
    C/o Teneo Financial Advisory Limited The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2023-09-29
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    RI MDC UK138 LIMITED - now
    EPIC (NO. 2) LIMITED
    - 2023-10-07 10978359 09106328
    DMWSL 869 LIMITED
    - 2017-10-13 10978359 10543098... (more)
    C/o Teneo Financial Advisory Limited The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (20 parents, 4 offsprings)
    Person with significant control
    2017-10-11 ~ 2023-09-29
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.