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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 11
  • 1
    Bennallack, Alistair William
    Born in December 1968
    Individual (9 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Phillipson, Simon Thomas
    Company Director born in April 1962
    Individual (10 offsprings)
    Officer
    2015-12-04 ~ 2021-11-30
    OF - Director → CIF 0
  • 3
    Aubrey, Caroline Margaret
    Born in March 1964
    Individual (18 offsprings)
    Officer
    2015-12-04 ~ now
    OF - Director → CIF 0
  • 4
    Garner, Patrick Francis
    Born in March 1946
    Individual (69 offsprings)
    Officer
    2015-12-04 ~ now
    OF - Director → CIF 0
  • 5
    Hulls, Simon
    Individual (8 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Secretary → CIF 0
  • 6
    Driscoll, Shaun
    Individual (11 offsprings)
    Officer
    2015-12-04 ~ 2019-01-30
    OF - Secretary → CIF 0
  • 7
    Cosentino, Raffaela
    Individual (7 offsprings)
    Officer
    2018-12-20 ~ 2021-02-12
    OF - Secretary → CIF 0
  • 8
    Hennessy, Melissa Sara
    Individual (1 offspring)
    Officer
    2024-02-15 ~ now
    OF - Secretary → CIF 0
  • 9
    Paler, Lesley
    Individual (30 offsprings)
    Officer
    2015-12-04 ~ 2017-06-09
    OF - Secretary → CIF 0
  • 10
    Raffe, Julie Elaine
    Individual (9 offsprings)
    Officer
    2021-02-12 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 11
    500, Chapel Street, South Yarra, Victoria, Australia
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EDGE UK HOLDINGS LIMITED

Period: 2015-12-04 ~ now
Company number: 09903663
Registered name
EDGE UK HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • EDGE UK HOLDINGS LIMITED
    Info
    Registered number 09903663
    C/o Moore (south) Llp Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford GU1 3DG
    PRIVATE LIMITED COMPANY incorporated on 2015-12-04 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-23
    CIF 0
  • EDGE UK HOLDINGS LIMITED
    S
    Registered number 09903663
    Priory House, Pilgrims Court, Sydenham Road, Guildford, Surrey, United Kingdom, GU1 3RX
    Ltd in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 2
  • 1
    COUNTRYWIDE PROPERTY INVESTMENTS (UK) LIMITED
    06622746
    C/o Moore (south) Llp Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    EDGE LOYALTY EUROPE LIMITED
    - now 09950616
    EDGE LOYALTY UK LIMITED
    - 2017-05-08 09950616
    Priory House Pilgrims Court, Sydenham Road, Guildford, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-05-31 ~ dissolved
    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 22 March 2026 and licensed under the Open Government Licence v3.0.