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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 20
  • 1
    Mcdonagh, John
    Director born in May 1969
    Individual (498 offsprings)
    Officer
    2017-05-02 ~ 2018-11-19
    OF - Director → CIF 0
  • 2
    Mr Michael Jay Sacks
    Born in June 1962
    Individual (4 offsprings)
    Person with significant control
    2016-09-27 ~ 2018-10-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Matallana Mendez, Javier Dario
    Principal born in March 1979
    Individual (2 offsprings)
    Officer
    2016-09-27 ~ 2018-12-07
    OF - Director → CIF 0
  • 4
    Millsom, Barry Paul
    Director born in June 1974
    Individual (72 offsprings)
    Officer
    2018-11-19 ~ 2020-07-23
    OF - Director → CIF 0
  • 5
    Gordon, John Stephen
    Born in December 1962
    Individual (281 offsprings)
    Officer
    2016-09-27 ~ now
    OF - Director → CIF 0
  • 6
    Parekh, Ravi
    Born in January 1979
    Individual (12 offsprings)
    Officer
    2018-12-07 ~ now
    OF - Director → CIF 0
  • 7
    Knight, Richard Daniel
    Director born in January 1974
    Individual (147 offsprings)
    Officer
    2016-09-27 ~ 2024-08-01
    OF - Director → CIF 0
  • 8
    Fournis, Erwan Benoit
    Company Director born in September 1972
    Individual (27 offsprings)
    Officer
    2016-09-27 ~ 2017-05-02
    OF - Director → CIF 0
  • 9
    Conlon, David George
    Born in March 1978
    Individual (55 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 10
    Bhuwania, Achal Prakash
    Director born in March 1979
    Individual (210 offsprings)
    Officer
    2016-09-27 ~ 2020-10-01
    OF - Director → CIF 0
  • 11
    Pritchard, Jamie
    Director, Asset Management born in April 1971
    Individual (129 offsprings)
    Officer
    2020-07-23 ~ 2021-12-01
    OF - Director → CIF 0
  • 12
    Love, Brian
    Born in May 1979
    Individual (89 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 13
    Meseg, Christoph Martin
    Infrastructure Investment Manager born in October 1978
    Individual (2 offsprings)
    Officer
    2018-12-07 ~ 2022-01-01
    OF - Director → CIF 0
  • 14
    Skerman, Philip Arthur
    Born in March 1988
    Individual (29 offsprings)
    Officer
    2018-10-23 ~ now
    OF - Director → CIF 0
  • 15
    Ammoun, Roger Georges
    Managing Director born in October 1974
    Individual (46 offsprings)
    Officer
    2016-09-27 ~ 2018-12-07
    OF - Director → CIF 0
  • 16
    Mitchell, Ailison Louise
    Individual (91 offsprings)
    Officer
    2018-08-14 ~ 2024-03-13
    OF - Secretary → CIF 0
  • 17
    2711, Centerville Road, Suite 400, Wilmington, New Castle County De 19808, United States
    Corporate (1 offspring)
    Person with significant control
    2017-01-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 18
    DALMORE HIGHWAY INVESTMENT HOLDINGS LIMITED
    10392685
    One, London Wall, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-09-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 19
    EQUITIX ORBITAL HOLDINGS LIMITED
    10392695
    Welken House, 10-11 Charterhouse Square, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-09-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 20
    ALBANY SECRETARIAT LIMITED
    14325732
    3-5, Charlotte Street, Manchester, England
    Active Corporate (7 parents, 98 offsprings)
    Officer
    2024-03-13 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

EDGE ORBITAL HOLDINGS LIMITED

Period: 2016-09-27 ~ now
Company number: 10397507
Registered name
EDGE ORBITAL HOLDINGS LIMITED - now 10513512
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • EDGE ORBITAL HOLDINGS LIMITED
    Info
    Registered number 10397507
    C/o Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester M1 4HB
    PRIVATE LIMITED COMPANY incorporated on 2016-09-27 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-26
    CIF 0
  • EDGE ORBITAL HOLDINGS LTD
    S
    Registered number 10397507
    C/o Albany Spc Services Ltd, 3rd Floor, 3-5, Charlotte Street, Manchester, England, M1 4HB
    English Company Limited By Shares in England And Wales, Uk
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CONNECT PLUS (M25) HOLDINGS LIMITED
    06684025
    Connect Plus House, St Albans Road, South Mimms, Hertfordshire
    Active Corporate (39 parents, 2 offsprings)
    Person with significant control
    2017-01-24 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    CONNECT PLUS (M25) INTERMEDIATE LIMITED
    06714713
    Connect Plus House, St Albans Road, South Mimms, Hertfordshire
    Active Corporate (39 parents)
    Person with significant control
    2017-01-24 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.