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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 8
  • 1
    Millar, Mark Charles Forbes
    Director born in February 1961
    Individual (17 offsprings)
    Officer
    2018-11-23 ~ 2022-09-20
    OF - Director → CIF 0
  • 2
    Waggott, Paul David
    Chartered Accountant born in October 1985
    Individual (11 offsprings)
    Officer
    2020-09-22 ~ 2023-02-21
    OF - Director → CIF 0
  • 3
    Gittins, Philip Anthony
    Born in July 1961
    Individual (24 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
    Gittins, Philip Anthony
    Chartered Accountant born in July 1961
    Individual (24 offsprings)
    2018-11-23 ~ 2020-09-22
    OF - Director → CIF 0
  • 4
    Hackney, William George Stephen
    Investment Manager born in April 1968
    Individual (31 offsprings)
    Officer
    2018-11-23 ~ 2021-06-01
    OF - Director → CIF 0
  • 5
    Whidborne, James Ferris
    Born in November 1980
    Individual (22 offsprings)
    Officer
    2023-07-05 ~ now
    OF - Director → CIF 0
  • 6
    Williams, Derek
    Business Development born in December 1969
    Individual (10 offsprings)
    Officer
    2022-09-20 ~ 2022-11-01
    OF - Director → CIF 0
  • 7
    Bysh, Rodney Alexander
    Director born in August 1967
    Individual (13 offsprings)
    Officer
    2018-11-23 ~ 2022-02-28
    OF - Director → CIF 0
  • 8
    EDMOND DE ROTHSCHILD REIM (UK) LIMITED
    - now 08926615
    CORDING REAL ESTATE GROUP LIMITED - 2020-02-24 08926615 OC315309
    CASTLEGATE 717 LIMITED - 2014-10-31
    2nd Floor, 168 Shoreditch High Street, London
    Active Corporate (20 parents, 31 offsprings)
    Person with significant control
    2018-11-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EDRRI MASTER NOMINEE LIMITED

Period: 2020-02-27 ~ now
Company number: 11694709
Registered names
EDRRI MASTER NOMINEE LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Debtors
Current
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Other Debtors
Current
1 GBP2024-12-31
1 GBP2023-12-31

  • EDRRI MASTER NOMINEE LIMITED
    Info
    CURI MASTER NOMINEE LIMITED - 2020-02-27
    Registered number 11694709
    2nd Floor 168 Shoreditch High Street, London E1 6RA
    PRIVATE LIMITED COMPANY incorporated on 2018-11-23 (7 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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