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 44
  • 1
    Ramage, Margaret Anne
    Born in May 1953
    Individual (7 offsprings)
    Officer
    2015-04-27 ~ now
    OF - llp-member → CIF 0
  • 2
    Franklin, Roger
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2010-05-01 ~ now
    OF - llp-designated-member → CIF 0
  • 3
    Trott, Linky
    Born in November 1967
    Individual (1 offspring)
    Officer
    2007-10-01 ~ now
    OF - llp-member → CIF 0
  • 4
    Saleh, Jamal
    Born in November 1987
    Individual (1 offspring)
    Officer
    2022-09-20 ~ now
    OF - llp-member → CIF 0
  • 5
    Mcivor, Joanne
    Born in October 1979
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ now
    OF - llp-member → CIF 0
  • 6
    Bannister, Sean Daniel
    Born in December 1981
    Individual (1 offspring)
    Officer
    2015-04-01 ~ now
    OF - llp-member → CIF 0
  • 7
    Sangeelee, Emma
    Born in January 1980
    Individual (1 offspring)
    Officer
    2018-04-01 ~ now
    OF - llp-member → CIF 0
  • 8
    Lee, Karen
    Born in June 1987
    Individual (2 offsprings)
    Officer
    2023-04-01 ~ now
    OF - llp-member → CIF 0
  • 9
    Gilchrist, Simeon James
    Born in December 1965
    Individual (1 offspring)
    Officer
    2007-12-27 ~ now
    OF - llp-member → CIF 0
  • 10
    Shear, Russel Charles
    Born in October 1961
    Individual (4 offsprings)
    Officer
    2007-03-26 ~ now
    OF - llp-member → CIF 0
  • 11
    Simpson, Katherine
    Born in March 1967
    Individual (1 offspring)
    Officer
    2018-09-06 ~ now
    OF - llp-member → CIF 0
  • 12
    Curtis, Jeremy David Godfrey
    Born in December 1966
    Individual (9 offsprings)
    Officer
    2025-03-10 ~ now
    OF - llp-member → CIF 0
  • 13
    Terrasse, Alexandre Philippe
    Born in January 1972
    Individual (3 offsprings)
    Officer
    2016-02-01 ~ now
    OF - llp-member → CIF 0
  • 14
    Brower, Stephen
    Born in July 1960
    Individual (3 offsprings)
    Officer
    2007-03-26 ~ now
    OF - llp-member → CIF 0
  • 15
    Sanghvi, Hetal
    Born in April 1987
    Individual (1 offspring)
    Officer
    2017-04-03 ~ now
    OF - llp-member → CIF 0
  • 16
    Rahman, Shams-ur
    Born in June 1973
    Individual (5 offsprings)
    Officer
    2014-09-29 ~ now
    OF - llp-designated-member → CIF 0
  • 17
    Bompas, Sophia Louisa-rose
    Born in July 1987
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - llp-member → CIF 0
  • 18
    Lee, Kwong Thye Dennis
    Born in December 1970
    Individual (3 offsprings)
    Officer
    2025-03-10 ~ now
    OF - llp-member → CIF 0
  • 19
    Anglin, Clare Elizabeth Grace
    Born in August 1974
    Individual (1 offspring)
    Officer
    2022-02-17 ~ now
    OF - llp-member → CIF 0
  • 20
    Miles, Simon
    Born in April 1970
    Individual (1 offspring)
    Officer
    2009-02-02 ~ now
    OF - llp-member → CIF 0
  • 21
    Hussain, Zahira
    Born in June 1984
    Individual (1 offspring)
    Officer
    2020-04-01 ~ now
    OF - llp-member → CIF 0
  • 22
    O'shea, Brendan Joseph
    Born in September 1973
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - llp-member → CIF 0
  • 23
    Ofili, Eghoghon Morag
    Born in November 1985
    Individual (3 offsprings)
    Officer
    2024-08-08 ~ now
    OF - llp-member → CIF 0
  • 24
    Sachs, David
    Born in June 1970
    Individual (1 offspring)
    Officer
    2025-02-19 ~ now
    OF - llp-member → CIF 0
  • 25
    Lehr, Claire Elizabeth
    Born in November 1965
    Individual (1 offspring)
    Officer
    2021-05-04 ~ now
    OF - llp-member → CIF 0
  • 26
    Tunkel, Daniel
    Born in May 1962
    Individual (3 offsprings)
    Officer
    2025-02-17 ~ now
    OF - llp-member → CIF 0
  • 27
    Osborne, Joanna
    Born in November 1964
    Individual (1 offspring)
    Officer
    2010-05-01 ~ now
    OF - llp-member → CIF 0
  • 28
    Bellau, Daniel Mark
    Born in November 1972
    Individual (8 offsprings)
    Officer
    2021-01-04 ~ now
    OF - llp-designated-member → CIF 0
  • 29
    Zaidi, Ali
    Born in May 1968
    Individual (1 offspring)
    Officer
    2007-03-26 ~ now
    OF - llp-member → CIF 0
  • 30
    Broadberry, Alison Lesley Caroline
    Born in December 1969
    Individual (4 offsprings)
    Officer
    2016-11-01 ~ now
    OF - llp-designated-member → CIF 0
  • 31
    Goepel, David Robert
    Born in January 1975
    Individual (10 offsprings)
    Officer
    2010-05-01 ~ now
    OF - llp-member → CIF 0
  • 32
    Rathod, Sundeep
    Born in April 1985
    Individual (2 offsprings)
    Officer
    2022-10-03 ~ now
    OF - llp-member → CIF 0
  • 33
    Edwards, William Michael Henry
    Born in June 1978
    Individual (3 offsprings)
    Officer
    2021-10-04 ~ now
    OF - llp-member → CIF 0
  • 34
    Greene, David Michael
    Born in June 1956
    Individual (7 offsprings)
    Officer
    2007-03-26 ~ now
    OF - llp-member → CIF 0
  • 35
    Johnson, Thomas Owen Simon
    Born in June 1987
    Individual (2 offsprings)
    Officer
    2023-04-01 ~ now
    OF - llp-member → CIF 0
  • 36
    Mccormick Paice, Rosie Helena Frances
    Born in September 1968
    Individual (1 offspring)
    Officer
    2018-09-06 ~ now
    OF - llp-member → CIF 0
  • 37
    Baye, Brenna
    Born in March 1973
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - llp-member → CIF 0
  • 38
    Walawage, Lakmal
    Born in December 1991
    Individual (1 offspring)
    Officer
    2025-03-17 ~ now
    OF - llp-member → CIF 0
  • 39
    Barnett, Matthew David
    Born in January 1974
    Individual (2 offsprings)
    Officer
    2019-11-11 ~ now
    OF - llp-member → CIF 0
  • 40
    Pannell, Oliver James Ramsey
    Born in December 1988
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ now
    OF - llp-member → CIF 0
  • 41
    Clatworthy, Laura Teresa
    Born in February 1975
    Individual (3 offsprings)
    Officer
    2025-02-28 ~ now
    OF - llp-member → CIF 0
  • 42
    Phillips, Nicholas Peter
    Born in February 1971
    Individual (2 offsprings)
    Officer
    2013-04-08 ~ now
    OF - llp-member → CIF 0
  • 43
    Maher, Nicola Anne
    Born in November 1972
    Individual (1 offspring)
    Officer
    2013-04-01 ~ now
    OF - llp-member → CIF 0
  • 44
    Nash, Timothy
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2010-05-01 ~ now
    OF - llp-designated-member → CIF 0
Ceased 40
  • 1
    Evans, David James Rhys
    Born in September 1972
    Individual (1 offspring)
    Officer
    2010-02-01 ~ 2010-12-23
    OF - llp-member → CIF 0
  • 2
    Bonner, Alexandra
    Born in June 1969
    Individual (1 offspring)
    Officer
    2022-02-17 ~ 2024-05-10
    OF - llp-member → CIF 0
  • 3
    Graham, Ronald Stewart
    Born in May 1969
    Individual (5 offsprings)
    Officer
    2007-04-02 ~ 2011-09-30
    OF - llp-member → CIF 0
  • 4
    Walton, James George
    Born in May 1975
    Individual (4 offsprings)
    Officer
    2021-05-04 ~ 2024-01-08
    OF - llp-member → CIF 0
  • 5
    Carn, Alexandra
    Born in February 1972
    Individual
    Officer
    2010-05-01 ~ 2020-09-20
    OF - llp-designated-member → CIF 0
  • 6
    Fitzgerald, Christina Danby
    Born in October 1967
    Individual (1 offspring)
    Officer
    2021-02-01 ~ 2023-08-31
    OF - llp-member → CIF 0
  • 7
    Strachan, Frank
    Born in August 1972
    Individual
    Officer
    2012-08-13 ~ 2019-09-30
    OF - llp-designated-member → CIF 0
  • 8
    Sparks, Robert Edward
    Born in June 1976
    Individual (1 offspring)
    Officer
    2017-12-18 ~ 2018-10-18
    OF - llp-member → CIF 0
  • 9
    Gadhvi, Kunal
    Born in December 1976
    Individual (1 offspring)
    Officer
    2015-09-07 ~ 2019-03-31
    OF - llp-member → CIF 0
  • 10
    Thakrar, Dhruti
    Born in May 1967
    Individual
    Officer
    2013-11-11 ~ 2021-12-02
    OF - llp-member → CIF 0
  • 11
    Harrap, Rachel
    Born in July 1956
    Individual (1 offspring)
    Officer
    2007-03-26 ~ 2018-03-31
    OF - llp-designated-member → CIF 0
  • 12
    Kirkham, Karen Lesley
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2013-02-11 ~ 2015-08-31
    OF - llp-member → CIF 0
  • 13
    West, Carolyn Mary
    Born in February 1951
    Individual (1 offspring)
    Officer
    2010-05-01 ~ 2013-06-28
    OF - llp-member → CIF 0
  • 14
    Williams, Nicholas Arthur Ross
    Born in August 1958
    Individual (2 offsprings)
    Officer
    2010-01-04 ~ 2015-02-20
    OF - llp-member → CIF 0
  • 15
    Gore, Julian Robert
    Born in March 1947
    Individual (1 offspring)
    Officer
    2010-05-01 ~ 2023-03-31
    OF - llp-member → CIF 0
  • 16
    Kinch, David Patrick
    Born in April 1960
    Individual (1 offspring)
    Officer
    2007-02-28 ~ 2024-03-31
    OF - llp-member → CIF 0
  • 17
    Tomlins, John Graham
    Born in October 1942
    Individual (3 offsprings)
    Officer
    2007-04-02 ~ 2010-09-30
    OF - llp-member → CIF 0
  • 18
    Mercer, Edward Peter Opgard
    Born in February 1956
    Individual (1 offspring)
    Officer
    2010-06-21 ~ 2011-11-30
    OF - llp-member → CIF 0
  • 19
    Berry, Christopher Robin
    Born in March 1946
    Individual
    Officer
    2007-02-28 ~ 2014-03-31
    OF - llp-member → CIF 0
  • 20
    Wright, Christopher Gerald
    Born in January 1947
    Individual
    Officer
    2012-01-03 ~ 2015-03-31
    OF - llp-member → CIF 0
  • 21
    Davies, Vivien
    Born in June 1973
    Individual (1 offspring)
    Officer
    2010-05-01 ~ 2015-11-20
    OF - llp-member → CIF 0
  • 22
    Griffiths, Joseph Lyndon
    Born in November 1971
    Individual
    Officer
    2011-09-08 ~ 2013-01-25
    OF - llp-member → CIF 0
  • 23
    Neocleous, Neoclis
    Born in March 1960
    Individual
    Officer
    2008-01-29 ~ 2019-05-31
    OF - llp-member → CIF 0
  • 24
    Gilmour, Ian
    Born in January 1961
    Individual
    Officer
    2007-04-04 ~ 2025-03-31
    OF - llp-member → CIF 0
  • 25
    Whitton, Michael
    Born in March 1961
    Individual
    Officer
    2007-03-26 ~ 2023-06-30
    OF - llp-member → CIF 0
  • 26
    Nash, Stuart
    Born in January 1962
    Individual
    Officer
    2013-10-01 ~ 2017-03-24
    OF - llp-member → CIF 0
  • 27
    Hickling, Ruth
    Born in March 1963
    Individual
    Officer
    2008-12-08 ~ 2024-03-31
    OF - llp-member → CIF 0
  • 28
    Terry, Andrew Charles
    Born in January 1957
    Individual (3 offsprings)
    Officer
    2018-02-17 ~ 2020-03-31
    OF - llp-member → CIF 0
  • 29
    Thompson, William George
    Born in April 1978
    Individual
    Officer
    2015-11-04 ~ 2019-08-20
    OF - llp-member → CIF 0
  • 30
    Hawrych, Victor Jaroslaw
    Born in October 1959
    Individual
    Officer
    2007-04-03 ~ 2018-10-31
    OF - llp-designated-member → CIF 0
  • 31
    Giles, Nicholas Philip, Mr.
    Born in March 1952
    Individual (13 offsprings)
    Officer
    2007-03-26 ~ 2019-03-31
    OF - llp-designated-member → CIF 0
  • 32
    Shelford, John Leonard Mcneill
    Born in February 1947
    Individual (5 offsprings)
    Officer
    2007-03-26 ~ 2017-12-31
    OF - llp-member → CIF 0
  • 33
    Boursnell, Philip John
    Born in April 1952
    Individual
    Officer
    2010-10-04 ~ 2024-03-31
    OF - llp-member → CIF 0
  • 34
    Young, John James
    Born in August 1977
    Individual (1 offspring)
    Officer
    2017-05-08 ~ 2019-07-08
    OF - llp-member → CIF 0
  • 35
    Davies, John Nicholas Cameron
    Born in January 1980
    Individual (3 offsprings)
    Officer
    2013-04-01 ~ 2014-11-05
    OF - llp-member → CIF 0
  • 36
    Shrago, Ivor Colin
    Born in December 1942
    Individual
    Officer
    2007-05-01 ~ 2013-09-06
    OF - llp-member → CIF 0
  • 37
    Haria, Nikesh
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2017-03-30 ~ 2020-08-12
    OF - llp-member → CIF 0
  • 38
    Tateossian, Robert
    Born in October 1969
    Individual (1 offspring)
    Officer
    2007-04-02 ~ 2010-04-01
    OF - llp-member → CIF 0
  • 39
    Needham-laing, Matthew
    Born in August 1961
    Individual (4 offsprings)
    Officer
    2021-06-07 ~ 2022-10-31
    OF - llp-member → CIF 0
  • 40
    Bretherton, Andrew Macdonald
    Born in February 1973
    Individual (3 offsprings)
    Officer
    2009-06-08 ~ 2011-12-09
    OF - llp-member → CIF 0
parent relation
Company in focus

EDWIN COE LLP


Related profiles found in government register
  • EDWIN COE LLP
    Info
    Registered number OC326366
    2 Stone Buildings, Lincoln's Inn, London WC2A 3TH
    Limited Liability Partnership incorporated on 2007-02-28 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • EDWIN COE LLP
    S
    Registered number 05734936
    2 Stone Buildings Lincoln's Inn, 2 Stone Buildings Lincoln's Inn, London, Great Britain, WC2A 3TH
    UNITED KINGDOM
    CIF 1
  • EDWIN COE LLP
    S
    Registered number 08782403
    2, Stone Buildings, London, England, WC2A 3TH
    CIF 2
  • EDWIN COE LLP
    S
    Registered number 9766350
    2 Stone Buildings Lincoln's Inn, 2 Stone Buildings Lincoln's Inn, London, England, WC2A 3TH
    ENGLAND
    CIF 3
child relation
Offspring entities and appointments
Active 14
  • 1
    OVAL (1261) LIMITED - 1998-01-21
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-06-16 ~ dissolved
    CIF 19 - secretary → ME
  • 2
    CLAVERHAM LIMITED - 1999-06-09
    OVAL (1253) LIMITED - 1998-01-21
    Fore 1 Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, England
    Corporate (4 parents, 1 offspring)
    Officer
    2009-06-16 ~ now
    CIF 15 - secretary → ME
  • 3
    CLAVERHAM LIMITED - 2009-06-24
    F H LIMITED - 1999-06-09
    FAIREY HYDRAULICS LIMITED - 1998-01-26
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-06-16 ~ dissolved
    CIF 16 - secretary → ME
  • 4
    FH 1997 LIMITED - 2009-06-24
    FAIREY HYDRAULICS 1997 LIMITED - 1998-04-07
    GOODHOW LIMITED - 1997-06-26
    Fore 1 Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, England
    Corporate (5 parents)
    Officer
    2009-06-16 ~ now
    CIF 17 - secretary → ME
  • 5
    2 Stone Buildings, Lincoln's Inn, London
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    250,000 GBP2024-03-31
    Person with significant control
    2016-10-19 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
  • 6
    2 Stone Buildings, Lincoln's Inn, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 7
    TRIMBLEDALE LIMITED - 2004-02-03
    2 Stone Buildings, Lincolns Inn, London
    Corporate (4 parents, 115 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
  • 8
    2 Stone Buildings, Lincoln's Inn, London
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
  • 9
    OVAL (1405) LIMITED - 1999-07-09
    Bishops Road, Claverham, Bristol, Avon
    Dissolved corporate (4 parents)
    Officer
    2009-06-16 ~ dissolved
    CIF 18 - secretary → ME
  • 10
    55 Loudoun Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -537,027 GBP2022-12-31
    Officer
    2021-09-28 ~ dissolved
    CIF 8 - secretary → ME
  • 11
    INDUSTRIAL ACTUATION LIMITED - 2000-12-13
    OVAL (1336) LIMITED - 1998-08-28
    Bishops Road, Claverham, Bristol, Avon
    Dissolved corporate (4 parents)
    Officer
    2009-06-16 ~ dissolved
    CIF 20 - secretary → ME
  • 12
    2 Stone Buildings, Lincoln's Inn, London
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 12 - Right to surplus assets - More than 50% but less than 75%OE
    Officer
    2012-10-11 ~ now
    CIF 5 - llp-designated-member → ME
  • 13
    2 Stone Buildings, Lincoln's Inn, London
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-10-19 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
  • 14
    OVAL (1322) LIMITED - 1998-07-24
    Bishops Road, Claverham, Bristol
    Dissolved corporate (4 parents)
    Officer
    2009-06-16 ~ dissolved
    CIF 21 - secretary → ME
Ceased 6
  • 1
    Wilberforce House, Station Road, London, England
    Corporate (1 parent, 15 offsprings)
    Net Assets/Liabilities (Company account)
    -59,213 GBP2023-12-31
    Officer
    2016-04-11 ~ 2017-05-01
    CIF 3 - secretary → ME
  • 2
    PASCAL GAUTHIER CONSULTING LIMITED - 2014-11-14
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,736,650 GBP2023-12-31
    Officer
    2016-04-04 ~ 2021-01-28
    CIF 2 - secretary → ME
  • 3
    6th Floor 9 Appold Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    74,672 GBP2023-11-30
    Officer
    2016-11-11 ~ 2020-11-24
    CIF 4 - secretary → ME
  • 4
    Fore 1 Four Business Park, Huskisson Way, Solihull, England
    Corporate (4 parents)
    Equity (Company account)
    52,364 GBP2021-12-31
    Officer
    2021-12-16 ~ 2021-12-16
    CIF 7 - secretary → ME
  • 5
    SPORTYTRADER LIMITED - 2016-08-10
    C/o Sherrards Solicitors Llp, 1-3 Pemberton Row, London, England
    Corporate (4 parents)
    Officer
    2016-04-04 ~ 2017-11-29
    CIF 1 - secretary → ME
  • 6
    Edwin Coe Llp, Stone Buildings, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    2019-03-07 ~ 2019-03-07
    CIF 6 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.