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 5
  • 1
    Wall, John James
    Electricity Generation born in November 1950
    Individual (2 offsprings)
    Officer
    2012-08-01 ~ now
    OF - director → CIF 0
  • 2
    Wallis, Paul Michael
    Individual (11 offsprings)
    Officer
    2006-10-02 ~ now
    OF - secretary → CIF 0
  • 3
    Dark, Nicola Kate
    Finance Manager born in June 1970
    Individual (7 offsprings)
    Officer
    2012-08-01 ~ now
    OF - director → CIF 0
  • 4
    Russell, Alastair
    Chartered Accountant born in October 1967
    Individual (4 offsprings)
    Officer
    2012-08-01 ~ now
    OF - director → CIF 0
  • 5
    C/o Equiniti David Venus Limited, 42-50 Hersham Road, Walton-on-thames, Surrey, England, England
    Corporate (11 parents, 5 offsprings)
    Equity (Company account)
    707,969 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 22
  • 1
    Southee, Peter Henry Leonard
    Retired born in October 1941
    Individual
    Officer
    2012-01-01 ~ 2012-08-01
    OF - director → CIF 0
  • 2
    Lee, Christine Ann
    Individual
    Officer
    2005-08-11 ~ 2006-10-02
    OF - secretary → CIF 0
  • 3
    Mcquillan, Sinead Frances Mary
    Individual (1 offspring)
    Officer
    2006-10-02 ~ 2010-07-30
    OF - secretary → CIF 0
  • 4
    Boland, Sharon Maria
    Individual (3 offsprings)
    Officer
    2002-07-08 ~ 2003-04-24
    OF - secretary → CIF 0
  • 5
    Kennedy, John
    Personnel Manager born in February 1946
    Individual
    Officer
    1993-10-20 ~ 1999-06-30
    OF - director → CIF 0
  • 6
    Macdonald, Ronald Ian Alexander
    Individual
    Officer
    1993-10-20 ~ 1999-10-01
    OF - secretary → CIF 0
  • 7
    Allen, Anthony
    Head Of Consultancy born in August 1946
    Individual
    Officer
    2000-08-01 ~ 2008-04-22
    OF - director → CIF 0
  • 8
    Sayers, David
    Accountant born in June 1958
    Individual
    Officer
    2006-01-27 ~ 2006-10-12
    OF - director → CIF 0
    2006-10-12 ~ 2012-01-06
    OF - director → CIF 0
  • 9
    Hamilton, William
    Director born in January 1937
    Individual
    Officer
    1999-10-01 ~ 2000-07-31
    OF - director → CIF 0
  • 10
    Boothroyd Brooks, Clare Efa
    Individual
    Officer
    1999-10-01 ~ 2002-07-08
    OF - secretary → CIF 0
    2003-04-24 ~ 2005-08-11
    OF - secretary → CIF 0
  • 11
    Cotterell, John William
    Solicitor born in August 1944
    Individual
    Officer
    1999-10-01 ~ 2000-06-12
    OF - director → CIF 0
  • 12
    Maclean, Sarah Ann
    Accountant born in November 1949
    Individual
    Officer
    1993-10-20 ~ 1999-10-01
    OF - director → CIF 0
  • 13
    Browne, Peter Miles
    Accountant born in February 1949
    Individual
    Officer
    1999-10-01 ~ 2006-01-26
    OF - director → CIF 0
  • 14
    Bott, Stephen John
    Accountant born in November 1951
    Individual
    Officer
    2009-11-30 ~ 2011-12-31
    OF - director → CIF 0
  • 15
    Barlow, Richard Alexander
    Director born in July 1948
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2010-03-31
    OF - director → CIF 0
  • 16
    Bentley, Anthony Colin
    Manager, Unitisation & Segregation born in February 1948
    Individual
    Officer
    2008-04-16 ~ 2011-09-30
    OF - director → CIF 0
  • 17
    Poad, Ian Arnold
    Head Of H.R. born in November 1949
    Individual
    Officer
    1999-09-23 ~ 1999-10-01
    OF - director → CIF 0
  • 18
    Rose, Caroline Anne
    Individual
    Officer
    2005-08-11 ~ 2006-06-02
    OF - secretary → CIF 0
  • 19
    Williams, Alison Susan
    Individual
    Officer
    1999-10-01 ~ 2005-08-11
    OF - secretary → CIF 0
  • 20
    Armour, Robert Malcolm
    Comp Secy born in September 1959
    Individual (21 offsprings)
    Officer
    1993-10-20 ~ 1996-09-11
    OF - director → CIF 0
  • 21
    Macdonald, Jean Elizabeth, Dr
    Solicitor born in June 1957
    Individual (1 offspring)
    Officer
    1996-09-11 ~ 1999-10-01
    OF - director → CIF 0
  • 22
    Down, Roy Malcolm
    Retired born in September 1949
    Individual
    Officer
    2012-01-01 ~ 2012-08-01
    OF - director → CIF 0
parent relation
Company in focus

EDFG (NOMINEES) LIMITED

Previous names
BEGG (NOMINEES) LIMITED - 2022-11-28
SNPS (NOMINEES) LIMITED - 1999-10-01
Standard Industrial Classification
65300 - Pension Funding
68100 - Buying And Selling Of Own Real Estate
Brief company account
Creditors
Amounts falling due within one year
0 GBP2022-03-31
0 GBP2021-03-31
Net Current Assets/Liabilities
0 GBP2022-03-31
0 GBP2021-03-31
Total Assets Less Current Liabilities
0 GBP2022-03-31
0 GBP2021-03-31
Creditors
Amounts falling due after one year
0 GBP2022-03-31
0 GBP2021-03-31
Net Assets/Liabilities
0 GBP2022-03-31
0 GBP2021-03-31
Equity
0 GBP2022-03-31
0 GBP2021-03-31
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Related profiles found in government register
  • EDFG (NOMINEES) LIMITED
    Info
    BEGG (NOMINEES) LIMITED - 2022-11-28
    SNPS (NOMINEES) LIMITED - 1999-10-01
    Registered number SC147164
    6 Atlantic Quay, 55 Robertson Street, Glasgow G2 8JD
    Private Company Limited By Guarantee Without Share Capital incorporated on 1993-10-20 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • BEGG (NOMINEES) LIMITED
    S
    Registered number Sc147164
    Gso Business Park, East Kilbride, Glasgow, United Kingdom, G74 5PG
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • C/o Bruton Knowles Llp 2 Paris Parklands, Railton Road, Guildford, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2019-06-30
    Person with significant control
    2017-01-04 ~ 2017-01-12
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.