logo
explain how to read the page

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
    Dark, Nicola Kate
    Born in June 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Wall, John James
    Born in November 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Russell, Alastair
    Born in October 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Wallis, Paul Michael
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-10-02 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressC/o Equiniti David Venus Limited, 42-50 Hersham Road, Walton-on-thames, Surrey, England, England
    Active Corporate (9 parents, 5 offsprings)
    Equity (Company account)
    707,969 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Armour, Robert Malcolm
    Comp Secy born in September 1959
    Individual (19 offsprings)
    Officer
    icon of calendar 1993-10-20 ~ 1996-09-11
    OF - Director → CIF 0
  • 2
    Hamilton, William
    Director born in January 1937
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 3
    Macdonald, Jean Elizabeth, Dr
    Solicitor born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-11 ~ 1999-10-01
    OF - Director → CIF 0
  • 4
    Boothroyd Brooks, Clare Efa
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2002-07-08
    OF - Secretary → CIF 0
    icon of calendar 2003-04-24 ~ 2005-08-11
    OF - Secretary → CIF 0
  • 5
    Southee, Peter Henry Leonard
    Retired born in October 1941
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2012-08-01
    OF - Director → CIF 0
  • 6
    Kennedy, John
    Personnel Manager born in March 1946
    Individual
    Officer
    icon of calendar 1993-10-20 ~ 1999-06-30
    OF - Director → CIF 0
  • 7
    Cotterell, John William
    Solicitor born in August 1944
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2000-06-12
    OF - Director → CIF 0
  • 8
    Allen, Anthony
    Head Of Consultancy born in August 1946
    Individual
    Officer
    icon of calendar 2000-08-01 ~ 2008-04-22
    OF - Director → CIF 0
  • 9
    Boland, Sharon Maria
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-08 ~ 2003-04-24
    OF - Secretary → CIF 0
  • 10
    Lee, Christine Ann
    Individual
    Officer
    icon of calendar 2005-08-11 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 11
    Sayers, David
    Accountant born in June 1958
    Individual
    Officer
    icon of calendar 2006-01-27 ~ 2006-10-12
    OF - Director → CIF 0
    icon of calendar 2006-10-12 ~ 2012-01-06
    OF - Director → CIF 0
  • 12
    Bentley, Anthony Colin
    Manager, Unitisation & Segregation born in February 1948
    Individual
    Officer
    icon of calendar 2008-04-16 ~ 2011-09-30
    OF - Director → CIF 0
  • 13
    Bott, Stephen John
    Accountant born in November 1951
    Individual
    Officer
    icon of calendar 2009-11-30 ~ 2011-12-31
    OF - Director → CIF 0
  • 14
    Mcquillan, Sinead Frances Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-02 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 15
    Macdonald, Ronald Ian Alexander
    Individual
    Officer
    icon of calendar 1993-10-20 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 16
    Rose, Caroline Anne
    Individual
    Officer
    icon of calendar 2005-08-11 ~ 2006-06-02
    OF - Secretary → CIF 0
  • 17
    Down, Roy Malcolm
    Retired born in September 1949
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2012-08-01
    OF - Director → CIF 0
  • 18
    Barlow, Richard Alexander
    Director born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 19
    Browne, Peter Miles
    Accountant born in March 1949
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2006-01-26
    OF - Director → CIF 0
  • 20
    Maclean, Sarah Ann
    Accountant born in November 1949
    Individual
    Officer
    icon of calendar 1993-10-20 ~ 1999-10-01
    OF - Director → CIF 0
  • 21
    Poad, Ian Arnold
    Head Of H.R. born in November 1949
    Individual
    Officer
    icon of calendar 1999-09-23 ~ 1999-10-01
    OF - Director → CIF 0
  • 22
    Williams, Alison Susan
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2005-08-11
    OF - Secretary → 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
68100 - Buying And Selling Of Own Real Estate
65300 - Pension Funding
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 - 2022-11-28
    Registered number SC147164
    icon of address6 Atlantic Quay, 55 Robertson Street, Glasgow G2 8JD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1993-10-20 (32 years 1 month). 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
    icon of addressGso 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
  • icon of addressC/o Bruton Knowles Llp 2 Paris Parklands, Railton Road, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2019-06-30
    Person with significant control
    icon of calendar 2017-01-04 ~ 2017-01-12
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.