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 2
  • 1
    Whitehead, Christopher John
    Commercial Director born in July 1972
    Individual (14 offsprings)
    Officer
    2011-11-18 ~ dissolved
    OF - director → CIF 0
  • 2
    Mackenzie, Fraser
    Born in September 1972
    Individual (12 offsprings)
    Officer
    2013-01-23 ~ dissolved
    OF - director → CIF 0
Ceased 4
  • 1
    Bradley, Drew Douglas
    Born in June 1974
    Individual (4 offsprings)
    Officer
    2011-11-18 ~ 2012-04-05
    OF - director → CIF 0
  • 2
    Wilson, William Thomas
    Director born in April 1976
    Individual (2 offsprings)
    Officer
    2011-03-08 ~ 2014-04-08
    OF - director → CIF 0
  • 3
    Andrews, William John
    Director born in October 1975
    Individual (40 offsprings)
    Officer
    2011-03-08 ~ 2014-04-08
    OF - director → CIF 0
  • 4
    DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED - now
    12, Hope Street, Edinburgh, United Kingdom
    Corporate (7 parents, 125 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2011-11-18 ~ 2016-08-16
    PE - secretary → CIF 0
parent relation
Company in focus

EDISON ENERGY LIMITED

Standard Industrial Classification
43290 - Other Construction Installation

  • EDISON ENERGY LIMITED
    Info
    Registered number SC395042
    Finlay House, 10-14 West Nile Street, Glasgow G1 2PP
    Private Limited Company incorporated on 2011-03-08 and dissolved on 2021-08-10 (10 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.