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 who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Edginton, Keith

    Related profiles found in government register
  • Edginton, Keith
    British consultant born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Peers Lodge, Woburn Lane, Aspley Guise, Bucks, MK17 8JN

      IIF 1
  • Edginton, Keith
    British director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Peers Lodge, Woburn Lane, Aspley Guise, Bucks, MK17 8JN

      IIF 2 IIF 3
  • Edginton, Keith
    British none born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Peers Lodge, Woburn Lane, Aspley Guise, Buckinghamshire, MK17 8JN

      IIF 4
  • Edginton, Keith
    British retired born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Peers Lodge, Woburn Lane, Aspley Guise, MK17 8JN, England

      IIF 5
    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 6
  • Edginton, Keith
    British banker born in June 1956

    Registered addresses and corresponding companies
    • icon of address Fieldgate Redbourn Lane, Harpenden, Hertfordshire, AL5 2AZ

      IIF 7
  • Edginton, Keith
    British chief operating officer born in June 1956

    Registered addresses and corresponding companies
  • Edginton, Keith
    British manager born in June 1956

    Registered addresses and corresponding companies
    • icon of address 21 Long Buftlers, Harpenden, Hertfordshire, AL5 1JF

      IIF 11
  • Edginton, Keith
    English director born in June 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Windmill Cottage, Leighton Street, Woburn, Beds, MK17 9PJ, United Kingdom

      IIF 12
  • Mr Keith Edginton
    British born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 13
  • Edginton, Keith
    born in June 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 12, Helmet Row, London, EC1V 3QJ

      IIF 14
  • Edginton, Keith

    Registered addresses and corresponding companies
    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 15
  • Keith Edginton
    English born in June 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Windmill Cottage, Leighton Street, Woburn, Beds, MK17 9PJ, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Peers Lodge, Woburn Lane, Aspley Guise, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-08 ~ dissolved
    IIF 4 - Director → ME
  • 2
    icon of address 2-4 Packhorse Road, Gerrards Cross, Bucks, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-09-09 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2025-09-09 ~ now
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Ownership of shares – 75% or moreOE
  • 3
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-17 ~ now
    IIF 6 - Director → ME
    icon of calendar 2025-06-17 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    icon of calendar 2025-06-17 ~ now
    IIF 13 - Right to appoint or remove directorsOE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 13 - Ownership of shares – More than 50% but less than 75%OE
Ceased 10
  • 1
    CATALYST DEVELOPMENT (HOLDINGS) LIMITED - 2011-11-14
    VISCAM LIMITED - 2004-08-02
    icon of address Tower 42, 25 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-01 ~ 2007-06-06
    IIF 3 - Director → ME
  • 2
    icon of address Woodspeen Lodge, Woodspeen, Newbury, Berks
    Active Corporate (2 parents)
    Equity (Company account)
    5,169 GBP2024-04-30
    Officer
    icon of calendar ~ 2000-10-01
    IIF 11 - Director → ME
  • 3
    ELIX-IRR PARTNERS LLP - 2015-01-21
    icon of address 12 Helmet Row, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-01 ~ 2020-03-31
    IIF 14 - LLP Member → ME
  • 4
    STARNEED LIMITED - 1990-11-08
    icon of address Campbell Park Pavilion 1300 Silbury Boulevard, Campbell Park, Milton Keynes, Buckinghamshire, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    icon of calendar 2011-09-22 ~ 2012-10-03
    IIF 5 - Director → ME
  • 5
    ABN AMRO HOARE GOVETT UK HOLDINGS LIMITED - 1998-02-09
    ABN AMRO UK HOLDINGS LIMITED - 1996-09-13
    ABN AMRO HOLDINGS (UK) LIMITED - 2009-10-30
    icon of address 250 Bishopsgate, London
    Active Corporate (6 parents, 16 offsprings)
    Officer
    icon of calendar 1998-11-16 ~ 2002-08-31
    IIF 8 - Director → ME
  • 6
    ABN AMRO HOARE GOVETT LIMITED - 2009-10-01
    SCARDONA LIMITED - 1994-09-06
    icon of address 250 Bishopsgate, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-12-04 ~ 2002-08-31
    IIF 9 - Director → ME
  • 7
    PANTHERSTREET LIMITED - 1992-04-15
    ABN AMRO MANAGEMENT SERVICES LIMITED - 2009-10-30
    HOARE GOVETT SERVICES LIMITED - 1998-02-09
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1998-12-04 ~ 2002-08-31
    IIF 10 - Director → ME
  • 8
    icon of address Berkeley Coach House, Woods Hill, Limpley Stoke, Bath
    Active Corporate (2 parents)
    Equity (Company account)
    8,019 GBP2024-12-31
    Officer
    icon of calendar 2004-01-07 ~ 2009-10-31
    IIF 1 - Director → ME
  • 9
    KEMPLA LIMITED - 2010-11-10
    ROBOTASK LIMITED - 2003-05-15
    icon of address Wilson Field Ltd, The Manor House 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-15 ~ 2007-07-31
    IIF 2 - Director → ME
  • 10
    UBS SERVICES LIMITED - 2019-11-29
    UBS PHILLIPS & DREW SERVICES LIMITED - 1993-04-05
    UBS SERVICES LIMITED - 1989-04-04
    HACKREMCO (NO. 322) LIMITED - 1987-10-21
    icon of address 5 Broadgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-07-14 ~ 1997-12-18
    IIF 7 - Director → ME

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 16 October 2025 and licensed under the Open Government Licence v3.0.