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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Edward Morrison Astle

    Related profiles found in government register
  • Mr Edward Morrison Astle
    British born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • Elf Howe, Kentmere Road, Staveley, Kendal, LA8 9JF, England

      IIF 1

    • The Foundry, 17-19 Oval Way, London, SE11 5RR

      IIF 2
  • Astle, Edward Morrison
    British born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • Rosehill, New Barn Lane, Cheltenham, Gloucestershire, GL52 3LZ, England

      IIF 3

    • Elf Howe, Kentmere Road, Staveley, Kendal, LA8 9JF, England

      IIF 4

    • Elfhowe, Kentmere Road, Staveley, Kendal, LA8 9JF, England

      IIF 5
  • Astle, Edward Morrison
    British non executive chair and director born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • Abbot Hall Art Gallery, Kirkland, Kendal, Cumbria, LA9 5AL

      IIF 6
  • Astle, Edward Morrison
    British retired born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • 550, Wilmslow Road, Manchester, M20 4BX

      IIF 7
  • Astle, Edward Morrison
    English born in February 1954

    Registered addresses and corresponding companies

    • 35 Magdalen Road, London, SW18 3MD

      IIF 8
  • Astle, Edward Morrison
    English director born in February 1954

    Registered addresses and corresponding companies

    • 35 Magdalen Road, London, SW18 3MD

      IIF 9
  • Astle, Edward Morrison
    British born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Gracechurch Street, London, EC3V 0AT, United Kingdom

      IIF 10
  • Astle, Edward Morrison
    British company director born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Astle, Edward Morrison
    British director born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bailey Farmhouse, Chatham Green, Little Waltham, Chelmsford, Essex, CM3 3LE

      IIF 35 IIF 36 IIF 37

    • C/o Intertek Group Plc, 33 Cavendish Square, London, W1G 0PS, United Kingdom

      IIF 38
  • Astle, Edward Morrison
    British executive director born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bailey Farmhouse, Chatham Green, Little Waltham, Chelmsford, Essex, CM3 3LE

      IIF 39
  • Astle, Edward Morrison
    British managing director born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bailey Farmhouse, Chatham Green, Little Waltham, Chelmsford, Essex, CM3 3LE

      IIF 40 IIF 41
  • Astle, Edward Morrison
    British pro rector commercial development born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bailey Farmhouse, Chatham Green, Little Waltham, Chelmsford, Essex, CM3 3LE

      IIF 42
  • Astle, Edward Morrison
    British pro rector enterprises imperial college london born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Foundry, 17-19 Oval Way, London, SE11 5RR, England

      IIF 43
  • Astle, Edward Morrison
    British sales director born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bailey Farmhouse, Chatham Green, Little Waltham, Chelmsford, Essex, CM3 3LE

      IIF 44
child relation
Offspring entities and appointments 39
  • 1
    2OC (HOLDINGS) LIMITED - now
    BLUE-NG (HOLDINGS) LIMITED
    - 2011-06-22 06300204
    INTERCEDE 2195 LIMITED
    - 2007-09-26 06300204 06300209... (more)
    Bank Gallery, High Street, Kenilworth, England
    Dissolved Corporate (16 parents)
    Officer
    2007-09-06 ~ 2008-04-30
    IIF 21 - Director → ME
  • 2
    ACERGY SERVICES LIMITED - now
    STOLT OFFSHORE SERVICES LIMITED - 2006-01-23
    ETPM DEEPSEA LIMITED - 2004-07-30
    MCDERMOTT SUBSEA CONSTRUCTORS LIMITED - 1998-04-17
    NORTHERN OCEAN SERVICES LIMITED
    - 1995-06-13 01902584
    TUSKTOUR LIMITED - 1985-10-01
    40 Bank Street, Canary Wharf, London
    Dissolved Corporate (51 parents)
    Officer
    1993-01-05 ~ 1994-02-28
    IIF 9 - Director → ME
  • 3
    ARQIVA HOLDINGS LIMITED - now
    NATIONAL GRID WIRELESS HOLDINGS LIMITED
    - 2008-09-17 03242381
    CROWN CASTLE UK HOLDINGS LIMITED
    - 2005-10-10 03242381
    CASTLE TRANSMISSION SERVICES (HOLDINGS) LTD - 1999-09-10
    DIOHOLD LIMITED - 1997-02-25
    Crawley Court, Winchester, Hampshire
    Active Corporate (91 parents, 3 offsprings)
    Officer
    2004-08-31 ~ 2007-04-03
    IIF 17 - Director → ME
  • 4
    ARQIVA TELECOMS INVESTMENT LIMITED - now
    NATIONAL GRID TELECOMS INVESTMENT LIMITED - 2008-09-17
    NGG TELECOMS INVESTMENT LIMITED
    - 2005-10-10 03696564
    INTERCEDE 1401 LIMITED - 1999-01-28
    Crawley Court, Winchester, Hampshire
    Active Corporate (87 parents, 1 offspring)
    Officer
    2001-09-03 ~ 2003-01-31
    IIF 34 - Director → ME
  • 5
    BALFOUR BEATTY PLC - now
    BICC PUBLIC LIMITED COMPANY
    - 2000-05-10 00395826
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (68 parents, 10 offsprings)
    Officer
    1998-01-13 ~ 1999-04-21
    IIF 41 - Director → ME
  • 6
    BECKTON ENERGY LIMITED - now
    2OC (UK) LIMITED - 2013-05-08
    BLUE-NG LIMITED
    - 2011-06-22 06300207
    INTERCEDE 2196 LIMITED
    - 2007-09-26 06300207 06300209... (more)
    One, Glass Wharf, Bristol
    Active Corporate (28 parents)
    Officer
    2007-09-06 ~ 2008-04-30
    IIF 32 - Director → ME
  • 7
    CABLE & WIRELESS LIMITED - now
    CABLE & WIRELESS PLC
    - 2010-03-23 00238525
    CABLE AND WIRELESS PUBLIC LIMITED COMPANY
    - 2010-03-23 00238525
    CABLE & WIRELESS PUBLIC LIMITED COMPANY
    - 2010-03-23 00238525
    120 Kings Road, London, United Kingdom
    Active Corporate (65 parents, 5 offsprings)
    Officer
    1995-09-12 ~ 1997-03-21
    IIF 39 - Director → ME
  • 8
    ENERGIS PLC
    03438871
    1 More London Place, London
    Liquidation Corporate (15 parents)
    Officer
    2001-11-08 ~ 2001-11-08
    IIF 30 - Director → ME
    2001-12-19 ~ 2002-09-30
    IIF 22 - Director → ME
    2001-11-28 ~ 2001-11-28
    IIF 33 - Director → ME
    2001-09-26 ~ 2001-09-26
    IIF 44 - Director → ME
  • 9
    FINE WIRES LIMITED - now
    BICC COMMUNICATIONS LIMITED
    - 1999-10-01 01200524
    BICC TELECOMMUNICATION CABLES LIMITED - 1998-02-16
    Fourth Floor, 130 Wilton Road, London
    Dissolved Corporate (13 parents)
    Officer
    1998-02-18 ~ 1999-04-21
    IIF 40 - Director → ME
  • 10
    GL INDUSTRIAL SERVICES UK LTD - now
    ADVANTICA LIMITED
    - 2009-03-31 03294136 04134416
    ADVANTICA TECHNOLOGIES LIMITED
    - 2003-04-01 03294136
    BG TECHNOLOGY LIMITED - 2000-10-23
    BG LEASING CAPITAL LIMITED - 1997-08-27
    Holywell Park, Ashby Road, Loughborough, Leicestershire
    Active Corporate (41 parents, 1 offspring)
    Officer
    2002-12-01 ~ 2007-08-31
    IIF 23 - Director → ME
  • 11
    GLOBAL MARINE SYSTEMS LIMITED - now
    CABLE & WIRELESS MARINE LIMITED - 1999-07-05
    CABLE AND WIRELESS (MARINE) LIMITED
    - 1997-05-29 01708481
    BEATLYRE LIMITED - 1983-09-02
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Active Corporate (79 parents, 10 offsprings)
    Officer
    1993-02-03 ~ 1997-03-31
    IIF 8 - Director → ME
  • 12
    GMEC MANAGEMENT COMPANY LIMITED
    06759342
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2009-04-23 ~ 2012-07-25
    IIF 36 - Director → ME
  • 13
    I C CONSULTANTS LIMITED
    - now 02478877
    HIGHBASIC LIMITED - 1990-06-22
    Faculty Building Imperial College, South Kensington, London
    Active Corporate (45 parents)
    Officer
    2009-07-21 ~ 2013-07-31
    IIF 42 - Director → ME
  • 14
    INTEC TELECOM SYSTEMS LIMITED - now
    INTEC TELECOM SYSTEMS PLC
    - 2010-11-30 03931295 02995363
    ALNERY NO. 1961 LIMITED - 2000-03-16
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (40 parents, 1 offspring)
    Officer
    2000-06-08 ~ 2004-04-08
    IIF 37 - Director → ME
  • 15
    INTERTEK GROUP PLC
    - now 04267576 04604794
    INTERTEK TESTING SERVICES PLC - 2003-05-15
    INTERTEK TESTING SERVICES LIMITED. - 2002-05-24
    INTERTEK TESTING SERVICES NO. 1 LIMITED - 2002-05-09
    ALNERY NO. 2218 LIMITED - 2002-04-09
    33 Cavendish Square, London, United Kingdom
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2009-09-01 ~ 2016-05-25
    IIF 38 - Director → ME
  • 16
    LAKELAND ARTS
    08162578
    Abbot Hall Art Gallery, Kirkland, Kendal, Cumbria
    Active Corporate (34 parents)
    Officer
    2022-09-23 ~ 2023-10-07
    IIF 6 - Director → ME
  • 17
    LATTICE GROUP LIMITED - now
    LATTICE GROUP PLC
    - 2016-10-03 03900804
    SHELBA MARKETING LIMITED - 2000-08-30
    1-3 Strand, London
    Active Corporate (56 parents, 7 offsprings)
    Officer
    2003-06-01 ~ 2008-04-30
    IIF 15 - Director → ME
  • 18
    NATIONAL GAS METERING LIMITED - now
    NATIONAL GRID METERING LIMITED
    - 2023-02-06 03705992 09575002... (more)
    TRANSCO METERING SERVICES LIMITED
    - 2005-10-10 03705992 03705740
    TRANSCO METERING SERVICES (WALES) LIMITED - 2002-04-26
    BG METERING SERVICES (WALES) LIMITED - 2000-10-13
    National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (61 parents)
    Officer
    2003-10-16 ~ 2008-04-30
    IIF 18 - Director → ME
  • 19
    NATIONAL GRID COMMERCIAL HOLDINGS LIMITED
    - now 04042700
    LATTICE GROUP HOLDINGS LIMITED
    - 2005-10-10 04042700
    HACKREMCO (NO.1694) LIMITED - 2000-09-25
    1-3 Strand, London
    Active Corporate (42 parents, 9 offsprings)
    Officer
    2003-04-08 ~ 2008-04-30
    IIF 31 - Director → ME
  • 20
    NATIONAL GRID FOUR LIMITED
    - now 03928172
    INTERCEDE 1545 LIMITED - 2000-03-13
    15 Canada Square, London
    Dissolved Corporate (30 parents)
    Officer
    2001-09-03 ~ 2003-01-21
    IIF 12 - Director → ME
  • 21
    NATIONAL GRID HOLDINGS LIMITED
    - now 03096772 03741098... (more)
    NGG LIMITED - 1999-03-25
    INTERCEDE 1146 LIMITED - 1995-10-26
    1-3 Strand, London
    Active Corporate (47 parents, 8 offsprings)
    Officer
    2001-09-03 ~ 2003-01-31
    IIF 19 - Director → ME
  • 22
    NATIONAL GRID HOLDINGS ONE PLC
    - now 02367004
    NATIONAL GRID GROUP PLC
    - 2002-01-31 02367004 04031152
    THE NATIONAL GRID GROUP PLC - 2000-07-27
    THE NATIONAL GRID HOLDING PLC - 1995-11-17
    1 - 3 Strand, London
    Active Corporate (98 parents, 19 offsprings)
    Officer
    2001-09-01 ~ 2003-01-31
    IIF 13 - Director → ME
  • 23
    NATIONAL GRID INTERNATIONAL LIMITED
    - now 02537092
    NGC ONE LIMITED - 1998-02-04
    INTERCEDE 851 LIMITED - 1991-05-01
    1 - 3 Strand, London
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2001-09-03 ~ 2008-04-30
    IIF 14 - Director → ME
  • 24
    NATIONAL GRID PLC
    - now 04031152 02366977
    NATIONAL GRID TRANSCO PLC
    - 2005-07-26 04031152
    NATIONAL GRID GROUP PLC
    - 2002-10-21 04031152 02367004
    NEW NATIONAL GRID PLC
    - 2002-01-31 04031152
    INTERCEDE 1610 LIMITED - 2000-08-30
    1-3 Strand, London
    Active Corporate (62 parents, 4 offsprings)
    Officer
    2001-10-23 ~ 2008-04-30
    IIF 29 - Director → ME
  • 25
    NATIONAL GRID THREE LIMITED
    - now 03928169
    INTERCEDE 1544 LIMITED - 2000-03-13
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (27 parents)
    Officer
    2001-09-03 ~ 2003-01-31
    IIF 16 - Director → ME
  • 26
    NATIONAL GRID UK LIMITED
    - now 04508773
    NGT UK LIMITED
    - 2005-10-10 04508773
    INTERCEDE 1812 LIMITED - 2002-10-21
    1-3 Strand, London
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2003-12-05 ~ 2008-04-30
    IIF 28 - Director → ME
  • 27
    NGG TELECOMS HOLDINGS LIMITED
    - now 03703629
    INTERCEDE 1409 LIMITED - 1999-03-17
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (31 parents)
    Officer
    2002-01-10 ~ 2003-01-31
    IIF 25 - Director → ME
  • 28
    NGG TELECOMS LIMITED
    - now 02536498
    GEMSTONE COMPUTERS LIMITED - 1997-11-17
    INTERCEDE 849 LIMITED - 1991-02-27
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (31 parents)
    Officer
    2001-09-03 ~ 2003-01-31
    IIF 27 - Director → ME
  • 29
    ON TOWER UK 1 LIMITED - now
    ARQIVA NO 2 LIMITED - 2020-07-16
    NATIONAL GRID WIRELESS NO 2 LIMITED
    - 2008-09-22 03922958 02903056... (more)
    GRIDCOM (UK) LIMITED
    - 2005-10-10 03922958
    SST (UK) LIMITED
    - 2002-10-21 03922958
    SPECTRASITE TRANSCO COMMUNICATIONS LIMITED - 2002-04-12
    EVER 1267 LIMITED - 2000-06-08
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (53 parents, 4 offsprings)
    Officer
    2002-10-21 ~ 2007-04-03
    IIF 11 - Director → ME
  • 30
    ON TOWER UK 2 LIMITED - now
    ARQIVA NO 3 LIMITED - 2020-07-16
    NATIONAL GRID WIRELESS NO 3 LIMITED - 2008-09-22
    GRIDCOM LIMITED
    - 2005-10-10 02973983 04024441
    NGC PUMPED STORAGE LIMITED - 1996-05-23
    FIRST HYDRO LIMITED - 1995-06-27
    PEAK POWER LIMITED - 1995-05-30
    RAPID ENERGY LIMITED - 1995-04-24
    SAVEAPEX LIMITED - 1995-02-10
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (56 parents)
    Officer
    2002-03-18 ~ 2004-03-05
    IIF 26 - Director → ME
  • 31
    OPENREACH LIMITED
    10690039
    6 Gracechurch Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2017-12-15 ~ now
    IIF 10 - Director → ME
  • 32
    QUALCOMM CAMBRIDGE LIMITED - now
    TRIGENIX LIMITED
    - 2005-01-04 03908042
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (21 parents)
    Officer
    2000-05-25 ~ 2003-05-14
    IIF 35 - Director → ME
  • 33
    SHANNON TRUST
    05906258
    International House, 101 King's Cross Road, London, England
    Active Corporate (45 parents)
    Officer
    2012-12-13 ~ 2019-08-22
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-21
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
    IIF 2 - Has significant influence or control → OE
  • 34
    T.R 42 MANAGEMENT COMPANY LIMITED
    03391702
    42 Talbot Road, Highgate, London
    Active Corporate (6 parents)
    Officer
    2022-08-30 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-04-21 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    THAMESPORT INTERCHANGE LIMITED
    06404380
    Grain Rd, Isle Of Grain, Rochester, Kent, England
    Active Corporate (38 parents)
    Officer
    2007-10-19 ~ 2008-04-30
    IIF 20 - Director → ME
  • 36
    THE CHRISTIE CHARITY
    14567938 14311912... (more)
    550 Wilmslow Road, Manchester
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2023-10-01 ~ 2025-04-24
    IIF 7 - Director → ME
  • 37
    THE UNIVERSITIES AND COLLEGES ADMISSIONS SERVICE
    02839815
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Active Corporate (147 parents, 3 offsprings)
    Officer
    2025-08-11 ~ 2026-02-20
    IIF 3 - Director → ME
  • 38
    UPREACH CHARITABLE COMPANY
    - now 08300398
    UPREACH FOUNDATION - 2014-09-10
    Second Home, Hanbury Street, London, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2020-01-21 ~ 2026-01-31
    IIF 5 - Director → ME
  • 39
    UTILITY METERING SERVICES LIMITED
    - now 03705740
    TRANSCO METERING SERVICES LIMITED - 2001-04-02
    BG METERING SERVICES LIMITED - 2000-10-16
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (39 parents)
    Officer
    2003-10-16 ~ 2008-04-30
    IIF 24 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.