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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

Gill, Martin James Edgerton

    Related profiles found in government register
  • Gill, Martin James Edgerton
    British born in July 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gill, Martin James Edgerton
    British born in July 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Martin James Edgerton Gill
    British born in July 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gill, Martin James Edgerton
    British born in July 1939

    Resident in England

    Registered addresses and corresponding companies
  • Gill, Martin James Edgerton
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 21
  • 1
    CULPEPER LIMITED
    09962481
    Dissolved Corporate (4 parents)
    Officer
    2016-05-24 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-10-14 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 2
    EDGERTON DISTILLERS LTD
    06625087
    Dissolved Corporate (8 parents)
    Officer
    2008-06-19 ~ 2013-03-06
    IIF 4 - Director → ME
  • 3
    EDGERTON GILL HOLDINGS LIMITED
    - now 04499183
    EDGERTON GILL CONSULTING LIMITED
    - 2014-10-30 04499183
    EDGERTON GILL LIMITED
    - 2014-08-05 04499183
    THE BALMORAL WHISKY COMPANY LIMITED
    - 2014-08-05 04499183
    Dissolved Corporate (5 parents)
    Officer
    2003-08-02 ~ dissolved
    IIF 15 - Director → ME
    2005-03-15 ~ 2006-07-29
    IIF 30 - Secretary → ME
    Person with significant control
    2016-07-30 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Has significant influence or control → OE
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    EDGERTON HOLDINGS LIMITED
    11371576
    Active Corporate (2 parents)
    Officer
    2018-05-21 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2018-05-21 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 5
    JOHN COMPANY TEA LTD. - now
    THE EAST INDIA COMPANY TEA LIMITED
    - 2010-11-03 02638621
    SOVSHELFCO (NO. 146) LIMITED - 1991-11-25
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    1993-06-18 ~ 2000-02-22
    IIF 12 - Director → ME
  • 6
    LES JEUX LTD
    06781222 08647764
    Dissolved Corporate (6 parents)
    Officer
    2008-12-30 ~ dissolved
    IIF 8 - Director → ME
  • 7
    LES JEUX LTD
    08647764 06781222
    Dissolved Corporate (3 parents)
    Officer
    2013-08-13 ~ 2015-12-15
    IIF 22 - Director → ME
  • 8
    LONDON CONFECTIONERY COMPANY LIMITED(THE)
    01719694
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-12-31) ~ 1994-05-24
    IIF 18 - Director → ME
    (before 1991-12-31) ~ dissolved
    IIF 9 - Director → ME
  • 9
    LONDON DISTILLERS LTD
    08976186
    Dissolved Corporate (4 parents)
    Officer
    2014-05-20 ~ 2017-02-08
    IIF 20 - Director → ME
  • 10
    LUXURY BRAND MARKETING LTD
    11622765
    Dissolved Corporate (2 parents)
    Officer
    2018-10-15 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2018-10-15 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 11
    MARTINELLI LIMITED
    - now 03402893
    MARTINELLI HOLDINGS LIMITED
    - 1997-12-19 03402893
    Dissolved Corporate (13 parents)
    Officer
    1997-07-14 ~ dissolved
    IIF 13 - Director → ME
    1997-07-14 ~ 1998-07-14
    IIF 33 - Secretary → ME
    2005-07-13 ~ 2006-10-15
    IIF 29 - Secretary → ME
  • 12
    PRANDIDOR LIMITED
    07163363
    Dissolved Corporate (2 parents)
    Officer
    2010-02-19 ~ dissolved
    IIF 1 - Director → ME
  • 13
    PROMISE GROUP LIMITED
    03146351
    Dissolved Corporate (5 parents)
    Officer
    1997-08-25 ~ 2006-01-05
    IIF 7 - Director → ME
  • 14
    STUDLEY COURT FREEHOLDS LIMITED
    02037171
    Active Corporate (15 parents)
    Officer
    2006-08-01 ~ now
    IIF 17 - Director → ME
    2003-05-01 ~ 2006-07-14
    IIF 5 - Director → ME
    2003-05-01 ~ 2017-07-19
    IIF 32 - Secretary → ME
  • 15
    TE 123 LIMITED
    - now 01669153
    LONDON GIN COMPANY LIMITED(THE)
    - 2010-04-22 01669153
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-03-31) ~ dissolved
    IIF 11 - Director → ME
    2005-03-17 ~ dissolved
    IIF 31 - Secretary → ME
  • 16
    THE GRAPHICS FORUM LIMITED - now
    THE COUNTRY HOUSE ART CLUB LIMITED
    - 1992-03-30 02338393
    RAPID 7410 LIMITED
    - 1989-02-13 02338393 02363389... (more)
    Active Corporate (5 parents)
    Officer
    (before 1992-01-24) ~ 1992-03-16
    IIF 6 - Director → ME
  • 17
    THE HONOURABLE EAST INDIA COMPANY LTD. - now
    THE EAST INDIA COMPANY LIMITED - 2010-03-02
    EDGERTON INTERNATIONAL LIMITED
    - 2002-02-08 02702290
    SOVCO 456 LIMITED
    - 1992-04-23 02702290 02702539... (more)
    Active Corporate (16 parents, 3 offsprings)
    Officer
    1992-04-23 ~ 2000-02-22
    IIF 19 - Director → ME
  • 18
    THE LOCH NESS WHISKY COMPANY LIMITED
    SC166584
    Dissolved Corporate (13 parents)
    Officer
    1996-06-25 ~ 2004-06-01
    IIF 14 - Director → ME
  • 19
    THE MEDITERRANEAN HERB & SPICE CO. LIMITED
    02534500
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-08-24) ~ dissolved
    IIF 16 - Director → ME
  • 20
    THE ST JAMES GIN CO LTD
    - now 04041354
    CLASSIC DISTILLERS LIMITED
    - 2011-05-23 04041354 08638828
    Dissolved Corporate (5 parents)
    Officer
    2000-07-26 ~ dissolved
    IIF 10 - Director → ME
  • 21
    TOULOUSE LAUTREC DISTILLERS LTD
    08226628
    Dissolved Corporate (5 parents)
    Officer
    2012-09-24 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-09-24 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 24 - Has significant influence or control → OE
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.