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

Edwards, John Ralph

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 67
  • 1
    DAVALL GEAR COMPANY LIMITED(THE) - 2018-06-08
    765 Finchley Road, London
    Corporate (2 parents)
    Officer
    1999-06-14 ~ 2002-05-10
    IIF 10 - director → ME
  • 2
    Chartered Accountants' Hall, Moorgate Place, London
    Corporate (2 parents)
    Officer
    2002-06-12 ~ 2010-07-28
    IIF 66 - director → ME
  • 3
    A.B. PRECISION (POOLE) LIMITED - 2022-02-08
    Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    249,409 GBP2024-03-31
    Officer
    1999-05-28 ~ 2001-11-12
    IIF 13 - director → ME
  • 4
    765 Finchley Road, London
    Corporate (2 parents)
    Officer
    1999-10-11 ~ 2002-05-10
    IIF 34 - director → ME
  • 5
    A.G.I. RETAIL LIMITED - 1986-04-21
    Fleets Point, Willis Way, Poole, Dorset
    Corporate (4 parents)
    Equity (Company account)
    13,685,000 GBP2023-12-31
    Officer
    1999-05-28 ~ 2001-11-12
    IIF 17 - director → ME
  • 6
    Level 10, 255 Blackfriars Road, London, England
    Corporate (4 parents)
    Officer
    1999-06-29 ~ 2002-05-10
    IIF 45 - director → ME
  • 7
    CHARCO NINETY FIVE LIMITED - 1988-11-17
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1994-07-01 ~ 2001-07-16
    IIF 58 - director → ME
  • 8
    42 Temple Street, Keynsham, Bristol, England
    Dissolved corporate (5 parents)
    Officer
    2003-05-05 ~ 2009-06-13
    IIF 59 - director → ME
  • 9
    BEAGLE AIRCRAFT LIMITED - 2011-06-22
    BEAGLE AIRCRAFT (1969) LIMITED - 1990-07-12
    Stony Lane, Christchurch, Dorset
    Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    1,910,000 GBP2023-12-31
    Officer
    1999-12-30 ~ 2001-04-23
    IIF 35 - director → ME
  • 10
    BUSAK + SHAMBAN UK LIMITED - 2014-10-01
    BUSAK + SHAMBAN LIMITED - 2003-12-19
    SHAMBAN EUROPA (UK) LIMITED - 1992-06-08
    Trelleborg International Drive, Tewkesbury Business Park, Tewkesbury, England
    Corporate (4 parents)
    Officer
    2000-04-03 ~ 2002-05-10
    IIF 20 - director → ME
  • 11
    C & F MANUFACTURING LIMITED - 1993-01-04
    C & F DESIGN CONSULTANTS (MANUFACTURING) LIMITED - 1990-05-18
    PIERCE PRECISION ENGINEERING COMPANY LIMITED - 1978-12-31
    272 Southmead Road, Westbury On Trym, Bristol, Avon
    Corporate (3 parents)
    Officer
    1999-05-26 ~ 2002-05-10
    IIF 43 - director → ME
  • 12
    WENTGATE ENGINEERS HOLDINGS LIMITED - 1987-06-18
    43 Pembroke Avenue Denny Industrial Estate, Waterbeach, Cambridge, Cambridgeshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1999-10-18 ~ 2001-10-26
    IIF 4 - director → ME
  • 13
    Chartered Accountants' Hall, 1 Moorgate Place, London
    Corporate (8 parents, 1 offspring)
    Officer
    2002-06-12 ~ 2011-07-06
    IIF 67 - director → ME
  • 14
    DOWTY ELECTRONICS LIMITED - 1987-04-01
    DOWTY UEL LIMITED - 1982-08-16
    ULTRA ELECTRONIC HOLDINGS LIMITED - 1979-12-31
    765 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    1994-01-31 ~ 2002-05-10
    IIF 61 - director → ME
  • 15
    ULTRA ELECTRONIC COMPONENTS LIMITED - 1984-09-24
    ULTRA ELECTRONICS(COMPONENTS)LIMITED - 1979-12-31
    765 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    1994-02-17 ~ 2002-05-10
    IIF 62 - director → ME
  • 16
    765 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    1994-01-31 ~ 2002-05-10
    IIF 60 - director → ME
  • 17
    765 Finchley Road, London
    Corporate (2 parents)
    Officer
    1999-10-19 ~ 2002-05-10
    IIF 26 - director → ME
  • 18
    ELECTRICAL AND INDUSTRIAL SECURITIES LIMITED - 1981-12-31
    Level 10, 255 Blackfriars Road, London, England
    Corporate (4 parents, 8 offsprings)
    Officer
    2001-01-11 ~ 2002-05-10
    IIF 49 - director → ME
  • 19
    Chartered Accountants' Hall, Moorgate Place, London
    Corporate (8 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-06-12 ~ 2009-07-23
    IIF 65 - director → ME
  • 20
    C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-06-30 ~ 2002-05-10
    IIF 7 - director → ME
  • 21
    FLEXIBOX LIMITED - 1985-02-08
    Buckingham House, 361-366 Buckingham Avenue, Slough, Berkshire
    Corporate (4 parents)
    Officer
    1999-07-30 ~ 2001-04-25
    IIF 42 - director → ME
  • 22
    C.F. TAYLOR (HOLDINGS) LIMITED - 1985-02-08
    Buckingham House, 361-366 Buckingham Avenue, Slough, Berkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,385,235 GBP2018-07-31
    Officer
    2000-01-24 ~ 2002-05-10
    IIF 24 - director → ME
  • 23
    Level 10 255 Blackfriars Road, London, England
    Corporate (4 parents)
    Officer
    1999-12-06 ~ 2002-05-10
    IIF 22 - director → ME
  • 24
    Level 10, 255 Blackfriars Road, London, England
    Corporate (4 parents)
    Officer
    1999-04-29 ~ 2002-05-10
    IIF 6 - director → ME
  • 25
    Level 10, 255 Blackfriars Road, London, England
    Corporate (4 parents)
    Officer
    1998-08-12 ~ 2002-05-10
    IIF 51 - director → ME
  • 26
    AEROSTRUCTURES HAMBLE LIMITED - 2007-10-29
    BRITISH AIRCRAFT CORPORATION (V. NOMINEES) LIMITED - 1988-12-21
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (6 parents)
    Officer
    1999-12-30 ~ 2001-04-25
    IIF 53 - director → ME
  • 27
    HAMBLE GROUP LIMITED - 2007-10-29
    AEROSTRUCTURES HAMBLE HOLDINGS PLC - 1996-10-18
    BROOMCO (522) LIMITED - 1992-04-16
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (6 parents)
    Officer
    1999-12-30 ~ 2002-05-10
    IIF 3 - director → ME
  • 28
    ALNERY NO. 1904 LIMITED - 1999-10-14
    Buckingham House 361-366 Buckingham Avenue, Slough, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2000-07-26 ~ 2002-05-10
    IIF 57 - director → ME
  • 29
    TI METSEC LIMITED - 2000-01-20
    METAL SECTIONS LIMITED - 1977-12-31
    765 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-09-01 ~ 2002-05-10
    IIF 28 - director → ME
  • 30
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    1999-06-16 ~ 2001-12-05
    IIF 25 - director → ME
  • 31
    STOVETONE LIMITED - 1980-12-31
    Locksbrook Road, Bath, Avon
    Corporate (5 parents)
    Officer
    1999-06-03 ~ 2001-11-12
    IIF 9 - director → ME
  • 32
    CRANPAC INTERNATIONAL HOLDINGS LIMITED - 1988-03-08
    CRANE'S MECHANICAL SEALS LIMITED - 1982-10-12
    Buckingham House, 361-366 Buckingham Avenue, Slough, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1999-12-31 ~ 2002-05-10
    IIF 14 - director → ME
  • 33
    POLYMER ENGINEERED PRODUCTS LIMITED - 1999-11-10
    TI CAMBRIDGE LIMITED - 1995-12-01
    TECHNOLOGY PLUS LIMITED - 1988-02-12
    ALNERY NO. 596 LIMITED - 1987-10-06
    Buckingham House 361-366 Buckingham Avenue, Slough, Berkshire
    Corporate (3 parents, 1 offspring)
    Officer
    1999-11-22 ~ 2002-05-10
    IIF 16 - director → ME
  • 34
    CRANE PACKING LIMITED - 1988-03-31
    361-366 Buckingham Avenue, Slough, Berkshire
    Corporate (6 parents, 1 offspring)
    Officer
    1999-12-31 ~ 2002-02-22
    IIF 32 - director → ME
  • 35
    LAPMASTER INTERNATIONAL LIMITED - 2014-10-16
    PAYNE PRODUCTS INTERNATIONAL LIMITED - 1983-06-06
    Unit 1 North Road, Lee Mill Industrial Estate, Ivybridge, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    565,046 GBP2023-01-01 ~ 2023-12-31
    Officer
    1998-09-25 ~ 2002-05-10
    IIF 54 - director → ME
  • 36
    Dominion House, Kennet Side, Newbury, Berks
    Corporate (4 parents)
    Equity (Company account)
    1,055,936 GBP2023-12-31
    Officer
    1999-06-02 ~ 2002-05-10
    IIF 44 - director → ME
  • 37
    ROBINSHIELD LIMITED - 1994-04-29
    3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved corporate (3 parents)
    Officer
    2000-03-01 ~ 2001-10-22
    IIF 40 - director → ME
  • 38
    MIXING SOLUTIONS LIMITED - 2002-07-23
    PLENTY LIMITED - 2001-11-19
    PLENTY GROUP LIMITED - 1981-12-31
    PLENTY AND SON,LIMITED - 1977-12-31
    Buckingham House, 361-366 Buckingham Avenue, Slough, Berks
    Corporate (3 parents)
    Officer
    1999-06-07 ~ 2002-05-10
    IIF 56 - director → ME
  • 39
    BETOL MACHINERY LIMITED - 1998-06-17
    C/o Smiths Group Plc 2nd Floor, Cardinal Place, 80 Victoria Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-05-10 ~ 2002-05-10
    IIF 12 - director → ME
  • 40
    KABEL-TEKNIK LIMITED - 1998-06-17
    C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
    Dissolved corporate (3 parents)
    Officer
    1998-10-02 ~ 2002-05-10
    IIF 52 - director → ME
  • 41
    REYNOLDS RINGS LIMITED - 2004-05-13
    TI REYNOLDS RINGS LIMITED - 2001-06-21
    TI BARROW HOPE LIMITED - 1985-10-23
    BARROW HOPE LIMITED - 1977-12-31
    Level 10, 255 Blackfriars Road, London, England
    Corporate (4 parents)
    Officer
    2001-02-28 ~ 2002-05-10
    IIF 38 - director → ME
  • 42
    DOWTY AEROSPACE GLOUCESTER LIMITED - 2001-06-13
    DOWTY ROTOL LIMITED - 1990-04-06
    Level 10, 255 Blackfriars Road, London, England
    Corporate (4 parents)
    Officer
    1993-10-22 ~ 2001-05-08
    IIF 63 - director → ME
  • 43
    SMITHS HEIMANN UK LIMITED - 2010-11-30
    ADE HIRE LIMITED - 2005-11-02
    C/o John Crane, 361-366 Buckingham Avenue, Slough, England
    Corporate (3 parents)
    Officer
    1999-04-20 ~ 2002-05-10
    IIF 50 - director → ME
  • 44
    TI & DOWTY PENSIONS LIMITED - 2004-04-21
    SMITHS PENSIONS LIMITED - 2001-10-01
    ANTRIM PRECISION ENGINEERING LIMITED - 2001-08-15
    C/o Smiths Detection-watford Limited Century House, Maylands Avenue, Hemel Hempstead, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2000-08-10 ~ 2002-05-10
    IIF 46 - director → ME
  • 45
    T.I. INTERNATIONAL HOLDINGS LIMITED - 2002-11-14
    Level 10, 255 Blackfriars Road, London, England
    Corporate (5 parents, 11 offsprings)
    Officer
    1998-09-18 ~ 2002-02-22
    IIF 2 - director → ME
  • 46
    KONTAK MANUFACTURING COMPANY LIMITED - 2020-02-06
    C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-09-29 ~ 2002-05-10
    IIF 39 - director → ME
  • 47
    DOWTY BOULTON PAUL LIMITED - 2001-06-13
    Level 10, 255 Blackfriars Road, London, England
    Corporate (4 parents)
    Officer
    1997-09-29 ~ 2002-05-10
    IIF 5 - director → ME
  • 48
    C.F. TAYLOR (SERVISALES) LIMITED - 1996-04-30
    3 The Courtyard Harris Business Park, Hanbury Road Stoke Prior, Bromsgrove
    Dissolved corporate (3 parents)
    Officer
    1998-10-02 ~ 2002-05-10
    IIF 19 - director → ME
  • 49
    TORVAC HOLDINGS LIMITED - 1987-06-18
    TORVAC LIMITED - 1977-12-31
    Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1997-10-31 ~ 1998-02-02
    IIF 18 - director → ME
  • 50
    SMITHS MEDICAL DISTRIBUTION LIMITED - 2019-08-23
    TI CORPORATE SERVICES LIMITED - 2008-11-11
    T.I.(GROUP SERVICES)LIMITED - 1987-05-01
    Level 10, 255 Blackfriars Road, London, England
    Corporate (4 parents)
    Officer
    1998-07-14 ~ 2002-05-10
    IIF 33 - director → ME
  • 51
    ALNERY NO. 1905 LIMITED - 1999-10-15
    C/o Smiths Group Plc 2nd Floor, Cardinal Place, 80 Victoria Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-07-26 ~ 2002-05-10
    IIF 27 - director → ME
  • 52
    WALBRO AUTOMOTIVE LIMITED - 1999-10-13
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Corporate (4 parents)
    Officer
    1999-09-01 ~ 2001-05-18
    IIF 29 - director → ME
  • 53
    LINKAID LIMITED - 1990-06-12
    Level 10, 255 Blackfriars Road, London, England
    Corporate (10 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    1995-02-01 ~ 2016-07-08
    IIF 64 - director → ME
  • 54
    REYNOLDS TUBE COMPANY LIMITED - 1977-12-31
    765 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-06-15 ~ 2001-04-25
    IIF 31 - director → ME
  • 55
    765 Finchley Road, London
    Corporate (2 parents)
    Officer
    2000-09-01 ~ 2002-05-10
    IIF 48 - director → ME
  • 56
    FLUIDRIVE ENGINEERING COMPANY LIMITED - 2000-08-29
    Level 10, 255 Blackfriars Road, London, England
    Corporate (4 parents)
    Officer
    2000-05-30 ~ 2002-05-10
    IIF 8 - director → ME
  • 57
    TI ACCLES & POLLOCK LIMITED - 1996-09-04
    ACCLES & POLLOCK, LIMITED - 1976-12-31
    Level 10, 255 Blackfriars Road, London, England
    Corporate (4 parents)
    Officer
    2000-05-03 ~ 2002-05-10
    IIF 30 - director → ME
  • 58
    POLYMER SEALING SOLUTIONS LIMITED - 2003-12-19
    TISPP UK LIMITED - 2001-11-05
    FORSHEDA LIMITED - 2000-08-01
    DOWTY SEALS LIMITED - 1998-06-22
    Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury
    Corporate (8 parents)
    Officer
    1998-07-13 ~ 2002-05-10
    IIF 11 - director → ME
  • 59
    FLUORO-PRECISION LIMITED - 2004-09-27
    TIGRUP NO. 8 LIMITED - 2003-09-12
    FORSHEDA LIMITED - 1998-06-22
    DECORWATCH LIMITED - 1987-01-01
    3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved corporate (3 parents)
    Officer
    1997-04-21 ~ 2002-05-10
    IIF 15 - director → ME
  • 60
    STELLA CONDUIT CO.LIMITED - 1982-07-01
    765 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2000-08-10 ~ 2002-05-10
    IIF 47 - director → ME
  • 61
    ARIC LIMITED - 1977-12-31
    765 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-08-04 ~ 2002-05-10
    IIF 21 - director → ME
  • 62
    WARD,BROOKE & COMPANY LIMITED - 1977-12-31
    765 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-08-04 ~ 2002-05-10
    IIF 55 - director → ME
  • 63
    PRIDEIDOL LIMITED - 1988-11-28
    3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved corporate (3 parents)
    Officer
    2000-05-23 ~ 2002-05-10
    IIF 36 - director → ME
  • 64
    3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
    Corporate (3 parents)
    Officer
    1998-04-08 ~ 2002-01-30
    IIF 23 - director → ME
  • 65
    DOWTY COMMUNICATIONS LIMITED - 2007-05-31
    CASE COMMUNICATIONS LIMITED - 1991-03-04
    SUMMIT PATTERNMAKING CO. LIMITED - 1985-04-18
    C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-08-04 ~ 2002-05-10
    IIF 1 - director → ME
  • 66
    XDG PLC - 2013-07-18
    DOWTY GROUP PUBLIC LIMITED COMPANY - 2007-05-30
    Level 10, 255 Blackfriars Road, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    1997-12-23 ~ 2002-05-10
    IIF 41 - director → ME
  • 67
    SMITHS MEDICAL LIMITED - 2019-08-23
    XDG SERVICES LIMITED - 2008-11-11
    DOWTY GROUP SERVICES LIMITED - 2007-05-31
    Level 10, 255 Blackfriars Road, London, England
    Corporate (4 parents)
    Officer
    2000-08-04 ~ 2002-05-10
    IIF 37 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.