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
Individuals in focus
Cox, Edward George
- British born in February 1933
Cox, Edward George
Resident in England
Registered addresses and corresponding companiesSopwell Lodge, 15 Milehouse Lane, St Albans, Hertfordshire, AL1 1TH
IIF 1
- British banker born in February 1933
Cox, Edward George
Resident in England
Registered addresses and corresponding companies - British comp dir born in February 1933
Cox, Edward George
Resident in England
Registered addresses and corresponding companiesSopwell Lodge, 15 Milehouse Lane, St Albans, Hertfordshire, AL1 1TH
IIF 5
- British company director born in February 1933
Cox, Edward George
Resident in England
Registered addresses and corresponding companies - British director born in February 1933
Cox, Edward George
Resident in England
Registered addresses and corresponding companies - British non-executive director born in February 1933
Cox, Edward George
Resident in England
Registered addresses and corresponding companiesSopwell Lodge, 15 Milehouse Lane, St Albans, Hertfordshire, AL1 1TH
IIF 22
- born in February 1933
Cox, Edward George
Resident in England
Registered addresses and corresponding companiesWarwick Court, Paternoster Square, London, EC4M 7DX
IIF 23
- British born in February 1933Registered addresses and corresponding companies
Cox, Edward George
Charterhouse Development Capital Ltd, 7 Ludgate Broadway, London, EC4V 6DX
IIF 24
- British born in February 1933
Mr Edward George Cox
Resident in England
Registered addresses and corresponding companies25, Bury Street, London, SW1Y 6AL, England
IIF 25
- British secretaryRegistered addresses and corresponding companies
Cox, Edward George
15, Mile House Lane, St. Albans, Hertfordshire, AL1 1TH, United Kingdom
IIF 26
- British director born in March 1933
Cox, Edward George
Resident in United Kingdom
Registered addresses and corresponding companies15 Mile House Lane, St. Albans, Hertfordshire, AL1 1TH
IIF 27
Related profiles found in government register
Offspring entities and appointments
25
- 1CCP VII SYNDICATION LIMITED - now26-28 Bedford Row, London, England And Wales, United KingdomDissolved Corporate (16 parents)Officer(before 1993-01-17) ~ 1998-03-01IIF 18 - Director → ME
- 2CCP VIII SYNDICATION LIMITED - now
TIMBERLANE LIMITED
- 1989-06-27 0236655526-28 Bedford Row, London, England, EnglandDissolved Corporate (17 parents, 1 offspring)Officer(before 1993-01-17) ~ 1998-03-01IIF 9 - Director → ME - 3CHARTERHOUSE CAPITAL INVESTMENTS LIMITED - now
W.F.& R.K.SWAN(HOLDINGS)LIMITED
- 1980-12-31 006161896th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomActive Corporate (39 parents, 5 offsprings)Officer(before 1993-01-18) ~ 2001-04-11IIF 13 - Director → ME - 46th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2001-06-15 ~ 2012-02-08IIF 19 - Director → ME
- 5
CHARTERHOUSE CAPITAL MANAGEMENT LLP
- 2004-03-27 OC3062666th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomActive Corporate (94 parents, 6 offsprings)Officer2003-12-18 ~ 2015-03-31IIF 23 - LLP Member → ME - 6CHARTERHOUSE CORPORATE DIRECTORS LIMITED - now
CHARTERHOUSE VENTURE NOMINEES LIMITED
- 2004-05-24 02260243SILKGLADE LIMITED
- 1988-09-23 022602436th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomActive Corporate (25 parents, 12 offsprings)Officer(before 1993-01-17) ~ 1998-03-01IIF 17 - Director → ME - 7
SPANFRIGOR LIMITED
- 1988-02-12 008352896th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomActive Corporate (38 parents, 1 offspring)Officer(before 1993-01-18) ~ 2016-07-14IIF 6 - Director → ME - 8
CHARTERHOUSE DEVELOPMENT LIMITED
00611972Hill House, 1 Little New Street, LondonDissolved Corporate (35 parents)Officer(before 1993-01-17) ~ 1998-03-01IIF 11 - Director → ME - 9
CHARTERHOUSE FINANCE CORPORATION LIMITED
SC01960050 Lothian Road, Festival Road, Festival Square, EdinburghDissolved Corporate (43 parents)Officer1992-04-30 ~ 1998-03-01IIF 5 - Director → ME - 10CHARTERHOUSE GENERAL PARTNERS (IX) LIMITED - now
CHARTERHOUSE BUSINESS EXPANSION FUND MANAGEMENT LIMITED
- 2007-10-02 017244916th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomActive Corporate (25 parents, 4 offsprings)Officer(before 1993-01-17) ~ 1995-06-01IIF 14 - Director → ME - 11
DUSKBRIGHT LIMITED
- 1996-10-10 03230358David Rubin & Partners Llp, 26-28 Bedford Row, LondonDissolved Corporate (13 parents)Officer1996-10-10 ~ 2011-11-03IIF 8 - Director → ME - 12CHARTERHOUSE GENERAL PARTNERS (VII) LIMITED - now
CHARTERHOUSE SECOND VENTURE FUND MANAGEMENT LIMITED
- 2001-08-31 0219730126-28 Bedford Row, LondonDissolved Corporate (28 parents, 5 offsprings)Officer(before 1993-01-18) ~ 2001-03-19IIF 16 - Director → ME - 13CHARTERHOUSE GENERAL PARTNERS (VIII) LIMITED - now
CHARTERHOUSE EUROPEAN MANAGERS LIMITED
- 2005-09-19 02290328C/o Begbies Traynor (london) Llp 31st Floor 40, Bank Street, LondonLiquidation Corporate (22 parents, 1 offspring)Officer(before 1993-01-17) ~ 2005-09-15IIF 1 - Director → ME - 14
SECOND CHARTERHOUSE DEVELOPMENT CAPITAL FUND MANAGEMENT LIMITED
- 1994-01-18 02349321CHARTERHOUSE SECOND DEVELOPMENT CAPITAL FUND MANAGEMENT LIMITED
- 1989-10-09 02349321David Rubin & Partners Llp, 26-28 Bedford Row, LondonDissolved Corporate (12 parents)Officer(before 1993-01-17) ~ 2011-11-03IIF 7 - Director → ME - 15CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED - now6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomActive Corporate (21 parents, 21 offsprings)Officer2001-06-15 ~ 2002-09-02IIF 21 - Director → ME
- 16CHARTERHOUSE MANAGEMENT SERVICES LIMITED - now
CHARTERHOUSE BANK LIMITED
- 1999-12-01 001718318 Canada Square, LondonActive Corporate (120 parents, 2 offsprings)Officer(before 1992-04-24) ~ 1998-03-01IIF 2 - Director → ME - 17CHARTERHOUSE SECURITIES HOLDINGS - nowCCF CHARTERHOUSE PLC - 2000-06-28
CHARTERHOUSE PLC
- 1999-02-24 00288819CHARTERHOUSE GROUP P L C(THE)
- 1986-04-04 002888198 Canada Square, LondonDissolved Corporate (41 parents)Officer(before 1992-04-08) ~ 1998-03-01IIF 3 - Director → ME - 186th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer(before 1993-01-17) ~ 1998-03-01IIF 15 - Director → ME
- 19CL RESIDENTIAL LIMITED - now
CHARTERHOUSE VENTURE FUND MANAGEMENT LIMITED
- 1999-06-15 01761572CHARTERHOUSE JAPHET VENTURE FUND MANAGEMENT LIMITED
- 1986-08-22 01761572Hill House, 1 Little New Street, LondonDissolved Corporate (41 parents, 4 offsprings)Officer(before 1993-01-17) ~ 1999-06-01IIF 12 - Director → ME - 20COTY BRANDS GROUP LIMITED - now
EUROPEAN BRANDS GROUP LIMITED
- 2007-01-19 02254150Fao Company Secretary, Eureka Science Park, Ashford, Kent, EnglandActive Corporate (28 parents, 3 offsprings)Officer(before 1991-05-09) ~ 1992-11-27IIF 20 - Director → ME - 21HARRY'S MANAGEMENT SERVICES LIMITED - nowEUROBAKE SERVICES LIMITED - 1999-11-22
FOOD TRENDS LIMITED
- 1994-05-12 01725441LIMESTATE LIMITED
- 1983-06-27 01725441Clifton House, Bunnian Place, Basingstoke, HampshireDissolved Corporate (21 parents)Officer(before 1991-10-12) ~ 1992-01-10IIF 24 - Director → ME - 22HOWDEN JOINERY GROUP PLC - nowGALIFORM PLC - 2010-09-15
MFI FURNITURE GROUP PLC
- 2006-10-23 02128710MAXIRACE LIMITED
- 1987-12-09 02128710105 Wigmore Street, London, EnglandActive Corporate (54 parents, 1 offspring)Officer(before 1992-12-30) ~ 1993-07-01IIF 22 - Director → ME - 23ICG PLC - now
DREAMHOLD LIMITED
- 1988-06-17 02234775Procession House, 55 Ludgate Hill, London, United KingdomActive Corporate (59 parents, 46 offsprings)Officer(before 1991-04-25) ~ 1994-01-26IIF 4 - Director → ME - 24SODEXO SERVICES GROUP LIMITED - nowSODEXHO SERVICES GROUP LIMITED - 2008-01-23
GARDNER MERCHANT SERVICES GROUP LIMITED
- 2000-02-22 02721707MANSIONHILL LIMITED - 1992-11-13One, Southampton Row, LondonActive Corporate (33 parents)Officer1993-01-06 ~ 1995-02-05IIF 10 - Director → ME - 25
THE FAIRSTEAD TRUST
0468088625 Bury Street, London, EnglandActive Corporate (4 parents)Officer2003-02-27 ~ 2025-05-08IIF 27 - Director → ME2003-02-27 ~ 2023-11-28IIF 26 - Secretary → MEPerson with significant control2020-08-16 ~ 2025-05-08IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 5 April 2026 and
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