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

Cox, Edward George

    Related profiles found in government register
  • Cox, Edward George
    British banker born in February 1933

    Resident in England

    Registered addresses and corresponding companies

    • Sopwell Lodge, 15 Milehouse Lane, St Albans, Hertfordshire, AL1 1TH

      IIF 1 IIF 2 IIF 3
  • Cox, Edward George
    British comp dir born in February 1933

    Resident in England

    Registered addresses and corresponding companies

    • Sopwell Lodge, 15 Milehouse Lane, St Albans, Hertfordshire, AL1 1TH

      IIF 4
  • Cox, Edward George
    British company director born in February 1933

    Resident in England

    Registered addresses and corresponding companies
  • Cox, Edward George
    British director born in February 1933

    Resident in England

    Registered addresses and corresponding companies

    • Warwick Court, Paternoster Square, London, EC4M 7DX

      IIF 19

    • Sopwell Lodge, 15 Milehouse Lane, St Albans, Hertfordshire, AL1 1TH

      IIF 20 IIF 21
  • Cox, Edward George
    British non-executive director born in February 1933

    Resident in England

    Registered addresses and corresponding companies

    • Sopwell Lodge, 15 Milehouse Lane, St Albans, Hertfordshire, AL1 1TH

      IIF 22
  • Cox, Edward George
    born in February 1933

    Resident in England

    Registered addresses and corresponding companies

    • Warwick Court, Paternoster Square, London, EC4M 7DX

      IIF 23
  • Cox, Edward George
    British born in February 1933

    Registered addresses and corresponding companies

    • Charterhouse Development Capital Ltd, 7 Ludgate Broadway, London, EC4V 6DX

      IIF 24
  • Mr Edward George Cox
    British born in February 1933

    Resident in England

    Registered addresses and corresponding companies

    • 25, Bury Street, London, SW1Y 6AL, England

      IIF 25
  • Cox, Edward George
    British secretary

    Registered addresses and corresponding companies

    • 15, Mile House Lane, St. Albans, Hertfordshire, AL1 1TH, United Kingdom

      IIF 26
  • Cox, Edward George
    British director born in March 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Mile House Lane, St. Albans, Hertfordshire, AL1 1TH

      IIF 27
child relation
Offspring entities and appointments
Active 1
  • 1
    25 Bury Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,865,174 GBP2021-04-05
    Officer
    2003-02-27 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2020-08-16 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 25
  • 1
    CHARTERHOUSE BUY-OUT SYNDICATION LIMITED - 2002-08-02
    LEGIBUS 760 LIMITED - 1987-11-17
    26-28 Bedford Row, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 1998-03-01
    IIF 18 - Director → ME
  • 2
    CCP VI SYNDICATION LIMITED - 2006-03-22
    CHARTERHOUSE BUY-OUT SYNDICATION (NO. 2) LIMITED - 1997-07-17
    TIMBERLANE LIMITED - 1989-06-27
    26-28 Bedford Row, London, England, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    ~ 1998-03-01
    IIF 8 - Director → ME
  • 3
    CHARTERHOUSE DEVELOPMENT CAPITAL HOLDINGS LIMITED - 2003-04-22
    CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED - 1988-02-12
    CHARTERHOUSE DEVELOPMENT HOLDINGS LIMITED - 1986-06-10
    W.F.& R.K.SWAN(HOLDINGS)LIMITED - 1980-12-31
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    ~ 2001-04-11
    IIF 12 - Director → ME
  • 4
    DMWSL 334 LIMITED - 2001-07-04
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-06-15 ~ 2012-02-08
    IIF 19 - Director → ME
  • 5
    CHARTERHOUSE CAPITAL MANAGEMENT LLP - 2004-03-27
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2003-12-18 ~ 2015-03-31
    IIF 23 - LLP Member → ME
  • 6
    CHARTERHOUSE VENTURE NOMINEES LIMITED - 2004-05-24
    SILKGLADE LIMITED - 1988-09-23
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    ~ 1998-03-01
    IIF 16 - Director → ME
  • 7
    SPANFRIGOR LIMITED - 1988-02-12
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    ~ 2016-07-14
    IIF 5 - Director → ME
  • 8
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1998-03-01
    IIF 10 - Director → ME
  • 9
    50 Lothian Road, Festival Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    1992-04-30 ~ 1998-03-01
    IIF 4 - Director → ME
  • 10
    CHARTERHOUSE BUSINESS EXPANSION FUND MANAGEMENT LIMITED - 2007-10-02
    PRECIS (163) LIMITED - 1983-07-06
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    ~ 1995-06-01
    IIF 13 - Director → ME
  • 11
    CHARTERHOUSE CAPITAL PARTNERS (VI) LIMITED - 1996-10-21
    DUSKBRIGHT LIMITED - 1996-10-10
    David Rubin & Partners Llp, 26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    1996-10-10 ~ 2011-11-03
    IIF 7 - Director → ME
  • 12
    CHARTERHOUSE SECOND VENTURE FUND MANAGEMENT LIMITED - 2001-08-31
    LEGIBUS 1064 LIMITED - 1988-03-02
    26-28 Bedford Row, London
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    ~ 2001-03-19
    IIF 15 - Director → ME
  • 13
    CHARTERHOUSE EUROPEAN MANAGERS LIMITED - 2005-09-19
    LEGIBUS 1272 LIMITED - 1989-01-23
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    ~ 2005-09-15
    IIF 17 - Director → ME
  • 14
    SECOND CHARTERHOUSE DEVELOPMENT CAPITAL FUND MANAGEMENT LIMITED - 1994-01-18
    CHARTERHOUSE SECOND DEVELOPMENT CAPITAL FUND MANAGEMENT LIMITED - 1989-10-09
    DE FACTO 130 LIMITED - 1989-07-17
    David Rubin & Partners Llp, 26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 2011-11-03
    IIF 6 - Director → ME
  • 15
    CHARTERHOUSE CAPITAL PARTNERS LIMITED - 2004-03-23
    DMWSL 326 LIMITED - 2001-07-04
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Officer
    2001-06-15 ~ 2002-09-02
    IIF 21 - Director → ME
  • 16
    CHARTERHOUSE BANK LIMITED - 1999-12-01
    8 Canada Square, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1998-03-01
    IIF 1 - Director → ME
  • 17
    CCF CHARTERHOUSE PLC - 2000-06-28
    CHARTERHOUSE PLC - 1999-02-24
    CHARTERHOUSE GROUP P L C(THE) - 1986-04-04
    8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1998-03-01
    IIF 2 - Director → ME
  • 18
    PRECIS (180) LIMITED - 1983-11-04
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 1998-03-01
    IIF 14 - Director → ME
  • 19
    CHARTERHOUSE VENTURE FUND MANAGEMENT LIMITED - 1999-06-15
    CHARTERHOUSE JAPHET VENTURE FUND MANAGEMENT LIMITED - 1986-08-22
    LEGIBUS 385 LIMITED - 1984-04-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1999-06-01
    IIF 11 - Director → ME
  • 20
    EUROPEAN BRANDS GROUP LIMITED - 2007-01-19
    LEGIBUS 1172 LIMITED - 1988-08-05
    Fao Company Secretary, Eureka Science Park, Ashford, Kent, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    ~ 1992-11-27
    IIF 20 - Director → ME
  • 21
    EUROBAKE SERVICES LIMITED - 1999-11-22
    FOOD TRENDS LIMITED - 1994-05-12
    LIMESTATE LIMITED - 1983-06-27
    Clifton House, Bunnian Place, Basingstoke, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    ~ 1992-01-10
    IIF 24 - Director → ME
  • 22
    GALIFORM PLC - 2010-09-15
    MFI FURNITURE GROUP PLC - 2006-10-23
    MAXIRACE LIMITED - 1987-12-09
    105 Wigmore Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    ~ 1993-07-01
    IIF 22 - Director → ME
  • 23
    JOG PARTNERS LIMITED - 1989-02-09
    DREAMHOLD LIMITED - 1988-06-17
    Procession House, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (11 parents, 112 offsprings)
    Officer
    ~ 1994-01-26
    IIF 3 - Director → ME
  • 24
    SODEXHO SERVICES GROUP LIMITED - 2008-01-23
    GARDNER MERCHANT SERVICES GROUP LIMITED - 2000-02-22
    MANSIONHILL LIMITED - 1992-11-13
    One, Southampton Row, London
    Active Corporate (4 parents)
    Equity (Company account)
    302,094,000 GBP2024-08-31
    Officer
    1993-01-06 ~ 1995-02-05
    IIF 9 - Director → ME
  • 25
    25 Bury Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,865,174 GBP2021-04-05
    Officer
    2003-02-27 ~ 2023-11-28
    IIF 26 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

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 24 April 2025 and licensed under the Open Government Licence v3.0.