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

Mr George Gordon Edington

    Related profiles found in government register
  • Mr George Gordon Edington
    British born in September 1945

    Resident in England

    Registered addresses and corresponding companies

    • Frost Group Limited, Court House The Old Police Station, South Street, Ashby De La Zouch, LE65 1BR

      IIF 1

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

      IIF 2
  • Mr George Gordon Edington
    British born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 78, Hotham Road, London, SW151QP, United Kingdom

      IIF 3
  • Edington, George Gordon
    British company director born in September 1945

    Resident in England

    Registered addresses and corresponding companies

    • 78, Hotham Road, Putney, London, SW15 1QP

      IIF 4

    • Fulham Palace, Bishops Avenue, London, SW6 6EA, England

      IIF 5
  • Edington, George Gordon
    British director born in September 1945

    Resident in England

    Registered addresses and corresponding companies

    • 78, Hotham Road, London, SW15 1QP

      IIF 6 IIF 7 IIF 8

    • 78, Hotham Road, London, SW15 1QP, United Kingdom

      IIF 9
  • Edington, George Gordon
    British cd born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 St Simons Avenue, Putney, London, SW15 6DU

      IIF 10
  • Edington, George Gordon
    British chartere surveyor born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 St Simons Avenue, Putney, London, SW15 6DU

      IIF 11
  • Edington, George Gordon
    British chartered surveyor born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Edington, George Gordon
    British company director born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Edington, George Gordon
    British director born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Edington, George Gordon
    British managing director lynton plc born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 St Simons Avenue, Putney, London, SW15 6DU

      IIF 38
  • Edington, George Gordon
    British

    Registered addresses and corresponding companies

    • 78, Hotham Road, London, SW15 1QP, United Kingdom

      IIF 39
child relation
Offspring entities and appointments
Active 7
  • 1
    28 Ennismore Mews, London, England
    Corporate (4 parents)
    Equity (Company account)
    10,548,259 GBP2023-12-31
    Person with significant control
    2023-06-28 ~ now
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 2
    GARDEN PARKS INVESTMENTS LIMITED - 2008-04-29
    GPI PETERBOROUGH LIMITED - 2008-04-08
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-10 ~ dissolved
    IIF 8 - director → ME
  • 3
    Bsg Valentine, Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-03-19 ~ dissolved
    IIF 6 - director → ME
  • 4
    Bsg Valentine, Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-03-19 ~ dissolved
    IIF 7 - director → ME
  • 5
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-04-10 ~ dissolved
    IIF 10 - director → ME
  • 6
    GARDEN PARK INVESTMENTS LIMITED - 2008-04-08
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2001-03-28 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    SNOWSHILL PROPERTY MANAGEMENT LIMITED - 1988-09-14
    TEAGROVE LIMITED - 1976-12-31
    Frost Group Limited Court House The Old Police Station, South Street, Ashby De La Zouch
    Dissolved corporate (2 parents)
    Equity (Company account)
    355,747 GBP2019-12-31
    Officer
    ~ dissolved
    IIF 9 - director → ME
    ~ dissolved
    IIF 39 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
Ceased 29
  • 1
    BAA (INTERNATIONAL HOLDINGS) LIMITED - 2007-11-13
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-01-09 ~ 1999-03-08
    IIF 31 - director → ME
  • 2
    7 C/o Citco Reif Services Uk Limited, Albemarle Street, London, England
    Corporate (3 parents)
    Officer
    ~ 1992-12-14
    IIF 21 - director → ME
  • 3
    HEATHROW AIRPORT (INVESTMENTS) LIMITED - 1992-02-19
    PRECIS (952) LIMITED - 1990-02-20
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    1992-02-19 ~ 1999-03-08
    IIF 12 - director → ME
  • 4
    LYNTON DEVELOPMENTS LIMITED - 1997-05-20
    LYN TOWN LIMITED - 1988-04-29
    LYN TOWN INVESTMENTS LIMITED - 1976-12-31
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1999-03-08
    IIF 25 - director → ME
  • 5
    BAA LYNTON PLC - 1997-05-20
    BAA PROPCO PLC - 1997-04-09
    1 Park Row, Leeds
    Corporate (7 parents)
    Officer
    1997-03-04 ~ 1999-03-08
    IIF 29 - director → ME
  • 6
    LYNTON HOTELS INVESTMENT MANAGEMENT LIMITED - 2005-02-15
    LYNTON NOMINEES LIMITED - 1999-10-04
    ABANDO LIMITED - 1987-08-05
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1999-03-08
    IIF 22 - director → ME
  • 7
    BAA-MCARTHUR/GLEN (ASHFORD) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1526) LIMITED - 1998-09-10
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (3 parents, 2 offsprings)
    Officer
    1998-09-09 ~ 1999-03-29
    IIF 32 - director → ME
  • 8
    BAA-MCARTHUR/GLEN (ASHFORD) LIMITED - 2002-11-20
    BAA-MCARTHUR/GLEN UK (NO.5) LIMITED - 1996-12-05
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (3 parents)
    Officer
    1996-06-24 ~ 1999-03-29
    IIF 16 - director → ME
  • 9
    BAA-MCARTHUR/GLEN (BRIDGEND) LIMITED - 2002-11-20
    T. RICHARDSON (BRIDGEND) LIMITED - 1997-01-13
    HACKREMCO (NO.1177) LIMITED - 1996-12-06
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    1996-12-12 ~ 1999-03-29
    IIF 17 - director → ME
  • 10
    BAA-MCARTHUR/GLEN (CHESHIRE OAKS) LIMITED - 2002-11-20
    BAA-MCARTHUR/GLEN UK (NO. 1) LIMITED - 1996-12-05
    SHELFCO (NO.883) LIMITED - 1993-12-17
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    1993-12-08 ~ 1999-03-29
    IIF 18 - director → ME
  • 11
    BAA-MCARTHUR/GLEN (CO2) LIMITED - 2002-11-20
    SHELFCO (NO. 1250) LIMITED - 1996-12-16
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    1996-12-17 ~ 1999-03-29
    IIF 11 - director → ME
  • 12
    BAA-MCARTHUR/GLEN (LIVINGSTON) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1528) LIMITED - 1998-09-10
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (4 parents)
    Officer
    1998-09-09 ~ 1999-03-29
    IIF 30 - director → ME
  • 13
    BAA-MCARTHUR/GLEN (MANSFIELD) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1531) LIMITED - 1998-09-10
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (4 parents)
    Officer
    1998-09-09 ~ 1999-03-29
    IIF 20 - director → ME
  • 14
    BAA-MCARTHUR/GLEN (MANSFIELD) LIMITED - 2002-11-20
    SHELFCO (NO. 1205) LIMITED - 1996-12-03
    30 Finsbury Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1996-11-19 ~ 1999-03-29
    IIF 13 - director → ME
  • 15
    BAA-MCARTHUR/GLEN (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1532) LIMITED - 1998-11-27
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    1998-11-30 ~ 1999-03-29
    IIF 27 - director → ME
  • 16
    BAA-MCARTHUR/GLEN (SWINDON) LIMITED - 2002-11-20
    SHELFCO (NO.1132) LIMITED - 1996-01-24
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    1996-02-23 ~ 1999-03-29
    IIF 28 - director → ME
  • 17
    BAA-MCARTHUR/GLEN (YORK) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (N0.1530) LIMITED - 1998-09-10
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1998-09-09 ~ 1999-03-29
    IIF 14 - director → ME
  • 18
    BAA-MCARTHUR/GLEN (YORK) LIMITED - 2002-11-20
    BAA-MCARTHUR/GLEN UK (NO. 3) LIMITED - 1996-12-05
    SHELFCO (NO.888 LIMITED - 1993-12-17
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1993-12-08 ~ 1999-03-29
    IIF 24 - director → ME
  • 19
    BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
    88 Kingsway, London, England
    Corporate (12 parents, 2 offsprings)
    Officer
    1993-02-18 ~ 2001-10-10
    IIF 37 - director → ME
  • 20
    C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, England
    Corporate (9 parents)
    Equity (Company account)
    76,622 GBP2024-03-31
    Officer
    1992-08-10 ~ 1994-08-17
    IIF 38 - director → ME
  • 21
    Fulham Palace, Bishops Avenue, London
    Corporate (12 parents)
    Officer
    2011-05-17 ~ 2020-03-31
    IIF 5 - director → ME
  • 22
    LHR AIRPORTS LIMITED - 2012-10-12
    BAA (HONG KONG) LIMITED - 2012-09-21
    HEATHROW AIRPORT (PROPERTIES) LIMITED - 1992-04-15
    PRECIS (953) LIMITED - 1990-03-26
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    1993-11-03 ~ 1999-03-08
    IIF 23 - director → ME
  • 23
    BAA AIRPORTS LIMITED - 2012-10-12
    BAA LIMITED - 2008-10-06
    BAA PLC - 2006-11-21
    ALNERY NO. 422 LIMITED - 1986-07-02
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (9 parents, 23 offsprings)
    Officer
    1991-11-13 ~ 1999-04-30
    IIF 33 - director → ME
  • 24
    BMG UK LIMITED - 2002-10-15
    BAA-MCARTHUR/GLEN UK LIMITED - 2002-10-11
    SHELFCO (NO.882) LIMITED - 1993-12-09
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    1993-12-08 ~ 1999-03-29
    IIF 15 - director → ME
  • 25
    OGDEN SKYCARE CARGO LIMITED - 1996-03-22
    SKYCARE CARGO LIMITED - 1995-07-07
    PRECIS (881) LIMITED - 1989-06-22
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 1994-12-08
    IIF 26 - director → ME
  • 26
    EARLS COURT & OLYMPIA GROUP LIMITED - 2014-12-15
    HEXAGON 237 LIMITED - 1999-10-01
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-02-04 ~ 2001-10-12
    IIF 35 - director → ME
  • 27
    DALESTABLE LIMITED - 1989-03-06
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    ~ 1994-03-22
    IIF 19 - director → ME
  • 28
    Salisbury House, Station Road, Cambridge
    Dissolved corporate (5 parents)
    Officer
    1993-12-10 ~ 1998-12-31
    IIF 36 - director → ME
  • 29
    GREYCOAT ESTATES LIMITED - 2015-11-18
    VAN BUREN ESTATES LIMITED - 1999-08-09
    SHELFCO (NO.1657) LIMITED - 1999-05-14
    Curlew Point Curlew Drive, West Charleton, Kingsbridge, England
    Dissolved corporate (4 parents, 7 offsprings)
    Officer
    1999-09-01 ~ 2003-05-23
    IIF 34 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.