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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

Edmondson, James Fairweather

child relation
Offspring entities and appointments 74
  • 1
    ACREMAN PROPERTIES LIMITED
    08405711
    Dissolved Corporate (13 parents)
    Person with significant control
    2018-05-08 ~ dissolved
    IIF 63 - Has significant influence or control over the trustees of a trust → OE
  • 2
    AKORDI HOLDINGS (UK) LIMITED
    - now 17098286
    OISIN CAPITAL HOLDINGS (UK) LTD.
    - 2026-06-09 17098286
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-03-17 ~ now
    IIF 10 - Director → ME
  • 3
    AKORDI UK LIMITED
    17245827
    Active Corporate (3 parents)
    Officer
    2026-05-27 ~ now
    IIF 3 - Director → ME
  • 4
    AMF INVESTMENTS (TWO) LIMITED
    - now 09215785
    TYROLESE (787) LIMITED - 2014-11-19
    Active Corporate (13 parents)
    Officer
    2026-04-28 ~ now
    IIF 7 - Director → ME
  • 5
    AMF INVESTMENTS LIMITED
    - now 09215781
    TYROLESE (786) LIMITED - 2014-11-19
    Active Corporate (13 parents)
    Officer
    2026-04-28 ~ now
    IIF 4 - Director → ME
  • 6
    ANCHOR BOULEVARD LIMITED
    - now 04171675
    TYROLESE (491) LIMITED - 2001-09-17
    Active Corporate (19 parents)
    Officer
    2019-12-20 ~ now
    IIF 22 - Director → ME
    2001-11-29 ~ 2002-07-23
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 7
    BEECHCRAFT LIMITED
    OE029445
    Registered Corporate (3 parents)
    Beneficial owner
    2019-07-23 ~ now
    IIF 78 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    IIF 78 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    IIF 78 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
  • 8
    BERKELEY STREET NOMINEES LIMITED
    - now 06073998
    TYROLESE (610) LIMITED - 2007-02-19
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Has significant influence or control → OE
  • 9
    CELLENCE PLUS LIMITED
    - now 06726412
    TYROLESE (652) LIMITED - 2008-12-03
    Dissolved Corporate (11 parents)
    Officer
    2009-01-16 ~ 2014-09-30
    IIF 45 - Director → ME
    2021-07-29 ~ dissolved
    IIF 20 - Director → ME
  • 10
    CLUMBER LAND LIMITED
    06907450
    Dissolved Corporate (5 parents)
    Officer
    2010-08-03 ~ 2014-06-12
    IIF 46 - Director → ME
  • 11
    CONTINENTAL APARTMENT HOLDINGS LIMITED
    - now 03406504
    SHELFCO (NO. 1366) LIMITED - 1997-10-01
    Active Corporate (13 parents)
    Officer
    1997-10-10 ~ 2018-03-08
    IIF 50 - Director → ME
    1997-10-10 ~ 2018-03-08
    IIF 49 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-03-08
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    COVENTRY URBAN REGENERATION LIMITED
    - now 06371949
    SHELFCO (NO. 3488) LIMITED - 2007-12-12
    Dissolved Corporate (18 parents)
    Officer
    2019-12-20 ~ dissolved
    IIF 41 - Director → ME
  • 13
    CROMPTON COURT RESIDENTS ASSOCIATION LIMITED
    01377466
    Active Corporate (17 parents)
    Officer
    1994-02-02 ~ 1994-12-08
    IIF 59 - Director → ME
  • 14
    DANU I (UK) LIMITED
    13753332
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-11-18 ~ dissolved
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 15
    DRAGON ORCHID LIMITED
    08974056
    Dissolved Corporate (15 parents)
    Person with significant control
    2018-05-08 ~ 2019-03-21
    IIF 66 - Has significant influence or control over the trustees of a trust → OE
  • 16
    E.F.T. & S. TRUSTEES LIMITED
    00909165
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-01-04) ~ 2001-08-31
    IIF 51 - Director → ME
  • 17
    EAGLE PLACE TRUSTEES LIMITED
    00859711
    Active Corporate (41 parents)
    Officer
    1997-05-01 ~ 2001-08-31
    IIF 53 - Director → ME
  • 18
    EBSWORTH HOLDING & FINANCE LTD.
    FC034006
    Active Corporate (4 parents)
    Officer
    2026-03-09 ~ now
    IIF 2 - Director → ME
  • 19
    EHW PROPERTIES LIMITED
    - now 09021491
    ROSEFONT LIMITED - 2015-04-22
    Dissolved Corporate (14 parents)
    Person with significant control
    2018-05-08 ~ dissolved
    IIF 64 - Has significant influence or control over the trustees of a trust → OE
  • 20
    ELLIS MECHANICAL SERVICES LIMITED
    - now 00963218 00234931
    ELLIS ASTER LIMITED - 1982-11-26
    ELLIS FIRE PROTECTION LIMITED - 1980-12-31
    Dissolved Corporate (30 parents)
    Officer
    2019-12-20 ~ dissolved
    IIF 24 - Director → ME
  • 21
    EXPANDED DEMOLITION LIMITED
    - now 05407122
    SHELFCO (NO. 3058) LIMITED - 2005-05-19
    Dissolved Corporate (19 parents)
    Officer
    2019-12-20 ~ dissolved
    IIF 55 - Director → ME
  • 22
    EXPANDED PILING LIMITED
    - now 00414814
    EXPANDED PILING COMPANY LIMITED(THE) - 2005-12-01
    Active Corporate (43 parents)
    Officer
    2019-12-20 ~ now
    IIF 18 - Director → ME
  • 23
    EXPANDED STRUCTURES LIMITED
    - now 05407121
    SHELFCO (NO. 3057) LIMITED - 2005-05-19
    Dissolved Corporate (23 parents)
    Officer
    2019-12-20 ~ dissolved
    IIF 38 - Director → ME
  • 24
    EXPLORE CAPITAL LIMITED
    - now 05258424 05597437
    EXPLORE INVESTMENTS LIMITED - 2005-12-23
    LAING O'ROURKE CAPITAL LIMITED - 2005-12-02
    EXPLORE RESIDENTIAL LIMITED - 2005-03-24
    EXPLORE LIVING LIMITED - 2005-03-11
    SHELFCO (NO. 3018) LIMITED - 2005-02-02
    Active Corporate (30 parents, 6 offsprings)
    Officer
    2019-12-20 ~ now
    IIF 32 - Director → ME
  • 25
    EXPLORE INVESTMENTS (NO.1) LIMITED
    - now 05835462 05991829... (more)
    SHELFCO (NO. 3251) LIMITED - 2006-07-03
    Dissolved Corporate (16 parents)
    Officer
    2019-12-20 ~ dissolved
    IIF 16 - Director → ME
  • 26
    EXPLORE INVESTMENTS LIMITED
    - now 05490297 05258424... (more)
    LAING O'ROURKE CAPITAL LIMITED - 2005-12-23
    EXPLORE INVESTMENTS LIMITED - 2005-12-02
    EXPLORE PROPERTY INVESTMENTS LIMITED - 2005-10-21
    SHELFCO (NO. 3100) LIMITED - 2005-09-06
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2019-12-20 ~ now
    IIF 34 - Director → ME
  • 27
    EXPLORE LIVING BALLS PARK LIMITED
    - now 04139712
    CITY & COUNTRY HERITAGE LIMITED - 2007-10-12
    Dissolved Corporate (22 parents)
    Officer
    2019-12-20 ~ dissolved
    IIF 26 - Director → ME
  • 28
    EXPLORE LIVING LIMITED
    - now 05398492 05258424
    EXPLORE LIVING PLC - 2014-03-19
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2019-12-20 ~ now
    IIF 35 - Director → ME
  • 29
    EXPLORE LIVING PROPERTY MANAGEMENT LIMITED
    - now 05597437
    LAING O'ROURKE CAPITAL PLC - 2009-02-23
    EXPLORE LIVING PROPERTY MANAGEMENT PLC - 2009-02-23
    EXPLORE CAPITAL PLC - 2005-12-23
    Dissolved Corporate (17 parents)
    Officer
    2019-12-20 ~ dissolved
    IIF 19 - Director → ME
  • 30
    FARRER & CO LLP
    OC323570
    Active Corporate (183 parents, 4 offsprings)
    Officer
    2006-11-23 ~ 2013-04-30
    IIF 48 - LLP Designated Member → ME
  • 31
    FARRER & CO TRUST CORPORATION LIMITED
    03426086
    Active Corporate (55 parents, 7 offsprings)
    Officer
    2002-08-20 ~ 2014-04-25
    IIF 43 - Director → ME
  • 32
    GORST INVESTMENTS (TWO) LIMITED
    - now 07461980
    TYROLESE (699) LIMITED - 2010-12-08
    Active Corporate (15 parents)
    Officer
    2026-04-28 ~ now
    IIF 5 - Director → ME
  • 33
    GORST INVESTMENTS LIMITED
    - now 07461956
    TYROLESE (698) LIMITED - 2010-12-08
    Active Corporate (15 parents)
    Officer
    2026-04-28 ~ now
    IIF 8 - Director → ME
  • 34
    GREEN HOMES (NI) LIMITED
    - now 08745890
    GREEN TORNADO LIMITED - 2014-08-12
    Dissolved Corporate (14 parents)
    Person with significant control
    2018-05-08 ~ dissolved
    IIF 62 - Has significant influence or control over the trustees of a trust → OE
  • 35
    HOSPITAL MANAGEMENT SYSTEMS LIMITED
    - now 02748342
    MATAHARI 467 LIMITED - 1992-09-30
    Dissolved Corporate (5 parents)
    Officer
    1992-10-01 ~ dissolved
    IIF 44 - Director → ME
  • 36
    JOHN LAING CONSTRUCTION LIMITED
    00172161
    Active Corporate (52 parents, 3 offsprings)
    Officer
    2019-12-20 ~ now
    IIF 28 - Director → ME
  • 37
    LAING CONSTRUCTION LIMITED
    - now 03074000 04079865
    LAING CONSTRUCTION PLC - 2007-04-12
    Active Corporate (34 parents, 1 offspring)
    Officer
    2019-12-20 ~ now
    IIF 27 - Director → ME
  • 38
    LAING ENGINEERING LIMITED
    - now 01541508
    JOHN LAING ETE LIMITED - 1991-02-05
    LAING INDUSTRIAL ENGINEERING & CONSTRUCTION LIMITED - 1987-07-01
    Active Corporate (29 parents, 1 offspring)
    Officer
    2019-12-20 ~ now
    IIF 36 - Director → ME
  • 39
    LAING LIMITED
    - now 03637584
    ROMBOROUGH LIMITED - 1998-10-26
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2019-12-20 ~ now
    IIF 30 - Director → ME
  • 40
    LAING O'ROURKE (HONG KONG) LIMITED
    - now 02821952
    BARCLAY MOWLEM (HONG KONG) LIMITED - 2006-10-30
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-25
    IIF 79 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 41
    LAING O'ROURKE CONSTRUCTION SOUTH LIMITED
    - now 04309434
    LAING O'ROURKE LONDON & SOUTH EAST LIMITED - 2006-04-10
    LAING CONSTRUCTION LONDON AND SOUTH EAST LIMITED - 2002-12-30
    Liquidation Corporate (30 parents, 1 offspring)
    Officer
    2019-12-20 ~ now
    IIF 31 - Director → ME
  • 42
    LAING O'ROURKE GROUP SERVICES LIMITED
    - now 04309410
    LAING CONSTRUCTION INTERNATIONAL LIMITED - 2003-04-08
    Dissolved Corporate (25 parents)
    Officer
    2019-12-20 ~ dissolved
    IIF 58 - Director → ME
  • 43
    LAING O'ROURKE MANUFACTURING HOLDINGS LIMITED
    - now 06725938 06725943
    BISON HOLDINGS LIMITED - 2017-09-23
    SHELFCO 855 LIMITED - 2008-10-28
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2019-12-20 ~ dissolved
    IIF 40 - Director → ME
  • 44
    LAING O'ROURKE MANUFACTURING LIMITED
    - now 06725943 06725938
    BISON MANUFACTURING LIMITED - 2017-09-23
    SHELFCO 856 LIMITED - 2008-10-22
    Dissolved Corporate (22 parents)
    Officer
    2019-12-20 ~ dissolved
    IIF 39 - Director → ME
  • 45
    LAING O'ROURKE MIDLANDS LIMITED
    - now 04309378
    LAING CONSTRUCTION MIDLANDS LIMITED - 2002-12-30
    Active Corporate (27 parents)
    Officer
    2019-12-20 ~ now
    IIF 21 - Director → ME
  • 46
    LAING O'ROURKE PROPERTIES (ERITH) LIMITED
    - now 04531115
    LAING O'ROURKE BRICKWORK LIMITED - 2003-02-14
    SHELFCO (NO. 2754) LIMITED - 2002-10-29
    Dissolved Corporate (17 parents)
    Officer
    2019-12-20 ~ dissolved
    IIF 47 - Director → ME
  • 47
    LAING O'ROURKE SCOTLAND LIMITED
    - now 04309432
    LAING CONSTRUCTION SCOTLAND LIMITED - 2002-03-15
    Active Corporate (30 parents)
    Officer
    2019-12-20 ~ now
    IIF 33 - Director → ME
  • 48
    LAING O'ROURKE UTILITIES LIMITED
    - now 04309417
    LAING UTILITIES LIMITED - 2006-04-03
    LAING CONSTRUCTION UTILITIES LIMITED - 2003-03-23
    Active Corporate (29 parents)
    Officer
    2019-12-20 ~ now
    IIF 25 - Director → ME
  • 49
    LAING O'ROURKE WALES & WEST LIMITED
    - now 04309445
    LAING CONSTRUCTION WALES & WEST LIMITED - 2003-02-12
    LAING O'ROURKE WALES LIMITED - 2001-12-19
    Active Corporate (26 parents)
    Officer
    2019-12-20 ~ now
    IIF 29 - Director → ME
  • 50
    MAGENTA PARTNERS LLP
    - now OC332696 06618157... (more)
    RIANTA PRIVATE EQUITY PARTNERSHIP LLP - 2008-05-07
    Active Corporate (17 parents, 13 offsprings)
    Person with significant control
    2018-05-08 ~ 2025-11-17
    IIF 69 - Has significant influence or control → OE
  • 51
    MARAVALE INVESTMENTS (UK) LIMITED
    - now 02632144
    SHELFCO (NO. 651) LIMITED - 1991-09-09
    Dissolved Corporate (14 parents)
    Officer
    2019-12-20 ~ dissolved
    IIF 57 - Director → ME
  • 52
    O'ROURKE CIVIL & STRUCTURAL ENGINEERING LIMITED
    - now 01323856
    R. O'ROURKE & SON LIMITED - 1993-09-03
    Active Corporate (25 parents)
    Officer
    2019-12-20 ~ now
    IIF 17 - Director → ME
  • 53
    O'ROURKE CIVIL ENGINEERING LIMITED
    - now 02810023
    SHELFCO (NO.899) LIMITED - 1994-01-10
    Active Corporate (31 parents)
    Officer
    2019-12-20 ~ now
    IIF 23 - Director → ME
  • 54
    O'ROURKE INVESTMENTS HOLDINGS (UK) LIMITED
    - now 05152347
    SHELFCO (NO. 2991) LIMITED - 2004-10-15
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-25
    IIF 76 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 55
    O.C. SUMMERS LIMITED
    00969372
    Active Corporate (24 parents)
    Officer
    2019-12-20 ~ now
    IIF 37 - Director → ME
  • 56
    OISIN CAPITAL INVESTMENTS I (UK) LIMITED
    09935876 09935874
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Has significant influence or control → OE
  • 57
    OISIN CAPITAL INVESTMENTS II (UK) LIMITED
    09935874 09935876
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Has significant influence or control → OE
  • 58
    OISIN CAPITAL LEASING LTD.
    17108111
    Active Corporate (3 parents)
    Officer
    2026-03-23 ~ now
    IIF 12 - Director → ME
  • 59
    OISIN INDUSTRIALS (UK) LIMITED
    17296222
    Active Corporate (3 parents)
    Officer
    2026-06-23 ~ now
    IIF 11 - Director → ME
  • 60
    PORTMAN BURTLEY ESTATE COMPANY LIMITED
    00554747
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Has significant influence or control → OE
  • 61
    PORTMAN ESTATE MANAGEMENT LIMITED
    06325414 09968320... (more)
    Active Corporate (18 parents)
    Person with significant control
    2018-08-27 ~ now
    IIF 73 - Has significant influence or control → OE
  • 62
    PURPLE LANTERN LIMITED
    08556964
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2018-05-08 ~ dissolved
    IIF 65 - Has significant influence or control over the trustees of a trust → OE
  • 63
    SEYMOUR STREET NOMINEES LIMITED
    - now 01711120
    REFAL 71 LIMITED - 1983-09-21
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Has significant influence or control → OE
  • 64
    SMITH TRUSTEE COMPANY LIMITED(THE)
    00451388
    Active Corporate (12 parents)
    Officer
    (before 1992-09-22) ~ now
    IIF 15 - Director → ME
  • 65
    STEETLEY INVESTMENTS (TWO) LIMITED
    - now 05992489
    TYROLESE (608) LIMITED - 2007-02-27
    Active Corporate (17 parents)
    Officer
    2026-04-28 ~ now
    IIF 6 - Director → ME
  • 66
    STEETLEY INVESTMENTS LIMITED
    - now 05992502
    TYROLESE (604) LIMITED - 2006-11-21
    Active Corporate (17 parents)
    Officer
    2026-04-28 ~ now
    IIF 9 - Director → ME
  • 67
    STRONGFORCE ENGINEERING LIMITED
    - now 03342392
    STRONGFORCE ENGINEERING PLC - 2018-03-28
    Dissolved Corporate (22 parents)
    Officer
    2019-12-20 ~ dissolved
    IIF 56 - Director → ME
  • 68
    SUFFOLK PARTNERS (THREE) LIMITED
    FC041732
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-10-08 ~ now
    IIF 1 - Director → ME
  • 69
    TEQUINI LTD
    08725875
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2018-05-08 ~ 2025-11-17
    IIF 61 - Has significant influence or control over the trustees of a trust → OE
  • 70
    THE HALECAT CHARITABLE TRUST
    08332301
    Active Corporate (4 parents)
    Officer
    2012-12-14 ~ now
    IIF 54 - Director → ME
  • 71
    THE PORTMAN ESTATE NOMINEES (ONE) LIMITED
    - now 05175327 05175370
    TYROLESE (558) LIMITED - 2004-07-20
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2010-12-15 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Has significant influence or control → OE
  • 72
    THE PORTMAN ESTATE NOMINEES (TWO) LIMITED
    - now 05175370 05175327
    TYROLESE (559) LIMITED - 2004-07-20
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2010-12-15 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Has significant influence or control → OE
  • 73
    TYROLESE (SECRETARIAL) LIMITED
    - now 02019646
    TYROLESE (55) LIMITED - 1989-05-09
    Active Corporate (28 parents, 345 offsprings)
    Officer
    2006-11-16 ~ 2014-04-25
    IIF 42 - Director → ME
  • 74
    WEAREVER LIMITED
    13299740
    Active Corporate (9 parents)
    Person with significant control
    2021-03-29 ~ 2025-11-17
    IIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OE

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