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
Mr George Gordon Edington
- British born in September 1945
Mr George Gordon Edington
Resident in England
Registered addresses and corresponding companies - British born in September 1945
Mr George Gordon Edington
Resident in United Kingdom
Registered addresses and corresponding companies78, Hotham Road, London, SW15 1QP, United Kingdom
IIF 3
- British company director born in September 1945
Edington, George Gordon
Resident in England
Registered addresses and corresponding companies - British director born in September 1945
Edington, George Gordon
Resident in England
Registered addresses and corresponding companies - British born in September 1945
Edington, George Gordon
Resident in United Kingdom
Registered addresses and corresponding companies - British cd born in September 1945
Edington, George Gordon
Resident in United Kingdom
Registered addresses and corresponding companies7 St Simons Avenue, Putney, London, SW15 6DU
IIF 18
- British chartered surveyor born in September 1945
Edington, George Gordon
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1945
Edington, George Gordon
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1945
Edington, George Gordon
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director lynton plc born in September 1945
Edington, George Gordon
Resident in United Kingdom
Registered addresses and corresponding companies7 St Simons Avenue, Putney, London, SW15 6DU
IIF 38
- British Registered addresses and corresponding companies
Edington, George Gordon
78, Hotham Road, London, SW15 1QP, United Kingdom
IIF 39
Related profiles found in government register
Offspring entities and appointments
36
- 1AAHC 2 LIMITED - now
BAA (INTERNATIONAL HOLDINGS) LIMITED
- 2007-11-13 03300035Hill House, 1 Little New Street, LondonDissolved Corporate (31 parents)Officer1997-01-09 ~ 1999-03-08IIF 31 - Director → ME - 2
ALBANY PARK MANAGEMENT LIMITED
01694065C/o Citco Reif Services Uk Limited, 7 Albemarle Street, London, United KingdomActive Corporate (35 parents)Officer(before 1991-09-26) ~ 1992-12-14IIF 14 - Director → ME - 3
HEATHROW AIRPORT (INVESTMENTS) LIMITED
- 1992-02-19 02423041PRECIS (952) LIMITED - 1990-02-20Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonDissolved Corporate (45 parents, 1 offspring)Officer1992-02-19 ~ 1999-03-08IIF 19 - Director → ME - 4
LYNTON DEVELOPMENTS LIMITED
- 1997-05-20 00987754LYN TOWN LIMITED - 1988-04-29LYN TOWN INVESTMENTS LIMITED - 1976-12-31Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonDissolved Corporate (31 parents)Officer(before 1991-08-10) ~ 1999-03-08IIF 27 - Director → ME - 5
BAA LYNTON PLC
- 1997-05-20 03330278BAA PROPCO PLC
- 1997-04-09 033302781 Park Row, LeedsActive Corporate (56 parents)Officer1997-03-04 ~ 1999-03-08IIF 29 - Director → ME - 6BAA LYNTON MANAGEMENT LIMITED - nowLYNTON HOTELS INVESTMENT MANAGEMENT LIMITED - 2005-02-15
LYNTON NOMINEES LIMITED
- 1999-10-04 02103900ABANDO LIMITED - 1987-08-05Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonDissolved Corporate (35 parents)Officer(before 1991-09-26) ~ 1999-03-08IIF 24 - Director → ME - 7BMG (ASHFORD) GENERAL PARTNER LIMITED - nowNations House, 3rd Floor, 103 Wigmore Street, London, EnglandActive Corporate (44 parents, 7 offsprings)Officer1998-09-09 ~ 1999-03-29IIF 32 - Director → ME
- 8BMG (ASHFORD) LIMITED - nowNations House, 3rd Floor, 103 Wigmore Street, London, EnglandActive Corporate (43 parents)Officer1996-06-24 ~ 1999-03-29IIF 22 - Director → ME
- 9BMG (BRIDGEND) LIMITED - now
BAA-MCARTHUR/GLEN (BRIDGEND) LIMITED
- 2002-11-20 03248685T. RICHARDSON (BRIDGEND) LIMITED
- 1997-01-13 03248685HACKREMCO (NO.1177) LIMITED - 1996-12-06Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (42 parents)Officer1996-12-12 ~ 1999-03-29IIF 11 - Director → ME - 10BMG (CHESHIRE OAKS) LIMITED - now
BAA-MCARTHUR/GLEN (CHESHIRE OAKS) LIMITED
- 2002-11-20 02810265C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (44 parents)Officer1993-12-08 ~ 1999-03-29IIF 12 - Director → ME - 11BMG (CO2) LIMITED - now
BAA-MCARTHUR/GLEN (CO2) LIMITED
- 2002-11-20 03229530SHELFCO (NO. 1250) LIMITED - 1996-12-16C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (40 parents)Officer1996-12-17 ~ 1999-03-29IIF 15 - Director → ME - 12BMG (LIVINGSTON) GENERAL PARTNER LIMITED - now
BAA-MCARTHUR/GLEN (LIVINGSTON) GENERAL PARTNER LIMITED
- 2002-11-20 036040511020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (37 parents)Officer1998-09-09 ~ 1999-03-29IIF 30 - Director → ME - 13BMG (MANSFIELD) GENERAL PARTNER LIMITED - now
BAA-MCARTHUR/GLEN (MANSFIELD) GENERAL PARTNER LIMITED
- 2002-11-20 036040551020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (37 parents)Officer1998-09-09 ~ 1999-03-29IIF 23 - Director → ME - 14BMG (MANSFIELD) LIMITED - now
BAA-MCARTHUR/GLEN (MANSFIELD) LIMITED
- 2002-11-20 0322431830 Finsbury Square, LondonDissolved Corporate (35 parents, 1 offspring)Officer1996-11-19 ~ 1999-03-29IIF 20 - Director → ME - 15BMG (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED - now
BAA-MCARTHUR/GLEN (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED
- 2002-11-20 03604058SHELFCO (NO.1532) LIMITED - 1998-11-27C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (39 parents)Officer1998-11-30 ~ 1999-03-29IIF 16 - Director → ME - 16BMG (SWINDON) LIMITED - now
BAA-MCARTHUR/GLEN (SWINDON) LIMITED
- 2002-11-20 03119339SHELFCO (NO.1132) LIMITED - 1996-01-24Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (41 parents)Officer1996-02-23 ~ 1999-03-29IIF 17 - Director → ME - 17BMG (YORK) GENERAL PARTNER LIMITED - now
BAA-MCARTHUR/GLEN (YORK) GENERAL PARTNER LIMITED
- 2002-11-20 036040541020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (37 parents, 1 offspring)Officer1998-09-09 ~ 1999-03-29IIF 21 - Director → ME - 18BMG (YORK) LIMITED - now
BAA-MCARTHUR/GLEN (YORK) LIMITED
- 2002-11-20 0280985730 Finsbury Square, LondonDissolved Corporate (40 parents)Officer1993-12-08 ~ 1999-03-29IIF 26 - Director → ME - 19BRITISH PROPERTY FEDERATION LIMITED - 1985-06-2681-87 High Holborn, London, EnglandActive Corporate (136 parents, 3 offsprings)Officer1993-02-18 ~ 2001-10-10IIF 37 - Director → ME
- 20
CONISTON COURT (PUTNEY) LIMITED
01642108C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, EnglandActive Corporate (36 parents)Officer1992-08-10 ~ 1994-08-17IIF 38 - Director → ME - 21
FULHAM PALACE TRUST
07464167Fulham Palace, Bishops Avenue, LondonActive Corporate (41 parents)Officer2011-05-17 ~ 2020-03-31IIF 5 - Director → ME - 22
GAILYDATA LIMITED
0291662328 Ennismore Mews, London, EnglandActive Corporate (10 parents)Person with significant control2023-06-28 ~ nowIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 23
GPI PETERBOROUGH LIMITED
- 2008-04-08 06414943Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (5 parents)Officer2007-11-10 ~ dissolvedIIF 8 - Director → ME - 24
GARDEN PARKS (ANDOVER) LIMITED
06533309Bsg Valentine, Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (5 parents)Officer2008-03-19 ~ dissolvedIIF 6 - Director → ME - 25
GARDEN PARKS (CAVENDISH) LIMITED
06533313Bsg Valentine, Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (5 parents)Officer2008-03-19 ~ dissolvedIIF 7 - Director → ME - 26Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (6 parents)Officer2008-04-10 ~ dissolvedIIF 18 - Director → ME
- 27Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (6 parents, 1 offspring)Officer2001-03-28 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 28LHR (HONG KONG) LIMITED - nowLHR AIRPORTS LIMITED - 2012-10-12
BAA (HONG KONG) LIMITED
- 2012-09-21 02423040HEATHROW AIRPORT (PROPERTIES) LIMITED - 1992-04-15PRECIS (953) LIMITED - 1990-03-26Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (32 parents)Officer1993-11-03 ~ 1999-03-08IIF 25 - Director → ME - 29LHR AIRPORTS LIMITED - nowBAA AIRPORTS LIMITED - 2012-10-12BAA LIMITED - 2008-10-06ALNERY NO. 422 LIMITED - 1986-07-02The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (93 parents, 23 offsprings)Officer1991-11-13 ~ 1999-04-30IIF 33 - Director → ME
- 30MCARTHURGLEN UK LIMITED - nowBMG UK LIMITED - 2002-10-15Nations House, 3rd Floor, 103 Wigmore Street, London, EnglandActive Corporate (44 parents, 1 offspring)Officer1993-12-08 ~ 1999-03-29IIF 10 - Director → ME
- 31OGDEN CARGO LIMITED - nowOGDEN SKYCARE CARGO LIMITED - 1996-03-22
SKYCARE CARGO LIMITED
- 1995-07-07 02355606Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (41 parents, 1 offspring)Officer~ 1994-12-08IIF 28 - Director → ME - 32OLYMPIA GROUP LIMITED - nowHEXAGON 237 LIMITED - 1999-10-01Hill House, 1 Little New Street, LondonDissolved Corporate (39 parents, 1 offspring)Officer2000-02-04 ~ 2001-10-12IIF 35 - Director → ME
- 33DALESTABLE LIMITED - 1989-03-06Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonLiquidation Corporate (28 parents)Officer(before 1991-12-31) ~ 1994-03-22IIF 13 - Director → ME
- 34SNOWSHILL PROPERTY MANAGEMENT LIMITED - 1988-09-14TEAGROVE LIMITED - 1976-12-31Frost Group Limited Court House The Old Police Station, South Street, Ashby De La ZouchDissolved Corporate (4 parents)Officer(before 1991-12-31) ~ dissolvedIIF 9 - Director → ME(before 1991-12-31) ~ dissolvedIIF 39 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 35
THE WILSON CENTRE
02870898Salisbury House, Station Road, CambridgeDissolved Corporate (33 parents)Officer1993-12-10 ~ 1998-12-31IIF 36 - Director → ME - 36VAN BUREN ESTATES LIMITED - now
GREYCOAT ESTATES LIMITED
- 2015-11-18 03764718VAN BUREN ESTATES LIMITED - 1999-08-09SHELFCO (NO.1657) LIMITED - 1999-05-14Curlew Point Curlew Drive, West Charleton, Kingsbridge, EnglandDissolved Corporate (11 parents, 7 offsprings)Officer1999-09-01 ~ 2003-05-23IIF 34 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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