logo
explain how to read the page

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

Edwards, Charles Hugh

    Related profiles found in government register
  • Edwards, Charles Hugh
    Australian accountant born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sterling House, Brunel Road, Aylesbury, Buckinghamshire, HP19 8SS, England

      IIF 1

    • Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, United Kingdom

      IIF 2
  • Edwards, Charles Hugh
    Australian director born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Bishopsgate, London, EC2N 3AS, England

      IIF 3

    • Cayzer House, 30 Buckingham Gate, London, SW1E 6NN

      IIF 4 IIF 5 IIF 6

    • Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, United Kingdom

      IIF 7 IIF 8

    • New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT, United Kingdom

      IIF 9 IIF 10 IIF 11
  • Edwards, Charles Hugh
    Australian born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • 08460519 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 12

    • 130, Wood Street, London, EC2V 6DL, United Kingdom

      IIF 13
  • Edwards, Charles Hugh
    Australian company director born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • 55, Bishopsgate, London, EC2N 3AS

      IIF 14
  • Edwards, Charles Hugh
    Australian director born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • Cayzer House, 30 Buckingham Gate, London, North Yorkshire, SW1E 6NN, United Kingdom

      IIF 15

    • 75, Trafford Wharf Road, Trafford Park, Manchester, England, M17 1ES, England

      IIF 16
  • Edwards, Charles Hugh
    Australian investor born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • Caledonia Investments Plc, Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, United Kingdom

      IIF 17 IIF 18
  • Mr Charles Hugh Edwards
    Australian born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 130, Wood Street, London, EC2V 6DL, United Kingdom

      IIF 19 IIF 20
  • Edwards, Charles Hugh
    born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • 15 - 16, Brook's Mews, London, W1K 4DS, England

      IIF 21
child relation
Offspring entities and appointments 19
  • 1
    7IM FINANCIAL SOLUTIONS LIMITED
    - now SC383455
    TCAM ASSET MANAGEMENT LIMITED
    - 2018-12-11 SC383455
    TURCAN CONNELL ASSET MANAGEMENT LTD - 2015-11-13
    Level 1 Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (22 parents, 20 offsprings)
    Officer
    2018-07-31 ~ dissolved
    IIF 18 - Director → ME
  • 2
    7IM HOLDINGS LIMITED
    - now 04092911
    SEVEN INVESTMENT MANAGEMENT LIMITED - 2013-03-01
    7 INVESTMENT MANAGEMENT LIMITED - 2007-06-27
    CALIBRELAND LIMITED - 2001-08-28
    1 Angel Court, London, United Kingdom
    Active Corporate (39 parents, 10 offsprings)
    Officer
    2018-08-08 ~ 2021-01-29
    IIF 14 - Director → ME
  • 3
    ALTERI PARTNERS LLP
    OC396447
    15 - 16 Brook's Mews, London, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2021-07-01 ~ 2024-06-30
    IIF 21 - LLP Member → ME
  • 4
    BUZZ VENUS ACQUISITIONS LIMITED - now
    CALEDONIA VENUS ACQUISITIONS LIMITED
    - 2021-03-28 09831005
    Unit 1 Castle Marina Road, Nottingham, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2015-10-19 ~ 2017-12-13
    IIF 10 - Director → ME
  • 5
    BUZZ VENUS GROUP LIMITED - now
    CALEDONIA VENUS GROUP LIMITED
    - 2021-03-28 09830949
    Unit 1 Castle Marina Road, Nottingham, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-10-19 ~ 2017-12-13
    IIF 9 - Director → ME
  • 6
    CALEDONIA THAMES ACQUISITIONS LIMITED
    09628815
    55 Bishopsgate, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-06-08 ~ 2015-09-07
    IIF 8 - Director → ME
  • 7
    CALEDONIA THAMES GROUP LIMITED
    09628891
    55 Bishopsgate, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-06-08 ~ 2015-09-07
    IIF 7 - Director → ME
  • 8
    CALEDONIA THAMES HOLDINGS LIMITED
    09628613
    55 Bishopsgate, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-06-08 ~ dissolved
    IIF 3 - Director → ME
  • 9
    CALEDONIA VENUS HOLDINGS LIMITED
    09830942
    Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-10-19 ~ 2017-12-13
    IIF 11 - Director → ME
  • 10
    CHOICE CARE GROUP 2 LIMITED - now
    CALEDONIA CHOICE 2 LIMITED
    - 2018-11-08 08606208 08617278... (more)
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Active Corporate (16 parents, 1 offspring)
    Officer
    2013-07-30 ~ 2018-10-23
    IIF 6 - Director → ME
  • 11
    CHOICE CARE GROUP 3 LIMITED - now
    CALEDONIA CHOICE 3 LIMITED
    - 2018-11-08 08617278 08606208... (more)
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2013-07-30 ~ 2018-10-23
    IIF 4 - Director → ME
  • 12
    CHOICE CARE GROUP HOLDINGS LIMITED - now
    CALEDONIA CHOICE LIMITED
    - 2018-11-08 08604871 08606208... (more)
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2013-07-30 ~ 2018-10-23
    IIF 5 - Director → ME
  • 13
    GENERAC UK DSE TOPCO LIMITED - now
    CALEDONIA QUINT TOPCO LIMITED
    - 2021-06-23 11607437
    QUINT TOPCO LIMITED - 2018-10-05
    CALEDONIA QUINT MIDCO LIMITED - 2018-10-05
    Highfield House, Hunmanby Industrial Estate, Hunmanby, North Yorkshire, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2020-01-07 ~ 2021-01-26
    IIF 15 - Director → ME
  • 14
    IMPETUS - THE PRIVATE EQUITY FOUNDATION
    08460519
    4385, 08460519 - Companies House Default Address, Cardiff
    Active Corporate (40 parents)
    Officer
    2019-09-30 ~ now
    IIF 12 - Director → ME
  • 15
    PROJECT MARLEY NEWCO LIMITED
    13802652
    75 Trafford Wharf Road, Trafford Park, Manchester, England, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-12-20 ~ dissolved
    IIF 16 - Director → ME
  • 16
    STERLING INDUSTRIES LIMITED - now
    STERLING INDUSTRIES LIMITED - 2015-10-13
    STERLING INDUSTRIES PLC - 2015-10-13
    STERLING INDUSTRIES PLC
    - 2015-10-13 00299644
    Cayzer House, 30 Buckingham Gate, London
    Active Corporate (30 parents, 1 offspring)
    Officer
    2011-03-24 ~ 2015-04-01
    IIF 1 - Director → ME
  • 17
    T.C.L. HOLDINGS LIMITED
    06069919
    Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
    Active Corporate (24 parents, 7 offsprings)
    Equity (Company account)
    17,962,007 GBP2024-12-31
    Officer
    2011-02-11 ~ 2012-02-27
    IIF 2 - Director → ME
  • 18
    TCAM ASSET MANAGEMENT GROUP LIMITED
    - now 09515638
    DMWSL 791 LIMITED - 2015-09-21
    55 Bishopsgate, London, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2018-07-31 ~ dissolved
    IIF 17 - Director → ME
  • 19
    THE STONE FAMILY FOUNDATION
    09802468
    130 Wood Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-09-30 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-19
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-09-15 ~ 2023-10-31
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.