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

Edwards, Laurence John

    Related profiles found in government register
  • Edwards, Laurence John
    British

    Registered addresses and corresponding companies
  • Edwards, Laurence John
    Other

    Registered addresses and corresponding companies
    • Lloyds Banking Group, Level 2, 1 Lochrin Square, 92 Fountainbridge, Edinburgh, EH3 9QA

      IIF 32 IIF 33
    • Lloyds Banking Group, Level2, 1 Lochrin Square, 92 Fountainbridge, Edinburgh, Scotland, EH3 9QA, Scotland

      IIF 34
  • Edwards, Laurence John

    Registered addresses and corresponding companies
    • 4, Margaret Rose Loan, Edinburgh, EH10 7EQ, Scotland

      IIF 35
    • Lloyds Banking Group, Level 2, 1 Lochrin Square, 92 Fountainbridge, Edinburgh, Scotland, EH3 9QA, Scotland

      IIF 36
    • 33, Old Broad Street, London, EC2N 1HZ

      IIF 37
  • Edwards, Laurence John
    British lawyer born in March 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • 4, Margaret Rose Loan, Edinburgh, EH10 7EQ, Scotland

      IIF 38
  • Edwards, Laurence John
    British solicitor born in March 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • 4 Margaret Rose Loan, Edinburgh, Midlothian, EH10 7EQ

      IIF 39
    • Lloyds Banking Group, Level2 1 Lochrin Square, 92 Fountainbridge, Edinburgh, Scotland, EH3 9QA, Scotland

      IIF 40
  • Mr Laurence John Edwards
    British born in March 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • 4, Margaret Rose Loan, Edinburgh, EH10 7EQ, Scotland

      IIF 41
child relation
Offspring entities and appointments
Active 3
  • 1
    CLYDESUDDEN LIMITED - 1997-04-28
    10 George Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2006-03-01 ~ dissolved
    IIF 11 - secretary → ME
  • 2
    Ten, George Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2006-03-01 ~ dissolved
    IIF 30 - secretary → ME
  • 3
    4 Margaret Rose Loan, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2020-05-31
    Officer
    2014-05-28 ~ dissolved
    IIF 38 - director → ME
    2014-05-28 ~ dissolved
    IIF 35 - secretary → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 41 - Ownership of shares – 75% or moreOE
    IIF 41 - Ownership of voting rights - 75% or moreOE
Ceased 34
  • 1
    LLOYDS BANK EUROPEAN INFRASTRUCTURE CARRY GP LIMITED - 2014-11-24
    UBERIOR EUROPEAN INFRASTRUCTURE CARRY GP LIMITED - 2010-12-23
    PACIFIC SHELF 1631 LIMITED - 2010-12-21
    1 George Street, Edinburgh, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2010-12-20 ~ 2012-07-02
    IIF 10 - secretary → ME
  • 2
    LLOYDS BANK EUROPEAN INFRASTRUCTURE CARRY LIMITED - 2014-11-24
    UBERIOR EUROPEAN INFRASTRUCTURE CARRY LIMITED - 2010-12-23
    PACIFIC SHELF 1632 LIMITED - 2010-12-21
    1 George Street, Edinburgh, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2010-12-20 ~ 2012-07-02
    IIF 9 - secretary → ME
  • 3
    LLOYDS BANK EUROPEAN INFRASTRUCTURE GP LIMITED - 2014-11-24
    UBERIOR EUROPEAN INFRASTRUCTURE GP LIMITED - 2011-01-05
    280 Bishopsgate, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,001 GBP2019-12-31
    Officer
    2010-12-23 ~ 2012-07-02
    IIF 37 - secretary → ME
  • 4
    AMOUNTCLEAR LIMITED - 1993-08-31
    10 George Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2006-03-01 ~ 2011-04-14
    IIF 17 - secretary → ME
  • 5
    PACIFIC SHELF 963 LIMITED - 2000-08-22
    C/o Asm Recovery Limited Glenhead House, Port Of Menteith, Stirling
    Dissolved corporate (4 parents)
    Officer
    2007-08-31 ~ 2009-06-25
    IIF 2 - secretary → ME
  • 6
    UBERIOR (FRENCHGATE) LIMITED - 2008-03-10
    RIDGENOTE LIMITED - 2005-06-07
    4th Floor Khiara House, 25/26 Poland Street, London, England
    Corporate (3 parents)
    Officer
    2007-08-31 ~ 2008-01-30
    IIF 1 - secretary → ME
  • 7
    PACIFIC SHELF 1241 LIMITED - 2004-01-05
    Titanium 1 Kings Inch Place, Renfrew, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2007-08-31 ~ 2009-06-25
    IIF 5 - secretary → ME
  • 8
    HMS (273) LIMITED - 1996-12-19
    22 Unit K, Woodville Court Industrial Estate, 22 Woodville Stre, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -303 GBP2024-03-31
    Officer
    2006-03-01 ~ 2009-06-25
    IIF 4 - secretary → ME
  • 9
    HORIZON CAPITAL LIMITED - 2000-07-21
    BOS PROPERTY ASSETS LIMITED - 1998-03-12
    CRYSTALSUDDEN LIMITED - 1993-07-09
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2007-08-31 ~ 2012-07-02
    IIF 15 - secretary → ME
  • 10
    CLIFTON COURT NURSING HOME LIMITED - 2000-07-21
    DUNWILCO (377) LIMITED - 1993-11-18
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2007-08-31 ~ 2012-08-21
    IIF 21 - secretary → ME
  • 11
    DUNWILCO (1252) LIMITED - 2005-06-17
    10 George Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2007-08-31 ~ 2012-07-02
    IIF 31 - secretary → ME
  • 12
    HORIZON RESIDENTIAL DEVELOPMENTS LIMITED - 2002-02-11
    BOS RESIDENTIAL DEVELOPMENTS LIMITED - 1998-03-12
    GILMERTON DEVELOPMENTS LIMITED - 1997-02-26
    10 George Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2007-08-31 ~ 2012-07-02
    IIF 13 - secretary → ME
  • 13
    BOS PROPERTY INVESTMENTS LIMITED - 1998-03-12
    GILMERTON PROPERTY LIMITED - 1997-02-26
    10 George Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2007-08-31 ~ 2012-07-02
    IIF 29 - secretary → ME
  • 14
    FETTES DEVELOPMENTS LIMITED - 2002-02-11
    COMLAW NO. 347 LIMITED - 1994-03-10
    10 George Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2007-08-31 ~ 2012-07-02
    IIF 22 - secretary → ME
  • 15
    CAIRN HOTELS (HOLDINGS) LIMITED - 1998-03-12
    DUNWILCO (358) LIMITED - 1993-03-31
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2007-08-31 ~ 2012-07-02
    IIF 20 - secretary → ME
  • 16
    HAMILTON BUSINESS PARK LIMITED - 2010-11-09
    CATCHBOOM LIMITED - 1993-12-02
    Unit K Woodville Court Industrial Estate, 22 Woodville Street, Glasgow
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,536 GBP2021-03-31
    Officer
    2007-08-31 ~ 2009-06-25
    IIF 7 - secretary → ME
  • 17
    LLOYDS TSB (FOUNTAINBRIDGE 1) LIMITED - 2013-09-23
    UBERIOR VENTURES (FOUNTAINBRIDGE 1) LIMITED - 2010-05-14
    DUNWILCO (1517) LIMITED - 2008-04-24
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2008-12-01 ~ 2009-11-26
    IIF 33 - secretary → ME
  • 18
    LLOYDS TSB (FOUNTAINBRIDGE 2) LIMITED - 2013-09-23
    UBERIOR VENTURES (FOUNTAINBRIDGE 2) LIMITED - 2010-05-14
    DUNWILCO (1518) LIMITED - 2008-04-24
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2008-12-01 ~ 2009-11-26
    IIF 32 - secretary → ME
  • 19
    LLOYDS TSB COMMERCIAL FINANCE SCOTLAND LIMITED - 2013-09-23
    LLOYDS TSB SCOTTISH ASSET FINANCE LIMITED - 2007-06-01
    TSB ASSET FINANCE LIMITED - 1999-03-29
    TSB SCOTLAND ASSET FINANCE LIMITED - 1991-03-06
    ASSET FINANCE CORPORATION PUBLIC LIMITED COMPANY - 1986-12-10
    WEST GEORGE STREET (290) PUBLIC LIMITED COMPANY - 1985-07-25
    110 St Vincent Street, Glasgow
    Corporate (6 parents)
    Officer
    2010-03-01 ~ 2012-07-10
    IIF 36 - secretary → ME
  • 20
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25 Gresham Street, London
    Corporate (6 parents, 332 offsprings)
    Officer
    2011-02-04 ~ 2012-06-04
    IIF 40 - director → ME
  • 21
    CREDENTIAL LOTHIAN LIMITED - 2015-02-02
    UBERIOR VENTURES CREDENTIAL LIMITED - 2010-08-27
    One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United Kingdom
    Corporate (2 parents)
    Officer
    2007-08-31 ~ 2010-09-30
    IIF 28 - secretary → ME
  • 22
    HBJ 393 LIMITED - 1998-02-18
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2006-03-01 ~ 2007-06-21
    IIF 3 - secretary → ME
  • 23
    GRINMOST (NO. 88) LIMITED - 1998-04-07
    Central House, 119 Whitfield Road Ibrox, Glasgow
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-08-31 ~ 2009-04-29
    IIF 6 - secretary → ME
  • 24
    SPI (1987) LIMITED - 1987-09-16
    HOPE SIXTEEN (NO. 106) LIMITED - 1987-06-03
    The Mound, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    2006-03-01 ~ 2012-08-21
    IIF 26 - secretary → ME
  • 25
    10 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2007-08-31 ~ 2012-08-22
    IIF 23 - secretary → ME
  • 26
    STEWART MILNE (GLASGOW) LIMITED - 2024-05-09
    DUNWILCO (682) LIMITED - 1999-04-22
    The Mound, Edinburgh
    Corporate (4 parents)
    Officer
    2007-08-31 ~ 2012-10-01
    IIF 27 - secretary → ME
  • 27
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2007-08-31 ~ 2011-04-14
    IIF 24 - secretary → ME
  • 28
    UBERIOR (RODENHEIGHTS) LIMITED - 2005-01-14
    10 George Street, Edinburgh, City Of Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2006-05-18 ~ 2012-07-30
    IIF 25 - secretary → ME
  • 29
    STEWART MILNE (WEST) LIMITED - 2024-05-09
    DUNWILCO (701) LIMITED - 1999-04-22
    The Mound, Edinburgh
    Corporate (4 parents)
    Officer
    2007-08-31 ~ 2012-10-01
    IIF 12 - secretary → ME
  • 30
    HALIFAX PROPERTY SERVICES LIMITED - 2002-07-25
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2007-08-31 ~ 2012-06-18
    IIF 14 - secretary → ME
  • 31
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2007-08-31 ~ 2012-06-18
    IIF 16 - secretary → ME
  • 32
    MEADOWFIELD DEVELOPMENTS LIMITED - 2006-06-30
    TM 1174 LIMITED - 2002-01-08
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2007-08-31 ~ 2012-07-02
    IIF 19 - secretary → ME
  • 33
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (5 parents)
    Officer
    2007-06-26 ~ 2013-07-25
    IIF 18 - secretary → ME
  • 34
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (6 parents)
    Officer
    2008-01-17 ~ 2009-02-28
    IIF 39 - director → ME
    2007-06-26 ~ 2009-02-28
    IIF 8 - secretary → ME
    2007-06-26 ~ 2013-07-25
    IIF 34 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.