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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

Mr James Fairweather Edmondson

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 16 - 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 42 - Director → ME
  • 3
    AKORDI UK LIMITED
    17245827
    Active Corporate (3 parents)
    Officer
    2026-05-27 ~ now
    IIF 35 - 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 39 - Director → ME
  • 5
    AMF INVESTMENTS LIMITED
    - now 09215781
    TYROLESE (786) LIMITED - 2014-11-19
    Active Corporate (13 parents)
    Officer
    2026-04-28 ~ now
    IIF 36 - Director → ME
  • 6
    ANCHOR BOULEVARD LIMITED
    - now 04171675
    TYROLESE (491) LIMITED - 2001-09-17
    Active Corporate (19 parents)
    Officer
    2019-12-20 ~ now
    IIF 54 - Director → ME
    2001-11-29 ~ 2002-07-23
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - 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 21 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    IIF 21 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    IIF 21 - 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 6 - 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 77 - Director → ME
    2021-07-29 ~ dissolved
    IIF 52 - Director → ME
  • 10
    CLUMBER LAND LIMITED
    06907450
    Dissolved Corporate (5 parents)
    Officer
    2010-08-03 ~ 2014-06-12
    IIF 78 - 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 32 - Director → ME
    1997-10-10 ~ 2018-03-08
    IIF 80 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-03-08
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - 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 73 - Director → ME
  • 13
    CROMPTON COURT RESIDENTS ASSOCIATION LIMITED
    01377466
    Active Corporate (17 parents)
    Officer
    1994-02-02 ~ 1994-12-08
    IIF 30 - Director → ME
  • 14
    DANU I (UK) LIMITED
    13753332
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-11-18 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - 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 19 - 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 22 - Director → ME
  • 17
    EAGLE PLACE TRUSTEES LIMITED
    00859711
    Active Corporate (41 parents)
    Officer
    1997-05-01 ~ 2001-08-31
    IIF 24 - Director → ME
  • 18
    EBSWORTH HOLDING & FINANCE LTD.
    FC034006
    Active Corporate (4 parents)
    Officer
    2026-03-09 ~ now
    IIF 34 - 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 17 - 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 56 - 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 26 - 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 50 - 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 70 - 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 64 - 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 48 - 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 66 - 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 58 - 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 67 - 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 51 - Director → ME
  • 30
    FARRER & CO LLP
    OC323570
    Active Corporate (183 parents, 4 offsprings)
    Officer
    2006-11-23 ~ 2013-04-30
    IIF 81 - 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 75 - 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 37 - Director → ME
  • 33
    GORST INVESTMENTS LIMITED
    - now 07461956
    TYROLESE (698) LIMITED - 2010-12-08
    Active Corporate (15 parents)
    Officer
    2026-04-28 ~ now
    IIF 40 - 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 15 - 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 76 - Director → ME
  • 36
    JOHN LAING CONSTRUCTION LIMITED
    00172161
    Active Corporate (52 parents, 3 offsprings)
    Officer
    2019-12-20 ~ now
    IIF 60 - 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 59 - 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 68 - Director → ME
  • 39
    LAING LIMITED
    - now 03637584
    ROMBOROUGH LIMITED - 1998-10-26
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2019-12-20 ~ now
    IIF 62 - 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 1 - 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 63 - 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 29 - 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 72 - 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 71 - 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 53 - 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 79 - 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 65 - 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 57 - 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 61 - 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 5 - 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 28 - 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 49 - 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 55 - 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 12 - 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 69 - Director → ME
  • 56
    OISIN CAPITAL INVESTMENTS I (UK) LIMITED
    09935876 09935874
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - 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 3 - Has significant influence or control → OE
  • 58
    OISIN CAPITAL LEASING LTD.
    17108111
    Active Corporate (3 parents)
    Officer
    2026-03-23 ~ now
    IIF 44 - Director → ME
  • 59
    OISIN INDUSTRIALS (UK) LIMITED
    17296222
    Active Corporate (3 parents)
    Officer
    2026-06-23 ~ now
    IIF 43 - Director → ME
  • 60
    PORTMAN BURTLEY ESTATE COMPANY LIMITED
    00554747
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - 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 9 - 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 18 - 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 10 - Has significant influence or control → OE
  • 64
    SMITH TRUSTEE COMPANY LIMITED(THE)
    00451388
    Active Corporate (12 parents)
    Officer
    (before 1992-09-22) ~ now
    IIF 47 - 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 38 - Director → ME
  • 66
    STEETLEY INVESTMENTS LIMITED
    - now 05992502
    TYROLESE (604) LIMITED - 2006-11-21
    Active Corporate (17 parents)
    Officer
    2026-04-28 ~ now
    IIF 41 - Director → ME
  • 67
    STRONGFORCE ENGINEERING LIMITED
    - now 03342392
    STRONGFORCE ENGINEERING PLC - 2018-03-28
    Dissolved Corporate (22 parents)
    Officer
    2019-12-20 ~ dissolved
    IIF 27 - Director → ME
  • 68
    SUFFOLK PARTNERS (THREE) LIMITED
    FC041732
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-10-08 ~ now
    IIF 33 - Director → ME
  • 69
    TEQUINI LTD
    08725875
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2018-05-08 ~ 2025-11-17
    IIF 14 - 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 25 - 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 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - 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 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - 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 74 - Director → ME
  • 74
    WEAREVER LIMITED
    13299740
    Active Corporate (9 parents)
    Person with significant control
    2021-03-29 ~ 2025-11-17
    IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 13 - 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.