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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Edginton, Keith

    Related profiles found in government register
  • Edginton, Keith
    English born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Windmill Cottage, Leighton Street, Woburn, Beds, MK17 9PJ, United Kingdom

      IIF 1
  • Edginton, Keith
    born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 12, Helmet Row, London, EC1V 3QJ

      IIF 2
  • Edginton, Keith
    British banker born in June 1956

    Registered addresses and corresponding companies

    • Fieldgate Redbourn Lane, Harpenden, Hertfordshire, AL5 2AZ

      IIF 3
  • Edginton, Keith
    British chief operating officer born in June 1956

    Registered addresses and corresponding companies

    • Fieldgate Redbourn Lane, Harpenden, Hertfordshire, AL5 2AZ

      IIF 4 IIF 5 IIF 6
  • Edginton, Keith
    British manager born in June 1956

    Registered addresses and corresponding companies

    • 21 Long Buftlers, Harpenden, Hertfordshire, AL5 1JF

      IIF 7
  • Edginton, Keith
    British born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 8
  • Edginton, Keith
    British consultant born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Peers Lodge, Woburn Lane, Aspley Guise, Bucks, MK17 8JN

      IIF 9
  • Edginton, Keith
    British director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Peers Lodge, Woburn Lane, Aspley Guise, Bucks, MK17 8JN

      IIF 10 IIF 11
  • Edginton, Keith
    British none born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Peers Lodge, Woburn Lane, Aspley Guise, Buckinghamshire, MK17 8JN

      IIF 12
  • Edginton, Keith
    British retired born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Peers Lodge, Woburn Lane, Aspley Guise, MK17 8JN, England

      IIF 13
  • Keith Edginton
    English born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Windmill Cottage, Leighton Street, Woburn, Beds, MK17 9PJ, United Kingdom

      IIF 14
  • Edginton, Keith

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 15
  • Mr Keith Edginton
    British born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 3
  • 1
    Peers Lodge, Woburn Lane, Aspley Guise, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2011-09-08 ~ dissolved
    IIF 12 - Director → ME
  • 2
    2-4 Packhorse Road, Gerrards Cross, Bucks, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-09-09 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-09-09 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 3
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-17 ~ now
    IIF 8 - Director → ME
    2025-06-17 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    2025-06-17 ~ now
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 10
  • 1
    CATALYST DEVELOPMENT (HOLDINGS) LIMITED - 2011-11-14
    VISCAM LIMITED - 2004-08-02
    Tower 42, 25 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-02-01 ~ 2007-06-06
    IIF 11 - Director → ME
  • 2
    Woodspeen Lodge, Woodspeen, Newbury, Berks
    Active Corporate (2 parents)
    Equity (Company account)
    5,169 GBP2024-04-30
    Officer
    ~ 2000-10-01
    IIF 7 - Director → ME
  • 3
    ELIX-IRR PARTNERS LLP - 2015-01-21
    12 Helmet Row, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2015-09-01 ~ 2020-03-31
    IIF 2 - LLP Member → ME
  • 4
    STARNEED LIMITED - 1990-11-08
    Campbell Park Pavilion 1300 Silbury Boulevard, Campbell Park, Milton Keynes, Buckinghamshire, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2011-09-22 ~ 2012-10-03
    IIF 13 - Director → ME
  • 5
    ABN AMRO HOLDINGS (UK) LIMITED - 2009-10-30
    ABN AMRO HOARE GOVETT UK HOLDINGS LIMITED - 1998-02-09
    ABN AMRO UK HOLDINGS LIMITED - 1996-09-13
    250 Bishopsgate, London
    Active Corporate (6 parents, 17 offsprings)
    Officer
    1998-11-16 ~ 2002-08-31
    IIF 4 - Director → ME
  • 6
    ABN AMRO HOARE GOVETT LIMITED - 2009-10-01
    SCARDONA LIMITED - 1994-09-06
    250 Bishopsgate, London
    Active Corporate (4 parents)
    Officer
    1998-12-04 ~ 2002-08-31
    IIF 5 - Director → ME
  • 7
    ABN AMRO MANAGEMENT SERVICES LIMITED - 2009-10-30
    HOARE GOVETT SERVICES LIMITED - 1998-02-09
    PANTHERSTREET LIMITED - 1992-04-15
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    1998-12-04 ~ 2002-08-31
    IIF 6 - Director → ME
  • 8
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath
    Active Corporate (2 parents)
    Equity (Company account)
    8,019 GBP2024-12-31
    Officer
    2004-01-07 ~ 2009-10-31
    IIF 9 - Director → ME
  • 9
    KEMPLA LIMITED - 2010-11-10
    ROBOTASK LIMITED - 2003-05-15
    Wilson Field Ltd, The Manor House 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    2003-05-15 ~ 2007-07-31
    IIF 10 - Director → ME
  • 10
    UBS SERVICES LIMITED - 2019-11-29
    UBS PHILLIPS & DREW SERVICES LIMITED - 1993-04-05
    UBS SERVICES LIMITED - 1989-04-04
    HACKREMCO (NO. 322) LIMITED - 1987-10-21
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1997-07-14 ~ 1997-12-18
    IIF 3 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.