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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 David Andrew Pedley

    Related profiles found in government register
  • Mr David Andrew Pedley
    British born in October 1948

    Resident in England

    Registered addresses and corresponding companies
    • Heath Lodge, Heathlands Road, Wokingham, Berkshire, RG40 3AR

      IIF 1
    • Heath Lodge, Heathlands Road, Wokingham, Berkshire, RG40 3AR, United Kingdom

      IIF 2
  • Pedley, David Andrew
    British born in October 1948

    Resident in England

    Registered addresses and corresponding companies
  • Pedley, David Andrew
    British company director born in October 1948

    Resident in England

    Registered addresses and corresponding companies
  • Pedley, David Andrew
    British consultant born in October 1948

    Resident in England

    Registered addresses and corresponding companies
  • Pedley, David Andrew
    born in October 1948

    Resident in England

    Registered addresses and corresponding companies
    • Heath Lodge, Heathlands Road, Wokingham, Berks, RG40 3AR, United Kingdom

      IIF 24
  • Pedley, David Andrew
    British company director born in October 1948

    Registered addresses and corresponding companies
  • Pedley, David Andrew
    British

    Registered addresses and corresponding companies
  • Pedley, David Andrew
    British company director

    Registered addresses and corresponding companies
  • Pedley, David Andrew
    British consultant

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 27
  • 1
    ALPHA UNIVERSAL MANAGEMENT LIMITED - now
    ALPHA UNIVERSAL MANAGEMENT PLC - 2018-07-18
    LOTUS RESOURCES PLC
    - 2010-12-21 05890789 07422427
    42-44 Bishopsgate, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2006-07-28 ~ 2006-10-15
    IIF 17 - Director → ME
    2006-07-28 ~ 2006-10-15
    IIF 37 - Secretary → ME
  • 2
    AMAZON RESOURCES LIMITED
    05423196
    Spa House, 18 Upper Grosvenor Road, Tunbridge Wells, Kent
    Dissolved Corporate (7 parents)
    Officer
    2006-03-10 ~ 2011-11-19
    IIF 14 - Director → ME
    2006-03-10 ~ 2011-11-19
    IIF 44 - Secretary → ME
  • 3
    CHARPS LIMITED - now
    ALSOP SPARCH LIMITED - 2010-11-03
    ALSOP (CONSULTANTS) LIMITED - 2010-03-30
    SMC ALSOP LIMITED - 2009-01-20
    SMC GROUP ARCHITECTS LIMITED
    - 2007-07-18 03569238
    SMC KEMP ARCHITECTS LIMITED
    - 2004-02-25 03569238
    SMC KEMP LIMITED - 1998-06-09
    7 More London Riverside, London
    Dissolved Corporate (18 parents)
    Officer
    2000-12-21 ~ 2006-06-30
    IIF 18 - Director → ME
    2000-12-21 ~ 2006-06-30
    IIF 48 - Secretary → ME
  • 4
    CITYHART LTD
    03637394
    Heath Lodge, Heathlands Road, Wokingham, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    1999-09-23 ~ dissolved
    IIF 12 - Director → ME
    1999-09-23 ~ dissolved
    IIF 43 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 5
    CORSTORPHINE & WRIGHT HILLS ERWIN LIMITED - now
    SMC CORSTORPHINE & WRIGHT HILLS ERWIN LIMITED
    - 2009-01-12 03494845
    CORSTORPHINE & WRIGHT HILLS ERWIN LIMITED
    - 2005-06-24 03494845
    CORSTORPHINE & WRIGHT LIMITED - 2002-05-29
    CWKL (WARWICK) LIMITED - 1998-04-14
    Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2005-06-10 ~ 2006-03-20
    IIF 3 - Director → ME
    2005-06-10 ~ 2006-06-30
    IIF 38 - Secretary → ME
  • 6
    CORSTORPHINE & WRIGHT KENZIE LOVELL LIMITED - now
    SMC CORSTORPHINE AND WRIGHT KENZIE LOVELL LIMITED
    - 2009-01-12 03069509
    CORSTORPHINE & WRIGHT KENZIE LOVELL LIMITED
    - 2006-06-08 03069509
    Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2002-10-14 ~ 2006-06-30
    IIF 21 - Director → ME
    2002-10-14 ~ 2006-06-30
    IIF 47 - Secretary → ME
  • 7
    COVELL MATTHEWS LIMITED - now
    SMC COVELL MATTHEWS ARCHITECTS LIMITED
    - 2009-01-20 02110720
    COVELL MATTHEWS CAMBRIDGE ARCHITECTS LIMITED
    - 2006-02-14 02110720
    Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United Kingdom
    Liquidation Corporate (14 parents)
    Officer
    2006-02-02 ~ 2006-03-20
    IIF 22 - Director → ME
    2006-02-02 ~ 2006-06-30
    IIF 34 - Secretary → ME
  • 8
    DEMPSTER, THRUSSELL & RAE SHEARD WALSHAW LIMITED - now
    SMC DEMPSTER THRUSSELL RAE SHEARD WALSHAW LIMITED
    - 2009-01-12 03311337
    DEMPSTER THRUSSELL RAE SHEARD WALSHAW LIMITED
    - 2005-11-07 03311337
    Tennyson House 2nd Floor, 159-165 Great Portland Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-10-27 ~ 2006-03-20
    IIF 10 - Director → ME
    2005-10-27 ~ 2006-06-30
    IIF 31 - Secretary → ME
  • 9
    DTR (2009) LIMITED - now
    SMC DTR:UK LIMITED
    - 2009-01-20 02446308
    DEMPSTER THRUSSELL & RAE LIMITED
    - 2005-11-03 02446308
    SHOWLIST LIMITED - 1992-01-10
    Kingston Smith & Partners Llp, 60 Goswell Road, London
    Dissolved Corporate (16 parents)
    Officer
    2005-10-27 ~ 2006-03-20
    IIF 15 - Director → ME
    2005-10-27 ~ 2006-06-30
    IIF 45 - Secretary → ME
  • 10
    GOWER ARCHITECTS LIMITED - now
    SMC GOWER ARCHITECTS LIMITED
    - 2009-01-12 01788439
    WILLIAM GOWER & PARTNERS LIMITED
    - 2001-07-02 01788439 02860276
    Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2001-06-08 ~ 2006-03-20
    IIF 13 - Director → ME
    2001-06-08 ~ 2006-06-30
    IIF 49 - Secretary → ME
  • 11
    GOWER PARTNERSHIP LIMITED - now
    SMC GOWER PARTNERSHIP LIMITED
    - 2009-01-12 02860276
    WILLIAM GOWER PARTNERSHIP LIMITED
    - 2001-07-04 02860276 01788439
    Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2001-06-08 ~ 2006-03-20
    IIF 7 - Director → ME
    2001-06-08 ~ 2006-06-30
    IIF 33 - Secretary → ME
  • 12
    GREAT PORTLAND LLP
    OC376770
    First Floor, 61 Princelet Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2013-04-05 ~ 2018-12-13
    IIF 24 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2018-12-13
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
  • 13
    HOLME GRANGE LIMITED
    00900240
    Holme Grange School, Heathlands Road, Wokingham, Berkshire
    Active Corporate (61 parents, 1 offspring)
    Officer
    2009-11-18 ~ 2014-08-31
    IIF 11 - Director → ME
  • 14
    JORDAN ENERGY AND MINING LIMITED
    05753610
    89 High Street, Thame, Oxfordshire
    Dissolved Corporate (15 parents)
    Officer
    2006-03-24 ~ 2012-06-15
    IIF 19 - Director → ME
    2006-03-24 ~ 2008-08-01
    IIF 29 - Secretary → ME
  • 15
    JORDAN URANIUM MINING LIMITED
    06060934
    Heath Lodge, Heathlands Road, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-03-20 ~ dissolved
    IIF 8 - Director → ME
    2007-01-22 ~ dissolved
    IIF 39 - Secretary → ME
  • 16
    LARCHIA GROUP PLC - now
    ARCHIAL GROUP PLC - 2010-11-18
    SMC HOLDINGS PLC
    - 2000-01-28 03283014
    STAKETERM PUBLIC LIMITED COMPANY - 1997-01-17
    7 More London Riverside, London
    Dissolved Corporate (18 parents)
    Officer
    1999-09-21 ~ 2006-03-20
    IIF 16 - Director → ME
    2002-10-14 ~ 2006-06-30
    IIF 36 - Secretary → ME
  • 17
    LARCHIA HOLDINGS LIMITED - now
    ARCHIAL HOLDINGS LIMITED - 2010-11-03
    PENROSE ARCHITECTS LIMITED - 2010-01-26
    SMC PENROSE ARCHITECTS LIMITED
    - 2009-01-12 02189880
    IAN PENROSE ARCHITECTS LIMITED
    - 2006-02-14 02189880
    PRODUCTDAWN LIMITED - 1988-02-12
    7 More London Riverside, London
    Dissolved Corporate (17 parents)
    Officer
    2006-02-02 ~ 2006-06-30
    IIF 6 - Director → ME
    2006-02-02 ~ 2006-06-30
    IIF 40 - Secretary → ME
  • 18
    LIFE EDUCATION CENTRES THAMES VALLEY LIMITED
    - now 03556971 02328941... (more)
    LIFE EDUCATION CENTRES OXFORDSHIRE LIMITED - 2004-07-23
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (24 parents)
    Officer
    2004-12-07 ~ 2014-08-31
    IIF 20 - Director → ME
  • 19
    PEDLEY & ASSOCIATES LIMITED
    - now 03743636
    CORSTORPHINE & WRIGHT (PROJECT MANAGEMENT) LIMITED
    - 2005-02-08 03743636
    92 London Street, Reading, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2002-10-14 ~ dissolved
    IIF 23 - Director → ME
    2002-10-14 ~ 2006-04-24
    IIF 46 - Secretary → ME
  • 20
    PHILIP LEES & ASSOCIATES LIMITED - now
    SMC PHILIP LEES & ASSOCIATES LIMITED
    - 2009-01-15 02121201
    PHILIP LEES & ASSOCIATES LIMITED
    - 2005-07-05 02121201
    FORWARDMAXI LIMITED - 1987-10-27
    Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2005-06-10 ~ 2006-03-20
    IIF 9 - Director → ME
    2005-06-10 ~ 2006-06-30
    IIF 35 - Secretary → ME
  • 21
    SIG DORMANT COMPANY NUMBER EIGHT LIMITED - now
    KOMFORT WORKSPACE LIMITED - 2011-09-06
    KOMFORT WORKSPACE PLC - 2011-09-05
    KOMFORT OFFICE ENVIRONMENTS PLC - 2006-03-09
    KOMFORT SYSTEMS LIMITED
    - 2000-07-31 01111722 02512707
    KOMFORT(SOUTH GODSTONE)LIMITED
    - 1984-05-03 01111722
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    ~ 1995-03-20
    IIF 26 - Director → ME
  • 22
    SIG DORMANT COMPANY NUMBER SEVEN LIMITED - now
    KOMFORT SYSTEMS LIMITED - 2011-08-05
    KOMFORT OFFICE ENVIRONMENTS LIMITED - 2000-07-31
    KOMFORT HOLDINGS LIMITED
    - 2000-06-23 02512707
    RECORDFORCE LIMITED
    - 1991-10-30 02512707
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (22 parents)
    Officer
    ~ 1995-03-20
    IIF 28 - Director → ME
  • 23
    SIG TRADING (KSA) LIMITED - now
    SIG BLINDS & GRAPHICS LIMITED - 2014-06-26
    KOMFORT GLAZED FIRESCREENS LIMITED - 2010-01-02
    OFFERSPIRIT LIMITED
    - 1999-12-07 02498697
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, England
    Dissolved Corporate (17 parents)
    Officer
    1992-07-09 ~ 1995-03-20
    IIF 25 - Director → ME
    1992-07-09 ~ 1995-03-20
    IIF 41 - Secretary → ME
  • 24
    SMC ZEIDLER LIMITED
    - now 03440200
    SMC ZEIDLER GRINNELL LIMITED - 2003-11-13
    SMC ZEIDLER ROBERTS LIMITED - 2001-10-19
    Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2004-03-20 ~ 2006-03-20
    IIF 4 - Director → ME
  • 25
    TRINIDAD FLYERS LIMITED
    04746262
    24 Wykeham Road, Guildford, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2005-09-24 ~ 2008-02-15
    IIF 30 - Secretary → ME
  • 26
    WILLIAM GOWER CDM LIMITED
    - now 03052124
    HAMPCROFT LIMITED - 1995-05-17
    Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2001-06-08 ~ 2006-03-20
    IIF 5 - Director → ME
    2001-06-08 ~ 2006-06-30
    IIF 32 - Secretary → ME
  • 27
    ZIP SCREENS LIMITED - now
    KOMFORT INSULATION SUPPLIES LTD.
    - 2001-03-16 02820977
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (19 parents)
    Officer
    1993-05-25 ~ 1995-03-20
    IIF 27 - Director → ME
    1993-05-25 ~ 1993-06-11
    IIF 42 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.