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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

Astle, Edward Morrison

    Related profiles found in government register
  • Astle, Edward Morrison
    British born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bailey Farmhouse, Chatham Green, Little Waltham, Chelmsford, Essex, CM3 3LE

      IIF 1 IIF 2 IIF 3

    • 6, Gracechurch Street, London, EC3V 0AT, United Kingdom

      IIF 4
  • Astle, Edward Morrison
    British company director born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Astle, Edward Morrison
    British director born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bailey Farmhouse, Chatham Green, Little Waltham, Chelmsford, Essex, CM3 3LE

      IIF 28 IIF 29 IIF 30

    • C/o Intertek Group Plc, 33 Cavendish Square, London, W1G 0PS, United Kingdom

      IIF 31
  • Astle, Edward Morrison
    British executive director born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bailey Farmhouse, Chatham Green, Little Waltham, Chelmsford, Essex, CM3 3LE

      IIF 32
  • Astle, Edward Morrison
    British managing director born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bailey Farmhouse, Chatham Green, Little Waltham, Chelmsford, Essex, CM3 3LE

      IIF 33 IIF 34
  • Astle, Edward Morrison
    British pro rector commercial development born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bailey Farmhouse, Chatham Green, Little Waltham, Chelmsford, Essex, CM3 3LE

      IIF 35
  • Astle, Edward Morrison
    British pro rector enterprises imperial college london born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Foundry, 17-19 Oval Way, London, SE11 5RR, England

      IIF 36
  • Astle, Edward Morrison
    British sales director born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bailey Farmhouse, Chatham Green, Little Waltham, Chelmsford, Essex, CM3 3LE

      IIF 37
  • Astle, Edward Morrison
    British born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • Rosehill, New Barn Lane, Cheltenham, Gloucestershire, GL52 3LZ, England

      IIF 38

    • Elf Howe, Kentmere Road, Staveley, Kendal, LA8 9JF, England

      IIF 39

    • Elfhowe, Kentmere Road, Staveley, Kendal, LA8 9JF, England

      IIF 40
  • Astle, Edward Morrison
    British non executive chair and director born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • Abbot Hall Art Gallery, Kirkland, Kendal, Cumbria, LA9 5AL

      IIF 41
  • Astle, Edward Morrison
    British retired born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • 550, Wilmslow Road, Manchester, M20 4BX

      IIF 42
  • Astle, Edward Morrison
    English born in February 1954

    Registered addresses and corresponding companies

    • 35 Magdalen Road, London, SW18 3MD

      IIF 43
  • Astle, Edward Morrison
    English director born in February 1954

    Registered addresses and corresponding companies

    • 35 Magdalen Road, London, SW18 3MD

      IIF 44
  • Mr Edward Morrison Astle
    British born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • Elf Howe, Kentmere Road, Staveley, Kendal, LA8 9JF, England

      IIF 45

    • The Foundry, 17-19 Oval Way, London, SE11 5RR

      IIF 46
child relation
Offspring entities and appointments 41
  • 1
    2OC (HOLDINGS) LIMITED - now
    BLUE-NG (HOLDINGS) LIMITED
    - 2011-06-22 06300204
    INTERCEDE 2195 LIMITED
    - 2007-09-26 06300204 06239772... (more)
    Bank Gallery, High Street, Kenilworth, England
    Dissolved Corporate (16 parents)
    Officer
    2007-09-06 ~ 2008-04-30
    IIF 15 - Director → ME
  • 2
    ACERGY SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-22
    Dissolved on 2017-05-24
    STOLT OFFSHORE SERVICES LIMITED - 2006-01-23
    ETPM DEEPSEA LIMITED - 2004-07-30
    MCDERMOTT SUBSEA CONSTRUCTORS LIMITED - 1998-04-17
    NORTHERN OCEAN SERVICES LIMITED
    - 1995-06-13 01902584
    TUSKTOUR LIMITED - 1985-10-01
    40 Bank Street, Canary Wharf, London
    Dissolved Corporate (53 parents)
    Officer
    1993-01-05 ~ 1994-02-28
    IIF 44 - Director → ME
  • 3
    ARQIVA HOLDINGS LIMITED - now
    NATIONAL GRID WIRELESS HOLDINGS LIMITED
    - 2008-09-17 03242381
    CROWN CASTLE UK HOLDINGS LIMITED
    - 2005-10-10 03242381
    CASTLE TRANSMISSION SERVICES (HOLDINGS) LTD - 1999-09-10
    DIOHOLD LIMITED - 1997-02-25
    Crawley Court, Winchester, Hampshire
    Active Corporate (91 parents, 3 offsprings)
    Officer
    2004-08-31 ~ 2007-04-03
    IIF 11 - Director → ME
  • 4
    ARQIVA TELECOMS INVESTMENT LIMITED - now
    NATIONAL GRID TELECOMS INVESTMENT LIMITED - 2008-09-17
    NGG TELECOMS INVESTMENT LIMITED
    - 2005-10-10 03696564
    INTERCEDE 1401 LIMITED - 1999-01-28
    Crawley Court, Winchester, Hampshire
    Active Corporate (87 parents, 1 offspring)
    Officer
    2001-09-03 ~ 2003-01-31
    IIF 27 - Director → ME
  • 5
    BALFOUR BEATTY PLC - now
    BICC PUBLIC LIMITED COMPANY
    - 2000-05-10 00395826
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (68 parents, 10 offsprings)
    Officer
    1998-01-13 ~ 1999-04-21
    IIF 34 - Director → ME
  • 6
    BECKTON ENERGY LIMITED - now
    2OC (UK) LIMITED - 2013-05-08
    20C (UK) LIMITED - 2011-06-23
    2OC (UK) LIMITED LIMITED - 2011-06-23
    BLUE-NG LIMITED
    - 2011-06-22 06300207
    INTERCEDE 2196 LIMITED
    - 2007-09-26 06300207 03238136... (more)
    One, Glass Wharf, Bristol
    Active Corporate (28 parents)
    Officer
    2007-09-06 ~ 2008-04-30
    IIF 3 - Director → ME
  • 7
    CABLE & WIRELESS LIMITED
    00238525
    120 Kings Road, London, United Kingdom
    Active Corporate (65 parents, 5 offsprings)
    Officer
    1995-09-12 ~ 1997-03-21
    IIF 32 - Director → ME
  • 8
    CAMBRIDGE 123 LIMITED - now
    CAMBRIDGE WIRELESS LIMITED - 2008-08-18
    CAMBRIDGE 3 G LIMITED
    - 2005-06-17 04041496
    C/o Taylor Wessing, 24 Hills Road, Cambridge
    Dissolved Corporate (18 parents)
    Officer
    2000-07-26 ~ 2003-01-30
    IIF 2 - Director → ME
  • 9
    ENERGIS PLC
    03438871
    1 More London Place, London
    Liquidation Corporate (15 parents)
    Officer
    2001-12-19 ~ 2002-09-30
    IIF 16 - Director → ME
    2001-09-26 ~ 2001-09-26
    IIF 37 - Director → ME
    2001-11-28 ~ 2001-11-28
    IIF 26 - Director → ME
    2001-11-08 ~ 2001-11-08
    IIF 24 - Director → ME
  • 10
    FINE WIRES LIMITED - now
    BICC COMMUNICATIONS LIMITED
    - 1999-10-01 01200524
    BICC TELECOMMUNICATION CABLES LIMITED - 1998-02-16
    Fourth Floor, 130 Wilton Road, London
    Dissolved Corporate (13 parents)
    Officer
    1998-02-18 ~ 1999-04-21
    IIF 33 - Director → ME
  • 11
    GL INDUSTRIAL SERVICES UK LTD - now
    ADVANTICA LIMITED
    - 2009-03-31 03294136 04134416
    ADVANTICA TECHNOLOGIES LIMITED
    - 2003-04-01 03294136
    BG TECHNOLOGY LIMITED - 2000-10-23
    BG LEASING CAPITAL LIMITED - 1997-08-27
    Holywell Park, Ashby Road, Loughborough, Leicestershire
    Active Corporate (41 parents, 1 offspring)
    Officer
    2002-12-01 ~ 2007-08-31
    IIF 17 - Director → ME
  • 12
    GLOBAL MARINE SYSTEMS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2004-09-28
    Administration ended on 2004-11-12
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2004-11-08
    Date of completion or termination of CVA on 2006-08-04
    CABLE & WIRELESS MARINE LIMITED - 1999-07-05
    CABLE AND WIRELESS (MARINE) LIMITED
    - 1997-05-29 01708481
    BEATLYRE LIMITED - 1983-09-02
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Active Corporate (80 parents, 10 offsprings)
    Officer
    1993-02-03 ~ 1997-03-31
    IIF 43 - Director → ME
  • 13
    GMEC MANAGEMENT COMPANY LIMITED
    06759342
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2009-04-23 ~ 2012-07-25
    IIF 29 - Director → ME
  • 14
    I C CONSULTANTS LIMITED
    - now 02478877
    HIGHBASIC LIMITED - 1990-06-22
    Faculty Building Imperial College, South Kensington, London
    Active Corporate (45 parents)
    Officer
    2009-07-21 ~ 2013-07-31
    IIF 35 - Director → ME
  • 15
    INTEC TELECOM SYSTEMS LIMITED - now
    INTEC TELECOM SYSTEMS PLC
    - 2010-11-30 03931295 02995363
    ALNERY NO. 1961 LIMITED - 2000-03-16
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (40 parents, 1 offspring)
    Officer
    2000-06-08 ~ 2004-04-08
    IIF 30 - Director → ME
  • 16
    INTERTEK GROUP PLC
    - now 04267576 04604794
    INTERTEK TESTING SERVICES PLC - 2003-05-15
    INTERTEK TESTING SERVICES LIMITED. - 2002-05-24
    INTERTEK TESTING SERVICES NO. 1 LIMITED - 2002-05-09
    ALNERY NO. 2218 LIMITED - 2002-04-09
    33 Cavendish Square, London, United Kingdom
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2009-09-01 ~ 2016-05-25
    IIF 31 - Director → ME
  • 17
    LAKELAND ARTS
    08162578
    Abbot Hall Art Gallery, Kirkland, Kendal, Cumbria
    Active Corporate (34 parents)
    Officer
    2022-09-23 ~ 2023-10-07
    IIF 41 - Director → ME
  • 18
    LATTICE GROUP LIMITED - now
    LATTICE GROUP PLC
    - 2016-10-03 03900804
    SHELBA MARKETING LIMITED - 2000-08-30
    1-3 Strand, London
    Active Corporate (56 parents, 7 offsprings)
    Officer
    2003-06-01 ~ 2008-04-30
    IIF 9 - Director → ME
  • 19
    NATIONAL GAS METERING LIMITED - now
    NATIONAL GRID METERING LIMITED
    - 2023-02-06 03705992 09575002... (more)
    TRANSCO METERING SERVICES LIMITED
    - 2005-10-10 03705992 03705740
    TRANSCO METERING SERVICES (WALES) LIMITED - 2002-04-26
    BG METERING SERVICES (WALES) LIMITED - 2000-10-13
    National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (61 parents)
    Officer
    2003-10-16 ~ 2008-04-30
    IIF 12 - Director → ME
  • 20
    NATIONAL GRID COMMERCIAL HOLDINGS LIMITED
    - now 04042700
    LATTICE GROUP HOLDINGS LIMITED
    - 2005-10-10 04042700
    HACKREMCO (NO.1694) LIMITED - 2000-09-25
    1-3 Strand, London
    Active Corporate (42 parents, 9 offsprings)
    Officer
    2003-04-08 ~ 2008-04-30
    IIF 25 - Director → ME
  • 21
    NATIONAL GRID FOUR LIMITED
    - now 03928172
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-09
    Dissolved on 2021-09-07
    INTERCEDE 1545 LIMITED - 2000-03-13
    15 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    2001-09-03 ~ 2003-01-21
    IIF 6 - Director → ME
  • 22
    NATIONAL GRID HOLDINGS LIMITED
    - now 03096772 03741098... (more)
    NGG LIMITED - 1999-03-25
    INTERCEDE 1146 LIMITED - 1995-10-26
    1-3 Strand, London
    Active Corporate (47 parents, 8 offsprings)
    Officer
    2001-09-03 ~ 2003-01-31
    IIF 13 - Director → ME
  • 23
    NATIONAL GRID HOLDINGS ONE PLC
    - now 02367004
    NATIONAL GRID GROUP PLC
    - 2002-01-31 02367004 04031152
    THE NATIONAL GRID GROUP PLC - 2000-07-27
    THE NATIONAL GRID HOLDING PLC - 1995-11-17
    1 - 3 Strand, London
    Active Corporate (98 parents, 19 offsprings)
    Officer
    2001-09-01 ~ 2003-01-31
    IIF 7 - Director → ME
  • 24
    NATIONAL GRID INTERNATIONAL LIMITED
    - now 02537092
    NGC ONE LIMITED - 1998-02-04
    INTERCEDE 851 LIMITED - 1991-05-01
    1 - 3 Strand, London
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2001-09-03 ~ 2008-04-30
    IIF 8 - Director → ME
  • 25
    NATIONAL GRID PLC
    - now 04031152 02366977
    NATIONAL GRID TRANSCO PLC
    - 2005-07-26 04031152
    NATIONAL GRID GROUP PLC
    - 2002-10-21 04031152 02367004
    NEW NATIONAL GRID PLC
    - 2002-01-31 04031152
    INTERCEDE 1610 LIMITED - 2000-08-30
    1-3 Strand, London
    Active Corporate (62 parents, 4 offsprings)
    Officer
    2001-10-23 ~ 2008-04-30
    IIF 23 - Director → ME
  • 26
    NATIONAL GRID THREE LIMITED
    - now 03928169
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-15
    Dissolved on 2016-04-14
    INTERCEDE 1544 LIMITED - 2000-03-13
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (29 parents)
    Officer
    2001-09-03 ~ 2003-01-31
    IIF 10 - Director → ME
  • 27
    NATIONAL GRID UK LIMITED
    - now 04508773
    NGT UK LIMITED
    - 2005-10-10 04508773
    INTERCEDE 1812 LIMITED - 2002-10-21
    1-3 Strand, London
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2003-12-05 ~ 2008-04-30
    IIF 22 - Director → ME
  • 28
    NGG TELECOMS HOLDINGS LIMITED
    - now 03703629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-15
    Dissolved on 2016-04-14
    INTERCEDE 1409 LIMITED - 1999-03-17
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (33 parents)
    Officer
    2002-01-10 ~ 2003-01-31
    IIF 19 - Director → ME
  • 29
    NGG TELECOMS LIMITED
    - now 02536498
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-15
    Dissolved on 2016-04-14
    GEMSTONE COMPUTERS LIMITED - 1997-11-17
    INTERCEDE 849 LIMITED - 1991-02-27
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (33 parents)
    Officer
    2001-09-03 ~ 2003-01-31
    IIF 21 - Director → ME
  • 30
    ON TOWER UK 1 LIMITED - now
    ARQIVA NO 2 LIMITED - 2020-07-16
    NATIONAL GRID WIRELESS NO 2 LIMITED
    - 2008-09-22 03922958 02973983... (more)
    GRIDCOM (UK) LIMITED
    - 2005-10-10 03922958
    SST (UK) LIMITED
    - 2002-10-21 03922958
    SPECTRASITE TRANSCO COMMUNICATIONS LIMITED - 2002-04-12
    EVER 1267 LIMITED - 2000-06-08
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (53 parents, 4 offsprings)
    Officer
    2002-10-21 ~ 2007-04-03
    IIF 5 - Director → ME
  • 31
    ON TOWER UK 2 LIMITED - now
    ARQIVA NO 3 LIMITED - 2020-07-16
    NATIONAL GRID WIRELESS NO 3 LIMITED - 2008-09-22
    GRIDCOM LIMITED
    - 2005-10-10 02973983 04024441
    NGC PUMPED STORAGE LIMITED - 1996-05-23
    FIRST HYDRO LIMITED - 1995-06-27
    PEAK POWER LIMITED - 1995-05-30
    RAPID ENERGY LIMITED - 1995-04-24
    SAVEAPEX LIMITED - 1995-02-10
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (56 parents)
    Officer
    2002-03-18 ~ 2004-03-05
    IIF 20 - Director → ME
  • 32
    OPENREACH LIMITED
    10690039
    6 Gracechurch Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2017-12-15 ~ now
    IIF 4 - Director → ME
  • 33
    PEGASUS TOPCO LIMITED
    06483992
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-21
    Dissolved on 2012-04-30
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2008-10-29 ~ 2009-10-01
    IIF 1 - Director → ME
  • 34
    QUALCOMM CAMBRIDGE LIMITED - now
    TRIGENIX LIMITED - 2005-01-04
    3G.LAB LIMITED
    - 2003-08-07 03908042
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (21 parents)
    Officer
    2000-05-25 ~ 2003-05-14
    IIF 28 - Director → ME
  • 35
    SHANNON TRUST
    05906258
    International House, 101 King's Cross Road, London, England
    Active Corporate (46 parents)
    Officer
    2012-12-13 ~ 2019-08-22
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-21
    IIF 46 - Has significant influence or control → OE
    IIF 46 - Has significant influence or control over the trustees of a trust → OE
  • 36
    T.R 42 MANAGEMENT COMPANY LIMITED
    03391702
    42 Talbot Road, Highgate, London
    Active Corporate (6 parents)
    Officer
    2022-08-30 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2022-04-21 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    THAMESPORT INTERCHANGE LIMITED
    06404380
    Grain Rd, Isle Of Grain, Rochester, Kent, England
    Active Corporate (38 parents)
    Officer
    2007-10-19 ~ 2008-04-30
    IIF 14 - Director → ME
  • 38
    THE CHRISTIE CHARITY
    14567938 14311912... (more)
    550 Wilmslow Road, Manchester
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2023-10-01 ~ 2025-04-24
    IIF 42 - Director → ME
  • 39
    THE UNIVERSITIES AND COLLEGES ADMISSIONS SERVICE
    02839815
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Active Corporate (147 parents, 3 offsprings)
    Officer
    2025-08-11 ~ 2026-02-20
    IIF 38 - Director → ME
  • 40
    UPREACH CHARITABLE COMPANY
    - now 08300398
    UPREACH FOUNDATION - 2014-09-10
    Second Home, Hanbury Street, London, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2020-01-21 ~ 2026-01-31
    IIF 40 - Director → ME
  • 41
    UTILITY METERING SERVICES LIMITED
    - now 03705740
    TRANSCO METERING SERVICES LIMITED - 2001-04-02
    BG METERING SERVICES LIMITED - 2000-10-16
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (39 parents)
    Officer
    2003-10-16 ~ 2008-04-30
    IIF 18 - Director → ME

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