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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

Edmonston, Roger

    Related profiles found in government register
  • Edmonston, Roger
    English chartered surveyor born in December 1943

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Yew Tree House, 19 St Paul's Court, Lynsted, Kent, ME9 0RE

      IIF 1 IIF 2 IIF 3
  • Edmonston, Roger
    English retired born in December 1943

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 19 High Street, Great Bookham, Surrey, KT23 4AA

      IIF 4
  • Edmonston, Roger
    British chartered surveyor born in December 1943

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Butterfly House, 7 Deaks Paddock, Ansty, Haywards Heath, West Sussex, RH17 5GW, England

      IIF 5
  • Edmonston, Roger
    British chartered surveyor born in December 1943

    Registered addresses and corresponding companies
    • icon of address Alandale Houghton Avenue, Hempstead, Gillingham, Kent, ME7 3RY

      IIF 6 IIF 7
  • Edmonston, Roger
    British company director born in December 1943

    Registered addresses and corresponding companies
    • icon of address Alandale Houghton Avenue, Hempstead, Gillingham, Kent, ME7 3RY

      IIF 8
  • Edmonston, Roger
    British director born in December 1943

    Registered addresses and corresponding companies
  • Edmonston, Roger
    British surveyor born in December 1943

    Registered addresses and corresponding companies
    • icon of address Alandale Houghton Avenue, Hempstead, Gillingham, Kent, ME7 3RY

      IIF 17 IIF 18
  • Edmonson, Roger
    British chartered surveyor born in December 1943

    Registered addresses and corresponding companies
    • icon of address Yew Tree House, 19 St Paul's Court, Lynsted, Kent, ME9 0RE

      IIF 19
  • Edmonston, Roger
    English chartered surveyor

    Registered addresses and corresponding companies
    • icon of address The East Barn, Little Densole Farm, Canterbury Road, Densole, Kent, CT18 7BJ, United Kingdom

      IIF 20
  • Edmonston, Roger
    British chartered surveyor born in December 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Edmonston, Roger
    British retired born in December 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The East Barn, Little Densole Farm, Canterbury Road, Densole, Kent, CT18 7BJ, United Kingdom

      IIF 28
  • Edmonston, Roger
    British

    Registered addresses and corresponding companies
    • icon of address The East Barn, Little Densole Farm, Canterbury Road, Densole, Kent, CT18 7BJ, United Kingdom

      IIF 29
  • Edmonston, Roger

    Registered addresses and corresponding companies
  • Edmonston, Roger, Mr.
    British chartered surveyor born in December 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 146, New London Road, Chelmsford, Essex, CM2 0AW, England

      IIF 41
    • icon of address The East Barn, Little Densole Farm, Canterbury Road, Densole, Kent, CT18 7BJ, United Kingdom

      IIF 42
  • Edmonson, Roger

    Registered addresses and corresponding companies
    • icon of address Alandale Houghton Avenue, Hempstead, Gillingham, Kent, ME7 3RY

      IIF 43
  • Mr. Roger Edmonston
    British born in December 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 146, New London Road, Chelmsford, Essex, CM2 0AW, England

      IIF 44
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address 146 New London Road, Chelmsford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    53,765 GBP2023-12-31
    Officer
    icon of calendar 2016-02-12 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-28 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 44 - Ownership of voting rights - 75% or moreOE
    IIF 44 - Right to appoint or remove directorsOE
  • 2
    icon of address 146 New London Road, Chelmsford, Essex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2016-02-12 ~ dissolved
    IIF 27 - Director → ME
  • 3
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2002-01-02 ~ now
    IIF 25 - Director → ME
    icon of calendar 2012-01-03 ~ now
    IIF 31 - Secretary → ME
  • 4
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    7,839,347 GBP2023-12-31
    Officer
    icon of calendar 2002-02-22 ~ now
    IIF 21 - Director → ME
    icon of calendar 2012-01-03 ~ now
    IIF 32 - Secretary → ME
  • 5
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2002-01-14 ~ now
    IIF 24 - Director → ME
    icon of calendar 2012-01-03 ~ now
    IIF 33 - Secretary → ME
  • 6
    GENTIAN (E1) LIMITED - 2014-12-11
    icon of address 146 New London Road, Chelmsford, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2014-09-19 ~ dissolved
    IIF 26 - Director → ME
  • 7
    GENTIAN (FARNHAM) LIMITED - 2017-03-03
    EEB PROPERTY MANAGEMENT LIMITED - 2014-08-28
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2014-07-30 ~ now
    IIF 22 - Director → ME
  • 8
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    4,856,021 GBP2023-12-31
    Officer
    icon of calendar 2001-02-14 ~ now
    IIF 23 - Director → ME
    icon of calendar 2012-01-03 ~ now
    IIF 30 - Secretary → ME
  • 9
    icon of address 146 New London Road, Chelmsford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-17 ~ dissolved
    IIF 42 - Director → ME
    icon of calendar 2007-07-17 ~ dissolved
    IIF 20 - Secretary → ME
  • 10
    icon of address Vantage Point, Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2020-11-09 ~ now
    IIF 5 - Director → ME
Ceased 22
  • 1
    HEALTHGATE (CAMBRIDGE) LIMITED - 1999-01-25
    3118TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-11-20
    icon of address Acre House, 11/15 William Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    467,416 GBP2023-12-31
    Officer
    icon of calendar 1998-11-18 ~ 2001-01-19
    IIF 8 - Director → ME
  • 2
    HEALTHGATE (CARDIFF) LIMITED - 1999-01-25
    ROCKEAGLE (HEALTH) LIMITED - 1997-05-13
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-10-31 ~ 2001-01-19
    IIF 9 - Director → ME
    icon of calendar 1997-10-08 ~ 1998-08-04
    IIF 6 - Director → ME
  • 3
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2023-12-31
    Officer
    icon of calendar 2002-10-11 ~ 2010-08-19
    IIF 1 - Director → ME
    icon of calendar 2002-10-11 ~ 2005-03-14
    IIF 35 - Secretary → ME
  • 4
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2002-01-02 ~ 2005-06-13
    IIF 34 - Secretary → ME
  • 5
    HEALTHGATE (MID ESSEX) PARKING LTD - 1999-01-25
    HEATHGATE (MID ESSEX) PARKING LTD - 1998-02-12
    EXTRACT LIMITED - 1998-02-05
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-10-31 ~ 2001-01-19
    IIF 16 - Director → ME
  • 6
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    11,549,749 GBP2023-12-31
    Officer
    icon of calendar 2003-12-10 ~ 2010-08-19
    IIF 19 - Director → ME
    icon of calendar 2003-12-10 ~ 2005-03-14
    IIF 43 - Secretary → ME
  • 7
    HEALTHGATE (NORTH TEES) LIMITED - 1999-01-25
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-01-07 ~ 2001-01-19
    IIF 18 - Director → ME
  • 8
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    7,839,347 GBP2023-12-31
    Officer
    icon of calendar 2001-02-14 ~ 2005-06-13
    IIF 37 - Secretary → ME
  • 9
    HEALTHGATE (NOTTINGHAM) LIMITED - 1999-01-25
    CABINART LIMITED - 1993-03-17
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-10-31 ~ 2001-01-19
    IIF 10 - Director → ME
  • 10
    HEALTHGATE (TAMESIDE) LIMITED - 2001-08-15
    GOODCARE LIMITED - 1996-11-18
    icon of address Acre House, 11/15 William Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,563,548 GBP2023-12-31
    Officer
    icon of calendar 1998-10-31 ~ 2001-01-19
    IIF 15 - Director → ME
  • 11
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2002-01-14 ~ 2005-06-13
    IIF 38 - Secretary → ME
  • 12
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-02-15 ~ 2001-01-19
    IIF 14 - Director → ME
  • 13
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    4,856,021 GBP2023-12-31
    Officer
    icon of calendar 2001-02-14 ~ 2005-06-13
    IIF 39 - Secretary → ME
  • 14
    HEALTHGATE HOLDINGS LIMITED - 2000-02-04
    MISLEX (161) LIMITED - 1997-10-01
    icon of address Acre House, 11/15 William Road, London
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    3,512,450 GBP2023-12-31
    Officer
    icon of calendar 1997-09-02 ~ 2001-01-19
    IIF 17 - Director → ME
  • 15
    HEALTHGATE LIMITED - 1999-01-25
    FINAC LIMITED - 1997-03-17
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1998-10-31 ~ 2001-01-19
    IIF 12 - Director → ME
  • 16
    HEALTHGATE MANAGEMENT LIMITED - 1999-01-25
    MISLEX (168) LIMITED - 1997-10-07
    icon of address 43-44 Berners Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-10-31 ~ 2001-01-19
    IIF 13 - Director → ME
  • 17
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    164,007 GBP2023-12-31
    Officer
    icon of calendar 2000-12-12 ~ 2008-11-25
    IIF 2 - Director → ME
    icon of calendar 2001-03-26 ~ 2005-07-19
    IIF 40 - Secretary → ME
  • 18
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    22,696,636 GBP2023-12-31
    Officer
    icon of calendar 2002-08-12 ~ 2010-08-19
    IIF 3 - Director → ME
    icon of calendar 2002-08-12 ~ 2005-03-14
    IIF 36 - Secretary → ME
  • 19
    HEALTHGATE SECURITES LIMITED - 1999-01-25
    ALEXDOWN LIMITED - 1995-07-14
    icon of address 43-44 Berners Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-10-31 ~ 2001-01-19
    IIF 11 - Director → ME
  • 20
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,734 GBP2021-12-31
    Officer
    icon of calendar 2000-05-25 ~ 2001-01-19
    IIF 7 - Director → ME
  • 21
    icon of address The Long Hall Barn Canterbury Road, Densole, Folkestone, England
    Active Corporate (4 parents)
    Current Assets (Company account)
    7,478 GBP2023-11-30
    Officer
    icon of calendar 2013-03-04 ~ 2017-05-16
    IIF 28 - Director → ME
    icon of calendar 2013-03-04 ~ 2017-05-16
    IIF 29 - Secretary → ME
  • 22
    icon of address 33 Station Road, Rainham, Gillingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    13 GBP2024-12-31
    Officer
    icon of calendar 2011-06-20 ~ 2012-03-14
    IIF 4 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.