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

Astle, Edward Morrison

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 non executive chair and director born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 35
  • 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 36
  • 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 37
  • Astle, Edward Morrison
    British retired born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 550, Wilmslow Road, Manchester, M20 4BX

      IIF 38
  • 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 39
  • Mr Edward Morrison Astle
    British born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 40

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

      IIF 41
  • Astle, Edward Morrison
    English director born in February 1954

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    6 Gracechurch Street, London, United Kingdom
    Corporate (9 parents)
    Officer
    2017-12-15 ~ now
    IIF 27 - director → ME
  • 2
    42 Talbot Road, Highgate, London
    Corporate (4 parents)
    Equity (Company account)
    1,738 GBP2023-12-31
    Officer
    2022-08-30 ~ now
    IIF 26 - director → ME
    Person with significant control
    2022-04-21 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    550 Wilmslow Road, Manchester
    Corporate (9 parents, 2 offsprings)
    Officer
    2023-10-01 ~ now
    IIF 38 - director → ME
  • 4
    UPREACH FOUNDATION - 2014-09-10
    Second Home, Hanbury Street, London, England
    Corporate (13 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    84,087 GBP2016-07-31
    Officer
    2020-01-21 ~ now
    IIF 1 - director → ME
Ceased 34
  • 1
    BLUE-NG (HOLDINGS) LIMITED - 2011-06-22
    INTERCEDE 2195 LIMITED - 2007-09-26
    Bank Gallery, High Street, Kenilworth, England
    Dissolved corporate (2 parents)
    Officer
    2007-09-06 ~ 2008-04-30
    IIF 12 - director → ME
  • 2
    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
    TUSKTOUR LIMITED - 1985-10-01
    40 Bank Street, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    1993-01-05 ~ 1994-02-28
    IIF 43 - director → ME
  • 3
    NATIONAL GRID WIRELESS HOLDINGS LIMITED - 2008-09-17
    CROWN CASTLE UK HOLDINGS LIMITED - 2005-10-10
    CASTLE TRANSMISSION SERVICES (HOLDINGS) LTD - 1999-09-10
    DIOHOLD LIMITED - 1997-02-25
    Crawley Court, Winchester, Hampshire
    Corporate (12 parents, 2 offsprings)
    Officer
    2004-08-31 ~ 2007-04-03
    IIF 8 - director → ME
  • 4
    NATIONAL GRID TELECOMS INVESTMENT LIMITED - 2008-09-17
    NGG TELECOMS INVESTMENT LIMITED - 2005-10-10
    INTERCEDE 1401 LIMITED - 1999-01-28
    Crawley Court, Winchester, Hampshire
    Corporate (12 parents, 1 offspring)
    Officer
    2001-09-03 ~ 2003-01-31
    IIF 25 - director → ME
  • 5
    BICC PUBLIC LIMITED COMPANY - 2000-05-10
    5 Churchill Place, Canary Wharf, London, England
    Corporate (11 parents, 10 offsprings)
    Officer
    1998-01-13 ~ 1999-04-21
    IIF 34 - director → ME
  • 6
    2OC (UK) LIMITED - 2013-05-08
    BLUE-NG LIMITED - 2011-06-22
    INTERCEDE 2196 LIMITED - 2007-09-26
    One, Glass Wharf, Bristol
    Corporate (4 parents)
    Officer
    2007-09-06 ~ 2008-04-30
    IIF 23 - director → ME
  • 7
    Griffin House, 161 Hammersmith Road, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    1995-09-12 ~ 1997-03-21
    IIF 32 - director → ME
  • 8
    1 More London Place, London
    Corporate (1 parent)
    Officer
    2001-12-19 ~ 2002-09-30
    IIF 13 - director → ME
    2001-11-28 ~ 2001-11-28
    IIF 24 - director → ME
    2001-11-08 ~ 2001-11-08
    IIF 21 - director → ME
    2001-09-26 ~ 2001-09-26
    IIF 39 - director → ME
  • 9
    BICC COMMUNICATIONS LIMITED - 1999-10-01
    BICC TELECOMMUNICATION CABLES LIMITED - 1998-02-16
    Fourth Floor, 130 Wilton Road, London
    Dissolved corporate (1 parent)
    Officer
    1998-02-18 ~ 1999-04-21
    IIF 33 - director → ME
  • 10
    ADVANTICA LIMITED - 2009-03-31
    ADVANTICA TECHNOLOGIES LIMITED - 2003-04-01
    BG TECHNOLOGY LIMITED - 2000-10-23
    BG LEASING CAPITAL LIMITED - 1997-08-27
    Holywell Park, Ashby Road, Loughborough, Leicestershire
    Corporate (3 parents)
    Officer
    2002-12-01 ~ 2007-08-31
    IIF 14 - director → ME
  • 11
    CABLE & WIRELESS MARINE LIMITED - 1999-07-05
    CABLE AND WIRELESS (MARINE) LIMITED - 1997-05-29
    BEATLYRE LIMITED - 1983-09-02
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Corporate (8 parents, 8 offsprings)
    Officer
    1993-02-03 ~ 1997-03-31
    IIF 42 - director → ME
  • 12
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Dissolved corporate (9 parents)
    Officer
    2009-04-23 ~ 2012-07-25
    IIF 29 - director → ME
  • 13
    HIGHBASIC LIMITED - 1990-06-22
    Faculty Building Imperial College, South Kensington, London
    Corporate (3 parents)
    Officer
    2009-07-21 ~ 2013-07-31
    IIF 36 - director → ME
  • 14
    INTEC TELECOM SYSTEMS PLC - 2010-11-30
    ALNERY NO. 1961 LIMITED - 2000-03-16
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (3 parents, 1 offspring)
    Officer
    2000-06-08 ~ 2004-04-08
    IIF 30 - director → ME
  • 15
    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
    Corporate (14 parents, 2 offsprings)
    Officer
    2009-09-01 ~ 2016-05-25
    IIF 31 - director → ME
  • 16
    Abbot Hall Art Gallery, Kirkland, Kendal, Cumbria
    Corporate (12 parents, 1 offspring)
    Officer
    2022-09-23 ~ 2023-10-07
    IIF 35 - director → ME
  • 17
    LATTICE GROUP PLC - 2016-10-03
    SHELBA MARKETING LIMITED - 2000-08-30
    1-3 Strand, London
    Corporate (9 parents, 4 offsprings)
    Officer
    2003-06-01 ~ 2008-04-30
    IIF 6 - director → ME
  • 18
    NATIONAL GRID METERING LIMITED - 2023-02-06
    TRANSCO METERING SERVICES LIMITED - 2005-10-10
    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
    Corporate (12 parents)
    Officer
    2003-10-16 ~ 2008-04-30
    IIF 9 - director → ME
  • 19
    LATTICE GROUP HOLDINGS LIMITED - 2005-10-10
    HACKREMCO (NO.1694) LIMITED - 2000-09-25
    1-3 Strand, London
    Corporate (8 parents, 7 offsprings)
    Officer
    2003-04-08 ~ 2008-04-30
    IIF 22 - director → ME
  • 20
    INTERCEDE 1545 LIMITED - 2000-03-13
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-09-03 ~ 2003-01-21
    IIF 3 - director → ME
  • 21
    NGG LIMITED - 1999-03-25
    INTERCEDE 1146 LIMITED - 1995-10-26
    1-3 Strand, London
    Corporate (6 parents, 8 offsprings)
    Officer
    2001-09-03 ~ 2003-01-31
    IIF 10 - director → ME
  • 22
    NATIONAL GRID GROUP PLC - 2002-01-31
    THE NATIONAL GRID GROUP PLC - 2000-07-27
    THE NATIONAL GRID HOLDING PLC - 1995-11-17
    1 - 3 Strand, London
    Corporate (9 parents, 13 offsprings)
    Officer
    2001-09-01 ~ 2003-01-31
    IIF 4 - director → ME
  • 23
    NGC ONE LIMITED - 1998-02-04
    INTERCEDE 851 LIMITED - 1991-05-01
    1 - 3 Strand, London
    Corporate (5 parents)
    Officer
    2001-09-03 ~ 2008-04-30
    IIF 5 - director → ME
  • 24
    NATIONAL GRID TRANSCO PLC - 2005-07-26
    NATIONAL GRID GROUP PLC - 2002-10-21
    NEW NATIONAL GRID PLC - 2002-01-31
    INTERCEDE 1610 LIMITED - 2000-08-30
    1-3 Strand, London
    Corporate (12 parents, 4 offsprings)
    Officer
    2001-10-23 ~ 2008-04-30
    IIF 20 - director → ME
  • 25
    INTERCEDE 1544 LIMITED - 2000-03-13
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2001-09-03 ~ 2003-01-31
    IIF 7 - director → ME
  • 26
    NGT UK LIMITED - 2005-10-10
    INTERCEDE 1812 LIMITED - 2002-10-21
    1-3 Strand, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2003-12-05 ~ 2008-04-30
    IIF 19 - director → ME
  • 27
    INTERCEDE 1409 LIMITED - 1999-03-17
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2002-01-10 ~ 2003-01-31
    IIF 16 - director → ME
  • 28
    GEMSTONE COMPUTERS LIMITED - 1997-11-17
    INTERCEDE 849 LIMITED - 1991-02-27
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2001-09-03 ~ 2003-01-31
    IIF 18 - director → ME
  • 29
    ARQIVA NO 2 LIMITED - 2020-07-16
    NATIONAL GRID WIRELESS NO 2 LIMITED - 2008-09-22
    GRIDCOM (UK) LIMITED - 2005-10-10
    SST (UK) LIMITED - 2002-10-21
    SPECTRASITE TRANSCO COMMUNICATIONS LIMITED - 2002-04-12
    EVER 1267 LIMITED - 2000-06-08
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2002-10-21 ~ 2007-04-03
    IIF 2 - director → ME
  • 30
    ARQIVA NO 3 LIMITED - 2020-07-16
    NATIONAL GRID WIRELESS NO 3 LIMITED - 2008-09-22
    GRIDCOM LIMITED - 2005-10-10
    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
    Corporate (6 parents)
    Officer
    2002-03-18 ~ 2004-03-05
    IIF 17 - director → ME
  • 31
    TRIGENIX LIMITED - 2005-01-04
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (1 parent)
    Officer
    2000-05-25 ~ 2003-05-14
    IIF 28 - director → ME
  • 32
    International House, 101 King's Cross Road, London, England
    Corporate (12 parents)
    Officer
    2012-12-13 ~ 2019-08-22
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-21
    IIF 41 - Has significant influence or control → OE
    IIF 41 - Has significant influence or control over the trustees of a trust → OE
  • 33
    1-3 Strand, London
    Corporate (5 parents)
    Officer
    2007-10-19 ~ 2008-04-30
    IIF 11 - director → ME
  • 34
    TRANSCO METERING SERVICES LIMITED - 2001-04-02
    BG METERING SERVICES LIMITED - 2000-10-16
    Ropemaker Place, 28 Ropemaker Street, London
    Corporate (4 parents)
    Officer
    2003-10-16 ~ 2008-04-30
    IIF 15 - director → ME

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