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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

Mr Edward George Cox

    Related profiles found in government register
  • Mr Edward George Cox
    British born in February 1933

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25, Bury Street, London, SW1Y 6AL, England

      IIF 1
  • Cox, Edward George
    British banker born in February 1933

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sopwell Lodge, 15 Milehouse Lane, St Albans, Hertfordshire, AL1 1TH

      IIF 2 IIF 3 IIF 4
  • Cox, Edward George
    British comp dir born in February 1933

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sopwell Lodge, 15 Milehouse Lane, St Albans, Hertfordshire, AL1 1TH

      IIF 5
  • Cox, Edward George
    British company director born in February 1933

    Resident in England

    Registered addresses and corresponding companies
  • Cox, Edward George
    British director born in February 1933

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Warwick Court, Paternoster Square, London, EC4M 7DX

      IIF 20

    • icon of address Sopwell Lodge, 15 Milehouse Lane, St Albans, Hertfordshire, AL1 1TH

      IIF 21 IIF 22
  • Cox, Edward George
    British non-executive director born in February 1933

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sopwell Lodge, 15 Milehouse Lane, St Albans, Hertfordshire, AL1 1TH

      IIF 23
  • Cox, Edward George
    born in February 1933

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Warwick Court, Paternoster Square, London, EC4M 7DX

      IIF 24
  • Cox, Edward George
    British born in February 1933

    Registered addresses and corresponding companies

    • icon of address Charterhouse Development Capital Ltd, 7 Ludgate Broadway, London, EC4V 6DX

      IIF 25
  • Cox, Edward George
    British secretary

    Registered addresses and corresponding companies

    • icon of address 15, Mile House Lane, St. Albans, Hertfordshire, AL1 1TH, United Kingdom

      IIF 26
  • Cox, Edward George
    British director born in March 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15 Mile House Lane, St. Albans, Hertfordshire, AL1 1TH

      IIF 27
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 25 Bury Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,865,174 GBP2021-04-05
    Officer
    icon of calendar 2003-02-27 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2020-08-16 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 25
  • 1
    CHARTERHOUSE BUY-OUT SYNDICATION LIMITED - 2002-08-02
    LEGIBUS 760 LIMITED - 1987-11-17
    icon of address 26-28 Bedford Row, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-03-01
    IIF 19 - Director → ME
  • 2
    CCP VI SYNDICATION LIMITED - 2006-03-22
    CHARTERHOUSE BUY-OUT SYNDICATION (NO. 2) LIMITED - 1997-07-17
    TIMBERLANE LIMITED - 1989-06-27
    icon of address 26-28 Bedford Row, London, England, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ 1998-03-01
    IIF 9 - Director → ME
  • 3
    CHARTERHOUSE DEVELOPMENT CAPITAL HOLDINGS LIMITED - 2003-04-22
    CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED - 1988-02-12
    CHARTERHOUSE DEVELOPMENT HOLDINGS LIMITED - 1986-06-10
    W.F.& R.K.SWAN(HOLDINGS)LIMITED - 1980-12-31
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar ~ 2001-04-11
    IIF 13 - Director → ME
  • 4
    DMWSL 334 LIMITED - 2001-07-04
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-06-15 ~ 2012-02-08
    IIF 20 - Director → ME
  • 5
    CHARTERHOUSE CAPITAL MANAGEMENT LLP - 2004-03-27
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (35 parents, 3 offsprings)
    Officer
    icon of calendar 2003-12-18 ~ 2015-03-31
    IIF 24 - LLP Member → ME
  • 6
    CHARTERHOUSE VENTURE NOMINEES LIMITED - 2004-05-24
    SILKGLADE LIMITED - 1988-09-23
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar ~ 1998-03-01
    IIF 17 - Director → ME
  • 7
    SPANFRIGOR LIMITED - 1988-02-12
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar ~ 2016-07-14
    IIF 6 - Director → ME
  • 8
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-03-01
    IIF 11 - Director → ME
  • 9
    icon of address 50 Lothian Road, Festival Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-04-30 ~ 1998-03-01
    IIF 5 - Director → ME
  • 10
    CHARTERHOUSE BUSINESS EXPANSION FUND MANAGEMENT LIMITED - 2007-10-02
    PRECIS (163) LIMITED - 1983-07-06
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar ~ 1995-06-01
    IIF 14 - Director → ME
  • 11
    CHARTERHOUSE CAPITAL PARTNERS (VI) LIMITED - 1996-10-21
    DUSKBRIGHT LIMITED - 1996-10-10
    icon of address David Rubin & Partners Llp, 26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-10-10 ~ 2011-11-03
    IIF 8 - Director → ME
  • 12
    CHARTERHOUSE SECOND VENTURE FUND MANAGEMENT LIMITED - 2001-08-31
    LEGIBUS 1064 LIMITED - 1988-03-02
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar ~ 2001-03-19
    IIF 16 - Director → ME
  • 13
    CHARTERHOUSE EUROPEAN MANAGERS LIMITED - 2005-09-19
    LEGIBUS 1272 LIMITED - 1989-01-23
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 2005-09-15
    IIF 18 - Director → ME
  • 14
    SECOND CHARTERHOUSE DEVELOPMENT CAPITAL FUND MANAGEMENT LIMITED - 1994-01-18
    CHARTERHOUSE SECOND DEVELOPMENT CAPITAL FUND MANAGEMENT LIMITED - 1989-10-09
    DE FACTO 130 LIMITED - 1989-07-17
    icon of address David Rubin & Partners Llp, 26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2011-11-03
    IIF 7 - Director → ME
  • 15
    CHARTERHOUSE CAPITAL PARTNERS LIMITED - 2004-03-23
    DMWSL 326 LIMITED - 2001-07-04
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Officer
    icon of calendar 2001-06-15 ~ 2002-09-02
    IIF 22 - Director → ME
  • 16
    CHARTERHOUSE BANK LIMITED - 1999-12-01
    icon of address 8 Canada Square, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1998-03-01
    IIF 2 - Director → ME
  • 17
    CCF CHARTERHOUSE PLC - 2000-06-28
    CHARTERHOUSE PLC - 1999-02-24
    CHARTERHOUSE GROUP P L C(THE) - 1986-04-04
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-03-01
    IIF 3 - Director → ME
  • 18
    PRECIS (180) LIMITED - 1983-11-04
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 1998-03-01
    IIF 15 - Director → ME
  • 19
    CHARTERHOUSE VENTURE FUND MANAGEMENT LIMITED - 1999-06-15
    CHARTERHOUSE JAPHET VENTURE FUND MANAGEMENT LIMITED - 1986-08-22
    LEGIBUS 385 LIMITED - 1984-04-03
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1999-06-01
    IIF 12 - Director → ME
  • 20
    EUROPEAN BRANDS GROUP LIMITED - 2007-01-19
    LEGIBUS 1172 LIMITED - 1988-08-05
    icon of address Fao Company Secretary, Eureka Science Park, Ashford, Kent, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar ~ 1992-11-27
    IIF 21 - Director → ME
  • 21
    EUROBAKE SERVICES LIMITED - 1999-11-22
    FOOD TRENDS LIMITED - 1994-05-12
    LIMESTATE LIMITED - 1983-06-27
    icon of address Clifton House, Bunnian Place, Basingstoke, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1992-01-10
    IIF 25 - Director → ME
  • 22
    GALIFORM PLC - 2010-09-15
    MFI FURNITURE GROUP PLC - 2006-10-23
    MAXIRACE LIMITED - 1987-12-09
    icon of address 105 Wigmore Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar ~ 1993-07-01
    IIF 23 - Director → ME
  • 23
    JOG PARTNERS LIMITED - 1989-02-09
    DREAMHOLD LIMITED - 1988-06-17
    icon of address Procession House, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (11 parents, 112 offsprings)
    Officer
    icon of calendar ~ 1994-01-26
    IIF 4 - Director → ME
  • 24
    SODEXHO SERVICES GROUP LIMITED - 2008-01-23
    GARDNER MERCHANT SERVICES GROUP LIMITED - 2000-02-22
    MANSIONHILL LIMITED - 1992-11-13
    icon of address One, Southampton Row, London
    Active Corporate (4 parents)
    Equity (Company account)
    302,094,000 GBP2024-08-31
    Officer
    icon of calendar 1993-01-06 ~ 1995-02-05
    IIF 10 - Director → ME
  • 25
    icon of address 25 Bury Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,865,174 GBP2021-04-05
    Officer
    icon of calendar 2003-02-27 ~ 2023-11-28
    IIF 26 - Secretary → ME

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