logo
explain how to read the page

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

Willett, Edward Arthur Farquhar

    Related profiles found in government register
  • Willett, Edward Arthur Farquhar
    British director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Cube, 45 Leith Street, Edinburgh, Midlothian, EH1 3AT

      IIF 1
  • Willett, Edward Arthur Farquhar
    British exploration director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 45, Leith Street, Edinburgh, Midlothian, EH1 3AT

      IIF 2
    • 45, Leith Street, Edinburgh, Midlothian, EH3 1AT

      IIF 3
    • 9, Brighouse Park Cross, Cramond, Edinburgh, EH4 6GZ, Scotland

      IIF 4
    • The Cube, 45 Leith Street, Edinburgh, Midlothian, EH1 3AT

      IIF 5 IIF 6
    • Condor House, 10 St. Paul's Churchyard, London, EC4M 8AL

      IIF 7
  • Willett, Edward Arthur Farquhar
    British born in November 1962

    Resident in Wales

    Registered addresses and corresponding companies
    • The Old Bank, Beaufort Street, Crickhowell, Powys, NP8 1AD, United Kingdom

      IIF 8
  • Mr Edward Arthur Farquhar Willett
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies
    • Goodridge Court, Goodridge Avenue, Gloucester, Gloucestershire, GL2 5EN, England

      IIF 9
child relation
Offspring entities and appointments
Active 1
  • 1
    The Old Bank, Beaufort Street, Crickhowell, Powys, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -8,966 GBP2025-03-31
    Officer
    2017-03-21 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-03-22 ~ now
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Ownership of shares – 75% or moreOE
Ceased 7
  • 1
    Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2012-08-08 ~ 2016-12-31
    IIF 6 - Director → ME
  • 2
    Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2014-03-06 ~ 2016-12-31
    IIF 2 - Director → ME
  • 3
    Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    74 GBP2018-01-31
    Officer
    2016-01-21 ~ 2016-12-31
    IIF 3 - Director → ME
  • 4
    BOWLEVEN PLC - 2024-10-09
    WIDE PETROLEUM PLC - 2002-02-08
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2008-03-28 ~ 2016-12-31
    IIF 1 - Director → ME
  • 5
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2012-08-08 ~ 2016-12-31
    IIF 4 - Director → ME
  • 6
    BOWLEVEN LIMITED - 2002-02-08
    ST. VINCENT STREET (266) LIMITED - 1997-10-07
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2009-12-10 ~ 2016-12-31
    IIF 5 - Director → ME
  • 7
    FIRSTAFRICA OIL PLC - 2007-07-11
    FINANCIAL DEVELOPMENT CORPORATION PLC - 2005-02-07
    HANSARD GROUP PLC - 2004-08-19
    HALLCO 460 PLC - 2000-11-02
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2009-12-10 ~ 2016-12-31
    IIF 7 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.