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
Individuals in focus
Mrs Lesley Anne Farrer
Mrs Lesley Anne Farrer
British born in January 1959Resident in England
Registered addresses and corresponding companiesMrs Lesley Anne Farrer
British born in January 1959Resident in United Kingdom
Registered addresses and corresponding companiesFarrer, Lesley Anne
British born in January 1959Resident in England
Registered addresses and corresponding companiesFarrer, Lesley Anne
born in January 1959Resident in England
Registered addresses and corresponding companiesMr Edgar Graham Thomson
British born in November 1955Resident in England
Registered addresses and corresponding companies
IIF 9
Chartridge House, 30 Shepherds Lane, Beaconsfield, Buckinghamshire, HP9 2DT
Thomson, Edgar Graham
British chairman born in November 1955Resident in England
Registered addresses and corresponding companies
IIF 10 Little Hampden Lodge, Little Hampden, Great Missenden, Buckinghamshire, HP16 9PS
Thomson, Edgar Graham
British company director born in November 1955Resident in England
Registered addresses and corresponding companies
IIF 11 Little Hampden Lodge, Little Hampden, Great Missenden, Buckinghamshire, HP16 9PS
Farrer, Lesley Anne
British born in January 1959Resident in United Kingdom
Registered addresses and corresponding companiesFarrer, Lesley Anne
British company directorRegistered addresses and corresponding companies
IIF 15 Chartridge House, 30 Shepherds Lane, Beaconsfield, Buckinghamshire, HP9 2DT
Farrer, Lesley Anne
British directorRegistered addresses and corresponding companies
IIF 16 Chartridge House, 30 Shepherds Lane, Beaconsfield, Buckinghamshire, HP9 2DT
Farrer, Lesley
British director born in January 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Chartridge House, 30 Shepherds Lane, Beaconsfield, Bucks, HP9 2DT, England
Thomson, Edgar Graham
British Registered addresses and corresponding companies
IIF 18 Brays Cottage Chalk Lane, Hyde Heath, Amersham, Buckinghamshire, HP6 5SA
Thomson, Edgar Graham
British company director born in November 1955Registered addresses and corresponding companiesThomson, Edgar Graham
British director born in November 1955Registered addresses and corresponding companiesThomson, Edgar Graham
British director of companies born in November 1955Registered addresses and corresponding companies
IIF 30 Brays Cottage Chalk Lane, Hyde Heath, Amersham, Buckinghamshire, HP6 5SA
Thomson, Edgar Graham
British managing director born in November 1955Registered addresses and corresponding companiesThomson, Edgar Graham
British regional managing director born in November 1955Registered addresses and corresponding companies
IIF 39 Brays Cottage Chalk Lane, Hyde Heath, Amersham, Buckinghamshire, HP6 5SA
Mr Edgar Graham Thomson
British born in November 1955Resident in United Kingdom
Registered addresses and corresponding companiesThomson, Graham Edgar
born in November 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 Little Hampden Lodge, Little Hampden, Great Missenden, Bucks, HP16 9PS
Thomson, Edgar Graham
British company director born in November 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 Chartridge House, 30 Shepherds Lane, Beaconsfield, HP9 2DT, United Kingdom
Thomson, Edgar Graham
British director born in November 1955Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
8
- 1 Chartridge House, 30 Shepherds Lane, Beaconsfield, Bucks, EnglandDissolved Corporate (4 parents)Officer
2019-02-05 ~ dissolvedIIF 17 - Director → ME - 2 Chartridge House, 30 Shepherds Lane, Beaconsfield, BuckinghamshireActive Corporate (5 parents, 1 offspring)Officer 1998-10-09 ~ nowIIF 12 - Director → ME 1999-01-27 ~ nowIIF 16 - Secretary → ME
- 3 Hillier Hopkins, First Floor Radius House, 51 Clarendon Road, Watford, HertfordshireDissolved Corporate (1 parent)Officer 2009-06-15 ~ dissolvedIIF 42 - LLP Designated Member → MEIIF 7 - LLP Designated Member → ME
- 4 Chartridge House, 30 Shepherds Lane, Beaconsfield, BuckinghamshireActive Corporate (2 parents, 2 offsprings)Officer 2000-03-30 ~ nowIIF 6 - Director → ME 2000-03-30 ~ nowIIF 15 - Secretary → MEPerson with significant control 2017-05-31 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Chartridge House, 30 Shepherds Lane, Beaconsfield, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2025-07-07 ~ nowIIF 5 - Director → ME
- 6 Chartridge House, 30 Shepherds Lane, Beaconsfield, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-08-31Officer 2018-08-31 ~ nowIIF 14 - Director → MEPerson with significant control 2018-08-31 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Chartridge House, 30 Shepherds Lane, Beaconsfield, Bucks, EnglandActive Corporate (3 parents)Equity (Company account)-610 GBP2025-04-30Officer 2018-04-04 ~ nowIIF 13 - Director → MEPerson with significant control 2018-04-04 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, WatfordDissolved Corporate (2 parents)Officer 2012-09-24 ~ dissolvedIIF 8 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
Ceased
27
- 1BUCKSDENE LIMITED - 1991-11-11BERKELEY HOMES (NORTH LONDON) LIMITED - 1999-05-14 Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (7 parents)Officer ~ 1998-09-11IIF 30 - Director → ME
- 2BERKELEY HOMES (KENT) LIMITED - 2011-02-02BERKELEY HOMES (HAMPSHIRE) LIMITED - 1985-06-17BERKELEY HOMES (ESSEX) LIMITED. - 2007-03-21 Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (14 parents, 2 offsprings)Officer ~ 1994-07-01IIF 39 - Director → ME
- 3 2 The Paddocks, Blackmore Way, Wheathampstead, St Albans, Hertfordshire, EnglandActive Corporate (5 parents)Equity (Company account)27,837 GBP2025-01-31Officer 1994-02-04 ~ 1995-02-17IIF 21 - Director → ME
- 4 Chartridge House, 30 Shepherds Lane, Beaconsfield, Bucks, EnglandDissolved Corporate (4 parents)Officer 2019-02-05 ~ 2023-01-14IIF 44 - Director → ME
- 5 Chartridge House, 30 Shepherds Lane, Beaconsfield, BuckinghamshireActive Corporate (5 parents, 1 offspring)Officer 1998-10-09 ~ 2023-01-14IIF 10 - Director → ME
- 6 Chartridge House, 30 Shepherds Lane, Beaconsfield, BuckinghamshireActive Corporate (2 parents, 2 offsprings)Officer 2000-03-30 ~ 2023-01-14IIF 11 - Director → MEPerson with significant control 2017-05-31 ~ 2023-01-14IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
COLISEUM COURT LIMITED
- nowPARK HEIGHTS MANAGEMENT COMPANY (FINCHLEY) LIMITED - 1995-05-09 C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, EnglandActive Corporate (5 parents)Equity (Company account)16,110 GBP2024-12-31Officer 1993-07-26 ~ 1995-01-11IIF 27 - Director → ME - 8 Kilchoan Manor Close, Penn, High Wycombe, Buckinghamshire, EnglandActive Corporate (2 parents)Equity (Company account)30 GBP2024-07-31Officer 1994-07-29 ~ 1995-02-06IIF 22 - Director → ME
- 9 5 Sherborne Place, Northwood, MiddlesexActive Corporate (6 parents)Equity (Company account)97 GBP2024-08-31Officer 1995-08-21 ~ 1996-07-18IIF 33 - Director → ME
- 10 3 Tauber Close, Elstree, Borehamwood, EnglandActive Corporate (2 parents)Equity (Company account)755 GBP2024-08-31Officer 1994-08-16 ~ 1995-04-30IIF 35 - Director → ME
- 11 3 Hibberts Way, Gerrards Cross, EnglandActive Corporate (1 parent)Equity (Company account)50 GBP2024-11-30Officer 1991-11-15 ~ 1993-01-06IIF 38 - Director → ME
- 12
LINFIELD CLOSE LIMITED
- nowTENTERDEN GROVE MANAGEMENT COMPANY LIMITED - 1994-08-17 18 Linfield Close, London, EnglandActive Corporate (5 parents)Equity (Company account)41,032 GBP2024-12-31Officer 1993-07-13 ~ 1994-05-01IIF 28 - Director → ME - 13 Chartridge House, 30 Shepherds Lane, Beaconsfield, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-08-31Officer 2018-08-31 ~ 2023-01-14IIF 43 - Director → MEPerson with significant control 2018-08-31 ~ 2023-01-14IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OE
- 14 Chartridge House, 30 Shepherds Lane, Beaconsfield, Bucks, EnglandActive Corporate (3 parents)Equity (Company account)-610 GBP2025-04-30Officer 2018-04-04 ~ 2023-01-14IIF 45 - Director → MEPerson with significant control 2018-04-04 ~ 2023-01-14IIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15 4 Malthouse Place, Newlands Avenue, Radlett, HertfordshireActive Corporate (1 parent)Equity (Company account)40 GBP2025-03-31Officer ~ 1993-06-25IIF 20 - Director → ME
- 16 1 Portland Drive, London, EnglandActive Corporate (2 parents)Equity (Company account)40 GBP2024-04-30Officer 1992-04-30 ~ 1993-11-30IIF 19 - Director → ME
- 17 5 Yeomans Court, Ware Road, Hertford, HertfordshireActive Corporate (7 parents)Equity (Company account)7 GBP2025-02-28Officer 1995-02-16 ~ 1996-07-18IIF 36 - Director → ME
- 18 6 Churchill Drive, Knotty Green, Beaconsfield, EnglandActive Corporate (5 parents)Equity (Company account)1,142 GBP2024-06-30Officer 1992-06-15 ~ 1994-06-01IIF 32 - Director → ME
- 19 3 Parklands Close, Beech Hill, Hadley Wood, Barnet HertsActive Corporate (3 parents)Equity (Company account)30 GBP2024-09-30Officer 1992-09-04 ~ 1993-09-03IIF 25 - Director → ME
- 20 4 Potters Close, Prestwood, Great Missenden, BuckinghamshireActive Corporate (7 parents)Equity (Company account)70 GBP2024-12-31Officer 1991-10-28 ~ 1992-06-30IIF 26 - Director → ME
- 21SOMERFORD PLACE MANAGEMENT LIMITED - 1996-07-29SOMERFORD CLOSE MANAGEMENT LIMITED - 2004-04-28 Mr J Wheeler, 13 Somerford Place, Beaconsfield, BuckinghamshireActive Corporate (2 parents)Equity (Company account)16,071 GBP2024-04-30Officer 1996-04-30 ~ 1997-11-20IIF 37 - Director → ME
- 22 1 Churchfield, Church Hill, Epping, Essex, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)12,755 GBP2024-12-31Officer ~ 1996-03-25IIF 18 - Secretary → ME
- 23 Avaland House 110 London Road, Apsley, Hemel Hempstead, Herts, EnglandActive Corporate (5 parents)Equity (Company account)50 GBP2021-03-31Officer 1992-05-01 ~ 1993-07-06IIF 29 - Director → ME
- 24 3 Pavilion Mews, LondonActive Corporate (3 parents)Officer 1992-05-21 ~ 1994-09-22IIF 23 - Director → ME
- 25 20 White Hart Close, Chalfont St. Giles, EnglandActive Corporate (3 parents)Equity (Company account)4,057 GBP2024-03-31Officer ~ 1992-06-26IIF 24 - Director → ME
- 26 Ramsay House, 18 Vera Avenue, London, Greater London, EnglandActive Corporate (4 parents)Equity (Company account)217,435 GBP2024-12-31Officer 1996-04-15 ~ 1997-08-01IIF 31 - Director → ME
- 27 2 Wellington Place, Wormleybury, Broxbourne, HertfordshireActive Corporate (4 parents)Equity (Company account)4 GBP2024-10-31Officer 1995-10-26 ~ 1997-10-05IIF 34 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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