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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thomson, Edgar Graham

    Related profiles found in government register
  • Thomson, Edgar Graham
    British

    Registered addresses and corresponding companies

    • Brays Cottage Chalk Lane, Hyde Heath, Amersham, Buckinghamshire, HP6 5SA

      IIF 1
  • Thomson, Edgar Graham
    British company director born in November 1955

    Registered addresses and corresponding companies
  • Thomson, Edgar Graham
    British director born in November 1955

    Registered addresses and corresponding companies
  • Thomson, Edgar Graham
    British director of companies born in November 1955

    Registered addresses and corresponding companies

    • Brays Cottage Chalk Lane, Hyde Heath, Amersham, Buckinghamshire, HP6 5SA

      IIF 13
  • Thomson, Edgar Graham
    British managing director born in November 1955

    Registered addresses and corresponding companies
  • Thomson, Edgar Graham
    British regional managing director born in November 1955

    Registered addresses and corresponding companies

    • Brays Cottage Chalk Lane, Hyde Heath, Amersham, Buckinghamshire, HP6 5SA

      IIF 22
  • Thomson, Edgar Graham
    British chairman born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • Little Hampden Lodge, Little Hampden, Great Missenden, Buckinghamshire, HP16 9PS

      IIF 23
  • Thomson, Edgar Graham
    British company director born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • Little Hampden Lodge, Little Hampden, Great Missenden, Buckinghamshire, HP16 9PS

      IIF 24
  • Farrer, Lesley Anne
    British company director

    Registered addresses and corresponding companies

    • Chartridge House, 30 Shepherds Lane, Beaconsfield, Buckinghamshire, HP9 2DT

      IIF 25
  • Farrer, Lesley Anne
    British director

    Registered addresses and corresponding companies

    • Chartridge House, 30 Shepherds Lane, Beaconsfield, Buckinghamshire, HP9 2DT

      IIF 26
  • Thomson, Edgar Graham
    British company director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chartridge House, 30 Shepherds Lane, Beaconsfield, HP9 2DT, United Kingdom

      IIF 27
  • Thomson, Edgar Graham
    British director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chartridge House, 30 Shepherds Lane, Beaconsfield, Bucks, HP9 2DT, England

      IIF 28

    • Little Hampden Lodge, Little Hampden, Great Missenden, HP16 9PS, England

      IIF 29
  • Thomson, Graham Edgar
    born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Little Hampden Lodge, Little Hampden, Great Missenden, Bucks, HP16 9PS

      IIF 30
  • Mr Edgar Graham Thomson
    British born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • Chartridge House, 30 Shepherds Lane, Beaconsfield, Buckinghamshire, HP9 2DT

      IIF 31
  • Farrer, Lesley Anne
    born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Little Hampden Lodge, Little Hampden, Great Missenden, Bucks, HP16 9PS

      IIF 32

    • Little Hampden Lodge, Little Hampden, Great Missenden, HP16 9PS, United Kingdom

      IIF 33
  • Farrer, Lesley Anne
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 30, Shepherds Lane, Beaconsfield, Buckinghamshire, HP9 2DT, United Kingdom

      IIF 34

    • Chartridge House, 30 Shepherds Lane, Beaconsfield, Buckinghamshire, HP9 2DT

      IIF 35
  • Mrs Lesley Anne Farrer
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Chartridge House, 30 Shepherds Lane, Beaconsfield, Buckinghamshire, HP9 2DT

      IIF 36

    • First Floor Radius House, 51 Clarendon Road, Watford, WD17 1HP

      IIF 37
  • Farrer, Lesley
    British director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chartridge House, 30 Shepherds Lane, Beaconsfield, Bucks, HP9 2DT, England

      IIF 38
  • Mr Edgar Graham Thomson
    British born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chartridge House, 30 Shepherds Lane, Beaconsfield, HP9 2DT, United Kingdom

      IIF 39

    • Little Hampden Lodge, Little Hampden, Great Missenden, HP16 9PS, England

      IIF 40
  • Farrer, Lesley Anne
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chartridge House, 30 Shepherds Lane, Beaconsfield, Buckinghamshire, HP9 2DT

      IIF 41

    • Chartridge House, 30 Shepherds Lane, Beaconsfield, Bucks, HP9 2DT, England

      IIF 42

    • Chartridge House, 30 Shepherds Lane, Beaconsfield, HP9 2DT, United Kingdom

      IIF 43
  • Mrs Lesley Anne Farrer
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chartridge House, 30 Shepherds Lane, Beaconsfield, HP9 2DT, United Kingdom

      IIF 44

    • Little Hampden Lodge, Little Hampden, Great Missenden, HP16 9PS, England

      IIF 45
child relation
Offspring entities and appointments 30
  • 1
    BERKELEY HOMES (CHILTERN) LIMITED - now
    BERKELEY HOMES (NORTH LONDON) LIMITED
    - 1999-05-14 02628635 04523052... (more)
    BUCKSDENE LIMITED
    - 1991-11-11 02628635
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (55 parents)
    Officer
    ~ 1998-09-11
    IIF 13 - Director → ME
  • 2
    BERKELEY HOMES (EASTERN COUNTIES) LIMITED - now
    BERKELEY HOMES (KENT) LIMITED - 2011-02-02
    BERKELEY HOMES (ESSEX) LIMITED.
    - 2007-03-21 01454062
    BERKELEY HOMES (HAMPSHIRE) LIMITED
    - 1985-06-17 01454062 02625993
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (86 parents, 2 offsprings)
    Officer
    ~ 1994-07-01
    IIF 22 - Director → ME
  • 3
    BLACKMORE WAY RESIDENTS (WHEATHAMPSTEAD) LIMITED
    02892737
    2 The Paddocks, Blackmore Way, Wheathampstead, St Albans, Hertfordshire, England
    Active Corporate (18 parents)
    Officer
    1994-02-04 ~ 1995-02-17
    IIF 4 - Director → ME
  • 4
    CHARTRIDGE (DEVENISH) LTD
    11806824
    Chartridge House, 30 Shepherds Lane, Beaconsfield, Bucks, England
    Dissolved Corporate (4 parents)
    Officer
    2019-02-05 ~ 2023-01-14
    IIF 28 - Director → ME
    2019-02-05 ~ dissolved
    IIF 38 - Director → ME
  • 5
    CHARTRIDGE DEVELOPMENTS LIMITED
    03630555
    Chartridge House, 30 Shepherds Lane, Beaconsfield, Buckinghamshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    1998-10-09 ~ 2023-01-14
    IIF 23 - Director → ME
    1998-10-09 ~ now
    IIF 41 - Director → ME
    1999-01-27 ~ now
    IIF 26 - Secretary → ME
  • 6
    CHARTRIDGE INVESTMENTS LLP
    OC346413
    Hillier Hopkins, First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2009-06-15 ~ dissolved
    IIF 30 - LLP Designated Member → ME
    IIF 32 - LLP Designated Member → ME
  • 7
    CHARTRIDGE PLC
    03964436
    Chartridge House, 30 Shepherds Lane, Beaconsfield, Buckinghamshire
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2000-03-30 ~ now
    IIF 35 - Director → ME
    2000-03-30 ~ 2023-01-14
    IIF 24 - Director → ME
    2000-03-30 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2017-05-31 ~ 2023-01-14
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-05-31 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    COLISEUM COURT LIMITED - now
    PARK HEIGHTS MANAGEMENT COMPANY (FINCHLEY) LIMITED
    - 1995-05-09 02838917
    C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England
    Active Corporate (26 parents)
    Officer
    1993-07-26 ~ 1995-01-11
    IIF 10 - Director → ME
  • 9
    COUNTRYLANDS RES. ASSOC. (PENN) LIMITED
    02953134
    Kilchoan Manor Close, Penn, High Wycombe, Buckinghamshire, England
    Active Corporate (10 parents)
    Officer
    1994-07-29 ~ 1995-02-06
    IIF 5 - Director → ME
  • 10
    DENE ROAD RESIDENTS LIMITED
    03093434
    5 Sherborne Place, Northwood, Middlesex
    Active Corporate (15 parents)
    Officer
    1995-08-21 ~ 1996-07-18
    IIF 16 - Director → ME
  • 11
    EUROPA HOUSE RESIDENTS LIMITED
    02959228
    3 Tauber Close, Elstree, Borehamwood, England
    Active Corporate (12 parents)
    Officer
    1994-08-16 ~ 1995-04-30
    IIF 18 - Director → ME
  • 12
    FMG (COBHAM) LTD
    15349348
    Chartridge House, 30 Shepherds Lane, Beaconsfield, England
    Active Corporate (7 parents)
    Officer
    2025-07-07 ~ now
    IIF 34 - Director → ME
  • 13
    KINGSWATER RESIDENTS ASSOCIATION (GERRARDS CROSS) LIMITED
    02663337
    3 Hibberts Way, Gerrards Cross, England
    Active Corporate (9 parents)
    Officer
    1991-11-15 ~ 1993-01-06
    IIF 21 - Director → ME
  • 14
    LINFIELD CLOSE LIMITED - now
    TENTERDEN GROVE MANAGEMENT COMPANY LIMITED
    - 1994-08-17 02772633
    18 Linfield Close, London, England
    Active Corporate (15 parents)
    Officer
    1993-07-13 ~ 1994-05-01
    IIF 11 - Director → ME
  • 15
    LUSCINIA DEVELOPMENTS LTD
    11545628
    Chartridge House, 30 Shepherds Lane, Beaconsfield, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-08-31 ~ 2023-01-14
    IIF 27 - Director → ME
    2018-08-31 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2018-08-31 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-08-31 ~ 2023-01-14
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 16
    LUSCINIA HOMES LTD
    11291656
    Chartridge House, 30 Shepherds Lane, Beaconsfield, Bucks, England
    Active Corporate (3 parents)
    Officer
    2018-04-04 ~ 2023-01-14
    IIF 29 - Director → ME
    2018-04-04 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2018-04-04 ~ 2023-01-14
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-04-04 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    MALTHOUSE PLACE RESIDENTS' ASSOCIATION (RADLETT) LIMITED
    02698276
    4 Malthouse Place, Newlands Avenue, Radlett, Hertfordshire
    Active Corporate (11 parents)
    Officer
    ~ 1993-06-25
    IIF 3 - Director → ME
  • 18
    MANOR WALK (ENFIELD) MANAGEMENT COMPANY LIMITED
    02710861
    1 Portland Drive, London, England
    Active Corporate (8 parents)
    Officer
    1992-04-30 ~ 1993-11-30
    IIF 2 - Director → ME
  • 19
    MOLEWOOD PARK RESIDENTS LIMITED
    03022766
    5 Yeomans Court, Ware Road, Hertford, Hertfordshire
    Active Corporate (27 parents)
    Officer
    1995-02-16 ~ 1996-07-18
    IIF 19 - Director → ME
  • 20
    ORCHARD GATE (BEACONSFIELD) MANAGEMENT COMPANY LIMITED
    02722411
    6 Churchill Drive, Knotty Green, Beaconsfield, England
    Active Corporate (23 parents)
    Officer
    1992-06-15 ~ 1994-06-01
    IIF 15 - Director → ME
  • 21
    PARKFIELD HOUSE (ENFIELD) RESIDENTS' ASSOCIATION LIMITED
    02744629
    3 Parklands Close, Beech Hill, Hadley Wood, Barnet Herts
    Active Corporate (9 parents)
    Officer
    1992-09-04 ~ 1993-09-03
    IIF 8 - Director → ME
  • 22
    POTTERS CLOSE RESIDENTS' ASSOCIATION (PRESTWOOD) LIMITED
    02657598
    4 Potters Close, Prestwood, Great Missenden, Buckinghamshire
    Active Corporate (21 parents)
    Officer
    1991-10-28 ~ 1992-06-30
    IIF 9 - Director → ME
  • 23
    SHAWS OF AMERSHAM LLP
    OC378701
    Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
    Dissolved Corporate (2 parents)
    Officer
    2012-09-24 ~ dissolved
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 37 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 24
    SOMERFORD PLACE MANAGEMENT LTD - now
    SOMERFORD CLOSE MANAGEMENT LIMITED
    - 2004-04-28 03192921
    SOMERFORD PLACE MANAGEMENT LIMITED
    - 1996-07-29 03192921
    Mr J Wheeler, 13 Somerford Place, Beaconsfield, Buckinghamshire
    Active Corporate (14 parents)
    Officer
    1996-04-30 ~ 1997-11-20
    IIF 20 - Director → ME
  • 25
    THE CLOISTERS RESIDENTS COMPANY LIMITED
    02148338
    1 Churchfield, Church Hill, Epping, Essex, England
    Active Corporate (11 parents)
    Officer
    ~ 1996-03-25
    IIF 1 - Secretary → ME
  • 26
    THE FARTHINGS RESIDENTS' ASSOCIATION (RADLETT) LIMITED
    02702115
    Avaland House 110 London Road, Apsley, Hemel Hempstead, Herts, England
    Active Corporate (19 parents)
    Officer
    1992-05-01 ~ 1993-07-06
    IIF 12 - Director → ME
  • 27
    THE LAWNS RESIDENTS' ASSOCIATION (FINCHLEY) LIMITED
    02715961
    3 Pavilion Mews, London
    Active Corporate (13 parents)
    Officer
    1992-05-21 ~ 1994-09-22
    IIF 6 - Director → ME
  • 28
    THE PADDOCKS RESIDENTS ASSOCIATION (CHALFONT ST GILES) LIMITED
    02593045
    20 White Hart Close, Chalfont St. Giles, England
    Active Corporate (18 parents)
    Officer
    ~ 1992-06-26
    IIF 7 - Director → ME
  • 29
    THE PARAGON COURT (HENDON) MANAGEMENT COMPANY LIMITED
    03185818
    Ramsay House, 18 Vera Avenue, London, Greater London, England
    Active Corporate (35 parents)
    Officer
    1996-04-15 ~ 1997-08-01
    IIF 14 - Director → ME
  • 30
    WELLINGTON PLACE (WORMLEYBURY) MANAGEMENT LIMITED
    03118394
    2 Wellington Place, Wormleybury, Broxbourne, Hertfordshire
    Active Corporate (12 parents)
    Officer
    1995-10-26 ~ 1997-10-05
    IIF 17 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 22 March 2026 and licensed under the Open Government Licence v3.0.