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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

Edwards, Charles Hugh

    Related profiles found in government register
  • Edwards, Charles Hugh
    Australian accountant born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sterling House, Brunel Road, Aylesbury, Buckinghamshire, HP19 8SS, England

      IIF 1

    • Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, United Kingdom

      IIF 2
  • Edwards, Charles Hugh
    Australian director born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Bishopsgate, London, EC2N 3AS, England

      IIF 3

    • Cayzer House, 30 Buckingham Gate, London, SW1E 6NN

      IIF 4 IIF 5 IIF 6

    • Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, United Kingdom

      IIF 7 IIF 8

    • New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT, United Kingdom

      IIF 9 IIF 10 IIF 11
  • Edwards, Charles Hugh
    Australian born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • 08460519 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 12

    • 130, Wood Street, London, EC2V 6DL, United Kingdom

      IIF 13
  • Edwards, Charles Hugh
    Australian company director born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • 55, Bishopsgate, London, EC2N 3AS

      IIF 14
  • Edwards, Charles Hugh
    Australian director born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • Cayzer House, 30 Buckingham Gate, London, North Yorkshire, SW1E 6NN, United Kingdom

      IIF 15

    • 75, Trafford Wharf Road, Trafford Park, Manchester, England, M17 1ES, England

      IIF 16
  • Edwards, Charles Hugh
    Australian investor born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • Caledonia Investments Plc, Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, United Kingdom

      IIF 17 IIF 18
  • Mr Charles Hugh Edwards
    Australian born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 130, Wood Street, London, EC2V 6DL, United Kingdom

      IIF 19 IIF 20
  • Edwards, Charles Hugh
    born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • 15 - 16, Brook's Mews, London, W1K 4DS, England

      IIF 21
child relation
Offspring entities and appointments
Active 6
  • 1
    TCAM ASSET MANAGEMENT LIMITED - 2018-12-11
    TURCAN CONNELL ASSET MANAGEMENT LTD - 2015-11-13
    Level 1 Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents, 8 offsprings)
    Officer
    2018-07-31 ~ dissolved
    IIF 18 - Director → ME
  • 2
    55 Bishopsgate, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-06-08 ~ dissolved
    IIF 3 - Director → ME
  • 3
    4385, 08460519 - Companies House Default Address, Cardiff
    Active Corporate (12 parents)
    Officer
    2019-09-30 ~ now
    IIF 12 - Director → ME
  • 4
    75 Trafford Wharf Road, Trafford Park, Manchester, England, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-12-20 ~ dissolved
    IIF 16 - Director → ME
  • 5
    DMWSL 791 LIMITED - 2015-09-21
    Related registrations: 12395262, 14383442, 08266493
    55 Bishopsgate, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-07-31 ~ dissolved
    IIF 17 - Director → ME
  • 6
    130 Wood Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-09-30 ~ now
    IIF 13 - Director → ME
Ceased 14
  • 1
    SEVEN INVESTMENT MANAGEMENT LIMITED - 2013-03-01
    Related registration: OC378740
    7 INVESTMENT MANAGEMENT LIMITED - 2007-06-27
    CALIBRELAND LIMITED - 2001-08-28
    1 Angel Court, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2018-08-08 ~ 2021-01-29
    IIF 14 - Director → ME
  • 2
    15 - 16 Brook's Mews, London, England
    Active Corporate (4 parents)
    Officer
    2021-07-01 ~ 2024-06-30
    IIF 21 - LLP Member → ME
  • 3
    CALEDONIA VENUS ACQUISITIONS LIMITED - 2021-03-28
    Unit 1 Castle Marina Road, Nottingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-10-19 ~ 2017-12-13
    IIF 10 - Director → ME
  • 4
    CALEDONIA VENUS GROUP LIMITED - 2021-03-28
    Unit 1 Castle Marina Road, Nottingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-10-19 ~ 2017-12-13
    IIF 9 - Director → ME
  • 5
    55 Bishopsgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-06-08 ~ 2015-09-07
    IIF 8 - Director → ME
  • 6
    55 Bishopsgate, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-06-08 ~ 2015-09-07
    IIF 7 - Director → ME
  • 7
    Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2015-10-19 ~ 2017-12-13
    IIF 11 - Director → ME
  • 8
    Other registered numbers: 04824698, 08617278
    CALEDONIA CHOICE 2 LIMITED - 2018-11-08
    Related registrations: 08604871, 08617278
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-07-30 ~ 2018-10-23
    IIF 6 - Director → ME
  • 9
    Other registered numbers: 04824698, 08606208
    CALEDONIA CHOICE 3 LIMITED - 2018-11-08
    Related registrations: 08604871, 08606208
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2013-07-30 ~ 2018-10-23
    IIF 4 - Director → ME
  • 10
    CALEDONIA CHOICE LIMITED - 2018-11-08
    Related registrations: 08606208, 08617278
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-07-30 ~ 2018-10-23
    IIF 5 - Director → ME
  • 11
    CALEDONIA QUINT TOPCO LIMITED - 2021-06-23
    QUINT TOPCO LIMITED - 2018-10-05
    CALEDONIA QUINT MIDCO LIMITED - 2018-10-05
    Related registration: 11607887
    Highfield House, Hunmanby Industrial Estate, Hunmanby, North Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-01-07 ~ 2021-01-26
    IIF 15 - Director → ME
  • 12
    STERLING INDUSTRIES LIMITED - 2015-10-13
    STERLING INDUSTRIES PLC - 2015-10-13
    STERLING INDUSTRIES PLC - 2015-10-13
    Cayzer House, 30 Buckingham Gate, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-03-24 ~ 2015-04-01
    IIF 1 - Director → ME
  • 13
    Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    17,962,007 GBP2024-12-31
    Officer
    2011-02-11 ~ 2012-02-27
    IIF 2 - Director → ME
  • 14
    130 Wood Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-02-19
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-09-15 ~ 2023-10-31
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE

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