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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.

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

Eddleston, John Andrew

child relation
Offspring entities and appointments 83
  • 1
    79TH LEISURE ONE DEVELOPMENT LIMITED
    15922786 15922417... (more)
    Active Corporate (5 parents)
    Officer
    2025-12-02 ~ now
    IIF 5 - Director → ME
  • 2
    79TH LEISURE ONE MANAGEMENT LIMITED
    15922460 15920440... (more)
    Active Corporate (5 parents)
    Officer
    2025-12-02 ~ now
    IIF 7 - Director → ME
  • 3
    AKAMAI (COL) LIMITED
    09487705
    Active Corporate (1 parent)
    Officer
    2015-03-13 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Has significant influence or control → OE
  • 4
    AKAMAI (SA) LIMITED
    - now 09262774
    TVR BALICEAUX LIMITED
    - 2015-01-28 09262774
    Active Corporate (2 parents)
    Officer
    2014-12-31 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Has significant influence or control → OE
  • 5
    AMPLA FINANCE HOLDINGS LIMITED
    11814003
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2025-01-18 ~ now
    IIF 61 - Director → ME
  • 6
    ANGLESEY SOLAR LIMITED
    - now 08612110
    ANESCO ASSET MANAGEMENT SIX LIMITED - 2014-11-18
    Active Corporate (25 parents)
    Officer
    2023-12-07 ~ 2024-02-15
    IIF 80 - Director → ME
  • 7
    ATLAS INDUSTRIAL PARTNERS LTD
    - now 03871639
    SHM SMITH HODGKINSON COMMERCIAL FINANCE LIMITED
    - 2001-01-16 03871639
    Dissolved Corporate (4 parents)
    Officer
    2000-01-31 ~ 2001-10-01
    IIF 51 - Director → ME
    2000-01-31 ~ 2001-10-01
    IIF 63 - Secretary → ME
  • 8
    BENTHAM SOLAR FARM LIMITED
    08455338
    Active Corporate (21 parents)
    Officer
    2023-12-07 ~ 2024-02-15
    IIF 81 - Director → ME
  • 9
    BLN LOAN SYNDICATES LIMITED
    - now 07341131
    THINCATS LOAN SYNDICATES LTD - 2022-03-01
    Active Corporate (11 parents)
    Officer
    2025-02-18 ~ now
    IIF 27 - Director → ME
  • 10
    BLUE CABANA LIMITED
    - now 12497836
    MONO AZUL LIMITED
    - 2021-01-15 12497836
    Active Corporate (2 parents)
    Officer
    2020-03-04 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2020-03-04 ~ now
    IIF 99 - Has significant influence or control → OE
  • 11
    BLUE CABANA MARKETING LIMITED
    - now 10797506
    ELDEST SON PRODUCTIONS LIMITED
    - 2023-02-06 10797506
    Active Corporate (3 parents)
    Officer
    2017-06-01 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    BRADFIELD PROJECT DEVELOPMENT LIMITED
    13083844
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-10-19 ~ 2024-02-13
    IIF 6 - Director → ME
  • 13
    BURNHAM WICK SOLAR LIMITED
    - now 08367664
    COUNTRYSIDE RENEWABLES (BURNHAM WICK) LTD - 2015-08-20
    COUNTRYSIDE RENEWABLES LIMITED - 2015-02-16
    Active Corporate (21 parents)
    Officer
    2023-12-07 ~ 2024-02-15
    IIF 82 - Director → ME
  • 14
    CANOPUS FARM SOLAR LIMITED
    - now 08808715
    COUNTRYSIDE RENEWABLES (CANOPUS) LTD - 2015-08-21
    COUNTRYSIDE RENEWABLES (PROJECT 11) LIMITED - 2015-02-16
    Active Corporate (21 parents)
    Officer
    2023-12-07 ~ 2024-02-15
    IIF 77 - Director → ME
  • 15
    CARESTAFF SOLUTIONS LIMITED
    05020522 07280719... (more)
    Dissolved Corporate (10 parents)
    Officer
    2004-01-20 ~ 2006-01-20
    IIF 64 - Secretary → ME
  • 16
    CITX LTD - now
    ZECTER RISK LIMITED - 2014-10-22
    WINTERHILL RISK SOLUTIONS LIMITED
    - 2014-08-31 08456921
    Dissolved Corporate (4 parents)
    Officer
    2013-03-22 ~ 2014-07-28
    IIF 22 - Director → ME
  • 17
    CONSEJO MANAGEMENT LIMITED
    07815812
    Dissolved Corporate (1 parent)
    Officer
    2011-10-19 ~ dissolved
    IIF 62 - Director → ME
  • 18
    CROWN GOLF OPERATIONS LIMITED
    - now 02835099
    BENNELONG GOLF PARTNERS SUBSIDIARY LIMITED - 2015-06-18
    AMERICAN GOLF (UK) LIMITED - 2005-01-21
    DE FACTO 328 LIMITED - 1993-08-18
    Liquidation Corporate (41 parents, 6 offsprings)
    Officer
    2024-03-28 ~ now
    IIF 36 - Director → ME
  • 19
    DAVID CURRIE LIMITED
    08658804 04594996... (more)
    Dissolved Corporate (2 parents)
    Officer
    2013-08-21 ~ 2015-06-05
    IIF 52 - Director → ME
  • 20
    E16 (HOLDINGS) LTD
    10618052 13546796... (more)
    Active Corporate (8 parents)
    Officer
    2022-10-18 ~ 2024-02-13
    IIF 8 - Director → ME
  • 21
    ELL EVERGREEN HOLDCO LTD
    16468714
    Active Corporate (2 parents)
    Officer
    2026-03-17 ~ now
    IIF 60 - Director → ME
  • 22
    ENGAGE SERVICES (ESL) LIMITED - now
    MARSTON REGULATED SERVICES LIMITED - 2021-04-07
    ENGAGE SERVICES LIMITED - 2018-10-01
    CHASE SOLUTIONS (UK) LIMITED - 2016-03-18
    WINTERHILL CHASE SOLUTIONS LIMITED
    - 2014-06-20 07362435
    CHASE SOLUTIONS (UK) LTD
    - 2013-05-23 07362435
    HIGHLAND SOLUTIONS (UK) LTD - 2013-01-10
    CHASE SOLUTIONS (UK) LTD - 2012-11-08
    Active Corporate (17 parents, 1 offspring)
    Officer
    2013-05-08 ~ 2014-06-18
    IIF 14 - Director → ME
  • 23
    EVERGREEN DB SM MIDCO LIMITED
    - now 16542988 16543265
    EVERGREEN DB MIDCO LIMITED - 2025-08-12
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2026-03-17 ~ now
    IIF 58 - Director → ME
  • 24
    EVERGREEN M&A HOLDCO LIMITED
    16462147
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2026-03-17 ~ now
    IIF 59 - Director → ME
  • 25
    FERRYBRIDGE HOLDINGS LIMITED
    - now 16352541
    HUK 160 LIMITED - 2025-06-26
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2026-07-08 ~ now
    IIF 18 - Director → ME
  • 26
    FERRYBRIDGE WORKSHOPS LTD
    - now 07152679 15084308... (more)
    BRITANNIA PRECISION COMPONENTS LIMITED - 2023-12-20
    Active Corporate (13 parents)
    Officer
    2026-07-08 ~ now
    IIF 19 - Director → ME
  • 27
    FERRYBRIDGE WORKSHOPS RE LIMITED
    - now 16412559 15084308... (more)
    HUK 164 LIMITED - 2025-06-26
    Active Corporate (5 parents)
    Officer
    2026-07-08 ~ now
    IIF 21 - Director → ME
  • 28
    HENDAI SOLAR LIMITED
    08732732
    Active Corporate (23 parents)
    Officer
    2023-12-07 ~ 2024-02-15
    IIF 79 - Director → ME
  • 29
    HFYH MANAGEMENT LIMITED
    16978502
    Active Corporate (1 parent)
    Officer
    2026-01-21 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2026-01-21 ~ now
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 30
    HUK 161 LIMITED
    16351591 16417062... (more)
    Active Corporate (6 parents)
    Officer
    2026-07-08 ~ now
    IIF 20 - Director → ME
  • 31
    JARDINES D M LTD - now
    SPANISH INVESTORS LIMITED
    - 2006-05-15 04742185
    TALLDAY LIMITED
    - 2003-07-21 04742185
    Dissolved Corporate (7 parents)
    Officer
    2003-05-02 ~ 2006-04-18
    IIF 68 - Secretary → ME
  • 32
    JBL (SQN) LIMITED
    09619428
    Liquidation Corporate (8 parents)
    Officer
    2022-02-11 ~ now
    IIF 42 - Director → ME
  • 33
    JCF (SQN 2) LIMITED
    11028822 09619266
    Active Corporate (6 parents)
    Officer
    2022-02-11 ~ now
    IIF 40 - Director → ME
  • 34
    JCF (SQN) LIMITED
    09619266 11028822
    Active Corporate (6 parents)
    Officer
    2022-02-11 ~ now
    IIF 39 - Director → ME
  • 35
    JCF (SSIF) LIMITED
    10791982
    Active Corporate (6 parents)
    Officer
    2022-02-11 ~ now
    IIF 38 - Director → ME
  • 36
    Liquidation Corporate (9 parents)
    Officer
    2022-02-11 ~ now
    IIF 44 - Director → ME
  • 37
    JCF 2025 BONDS LIMITED
    - now 12957776 11394531
    JCF 2025 BONDS PLC
    - 2023-04-12 12957776 11394531
    Active Corporate (7 parents)
    Officer
    2022-02-11 ~ now
    IIF 37 - Director → ME
  • 38
    JLG C1 BOND LIMITED
    - now 09236999
    JLG C1 BOND PLC
    - 2023-04-12 09236999
    JLG C1 BOND LTD - 2019-07-01
    WAGEROLLER LIMITED - 2019-03-07
    Active Corporate (7 parents)
    Officer
    2022-02-11 ~ now
    IIF 41 - Director → ME
  • 39
    JLG NEWCO 1 LIMITED
    14338856 14338701
    Active Corporate (3 parents)
    Officer
    2022-09-06 ~ now
    IIF 2 - Director → ME
  • 40
    JLG NEWCO 2 LIMITED
    14338701 14338856
    Active Corporate (3 parents)
    Officer
    2022-09-06 ~ now
    IIF 1 - Director → ME
  • 41
    JUST ADVISORY LIMITED
    11412570
    Dissolved Corporate (5 parents)
    Officer
    2022-02-11 ~ dissolved
    IIF 48 - Director → ME
  • 42
    JUST CAPITAL (EUROPE) LIMITED
    09885085
    Dissolved Corporate (8 parents)
    Officer
    2022-02-11 ~ dissolved
    IIF 43 - Director → ME
  • 43
    JUST CAPITAL LIMITED
    09970383
    Dissolved Corporate (10 parents)
    Officer
    2022-02-11 ~ dissolved
    IIF 45 - Director → ME
  • 44
    JUST CASH FLOW (AGENCY) LTD
    - now 08270081
    SUSTAINABLE LIFESTYLE SOLUTIONS LIMITED - 2014-09-15
    Dissolved Corporate (6 parents)
    Officer
    2022-02-11 ~ dissolved
    IIF 46 - Director → ME
  • 45
    JUST FINANCE LOANS & INVESTMENTS PLC
    - now 08226064
    JUST FINANCE LOANS & INVESTMENTS LTD - 2015-01-27
    JUST LOANS (UK) LIMITED - 2014-06-06
    Liquidation Corporate (8 parents, 3 offsprings)
    Officer
    2022-02-11 ~ now
    IIF 23 - Director → ME
  • 46
    JUST LOANS GROUP EB TRUSTEE LIMITED
    11097646
    Dissolved Corporate (5 parents)
    Officer
    2022-02-11 ~ dissolved
    IIF 47 - Director → ME
  • 47
    LARGO COLLECTIONS LTD
    - now 07462570
    FR COLLECTIONS LIMITED - 2011-01-28
    ENSCO 822 LIMITED - 2010-12-17
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2012-01-23 ~ 2014-10-28
    IIF 17 - Director → ME
  • 48
    LEEDS STUDENT HOMES LIMITED
    - now 04006445
    PINCO 1436 LIMITED - 2000-06-28
    Active Corporate (28 parents)
    Officer
    2003-03-27 ~ 2004-05-07
    IIF 56 - Director → ME
  • 49
    LET EDUCATION TRUST
    13766040
    Active Corporate (21 parents)
    Officer
    2022-03-15 ~ 2022-11-03
    IIF 4 - Director → ME
  • 50
    LINGMOOR (RS) LIMITED
    16226616
    Active Corporate (1 parent)
    Officer
    2025-02-03 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2025-02-03 ~ now
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 51
    LINGMOOR (SA) LIMITED
    09488209
    Active Corporate (1 parent)
    Officer
    2015-03-13 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
  • 52
    LINGMOOR ADVISORY SERVICES LIMITED
    14776578
    Dissolved Corporate (1 parent)
    Officer
    2023-04-03 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2023-04-03 ~ dissolved
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 53
    LINGMOOR LIMITED
    08850204
    Dissolved Corporate (1 parent)
    Officer
    2014-01-17 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
  • 54
    LINGMOOR SPORTS LIMITED
    09487911
    Dissolved Corporate (1 parent)
    Officer
    2015-03-13 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
  • 55
    MADE UP NORTH PRODUCTIONS LIMITED
    04888413
    Dissolved Corporate (13 parents)
    Officer
    2003-09-04 ~ dissolved
    IIF 57 - Director → ME
    2003-09-04 ~ 2007-04-23
    IIF 69 - Secretary → ME
  • 56
    MARXABIA UK LIMITED
    - now 05278602
    RSI (S) LIMITED
    - 2005-02-07 05278602
    Dissolved Corporate (8 parents)
    Officer
    2004-11-04 ~ 2006-02-02
    IIF 70 - Secretary → ME
  • 57
    MENDIP SOLAR LTD
    08111697
    Active Corporate (25 parents)
    Officer
    2023-12-07 ~ 2024-02-15
    IIF 85 - Director → ME
  • 58
    NEW STONE HOUSE FARM LIMITED
    - now 08697664
    INRG (SOLAR PARKS) 10 LTD - 2014-11-12
    SOLARGISE (SOLAR PARKS) 10 LTD - 2014-03-05
    Active Corporate (18 parents)
    Officer
    2023-12-07 ~ 2024-02-15
    IIF 74 - Director → ME
  • 59
    OCEAN PINES LIMITED
    - now 04561280
    JUMPLEAD ESTATES LIMITED - 2002-10-18
    Dissolved Corporate (5 parents)
    Officer
    2004-05-28 ~ 2004-06-17
    IIF 53 - Director → ME
  • 60
    PLACE FARM SOLAR LIMITED
    - now 08185949
    KS SPV 26 LIMITED - 2014-12-29
    Active Corporate (22 parents)
    Officer
    2023-12-07 ~ 2024-02-15
    IIF 76 - Director → ME
  • 61
    QVOCANE LIMITED
    - now 06878148
    WINTERHILL SOVEREIGN LIMITED
    - 2014-10-30 06878148
    L C COLLECTIONS LIMITED
    - 2012-09-13 06878148
    Dissolved Corporate (8 parents)
    Officer
    2012-09-13 ~ dissolved
    IIF 35 - Director → ME
  • 62
    REDI CITY HOLDCO A LTD
    13248690 13305905... (more)
    Liquidation Corporate (9 parents, 2 offsprings)
    Officer
    2025-11-03 ~ now
    IIF 10 - Director → ME
  • 63
    REDI CITY HOLDCO B LTD
    13306200 13248690... (more)
    Liquidation Corporate (9 parents)
    Officer
    2025-11-05 ~ now
    IIF 11 - Director → ME
  • 64
    REDI CITY HOLDCO C LTD
    13305905 13248690... (more)
    Liquidation Corporate (9 parents)
    Officer
    2025-11-05 ~ now
    IIF 9 - Director → ME
  • 65
    RSI (TIDJICKA) LIMITED
    05279027
    Dissolved Corporate (9 parents)
    Officer
    2004-11-05 ~ 2006-02-02
    IIF 65 - Secretary → ME
  • 66
    SARTORIOUS 1 LIMITED
    - now 09262807 07823012
    HVR BALICEAUX LIMITED
    - 2015-01-28 09262807
    Active Corporate (2 parents)
    Officer
    2014-12-31 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Has significant influence or control → OE
  • 67
    SARTORIOUS 99 LIMITED
    - now 07823012 09262807
    CPIM EUROPE LIMITED
    - 2015-01-28 07823012
    Active Corporate (3 parents)
    Officer
    2014-12-31 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Has significant influence or control → OE
  • 68
    SHM SMITH HODGKINSON (EUROPE) LIMITED
    03761397
    Dissolved Corporate (14 parents)
    Officer
    1999-04-28 ~ 2003-02-19
    IIF 55 - Director → ME
    1999-04-28 ~ 2003-02-19
    IIF 67 - Secretary → ME
  • 69
    SOLAR WOODWALTON LTD
    08637201 13736021
    Active Corporate (26 parents)
    Officer
    2023-12-07 ~ 2024-02-15
    IIF 83 - Director → ME
  • 70
    STANLEY 2014 LIMITED
    08859949 08793516... (more)
    Active Corporate (19 parents)
    Officer
    2023-12-07 ~ 2024-02-15
    IIF 75 - Director → ME
  • 71
    STOWBRIDGE SOLAR 1 LIMITED
    - now 08396602
    FCP SOLAR LTD - 2014-11-18
    Active Corporate (29 parents)
    Officer
    2023-12-07 ~ 2024-02-15
    IIF 78 - Director → ME
  • 72
    THE HOUSE OF EMERALD DRAGON LIMITED
    11207692
    Liquidation Corporate (11 parents)
    Officer
    2023-11-23 ~ 2024-03-28
    IIF 50 - Director → ME
  • 73
    UNICOLL ACCOMMODATION SERVICES LIMITED
    - now 04742478
    SAFESIGNAL LIMITED
    - 2005-03-15 04742478
    Dissolved Corporate (5 parents)
    Officer
    2003-05-02 ~ 2006-10-01
    IIF 66 - Secretary → ME
  • 74
    WINNARDS SOLAR LIMITED
    08708972
    Active Corporate (23 parents)
    Officer
    2023-12-07 ~ 2024-02-15
    IIF 73 - Director → ME
  • 75
    WINTERHILL ASSET LIMITED
    06543775
    Dissolved Corporate (7 parents)
    Officer
    2012-01-26 ~ 2014-10-28
    IIF 15 - Director → ME
  • 76
    WINTERHILL LARGO LIMITED
    - now 07077517
    WINTERHILL LARGO PLC
    - 2013-08-30 07077517
    HALLCO 1725 PLC - 2010-02-11
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2012-01-26 ~ 2014-10-28
    IIF 12 - Director → ME
  • 77
    WINTERHILL LARGO PROPERTY LIMITED
    - now 04594996
    DAVID CURRIE LIMITED
    - 2012-09-14 04594996 08658804... (more)
    Dissolved Corporate (9 parents)
    Officer
    2012-01-26 ~ 2014-10-28
    IIF 13 - Director → ME
  • 78
    WINTERHILL RECEIVABLES AND ABL SERVICES LIMITED - now
    WINTERHILL AUDIT ID LIMITED
    - 2015-06-11 08529356
    Dissolved Corporate (6 parents)
    Officer
    2013-05-15 ~ 2014-10-28
    IIF 72 - Director → ME
  • 79
    WINTERHILL SITE OPS LIMITED
    08629378
    Dissolved Corporate (3 parents)
    Officer
    2013-07-29 ~ 2014-10-28
    IIF 16 - Director → ME
  • 80
    WONDERBOY LIMITED
    - now 04892054
    PRODIGAL SON PRODUCTIONS LIMITED
    - 2006-03-29 04892054
    NORTHERN FILM PRODUCTIONS LIMITED - 2004-05-17
    Dissolved Corporate (9 parents)
    Officer
    2004-05-18 ~ 2006-08-01
    IIF 54 - Director → ME
    2004-05-18 ~ 2006-04-01
    IIF 71 - Secretary → ME
  • 81
    WSE CHAPEL HILL LIMITED
    - now 08524279
    WSE SOLAR RENEWABLE EPSILON LIMITED - 2013-12-03
    Active Corporate (25 parents)
    Officer
    2023-12-07 ~ 2024-02-15
    IIF 87 - Director → ME
  • 82
    WSE MALMAYNES HALL LIMITED
    - now 08524144
    WSE SOLAR RENEWABLE ALPHA LIMITED - 2013-10-07
    Active Corporate (25 parents)
    Officer
    2023-12-07 ~ 2024-02-15
    IIF 84 - Director → ME
  • 83
    WSE RHYDYPANDY LIMITED
    - now 08443974
    WSE BRADFORD DEVELOPMENT LIMITED - 2013-08-15
    Active Corporate (26 parents)
    Officer
    2023-12-07 ~ 2024-02-15
    IIF 86 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.