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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, John Ralph

    Related profiles found in government register
  • Edwards, John Ralph
    British born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Green Hedges, 25 Saint Johns Street, Crowthorne, Berkshire, RG45 7NJ

      IIF 1
  • Edwards, John Ralph
    British accountant born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Edwards, John Ralph
    British company director born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Green Hedges, 25 Saint Johns Street, Crowthorne, Berkshire, RG45 7NJ

      IIF 58
  • Edwards, John Ralph
    British consultant born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Green Hedges, 25 Saint Johns Street, Crowthorne, Berkshire, RG45 7NJ

      IIF 59
  • Edwards, John Ralph
    British financial director born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Edwards, John Ralph
    British financial executive born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Smiths Pensions, Limited, 13th Floor 54 Hagley Road, Birmingham, B16 8PE, United Kingdom

      IIF 64
  • Edwards, John Ralph
    British minister pension scheme cons born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Green Hedges, 25 Saint Johns Street, Crowthorne, Berkshire, RG45 7NJ

      IIF 65 IIF 66
    • Chartered Accountants Hall, Moorgate Place, London, EC2P 2BJ

      IIF 67
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 67
  • 1
    DAVALL GEAR COMPANY LIMITED(THE) - 2018-06-08
    765 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    1999-06-14 ~ 2002-05-10
    IIF 11 - Director → ME
  • 2
    Chartered Accountants' Hall, Moorgate Place, London
    Active Corporate (2 parents)
    Officer
    2002-06-12 ~ 2010-07-28
    IIF 66 - Director → ME
  • 3
    A.B. PRECISION (POOLE) LIMITED - 2022-02-08
    Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    249,409 GBP2024-03-31
    Officer
    1999-05-28 ~ 2001-11-12
    IIF 14 - Director → ME
  • 4
    765 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    1999-10-11 ~ 2002-05-10
    IIF 35 - Director → ME
  • 5
    A.G.I. RETAIL LIMITED - 1986-04-21
    Fleets Point, Willis Way, Poole, Dorset
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1999-05-28 ~ 2001-11-12
    IIF 18 - Director → ME
  • 6
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    1999-06-29 ~ 2002-05-10
    IIF 46 - Director → ME
  • 7
    CHARCO NINETY FIVE LIMITED - 1988-11-17
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    1994-07-01 ~ 2001-07-16
    IIF 58 - Director → ME
  • 8
    42 Temple Street, Keynsham, Bristol, England
    Dissolved Corporate (5 parents)
    Officer
    2003-05-05 ~ 2009-06-13
    IIF 59 - Director → ME
  • 9
    BEAGLE AIRCRAFT LIMITED - 2011-06-22
    BEAGLE AIRCRAFT (1969) LIMITED - 1990-07-12
    Stony Lane, Christchurch, Dorset
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    1999-12-30 ~ 2001-04-23
    IIF 36 - Director → ME
  • 10
    BUSAK + SHAMBAN UK LIMITED - 2014-10-01
    BUSAK + SHAMBAN LIMITED - 2003-12-19
    SHAMBAN EUROPA (UK) LIMITED - 1992-06-08
    Trelleborg International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (4 parents)
    Officer
    2000-04-03 ~ 2002-05-10
    IIF 21 - Director → ME
  • 11
    C & F MANUFACTURING LIMITED - 1993-01-04
    C & F DESIGN CONSULTANTS (MANUFACTURING) LIMITED - 1990-05-18
    PIERCE PRECISION ENGINEERING COMPANY LIMITED - 1978-12-31
    272 Southmead Road, Westbury On Trym, Bristol, Avon
    Active Corporate (3 parents)
    Officer
    1999-05-26 ~ 2002-05-10
    IIF 44 - Director → ME
  • 12
    WENTGATE ENGINEERS HOLDINGS LIMITED - 1987-06-18
    43 Pembroke Avenue Denny Industrial Estate, Waterbeach, Cambridge, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1999-10-18 ~ 2001-10-26
    IIF 5 - Director → ME
  • 13
    Chartered Accountants' Hall, 1 Moorgate Place, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2002-06-12 ~ 2011-07-06
    IIF 67 - Director → ME
  • 14
    DOWTY ELECTRONICS LIMITED - 1987-04-01
    DOWTY UEL LIMITED - 1982-08-16
    ULTRA ELECTRONIC HOLDINGS LIMITED - 1979-12-31
    765 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    1994-01-31 ~ 2002-05-10
    IIF 61 - Director → ME
  • 15
    ULTRA ELECTRONIC COMPONENTS LIMITED - 1984-09-24
    ULTRA ELECTRONICS(COMPONENTS)LIMITED - 1979-12-31
    765 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    1994-02-17 ~ 2002-05-10
    IIF 62 - Director → ME
  • 16
    765 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    1994-01-31 ~ 2002-05-10
    IIF 60 - Director → ME
  • 17
    765 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    1999-10-19 ~ 2002-05-10
    IIF 27 - Director → ME
  • 18
    EIS GROUP PUBLIC LIMITED COMPANY - 2025-07-17
    ELECTRICAL AND INDUSTRIAL SECURITIES LIMITED - 1981-12-31
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2001-01-11 ~ 2002-05-10
    IIF 49 - Director → ME
  • 19
    Chartered Accountants' Hall, Moorgate Place, London
    Active Corporate (9 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-06-12 ~ 2009-07-23
    IIF 65 - Director → ME
  • 20
    C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2000-06-30 ~ 2002-05-10
    IIF 8 - Director → ME
  • 21
    FLEXIBOX LIMITED - 1985-02-08
    Buckingham House, 361-366 Buckingham Avenue, Slough, Berkshire
    Active Corporate (4 parents)
    Officer
    1999-07-30 ~ 2001-04-25
    IIF 43 - Director → ME
  • 22
    C.F. TAYLOR (HOLDINGS) LIMITED - 1985-02-08
    Buckingham House, 361-366 Buckingham Avenue, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,385,235 GBP2018-07-31
    Officer
    2000-01-24 ~ 2002-05-10
    IIF 25 - Director → ME
  • 23
    Level 10 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    1999-12-06 ~ 2002-05-10
    IIF 23 - Director → ME
  • 24
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    1999-04-29 ~ 2002-05-10
    IIF 7 - Director → ME
  • 25
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    1998-08-12 ~ 2002-05-10
    IIF 51 - Director → ME
  • 26
    AEROSTRUCTURES HAMBLE LIMITED - 2007-10-29
    BRITISH AIRCRAFT CORPORATION (V. NOMINEES) LIMITED - 1988-12-21
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (6 parents)
    Officer
    1999-12-30 ~ 2001-04-25
    IIF 53 - Director → ME
  • 27
    HAMBLE GROUP LIMITED - 2007-10-29
    AEROSTRUCTURES HAMBLE HOLDINGS PLC - 1996-10-18
    BROOMCO (522) LIMITED - 1992-04-16
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (6 parents)
    Officer
    1999-12-30 ~ 2002-05-10
    IIF 4 - Director → ME
  • 28
    ALNERY NO. 1904 LIMITED - 1999-10-14
    Buckingham House 361-366 Buckingham Avenue, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2000-07-26 ~ 2002-05-10
    IIF 57 - Director → ME
  • 29
    TI METSEC LIMITED - 2000-01-20
    METAL SECTIONS LIMITED - 1977-12-31
    765 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-09-01 ~ 2002-05-10
    IIF 29 - Director → ME
  • 30
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    1999-06-16 ~ 2001-12-05
    IIF 26 - Director → ME
  • 31
    STOVETONE LIMITED - 1980-12-31
    Locksbrook Road, Bath, Avon
    Active Corporate (5 parents)
    Officer
    1999-06-03 ~ 2001-11-12
    IIF 10 - Director → ME
  • 32
    CRANPAC INTERNATIONAL HOLDINGS LIMITED - 1988-03-08
    CRANE'S MECHANICAL SEALS LIMITED - 1982-10-12
    Buckingham House, 361-366 Buckingham Avenue, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    1999-12-31 ~ 2002-05-10
    IIF 15 - Director → ME
  • 33
    POLYMER ENGINEERED PRODUCTS LIMITED - 1999-11-10
    TI CAMBRIDGE LIMITED - 1995-12-01
    TECHNOLOGY PLUS LIMITED - 1988-02-12
    ALNERY NO. 596 LIMITED - 1987-10-06
    Buckingham House 361-366 Buckingham Avenue, Slough, Berkshire
    Active Corporate (3 parents)
    Officer
    1999-11-22 ~ 2002-05-10
    IIF 17 - Director → ME
  • 34
    CRANE PACKING LIMITED - 1988-03-31
    361-366 Buckingham Avenue, Slough, Berkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    1999-12-31 ~ 2002-02-22
    IIF 33 - Director → ME
  • 35
    LAPMASTER INTERNATIONAL LIMITED - 2014-10-16
    PAYNE PRODUCTS INTERNATIONAL LIMITED - 1983-06-06
    Unit 1 North Road, Lee Mill Industrial Estate, Ivybridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,473,965 GBP2024-12-31
    Officer
    1998-09-25 ~ 2002-05-10
    IIF 54 - Director → ME
  • 36
    Dominion House, Kennet Side, Newbury, Berks
    Active Corporate (4 parents)
    Equity (Company account)
    1,089,439 GBP2024-12-31
    Officer
    1999-06-02 ~ 2002-05-10
    IIF 45 - Director → ME
  • 37
    ROBINSHIELD LIMITED - 1994-04-29
    3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved Corporate (3 parents)
    Officer
    2000-03-01 ~ 2001-10-22
    IIF 41 - Director → ME
  • 38
    MIXING SOLUTIONS LIMITED - 2002-07-23
    PLENTY LIMITED - 2001-11-19
    PLENTY GROUP LIMITED - 1981-12-31
    PLENTY AND SON,LIMITED - 1977-12-31
    Buckingham House, 361-366 Buckingham Avenue, Slough, Berks
    Active Corporate (3 parents)
    Officer
    1999-06-07 ~ 2002-05-10
    IIF 56 - Director → ME
  • 39
    BETOL MACHINERY LIMITED - 1998-06-17
    C/o Smiths Group Plc 2nd Floor, Cardinal Place, 80 Victoria Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-05-10 ~ 2002-05-10
    IIF 13 - Director → ME
  • 40
    KABEL-TEKNIK LIMITED - 1998-06-17
    C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    1998-10-02 ~ 2002-05-10
    IIF 52 - Director → ME
  • 41
    REYNOLDS RINGS LIMITED - 2004-05-13
    TI REYNOLDS RINGS LIMITED - 2001-06-21
    TI BARROW HOPE LIMITED - 1985-10-23
    BARROW HOPE LIMITED - 1977-12-31
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    2001-02-28 ~ 2002-05-10
    IIF 39 - Director → ME
  • 42
    DOWTY AEROSPACE GLOUCESTER LIMITED - 2001-06-13
    DOWTY ROTOL LIMITED - 1990-04-06
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    1993-10-22 ~ 2001-05-08
    IIF 63 - Director → ME
  • 43
    SMITHS HEIMANN UK LIMITED - 2010-11-30
    ADE HIRE LIMITED - 2005-11-02
    C/o John Crane, 361-366 Buckingham Avenue, Slough, England
    Active Corporate (3 parents)
    Officer
    1999-04-20 ~ 2002-05-10
    IIF 50 - Director → ME
  • 44
    TI & DOWTY PENSIONS LIMITED - 2004-04-21
    SMITHS PENSIONS LIMITED - 2001-10-01
    ANTRIM PRECISION ENGINEERING LIMITED - 2001-08-15
    C/o Smiths Detection-watford Limited Century House, Maylands Avenue, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2000-08-10 ~ 2002-05-10
    IIF 1 - Director → ME
  • 45
    T.I. INTERNATIONAL HOLDINGS LIMITED - 2002-11-14
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (5 parents, 12 offsprings)
    Officer
    1998-09-18 ~ 2002-02-22
    IIF 3 - Director → ME
  • 46
    KONTAK MANUFACTURING COMPANY LIMITED - 2020-02-06
    C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2000-09-29 ~ 2002-05-10
    IIF 40 - Director → ME
  • 47
    DOWTY BOULTON PAUL LIMITED - 2001-06-13
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    1997-09-29 ~ 2002-05-10
    IIF 6 - Director → ME
  • 48
    C.F. TAYLOR (SERVISALES) LIMITED - 1996-04-30
    3 The Courtyard Harris Business Park, Hanbury Road Stoke Prior, Bromsgrove
    Dissolved Corporate (3 parents)
    Officer
    1998-10-02 ~ 2002-05-10
    IIF 20 - Director → ME
  • 49
    TORVAC HOLDINGS LIMITED - 1987-06-18
    TORVAC LIMITED - 1977-12-31
    Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1997-10-31 ~ 1998-02-02
    IIF 19 - Director → ME
  • 50
    SMITHS MEDICAL DISTRIBUTION LIMITED - 2019-08-23
    TI CORPORATE SERVICES LIMITED - 2008-11-11
    T.I.(GROUP SERVICES)LIMITED - 1987-05-01
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    1998-07-14 ~ 2002-05-10
    IIF 34 - Director → ME
  • 51
    ALNERY NO. 1905 LIMITED - 1999-10-15
    C/o Smiths Group Plc 2nd Floor, Cardinal Place, 80 Victoria Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-07-26 ~ 2002-05-10
    IIF 28 - Director → ME
  • 52
    WALBRO AUTOMOTIVE LIMITED - 1999-10-13
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Active Corporate (3 parents)
    Officer
    1999-09-01 ~ 2001-05-18
    IIF 30 - Director → ME
  • 53
    LINKAID LIMITED - 1990-06-12
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    1995-02-01 ~ 2016-07-08
    IIF 64 - Director → ME
  • 54
    REYNOLDS TUBE COMPANY LIMITED - 1977-12-31
    765 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-06-15 ~ 2001-04-25
    IIF 32 - Director → ME
  • 55
    765 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    2000-09-01 ~ 2002-05-10
    IIF 48 - Director → ME
  • 56
    FLUIDRIVE ENGINEERING COMPANY LIMITED - 2000-08-29
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    2000-05-30 ~ 2002-05-10
    IIF 9 - Director → ME
  • 57
    TI ACCLES & POLLOCK LIMITED - 1996-09-04
    ACCLES & POLLOCK, LIMITED - 1976-12-31
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    2000-05-03 ~ 2002-05-10
    IIF 31 - Director → ME
  • 58
    POLYMER SEALING SOLUTIONS LIMITED - 2003-12-19
    TISPP UK LIMITED - 2001-11-05
    FORSHEDA LIMITED - 2000-08-01
    DOWTY SEALS LIMITED - 1998-06-22
    Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury
    Active Corporate (8 parents)
    Officer
    1998-07-13 ~ 2002-05-10
    IIF 12 - Director → ME
  • 59
    FLUORO-PRECISION LIMITED - 2004-09-27
    TIGRUP NO. 8 LIMITED - 2003-09-12
    FORSHEDA LIMITED - 1998-06-22
    DECORWATCH LIMITED - 1987-01-01
    3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved Corporate (3 parents)
    Officer
    1997-04-21 ~ 2002-05-10
    IIF 16 - Director → ME
  • 60
    STELLA CONDUIT CO.LIMITED - 1982-07-01
    765 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2000-08-10 ~ 2002-05-10
    IIF 47 - Director → ME
  • 61
    ARIC LIMITED - 1977-12-31
    765 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-08-04 ~ 2002-05-10
    IIF 22 - Director → ME
  • 62
    WARD,BROOKE & COMPANY LIMITED - 1977-12-31
    765 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-08-04 ~ 2002-05-10
    IIF 55 - Director → ME
  • 63
    PRIDEIDOL LIMITED - 1988-11-28
    3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved Corporate (3 parents)
    Officer
    2000-05-23 ~ 2002-05-10
    IIF 37 - Director → ME
  • 64
    3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
    Liquidation Corporate (3 parents)
    Officer
    1998-04-08 ~ 2002-01-30
    IIF 24 - Director → ME
  • 65
    DOWTY COMMUNICATIONS LIMITED - 2007-05-31
    CASE COMMUNICATIONS LIMITED - 1991-03-04
    SUMMIT PATTERNMAKING CO. LIMITED - 1985-04-18
    C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2000-08-04 ~ 2002-05-10
    IIF 2 - Director → ME
  • 66
    XDG PLC - 2013-07-18
    DOWTY GROUP PUBLIC LIMITED COMPANY - 2007-05-30
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    1997-12-23 ~ 2002-05-10
    IIF 42 - Director → ME
  • 67
    SMITHS MEDICAL LIMITED - 2019-08-23
    XDG SERVICES LIMITED - 2008-11-11
    DOWTY GROUP SERVICES LIMITED - 2007-05-31
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    2000-08-04 ~ 2002-05-10
    IIF 38 - Director → ME

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