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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 28
  • 1
    Yates, Alan John
    Director born in February 1944
    Individual (1 offspring)
    Officer
    ~ 1994-02-22
    OF - Director → CIF 0
  • 2
    Aston, David John Spicer
    Company Director born in November 1936
    Individual (36 offsprings)
    Officer
    1998-04-01 ~ 1998-12-14
    OF - Director → CIF 0
    1998-04-01 ~ 2001-08-17
    OF - Director → CIF 0
  • 3
    Smith, Philip Anthony
    Director born in May 1956
    Individual (8 offsprings)
    Officer
    ~ 1998-04-01
    OF - Director → CIF 0
  • 4
    Oxnard, Lisa Marie
    Chief Financial Officer born in January 1981
    Individual (53 offsprings)
    Officer
    2018-12-17 ~ 2020-03-13
    OF - Director → CIF 0
  • 5
    Dickinson, Stephen John
    Director born in October 1957
    Individual (12 offsprings)
    Officer
    ~ 1994-02-04
    OF - Director → CIF 0
  • 6
    Ellis, William Michael
    Chief Executive Officer born in December 1961
    Individual (40 offsprings)
    Officer
    2009-03-31 ~ 2011-10-31
    OF - Director → CIF 0
  • 7
    Auty, John Michael
    Director born in November 1945
    Individual (1 offspring)
    Officer
    ~ 1994-04-30
    OF - Director → CIF 0
  • 8
    Tilley, Michael John
    Director born in January 1943
    Individual (62 offsprings)
    Officer
    1998-12-14 ~ 2002-02-04
    OF - Director → CIF 0
    Tilley, Michael John
    Individual (62 offsprings)
    Officer
    1998-12-14 ~ 2002-02-04
    OF - Secretary → CIF 0
  • 9
    Jevers, Michael John Eyre
    Financial Director born in March 1948
    Individual (12 offsprings)
    Officer
    1995-06-28 ~ 1998-02-13
    OF - Director → CIF 0
  • 10
    Martle, Simon David
    Chief Financial Officer born in May 1970
    Individual (200 offsprings)
    Officer
    2020-09-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 11
    Mckinley, Alistair John
    Finance Director born in February 1958
    Individual (10 offsprings)
    Officer
    1993-06-01 ~ 1994-02-04
    OF - Director → CIF 0
    Mckinley, Alistair John
    Individual (10 offsprings)
    Officer
    1993-06-01 ~ 1994-02-04
    OF - Secretary → CIF 0
  • 12
    Kayser, Michael Arthur
    Company Director born in June 1955
    Individual (149 offsprings)
    Officer
    2002-05-03 ~ 2002-09-08
    OF - Director → CIF 0
  • 13
    Adams, Mark Russell
    Director born in October 1960
    Individual (1 offspring)
    Officer
    ~ 1993-06-01
    OF - Director → CIF 0
    Adams, Mark Russell
    Individual (1 offspring)
    Officer
    ~ 1993-06-01
    OF - Secretary → CIF 0
  • 14
    Quinn, Michael Joseph
    Born in September 1968
    Individual (56 offsprings)
    Officer
    2020-03-13 ~ now
    OF - Director → CIF 0
  • 15
    Egan, David John
    Born in December 1967
    Individual (297 offsprings)
    Officer
    2024-07-04 ~ now
    OF - Director → CIF 0
  • 16
    Schurch, Michael John
    Director born in September 1957
    Individual (114 offsprings)
    Officer
    2004-12-06 ~ 2016-03-23
    OF - Director → CIF 0
  • 17
    Cotterill, Ronald
    Accountant born in October 1940
    Individual (2 offsprings)
    Officer
    1994-02-04 ~ 1996-08-30
    OF - Director → CIF 0
    Cotterill, Ronald
    Individual (2 offsprings)
    Officer
    1994-02-04 ~ 1996-08-30
    OF - Secretary → CIF 0
  • 18
    Lewis, Eric James
    Chief Executive born in September 1947
    Individual (79 offsprings)
    Officer
    2001-08-17 ~ 2009-03-31
    OF - Director → CIF 0
  • 19
    Jackson, Howard Watson
    Lawyer born in December 1951
    Individual (60 offsprings)
    Officer
    2002-02-04 ~ 2011-10-20
    OF - Director → CIF 0
    Jackson, Howard Watson
    Individual (60 offsprings)
    Officer
    2002-02-04 ~ 2011-10-20
    OF - Secretary → CIF 0
  • 20
    Molyneux, Ian
    Solicitor born in February 1964
    Individual (93 offsprings)
    Officer
    2016-03-23 ~ 2021-09-28
    OF - Director → CIF 0
    Molyneux, Ian
    Individual (93 offsprings)
    Officer
    2011-10-20 ~ 2021-09-28
    OF - Secretary → CIF 0
  • 21
    Barrett-hague, Helen
    Solicitor born in May 1969
    Individual (207 offsprings)
    Officer
    2021-09-28 ~ 2024-03-08
    OF - Director → CIF 0
    Barrett-hague, Helen
    Individual (207 offsprings)
    Officer
    2021-09-28 ~ 2024-03-08
    OF - Secretary → CIF 0
  • 22
    Bull, George
    Chief Financial Officer born in July 1949
    Individual (44 offsprings)
    Officer
    2001-08-17 ~ 2002-04-08
    OF - Director → CIF 0
  • 23
    Aston, Stephen Mark
    Finance Director born in October 1963
    Individual (65 offsprings)
    Officer
    2002-11-11 ~ 2004-12-06
    OF - Director → CIF 0
  • 24
    Hinks, Duncan Andrew
    Chief Financial Officer born in December 1975
    Individual (54 offsprings)
    Officer
    2011-10-31 ~ 2019-03-27
    OF - Director → CIF 0
  • 25
    Welch, Roderick Brett
    Financial Director born in August 1957
    Individual (59 offsprings)
    Officer
    1994-02-04 ~ 1996-11-01
    OF - Director → CIF 0
  • 26
    Hodgetts, Ivor Charles
    Director born in August 1954
    Individual (2 offsprings)
    Officer
    ~ 1994-02-28
    OF - Director → CIF 0
  • 27
    Richmond, Robin
    Chartered Accountant born in November 1946
    Individual (36 offsprings)
    Officer
    1998-02-13 ~ 1998-12-14
    OF - Director → CIF 0
    Richmond, Robin
    Individual (36 offsprings)
    Officer
    1996-11-01 ~ 1998-12-14
    OF - Secretary → CIF 0
  • 28
    TRIPLEX LLOYD BUILDING PRODUCTS LIMITED
    - now 00892574
    HILLALDAM COBURN SOLAIR LIMITED - 1991-03-15
    HILLALDAM COBURN LIMITED - 1988-11-03
    1 Park Row, Leeds, West Yorkshire, England
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

E.D.H. LIMITED

Period: 1994-02-22 ~ now
Company number: 00683946
Registered names
E.D.H. LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • E.D.H. LIMITED
    Info
    E.D.HINCHLIFFE & SONS LIMITED - 1994-02-22
    Registered number 00683946
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 1961-02-20 (65 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
  • E.D.H. LIMITED
    S
    Registered number 00683946
    1 Park Row, Leeds, West Yorkshire, England, LS1 5AB
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRIPLEX LLOYD PENSIONS MANAGEMENT LIMITED
    - now 02597061
    SPEED 1315 LIMITED - 1991-04-17
    1 Park Row, Leeds, England
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.