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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 34
  • 1
    Dighton, Simon Gerald
    Director born in June 1963
    Individual (80 offsprings)
    Officer
    2000-02-01 ~ 2001-08-31
    OF - Director → CIF 0
    Dighton, Simon Gerald
    Director
    Individual (80 offsprings)
    Officer
    2000-09-01 ~ 2001-06-07
    OF - Secretary → CIF 0
  • 2
    Beard, Michael Charles
    Director born in January 1951
    Individual (13 offsprings)
    Officer
    (before 1991-11-22) ~ 1996-05-16
    OF - Director → CIF 0
  • 3
    Mahady, Chris David
    Operations Director born in August 1967
    Individual (16 offsprings)
    Officer
    2021-04-16 ~ now
    OF - Director → CIF 0
  • 4
    Clemons, George Richard Henry
    Director born in March 1938
    Individual (6 offsprings)
    Officer
    (before 1991-11-22) ~ 1996-12-31
    OF - Director → CIF 0
  • 5
    Johnson, David Anthony
    Director born in January 1944
    Individual (188 offsprings)
    Officer
    2001-05-30 ~ 2007-07-31
    OF - Director → CIF 0
  • 6
    Linney, David
    Company Director born in November 1943
    Individual (11 offsprings)
    Officer
    1997-10-08 ~ 1998-12-08
    OF - Director → CIF 0
  • 7
    Chapman, Keith
    Director born in July 1942
    Individual (176 offsprings)
    Officer
    2001-05-30 ~ 2010-04-01
    OF - Director → CIF 0
  • 8
    Ashcroft, Mark
    Company Secretary born in May 1957
    Individual (232 offsprings)
    Officer
    2017-04-06 ~ 2021-04-16
    OF - Director → CIF 0
    Ashcroft, Mark
    Individual (232 offsprings)
    Officer
    2011-12-15 ~ 2021-04-16
    OF - Secretary → CIF 0
  • 9
    Caldwell, Stuart Murdoch
    Director born in January 1972
    Individual (94 offsprings)
    Officer
    2017-04-06 ~ 2021-04-16
    OF - Director → CIF 0
  • 10
    French, Richard Stephen
    Director born in December 1950
    Individual (17 offsprings)
    Officer
    1993-04-30 ~ 2000-02-01
    OF - Director → CIF 0
    French, Richard Stephen
    Individual (17 offsprings)
    Officer
    (before 1991-11-22) ~ 1997-10-08
    OF - Secretary → CIF 0
  • 11
    Maudsley, Philip Binns
    Director born in August 1960
    Individual (145 offsprings)
    Officer
    2005-09-30 ~ 2021-03-26
    OF - Director → CIF 0
  • 12
    Jolly, Patrick Edmund
    Solicitor born in September 1965
    Individual (143 offsprings)
    Officer
    2006-05-11 ~ 2009-11-30
    OF - Director → CIF 0
  • 13
    Jordan, Robert
    Company Director born in July 1936
    Individual (20 offsprings)
    Officer
    1997-10-08 ~ 2001-05-30
    OF - Director → CIF 0
  • 14
    Jones, Martin David
    Director born in May 1967
    Individual (16 offsprings)
    Officer
    2021-04-16 ~ now
    OF - Director → CIF 0
  • 15
    Isherwood, Philip John
    Director born in December 1952
    Individual (29 offsprings)
    Officer
    (before 1991-11-22) ~ 1999-03-31
    OF - Director → CIF 0
    Isherwood, Philip John
    Consultant born in December 1952
    Individual (29 offsprings)
    2001-05-30 ~ 2002-05-30
    OF - Director → CIF 0
  • 16
    Bolton, Ivan Joseph, Dr
    Company Director born in December 1943
    Individual (138 offsprings)
    Officer
    2001-06-29 ~ 2013-08-12
    OF - Director → CIF 0
    Bolton, Ivan Joseph, Dr
    Company Director
    Individual (138 offsprings)
    Officer
    2001-06-07 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 17
    Dutton, David Brian
    Company Director born in September 1959
    Individual (23 offsprings)
    Officer
    2001-05-30 ~ 2002-05-30
    OF - Director → CIF 0
    2005-09-30 ~ 2007-10-02
    OF - Director → CIF 0
  • 18
    Kuiper, Hein
    Director born in March 1965
    Individual (9 offsprings)
    Officer
    1999-07-05 ~ 2001-03-16
    OF - Director → CIF 0
  • 19
    Stoyel, Rodney
    Company Director born in June 1949
    Individual (44 offsprings)
    Officer
    2000-05-25 ~ 2001-08-03
    OF - Director → CIF 0
  • 20
    Whittaker, Mark
    Director born in July 1967
    Individual (16 offsprings)
    Officer
    2021-04-16 ~ now
    OF - Director → CIF 0
  • 21
    Seekins, Mark Nicholas
    Company Director born in September 1962
    Individual (15 offsprings)
    Officer
    2001-05-30 ~ 2002-05-30
    OF - Director → CIF 0
  • 22
    Simon, Andrew Henry
    Company Director born in April 1945
    Individual (28 offsprings)
    Officer
    1997-10-08 ~ 2001-01-05
    OF - Director → CIF 0
  • 23
    Piggott, Richard Courtney
    Company Secretary
    Individual (53 offsprings)
    Officer
    1997-10-08 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 24
    Mansfield, David
    Director born in October 1941
    Individual (14 offsprings)
    Officer
    (before 1991-11-22) ~ 1997-10-08
    OF - Director → CIF 0
  • 25
    Ackroyd, Keith
    Director born in July 1934
    Individual (20 offsprings)
    Officer
    1994-09-21 ~ 2001-05-30
    OF - Director → CIF 0
  • 26
    Siddle, Roger William John
    Director born in January 1961
    Individual (107 offsprings)
    Officer
    2010-09-15 ~ 2015-03-31
    OF - Director → CIF 0
  • 27
    Newcombe, David Keith
    Director born in March 1953
    Individual (68 offsprings)
    Officer
    1997-10-08 ~ 2000-05-25
    OF - Director → CIF 0
  • 28
    Purnell, David Glyn
    Director born in July 1934
    Individual (12 offsprings)
    Officer
    (before 1991-11-22) ~ 1995-07-11
    OF - Director → CIF 0
  • 29
    Macey, David Charles
    Company Director born in August 1943
    Individual (20 offsprings)
    Officer
    1997-10-08 ~ 2001-08-31
    OF - Director → CIF 0
  • 30
    Macadam, Colin Alexander, Dr
    Operations born in April 1958
    Individual (13 offsprings)
    Officer
    1997-03-11 ~ 2000-06-20
    OF - Director → CIF 0
  • 31
    Kowalski, Timothy John
    Director born in December 1958
    Individual (254 offsprings)
    Officer
    2010-08-02 ~ 2017-04-05
    OF - Director → CIF 0
  • 32
    Hankinson, David Roger Lindon
    Director born in May 1939
    Individual (18 offsprings)
    Officer
    1994-02-21 ~ 2001-05-30
    OF - Director → CIF 0
  • 33
    Hinton, Christopher David
    Company Director born in August 1960
    Individual (83 offsprings)
    Officer
    2009-04-03 ~ 2010-08-31
    OF - Director → CIF 0
  • 34
    FINDEL EDUCATION LIMITED
    - now 01135827 00065938... (more)
    FINDEL (BRADFORD) LIMITED - 2002-12-02
    COLLISONS LIMITED - 2001-05-10
    STUDIO COSMETICS LIMITED - 1986-09-26
    DONROY INTERNATIONAL (COSMETICS) LIMITED - 1978-12-31
    Church Bridge House, Henry Street, Accrington, United Kingdom
    Active Corporate (38 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EDACED 1 LIMITED

Period: 2021-05-24 ~ 2022-11-01
Company number: 02445588 NI617735... (more)
Registered names
EDACED 1 LIMITED - Dissolved NI617735... (more)
NOVARA PLC - 2001-09-03 01399139
Standard Industrial Classification
70100 - Activities Of Head Offices

  • EDACED 1 LIMITED
    Info
    FINDEL EDUCATION GROUP LIMITED - 2021-05-24
    NOVARA PLC - 2021-05-24
    NOTTINGHAM GROUP HOLDINGS PLC - 2021-05-24
    NOTTINGHAM GROUP LIMITED - 2021-05-24
    LOREGEM LIMITED - 2021-05-24
    Registered number 02445588
    Findel House, Gregory Street, Hyde, Cheshire SK14 4HR
    PRIVATE LIMITED COMPANY incorporated on 1989-11-22 and dissolved on 2022-11-01 (32 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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