logo
explain how to read the page

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
Active 4
  • 1
    Whittaker, Mark
    Director born in July 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-04-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jones, Martin David
    Director born in May 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-04-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mahady, Chris David
    Operations Director born in August 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-04-16 ~ dissolved
    OF - Director → CIF 0
  • 4
    COLLISONS LIMITED - 2001-05-10
    STUDIO COSMETICS LIMITED - 1986-09-26
    DONROY INTERNATIONAL (COSMETICS) LIMITED - 1978-12-31
    FINDEL (BRADFORD) LIMITED - 2002-12-02
    icon of addressChurch Bridge House, Henry Street, Accrington, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 1
    Dutton, David Brian
    Company Director born in September 1959
    Individual
    Officer
    icon of calendar 2001-05-30 ~ 2002-05-30
    OF - Director → CIF 0
    icon of calendar 2005-09-30 ~ 2007-10-02
    OF - Director → CIF 0
  • 2
    Macadam, Colin Alexander, Dr
    Operations born in April 1958
    Individual
    Officer
    icon of calendar 1997-03-11 ~ 2000-06-20
    OF - Director → CIF 0
  • 3
    Siddle, Roger William John
    Director born in January 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-09-15 ~ 2015-03-31
    OF - Director → CIF 0
  • 4
    Dighton, Simon Gerald
    Director born in June 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2001-08-31
    OF - Director → CIF 0
    Dighton, Simon Gerald
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2001-06-07
    OF - Secretary → CIF 0
  • 5
    Maudsley, Philip Binns
    Director born in August 1960
    Individual (39 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2021-03-26
    OF - Director → CIF 0
  • 6
    Newcombe, David Keith
    Director born in March 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-10-08 ~ 2000-05-25
    OF - Director → CIF 0
  • 7
    Linney, David
    Company Director born in November 1943
    Individual
    Officer
    icon of calendar 1997-10-08 ~ 1998-12-08
    OF - Director → CIF 0
  • 8
    Simon, Andrew Henry
    Company Director born in April 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-08 ~ 2001-01-05
    OF - Director → CIF 0
  • 9
    Kowalski, Timothy John
    Director born in December 1958
    Individual (38 offsprings)
    Officer
    icon of calendar 2010-08-02 ~ 2017-04-05
    OF - Director → CIF 0
  • 10
    Stoyel, Rodney
    Company Director born in June 1949
    Individual
    Officer
    icon of calendar 2000-05-25 ~ 2001-08-03
    OF - Director → CIF 0
  • 11
    Jordan, Robert
    Company Director born in July 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-08 ~ 2001-05-30
    OF - Director → CIF 0
  • 12
    Mansfield, David
    Director born in October 1941
    Individual
    Officer
    icon of calendar ~ 1997-10-08
    OF - Director → CIF 0
  • 13
    Jolly, Patrick Edmund
    Solicitor born in September 1965
    Individual
    Officer
    icon of calendar 2006-05-11 ~ 2009-11-30
    OF - Director → CIF 0
  • 14
    Purnell, David Glyn
    Director born in July 1934
    Individual
    Officer
    icon of calendar ~ 1995-07-11
    OF - Director → CIF 0
  • 15
    Ackroyd, Keith
    Director born in July 1934
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-21 ~ 2001-05-30
    OF - Director → CIF 0
  • 16
    Kuiper, Hein
    Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-05 ~ 2001-03-16
    OF - Director → CIF 0
  • 17
    Macey, David Charles
    Company Director born in August 1943
    Individual
    Officer
    icon of calendar 1997-10-08 ~ 2001-08-31
    OF - Director → CIF 0
  • 18
    Caldwell, Stuart Murdoch
    Director born in January 1972
    Individual (77 offsprings)
    Officer
    icon of calendar 2017-04-06 ~ 2021-04-16
    OF - Director → CIF 0
  • 19
    Hankinson, David Roger Lindon
    Director born in May 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-02-21 ~ 2001-05-30
    OF - Director → CIF 0
  • 20
    French, Richard Stephen
    Director born in December 1950
    Individual
    Officer
    icon of calendar 1993-04-30 ~ 2000-02-01
    OF - Director → CIF 0
    French, Richard Stephen
    Individual
    Officer
    icon of calendar ~ 1997-10-08
    OF - Secretary → CIF 0
  • 21
    Isherwood, Philip John
    Director born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-03-31
    OF - Director → CIF 0
    Isherwood, Philip John
    Consultant born in December 1952
    Individual (1 offspring)
    icon of calendar 2001-05-30 ~ 2002-05-30
    OF - Director → CIF 0
  • 22
    Johnson, David Anthony
    Director born in January 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-30 ~ 2007-07-31
    OF - Director → CIF 0
  • 23
    Bolton, Ivan Joseph, Dr
    Company Director born in December 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-29 ~ 2013-08-12
    OF - Director → CIF 0
    Bolton, Ivan Joseph, Dr
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-07 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 24
    Hinton, Christopher David
    Company Director born in August 1960
    Individual (21 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ 2010-08-31
    OF - Director → CIF 0
  • 25
    Seekins, Mark Nicholas
    Company Director born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-30 ~ 2002-05-30
    OF - Director → CIF 0
  • 26
    Beard, Michael Charles
    Director born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-05-16
    OF - Director → CIF 0
  • 27
    Clemons, George Richard Henry
    Director born in March 1938
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 28
    Piggott, Richard Courtney
    Company Secretary
    Individual
    Officer
    icon of calendar 1997-10-08 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 29
    Chapman, Keith
    Director born in July 1942
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-05-30 ~ 2010-04-01
    OF - Director → CIF 0
  • 30
    Ashcroft, Mark
    Company Secretary born in May 1957
    Individual (33 offsprings)
    Officer
    icon of calendar 2017-04-06 ~ 2021-04-16
    OF - Director → CIF 0
    Ashcroft, Mark
    Individual (33 offsprings)
    Officer
    icon of calendar 2011-12-15 ~ 2021-04-16
    OF - Secretary → CIF 0
parent relation
Company in focus

EDACED 1 LIMITED

Previous names
NOTTINGHAM GROUP HOLDINGS PLC - 1997-10-07
NOVARA PLC - 2001-09-03
LOREGEM LIMITED - 1991-02-28
FINDEL EDUCATION GROUP LIMITED - 2021-05-24
NOTTINGHAM GROUP LIMITED - 1991-07-22
Standard Industrial Classification
70100 - Activities Of Head Offices

  • EDACED 1 LIMITED
    Info
    NOTTINGHAM GROUP HOLDINGS PLC - 1997-10-07
    NOVARA PLC - 1997-10-07
    LOREGEM LIMITED - 1997-10-07
    FINDEL EDUCATION GROUP LIMITED - 1997-10-07
    NOTTINGHAM GROUP LIMITED - 1997-10-07
    Registered number 02445588
    icon of addressFindel 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.