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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
Active 3
  • 1
    Harman, James Christopher
    Born in May 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Gunn, Aron Richard
    Born in September 1985
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-09-10 ~ now
    OF - Director → CIF 0
    Gunn, Aron Richard
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-09-10 ~ now
    OF - Secretary → CIF 0
  • 3
    CK LCY BIDCO LIMITED - 2017-01-11
    icon of address3, More London Riverside, London, England
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2017-05-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    Tsai, Charles
    Director born in July 1957
    Individual
    Officer
    icon of calendar 2017-05-15 ~ 2017-07-18
    OF - Director → CIF 0
  • 2
    Walton, David
    Engineer born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-01 ~ 2005-09-29
    OF - Director → CIF 0
  • 3
    Rayne, Andrew William
    General Manager born in December 1961
    Individual
    Officer
    icon of calendar 1999-03-24 ~ 2001-10-08
    OF - Director → CIF 0
  • 4
    Pritchard, Gregory James
    Managing Director born in June 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-07-24 ~ 2016-10-07
    OF - Director → CIF 0
  • 5
    Mcfarland, Trena
    Alternate Director born in April 1971
    Individual
    Officer
    icon of calendar 2017-05-15 ~ 2017-07-18
    OF - Director → CIF 0
  • 6
    Cowman, Steve
    Managing Director born in February 1958
    Individual
    Officer
    icon of calendar 2012-09-21 ~ 2014-02-03
    OF - Director → CIF 0
  • 7
    Andrews, Paul James
    Ceo born in April 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-02-03 ~ 2017-02-10
    OF - Director → CIF 0
  • 8
    Macrae, Duncan
    Director born in September 1970
    Individual
    Officer
    icon of calendar 2017-05-15 ~ 2017-07-18
    OF - Director → CIF 0
  • 9
    Jones, Mark Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-01 ~ 2012-04-05
    OF - Secretary → CIF 0
  • 10
    Mcsherry, David Edward
    Engineer born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-08 ~ 2003-04-02
    OF - Director → CIF 0
  • 11
    Truelove, David
    Born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-22 ~ 2024-08-30
    OF - Director → CIF 0
  • 12
    Barber-lomax, Elizabeth Mary
    Property Consultant born in October 1943
    Individual
    Officer
    icon of calendar 1997-04-30 ~ 1999-03-24
    OF - Director → CIF 0
  • 13
    Kent, David
    Accountant born in April 1967
    Individual
    Officer
    icon of calendar 2003-04-24 ~ 2012-10-30
    OF - Director → CIF 0
  • 14
    Pahor, Walter Philip
    Managing Director born in March 1955
    Individual
    Officer
    icon of calendar 1997-04-30 ~ 2001-07-24
    OF - Director → CIF 0
  • 15
    Sutton, Peter
    Operations born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-20 ~ 2017-05-17
    OF - Director → CIF 0
  • 16
    Cake, Stephen
    Head Of Strategy born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-16 ~ 2012-10-30
    OF - Director → CIF 0
  • 17
    Simpson, Peter Fred
    Solicitor born in June 1948
    Individual
    Officer
    icon of calendar 1997-03-25 ~ 1997-04-30
    OF - Director → CIF 0
  • 18
    Bartholomew, David James
    Ceo born in November 1960
    Individual
    Officer
    icon of calendar 2015-10-22 ~ 2017-05-15
    OF - Director → CIF 0
  • 19
    Merriott, Sarah Elizabeth
    Born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-22 ~ 2016-05-18
    OF - Director → CIF 0
    Merriott, Sarah Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-06 ~ 2016-05-18
    OF - Secretary → CIF 0
  • 20
    Stergoulis, Evan Andrew
    Solicitor born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-25 ~ 2004-03-01
    OF - Director → CIF 0
    Stergoulis, Evan Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-25 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 21
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-03-25 ~ 1997-03-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EDL HOLDINGS (UK) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • EDL HOLDINGS (UK) LIMITED
    Info
    Registered number 03340035
    icon of address2nd Floor, Rickyard Barn, Pury Hill Business Park Alderton Road, Paulerspury, Towcester, Northamptonshire NN12 7LS
    PRIVATE LIMITED COMPANY incorporated on 1997-03-25 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • EDL HOLDINGS (UK) LIMITED
    S
    Registered number 03340035
    icon of address199, Silbury Boulevard, Milton Keynes, England, MK9 1JL
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • EDL HOLDINGS (UK) LIMITED
    S
    Registered number 03340035
    icon of addressChancery House, Silbury Boulevard, Milton Keynes, England, MK9 1JL
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address2nd Floor, Rickyard Barn, Pury Hill Business Park Alderton Road, Paulerspury, Towcester, Northamptonshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Has significant influence or control as a member of a firmOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address2nd Floor, Rickyard Barn, Pury Hill Business Park Alderton Road, Paulerspury, Towcester, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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