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 5
  • 1
    Roe, Catherine Margaret
    Chief Executive Officer born in November 1960
    Individual (15 offsprings)
    Officer
    2017-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Cropper, Daniel Michael
    Individual (12 offsprings)
    Officer
    2022-09-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Savva, Eleni
    Chief Financial Officer born in January 1972
    Individual (25 offsprings)
    Officer
    2017-04-28 ~ now
    OF - Director → CIF 0
  • 4
    Robertson, Jo Anne
    Managing Director born in March 1967
    Individual (3 offsprings)
    Officer
    2022-10-28 ~ now
    OF - Director → CIF 0
  • 5
    HAMSARD 3406 LIMITED - 2016-07-28
    The Courtyard, Catherine Street, Macclesfield, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-04-28 ~ now
    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
Ceased 11
  • 1
    Storey, Maria Gabrielle
    Director born in March 1965
    Individual
    Officer
    2017-04-28 ~ 2017-07-31
    OF - Director → CIF 0
  • 2
    Dubois, Oliver
    Director born in March 1954
    Individual
    Officer
    2017-04-28 ~ 2018-03-30
    OF - Director → CIF 0
  • 3
    Lovett, James Robert
    Director born in August 1949
    Individual (2 offsprings)
    Officer
    2017-04-28 ~ 2018-08-31
    OF - Director → CIF 0
  • 4
    Gaide, Esther
    Group Chief Financial Officer born in September 1961
    Individual
    Officer
    2018-03-30 ~ 2021-01-21
    OF - Director → CIF 0
  • 5
    Thonnier, Thierry
    Director born in January 1966
    Individual (1 offspring)
    Officer
    2017-04-28 ~ 2021-01-21
    OF - Director → CIF 0
  • 6
    Edwards, Shirley Anne
    Company Director born in February 1961
    Individual (1 offspring)
    Officer
    1997-11-06 ~ 2018-07-13
    OF - Director → CIF 0
    Edwards, Shirley Anne
    Individual (1 offspring)
    Officer
    1997-11-06 ~ 2017-04-28
    OF - Secretary → CIF 0
    Mrs Shirley Anne Edwards
    Born in February 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-04-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Pearson, Vincent John
    Director born in November 1970
    Individual (4 offsprings)
    Officer
    2017-04-28 ~ 2020-09-29
    OF - Director → CIF 0
  • 8
    Givens, Robin
    Managing Director born in October 1962
    Individual (1 offspring)
    Officer
    2021-01-21 ~ 2022-10-28
    OF - Director → CIF 0
  • 9
    Blake, Caroline Margaret
    Company Director born in December 1959
    Individual (1 offspring)
    Officer
    1997-11-06 ~ 2018-07-13
    OF - Director → CIF 0
    Mrs Caroline Margaret Blake
    Born in December 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-04-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-11-06 ~ 1997-11-06
    PE - Nominee Secretary → CIF 0
  • 11
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1997-11-06 ~ 1997-11-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EDWARDS AND BLAKE LIMITED

Standard Industrial Classification
56290 - Other Food Services

  • EDWARDS AND BLAKE LIMITED
    Info
    Registered number 03461947
    The Courtyard, Catherine Street, Macclesfield SK11 6ET
    Private Limited Company incorporated on 1997-11-06 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.