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 17
  • 1
    Smith, Paul John
    Born in July 1967
    Individual (3 offsprings)
    Officer
    2004-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Malpass, Tracy Kevin
    Born in August 1955
    Individual (4 offsprings)
    Officer
    2015-07-16 ~ now
    OF - Director → CIF 0
  • 3
    Cavaille, Philippe
    Born in June 1970
    Individual (6 offsprings)
    Officer
    2015-07-16 ~ now
    OF - Director → CIF 0
  • 4
    Savage, Jane Margaret
    Born in August 1953
    Individual (3 offsprings)
    Officer
    2014-01-16 ~ 2015-07-16
    OF - Director → CIF 0
  • 5
    Hampton, Alan Roger
    Born in April 1947
    Individual (52 offsprings)
    Officer
    2004-08-18 ~ 2015-07-16
    OF - Director → CIF 0
  • 6
    Davidson, Scott Matthew
    Born in March 1963
    Individual (38 offsprings)
    Officer
    2013-09-19 ~ 2015-07-16
    OF - Director → CIF 0
  • 7
    Savage, Peter Derrick
    Born in August 1952
    Individual (4 offsprings)
    Officer
    2014-01-16 ~ 2015-07-16
    OF - Director → CIF 0
  • 8
    Stilton, Andrew Jeffrey
    Born in October 1957
    Individual (20 offsprings)
    Officer
    1999-04-06 ~ 2004-08-17
    OF - Director → CIF 0
  • 9
    Blears, Roger William
    Born in July 1958
    Individual (93 offsprings)
    Officer
    1999-04-06 ~ 2004-08-17
    OF - Director → CIF 0
    Blears, Roger William
    Individual (93 offsprings)
    Officer
    1999-04-06 ~ 2004-08-17
    OF - Secretary → CIF 0
  • 10
    Hodgson, Susan Jane
    Born in September 1963
    Individual (4 offsprings)
    Officer
    2004-08-18 ~ 2022-01-01
    OF - Director → CIF 0
    Hodgson, Susan Jane
    Individual (4 offsprings)
    Officer
    2004-08-18 ~ 2015-07-16
    OF - Secretary → CIF 0
    2016-01-08 ~ 2022-01-01
    OF - Secretary → CIF 0
  • 11
    Malpass, Andrew James
    Born in January 1973
    Individual (4 offsprings)
    Officer
    2015-07-16 ~ now
    OF - Director → CIF 0
  • 12
    Worthington, Brian
    Born in June 1942
    Individual (3 offsprings)
    Officer
    2004-08-18 ~ 2009-04-30
    OF - Director → CIF 0
  • 13
    Whisker, Graham
    Born in June 1968
    Individual (1 offspring)
    Officer
    2004-08-18 ~ 2004-12-01
    OF - Director → CIF 0
  • 14
    Whelan, Paul Edward
    Born in June 1954
    Individual (35 offsprings)
    Officer
    2008-04-23 ~ 2009-04-21
    OF - Director → CIF 0
  • 15
    PHILSEC LIMITED
    02543577
    St Philips House, St Philips Place, Birmingham, West Midlands
    Active Corporate (23 parents, 482 offsprings)
    Officer
    1998-12-01 ~ 1999-04-06
    OF - Nominee Secretary → CIF 0
  • 16
    MEAUJO INCORPORATIONS LIMITED
    02543583
    St Philips House, St Philips Place, Birmingham, West Midlands
    Active Corporate (22 parents, 422 offsprings)
    Officer
    1998-12-01 ~ 1999-04-06
    OF - Nominee Director → CIF 0
  • 17
    EJ UK FABRICATION & ACCESS SOLUTIONS HOLDINGS LIMITED
    - now 00640135 06550875... (more)
    EJ UK ACCESS SOLUTIONS LIMITED - 2017-06-30 00640135 06550875... (more)
    NORINCO UK LIMITED - 2012-01-03
    SELFLOCK LIMITED - 2000-01-18
    Liberty House, Liberty Way, Attleborough Fields Ind Estate, Nuneaton, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EUROPEAN DRAINAGE SYSTEMS HOLDINGS LIMITED

Period: 2008-05-15 ~ now
Company number: 03676958 06550875
Registered names
EUROPEAN DRAINAGE SYSTEMS HOLDINGS LIMITED - now 06550875
MEAUJO (394) LIMITED - 1999-04-16 03194494... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • EUROPEAN DRAINAGE SYSTEMS HOLDINGS LIMITED
    Info
    PETER SAVAGE HOLDINGS LIMITED - 2008-05-15
    SALAR ENTERPRISES LIMITED - 2008-05-15
    MEAUJO (394) LIMITED - 2008-05-15
    Registered number 03676958
    Liberty House Liberty Way, Attleborough Fields Ind Estate, Nuneaton, Warwickshire CV11 6RZ
    PRIVATE LIMITED COMPANY incorporated on 1998-12-01 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • EUROPEAN DRAINAGE SYSTEMS HOLDINGS LIMITED
    S
    Registered number 03676958
    Liberty House, Liberty Way, Attleborough Fields Ind Estate, Nuneaton, England, CV11 6RZ
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
  • EUROPEAN DRAINAGE SYSTEMS HOLDINGS LIMITED
    S
    Registered number 03676958
    Liberty House, Liberty Way, Attleborough Fields Ind Estate, Nuneaton, Warwickshire, England, CV11 6RZ
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    EJ UK FABRICATION & ACCESS SOLUTIONS LIMITED
    - now 01271357 06550875... (more)
    PETER SAVAGE LIMITED
    - 2017-06-30 01271357 06550875
    PETER SAVAGE IRON & STEEL COMPANY LIMITED - 1989-09-29
    Liberty House, Liberty Business Park, Attleborough Nuneaton, Warwickshire
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    INTEGRATED DUCTING SYSTEMS LIMITED
    - now 05035217
    WWSSCH LIMITED - 2011-03-31
    PETER SAVAGE HOLDINGS LIMITED - 2004-11-08
    Liberty House, Liberty Business Park, Attleborough Nuneaton, Warwickshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    PETER SAVAGE LIMITED
    - now 06550875 01271357
    EJ UK FABRICATION & ACCESS SOLUTIONS LIMITED
    - 2017-06-30 06550875 01271357... (more)
    EUROPEAN DRAINAGE SYSTEMS LIMITED
    - 2017-04-18 06550875 03676958
    Liberty House Liberty Way, Attleborough Fields Ind Estate, Nuneaton, Warwickshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

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

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