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
    Cavaille, Philippe
    Company Director born in June 1970
    Individual (6 offsprings)
    Officer
    2015-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Malpass, Tracy Kevin
    Company Director born in August 1955
    Individual (4 offsprings)
    Officer
    2015-07-16 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Paul John
    Company Director born in July 1967
    Individual (3 offsprings)
    Officer
    2004-08-18 ~ now
    OF - Director → CIF 0
  • 4
    Malpass, Andrew James
    Company Director born in January 1973
    Individual (4 offsprings)
    Officer
    2015-07-16 ~ now
    OF - Director → CIF 0
  • 5
    EJ UK ACCESS SOLUTIONS LIMITED - 2017-06-30
    NORINCO UK LIMITED - 2012-01-03
    SELFLOCK LIMITED - 2000-01-18
    Liberty House, Liberty Way, Attleborough Fields Ind Estate, Nuneaton, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Whisker, Graham
    Company Director born in June 1968
    Individual
    Officer
    2004-08-18 ~ 2004-12-01
    OF - Director → CIF 0
  • 2
    Stilton, Andrew Jeffrey
    Solicitor born in October 1957
    Individual (2 offsprings)
    Officer
    1999-04-06 ~ 2004-08-17
    OF - Director → CIF 0
  • 3
    Hodgson, Susan Jane
    Company Director born in September 1963
    Individual (2 offsprings)
    Officer
    2004-08-18 ~ 2022-01-01
    OF - Director → CIF 0
    Hodgson, Susan Jane
    Accountant
    Individual (2 offsprings)
    Officer
    2004-08-18 ~ 2015-07-16
    OF - Secretary → CIF 0
    Hodgson, Susan Jane
    Individual (2 offsprings)
    2016-01-08 ~ 2022-01-01
    OF - Secretary → CIF 0
  • 4
    Meaujo Incorporations Limited
    Individual
    Officer
    1998-12-01 ~ 1999-04-06
    OF - Nominee Director → CIF 0
  • 5
    Davidson, Scott Matthew
    Director born in March 1963
    Individual (21 offsprings)
    Officer
    2013-09-19 ~ 2015-07-16
    OF - Director → CIF 0
  • 6
    Worthington, Brian
    Company Director born in June 1942
    Individual
    Officer
    2004-08-18 ~ 2009-04-30
    OF - Director → CIF 0
  • 7
    Philsec Limited
    Individual
    Officer
    1998-12-01 ~ 1999-04-06
    OF - Nominee Secretary → CIF 0
  • 8
    Hampton, Alan Roger
    Company Director born in April 1947
    Individual (11 offsprings)
    Officer
    2004-08-18 ~ 2015-07-16
    OF - Director → CIF 0
  • 9
    Savage, Peter Derrick
    Director born in August 1952
    Individual (1 offspring)
    Officer
    2014-01-16 ~ 2015-07-16
    OF - Director → CIF 0
  • 10
    Savage, Jane Margaret
    Director born in August 1953
    Individual
    Officer
    2014-01-16 ~ 2015-07-16
    OF - Director → CIF 0
  • 11
    Whelan, Paul Edward
    Fca born in June 1954
    Individual (7 offsprings)
    Officer
    2008-04-23 ~ 2009-04-21
    OF - Director → CIF 0
  • 12
    Blears, Roger William
    Solicitor born in July 1958
    Individual (40 offsprings)
    Officer
    1999-04-06 ~ 2004-08-17
    OF - Director → CIF 0
    Blears, Roger William
    Individual (40 offsprings)
    Officer
    1999-04-06 ~ 2004-08-17
    OF - Secretary → CIF 0
parent relation
Company in focus

EUROPEAN DRAINAGE SYSTEMS HOLDINGS LIMITED

Previous names
PETER SAVAGE HOLDINGS LIMITED - 2008-05-15
SALAR ENTERPRISES LIMITED - 2004-11-08
MEAUJO (394) LIMITED - 1999-04-16
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 - 2004-11-08
    MEAUJO (394) LIMITED - 1999-04-16
    Registered number 03676958
    Liberty House Liberty Way, Attleborough Fields Ind Estate, Nuneaton, Warwickshire CV11 6RZ
    Private Limited Company incorporated on 1998-12-01 (26 years 7 months). The company status 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
Active 3
  • 1
    PETER SAVAGE LIMITED - 2017-06-30
    PETER SAVAGE IRON & STEEL COMPANY LIMITED - 1989-09-29
    Liberty House, Liberty Business Park, Attleborough Nuneaton, Warwickshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    WWSSCH LIMITED - 2011-03-31
    PETER SAVAGE HOLDINGS LIMITED - 2004-11-08
    Liberty House, Liberty Business Park, Attleborough Nuneaton, Warwickshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    EJ UK FABRICATION & ACCESS SOLUTIONS LIMITED - 2017-06-30
    EUROPEAN DRAINAGE SYSTEMS LIMITED - 2017-04-18
    Liberty House Liberty Way, Attleborough Fields Ind Estate, Nuneaton, Warwickshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.