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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 23
  • 1
    Parry, William Thomas
    Born in October 1959
    Individual (23 offsprings)
    Officer
    2009-02-04 ~ 2009-06-30
    OF - Director → CIF 0
  • 2
    Hawkes, Timothy Alan
    Born in October 1962
    Individual (7 offsprings)
    Officer
    2015-04-27 ~ 2016-07-27
    OF - Director → CIF 0
    Hawkes, Timothy Alan
    Individual (7 offsprings)
    Officer
    2015-04-27 ~ 2016-05-26
    OF - Secretary → CIF 0
  • 3
    Jewell, Curtis Evan
    Born in December 1981
    Individual (29 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Packer, Simon Andrew Horsfall
    Born in May 1952
    Individual (3 offsprings)
    Officer
    1999-10-27 ~ 2009-06-30
    OF - Director → CIF 0
    2009-12-16 ~ 2012-08-15
    OF - Director → CIF 0
    Packer, Simon Andrew Horsfall
    Individual (3 offsprings)
    Officer
    1999-10-27 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 5
    Gauvin, Louis-georges
    Born in August 1976
    Individual (5 offsprings)
    Officer
    2016-05-26 ~ 2019-05-24
    OF - Director → CIF 0
  • 6
    Woodhead, Wayne Andrew
    Born in March 1965
    Individual (12 offsprings)
    Officer
    2011-08-15 ~ 2016-12-31
    OF - Director → CIF 0
  • 7
    Crathern, John Thomas Brock
    Born in April 1939
    Individual (1 offspring)
    Officer
    1999-10-27 ~ 2004-04-30
    OF - Director → CIF 0
  • 8
    Fielding, Christopher Paul, Mr.
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2025-06-02 ~ 2026-06-01
    OF - Director → CIF 0
  • 9
    Theriault, Martin
    Born in February 1970
    Individual (10 offsprings)
    Officer
    2016-05-26 ~ 2026-06-01
    OF - Director → CIF 0
    Mr Martin Theriault
    Born in February 1970
    Individual (10 offsprings)
    Person with significant control
    2016-05-26 ~ 2017-09-25
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    Kurish, Mark Benjamin
    Born in June 1979
    Individual (19 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 11
    Anderson, Jeffrey W, Mr.
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2025-06-02 ~ 2026-06-01
    OF - Director → CIF 0
  • 12
    Drury, John Charles
    Born in March 1938
    Individual (1 offspring)
    Officer
    2000-01-11 ~ 2003-03-31
    OF - Director → CIF 0
  • 13
    Packer, Jane Anne
    Born in February 1952
    Individual (2 offsprings)
    Officer
    2009-07-01 ~ 2012-08-15
    OF - Director → CIF 0
  • 14
    Cooper, Paul Seaforth
    Chief Executive Officer born in July 1968
    Individual (8 offsprings)
    Officer
    2022-11-07 ~ 2025-06-02
    OF - Director → CIF 0
  • 15
    Kenny, Stuart Paul
    General Manager born in January 1983
    Individual (7 offsprings)
    Officer
    2019-05-24 ~ 2025-06-02
    OF - Director → CIF 0
  • 16
    Rostron, Guy
    Born in October 1960
    Individual (43 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 17
    Costain, James Anthony
    Born in July 1969
    Individual (6 offsprings)
    Officer
    2015-06-30 ~ 2016-05-26
    OF - Director → CIF 0
    2016-08-22 ~ 2022-11-07
    OF - Director → CIF 0
  • 18
    Ivory, Neil Patrick
    Born in October 1959
    Individual (2 offsprings)
    Officer
    2010-06-01 ~ 2010-07-12
    OF - Director → CIF 0
  • 19
    Jones, Mark Christopher
    Born in February 1963
    Individual (17 offsprings)
    Officer
    2001-01-09 ~ 2015-04-27
    OF - Director → CIF 0
    Jones, Mark Christopher
    Individual (17 offsprings)
    Officer
    2000-12-01 ~ 2015-04-27
    OF - Secretary → CIF 0
  • 20
    99 Walter Road, Swansea
    Corporate (139 offsprings)
    Officer
    1999-09-03 ~ 1999-10-27
    OF - Secretary → CIF 0
  • 21
    99 Walter Road, Swansea
    Corporate (140 offsprings)
    Officer
    1999-09-03 ~ 1999-10-27
    OF - Director → CIF 0
  • 22
    EDDYFI HOLDING UK LTD
    10082745
    3, Clos Llyn Cwm, Swansea Enterprise Park, Swansea, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2017-09-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    PROJECT SPA LIMITED
    08130503
    1, Clos Llyn Cwm, Swansea Enterprise Park, Swansea, Wales
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-25
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EDDYFI UK LIMITED

Period: 2017-10-17 ~ now
Company number: 03835805
Registered names
EDDYFI UK LIMITED - now
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

  • EDDYFI UK LIMITED
    Info
    SILVERWING (U.K.) LIMITED - 2017-10-17
    CATHERINGTON LIMITED - 2017-10-17
    Registered number 03835805
    415c Margaret Powell House, Midsummer Boulevard, Milton Keynes MK9 3BN
    PRIVATE LIMITED COMPANY incorporated on 1999-09-03 (26 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.