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 4
  • 1
    Theriault, Martin
    Director born in February 1970
    Individual (8 offsprings)
    Officer
    2016-05-26 ~ now
    OF - Director → CIF 0
  • 2
    Cooper, Paul Seaforth
    Chief Executive Officer born in July 1968
    Individual (4 offsprings)
    Officer
    2022-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Kenny, Stuart Paul
    General Manager born in January 1983
    Individual (5 offsprings)
    Officer
    2019-05-24 ~ now
    OF - Director → CIF 0
  • 4
    3, Clos Llyn Cwm, Swansea Enterprise Park, Swansea, United Kingdom
    Active Corporate (3 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
Ceased 15
  • 1
    Jones, Mark Christopher
    Office Manager born in February 1963
    Individual (4 offsprings)
    Officer
    2001-01-09 ~ 2015-04-27
    OF - Director → CIF 0
    Jones, Mark Christopher
    Individual (4 offsprings)
    Officer
    2000-12-01 ~ 2015-04-27
    OF - Secretary → CIF 0
  • 2
    Mr Martin Theriault
    Born in February 1970
    Individual (8 offsprings)
    Person with significant control
    2016-05-26 ~ 2017-09-25
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Ivory, Neil Patrick
    Director born in October 1959
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2010-07-12
    OF - Director → CIF 0
  • 4
    Packer, Simon Andrew Horsfall
    Inspection Engineer born in May 1952
    Individual (1 offspring)
    Officer
    1999-10-27 ~ 2009-06-30
    OF - Director → CIF 0
    Packer, Simon Andrew Horsfall
    Consultant born in May 1952
    Individual (1 offspring)
    2009-12-16 ~ 2012-08-15
    OF - Director → CIF 0
    Packer, Simon Andrew Horsfall
    Individual (1 offspring)
    Officer
    1999-10-27 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 5
    Crathern, John Thomas Brock
    Inspection Engineer born in April 1939
    Individual
    Officer
    1999-10-27 ~ 2004-04-30
    OF - Director → CIF 0
  • 6
    Costain, James
    Sales Director born in July 1969
    Individual (2 offsprings)
    Officer
    2015-06-30 ~ 2016-05-26
    OF - Director → CIF 0
    2016-08-22 ~ 2022-11-07
    OF - Director → CIF 0
  • 7
    Drury, John Charles
    Company Director born in March 1938
    Individual
    Officer
    2000-01-11 ~ 2003-03-31
    OF - Director → CIF 0
  • 8
    Gauvin, Louis-georges
    Director born in August 1976
    Individual (2 offsprings)
    Officer
    2016-05-26 ~ 2019-05-24
    OF - Director → CIF 0
  • 9
    Woodhead, Wayne Andrew
    Managering Director born in March 1965
    Individual (5 offsprings)
    Officer
    2011-08-15 ~ 2016-12-31
    OF - Director → CIF 0
  • 10
    Packer, Jane Anne
    Administration born in February 1952
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2012-08-15
    OF - Director → CIF 0
  • 11
    Parry, William Thomas
    Solicitor born in October 1959
    Individual (7 offsprings)
    Officer
    2009-02-04 ~ 2009-06-30
    OF - Director → CIF 0
  • 12
    Hawkes, Timothy Alan
    Accountant born in October 1962
    Individual
    Officer
    2015-04-27 ~ 2016-07-27
    OF - Director → CIF 0
    Hawkes, Timothy Alan
    Individual
    Officer
    2015-04-27 ~ 2016-05-26
    OF - Secretary → CIF 0
  • 13
    99 Walter Road, Swansea
    Corporate
    Officer
    1999-09-03 ~ 1999-10-27
    PE - Director → CIF 0
  • 14
    1, Clos Llyn Cwm, Swansea Enterprise Park, Swansea, Wales
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    99 Walter Road, Swansea
    Corporate
    Officer
    1999-09-03 ~ 1999-10-27
    PE - Secretary → CIF 0
parent relation
Company in focus

EDDYFI UK LIMITED

Previous names
SILVERWING (U.K.) LIMITED - 2017-10-17
CATHERINGTON LIMITED - 1999-11-24
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 - 1999-11-24
    Registered number 03835805
    415c Margaret Powell House, Midsummer Boulevard, Milton Keynes MK9 3BN
    Private Limited Company incorporated on 1999-09-03 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    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.