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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 17
  • 1
    Jackson, John Robert
    Born in October 1968
    Individual (122 offsprings)
    Officer
    2021-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Everdirector Limited
    Individual (79 offsprings)
    Officer
    2001-01-19 ~ 2001-06-27
    OF - Nominee Director → CIF 0
  • 3
    Cartwright, Paul Ian
    Chartered Accountant born in March 1961
    Individual (106 offsprings)
    Officer
    2001-06-27 ~ 2002-11-14
    OF - Director → CIF 0
  • 4
    Lee, Kristian Brian
    Finance Director born in May 1974
    Individual (206 offsprings)
    Officer
    2012-01-04 ~ 2017-06-01
    OF - Director → CIF 0
  • 5
    Edmonds, Robert Neil
    Finance Director born in September 1965
    Individual (78 offsprings)
    Officer
    2017-08-21 ~ 2017-08-21
    OF - Director → CIF 0
  • 6
    Moss, Nigel Adam
    Individual (32 offsprings)
    Officer
    2001-06-27 ~ 2001-08-16
    OF - Secretary → CIF 0
  • 7
    Eversecretary Limited
    Individual (73 offsprings)
    Officer
    2001-01-19 ~ 2001-07-27
    OF - Nominee Secretary → CIF 0
  • 8
    Middleditch, Adam
    Investment Executive born in May 1974
    Individual (3 offsprings)
    Officer
    2001-07-23 ~ 2002-05-01
    OF - Director → CIF 0
  • 9
    Simpson, Stephen Robert
    Born in August 1968
    Individual (109 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
  • 10
    Houston, David Oliver
    Company Director born in April 1953
    Individual (93 offsprings)
    Officer
    2001-08-16 ~ 2012-02-20
    OF - Director → CIF 0
  • 11
    Herring, John Anthony
    Director born in November 1957
    Individual (46 offsprings)
    Officer
    2015-09-01 ~ 2021-08-18
    OF - Director → CIF 0
  • 12
    Day, Philip Edward
    Company Director born in October 1965
    Individual (47 offsprings)
    Officer
    2001-07-25 ~ 2019-01-30
    OF - Director → CIF 0
  • 13
    Docherty, Aidan
    Chartered Accountant born in March 1965
    Individual (7 offsprings)
    Officer
    2001-06-27 ~ 2002-11-14
    OF - Director → CIF 0
  • 14
    Carruthers, June
    Company Secretary
    Individual (98 offsprings)
    Officer
    2001-08-16 ~ now
    OF - Secretary → CIF 0
  • 15
    BANBURY STREET FIVE LIMITED
    13730532
    One, St. Peters Square, Manchester, England
    Active Corporate (3 parents, 16 offsprings)
    Person with significant control
    2021-11-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    WHITE CORN LIMITED - now
    EWM (TOPCO) LIMITED
    - 2021-06-14 04542352
    THE EDINBURGH WOOLLEN MILL (GROUP) LIMITED - 2006-11-07
    EWM TOPCO LIMITED - 2003-02-26
    INTERCEDE 1816 LIMITED - 2002-11-11
    Site A, Kingmoor Park South Ind Est, Queens Drive, Carlisle, England
    Dissolved Corporate (18 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-02
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 17
    EWM (2011) LIMITED
    - now SC396749
    MM&S (5670) LIMITED - 2011-07-21
    The Edinburgh Woollen Mill, Waverly Mills, Langholm, Scotland
    Active Corporate (14 parents, 23 offsprings)
    Person with significant control
    2021-06-02 ~ 2021-11-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EWM HOLDINGS LIMITED

Period: 2016-05-16 ~ now
Company number: 04144788
Registered names
EWM HOLDINGS LIMITED - now 04144774
EWM GROUP LIMITED - 2016-05-16
EVER 1490 LIMITED - 2001-09-10 05272085... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EWM HOLDINGS LIMITED
    Info
    EWM GROUP LIMITED - 2016-05-16
    EVER 1490 LIMITED - 2016-05-16
    Registered number 04144788
    Global House, 5 Castle Street, Carlisle, Cumbria CA3 8SY
    PRIVATE LIMITED COMPANY incorporated on 2001-01-19 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
  • EWM HOLDINGS LIMITED
    S
    Registered number 04144788
    Site A, Kingmoor Park South Ind Est, Queens Drive, Carlisle, England, CA6 4SB
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BM RETAIL LIMITED - now
    EWM DORMANT LIMITED
    - 2020-02-13 04144774
    EWM HOLDINGS LIMITED
    - 2016-05-16 04144774 04144788
    EVER 1489 LIMITED - 2001-09-10
    C/o Rsm Restructring Advisory Llp, 25 Farringdon Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2020-02-13
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.