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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 24
  • 1
    Hopkins, Jameson Paul
    Director born in October 1968
    Individual (92 offsprings)
    Officer
    2023-08-15 ~ 2023-12-15
    OF - Director → CIF 0
  • 2
    Baker, Daniel John
    Born in May 1979
    Individual (50 offsprings)
    Officer
    2023-11-13 ~ now
    OF - Director → CIF 0
  • 3
    Hayhurst, John Andrew
    Venture Capitalist born in June 1970
    Individual (21 offsprings)
    Officer
    2004-03-19 ~ 2011-09-30
    OF - Director → CIF 0
  • 4
    Wragg, Alistair Charles
    Individual (12 offsprings)
    Officer
    2018-10-02 ~ 2021-04-30
    OF - Secretary → CIF 0
  • 5
    Gronager, Tomas
    Born in January 1963
    Individual (41 offsprings)
    Officer
    2011-09-30 ~ 2013-01-22
    OF - Director → CIF 0
  • 6
    Ferguson, Cecil Jenkin
    Director born in December 1949
    Individual (35 offsprings)
    Officer
    2006-09-04 ~ 2018-10-30
    OF - Director → CIF 0
  • 7
    Ritchie, Neil James
    Director born in May 1971
    Individual (92 offsprings)
    Officer
    2021-04-30 ~ 2023-09-01
    OF - Director → CIF 0
  • 8
    Waudby, Sarah
    Individual (76 offsprings)
    Officer
    2021-04-30 ~ 2023-03-20
    OF - Secretary → CIF 0
  • 9
    Broadbent, Lynn Diane
    Director born in June 1963
    Individual (2 offsprings)
    Officer
    2006-11-27 ~ 2011-09-30
    OF - Director → CIF 0
  • 10
    Fussell, Christopher
    Individual (44 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Secretary → CIF 0
  • 11
    Skinner, Charles Antony Lawrence
    Born in June 1960
    Individual (137 offsprings)
    Officer
    2023-09-05 ~ now
    OF - Director → CIF 0
  • 12
    Killick, Michael David
    Director born in February 1962
    Individual (193 offsprings)
    Officer
    2023-09-01 ~ 2023-11-13
    OF - Director → CIF 0
  • 13
    Mottram, Malcom John, Dr
    Company Director born in February 1946
    Individual (4 offsprings)
    Officer
    2004-03-19 ~ 2006-11-27
    OF - Director → CIF 0
  • 14
    Jones, Richard Mark Lea
    Company Director born in June 1963
    Individual (45 offsprings)
    Officer
    2004-01-13 ~ 2015-12-03
    OF - Director → CIF 0
    Jones, Richard Mark Lea
    Company Director
    Individual (45 offsprings)
    Officer
    2004-01-13 ~ 2015-12-03
    OF - Secretary → CIF 0
  • 15
    Bligh, Charles Edward
    Director born in March 1968
    Individual (79 offsprings)
    Officer
    2021-04-30 ~ 2023-07-06
    OF - Director → CIF 0
  • 16
    Casey, Gavin Frank
    Company Director born in October 1946
    Individual (20 offsprings)
    Officer
    2004-04-05 ~ 2011-09-30
    OF - Director → CIF 0
  • 17
    Eyerman, James
    Chief Financial Officer born in March 1966
    Individual (12 offsprings)
    Officer
    2017-03-01 ~ 2018-10-02
    OF - Director → CIF 0
  • 18
    Smith, James Peter
    Company Director born in November 1952
    Individual (94 offsprings)
    Officer
    2004-01-13 ~ 2006-09-25
    OF - Director → CIF 0
  • 19
    Lindsay, David
    Chief Financial Officer born in May 1956
    Individual (62 offsprings)
    Officer
    2018-10-02 ~ 2021-08-31
    OF - Director → CIF 0
  • 20
    Tudge, Stephen John
    Venture Capitlist born in January 1965
    Individual (27 offsprings)
    Officer
    2004-03-19 ~ 2008-01-07
    OF - Director → CIF 0
  • 21
    Ord, Kevin Barry
    Director born in February 1965
    Individual (9 offsprings)
    Officer
    2006-11-27 ~ 2011-09-30
    OF - Director → CIF 0
  • 22
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2042 offsprings)
    Officer
    2003-10-10 ~ 2004-01-13
    OF - Nominee Secretary → CIF 0
  • 23
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (17 parents, 1194 offsprings)
    Officer
    2003-10-10 ~ 2004-01-13
    OF - Nominee Director → CIF 0
  • 24
    EDM BUSINESS SERVICES HOLDINGS LIMITED
    - now 07656815
    INTERCEDE 2427 LIMITED - 2011-09-26
    Edm House, Village Way, Bilston, Wolverhampton, England
    Active Corporate (24 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EDM GROUP (HOLDINGS) LIMITED

Period: 2005-02-07 ~ now
Company number: 04928309
Registered names
EDM GROUP (HOLDINGS) LIMITED - now
EVER 2212 LIMITED - 2004-03-17 04786470... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • EDM GROUP (HOLDINGS) LIMITED
    Info
    EDM GROUP LIMITED - 2005-02-07
    EVER 2212 LIMITED - 2005-02-07
    Registered number 04928309
    Edm House, Village Way, Bilston, Wolverhampton WV14 0UJ
    PRIVATE LIMITED COMPANY incorporated on 2003-10-10 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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