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
    Mr Jonathan Trevor Ralphs
    Born in December 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Mckay, Damian
    Ceo born in March 1972
    Individual (20 offsprings)
    Officer
    2022-12-30 ~ now
    OF - Director → CIF 0
  • 3
    Ray, Sandeep
    Director born in July 1967
    Individual (7 offsprings)
    Officer
    2022-12-30 ~ now
    OF - Director → CIF 0
  • 4
    EGHB 58 LIMITED - 1996-07-11
    Pentagon House, Sir Frank Whittle Road, Derby, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,987,100 GBP2023-12-29
    Person with significant control
    2022-12-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Woodhams, Christopher Stuart
    Company Director born in December 1945
    Individual
    Officer
    2004-06-18 ~ 2013-12-31
    OF - Director → CIF 0
    Woodhams, Christopher Stuart
    Individual
    Officer
    2004-06-18 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 2
    Ralphs, Jonathan Trevor
    Company Director born in December 1960
    Individual (2 offsprings)
    Officer
    2004-06-18 ~ 2022-12-30
    OF - Director → CIF 0
  • 3
    Procter, Graham George
    Sales Manager born in August 1958
    Individual (1 offspring)
    Officer
    2004-09-23 ~ 2006-06-16
    OF - Director → CIF 0
  • 4
    Dumfries House, Dumfries Place, Cardiff
    Active Corporate (3 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2003-11-20 ~ 2004-06-18
    PE - Secretary → CIF 0
  • 5
    ST. ANDREWS COMPANY SERVICES LIMITED
    Dumfries House, Dumfries Place, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2003-11-20 ~ 2004-06-18
    PE - Director → CIF 0
parent relation
Company in focus

INFOMILL TRUSTEES LIMITED

Previous name
EDGER 370 LIMITED - 2004-06-21
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
1 GBP2023-12-29
1 GBP2022-12-29
Net Current Assets/Liabilities
1 GBP2023-12-29
1 GBP2022-12-29
Equity
Called up share capital
1 GBP2023-12-29
1 GBP2022-12-29
Average Number of Employees
02022-12-30 ~ 2023-12-29
02022-07-01 ~ 2022-12-29

  • INFOMILL TRUSTEES LIMITED
    Info
    EDGER 370 LIMITED - 2004-06-21
    Registered number 04970541
    Pentagon House, Sir Frank Whittle Road, Derby DE21 4XA
    Private Limited Company incorporated on 2003-11-20 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.