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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 27
  • 1
    Cheffins, Nicholas Jeremy, Dr
    Consultancy born in September 1949
    Individual (7 offsprings)
    Officer
    2008-04-29 ~ 2009-03-04
    OF - Director → CIF 0
  • 2
    Thompson, John Andrew
    Chartered Accountant born in June 1951
    Individual (5 offsprings)
    Officer
    2006-07-25 ~ 2010-11-03
    OF - Director → CIF 0
  • 3
    Smith, Stephen David
    Company Director born in September 1958
    Individual (29 offsprings)
    Officer
    2006-02-21 ~ 2021-10-31
    OF - Director → CIF 0
  • 4
    Mallows, Rachel Elizabeth
    Director born in July 1962
    Individual (21 offsprings)
    Officer
    2006-07-25 ~ 2013-04-22
    OF - Director → CIF 0
  • 5
    Crocker, Glenn, Dr
    Director born in March 1964
    Individual (48 offsprings)
    Officer
    2006-07-25 ~ 2008-03-04
    OF - Director → CIF 0
  • 6
    Dawkins, Stuart Graham
    Company Director born in August 1962
    Individual (9 offsprings)
    Officer
    2009-08-21 ~ 2024-05-09
    OF - Director → CIF 0
  • 7
    Day, John Philip
    Managing Director born in April 1949
    Individual (16 offsprings)
    Officer
    2006-07-25 ~ 2009-05-28
    OF - Director → CIF 0
  • 8
    Irving, Mary Josephine
    Director born in January 1953
    Individual (8 offsprings)
    Officer
    2009-05-28 ~ 2009-07-20
    OF - Director → CIF 0
  • 9
    Edwards, Phoebe Ann
    Born in May 1968
    Individual (7 offsprings)
    Officer
    2024-05-09 ~ now
    OF - Director → CIF 0
  • 10
    Cowcher, David George
    Chief Executive born in April 1954
    Individual (26 offsprings)
    Officer
    2006-07-25 ~ 2013-02-26
    OF - Director → CIF 0
  • 11
    Griffiths, Paul
    Chief Executive born in July 1965
    Individual (20 offsprings)
    Officer
    2006-07-25 ~ 2020-06-17
    OF - Director → CIF 0
  • 12
    Traynor, Martin John Devereux
    Managing Director born in March 1962
    Individual (28 offsprings)
    Officer
    2005-11-22 ~ 2006-07-21
    OF - Director → CIF 0
  • 13
    Hulse, Geoffrey William
    Chief Executive born in October 1945
    Individual (9 offsprings)
    Officer
    2005-11-22 ~ 2006-05-05
    OF - Director → CIF 0
  • 14
    Gillett, Danielle Amanda
    Born in October 1968
    Individual (29 offsprings)
    Officer
    2022-05-26 ~ now
    OF - Director → CIF 0
    Gillett, Danielle Amanda
    Individual (29 offsprings)
    Officer
    2005-11-22 ~ now
    OF - Secretary → CIF 0
  • 15
    Greenaway, Ian Paul
    Company Director born in January 1949
    Individual (8 offsprings)
    Officer
    2006-07-25 ~ 2017-10-16
    OF - Director → CIF 0
  • 16
    Fothergill, Elizabeth Jane
    Chairman born in August 1953
    Individual (21 offsprings)
    Officer
    2015-01-29 ~ 2016-05-12
    OF - Director → CIF 0
  • 17
    Williams, David Andrew
    M D born in July 1967
    Individual (7 offsprings)
    Officer
    2006-07-25 ~ 2011-03-16
    OF - Director → CIF 0
  • 18
    Clay, Paula
    Born in May 1977
    Individual (1 offspring)
    Officer
    2024-05-09 ~ now
    OF - Director → CIF 0
  • 19
    Tipple, Anne Lesley
    Chief Executive born in October 1953
    Individual (7 offsprings)
    Officer
    2005-11-22 ~ 2006-07-11
    OF - Director → CIF 0
  • 20
    Ram, Monder, Professor
    Professor born in November 1961
    Individual (8 offsprings)
    Officer
    2006-07-25 ~ 2011-09-14
    OF - Director → CIF 0
  • 21
    Baker, Brian
    London 2012 Development Director born in October 1965
    Individual (2 offsprings)
    Officer
    2006-07-25 ~ 2018-01-24
    OF - Director → CIF 0
  • 22
    Ingman, Ruth Margaret
    Employment Law Consultant born in August 1966
    Individual (18 offsprings)
    Officer
    2006-07-25 ~ 2010-03-20
    OF - Director → CIF 0
  • 23
    Lee, Heather Dawn
    Manager born in July 1969
    Individual (6 offsprings)
    Officer
    2006-07-25 ~ 2011-10-04
    OF - Director → CIF 0
  • 24
    Williams, David Henry
    Solicitor born in November 1956
    Individual (20 offsprings)
    Officer
    2006-07-25 ~ 2024-05-09
    OF - Director → CIF 0
  • 25
    SHAKESPEARES LEGAL DIRECTORS LIMITED - now
    HARVEY INGRAM DIRECTORS LIMITED
    - 2014-02-20 01849202
    LEICESTER CONVEYANCERS LIMITED - 2004-10-11
    20 New Walk, Leicester, Leicestershire
    Active Corporate (19 parents, 156 offsprings)
    Officer
    2005-06-13 ~ 2005-11-22
    OF - Director → CIF 0
  • 26
    SHAKESPEARES LEGAL SECRETARIES LIMITED - now
    HARVEY INGRAM SECRETARIES LIMITED
    - 2013-12-23 02371054
    HARVEY INGRAM LIMITED - 2004-07-13
    NO. 117 LEICESTER LIMITED - 1991-07-05
    20 New Walk, Leicester, Leicestershire
    Active Corporate (17 parents, 152 offsprings)
    Officer
    2005-06-13 ~ 2005-11-22
    OF - Secretary → CIF 0
  • 27
    EMB-GROUP LTD
    - now 07087597
    APICA LIMITED - 2014-10-27
    5, Merus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (27 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EMB LIMITED

Period: 2024-04-03 ~ now
Company number: 05478619 14893225
Registered names
EMB LIMITED - now 14893225
NO. 578 LEICESTER LIMITED - 2005-10-26 05570073... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • EMB LIMITED
    Info
    EAST MIDLANDS BUSINESS LIMITED - 2024-04-03
    NO. 578 LEICESTER LIMITED - 2024-04-03
    Registered number 05478619
    5 Merus Court, Meridian Business Park, Leicester, Leicestershire LE19 1RJ
    PRIVATE LIMITED COMPANY incorporated on 2005-06-13 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    CIF 0
  • EAST MIDLANDS BUSINESS LIMITED
    S
    Registered number 05478619
    5, Merus Court, Meridian Business Park, Leicester, Leicestershire, United Kingdom, LE19 1RJ
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ONE MIDLANDS LIMITED
    10978023
    5 Merus Court, Meridian Business Park, Leicester, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-09-22 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.