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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
    Gibbons, Kieran
    Director born in January 1981
    Individual (6 offsprings)
    Officer
    2012-02-20 ~ 2018-03-14
    OF - Director → CIF 0
    Mr Kieron Gibbons
    Born in January 1981
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Gupta, Abhishek
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Nullis, Stephen Peter
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Wadhwa, Nitin
    Director born in September 1983
    Individual (7 offsprings)
    Officer
    2019-08-28 ~ 2025-07-04
    OF - Director → CIF 0
  • 5
    Singhal, Vivek
    Born in September 1982
    Individual (2 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Director → CIF 0
  • 6
    Kaushik, Amit Kumar
    Director born in January 1974
    Individual (8 offsprings)
    Officer
    2020-03-03 ~ 2022-04-30
    OF - Director → CIF 0
  • 7
    Pollock, Philip Ian Alexander
    Chartered Accountant born in March 1977
    Individual (8 offsprings)
    Officer
    2011-08-01 ~ 2018-03-14
    OF - Director → CIF 0
    Pollock, Philip Ian Alexander
    Individual (8 offsprings)
    Officer
    2011-08-01 ~ 2018-03-14
    OF - Secretary → CIF 0
  • 8
    Lane, Delvin Martin
    Company Director born in March 1974
    Individual (64 offsprings)
    Officer
    2018-03-14 ~ 2018-07-17
    OF - Director → CIF 0
  • 9
    Fenton, Yvonne
    Director born in March 1972
    Individual (7 offsprings)
    Officer
    2011-08-12 ~ 2018-03-14
    OF - Director → CIF 0
    Ms Yvonne Fenton
    Born in March 1972
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Gopal, Shankar
    Born in July 1967
    Individual (3 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Kumar, Saurabh
    Company Director born in December 1967
    Individual (8 offsprings)
    Officer
    2019-12-02 ~ 2021-03-31
    OF - Director → CIF 0
  • 12
    Richmond, Hugh Kerr
    Head Of Global Sales born in February 1962
    Individual (6 offsprings)
    Officer
    2018-07-17 ~ 2024-04-01
    OF - Director → CIF 0
  • 13
    Bloom, Adam Max
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 14
    Packer, Stephen Michael
    Company Director born in November 1968
    Individual (23 offsprings)
    Officer
    2018-03-14 ~ 2018-03-16
    OF - Director → CIF 0
  • 15
    De Sousa Alves, Ricardo Luis
    Born in August 1973
    Individual (3 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
    De Sousa Alves, Ricardo Luis
    Individual (3 offsprings)
    Officer
    2018-05-14 ~ now
    OF - Secretary → CIF 0
  • 16
    Jain, Neelima
    Company Director born in January 1981
    Individual (8 offsprings)
    Officer
    2018-03-16 ~ 2020-02-03
    OF - Director → CIF 0
  • 17
    Gibbons, Paul Donald
    Director born in November 1956
    Individual (6 offsprings)
    Officer
    2005-12-21 ~ 2011-08-25
    OF - Director → CIF 0
    Gibbons, Paul Donald
    Individual (6 offsprings)
    Officer
    2005-12-21 ~ 2011-08-25
    OF - Secretary → CIF 0
  • 18
    Curran, Teresa Bernadette
    Director born in October 1959
    Individual (6 offsprings)
    Officer
    2005-12-21 ~ 2014-02-27
    OF - Director → CIF 0
  • 19
    Fenton, Tony
    Director born in November 1956
    Individual (6 offsprings)
    Officer
    2011-10-03 ~ 2018-03-14
    OF - Director → CIF 0
  • 20
    CS DIRECTOR SERVICES LIMITED
    NI044033
    79 Chichester Street, Belfast, Northern Ireland
    Active Corporate (7 parents, 5942 offsprings)
    Officer
    2005-12-21 ~ 2005-12-21
    OF - Director → CIF 0
  • 21
    EDINA ACQUISITIONS LIMITED
    11216307
    Nicholas House, River Front, Enfield, England
    Dissolved Corporate (11 parents, 3 offsprings)
    Person with significant control
    2018-03-14 ~ 2023-05-15
    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
  • 22
    EBONSTONE LIMITED
    - now 08181258
    PENNY BLACK CORPORATE SERVICES LIMITED - 2015-10-09
    The Old Byre, Sevington, Grittleton, Chippenham, Wiltshire, England
    Active Corporate (3 parents, 50 offsprings)
    Officer
    2018-03-16 ~ 2018-05-16
    OF - Secretary → CIF 0
  • 23
    C.S. SECRETARIAL SERVICES LTD
    NI616984
    79 Chichester Street, Belfast, Northern Ireland
    Active Corporate (5 parents, 3285 offsprings)
    Officer
    2005-12-21 ~ 2005-12-21
    OF - Secretary → CIF 0
  • 24
    EESL ENERGYPRO ASSETS LIMITED
    - now 10568873
    ENERGYPRO ASSETS LIMITED - 2017-05-09
    Edina, Unit 12 & 13 Rugby Park, Bletchley Road, Stockport, Cheshire, England
    Active Corporate (14 parents, 5 offsprings)
    Person with significant control
    2023-05-15 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

EDINA UK LIMITED

Period: 2005-12-21 ~ now
Company number: 05660595
Registered name
EDINA UK LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • EDINA UK LIMITED
    Info
    Registered number 05660595
    13 Rugby Park, Bletchley Road, Stockport, Cheshire SK4 3EJ
    PRIVATE LIMITED COMPANY incorporated on 2005-12-21 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.