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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
Active 10
  • 1
    Ordever, Robert Mark
    Born in October 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Franks, Marc Ian
    Born in April 1974
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-05-14 ~ now
    OF - Director → CIF 0
  • 3
    Burger, Daniel Richard
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Bernstein (cbe), David Alan
    Born in May 1943
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-03-16 ~ now
    OF - Director → CIF 0
  • 5
    Jacobs, Russell Lawrence
    Born in September 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-06-07 ~ now
    OF - Director → CIF 0
  • 6
    Geller, Maurice
    Born in March 1945
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-10-19 ~ now
    OF - Director → CIF 0
  • 7
    Meyer, Marc
    Born in April 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-06-20 ~ now
    OF - Director → CIF 0
  • 8
    Dingle, Barbara Mary
    Born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-20 ~ now
    OF - Director → CIF 0
  • 9
    Ziff (obe), Edward Max
    Born in April 1960
    Individual (90 offsprings)
    Officer
    icon of calendar 2024-07-16 ~ now
    OF - Director → CIF 0
  • 10
    Jacobson, Adam Ilan
    Born in October 1988
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-01-16 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Shasha, Toni
    Company Director born in November 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-02-24 ~ 2018-09-05
    OF - Director → CIF 0
  • 2
    Ferster, Jonathan
    Company Chairman born in May 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-07-15 ~ 2017-02-07
    OF - Director → CIF 0
  • 3
    Grossmith, Lorraine Jacqueline
    Born in February 1946
    Individual
    Officer
    icon of calendar 2007-06-13 ~ 2019-09-17
    OF - Director → CIF 0
  • 4
    Abram, Patricia
    Financial Analyst born in February 1965
    Individual
    Officer
    icon of calendar 2015-01-28 ~ 2025-09-08
    OF - Director → CIF 0
  • 5
    Posnansky, Nicholas Simon
    Chartered Accountant born in January 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-22 ~ 2013-03-08
    OF - Director → CIF 0
    icon of calendar 2016-07-12 ~ 2022-10-19
    OF - Director → CIF 0
  • 6
    Kalms, Brian Geoffrey
    Management Consultant born in June 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-06-07 ~ 2024-09-17
    OF - Director → CIF 0
  • 7
    Roden, Stuart Grant
    Fund Manager born in March 1963
    Individual (32 offsprings)
    Officer
    icon of calendar 2006-04-24 ~ 2015-01-28
    OF - Director → CIF 0
  • 8
    Ellison, Robin Charles
    Solicitor born in February 1949
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-02-22 ~ 2025-09-08
    OF - Director → CIF 0
  • 9
    Kahtan, David Raphael Saleh
    Company Director born in March 1976
    Individual
    Officer
    icon of calendar 2007-06-13 ~ 2009-08-13
    OF - Director → CIF 0
  • 10
    Burger, Daniel Richard
    Chief Executive born in September 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-28 ~ 2023-01-17
    OF - Director → CIF 0
  • 11
    Benson, Eli
    Individual
    Officer
    icon of calendar 2006-02-22 ~ 2012-07-02
    OF - Secretary → CIF 0
  • 12
    Ward, James
    Company Director born in January 1973
    Individual (36 offsprings)
    Officer
    icon of calendar 2013-05-09 ~ 2018-08-01
    OF - Director → CIF 0
  • 13
    Edwards, Graham Henry
    Ceo born in January 1964
    Individual (198 offsprings)
    Officer
    icon of calendar 2006-02-22 ~ 2017-06-15
    OF - Director → CIF 0
  • 14
    Springer, Nicholas Sidney
    Chartered Accountant born in August 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-04-24 ~ 2018-09-05
    OF - Director → CIF 0
    icon of calendar 2020-01-20 ~ 2025-09-08
    OF - Director → CIF 0
  • 15
    Curtis, David James
    Investment Banker born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-03 ~ 2025-09-08
    OF - Director → CIF 0
  • 16
    Levy, Daniel Stephen
    Hotelier born in February 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-09-30 ~ 2022-10-19
    OF - Director → CIF 0
  • 17
    Chester, Lewis
    Investment Manager born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-24 ~ 2013-06-25
    OF - Director → CIF 0
  • 18
    Ejdelbaum, Henryck
    Co Director born in August 1955
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-01-16 ~ 2013-06-26
    OF - Director → CIF 0
  • 19
    Langdon, Ian Stuart
    Director born in April 1953
    Individual (24 offsprings)
    Officer
    icon of calendar 2019-07-23 ~ 2021-01-28
    OF - Director → CIF 0
  • 20
    Aysoy, Sami
    Business Consultant born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-24 ~ 2013-03-08
    OF - Director → CIF 0
  • 21
    Glyn, Stuart
    Surveyor born in August 1947
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-04-24 ~ 2013-06-26
    OF - Director → CIF 0
  • 22
    Clyne, Adam Samuel
    Global Commercial Director born in November 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-10-03 ~ 2020-01-08
    OF - Director → CIF 0
parent relation
Company in focus

MAGEN DAVID ADOM UK

Standard Industrial Classification
86900 - Other Human Health Activities
Related profiles found in government register
  • MAGEN DAVID ADOM UK
    Info
    Registered number 05718138
    icon of addressWinston House, 2 Dollis Park, London, Finchely N3 1HF
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2006-02-22 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • MAGEN DAVID ADOM UK
    S
    Registered number 05718138
    icon of addressWinston House, 2 Dollis Park, London, London, United Kingdom, N3 1HF
    CIF 1
  • MAGEN DAVID ADOM UK
    S
    Registered number 05718138
    icon of addressWinston House, 2 Dollis Park, London, United Kingdom, N3 1HF
    CIF 2
  • MAGEN DAVID ADOM LTD
    S
    Registered number 05718138
    icon of addressWinston House, 2 Dollis Park, London, United Kingdom, N3 1HF
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressWinston House, 2 Dollis Park, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2023-04-21 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2023-04-21 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 2
    icon of addressWinston House, 2 Dollis Park, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2023-04-25 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2023-04-25 ~ dissolved
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
Ceased 1
  • icon of addressWinston House, 2 Dollis Park, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2023-04-25 ~ 2023-04-27
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.