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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 32
  • 1
    Ellison, Robin Charles
    Solicitor born in February 1949
    Individual (53 offsprings)
    Officer
    2006-02-22 ~ 2025-09-08
    OF - Director → CIF 0
  • 2
    Aysoy, Sami
    Born in May 1957
    Individual (4 offsprings)
    Officer
    2006-04-24 ~ 2013-03-08
    OF - Director → CIF 0
  • 3
    Posnansky, Nicholas Simon
    Born in January 1948
    Individual (4 offsprings)
    Officer
    2006-02-22 ~ 2013-03-08
    OF - Director → CIF 0
    2016-07-12 ~ 2022-10-19
    OF - Director → CIF 0
  • 4
    Clyne, Adam Samuel
    Born in November 1977
    Individual (11 offsprings)
    Officer
    2013-10-03 ~ 2020-01-08
    OF - Director → CIF 0
  • 5
    Goldstone, Mark Adrian
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2026-02-13 ~ now
    OF - Director → CIF 0
  • 6
    Ordever, Robert Mark
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2019-08-08 ~ now
    OF - Director → CIF 0
  • 7
    Dingle, Barbara Mary
    Born in November 1959
    Individual (1 offspring)
    Officer
    2020-05-20 ~ now
    OF - Director → CIF 0
  • 8
    Springer, Nicholas Sidney
    Born in August 1948
    Individual (12 offsprings)
    Officer
    2006-04-24 ~ 2018-09-05
    OF - Director → CIF 0
    Springer, Nicholas Sidney
    Chartered Accountant born in August 1948
    Individual (12 offsprings)
    2020-01-20 ~ 2025-09-08
    OF - Director → CIF 0
  • 9
    Levy, Daniel Stephen
    Born in February 1961
    Individual (13 offsprings)
    Officer
    2014-09-30 ~ 2022-10-19
    OF - Director → CIF 0
  • 10
    Abram, Patricia
    Financial Analyst born in February 1965
    Individual (2 offsprings)
    Officer
    2015-01-28 ~ 2025-09-08
    OF - Director → CIF 0
  • 11
    Chester, Lewis
    Born in March 1968
    Individual (8 offsprings)
    Officer
    2006-04-24 ~ 2013-06-25
    OF - Director → CIF 0
  • 12
    Kalms, Brian Geoffrey
    Management Consultant born in June 1965
    Individual (7 offsprings)
    Officer
    2017-06-07 ~ 2024-09-17
    OF - Director → CIF 0
  • 13
    Glyn, Stuart
    Born in August 1947
    Individual (28 offsprings)
    Officer
    2006-04-24 ~ 2013-06-26
    OF - Director → CIF 0
  • 14
    Benson, Eli
    Individual (3 offsprings)
    Officer
    2006-02-22 ~ 2012-07-02
    OF - Secretary → CIF 0
  • 15
    Ziff, Edward Max
    Born in April 1960
    Individual (112 offsprings)
    Officer
    2024-07-16 ~ now
    OF - Director → CIF 0
  • 16
    Langdon, Ian Stuart
    Born in April 1953
    Individual (30 offsprings)
    Officer
    2019-07-23 ~ 2021-01-28
    OF - Director → CIF 0
  • 17
    Ejdelbaum, Henryck
    Born in August 1955
    Individual (24 offsprings)
    Officer
    2008-01-16 ~ 2013-06-26
    OF - Director → CIF 0
  • 18
    Curtis, David James
    Investment Banker born in September 1968
    Individual (4 offsprings)
    Officer
    2013-10-03 ~ 2025-09-08
    OF - Director → CIF 0
  • 19
    Ferster, Jonathan
    Born in May 1958
    Individual (16 offsprings)
    Officer
    2013-07-15 ~ 2017-02-07
    OF - Director → CIF 0
  • 20
    Bernstein, David Alan
    Born in May 1943
    Individual (52 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
  • 21
    Edwards, Graham Henry
    Born in January 1964
    Individual (276 offsprings)
    Officer
    2006-02-22 ~ 2017-06-15
    OF - Director → CIF 0
  • 22
    Jacobson, Adam Ilan
    Born in October 1988
    Individual (13 offsprings)
    Officer
    2024-01-16 ~ now
    OF - Director → CIF 0
  • 23
    Roden, Stuart Grant
    Born in March 1963
    Individual (48 offsprings)
    Officer
    2006-04-24 ~ 2015-01-28
    OF - Director → CIF 0
  • 24
    Franks, Marc Ian
    Born in April 1974
    Individual (20 offsprings)
    Officer
    2018-05-14 ~ now
    OF - Director → CIF 0
  • 25
    Meyer, Jean Marc
    Born in April 1959
    Individual (14 offsprings)
    Officer
    2023-06-20 ~ now
    OF - Director → CIF 0
  • 26
    Jacobs, Russell Lawrence
    Born in September 1959
    Individual (9 offsprings)
    Officer
    2017-06-07 ~ now
    OF - Director → CIF 0
  • 27
    Kahtan, David Raphael Saleh
    Born in March 1976
    Individual (1 offspring)
    Officer
    2007-06-13 ~ 2009-08-13
    OF - Director → CIF 0
  • 28
    Geller, Maurice
    Born in March 1945
    Individual (13 offsprings)
    Officer
    2022-10-19 ~ now
    OF - Director → CIF 0
  • 29
    Grossmith, Lorraine Jacqueline
    Born in February 1946
    Individual (2 offsprings)
    Officer
    2007-06-13 ~ 2019-09-17
    OF - Director → CIF 0
  • 30
    Burger, Daniel Richard
    Born in September 1975
    Individual (6 offsprings)
    Officer
    2015-01-28 ~ 2023-01-17
    OF - Director → CIF 0
    Burger, Daniel Richard
    Individual (6 offsprings)
    Officer
    2012-07-02 ~ now
    OF - Secretary → CIF 0
  • 31
    Ward, James
    Born in January 1973
    Individual (59 offsprings)
    Officer
    2013-05-09 ~ 2018-08-01
    OF - Director → CIF 0
  • 32
    Shasha, Toni
    Born in November 1964
    Individual (16 offsprings)
    Officer
    2006-02-24 ~ 2018-09-05
    OF - Director → CIF 0
parent relation
Company in focus

MAGEN DAVID ADOM UK

Period: 2006-02-22 ~ now
Company number: 05718138
Registered name
MAGEN DAVID ADOM UK - now
Standard Industrial Classification
86900 - Other Human Health Activities
Related profiles found in government register
  • MAGEN DAVID ADOM UK
    Info
    Registered number 05718138
    Winston 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 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • MAGEN DAVID ADOM UK
    S
    Registered number 05718138
    Winston House, 2 Dollis Park, London, London, United Kingdom, N3 1HF
    CIF 1
  • MAGEN DAVID ADOM UK
    S
    Registered number 05718138
    Winston House, 2 Dollis Park, London, United Kingdom, N3 1HF
    CIF 2
  • MAGEN DAVID ADOM LTD
    S
    Registered number 05718138
    Winston House, 2 Dollis Park, London, United Kingdom, N3 1HF
    CIF 3
  • MAGEN DAVID ADOM UK
    S
    Registered number 05718138
    Winston House, 2 Dollis Park, London, London, United Kingdom, N3 1HF
    Uk Law in England And Wales, United Kingdom
    CIF 4
  • MAGEN DAVID ADOM LTD
    S
    Registered number 05718138
    Winston House, 2 Dollis Park, London, United Kingdom, N3 1HF
    Limited By Guarantee in England, United Kingdom
    CIF 5
(more)
(less)
child relation
Offspring entities and appointments 2
  • 1
    MAGEN DAVID ADOM G.B LTD
    14819217
    Winston House, 2 Dollis Park, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-04-21 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2023-04-21 ~ dissolved
    CIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 2
    MAGEN DAVID ADOM GREAT-BRITAIN LTD
    14825223
    Winston House, 2 Dollis Park, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-04-25 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    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
    Officer
    2023-04-25 ~ 2023-04-27
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.