logo
explain how to read the page

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 26
  • 1
    Wingfield, David Mervin
    Investment Director born in January 1975
    Individual (26 offsprings)
    Officer
    2009-07-16 ~ 2014-10-14
    OF - Director → CIF 0
  • 2
    Frederica Verheyden
    Born in August 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-05-08
    PE - Has significant influence or controlCIF 0
  • 3
    Peers, Maarten
    Born in June 1983
    Individual (2 offsprings)
    Officer
    2014-10-14 ~ now
    OF - Director → CIF 0
  • 4
    Elias, Bart
    Director born in October 1956
    Individual (2 offsprings)
    Officer
    2014-10-14 ~ 2022-06-01
    OF - Director → CIF 0
  • 5
    Navarre, Thierry
    Born in August 1967
    Individual (5 offsprings)
    Officer
    2022-03-02 ~ now
    OF - Director → CIF 0
  • 6
    De Quinnemar, Nicolas
    Born in June 1974
    Individual (2 offsprings)
    Officer
    2014-10-14 ~ now
    OF - Director → CIF 0
  • 7
    De Vos, Rik
    Director born in December 1960
    Individual (10 offsprings)
    Officer
    2019-10-03 ~ 2021-10-29
    OF - Director → CIF 0
  • 8
    Burke, Paul Simon
    Solicitor born in January 1969
    Individual (118 offsprings)
    Officer
    2009-06-30 ~ 2009-07-16
    OF - Director → CIF 0
  • 9
    Ostrowski, Andrzej Rafal
    Company Director born in October 1973
    Individual (6 offsprings)
    Officer
    2009-09-16 ~ 2010-05-24
    OF - Director → CIF 0
    Ostrowski, Andrzej Rafal
    Finance Director born in October 1973
    Individual (6 offsprings)
    2015-02-23 ~ 2022-03-31
    OF - Director → CIF 0
    Ostrowski, Andrzej Rafal
    Individual (6 offsprings)
    Officer
    2009-09-19 ~ 2010-05-24
    OF - Secretary → CIF 0
  • 10
    Morrill, Nicholas David
    Investment Manager born in December 1957
    Individual (63 offsprings)
    Officer
    2009-07-16 ~ 2014-10-14
    OF - Director → CIF 0
  • 11
    Kojdecki, Jacek
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
  • 12
    Gino De Raedt
    Born in June 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-05-08
    PE - Has significant influence or controlCIF 0
  • 13
    Mccomasky, James Anthony
    Director born in June 1963
    Individual (28 offsprings)
    Officer
    2010-07-11 ~ 2015-04-29
    OF - Director → CIF 0
  • 14
    Van Den Eynden, Erik Jan
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 15
    Jamieson, Alan Rae Dalziel
    Company Director born in June 1954
    Individual (50 offsprings)
    Officer
    2009-07-16 ~ 2014-10-14
    OF - Director → CIF 0
  • 16
    Cools, Christiaan
    Born in March 1967
    Individual (11 offsprings)
    Officer
    2019-10-17 ~ now
    OF - Director → CIF 0
  • 17
    Ann De Raedt
    Born in August 1975
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 18
    Langan, James Anthony
    Sales Director born in January 1965
    Individual (7 offsprings)
    Officer
    2012-01-02 ~ 2012-06-01
    OF - Director → CIF 0
  • 19
    Pearce, David James
    Company Director born in May 1966
    Individual (14 offsprings)
    Officer
    2009-09-16 ~ 2016-02-19
    OF - Director → CIF 0
  • 20
    Slatter, Benjamin St Pierre
    Investment Manager born in September 1973
    Individual (56 offsprings)
    Officer
    2009-07-16 ~ 2014-10-14
    OF - Director → CIF 0
  • 21
    Claus, Piet
    Director born in March 1955
    Individual (2 offsprings)
    Officer
    2014-10-14 ~ 2019-06-03
    OF - Director → CIF 0
  • 22
    Jakeman, Arthur Leslie
    Director born in March 1948
    Individual (4 offsprings)
    Officer
    2009-10-13 ~ 2012-06-28
    OF - Director → CIF 0
  • 23
    Allum, Helen Catherine
    Group Ceo born in July 1965
    Individual (40 offsprings)
    Officer
    2016-10-03 ~ 2019-10-03
    OF - Director → CIF 0
  • 24
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London
    Active Corporate (54 parents, 2581 offsprings)
    Officer
    2009-06-30 ~ 2009-07-16
    OF - Director → CIF 0
  • 25
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London
    Active Corporate (53 parents, 2417 offsprings)
    Officer
    2009-06-30 ~ 2009-07-16
    OF - Director → CIF 0
  • 26
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London
    Active Corporate (22 parents, 2664 offsprings)
    Officer
    2009-06-30 ~ 2009-09-28
    OF - Secretary → CIF 0
parent relation
Company in focus

CEDO HOLDINGS LIMITED

Period: 2009-10-08 ~ now
Company number: 06948195
Registered names
CEDO HOLDINGS LIMITED - now
DECO EQUITY LIMITED - 2009-10-08
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products

Related profiles found in government register
  • CEDO HOLDINGS LIMITED
    Info
    DECO EQUITY LIMITED - 2009-10-08
    Registered number 06948195
    Cedo, Halesfield 11, Telford, Shropshire TF7 4LZ
    PRIVATE LIMITED COMPANY incorporated on 2009-06-30 (16 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    CIF 0
  • CEDO HOLDINGS LTD
    S
    Registered number 06948195
    Halesfield 11, Halesfield 11, Telford, England, TF7 4LZ
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CEDO LIMITED
    - now 00934776
    POLY-LINA LIMITED - 2001-03-01
    POLYLINA LIMITED - 1988-11-17
    DINKI DEVELOPMENTS LIMITED - 1988-10-27
    Cedo, Halesfield 11, Telford, Shropshire
    Active Corporate (22 parents)
    Person with significant control
    2016-06-30 ~ 2025-03-31
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.