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
4
- 1
Skinner, Charles Antony Lawrence
Born in June 1960Individual (82 offsprings)Officer
2023-09-05 ~ nowOF - Director → CIF 0 - 2
Fussell, Christopher
Individual (43 offsprings)Officer 2023-03-20 ~ nowOF - Secretary → CIF 0 - 3
Baker, Daniel John
Born in May 1979Individual (48 offsprings)Officer 2023-11-13 ~ nowOF - Director → CIF 0 - 4
Edm House, Village Way, Bilston, Wolverhampton, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2018-12-19 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
20
- 1
Ritchie, Neil James
Director born in May 1971Individual (13 offsprings)Officer 2021-04-30 ~ 2023-09-01OF - Director → CIF 0 - 2
Hopkins, Jameson Paul
Director born in October 1968Individual (23 offsprings)Officer 2023-08-15 ~ 2023-12-15OF - Director → CIF 0 - 3
Clark, Alexander
Born in January 1978Individual (30 offsprings)Officer 2011-09-30 ~ 2018-12-20OF - Director → CIF 0 - 4
Lindsay, David
Chief Financial Officer born in May 1956Individual (2 offsprings)Officer 2018-08-28 ~ 2021-10-25OF - Director → CIF 0 - 5
Souillard, Yann Shozo
Banker born in March 1969Individual (3 offsprings)Officer 2011-09-30 ~ 2018-07-27OF - Director → CIF 0 - 6
Ferguson, Iain Fraser
Company Director born in April 1957Individual (7 offsprings)Officer 2012-07-01 ~ 2018-12-07OF - Director → CIF 0 - 7
Powell, Robin Clive
Director born in October 1965Individual (11 offsprings)Officer 2018-09-07 ~ 2018-12-20OF - Director → CIF 0 - 8
Ferguson, Cecil Jenkin
Born in December 1949Individual (19 offsprings)Officer 2011-09-30 ~ 2018-12-07OF - Director → CIF 0 - 9
Eyerman, James
Chief Financial Officer born in March 1966Individual (2 offsprings)Officer 2017-03-01 ~ 2018-12-20OF - Director → CIF 0 - 10
Wragg, Alistair Charles
IndividualOfficer 2018-10-02 ~ 2021-04-30OF - Secretary → CIF 0 - 11
Jones, Richard Mark Lea
Born in June 1963Individual (14 offsprings)Officer 2011-09-30 ~ 2015-12-04OF - Director → CIF 0Jones, Richard Mark Lea
Individual (14 offsprings)Officer 2011-09-30 ~ 2015-12-04OF - Secretary → CIF 0 - 12
Willox, John Fraser Grant
Chief Executive Officer born in March 1967Individual (9 offsprings)Officer 2018-07-28 ~ 2021-04-30OF - Director → CIF 0 - 13
Killick, Michael David
Director born in February 1962Individual (10 offsprings)Officer 2023-09-01 ~ 2023-11-13OF - Director → CIF 0 - 14
Waudby, Sarah
Individual (33 offsprings)Officer 2021-04-30 ~ 2023-03-20OF - Secretary → CIF 0 - 15
Bligh, Charles Edward
Director born in March 1968Individual (18 offsprings)Officer 2021-04-30 ~ 2023-07-06OF - Director → CIF 0 - 16
Gronager, Tomas
Born in January 1963Individual (18 offsprings)Officer 2011-09-28 ~ 2013-01-22OF - Director → CIF 0 - 17
Yuill, William George Henry
Chartered Secretary born in September 1961Individual (63 offsprings)Officer 2011-06-03 ~ 2011-09-28OF - Director → CIF 0 - 18LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01LLOYDS TSB DEVELOPMENT CAPITAL LIMITED - 2011-12-30LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31PEGASUS HOLDINGS LIMITED - 1985-06-17One Vine Street, Vine Street, London, United KingdomActive Corporate (5 parents, 38 offsprings)Person with significant control2016-04-06 ~ 2018-12-19PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 19
MITRE DIRECTORS LIMITED
- nowINTERCEDE 1761 LIMITED - 2002-02-01Mitre House, 160 Aldersgate Street, London, United KingdomDissolved Corporate (3 parents, 8 offsprings)Equity (Company account)1 GBP2018-04-30Officer2011-06-03 ~ 2011-09-28PE - Director → CIF 0 - 20CMS (NOMINEES) LIMITED - nowMITRE HOUSE NOMINEES LIMITED - 2013-09-19Mitre House, 160 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 172 offsprings)Officer2011-06-03 ~ 2011-09-28PE - Director → CIF 02011-06-03 ~ 2011-09-28PE - Secretary → CIF 0
Company in focus
EDM BUSINESS SERVICES HOLDINGS LIMITED
Previous name
INTERCEDE 2427 LIMITED - 2011-09-26
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
EDM BUSINESS SERVICES HOLDINGS LIMITED
InfoINTERCEDE 2427 LIMITED - 2011-09-26Registered number 07656815Edm House, Village Way, Bilston, Wolverhampton WV14 0UJPRIVATE LIMITED COMPANY incorporated on 2011-06-03 (14 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-06-03CIF 0EDM BUSINESS SERVICES HOLDINGS LIMITED
SRegistered number 07656815Edm House, Village Way, Bilston, Wolverhampton, England, WV14 0UJPrivate Company Limited By Shares in Register Of Companies For England And Wales, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
4
- 1EDM GROUP LIMITED - 2005-02-07EVER 2212 LIMITED - 2004-03-17Edm House, Village Way, Bilston, Wolverhampton, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 2
EDM GROUP LIMITED
- nowA M I - THE ADVANCE GROUP LIMITED - 2005-02-07WOLVERHAMPTON MICROFILM SERVICE LIMITED - 1979-12-31ADVANCE MICROGRAPHICS LIMITED - 1991-03-01ADVANCE MICRO-IMAGING LTD - 1997-03-06Edm House, Village Way, Bilston, Wolverhampton, EnglandActive Corporate (4 parents, 4 offsprings)Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE - 3FILING PLUS GROUP PLC - 2011-12-15Edm House, Village Way, Bilston, Wolverhampton, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 4INTERCEDE 2362 LIMITED - 2010-12-09Edm House, Village Way, Bilston, Wolverhampton, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
Ceased
1
- INTERCEDE DOLLARCO NO. 1 LIMITED - 2013-02-273rd Floor, 5 Hanover Square 3rd Floor, 5 Hanover Square, London, EnglandDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ 2021-04-26CIF 5 - Ownership of shares – 75% or more → OE
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