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
    Fussell, Christopher
    Individual (41 offsprings)
    Officer
    2023-03-20 ~ now
    OF - secretary → CIF 0
  • 2
    Skinner, Charles Antony Lawrence
    Director born in June 1960
    Individual (80 offsprings)
    Officer
    2023-09-05 ~ now
    OF - director → CIF 0
  • 3
    Baker, Daniel John
    Director born in May 1979
    Individual (46 offsprings)
    Officer
    2023-11-13 ~ now
    OF - director → CIF 0
  • 4
    Edm House, Village Way, Bilston, Wolverhampton, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-12-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 20
  • 1
    Souillard, Yann Shozo
    Banker born in March 1969
    Individual (2 offsprings)
    Officer
    2011-09-30 ~ 2018-07-27
    OF - director → CIF 0
  • 2
    Wragg, Alistair Charles
    Individual
    Officer
    2018-10-02 ~ 2021-04-30
    OF - secretary → CIF 0
  • 3
    Ferguson, Cecil Jenkin
    Born in December 1949
    Individual (19 offsprings)
    Officer
    2011-09-30 ~ 2018-12-07
    OF - director → CIF 0
  • 4
    Waudby, Sarah
    Individual (33 offsprings)
    Officer
    2021-04-30 ~ 2023-03-20
    OF - secretary → CIF 0
  • 5
    Ferguson, Iain Fraser
    Company Director born in April 1957
    Individual (7 offsprings)
    Officer
    2012-07-01 ~ 2018-12-07
    OF - director → CIF 0
  • 6
    Lindsay, David
    Chief Financial Officer born in May 1956
    Individual (3 offsprings)
    Officer
    2018-08-28 ~ 2021-10-25
    OF - director → CIF 0
  • 7
    Hopkins, Jameson Paul
    Director born in October 1968
    Individual (23 offsprings)
    Officer
    2023-08-15 ~ 2023-12-15
    OF - director → CIF 0
  • 8
    Yuill, William George Henry
    Chartered Secretary born in September 1961
    Individual (61 offsprings)
    Officer
    2011-06-03 ~ 2011-09-28
    OF - director → CIF 0
  • 9
    Clark, Alexander
    Born in January 1978
    Individual (30 offsprings)
    Officer
    2011-09-30 ~ 2018-12-20
    OF - director → CIF 0
  • 10
    Eyerman, James
    Chief Financial Officer born in March 1966
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ 2018-12-20
    OF - director → CIF 0
  • 11
    Willox, John Fraser Grant
    Chief Executive Officer born in March 1967
    Individual (9 offsprings)
    Officer
    2018-07-28 ~ 2021-04-30
    OF - director → CIF 0
  • 12
    Ritchie, Neil James
    Director born in May 1971
    Individual (20 offsprings)
    Officer
    2021-04-30 ~ 2023-09-01
    OF - director → CIF 0
  • 13
    Bligh, Charles Edward
    Director born in March 1968
    Individual (13 offsprings)
    Officer
    2021-04-30 ~ 2023-07-06
    OF - director → CIF 0
  • 14
    Killick, Michael David
    Director born in February 1962
    Individual (15 offsprings)
    Officer
    2023-09-01 ~ 2023-11-13
    OF - director → CIF 0
  • 15
    Jones, Richard Mark Lea
    Born in June 1963
    Individual (14 offsprings)
    Officer
    2011-09-30 ~ 2015-12-04
    OF - director → CIF 0
    Jones, Richard Mark Lea
    Individual (14 offsprings)
    Officer
    2011-09-30 ~ 2015-12-04
    OF - secretary → CIF 0
  • 16
    Gronager, Tomas
    Born in January 1963
    Individual (18 offsprings)
    Officer
    2011-09-28 ~ 2013-01-22
    OF - director → CIF 0
  • 17
    Powell, Robin Clive
    Director born in October 1965
    Individual (13 offsprings)
    Officer
    2018-09-07 ~ 2018-12-20
    OF - director → CIF 0
  • 18
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 177 offsprings)
    Officer
    2011-06-03 ~ 2011-09-28
    PE - director → CIF 0
    PE - director → CIF 0
    2011-06-03 ~ 2011-09-28
    PE - secretary → CIF 0
    PE - secretary → CIF 0
  • 19
    A-GAS BIDCO LIMITED - now
    CLEAN BIDCO LIMITED - 2017-10-23
    One Vine Street, Vine Street, London, United Kingdom
    Corporate (6 parents, 38 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 20
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Dissolved corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2011-06-03 ~ 2011-09-28
    PE - director → CIF 0
parent relation
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
    Info
    INTERCEDE 2427 LIMITED - 2011-09-26
    Registered number 07656815
    Edm House, Village Way, Bilston, Wolverhampton WV14 0UJ
    Private Limited Company incorporated on 2011-06-03 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-03
    CIF 0
  • EDM BUSINESS SERVICES HOLDINGS LIMITED
    S
    Registered number 07656815
    Edm House, Village Way, Bilston, Wolverhampton, England, WV14 0UJ
    Private Company Limited By Shares in Register Of Companies For England And Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    EDM GROUP LIMITED - 2005-02-07
    EVER 2212 LIMITED - 2004-03-17
    Edm House, Village Way, Bilston, Wolverhampton, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    A M I - THE ADVANCE GROUP LIMITED - 2005-02-07
    ADVANCE MICRO-IMAGING LTD - 1997-03-06
    ADVANCE MICROGRAPHICS LIMITED - 1991-03-01
    WOLVERHAMPTON MICROFILM SERVICE LIMITED - 1979-12-31
    Edm House, Village Way, Bilston, Wolverhampton, England
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    FILING PLUS GROUP PLC - 2011-12-15
    Edm House, Village Way, Bilston, Wolverhampton, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    INTERCEDE 2362 LIMITED - 2010-12-09
    Edm House, Village Way, Bilston, Wolverhampton, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 1
  • INTERCEDE DOLLARCO NO. 1 LIMITED - 2013-02-27
    3rd Floor, 5 Hanover Square 3rd Floor, 5 Hanover Square, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2021-04-26
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.