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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 24
  • 1
    Baker, Daniel John
    Born in May 1979
    Individual (52 offsprings)
    Officer
    2023-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Ferguson, Iain Fraser
    Company Director born in April 1957
    Individual (76 offsprings)
    Officer
    2012-07-01 ~ 2018-12-07
    OF - Director → CIF 0
  • 3
    Yuill, William George Henry
    Chartered Secretary born in September 1961
    Individual (393 offsprings)
    Officer
    2011-06-03 ~ 2011-09-28
    OF - Director → CIF 0
  • 4
    Willox, John Fraser Grant
    Chief Executive Officer born in March 1967
    Individual (25 offsprings)
    Officer
    2018-07-28 ~ 2021-04-30
    OF - Director → CIF 0
  • 5
    Gronager, Tomas
    Born in January 1963
    Individual (43 offsprings)
    Officer
    2011-09-28 ~ 2013-01-22
    OF - Director → CIF 0
  • 6
    Fussell, Christopher
    Individual (44 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Secretary → CIF 0
  • 7
    Skinner, Charles Antony Lawrence
    Born in June 1960
    Individual (141 offsprings)
    Officer
    2023-09-05 ~ now
    OF - Director → CIF 0
  • 8
    Waudby, Sarah
    Individual (77 offsprings)
    Officer
    2021-04-30 ~ 2023-03-20
    OF - Secretary → CIF 0
  • 9
    Killick, Michael David
    Director born in February 1962
    Individual (194 offsprings)
    Officer
    2023-09-01 ~ 2023-11-13
    OF - Director → CIF 0
  • 10
    Bligh, Charles Edward
    Director born in March 1968
    Individual (79 offsprings)
    Officer
    2021-04-30 ~ 2023-07-06
    OF - Director → CIF 0
  • 11
    Lindsay, David
    Chief Financial Officer born in May 1956
    Individual (69 offsprings)
    Officer
    2018-08-28 ~ 2021-10-25
    OF - Director → CIF 0
  • 12
    Jones, Richard Mark Lea
    Born in June 1963
    Individual (45 offsprings)
    Officer
    2011-09-30 ~ 2015-12-04
    OF - Director → CIF 0
    Jones, Richard Mark Lea
    Individual (45 offsprings)
    Officer
    2011-09-30 ~ 2015-12-04
    OF - Secretary → CIF 0
  • 13
    Clark, Alexander
    Born in January 1978
    Individual (32 offsprings)
    Officer
    2011-09-30 ~ 2018-12-20
    OF - Director → CIF 0
  • 14
    Ritchie, Neil James
    Director born in May 1971
    Individual (92 offsprings)
    Officer
    2021-04-30 ~ 2023-09-01
    OF - Director → CIF 0
  • 15
    Souillard, Yann Shozo
    Banker born in March 1969
    Individual (29 offsprings)
    Officer
    2011-09-30 ~ 2018-07-27
    OF - Director → CIF 0
  • 16
    Wragg, Alistair Charles
    Individual (12 offsprings)
    Officer
    2018-10-02 ~ 2021-04-30
    OF - Secretary → CIF 0
  • 17
    Powell, Robin Clive
    Born in October 1965
    Individual (38 offsprings)
    Officer
    2018-09-07 ~ 2018-12-20
    OF - Director → CIF 0
  • 18
    Ferguson, Cecil Jenkin
    Born in December 1949
    Individual (35 offsprings)
    Officer
    2011-09-30 ~ 2018-12-07
    OF - Director → CIF 0
  • 19
    Hopkins, Jameson Paul
    Director born in October 1968
    Individual (97 offsprings)
    Officer
    2023-08-15 ~ 2023-12-15
    OF - Director → CIF 0
  • 20
    Eyerman, James
    Chief Financial Officer born in March 1966
    Individual (12 offsprings)
    Officer
    2017-03-01 ~ 2018-12-20
    OF - Director → CIF 0
  • 21
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Active Corporate (23 parents, 1706 offsprings)
    Officer
    2011-06-03 ~ 2011-09-28
    OF - Director → CIF 0
    2011-06-03 ~ 2011-09-28
    OF - Secretary → CIF 0
  • 22
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (13 parents, 751 offsprings)
    Officer
    2011-06-03 ~ 2011-09-28
    OF - Director → CIF 0
  • 23
    RAINBOW BIDCO LIMITED
    11733208
    Edm House, Village Way, Bilston, Wolverhampton, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2018-12-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
    - now 01107542
    LLOYDS TSB DEVELOPMENT CAPITAL LIMITED - 2011-12-30
    LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01
    PEGASUS HOLDINGS LIMITED - 1985-06-17
    LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
    One Vine Street, Vine Street, London, United Kingdom
    Active Corporate (61 parents, 46 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 voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EDM BUSINESS SERVICES HOLDINGS LIMITED

Period: 2011-09-26 ~ now
Company number: 07656815
Registered names
EDM BUSINESS SERVICES HOLDINGS LIMITED - now
INTERCEDE 2427 LIMITED - 2011-09-26 05855031... (more)
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 (15 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-03
    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
child relation
Offspring entities and appointments 5
  • 1
    EDM GLOBAL SERVICES LIMITED
    - now 08401555
    INTERCEDE DOLLARCO NO. 1 LIMITED - 2013-02-27
    3rd Floor, 5 Hanover Square 3rd Floor, 5 Hanover Square, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2021-04-26
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    EDM GROUP (HOLDINGS) LIMITED
    - now 04928309
    EDM GROUP LIMITED - 2005-02-07
    EVER 2212 LIMITED - 2004-03-17
    Edm House, Village Way, Bilston, Wolverhampton, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    EDM GROUP LIMITED
    - now 01193648 04928309
    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
    Active Corporate (24 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    FILING PLUS GROUP LIMITED
    - now 04309805
    FILING PLUS GROUP PLC - 2011-12-15
    Edm House, Village Way, Bilston, Wolverhampton, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    SALA INTEGRATED INFORMATION MANAGEMENT LIMITED
    - now 07302128
    INTERCEDE 2362 LIMITED - 2010-12-09
    Edm House, Village Way, Bilston, Wolverhampton, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE

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