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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 19
  • 1
    Shershunovych, Ihor
    Paralegal born in July 1985
    Individual (82 offsprings)
    Officer
    2014-03-03 ~ 2014-05-14
    OF - Director → CIF 0
  • 2
    Runnicles, Nathan Giles
    Chief Financial Officer born in March 1974
    Individual (85 offsprings)
    Officer
    2015-09-21 ~ 2018-05-08
    OF - Director → CIF 0
  • 3
    Roberts, William Joseph
    Born in July 1978
    Individual (19 offsprings)
    Officer
    2020-12-21 ~ now
    OF - Director → CIF 0
  • 4
    Rogers, Louise Anne
    Director born in January 1964
    Individual (43 offsprings)
    Officer
    2014-05-14 ~ 2015-04-01
    OF - Director → CIF 0
  • 5
    Mclaney, Darren Colin
    Director born in May 1969
    Individual (31 offsprings)
    Officer
    2014-06-13 ~ 2017-01-02
    OF - Director → CIF 0
  • 6
    Durling, Christopher Jonathan
    Born in March 1983
    Individual (19 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 7
    Janzarik, Malte Johannes
    Investor born in August 1980
    Individual (16 offsprings)
    Officer
    2016-06-30 ~ 2018-05-30
    OF - Director → CIF 0
  • 8
    Grimshaw, Robert Ian
    Director born in June 1971
    Individual (52 offsprings)
    Officer
    2015-04-01 ~ 2020-06-26
    OF - Director → CIF 0
  • 9
    Monk, Sarah Elizabeth
    Born in March 1974
    Individual (20 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 10
    Trevorrow, Catherine Joanne
    Individual (7 offsprings)
    Officer
    2020-07-20 ~ 2020-12-21
    OF - Secretary → CIF 0
  • 11
    Petherbridge, Stephen Howard
    Director born in August 1963
    Individual (11 offsprings)
    Officer
    2014-06-13 ~ 2016-09-06
    OF - Director → CIF 0
  • 12
    Simpson, Paul Simon
    Chief Financial Officer born in November 1968
    Individual (134 offsprings)
    Officer
    2018-05-08 ~ 2020-12-21
    OF - Director → CIF 0
  • 13
    Williams, Roderick John
    Chief Executive born in November 1971
    Individual (53 offsprings)
    Officer
    2020-07-07 ~ 2020-12-21
    OF - Director → CIF 0
  • 14
    Calder, Allan Monteith
    Director born in January 1975
    Individual (12 offsprings)
    Officer
    2020-12-21 ~ 2023-11-30
    OF - Director → CIF 0
  • 15
    O'sullivan, Matthew
    Director born in March 1962
    Individual (87 offsprings)
    Officer
    2014-05-14 ~ 2015-09-21
    OF - Director → CIF 0
  • 16
    Schneitter, Philippe Peter
    Director born in March 1979
    Individual (7 offsprings)
    Officer
    2014-05-14 ~ 2016-06-30
    OF - Director → CIF 0
  • 17
    TRAVERS SMITH LIMITED
    - now 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10 Snow Hill, London, England
    Active Corporate (28 parents, 1237 offsprings)
    Officer
    2014-03-03 ~ 2014-05-14
    OF - Director → CIF 0
  • 18
    EDWIN SUPPLY LIMITED
    - now 08933928
    EDWIN CO 1 LIMITED - 2022-02-25 08933928 08918230
    TES SUPPLY LIMITED - 2021-02-01 08933928
    First Floor (south) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London, England
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    2014-03-03 ~ 2014-05-14
    OF - Director → CIF 0
    2014-03-03 ~ 2014-05-14
    OF - Secretary → CIF 0
parent relation
Company in focus

EDWIN CO 2 LIMITED

Period: 2021-02-01 ~ now
Company number: 08918230
Registered names
EDWIN CO 2 LIMITED - now 08933928
TES BIDCO LIMITED - 2021-02-01
DE FACTO 2097 LIMITED - 2014-05-14 08886782... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EDWIN CO 2 LIMITED
    Info
    TES BIDCO LIMITED - 2021-02-01
    DE FACTO 2097 LIMITED - 2021-02-01
    Registered number 08918230
    5th Floor, Westfield House, 60 Charter Row, Sheffield S1 3FZ
    PRIVATE LIMITED COMPANY incorporated on 2014-03-03 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2025-12-21
    CIF 0
  • EDWIN CO 2 LIMITED
    S
    Registered number 08918230
    First Floor (south) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom, NE1 1PG
    Private Limited Company in Companies House England, United Kingdom
    CIF 1
    Private Limited Company in Companies House, Cardiff, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ABC TEACHERS LIMITED
    05480764
    5th Floor, Westfield House, 60 Charter Row, Sheffield, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-07 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    SMART EDUCATION LIMITED
    05497433
    5th Floor, Westfield House, 60 Charter Row, Sheffield, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    VISION FOR EDUCATION LIMITED
    06433086
    5th Floor, Westfield House, 60 Charter Row, Sheffield, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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