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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
Active 4
  • 1
    ThÉriault, Martin
    Chief Executive Officer born in February 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-03-24 ~ now
    OF - Director → CIF 0
    Mr Martin Theriault
    Born in February 1970
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Anderson, Jeffrey W, Mr.
    President born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-02 ~ now
    OF - Director → CIF 0
  • 3
    Fielding, Christopher Paul, Mr.
    Vice- President born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-02 ~ now
    OF - Director → CIF 0
  • 4
    icon of address3425, Rue Pierre-ardouin, Québec, Qc G1p 0b3, Canada
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2025-06-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Kenny, Stuart
    General Manager born in January 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-24 ~ 2025-06-02
    OF - Director → CIF 0
  • 2
    Woodhead, Wayne
    General Manager born in March 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-08-22 ~ 2016-12-31
    OF - Director → CIF 0
  • 3
    Cooper, Paul Seaforth
    Chief Executive Officer born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-17 ~ 2025-06-02
    OF - Director → CIF 0
  • 4
    Costain, James
    Sales Director born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-22 ~ 2022-11-17
    OF - Director → CIF 0
  • 5
    Gauvin, Louis-georges
    Director born in August 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-24 ~ 2019-05-24
    OF - Director → CIF 0
  • 6
    Hawkes, Tim
    Director born in October 1962
    Individual
    Officer
    icon of calendar 2016-03-24 ~ 2016-07-27
    OF - Director → CIF 0
parent relation
Company in focus

EDDYFI HOLDING UK LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • EDDYFI HOLDING UK LTD
    Info
    Registered number 10082745
    icon of address415c Margaret Powell House, Midsummer Boulevard, Milton Keynes MK9 3BN
    Private Limited Company incorporated on 2016-03-24 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • EDDYFI HOLDING UK LTD
    S
    Registered number 10072745
    icon of address3, Clos Llyn Cwm, Swansea Enterprise Park, Swansea, United Kingdom, SA6 8QY
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
  • EDDYFI HOLDING UK LTD
    S
    Registered number 10082745
    icon of address3, Clos Llyn Cwm, Swansea Enterprise Park, Swansea, United Kingdom, SA6 8QY
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 2
  • EDDYFI HOLDING UK LTD
    S
    Registered number 10082745
    icon of address3, Clos Llyn Cwm, Swansea Enterprise Park, Swansea, Wales, SA6 8QY
    Private Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    SILVERWING (U.K.) LIMITED - 2017-10-17
    CATHERINGTON LIMITED - 1999-11-24
    icon of address415c Margaret Powell House, Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-09-25 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address3 Clos Llyn Cwm, Swansea Enterprise Park, Swansea
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    SENSORNET WORKS LIMITED - 2007-09-28
    icon of address415c Margaret Powell House, Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-04-30 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    TECHNICAL SOFTWARE CONSULTANTS LIMITED - 2019-10-11
    icon of address415c Margaret Powell House, Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-09-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.