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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Woodhead, Wayne
    General Manager born in March 1965
    Individual (12 offsprings)
    Officer
    2016-08-22 ~ 2016-12-31
    OF - Director → CIF 0
  • 2
    Cooper, Paul Seaforth
    Chief Executive Officer born in July 1968
    Individual (8 offsprings)
    Officer
    2022-11-17 ~ 2025-06-02
    OF - Director → CIF 0
  • 3
    Anderson, Jeffrey W, Mr.
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 4
    Kenny, Stuart
    General Manager born in January 1983
    Individual (5 offsprings)
    Officer
    2019-05-24 ~ 2025-06-02
    OF - Director → CIF 0
  • 5
    ThÉriault, Martin
    Born in February 1970
    Individual (10 offsprings)
    Officer
    2016-03-24 ~ now
    OF - Director → CIF 0
    Mr Martin Theriault
    Born in February 1970
    Individual (10 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Costain, James Anthony
    Born in July 1969
    Individual (6 offsprings)
    Officer
    2016-08-22 ~ 2022-11-17
    OF - Director → CIF 0
  • 7
    Fielding, Christopher Paul, Mr.
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 8
    Hawkes, Tim
    Director born in October 1962
    Individual (7 offsprings)
    Officer
    2016-03-24 ~ 2016-07-27
    OF - Director → CIF 0
  • 9
    Gauvin, Louis-georges
    Director born in August 1976
    Individual (5 offsprings)
    Officer
    2016-03-24 ~ 2019-05-24
    OF - Director → CIF 0
  • 10
    3425, Rue Pierre-ardouin, Québec, Qc G1p 0b3, Canada
    Corporate (1 offspring)
    Person with significant control
    2025-06-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

EDDYFI HOLDING UK LTD

Period: 2016-03-24 ~ now
Company number: 10082745
Registered name
EDDYFI HOLDING UK LTD - now
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
    415c Margaret Powell House, Midsummer Boulevard, Milton Keynes MK9 3BN
    PRIVATE LIMITED COMPANY incorporated on 2016-03-24 (10 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • EDDYFI HOLDING UK LTD
    S
    Registered number 10072745
    3, 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
    3, 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
    415c Margaret Powell House, Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 3BN
    Private Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    EDDYFI UK LIMITED
    - now 03835805
    SILVERWING (U.K.) LIMITED
    - 2017-10-17 03835805
    CATHERINGTON LIMITED - 1999-11-24
    415c Margaret Powell House, Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2017-09-25 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    PROJECT SPA LIMITED
    08130503
    3 Clos Llyn Cwm, Swansea Enterprise Park, Swansea
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    SENCEIVE LIMITED
    - now 05608752
    SENSORNET WORKS LIMITED - 2007-09-28
    415c Margaret Powell House, Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2021-04-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    TSC SUBSEA LTD
    - now 01787682
    TECHNICAL SOFTWARE CONSULTANTS LIMITED
    - 2019-10-11 01787682
    415c Margaret Powell House, Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    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 22 March 2026 and licensed under the Open Government Licence v3.0.