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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 3
  • 1
    Armstrong, Gregory Marc
    Born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-09 ~ now
    OF - Director → CIF 0
    Mr Gregory Marc Armstrong
    Born in March 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-07-09 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 2
    Miles, Simon Jonathon
    Born in August 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
    Mr Simon Jonathon Miles
    Born in August 1965
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2025-10-31 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 3
    Slann, Anthony
    Born in June 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-13 ~ now
    OF - Director → CIF 0
    Mr Anthony Slann
    Born in June 1947
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-12-13 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 4
  • 1
    Stiles, Peter Stephen
    Born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-13 ~ 2025-10-31
    OF - Director → CIF 0
    Mr Peter Stephen Stiles
    Born in September 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-12-13 ~ 2025-10-31
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Dowling, Paul Andrew
    It Consultant born in September 1984
    Individual
    Officer
    icon of calendar 2019-12-13 ~ 2023-09-07
    OF - Director → CIF 0
    Mr Paul Andrew Dowling
    Born in September 1984
    Individual
    Person with significant control
    icon of calendar 2019-12-13 ~ 2023-09-07
    PE - Has significant influence or controlCIF 0
  • 3
    Anderton, Thomas James
    It Consultant born in March 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-08 ~ 2025-07-09
    OF - Director → CIF 0
    Mr Thomas James Anderton
    Born in March 1989
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-09-08 ~ 2025-07-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    EDW TECHNOLOGY HOLDINGS LIMITED - now
    E4B HOLDINGS LIMITED - 2010-11-22
    BUYOUT LIMITED - 2006-09-27
    icon of address3, Radian Court, Milton Keynes, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    837,687 GBP2024-10-31
    Person with significant control
    2019-12-13 ~ 2019-12-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EDW EMPLOYEE OWNERSHIP TRUSTEES LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-10-31
1 GBP2023-10-31
Net Assets/Liabilities
1 GBP2024-10-31
1 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
1 GBP2024-10-31
1 GBP2023-10-31

Related profiles found in government register
  • EDW EMPLOYEE OWNERSHIP TRUSTEES LIMITED
    Info
    Registered number 12362754
    icon of address3 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ
    PRIVATE LIMITED COMPANY incorporated on 2019-12-13 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • EDW EMPLOYEE OWNERSHIP TRUSTEES LIMITED
    S
    Registered number 12362754
    icon of address3, Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8PJ
    Private Company Limited By Shares in Companies House England, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • E4B HOLDINGS LIMITED - 2010-11-22
    BUYOUT LIMITED - 2006-09-27
    icon of address3 Radian Court, Knowlhill, Milton Keynes, Bucks
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    837,687 GBP2024-10-31
    Person with significant control
    icon of calendar 2019-12-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.