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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Edwards, Andrew Mark

    Related profiles found in government register
  • Edwards, Andrew Mark
    British company director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Edwards, Andrew Mark
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46 Whitchurch Road, Cardiff, CF14 3LX, United Kingdom

      IIF 21

    • Persimmon House, Fulford, York, YO19 4FE, England

      IIF 22 IIF 23 IIF 24

    • Persimmon House, Fulford, York, Yorkshire, YO19 4FE, United Kingdom

      IIF 25
  • Edwards, Andrew Mark
    British managing director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Persimmon House, Fulford, York, North Yorkshire, YO19 4FE, United Kingdom

      IIF 26 IIF 27
  • Edwards, Andrew Mark
    British technical director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Edwards, Andrew Mark
    British born in July 1964

    Resident in Wales

    Registered addresses and corresponding companies

    • 42 Llwyn Passat, Penarth, South Glamorgan, CF64 1SE, Wales

      IIF 37
  • Edwards, Andy Mark
    British director born in July 1964

    Resident in Wales

    Registered addresses and corresponding companies

    • Persimmon House, Fulford, York, YO19 4FE, England

      IIF 38
  • Edwards, Andy Mark
    British technical director born in July 1964

    Resident in Wales

    Registered addresses and corresponding companies

    • Persimmon House, Fulford, York, YO19 4FE, England

      IIF 39
  • Mr Andrew Mark Edwards
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Persimmon House, Fulford, York, Yorkshire, YO19 4FE, United Kingdom

      IIF 40
  • Baker-edwards, Andrew Mark
    British company director born in July 1964

    Resident in Wales

    Registered addresses and corresponding companies

    • Persimmon House, Fulford, York, YO19 4FE, England

      IIF 41
  • Mr Andrew Mark Baker-edwards
    British born in July 1964

    Resident in Wales

    Registered addresses and corresponding companies

    • Persimmon House, Fulford, York, North Yorkshire, YO19 4FE

      IIF 42

    • Persimmon House, Fulford, York, North Yorkshire, YO19 4FF

      IIF 43
child relation
Offspring entities and appointments
Active 2
Ceased 38
  • 1
    Persimmon House, Fulford, York, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2016-08-17 ~ 2023-03-29
    IIF 36 - Director → ME
  • 2
    Persimmon House, Fulford, York, North Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2022-07-26 ~ 2023-04-18
    IIF 26 - Director → ME
  • 3
    41 Bryn Derwen, Sketty, Swansea, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    3,135 GBP2024-11-30
    Officer
    2012-09-07 ~ 2020-02-26
    IIF 3 - Director → ME
  • 4
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2013-11-08 ~ 2020-06-19
    IIF 18 - Director → ME
  • 5
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2014-05-09 ~ 2023-03-29
    IIF 16 - Director → ME
  • 6
    Fisher House, Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2015-05-11 ~ 2023-03-29
    IIF 5 - Director → ME
  • 7
    Persimmon House, Fulford, York, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2013-06-26 ~ 2023-03-29
    IIF 12 - Director → ME
  • 8
    Persimmon House, Fulford, York, North Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2015-04-28 ~ 2023-03-29
    IIF 8 - Director → ME
  • 9
    Persimmon House, Fulford, York, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2012-07-06 ~ 2023-03-29
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-06
    IIF 43 - Has significant influence or control → OE
  • 10
    Persimmon House, Fulford, York, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2017-01-20 ~ 2023-03-29
    IIF 35 - Director → ME
  • 11
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2017-09-12 ~ 2019-05-17
    IIF 31 - Director → ME
  • 12
    Persimmon House, Fulford, York, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2014-05-15 ~ 2023-03-29
    IIF 13 - Director → ME
  • 13
    GLAN YR AVON (SWANSEA) MANAGEMENT COMPANY LIMITED - 2016-04-14 Appointment / Control
    Persimmon House, Fulford, York, North Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2015-05-11 ~ 2023-03-29
    IIF 6 - Director → ME
  • 14
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2020-06-29 ~ 2023-03-29
    IIF 29 - Director → ME
  • 15
    Persimmon House, Fulford, York, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2017-10-14 ~ 2023-03-29
    IIF 17 - Director → ME
  • 16
    Persimmon House, Fulford, York, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2015-03-28 ~ 2023-03-29
    IIF 20 - Director → ME
  • 17
    KNIGHTSBRIDGE FIELDS MANAGEMENT COMPANY LIMITED - 2013-08-07 Appointment / Control
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-06-30
    Officer
    2013-06-26 ~ 2023-03-29
    IIF 10 - Director → ME
  • 18
    Persimmon House, Fulford, York, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2019-11-01 ~ 2023-03-29
    IIF 38 - Director → ME
  • 19
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2015-05-11 ~ 2021-04-06
    IIF 7 - Director → ME
  • 20
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2021-10-18 ~ 2023-04-20
    IIF 27 - Director → ME
  • 21
    Persimmon House, Fulford, York, North Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2013-06-26 ~ 2023-03-29
    IIF 9 - Director → ME
  • 22
    Persimmon House, Fulford, York, North Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2015-05-11 ~ 2023-03-29
    IIF 4 - Director → ME
  • 23
    Other registered number: 10347156
    Persimmon House, Fulford, York, England
    Active Corporate (5 parents)
    Equity (Company account)
    6 GBP2024-10-31
    Officer
    2016-10-14 ~ 2023-03-29
    IIF 34 - Director → ME
  • 24
    Other registered number: 10347145
    Persimmon House, Fulford, York, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2016-10-14 ~ 2023-03-29
    IIF 33 - Director → ME
  • 25
    Persimmon House, Fulford, York, England
    Active Corporate (5 parents)
    Officer
    2014-05-15 ~ 2023-03-29
    IIF 19 - Director → ME
  • 26
    Persimmon House, Fulford, York, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2020-07-04 ~ 2023-03-29
    IIF 22 - Director → ME
  • 27
    Persimmon House, Fulford, York, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2017-07-10 ~ 2023-03-29
    IIF 23 - Director → ME
  • 28
    Persimmon House, Fulford, York, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2017-10-24 ~ 2023-03-29
    IIF 24 - Director → ME
  • 29
    Persimmon House, Fulford, York, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2019-08-21 ~ 2023-03-29
    IIF 39 - Director → ME
  • 30
    Fisher House, 84 Fisherton Street, Salisbury
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2017-01-20 ~ 2019-10-23
    IIF 28 - Director → ME
  • 31
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2013-08-06 ~ 2019-09-18
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-08-06
    IIF 42 - Has significant influence or control → OE
  • 32
    THE BRIDLES MANAGEMENT COMPANY LIMITED - 2021-02-16 Appointment / Control
    46 Whitchurch Road, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2020-10-01 ~ 2023-04-13
    IIF 21 - Director → ME
  • 33
    Persimmon House, Fulford, York, North Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2012-08-31 ~ 2023-03-29
    IIF 1 - Director → ME
  • 34
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2017-01-20 ~ 2023-03-29
    IIF 32 - Director → ME
  • 35
    Persimmon House, Fulford, York, Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    2021-02-12 ~ 2023-04-13
    IIF 25 - Director → ME
    Person with significant control
    2021-02-12 ~ 2026-01-21
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2017-01-20 ~ 2023-03-29
    IIF 30 - Director → ME
  • 37
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2013-09-06 ~ 2023-03-29
    IIF 15 - Director → ME
  • 38
    Persimmon House, Fulford, York, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2014-05-15 ~ 2023-03-29
    IIF 14 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.