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

Edis, Kenneth John

    Related profiles found in government register
  • Edis, Kenneth John
    British chairman born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Office, 84 West Town Road, Backwell, Bristol, BS48 3BE, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Edis, Kenneth John
    British director born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Office, 84 West Town Road, Backwell, Bristol, BS48 3BE, United Kingdom

      IIF 4
  • Mr Kenneth John Edis
    British born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Partnership House, 15 Crown Glass Place, Nailsea, Bristol, BS48 1RE, England

      IIF 5

    • Partnership House, 15 Crown Glass Place, Nailsea, Bristol, Somerset, BS48 1RE, England

      IIF 6

    • Partnership House, Crown Glass Place, Nailsea, Bristol, BS48 1RE, United Kingdom

      IIF 7

    • The Office, 84 West Town Road, Backwell, Bristol, BS48 3BE, United Kingdom

      IIF 8 IIF 9 IIF 10
  • Edis, Kenneth John
    British business services born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • Partnership House, 15 Crown Glass Place, Nailsea, Bristol, BS48 1RE, United Kingdom

      IIF 15
  • Edis, Kenneth John
    British chairman born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • The Office, 84 West Town Road, Backwell, Bristol, BS48 3BE, United Kingdom

      IIF 16 IIF 17 IIF 18
  • Edis, Kenneth John
    British company director born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • Manor, Farm, 84 West Town Road, Backwell, North Somerset, BS48 3BE

      IIF 19

    • Royal Talbot House, Victoria Street, Bristol, BS1 6BB, England

      IIF 20

    • The Office, 84 West Town Road, Backwell, Bristol, BS48 3BE, United Kingdom

      IIF 21 IIF 22
  • Edis, Kenneth John
    British director born in September 1944

    Resident in England

    Registered addresses and corresponding companies
  • Edis, Kenneth John
    British none born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • The Office, 84 West Town Road, Backwell, Bristol, BS48 3BE, United Kingdom

      IIF 37
  • Edis, Kenneth John
    British pensions management born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • Manor, Farm, 84 West Town Road, Backwell, North Somerset, BS48 3BE

      IIF 38
  • Edis, Kenneth John
    British retired born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • The Office, 84 West Town Road, Backwell, Bristol, BS48 3BE, United Kingdom

      IIF 39
  • Edis, Kenneth John
    British director born in September 1944

    Registered addresses and corresponding companies

    • 5 Argyle Road, Clevedon, Avon, BS21 7BP

      IIF 40
  • Mr Kenneth John Edis
    British born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • Bradbury House Clinic, Wheatfield Drive, Bradley Stoke, Bristol, BS32 9DB

      IIF 41 IIF 42

    • Bradbury House Clinic, Wheatfield Drive, Bradley Stoke, Bristol, BS32 9DB, England

      IIF 43

    • The Office, 84 West Town Road, Backwell, Bristol, BS48 3BE, United Kingdom

      IIF 44 IIF 45
child relation
Offspring entities and appointments
Active 19
  • 1
    The Office 84 West Town Road, Backwell, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    ~ now
    IIF 34 - Director → ME
  • 2
    The Office 84 West Town Road, Backwell, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2022-02-17 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2022-02-17 ~ now
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 3
    The Office 84 West Town Road, Backwell, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2018-06-22 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2018-06-22 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 4
    The Office 84 West Town Road, Backwell, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    122,704 GBP2023-12-31
    Officer
    2018-03-19 ~ now
    IIF 4 - Director → ME
  • 5
    WESTWOODS WOODFUEL LIMITED - 2011-05-04
    The Office 84 West Town Road, Backwell, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2009-05-22 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 6
    FAILAND HILL PROPERTIES LIMITED - 1999-07-08
    The Office 84 West Town Road, Backwell, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 7
    GENERIC SOFTWARE LIMITED - 2010-05-07
    U.P.S. SOFTWARE LIMITED - 1987-02-09
    UNITED PROFESSIONAL SYSTEMS LIMITED - 1986-10-01
    NEEDSHARE LIMITED - 1984-12-06
    The Office 84 West Town Road, Backwell, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    ~ now
    IIF 35 - Director → ME
  • 8
    EDIS PARTNERSHIPS LIMITED - 2019-07-12
    PENSIONSOFFICE SERVICES LIMITED - 2007-12-28
    UNITED PENSION SERVICES (CONTRACT ADMINISTRATION) LIMITED - 1999-01-14
    AGENTBY LIMITED - 1994-07-15
    The Office 84 West Town Road, Backwell, Bristol, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1994-06-27 ~ now
    IIF 32 - Director → ME
  • 9
    BELLWIND LIMITED - 2010-04-27
    ACRAMAN (262) LIMITED - 2002-06-12
    The Office 84 West Town Road, Backwell, Bristol, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    5,416,512 GBP2023-12-31
    Officer
    2002-05-23 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 10
    COCOA LIBRE LTD - 2021-03-10
    The Office 84 West Town Road, Backwell, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -140,543 GBP2023-12-31
    Officer
    2018-10-08 ~ now
    IIF 18 - Director → ME
  • 11
    The Office 84 West Town Road, Backwell, Bristol, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    125,784 GBP2023-12-31
    Officer
    2018-10-10 ~ now
    IIF 2 - Director → ME
  • 12
    THE COCOA LIBRE CHOCOLATE FACTORY LIMITED - 2021-03-11
    The Office 84 West Town Road, Backwell, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -154,933 GBP2023-12-31
    Officer
    2020-05-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-12-01 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 13
    ADMINISTRATION SOLUTIONS LIMITED - 2006-10-05
    The Office 84 West Town Road, Backwell, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-02-08 ~ now
    IIF 36 - Director → ME
  • 14
    THE PENSIONS ADMINISTRATORS FORUM LIMITED - 2009-04-22
    The Office 84 West Town Road, Backwell, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-04-09 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2019-10-17 ~ now
    IIF 14 - Has significant influence or control → OE
  • 15
    The Office 84 West Town Road, Backwell, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2010-08-27 ~ now
    IIF 37 - Director → ME
  • 16
    The Office 84 West Town Road, Backwell, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2020-04-29 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-04-29 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    43 Meadowcroft, Euxton, Chorley, Lancashire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2021-04-30
    Officer
    2015-01-07 ~ dissolved
    IIF 20 - Director → ME
  • 18
    The Office 84 West Town Road, Backwell, Bristol, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    304,146 GBP2023-12-31
    Officer
    2019-08-16 ~ now
    IIF 3 - Director → ME
  • 19
    UNITED PENSION FUNDS TRUST LIMITED - 2008-10-06
    The Office 84 West Town Road, Backwell, Bristol, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    250,000 GBP2023-12-31
    Officer
    ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
Ceased 14
  • 1
    The Office 84 West Town Road, Backwell, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    122,704 GBP2023-12-31
    Person with significant control
    2018-03-19 ~ 2019-07-01
    IIF 5 - Ownership of shares – 75% or more → OE
  • 2
    BRISTOL NEUROLOGICAL SUPPORT CENTRE LIMITED - 2020-02-26
    MOONSTONE THERAPY CENTRE APPEAL LIMITED - 2016-01-19
    DAYSTAR THERAPY CENTRE APPEAL LIMITED - 2009-04-27
    MS DAYSTAR LIMITED - 2008-01-18
    Bradbury House Clinic Wheatfield Drive, Bradley Stoke, Bristol, England
    Active Corporate (9 parents)
    Equity (Company account)
    1,077,286 GBP2023-12-31
    Officer
    2012-01-12 ~ 2019-10-01
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-01
    IIF 43 - Has significant influence or control over the trustees of a trust → OE
  • 3
    The West Wing Greenham Hall, Greenham, Wellington, Somerset, England
    Active Corporate (1 parent, 31 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-06-23 ~ 2021-08-31
    IIF 27 - Director → ME
  • 4
    The Office 84 West Town Road, Backwell, Bristol, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    125,784 GBP2023-12-31
    Person with significant control
    2018-10-10 ~ 2020-08-21
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 5
    TESTSLIP LIMITED - 1993-09-01
    Oakfield Barn Horse Race Lane, Lower Failand, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    1,248 GBP2023-12-31
    Officer
    1993-09-01 ~ 1999-02-09
    IIF 26 - Director → ME
  • 6
    Bower Ashton Woodyard, Kennel Lodge Road, Bristol
    Active Corporate (5 parents)
    Equity (Company account)
    17,208 GBP2024-03-31
    Officer
    2015-06-02 ~ 2015-12-29
    IIF 28 - Director → ME
    2008-03-18 ~ 2010-03-17
    IIF 19 - Director → ME
  • 7
    EDIS PARTNERSHIP HOLDINGS LIMITED - 2007-03-29
    EDIS INTERNATIONAL LIMITED - 2006-09-28
    Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2001-03-06 ~ 2006-10-17
    IIF 38 - Director → ME
  • 8
    EDIS PARTNERSHIPS LIMITED - 2007-03-27
    EDIS & COMPANY LIMITED - 1999-07-08
    UPS INTERNATIONAL LIMITED - 1989-02-09
    UNITED PENSION SERVICES LIMITED - 1981-12-31
    Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    ~ 2006-10-17
    IIF 23 - Director → ME
  • 9
    The Office 84 West Town Road, Backwell, Bristol, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    304,146 GBP2023-12-31
    Person with significant control
    2019-08-16 ~ 2020-08-15
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 10
    QUAYSHELFCO 403 LIMITED - 1992-04-01
    Sidcot School, Winscombe, North Somerset
    Active Corporate (3 parents)
    Equity (Company account)
    -4,383 GBP2023-08-31
    Officer
    2008-09-27 ~ 2011-05-06
    IIF 25 - Director → ME
  • 11
    Sidcot School, Oakridge Lane, Winscombe, North Somerset
    Active Corporate (11 parents, 1 offspring)
    Officer
    2007-09-22 ~ 2011-05-06
    IIF 24 - Director → ME
  • 12
    Bradbury House Clinic Wheatfield Drive, Bradley Stoke, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-03-20
    IIF 41 - Has significant influence or control over the trustees of a trust → OE
  • 13
    THE MULTIPLE SCLEROSIS CENTRE (BRISTOL) LIMITED - 2004-09-24
    AVON FRIENDS OF ARMS LIMITED - 1993-08-27
    Bradbury House Clinic Wheatfield Drive, Bradley Stoke, Bristol
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    314,534 GBP2023-12-31
    Officer
    2012-12-10 ~ 2019-03-20
    IIF 29 - Director → ME
    Person with significant control
    2017-04-01 ~ 2019-12-31
    IIF 42 - Has significant influence or control → OE
    IIF 42 - Has significant influence or control over the trustees of a trust → OE
    IIF 42 - Has significant influence or control as a member of a firm → OE
  • 14
    UNITED PENSION FUNDS TRUST LIMITED - 2008-10-06
    The Office 84 West Town Road, Backwell, Bristol, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    250,000 GBP2023-12-31
    Officer
    ~ 1994-10-09
    IIF 40 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.