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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 5
  • 1
    Grout, Alexander James
    Born in August 1970
    Individual (1 offspring)
    Officer
    2016-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Loosli, Kurt
    Born in December 1961
    Individual (1 offspring)
    Officer
    2001-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Humphreys, Richard Anthony
    Born in July 1975
    Individual (1 offspring)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Maitland, John Athole Charles
    Individual (1 offspring)
    Officer
    2022-01-24 ~ now
    OF - Secretary → CIF 0
  • 5
    Tannwaldstrasse 88, Ch-4601, Olten, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2019-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Hills, Barry John
    Company Director born in July 1951
    Individual
    Officer
    ~ 2016-06-10
    OF - Director → CIF 0
    Hills, Barry John
    Individual
    Officer
    1994-01-04 ~ 2016-06-10
    OF - Secretary → CIF 0
  • 2
    Starr, Christopher John
    Finance Director born in January 1964
    Individual (1 offspring)
    Officer
    2019-04-30 ~ 2022-01-24
    OF - Director → CIF 0
    Starr, Christopher John
    Individual (1 offspring)
    Officer
    2019-03-20 ~ 2021-01-24
    OF - Secretary → CIF 0
  • 3
    Blum, Edmund
    Director born in April 1930
    Individual
    Officer
    1994-01-04 ~ 1994-03-14
    OF - Director → CIF 0
  • 4
    Howard Of Rising, The Lord
    Landowner born in April 1941
    Individual (12 offsprings)
    Officer
    1993-09-20 ~ 1994-01-04
    OF - Director → CIF 0
  • 5
    Chelvaraj, Arun Pillai
    Director born in November 1938
    Individual
    Officer
    ~ 1994-01-04
    OF - Director → CIF 0
  • 6
    Cohen, Paul Ian
    Director born in June 1944
    Individual (1 offspring)
    Officer
    ~ 1993-09-10
    OF - Director → CIF 0
  • 7
    Nardin, Jean-pierre, Dr
    Company Director born in April 1950
    Individual
    Officer
    1994-01-04 ~ 2000-12-31
    OF - Director → CIF 0
  • 8
    Gilomen, Hanspeter
    Company Director born in June 1933
    Individual
    Officer
    1994-03-14 ~ 1997-02-28
    OF - Director → CIF 0
  • 9
    Pierce, Adam Joseph
    Finance Director born in September 1971
    Individual
    Officer
    2016-04-25 ~ 2018-12-01
    OF - Director → CIF 0
  • 10
    Blayney, Derek Harold
    Operations Director born in June 1947
    Individual
    Officer
    1992-01-21 ~ 1995-08-24
    OF - Director → CIF 0
  • 11
    Jacques, Susan Christine
    Director born in November 1957
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 12
    Tebbutt, David Paul
    Director born in January 1951
    Individual (1 offspring)
    Officer
    ~ 1992-04-30
    OF - Director → CIF 0
  • 13
    Oxlade, Richard Graham
    Individual
    Officer
    ~ 1994-01-04
    OF - Secretary → CIF 0
  • 14
    Roberts, David John
    Director born in January 1956
    Individual
    Officer
    ~ 1992-04-30
    OF - Director → CIF 0
  • 15
    Williams, Nicholas Charles
    Company Director born in January 1955
    Individual (1 offspring)
    Officer
    1992-01-21 ~ 2000-12-31
    OF - Director → CIF 0
parent relation
Company in focus

EAO LIMITED

Previous names
EAO HIGHLAND ELECTRONICS LIMITED - 1998-05-01
HIGHLAND ELECTRONICS LIMITED - 1994-01-31
Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products

  • EAO LIMITED
    Info
    EAO HIGHLAND ELECTRONICS LIMITED - 1998-05-01
    HIGHLAND ELECTRONICS LIMITED - 1998-05-01
    Registered number 00745121
    Highland House, Albert Drive, Burgess Hill, West Sussex RH15 9TN
    PRIVATE LIMITED COMPANY incorporated on 1962-12-21 (63 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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