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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 20
  • 1
    Maitland, John Athole Charles
    Individual (1 offspring)
    Officer
    2022-01-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Roberts, David John
    Born in January 1956
    Individual (1 offspring)
    Officer
    (before 1991-11-30) ~ 1992-04-30
    OF - Director → CIF 0
  • 3
    Gilomen, Hanspeter
    Born in June 1933
    Individual (1 offspring)
    Officer
    1994-03-14 ~ 1997-02-28
    OF - Director → CIF 0
  • 4
    Blayney, Derek Harold
    Born in June 1947
    Individual (1 offspring)
    Officer
    1992-01-21 ~ 1995-08-24
    OF - Director → CIF 0
  • 5
    Humphreys, Richard Anthony
    Born in July 1975
    Individual (1 offspring)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 6
    Blum, Edmund
    Born in April 1930
    Individual (1 offspring)
    Officer
    1994-01-04 ~ 1994-03-14
    OF - Director → CIF 0
  • 7
    Hills, Barry John
    Born in July 1951
    Individual (1 offspring)
    Officer
    (before 1991-11-30) ~ 2016-06-10
    OF - Director → CIF 0
    Hills, Barry John
    Individual (1 offspring)
    Officer
    1994-01-04 ~ 2016-06-10
    OF - Secretary → CIF 0
  • 8
    Oxlade, Richard Graham
    Individual (6 offsprings)
    Officer
    (before 1991-11-30) ~ 1994-01-04
    OF - Secretary → CIF 0
  • 9
    Tebbutt, David Paul
    Born in January 1951
    Individual (2 offsprings)
    Officer
    (before 1991-11-30) ~ 1992-04-30
    OF - Director → CIF 0
  • 10
    Grout, Alexander James
    Born in August 1970
    Individual (1 offspring)
    Officer
    2016-06-13 ~ now
    OF - Director → CIF 0
  • 11
    Starr, Christopher John
    Born in January 1964
    Individual (4 offsprings)
    Officer
    2019-04-30 ~ 2022-01-24
    OF - Director → CIF 0
    Starr, Christopher John
    Individual (4 offsprings)
    Officer
    2019-03-20 ~ 2021-01-24
    OF - Secretary → CIF 0
  • 12
    Howard Of Rising, The Lord
    Born in April 1941
    Individual (27 offsprings)
    Officer
    1993-09-20 ~ 1994-01-04
    OF - Director → CIF 0
  • 13
    Jacques, Susan Christine
    Born in November 1957
    Individual (2 offsprings)
    Officer
    1999-07-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 14
    Cohen, Paul Ian
    Born in June 1944
    Individual (6 offsprings)
    Officer
    (before 1991-11-30) ~ 1993-09-10
    OF - Director → CIF 0
  • 15
    Williams, Nicholas Charles
    Born in January 1955
    Individual (2 offsprings)
    Officer
    1992-01-21 ~ 2000-12-31
    OF - Director → CIF 0
  • 16
    Nardin, Jean-pierre, Dr
    Born in April 1950
    Individual (1 offspring)
    Officer
    1994-01-04 ~ 2000-12-31
    OF - Director → CIF 0
  • 17
    Pierce, Adam Joseph
    Born in September 1971
    Individual (1 offspring)
    Officer
    2016-04-25 ~ 2018-12-01
    OF - Director → CIF 0
  • 18
    Chelvaraj, Arun Pillai
    Born in November 1938
    Individual (4 offsprings)
    Officer
    (before 1991-11-30) ~ 1994-01-04
    OF - Director → CIF 0
  • 19
    Loosli, Kurt
    Born in December 1961
    Individual (1 offspring)
    Officer
    2001-01-01 ~ now
    OF - Director → CIF 0
  • 20
    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
parent relation
Company in focus

EAO LIMITED

Period: 1998-05-01 ~ now
Company number: 00745121
Registered names
EAO LIMITED - now
Recent 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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.