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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 18
  • 1
    Macmillan, Anne Elizabeth
    Born in November 1960
    Individual (8 offsprings)
    Officer
    (before 1991-12-10) ~ 1993-09-10
    OF - Director → CIF 0
  • 2
    Maxwell, Charles
    Born in May 1981
    Individual (1 offspring)
    Officer
    2006-10-27 ~ 2013-09-28
    OF - Director → CIF 0
  • 3
    Macmillan, Ian David
    Born in August 1955
    Individual (2 offsprings)
    Officer
    (before 1991-12-10) ~ 1993-10-30
    OF - Director → CIF 0
    Macmillan, Ian David
    Individual (2 offsprings)
    Officer
    (before 1991-12-10) ~ 1993-10-30
    OF - Secretary → CIF 0
  • 4
    Haldane, Liesl Karin
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2002-11-22 ~ 2006-10-27
    OF - Director → CIF 0
  • 5
    Evans, Daniel Llewelyn
    Born in January 1969
    Individual (6 offsprings)
    Officer
    1998-12-10 ~ 2017-08-10
    OF - Director → CIF 0
    Evans, Daniel Llewelyn
    Individual (6 offsprings)
    Officer
    1998-12-10 ~ 2017-09-11
    OF - Secretary → CIF 0
    Mr Daniel Llewelyn Evans
    Born in January 1969
    Individual (6 offsprings)
    Person with significant control
    2016-05-31 ~ 2017-08-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Van Oordt, Natalie Frances
    Born in February 1970
    Individual (1 offspring)
    Officer
    1996-08-30 ~ 1998-12-10
    OF - Director → CIF 0
  • 7
    Rigby, Stuart
    Born in February 1966
    Individual (1 offspring)
    Officer
    1995-09-18 ~ 2000-05-09
    OF - Director → CIF 0
  • 8
    Sunda, Christine
    Born in August 1933
    Individual (1 offspring)
    Officer
    1997-07-23 ~ now
    OF - Director → CIF 0
    Sunda, Christine
    Individual (1 offspring)
    Officer
    1996-07-14 ~ 1996-09-01
    OF - Secretary → CIF 0
    1998-12-10 ~ 2016-05-24
    OF - Secretary → CIF 0
    Christine Sunda
    Born in August 1933
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Dobson, Michael
    Born in February 1970
    Individual (1 offspring)
    Officer
    2002-11-22 ~ 2006-10-27
    OF - Director → CIF 0
  • 10
    Sara, Christine Frances May
    Born in August 1933
    Individual (4 offsprings)
    Officer
    (before 1991-12-10) ~ 1991-12-10
    OF - Director → CIF 0
    Sara, Christine Frances May
    Individual (4 offsprings)
    Officer
    1995-07-10 ~ 1995-07-10
    OF - Secretary → CIF 0
  • 11
    Nichil, Matteo
    Born in June 1987
    Individual (2 offsprings)
    Officer
    2016-02-01 ~ 2018-08-10
    OF - Director → CIF 0
  • 12
    Carr, Philippa Amabel
    Born in November 1966
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 1995-12-26
    OF - Director → CIF 0
    Carr, Philippa Amabel
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 1995-07-10
    OF - Secretary → CIF 0
  • 13
    Van Oordt, Joan Frederick
    Born in June 1969
    Individual (1 offspring)
    Officer
    1996-08-30 ~ 1998-12-10
    OF - Director → CIF 0
    Van Oordt, Joan Frederick
    Individual (1 offspring)
    Officer
    1996-09-01 ~ 1998-12-10
    OF - Secretary → CIF 0
  • 14
    Rigby, Patricia
    Born in November 1966
    Individual (1 offspring)
    Officer
    1995-09-18 ~ 2000-02-09
    OF - Director → CIF 0
    Rigby, Patricia
    Individual (1 offspring)
    Officer
    1995-09-18 ~ 1996-07-14
    OF - Secretary → CIF 0
  • 15
    Van Oorpt, Gabriel Henri Louis
    Born in November 1966
    Individual (1 offspring)
    Officer
    (before 1991-12-10) ~ 1996-08-30
    OF - Director → CIF 0
  • 16
    Waite, Thomas William
    Born in July 1981
    Individual (1 offspring)
    Officer
    2013-09-29 ~ 2016-02-01
    OF - Director → CIF 0
    2015-07-01 ~ 2016-02-01
    OF - Director → CIF 0
    Waite, Thomas William
    Individual (1 offspring)
    Officer
    2014-04-07 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 17
    Paterson, Alexander Campbell
    Born in May 1970
    Individual (4 offsprings)
    Officer
    2000-02-09 ~ 2002-11-21
    OF - Director → CIF 0
  • 18
    CHURSTON CLOSE LIMITED
    03668622
    Gladstone House, 77-79 High Street, Egham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-09-11 ~ now
    OF - Director → CIF 0
    Person with significant control
    2017-08-10 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

89 ERPINGHAM ROAD LIMITED

Period: 1964-02-11 ~ now
Company number: 00791400
Registered name
89 ERPINGHAM ROAD LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
375 GBP2026-02-28
375 GBP2025-02-28
Net Current Assets/Liabilities
375 GBP2026-02-28
375 GBP2025-02-28
Equity
375 GBP2026-02-28
375 GBP2025-02-28
Average Number of Employees
02025-03-01 ~ 2026-02-28
02024-02-29 ~ 2025-02-28

  • 89 ERPINGHAM ROAD LIMITED
    Info
    Registered number 00791400
    Gladstone House, 77-79 High Street, Egham TW20 9HY
    PRIVATE LIMITED COMPANY incorporated on 1964-02-11 (62 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.