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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 41
  • 1
    Bramson, David
    Born in February 1942
    Individual (18 offsprings)
    Officer
    1998-11-09 ~ 2001-04-30
    OF - Director → CIF 0
  • 2
    Furness-smith, Charles Edwin
    Born in May 1955
    Individual (11 offsprings)
    Officer
    2011-10-04 ~ 2014-04-30
    OF - Director → CIF 0
  • 3
    Cohen, Elizabeth
    Born in February 1959
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 1997-01-01
    OF - Director → CIF 0
  • 4
    Ford, Peter Christopher
    Born in December 1962
    Individual (4 offsprings)
    Officer
    1993-05-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 5
    Moon, Patrick John
    Born in March 1953
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1997-10-15
    OF - Director → CIF 0
  • 6
    Greenstreet, Ian Alexander
    Born in January 1961
    Individual (7 offsprings)
    Officer
    2005-06-09 ~ 2018-04-30
    OF - Director → CIF 0
  • 7
    Bell, Jennifer Ann
    Born in April 1967
    Individual (5 offsprings)
    Officer
    2002-07-30 ~ now
    OF - Director → CIF 0
  • 8
    Blackwell, John
    Born in October 1947
    Individual (2 offsprings)
    Officer
    1997-07-31 ~ 1999-07-01
    OF - Director → CIF 0
  • 9
    Edmondson, James Fairweather
    Born in March 1948
    Individual (74 offsprings)
    Officer
    1997-05-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 10
    Kirby, Caroline Anne
    Born in August 1952
    Individual (5 offsprings)
    Officer
    1999-02-09 ~ 2001-08-31
    OF - Director → CIF 0
  • 11
    Bell, Adrian James
    Born in January 1979
    Individual (18 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Winton, Anne-marie Alice
    Born in March 1972
    Individual (12 offsprings)
    Officer
    2008-11-25 ~ 2015-08-31
    OF - Director → CIF 0
  • 13
    Pointon, Neil
    Born in February 1956
    Individual (3 offsprings)
    Officer
    1998-12-17 ~ 1999-08-01
    OF - Director → CIF 0
  • 14
    Martin-jones, Rosemary
    Born in January 1943
    Individual (6 offsprings)
    Officer
    1997-09-26 ~ 2000-04-30
    OF - Director → CIF 0
  • 15
    Pugh, Keith William
    Born in January 1955
    Individual (4 offsprings)
    Officer
    1994-10-24 ~ 2004-07-31
    OF - Director → CIF 0
  • 16
    Ellacott, Sara
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2000-05-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 17
    Marshall, Joanna Sarah
    Born in May 1960
    Individual (7 offsprings)
    Officer
    2011-10-04 ~ 2014-04-30
    OF - Director → CIF 0
  • 18
    Murray, John Joseph
    Born in May 1953
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 2007-04-30
    OF - Director → CIF 0
  • 19
    Richards, Catherine Mary Morgan
    Born in June 1960
    Individual (5 offsprings)
    Officer
    2002-07-30 ~ 2023-04-28
    OF - Director → CIF 0
  • 20
    Fitzmaurice, Paul
    Born in January 1948
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1998-04-30
    OF - Director → CIF 0
  • 21
    Hull, Steven Edward
    Born in March 1963
    Individual (5 offsprings)
    Officer
    1997-12-17 ~ 2000-04-30
    OF - Director → CIF 0
  • 22
    Cox, Christopher Charles Arthur
    Born in July 1944
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1997-10-15
    OF - Director → CIF 0
  • 23
    Dane, Tom
    Born in September 1977
    Individual (5 offsprings)
    Officer
    2015-09-19 ~ now
    OF - Director → CIF 0
  • 24
    Holt, Richard Gordon
    Born in June 1947
    Individual (22 offsprings)
    Officer
    (before 1991-12-31) ~ 1997-06-24
    OF - Director → CIF 0
  • 25
    Logan, Gordon Niall
    Born in May 1957
    Individual (6 offsprings)
    Officer
    1997-08-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 26
    Benwell, Graham
    Born in March 1950
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1997-05-01
    OF - Director → CIF 0
  • 27
    Lightburn, Clive
    Born in February 1952
    Individual (8 offsprings)
    Officer
    1998-12-17 ~ 2006-10-31
    OF - Director → CIF 0
  • 28
    Gulliver, Ronald
    Born in August 1940
    Individual (7 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-10-12
    OF - Director → CIF 0
  • 29
    Johnston, Simon John, Mr.
    Born in December 1960
    Individual (23 offsprings)
    Officer
    2001-05-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 30
    Joscelyne, Mark
    Born in September 1957
    Individual (6 offsprings)
    Officer
    (before 1991-12-31) ~ 1997-01-01
    OF - Director → CIF 0
  • 31
    Burchfield, Jonathan Robert
    Born in February 1954
    Individual (15 offsprings)
    Officer
    1997-05-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 32
    Conti, Mario Giovanni Celeste
    Born in April 1954
    Individual (6 offsprings)
    Officer
    1996-06-24 ~ 2005-04-30
    OF - Director → CIF 0
  • 33
    Penney, Andrew Jonathan Hughes
    Born in January 1960
    Individual (72 offsprings)
    Officer
    1992-03-09 ~ 1995-08-30
    OF - Director → CIF 0
  • 34
    Kempster, Peter
    Born in May 1956
    Individual (9 offsprings)
    Officer
    (before 1991-12-31) ~ 1999-08-05
    OF - Director → CIF 0
  • 35
    Quarrell, John James
    Born in October 1948
    Individual (14 offsprings)
    Officer
    (before 1991-12-31) ~ 2003-01-31
    OF - Director → CIF 0
  • 36
    Millar, Stephen Samuel Alexander
    Born in November 1972
    Individual (50 offsprings)
    Officer
    2023-04-28 ~ 2026-03-31
    OF - Director → CIF 0
  • 37
    Preston, Geoffrey Robert
    Born in September 1947
    Individual (6 offsprings)
    Officer
    1995-09-21 ~ 2009-01-23
    OF - Director → CIF 0
  • 38
    EPS SECRETARIES LIMITED
    02231995
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    1991-12-31 ~ 2022-11-21
    OF - Secretary → CIF 0
  • 39
    CANNON PLACE HOLDINGS LIMITED
    15532347
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (3 parents, 15 offsprings)
    Person with significant control
    2025-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 40
    125, London Wall, London, England
    Active Corporate (204 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 41
    CMS CAMERON MCKENNA NABARRO OLSWANG LLP
    - now OC310335 07451655
    CMS CAMERON MCKENNA LLP - 2017-05-02 OC310335 07451655... (more)
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (728 parents, 41 offsprings)
    Person with significant control
    2017-05-01 ~ 2025-03-31
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

EAGLE PLACE TRUSTEES LIMITED

Period: 1965-09-23 ~ now
Company number: 00859711
Registered name
EAGLE PLACE TRUSTEES LIMITED - now
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • EAGLE PLACE TRUSTEES LIMITED
    Info
    Registered number 00859711
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 1965-09-23 (60 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    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.