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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 4
  • 1
    Dane, Tom
    Born in September 1977
    Individual (3 offsprings)
    Officer
    2015-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Millar, Stephen Samuel Alexander
    Born in November 1972
    Individual (47 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Bell, Jennifer Ann
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2002-07-30 ~ now
    OF - Director → CIF 0
  • 4
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (2 parents, 15 offsprings)
    Person with significant control
    2025-03-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 36
  • 1
    Preston, Geoffrey Robert
    Solicitor born in September 1947
    Individual (1 offspring)
    Officer
    1995-09-21 ~ 2009-01-23
    OF - Director → CIF 0
  • 2
    Fitzmaurice, Paul
    Solicitor born in January 1948
    Individual
    Officer
    ~ 1998-04-30
    OF - Director → CIF 0
  • 3
    Cox, Christopher Charles Arthur
    Solicitor born in July 1944
    Individual
    Officer
    ~ 1997-10-15
    OF - Director → CIF 0
  • 4
    Penney, Andrew Jonathan Hughes
    Solicitor born in January 1960
    Individual (19 offsprings)
    Officer
    1992-03-09 ~ 1995-08-30
    OF - Director → CIF 0
  • 5
    Winton, Anne-marie Alice
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2008-11-25 ~ 2015-08-31
    OF - Director → CIF 0
  • 6
    Logan, Gordon Niall
    Solicitor born in May 1957
    Individual
    Officer
    1997-08-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 7
    Burchfield, Jonathan Robert
    Solicitor born in February 1954
    Individual (2 offsprings)
    Officer
    1997-05-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 8
    Joscelyne, Mark
    Solicitor born in September 1957
    Individual
    Officer
    ~ 1997-01-01
    OF - Director → CIF 0
  • 9
    Bramson, David
    Solicitor born in February 1942
    Individual (5 offsprings)
    Officer
    1998-11-09 ~ 2001-04-30
    OF - Director → CIF 0
  • 10
    Gulliver, Ronald
    Accountant born in August 1940
    Individual (1 offspring)
    Officer
    ~ 1993-10-12
    OF - Director → CIF 0
  • 11
    Kirby, Caroline Anne
    Solicitor born in August 1952
    Individual
    Officer
    1999-02-09 ~ 2001-08-31
    OF - Director → CIF 0
  • 12
    Furness-smith, Charles Edwin
    Accontant born in May 1955
    Individual (5 offsprings)
    Officer
    2011-10-04 ~ 2014-04-30
    OF - Director → CIF 0
  • 13
    Ellacott, Sara
    Solicitor born in March 1966
    Individual
    Officer
    2000-05-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 14
    Pugh, Keith William
    Solicitor born in January 1955
    Individual
    Officer
    1994-10-24 ~ 2004-07-31
    OF - Director → CIF 0
  • 15
    Conti, Mario Giovanni Celeste
    Solicitor born in April 1954
    Individual
    Officer
    1996-06-24 ~ 2005-04-30
    OF - Director → CIF 0
  • 16
    Hull, Steven Edward
    Solicitor born in March 1963
    Individual (2 offsprings)
    Officer
    1997-12-17 ~ 2000-04-30
    OF - Director → CIF 0
  • 17
    Marshall, Joanna Sarah
    Solicitor born in May 1960
    Individual
    Officer
    2011-10-04 ~ 2014-04-30
    OF - Director → CIF 0
  • 18
    Kempster, Peter
    Solicitor born in May 1956
    Individual (3 offsprings)
    Officer
    ~ 1999-08-05
    OF - Director → CIF 0
  • 19
    Ford, Peter Christopher
    Solicitor born in December 1962
    Individual
    Officer
    1993-05-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 20
    Edmondson, James Fairweather
    Solicitor born in March 1948
    Individual (51 offsprings)
    Officer
    1997-05-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 21
    Murray, John Joseph
    Solicitor born in May 1953
    Individual
    Officer
    ~ 2007-04-30
    OF - Director → CIF 0
  • 22
    Blackwell, John
    Solicitor born in October 1947
    Individual
    Officer
    1997-07-31 ~ 1999-07-01
    OF - Director → CIF 0
  • 23
    Benwell, Graham
    Solicitor born in March 1950
    Individual
    Officer
    ~ 1997-05-01
    OF - Director → CIF 0
  • 24
    Cohen, Elizabeth
    Solicitor born in February 1959
    Individual
    Officer
    ~ 1997-01-01
    OF - Director → CIF 0
  • 25
    Lightburn, Clive
    Solicitor born in February 1952
    Individual
    Officer
    1998-12-17 ~ 2006-10-31
    OF - Director → CIF 0
  • 26
    Johnston, Simon John, Mr.
    Solicitor born in December 1960
    Individual (11 offsprings)
    Officer
    2001-05-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 27
    Martin-jones, Rosemary
    Solicitor born in January 1943
    Individual
    Officer
    1997-09-26 ~ 2000-04-30
    OF - Director → CIF 0
  • 28
    Greenstreet, Ian Alexander
    Solicitor born in January 1961
    Individual
    Officer
    2005-06-09 ~ 2018-04-30
    OF - Director → CIF 0
  • 29
    Pointon, Neil
    Solicitor born in February 1956
    Individual
    Officer
    1998-12-17 ~ 1999-08-01
    OF - Director → CIF 0
  • 30
    Quarrell, John James
    Solicitor born in October 1948
    Individual (1 offspring)
    Officer
    ~ 2003-01-31
    OF - Director → CIF 0
  • 31
    Richards, Catherine Mary Morgan
    Solicitor born in June 1960
    Individual
    Officer
    2002-07-30 ~ 2023-04-28
    OF - Director → CIF 0
  • 32
    Moon, Patrick John
    Solicitor born in March 1953
    Individual
    Officer
    ~ 1997-10-15
    OF - Director → CIF 0
  • 33
    Holt, Richard Gordon
    Solicitor born in June 1947
    Individual
    Officer
    ~ 1997-06-24
    OF - Director → CIF 0
  • 34
    125, London Wall, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 35
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    1991-12-31 ~ 2022-11-21
    PE - Secretary → CIF 0
  • 36
    CMS CAMERON MCKENNA LLP - 2017-05-02
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (391 parents, 24 offsprings)
    Person with significant control
    2017-05-01 ~ 2025-03-31
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

EAGLE PLACE TRUSTEES LIMITED

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 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.