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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 27
  • 1
    Sproule, Eric Henry
    Born in September 1947
    Individual (51 offsprings)
    Officer
    1994-05-05 ~ 2001-08-08
    OF - Director → CIF 0
  • 2
    Peacock, Colin John
    Born in January 1952
    Individual (46 offsprings)
    Officer
    2001-08-08 ~ 2008-03-18
    OF - Director → CIF 0
  • 3
    Squire, Julian Francis
    Born in March 1957
    Individual (31 offsprings)
    Officer
    2001-08-08 ~ 2002-05-07
    OF - Director → CIF 0
  • 4
    King, John David
    Born in January 1951
    Individual (39 offsprings)
    Officer
    2001-08-09 ~ 2004-06-17
    OF - Director → CIF 0
  • 5
    Bannon, Adrian Gerard Konrad
    Individual (21 offsprings)
    Officer
    1996-01-22 ~ 2005-03-07
    OF - Secretary → CIF 0
  • 6
    Adams, John Gilbert
    Born in September 1930
    Individual (16 offsprings)
    Officer
    (before 1992-09-09) ~ 2003-03-31
    OF - Director → CIF 0
  • 7
    Lugg, James William
    Born in June 1961
    Individual (28 offsprings)
    Officer
    2007-06-21 ~ now
    OF - Director → CIF 0
  • 8
    John Charles Reid
    Individual (183 offsprings)
    Insolvency
    2009-02-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    March, Michael George
    Born in March 1954
    Individual (4 offsprings)
    Officer
    1993-10-01 ~ 1996-01-22
    OF - Director → CIF 0
    March, Michael George
    Individual (4 offsprings)
    Officer
    (before 1992-09-09) ~ 1996-01-22
    OF - Secretary → CIF 0
  • 10
    Christopher Richard Frederick Day
    Individual (425 offsprings)
    Insolvency
    2009-02-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Davies, Philip John Leon
    Born in January 1921
    Individual (6 offsprings)
    Officer
    (before 1992-09-09) ~ 2001-08-08
    OF - Director → CIF 0
  • 12
    Warner, Philip Courtenay Thomas, Sir
    Born in April 1951
    Individual (76 offsprings)
    Officer
    2001-11-14 ~ now
    OF - Director → CIF 0
  • 13
    Tughan, Frederick David
    Born in August 1941
    Individual (77 offsprings)
    Officer
    1995-03-10 ~ 2001-08-08
    OF - Director → CIF 0
  • 14
    Baker, John Christopher
    Born in December 1947
    Individual (69 offsprings)
    Officer
    1995-03-10 ~ 2001-08-08
    OF - Director → CIF 0
  • 15
    Worboys, Timothy John
    Born in June 1964
    Individual (11 offsprings)
    Officer
    2004-04-01 ~ 2008-12-22
    OF - Director → CIF 0
  • 16
    Covey, William Gilbert
    Born in May 1950
    Individual (11 offsprings)
    Officer
    (before 1992-09-09) ~ 1996-01-22
    OF - Director → CIF 0
  • 17
    Gandy, Jonathan Sydney
    Born in April 1952
    Individual (19 offsprings)
    Officer
    2001-08-08 ~ 2004-10-15
    OF - Director → CIF 0
  • 18
    Atkins, David John
    Born in April 1966
    Individual (252 offsprings)
    Officer
    2001-11-14 ~ 2003-06-01
    OF - Director → CIF 0
  • 19
    Beardsley, Duncan Richard
    Born in April 1962
    Individual (10 offsprings)
    Officer
    2003-06-01 ~ now
    OF - Director → CIF 0
    Beardsley, Duncan Richard
    Individual (10 offsprings)
    Officer
    2009-02-27 ~ now
    OF - Secretary → CIF 0
  • 20
    Main Wilson, Andrew
    Born in June 1959
    Individual (12 offsprings)
    Officer
    2001-11-14 ~ 2008-03-31
    OF - Director → CIF 0
  • 21
    Mead, Richard Barwick
    Born in August 1947
    Individual (21 offsprings)
    Officer
    2001-08-08 ~ 2009-02-27
    OF - Director → CIF 0
  • 22
    Wilton, John Francis
    Born in November 1929
    Individual (15 offsprings)
    Officer
    1994-05-05 ~ 1996-03-27
    OF - Director → CIF 0
  • 23
    Anysz, Barry Rubrey
    Born in April 1949
    Individual (1 offspring)
    Officer
    (before 1992-09-09) ~ 1992-12-31
    OF - Director → CIF 0
  • 24
    Adams, Michael William
    Born in September 1966
    Individual (85 offsprings)
    Officer
    2001-08-09 ~ 2004-10-15
    OF - Director → CIF 0
  • 25
    Duckworth, Roger Ian
    Born in October 1948
    Individual (50 offsprings)
    Officer
    1996-03-27 ~ 2001-08-08
    OF - Director → CIF 0
  • 26
    Ede, Graham Hewett
    Born in March 1954
    Individual (27 offsprings)
    Officer
    2001-08-09 ~ 2009-02-27
    OF - Director → CIF 0
    Ede, Graham Hewett
    Individual (27 offsprings)
    Officer
    2005-03-07 ~ 2009-02-27
    OF - Secretary → CIF 0
  • 27
    Lander, Geoffrey Ian
    Born in January 1951
    Individual (14 offsprings)
    Officer
    2003-04-03 ~ 2009-02-27
    OF - Director → CIF 0
parent relation
Company in focus

EAGLE REALISATIONS PLC

Period: 2009-01-13 ~ 2011-09-13
Company number: 00952285
Registered names
EAGLE REALISATIONS PLC - Dissolved
STONEMARTIN PLC - 2009-01-13
ASHQUAY GROUP PLC - 2001-08-08
UNIT GROUP PLC - 1995-09-29
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • EAGLE REALISATIONS PLC
    Info
    STONEMARTIN PLC - 2009-01-13
    ASHQUAY GROUP PLC - 2009-01-13
    UNIT GROUP PLC - 2009-01-13
    Registered number 00952285
    Hill House 1, Little New Street, London EC4A 3TR
    PUBLIC LIMITED COMPANY incorporated on 1969-04-16 and dissolved on 2011-09-13 (42 years 4 months). The status of the company number is Dissolved.
    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.