logo
explain how to read the page

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 5
  • 1
    Cumpson, John Robert
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2015-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Dane, Tom
    Born in September 1977
    Individual (3 offsprings)
    Officer
    2015-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Millar, Stephen Samuel Alexander
    Born in November 1972
    Individual (47 offsprings)
    Officer
    2020-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Swillman, Clive Daniel
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2014-05-22 ~ now
    OF - Director → CIF 0
  • 5
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (2 parents, 15 offsprings)
    Person with significant control
    2024-11-07 ~ now
    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
Ceased 66
  • 1
    Scrivener, John Sidney
    Born in May 1944
    Individual
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 2
    Howell, Simon Benedict
    Born in June 1954
    Individual (1 offspring)
    Officer
    ~ 1996-01-31
    OF - Director → CIF 0
  • 3
    Renger, Michael
    Born in July 1955
    Individual
    Officer
    1997-05-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 4
    Jones, Rhidian Huw Brynmor
    Born in July 1943
    Individual
    Officer
    1999-05-11 ~ 2002-05-01
    OF - Director → CIF 0
  • 5
    Greenwood, Jeffrey Michael
    Born in April 1935
    Individual (1 offspring)
    Officer
    ~ 1995-04-30
    OF - Director → CIF 0
  • 6
    Lubega, George Highworth Michael
    Born in July 1969
    Individual
    Officer
    2016-05-01 ~ 2023-01-11
    OF - Director → CIF 0
  • 7
    Bell, Robert Stewart Kenyon
    Born in November 1959
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2004-11-24
    OF - Director → CIF 0
  • 8
    Wightman, David Richard
    Born in April 1940
    Individual
    Officer
    1997-10-21 ~ 1999-05-01
    OF - Director → CIF 0
  • 9
    Logan, Gordon Niall
    Born in May 1957
    Individual
    Officer
    2007-09-26 ~ 2014-04-30
    OF - Director → CIF 0
  • 10
    Taylor, Warren Paul
    Born in June 1967
    Individual (1 offspring)
    Officer
    2010-09-29 ~ 2014-04-30
    OF - Director → CIF 0
  • 11
    Douglas, Jonathan
    Born in July 1967
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2016-10-04
    OF - Director → CIF 0
  • 12
    Paradise, Nicole Elise
    Born in May 1958
    Individual (1 offspring)
    Officer
    1997-05-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 13
    Stedman, Graham
    Born in May 1956
    Individual (4 offsprings)
    Officer
    2012-10-31 ~ 2016-04-30
    OF - Director → CIF 0
  • 14
    Cumpson, John Robert
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2008-11-26 ~ 2013-09-25
    OF - Director → CIF 0
  • 15
    Marshall, Joanna Sarah
    Born in May 1960
    Individual
    Officer
    2011-09-28 ~ 2014-04-30
    OF - Director → CIF 0
  • 16
    Matthew, Stephen William
    Born in January 1957
    Individual
    Officer
    2012-10-31 ~ 2014-04-30
    OF - Director → CIF 0
  • 17
    Watkins, Gareth
    Born in March 1956
    Individual (2 offsprings)
    Officer
    1996-08-01 ~ 2000-05-16
    OF - Director → CIF 0
  • 18
    Scholefield, Andrew
    Born in February 1958
    Individual (2 offsprings)
    Officer
    2010-04-13 ~ 2011-04-30
    OF - Director → CIF 0
  • 19
    Murdoch, Shiree
    Born in February 1968
    Individual
    Officer
    2016-05-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 20
    Blackwell, John
    Born in October 1947
    Individual
    Officer
    ~ 1996-07-31
    OF - Director → CIF 0
    1997-05-01 ~ 1999-07-01
    OF - Director → CIF 0
  • 21
    Scott, Stephen Peter
    Born in January 1968
    Individual (4 offsprings)
    Officer
    2013-05-29 ~ 2021-10-31
    OF - Director → CIF 0
  • 22
    Wright, David John
    Born in December 1946
    Individual
    Officer
    2000-05-16 ~ 2002-09-09
    OF - Director → CIF 0
  • 23
    Mckervey, Martin James Claude
    Born in August 1962
    Individual (4 offsprings)
    Officer
    2014-05-22 ~ 2018-04-30
    OF - Director → CIF 0
  • 24
    Williamson, Peter Henry
    Born in February 1957
    Individual
    Officer
    2007-09-26 ~ 2013-09-25
    OF - Director → CIF 0
  • 25
    Davey, Colin Robert
    Born in October 1952
    Individual
    Officer
    1993-05-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 26
    Lander, Geoffrey Ian
    Born in January 1951
    Individual
    Officer
    1997-05-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 27
    Quarrell, John James
    Born in October 1948
    Individual (1 offspring)
    Officer
    ~ 1993-05-01
    OF - Director → CIF 0
  • 28
    Dakin, James Edwin
    Born in August 1967
    Individual (5 offsprings)
    Officer
    2010-09-29 ~ 2011-09-30
    OF - Director → CIF 0
  • 29
    Moulton, Robert
    Born in May 1972
    Individual
    Officer
    2008-11-26 ~ 2010-06-22
    OF - Director → CIF 0
  • 30
    Hughes, Norna Mair Brierley
    Born in December 1960
    Individual
    Officer
    1996-10-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 31
    Gorty, Peter
    Born in November 1944
    Individual
    Officer
    ~ 1995-04-30
    OF - Director → CIF 0
  • 32
    Logan, Michael Patrick
    Born in January 1962
    Individual (3 offsprings)
    Officer
    2010-09-29 ~ 2015-11-01
    OF - Director → CIF 0
  • 33
    Carvalho, Ciaran Peter
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2011-10-01 ~ 2014-09-30
    OF - Director → CIF 0
    2016-05-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 34
    Stimpson, Kevin
    Born in July 1955
    Individual
    Officer
    1997-05-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 35
    Wigfall, Andrew
    Born in May 1962
    Individual
    Officer
    2004-11-24 ~ 2010-09-29
    OF - Director → CIF 0
  • 36
    Cropley, Andrea Jayne
    Born in February 1966
    Individual
    Officer
    2010-09-29 ~ 2012-11-16
    OF - Director → CIF 0
  • 37
    Tudway, Robert Holt
    Born in April 1947
    Individual
    Officer
    1996-10-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 38
    Bramson, David
    Born in February 1942
    Individual (5 offsprings)
    Officer
    ~ 2001-04-30
    OF - Director → CIF 0
  • 39
    Winton, Anne-marie Alice
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2013-09-25 ~ 2015-08-31
    OF - Director → CIF 0
  • 40
    Lust, Graham Morris
    Born in September 1950
    Individual
    Officer
    ~ 1996-07-31
    OF - Director → CIF 0
  • 41
    Banton, Andrew Edward Sturrock
    Born in November 1967
    Individual (1 offspring)
    Officer
    2013-09-25 ~ 2016-05-01
    OF - Director → CIF 0
  • 42
    Carroll, Stuart Paul
    Born in July 1951
    Individual
    Officer
    ~ 1994-04-30
    OF - Director → CIF 0
  • 43
    Mckenna, Susan Joan
    Born in November 1952
    Individual
    Officer
    1995-05-01 ~ 1996-07-31
    OF - Director → CIF 0
    1996-10-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 44
    Newman, Iain Bernard
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2001-08-01 ~ 2004-11-24
    OF - Director → CIF 0
    2014-10-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 45
    Wylie, Andrew Robertson
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2013-09-25 ~ 2016-03-31
    OF - Director → CIF 0
  • 46
    Kempster, Peter
    Born in May 1956
    Individual (3 offsprings)
    Officer
    ~ 1994-04-30
    OF - Director → CIF 0
  • 47
    Travers, Iain Patrick
    Born in September 1952
    Individual (3 offsprings)
    Officer
    2001-08-01 ~ 2005-09-07
    OF - Director → CIF 0
  • 48
    Muir, Graham Stephen
    Born in February 1963
    Individual
    Officer
    2009-11-03 ~ 2011-09-30
    OF - Director → CIF 0
  • 49
    Jones, Matthew Evan Fitzpatrick
    Born in March 1972
    Individual (1 offspring)
    Officer
    2011-10-01 ~ 2013-12-11
    OF - Director → CIF 0
  • 50
    Sigler, Peter John
    Born in October 1948
    Individual
    Officer
    1994-05-01 ~ 2004-11-24
    OF - Director → CIF 0
  • 51
    Solomon, Belinda Naomi
    Born in February 1964
    Individual (1 offspring)
    Officer
    2005-09-07 ~ 2009-11-03
    OF - Director → CIF 0
  • 52
    Conti, Mario Giovanni Celeste
    Born in April 1954
    Individual
    Officer
    2003-09-24 ~ 2005-04-30
    OF - Director → CIF 0
  • 53
    Heller, John Gibson
    Born in December 1952
    Individual (5 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 54
    Staite, Simon Anthony
    Born in September 1956
    Individual (1 offspring)
    Officer
    2005-09-07 ~ 2008-09-30
    OF - Director → CIF 0
  • 55
    Symes, Thomas Benedict
    Born in May 1956
    Individual (32 offsprings)
    Officer
    1994-05-01 ~ 1998-07-07
    OF - Director → CIF 0
  • 56
    Rickard, Jennifer Margaret
    Born in November 1958
    Individual
    Officer
    2005-09-07 ~ 2013-09-25
    OF - Director → CIF 0
  • 57
    Inkester, Andrew Peter
    Born in June 1957
    Individual (2 offsprings)
    Officer
    1998-10-06 ~ 2020-04-30
    OF - Director → CIF 0
  • 58
    Cant, Michael John
    Born in September 1958
    Individual
    Officer
    2004-11-24 ~ 2013-09-30
    OF - Director → CIF 0
  • 59
    Johnston, Simon John, Mr.
    Born in December 1960
    Individual (11 offsprings)
    Officer
    1996-08-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 60
    Godfrey, Patricia Elizabeth
    Born in September 1960
    Individual (3 offsprings)
    Officer
    2013-09-25 ~ 2016-05-01
    OF - Director → CIF 0
  • 61
    Parry, Deborah Susan
    Born in December 1958
    Individual
    Officer
    2004-11-24 ~ 2013-09-25
    OF - Director → CIF 0
  • 62
    Furness-smith, Charles Edwin
    Born in May 1955
    Individual (5 offsprings)
    Officer
    2011-04-30 ~ 2017-05-01
    OF - Director → CIF 0
  • 63
    Bridgewater, Martin Arthur
    Born in June 1952
    Individual (1 offspring)
    Officer
    1993-05-01 ~ 1996-07-31
    OF - Director → CIF 0
  • 64
    CMS CAMERON MCKENNA LLP - 2017-05-02 07451655, 03386505
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (394 parents, 24 offsprings)
    Person with significant control
    2017-05-01 ~ 2024-11-07
    PE - Has significant influence or control → CIF 0
  • 65
    125, London Wall, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 66
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (6 parents, 82 offsprings)
    Officer
    1993-01-26 ~ 2023-04-18
    PE - Secretary → CIF 0
parent relation
Company in focus

EAGLE PLACE SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
  • EAGLE PLACE SERVICES LIMITED
    Info
    Registered number 01106656
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 1973-04-05 (52 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.