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
    Dane, Tom
    Born in September 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Millar, Stephen Samuel Alexander
    Born in November 1972
    Individual (47 offsprings)
    Officer
    icon of calendar 2020-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Swillman, Clive Daniel
    Born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-22 ~ now
    OF - Director → CIF 0
  • 4
    Cumpson, John Robert
    Born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (2 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2024-11-07 ~ 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 66
  • 1
    Banton, Andrew Edward Sturrock
    Solicitor born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-25 ~ 2016-05-01
    OF - Director → CIF 0
  • 2
    Cropley, Andrea Jayne
    Solicitor born in February 1966
    Individual
    Officer
    icon of calendar 2010-09-29 ~ 2012-11-16
    OF - Director → CIF 0
  • 3
    Sigler, Peter John
    Solicitor born in October 1948
    Individual
    Officer
    icon of calendar 1994-05-01 ~ 2004-11-24
    OF - Director → CIF 0
  • 4
    Winton, Anne-marie Alice
    Born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-25 ~ 2015-08-31
    OF - Director → CIF 0
  • 5
    Solomon, Belinda Naomi
    Solicitor born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-07 ~ 2009-11-03
    OF - Director → CIF 0
  • 6
    Wylie, Andrew Robertson
    Solicitor born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-25 ~ 2016-03-31
    OF - Director → CIF 0
  • 7
    Logan, Gordon Niall
    Solicitor born in May 1957
    Individual
    Officer
    icon of calendar 2007-09-26 ~ 2014-04-30
    OF - Director → CIF 0
  • 8
    Taylor, Warren Paul
    Solicitor born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-29 ~ 2014-04-30
    OF - Director → CIF 0
  • 9
    Carvalho, Ciaran Peter
    Solicitor born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2014-09-30
    OF - Director → CIF 0
    icon of calendar 2016-05-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 10
    Heller, John Gibson
    Solicitor born in December 1952
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 11
    Lander, Geoffrey Ian
    Solicitor born in January 1951
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 12
    Bramson, David
    Solicitor born in February 1942
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2001-04-30
    OF - Director → CIF 0
  • 13
    Matthew, Stephen William
    Solicitor born in January 1957
    Individual
    Officer
    icon of calendar 2012-10-31 ~ 2014-04-30
    OF - Director → CIF 0
  • 14
    Jones, Matthew Evan Fitzpatrick
    Solicitor born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-01 ~ 2013-12-11
    OF - Director → CIF 0
  • 15
    Furness-smith, Charles Edwin
    Accountant born in May 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-04-30 ~ 2017-05-01
    OF - Director → CIF 0
  • 16
    Wightman, David Richard
    Solicitor born in April 1940
    Individual
    Officer
    icon of calendar 1997-10-21 ~ 1999-05-01
    OF - Director → CIF 0
  • 17
    Wigfall, Andrew
    Solicitor born in May 1962
    Individual
    Officer
    icon of calendar 2004-11-24 ~ 2010-09-29
    OF - Director → CIF 0
  • 18
    Conti, Mario Giovanni Celeste
    Solicitor born in April 1954
    Individual
    Officer
    icon of calendar 2003-09-24 ~ 2005-04-30
    OF - Director → CIF 0
  • 19
    Watkins, Gareth
    Solicitor born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-08-01 ~ 2000-05-16
    OF - Director → CIF 0
  • 20
    Marshall, Joanna Sarah
    Solicitor born in May 1960
    Individual
    Officer
    icon of calendar 2011-09-28 ~ 2014-04-30
    OF - Director → CIF 0
  • 21
    Logan, Michael Patrick
    Solicitor born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-29 ~ 2015-11-01
    OF - Director → CIF 0
  • 22
    Godfrey, Patricia Elizabeth
    Solicitor born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-25 ~ 2016-05-01
    OF - Director → CIF 0
  • 23
    Wright, David John
    Solicitor born in December 1946
    Individual
    Officer
    icon of calendar 2000-05-16 ~ 2002-09-09
    OF - Director → CIF 0
  • 24
    Scholefield, Andrew
    Chartered Accountant born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-13 ~ 2011-04-30
    OF - Director → CIF 0
  • 25
    Tudway, Robert Holt
    Solicitor born in April 1947
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 26
    Kempster, Peter
    Solicitor born in May 1956
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-04-30
    OF - Director → CIF 0
  • 27
    Lubega, George Highworth Michael
    Solicitor born in July 1969
    Individual
    Officer
    icon of calendar 2016-05-01 ~ 2023-01-11
    OF - Director → CIF 0
  • 28
    Greenwood, Jeffrey Michael
    Solicitor born in April 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-04-30
    OF - Director → CIF 0
  • 29
    Murdoch, Shiree
    Chief Operating Officer born in February 1968
    Individual
    Officer
    icon of calendar 2016-05-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 30
    Lust, Graham Morris
    Solicitor born in September 1950
    Individual
    Officer
    icon of calendar ~ 1996-07-31
    OF - Director → CIF 0
  • 31
    Blackwell, John
    Solicitor born in October 1947
    Individual
    Officer
    icon of calendar ~ 1996-07-31
    OF - Director → CIF 0
    icon of calendar 1997-05-01 ~ 1999-07-01
    OF - Director → CIF 0
  • 32
    Cumpson, John Robert
    Solicitor born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-26 ~ 2013-09-25
    OF - Director → CIF 0
  • 33
    Scott, Stephen Peter
    Lawyer born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-29 ~ 2021-10-31
    OF - Director → CIF 0
  • 34
    Dakin, James Edwin
    Solicitor born in August 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-09-29 ~ 2011-09-30
    OF - Director → CIF 0
  • 35
    Stimpson, Kevin
    Solicitor born in July 1955
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 36
    Douglas, Jonathan
    Solicitor born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-01 ~ 2016-10-04
    OF - Director → CIF 0
  • 37
    Scrivener, John Sidney
    Accountant born in May 1944
    Individual
    Officer
    icon of calendar ~ 1996-04-30
    OF - Director → CIF 0
  • 38
    Davey, Colin Robert
    Solicitor born in October 1952
    Individual
    Officer
    icon of calendar 1993-05-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 39
    Renger, Michael
    Solicitor born in July 1955
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 40
    Stedman, Graham
    Solicitor born in May 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-10-31 ~ 2016-04-30
    OF - Director → CIF 0
  • 41
    Johnston, Simon John, Mr.
    Solicitor born in December 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-08-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 42
    Muir, Graham Stephen
    Solicitor born in February 1963
    Individual
    Officer
    icon of calendar 2009-11-03 ~ 2011-09-30
    OF - Director → CIF 0
  • 43
    Howell, Simon Benedict
    Financial Director born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-01-31
    OF - Director → CIF 0
  • 44
    Symes, Thomas Benedict
    Solicitor born in May 1956
    Individual (32 offsprings)
    Officer
    icon of calendar 1994-05-01 ~ 1998-07-07
    OF - Director → CIF 0
  • 45
    Newman, Iain Bernard
    Solicitor born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2004-11-24
    OF - Director → CIF 0
    icon of calendar 2014-10-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 46
    Gorty, Peter
    Solicitor born in November 1944
    Individual
    Officer
    icon of calendar ~ 1995-04-30
    OF - Director → CIF 0
  • 47
    Moulton, Robert
    Solicitor born in May 1972
    Individual
    Officer
    icon of calendar 2008-11-26 ~ 2010-06-22
    OF - Director → CIF 0
  • 48
    Jones, Rhidian Huw Brynmor
    Solicitor born in July 1943
    Individual
    Officer
    icon of calendar 1999-05-11 ~ 2002-05-01
    OF - Director → CIF 0
  • 49
    Carroll, Stuart Paul
    Solicitor born in July 1951
    Individual
    Officer
    icon of calendar ~ 1994-04-30
    OF - Director → CIF 0
  • 50
    Inkester, Andrew Peter
    Solicitor born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-10-06 ~ 2020-04-30
    OF - Director → CIF 0
  • 51
    Mckervey, Martin James Claude
    Solictor born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-22 ~ 2018-04-30
    OF - Director → CIF 0
  • 52
    Bell, Robert Stewart Kenyon
    Solicitor born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-01 ~ 2004-11-24
    OF - Director → CIF 0
  • 53
    Cant, Michael John
    Solicitor born in September 1958
    Individual
    Officer
    icon of calendar 2004-11-24 ~ 2013-09-30
    OF - Director → CIF 0
  • 54
    Hughes, Norna Mair Brierley
    Solicitor born in December 1960
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 55
    Travers, Iain Patrick
    Solicitor born in September 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2005-09-07
    OF - Director → CIF 0
  • 56
    Paradise, Nicole Elise
    Solicitor born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 57
    Williamson, Peter Henry
    Solicitor born in February 1957
    Individual
    Officer
    icon of calendar 2007-09-26 ~ 2013-09-25
    OF - Director → CIF 0
  • 58
    Staite, Simon Anthony
    Solicitor born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-07 ~ 2008-09-30
    OF - Director → CIF 0
  • 59
    Quarrell, John James
    Solicitor born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-05-01
    OF - Director → CIF 0
  • 60
    Bridgewater, Martin Arthur
    Solicitor born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-01 ~ 1996-07-31
    OF - Director → CIF 0
  • 61
    Rickard, Jennifer Margaret
    Solicitor born in November 1958
    Individual
    Officer
    icon of calendar 2005-09-07 ~ 2013-09-25
    OF - Director → CIF 0
  • 62
    Mckenna, Susan Joan
    Solicitor born in November 1952
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 1996-07-31
    OF - Director → CIF 0
    icon of calendar 1996-10-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 63
    Parry, Deborah Susan
    Solicitor born in December 1958
    Individual
    Officer
    icon of calendar 2004-11-24 ~ 2013-09-25
    OF - Director → CIF 0
  • 64
    CMS CAMERON MCKENNA LLP - 2017-05-02
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (391 parents, 24 offsprings)
    Person with significant control
    2017-05-01 ~ 2024-11-07
    PE - Has significant influence or control → CIF 0
  • 65
    icon of addressCannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    1993-01-26 ~ 2023-04-18
    PE - Secretary → CIF 0
  • 66
    icon of address125, London Wall, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → 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
    icon of addressCannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 1973-04-05 (52 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.