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
    Solicitor born in July 1967
    Individual (2 offsprings)
    Officer
    2015-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Swillman, Clive Daniel
    Solicitor born in September 1971
    Individual (2 offsprings)
    Officer
    2014-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Millar, Stephen Samuel Alexander
    Solicitor born in November 1972
    Individual (47 offsprings)
    Officer
    2020-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Dane, Tom
    Solicitor born in September 1977
    Individual (3 offsprings)
    Officer
    2015-09-19 ~ 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 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
Ceased 66
  • 1
    Winton, Anne-marie Alice
    Solicitor born in March 1972
    Individual (1 offspring)
    Officer
    2013-09-25 ~ 2015-08-31
    OF - Director → CIF 0
  • 2
    Cumpson, John Robert
    Solicitor born in July 1967
    Individual (2 offsprings)
    Officer
    2008-11-26 ~ 2013-09-25
    OF - Director → CIF 0
  • 3
    Marshall, Joanna Sarah
    Solicitor born in May 1960
    Individual
    Officer
    2011-09-28 ~ 2014-04-30
    OF - Director → CIF 0
  • 4
    Conti, Mario Giovanni Celeste
    Solicitor born in April 1954
    Individual
    Officer
    2003-09-24 ~ 2005-04-30
    OF - Director → CIF 0
  • 5
    Murdoch, Shiree
    Chief Operating Officer born in February 1968
    Individual
    Officer
    2016-05-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 6
    Bramson, David
    Solicitor born in February 1942
    Individual (5 offsprings)
    Officer
    ~ 2001-04-30
    OF - Director → CIF 0
  • 7
    Lubega, George Highworth Michael
    Solicitor born in July 1969
    Individual
    Officer
    2016-05-01 ~ 2023-01-11
    OF - Director → CIF 0
  • 8
    Carroll, Stuart Paul
    Solicitor born in July 1951
    Individual
    Officer
    ~ 1994-04-30
    OF - Director → CIF 0
  • 9
    Bridgewater, Martin Arthur
    Solicitor born in June 1952
    Individual (1 offspring)
    Officer
    1993-05-01 ~ 1996-07-31
    OF - Director → CIF 0
  • 10
    Matthew, Stephen William
    Solicitor born in January 1957
    Individual
    Officer
    2012-10-31 ~ 2014-04-30
    OF - Director → CIF 0
  • 11
    Dakin, James Edwin
    Solicitor born in August 1967
    Individual (5 offsprings)
    Officer
    2010-09-29 ~ 2011-09-30
    OF - Director → CIF 0
  • 12
    Carvalho, Ciaran Peter
    Solicitor born in August 1961
    Individual (1 offspring)
    Officer
    2011-10-01 ~ 2014-09-30
    OF - Director → CIF 0
    2016-05-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 13
    Mckervey, Martin James Claude
    Solictor born in August 1962
    Individual (3 offsprings)
    Officer
    2014-05-22 ~ 2018-04-30
    OF - Director → CIF 0
  • 14
    Bell, Robert Stewart Kenyon
    Solicitor born in November 1959
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2004-11-24
    OF - Director → CIF 0
  • 15
    Banton, Andrew Edward Sturrock
    Solicitor born in November 1967
    Individual (1 offspring)
    Officer
    2013-09-25 ~ 2016-05-01
    OF - Director → CIF 0
  • 16
    Blackwell, John
    Solicitor born in October 1947
    Individual
    Officer
    ~ 1996-07-31
    OF - Director → CIF 0
    1997-05-01 ~ 1999-07-01
    OF - Director → CIF 0
  • 17
    Furness-smith, Charles Edwin
    Accountant born in May 1955
    Individual (5 offsprings)
    Officer
    2011-04-30 ~ 2017-05-01
    OF - Director → CIF 0
  • 18
    Paradise, Nicole Elise
    Solicitor born in May 1958
    Individual (1 offspring)
    Officer
    1997-05-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 19
    Lander, Geoffrey Ian
    Solicitor born in January 1951
    Individual
    Officer
    1997-05-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 20
    Logan, Michael Patrick
    Solicitor born in January 1962
    Individual (3 offsprings)
    Officer
    2010-09-29 ~ 2015-11-01
    OF - Director → CIF 0
  • 21
    Symes, Thomas Benedict
    Solicitor born in May 1956
    Individual (31 offsprings)
    Officer
    1994-05-01 ~ 1998-07-07
    OF - Director → CIF 0
  • 22
    Logan, Gordon Niall
    Solicitor born in May 1957
    Individual
    Officer
    2007-09-26 ~ 2014-04-30
    OF - Director → CIF 0
  • 23
    Cant, Michael John
    Solicitor born in September 1958
    Individual
    Officer
    2004-11-24 ~ 2013-09-30
    OF - Director → CIF 0
  • 24
    Sigler, Peter John
    Solicitor born in October 1948
    Individual
    Officer
    1994-05-01 ~ 2004-11-24
    OF - Director → CIF 0
  • 25
    Scott, Stephen Peter
    Lawyer born in January 1968
    Individual (4 offsprings)
    Officer
    2013-05-29 ~ 2021-10-31
    OF - Director → CIF 0
  • 26
    Renger, Michael
    Solicitor born in July 1955
    Individual
    Officer
    1997-05-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 27
    Parry, Deborah Susan
    Solicitor born in December 1958
    Individual
    Officer
    2004-11-24 ~ 2013-09-25
    OF - Director → CIF 0
  • 28
    Inkester, Andrew Peter
    Solicitor born in June 1957
    Individual (3 offsprings)
    Officer
    1998-10-06 ~ 2020-04-30
    OF - Director → CIF 0
  • 29
    Moulton, Robert
    Solicitor born in May 1972
    Individual
    Officer
    2008-11-26 ~ 2010-06-22
    OF - Director → CIF 0
  • 30
    Stimpson, Kevin
    Solicitor born in July 1955
    Individual
    Officer
    1997-05-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 31
    Gorty, Peter
    Solicitor born in November 1944
    Individual
    Officer
    ~ 1995-04-30
    OF - Director → CIF 0
  • 32
    Wylie, Andrew Robertson
    Solicitor born in June 1971
    Individual (2 offsprings)
    Officer
    2013-09-25 ~ 2016-03-31
    OF - Director → CIF 0
  • 33
    Lust, Graham Morris
    Solicitor born in September 1950
    Individual
    Officer
    ~ 1996-07-31
    OF - Director → CIF 0
  • 34
    Tudway, Robert Holt
    Solicitor born in April 1947
    Individual
    Officer
    1996-10-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 35
    Watkins, Gareth
    Solicitor born in March 1956
    Individual (2 offsprings)
    Officer
    1996-08-01 ~ 2000-05-16
    OF - Director → CIF 0
  • 36
    Wright, David John
    Solicitor born in December 1946
    Individual
    Officer
    2000-05-16 ~ 2002-09-09
    OF - Director → CIF 0
  • 37
    Godfrey, Patricia Elizabeth
    Solicitor born in September 1960
    Individual (3 offsprings)
    Officer
    2013-09-25 ~ 2016-05-01
    OF - Director → CIF 0
  • 38
    Muir, Graham Stephen
    Solicitor born in February 1963
    Individual
    Officer
    2009-11-03 ~ 2011-09-30
    OF - Director → CIF 0
  • 39
    Newman, Iain Bernard
    Solicitor 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
  • 40
    Cropley, Andrea Jayne
    Solicitor born in February 1966
    Individual (1 offspring)
    Officer
    2010-09-29 ~ 2012-11-16
    OF - Director → CIF 0
  • 41
    Wigfall, Andrew
    Solicitor born in May 1962
    Individual
    Officer
    2004-11-24 ~ 2010-09-29
    OF - Director → CIF 0
  • 42
    Hughes, Norna Mair Brierley
    Solicitor born in December 1960
    Individual
    Officer
    1996-10-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 43
    Taylor, Warren Paul
    Solicitor born in June 1967
    Individual (1 offspring)
    Officer
    2010-09-29 ~ 2014-04-30
    OF - Director → CIF 0
  • 44
    Kempster, Peter
    Solicitor born in May 1956
    Individual (3 offsprings)
    Officer
    ~ 1994-04-30
    OF - Director → CIF 0
  • 45
    Quarrell, John James
    Solicitor born in October 1948
    Individual (1 offspring)
    Officer
    ~ 1993-05-01
    OF - Director → CIF 0
  • 46
    Solomon, Belinda Naomi
    Solicitor born in February 1964
    Individual (1 offspring)
    Officer
    2005-09-07 ~ 2009-11-03
    OF - Director → CIF 0
  • 47
    Heller, John Gibson
    Solicitor born in December 1952
    Individual (5 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 48
    Howell, Simon Benedict
    Financial Director born in June 1954
    Individual (1 offspring)
    Officer
    ~ 1996-01-31
    OF - Director → CIF 0
  • 49
    Rickard, Jennifer Margaret
    Solicitor born in November 1958
    Individual
    Officer
    2005-09-07 ~ 2013-09-25
    OF - Director → CIF 0
  • 50
    Williamson, Peter Henry
    Solicitor born in February 1957
    Individual
    Officer
    2007-09-26 ~ 2013-09-25
    OF - Director → CIF 0
  • 51
    Mckenna, Susan Joan
    Solicitor 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
  • 52
    Stedman, Graham
    Solicitor born in May 1956
    Individual (4 offsprings)
    Officer
    2012-10-31 ~ 2016-04-30
    OF - Director → CIF 0
  • 53
    Staite, Simon Anthony
    Solicitor born in September 1956
    Individual (1 offspring)
    Officer
    2005-09-07 ~ 2008-09-30
    OF - Director → CIF 0
  • 54
    Johnston, Simon John, Mr.
    Solicitor born in December 1960
    Individual (8 offsprings)
    Officer
    1996-08-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 55
    Douglas, Jonathan
    Solicitor born in July 1967
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2016-10-04
    OF - Director → CIF 0
  • 56
    Scholefield, Andrew
    Chartered Accountant born in February 1958
    Individual
    Officer
    2010-04-13 ~ 2011-04-30
    OF - Director → CIF 0
  • 57
    Jones, Matthew Evan Fitzpatrick
    Solicitor born in March 1972
    Individual (1 offspring)
    Officer
    2011-10-01 ~ 2013-12-11
    OF - Director → CIF 0
  • 58
    Wightman, David Richard
    Solicitor born in April 1940
    Individual
    Officer
    1997-10-21 ~ 1999-05-01
    OF - Director → CIF 0
  • 59
    Scrivener, John Sidney
    Accountant born in May 1944
    Individual
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 60
    Davey, Colin Robert
    Solicitor born in October 1952
    Individual
    Officer
    1993-05-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 61
    Greenwood, Jeffrey Michael
    Solicitor born in April 1935
    Individual (2 offsprings)
    Officer
    ~ 1995-04-30
    OF - Director → CIF 0
  • 62
    Jones, Rhidian Huw Brynmor
    Solicitor born in July 1943
    Individual
    Officer
    1999-05-11 ~ 2002-05-01
    OF - Director → CIF 0
  • 63
    Travers, Iain Patrick
    Solicitor born in September 1952
    Individual (3 offsprings)
    Officer
    2001-08-01 ~ 2005-09-07
    OF - Director → CIF 0
  • 64
    CMS CAMERON MCKENNA LLP - 2017-05-02
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (408 parents, 21 offsprings)
    Person with significant control
    2017-05-01 ~ 2024-11-07
    PE - Has significant influence or control → CIF 0
  • 65
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (6 parents, 80 offsprings)
    Officer
    1993-01-26 ~ 2023-04-18
    PE - Secretary → CIF 0
  • 66
    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
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 6 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.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.