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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 70
  • 1
    Millar, Stephen Samuel Alexander
    Born in November 1972
    Individual (50 offsprings)
    Officer
    2020-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Scholefield, Andrew
    Born in February 1958
    Individual (4 offsprings)
    Officer
    2010-04-13 ~ 2011-04-30
    OF - Director → CIF 0
  • 3
    Jones, Matthew Evan Fitzpatrick
    Born in March 1972
    Individual (3 offsprings)
    Officer
    2011-10-01 ~ 2013-12-11
    OF - Director → CIF 0
  • 4
    Paradise, Nicole Elise
    Born in May 1958
    Individual (4 offsprings)
    Officer
    1997-05-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 5
    Dakin, James Edwin
    Born in August 1967
    Individual (8 offsprings)
    Officer
    2010-09-29 ~ 2011-09-30
    OF - Director → CIF 0
  • 6
    Blackwell, John
    Born in October 1947
    Individual (2 offsprings)
    Officer
    (before 1993-01-26) ~ 1996-07-31
    OF - Director → CIF 0
    1997-05-01 ~ 1999-07-01
    OF - Director → CIF 0
  • 7
    Symes, Thomas Benedict
    Born in May 1956
    Individual (148 offsprings)
    Officer
    1994-05-01 ~ 1998-07-07
    OF - Director → CIF 0
  • 8
    Lust, Graham Morris
    Born in September 1950
    Individual (1 offspring)
    Officer
    (before 1993-01-26) ~ 1996-07-31
    OF - Director → CIF 0
  • 9
    Gorty, Peter
    Born in November 1944
    Individual (12 offsprings)
    Officer
    (before 1993-01-26) ~ 1995-04-30
    OF - Director → CIF 0
  • 10
    Taylor, Warren Paul
    Born in June 1967
    Individual (8 offsprings)
    Officer
    2010-09-29 ~ 2014-04-30
    OF - Director → CIF 0
  • 11
    Quarrell, John James
    Born in October 1948
    Individual (14 offsprings)
    Officer
    (before 1993-01-26) ~ 1993-05-01
    OF - Director → CIF 0
  • 12
    Scrivener, John Sidney
    Born in May 1944
    Individual (2 offsprings)
    Officer
    (before 1993-01-26) ~ 1996-04-30
    OF - Director → CIF 0
  • 13
    Mckervey, Martin James Claude
    Born in August 1962
    Individual (11 offsprings)
    Officer
    2014-05-22 ~ 2018-04-30
    OF - Director → CIF 0
  • 14
    Swillman, Clive Daniel
    Born in September 1971
    Individual (3 offsprings)
    Officer
    2014-05-22 ~ now
    OF - Director → CIF 0
  • 15
    Dane, Tom
    Born in September 1977
    Individual (5 offsprings)
    Officer
    2015-09-19 ~ now
    OF - Director → CIF 0
  • 16
    Bridgewater, Martin Arthur
    Born in June 1952
    Individual (2 offsprings)
    Officer
    1993-05-01 ~ 1996-07-31
    OF - Director → CIF 0
  • 17
    Matthew, Stephen William
    Born in January 1957
    Individual (4 offsprings)
    Officer
    2012-10-31 ~ 2014-04-30
    OF - Director → CIF 0
  • 18
    Stimpson, Kevin
    Born in July 1955
    Individual (3 offsprings)
    Officer
    1997-05-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 19
    Heller, John Gibson
    Born in December 1952
    Individual (18 offsprings)
    Officer
    (before 1993-01-26) ~ 1993-04-30
    OF - Director → CIF 0
  • 20
    Conti, Mario Giovanni Celeste
    Born in April 1954
    Individual (6 offsprings)
    Officer
    2003-09-24 ~ 2005-04-30
    OF - Director → CIF 0
  • 21
    Mckenna, Susan Joan
    Born in November 1952
    Individual (6 offsprings)
    Officer
    1995-05-01 ~ 1996-07-31
    OF - Director → CIF 0
    1996-10-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 22
    Bell, Robert Stewart Kenyon
    Born in November 1959
    Individual (5 offsprings)
    Officer
    2001-08-01 ~ 2004-11-24
    OF - Director → CIF 0
  • 23
    Douglas, Jonathan
    Born in July 1967
    Individual (3 offsprings)
    Officer
    2010-10-01 ~ 2016-10-04
    OF - Director → CIF 0
  • 24
    Wightman, David Richard
    Born in April 1940
    Individual (8 offsprings)
    Officer
    1997-10-21 ~ 1999-05-01
    OF - Director → CIF 0
  • 25
    Wigfall, Andrew
    Born in May 1962
    Individual (4 offsprings)
    Officer
    2004-11-24 ~ 2010-09-29
    OF - Director → CIF 0
  • 26
    Godfrey, Patricia Elizabeth
    Born in September 1960
    Individual (9 offsprings)
    Officer
    2013-09-25 ~ 2016-05-01
    OF - Director → CIF 0
  • 27
    Staite, Simon Anthony
    Born in September 1956
    Individual (9 offsprings)
    Officer
    2005-09-07 ~ 2008-09-30
    OF - Director → CIF 0
  • 28
    Lubega, George Highworth Michael
    Born in July 1969
    Individual (4 offsprings)
    Officer
    2016-05-01 ~ 2023-01-11
    OF - Director → CIF 0
  • 29
    Wright, David John
    Born in December 1946
    Individual (7 offsprings)
    Officer
    2000-05-16 ~ 2002-09-09
    OF - Director → CIF 0
  • 30
    Logan, Michael Patrick
    Born in January 1962
    Individual (6 offsprings)
    Officer
    2010-09-29 ~ 2015-11-01
    OF - Director → CIF 0
  • 31
    Moulton, Robert
    Born in May 1972
    Individual (4 offsprings)
    Officer
    2008-11-26 ~ 2010-06-22
    OF - Director → CIF 0
  • 32
    Winton, Anne-marie Alice
    Born in March 1972
    Individual (12 offsprings)
    Officer
    2013-09-25 ~ 2015-08-31
    OF - Director → CIF 0
  • 33
    Renger, Michael
    Born in July 1955
    Individual (6 offsprings)
    Officer
    1997-05-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 34
    Carroll, Stuart Paul
    Born in July 1951
    Individual (93 offsprings)
    Officer
    (before 1993-01-26) ~ 1994-04-30
    OF - Director → CIF 0
  • 35
    Travers, Iain Patrick
    Born in September 1952
    Individual (7 offsprings)
    Officer
    2001-08-01 ~ 2005-09-07
    OF - Director → CIF 0
  • 36
    Davey, Colin Robert
    Born in October 1952
    Individual (2 offsprings)
    Officer
    1993-05-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 37
    Williamson, Peter Henry
    Born in February 1957
    Individual (7 offsprings)
    Officer
    2007-09-26 ~ 2013-09-25
    OF - Director → CIF 0
  • 38
    Inkester, Andrew Peter
    Born in June 1957
    Individual (16 offsprings)
    Officer
    1998-10-06 ~ 2020-04-30
    OF - Director → CIF 0
  • 39
    Muir, Graham Stephen
    Born in February 1963
    Individual (3 offsprings)
    Officer
    2009-11-03 ~ 2011-09-30
    OF - Director → CIF 0
  • 40
    Wylie, Andrew Robertson
    Born in June 1971
    Individual (6 offsprings)
    Officer
    2013-09-25 ~ 2016-03-31
    OF - Director → CIF 0
  • 41
    Sigler, Peter John
    Born in October 1948
    Individual (4 offsprings)
    Officer
    1994-05-01 ~ 2004-11-24
    OF - Director → CIF 0
  • 42
    Johnston, Simon John, Mr.
    Born in December 1960
    Individual (23 offsprings)
    Officer
    1996-08-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 43
    Logan, Gordon Niall
    Born in May 1957
    Individual (6 offsprings)
    Officer
    2007-09-26 ~ 2014-04-30
    OF - Director → CIF 0
  • 44
    Tudway, Robert Holt
    Born in April 1947
    Individual (3 offsprings)
    Officer
    1996-10-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 45
    Marshall, Joanna Sarah
    Born in May 1960
    Individual (7 offsprings)
    Officer
    2011-09-28 ~ 2014-04-30
    OF - Director → CIF 0
  • 46
    Cumpson, John Robert
    Born in July 1967
    Individual (4 offsprings)
    Officer
    2015-11-01 ~ now
    OF - Director → CIF 0
    2008-11-26 ~ 2013-09-25
    OF - Director → CIF 0
  • 47
    Greenwood, Jeffrey Michael
    Born in April 1935
    Individual (16 offsprings)
    Officer
    (before 1993-01-26) ~ 1995-04-30
    OF - Director → CIF 0
  • 48
    Howell, Simon Benedict
    Born in June 1954
    Individual (7 offsprings)
    Officer
    (before 1993-01-26) ~ 1996-01-31
    OF - Director → CIF 0
  • 49
    Parry, Deborah Susan
    Born in December 1958
    Individual (4 offsprings)
    Officer
    2004-11-24 ~ 2013-09-25
    OF - Director → CIF 0
  • 50
    Bramson, David
    Born in February 1942
    Individual (18 offsprings)
    Officer
    (before 1993-01-26) ~ 2001-04-30
    OF - Director → CIF 0
  • 51
    Jones, Rhidian Huw Brynmor
    Born in July 1943
    Individual (9 offsprings)
    Officer
    1999-05-11 ~ 2002-05-01
    OF - Director → CIF 0
  • 52
    Watkins, Gareth
    Born in March 1956
    Individual (4 offsprings)
    Officer
    1996-08-01 ~ 2000-05-16
    OF - Director → CIF 0
  • 53
    Banton, Andrew Edward Sturrock
    Born in November 1967
    Individual (3 offsprings)
    Officer
    2013-09-25 ~ 2016-05-01
    OF - Director → CIF 0
  • 54
    Carvalho, Ciaran Peter
    Born in August 1961
    Individual (6 offsprings)
    Officer
    2011-10-01 ~ 2014-09-30
    OF - Director → CIF 0
    2016-05-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 55
    Solomon, Belinda Naomi
    Born in February 1964
    Individual (3 offsprings)
    Officer
    2005-09-07 ~ 2009-11-03
    OF - Director → CIF 0
  • 56
    Furness-smith, Charles Edwin
    Born in May 1955
    Individual (11 offsprings)
    Officer
    2011-04-30 ~ 2017-05-01
    OF - Director → CIF 0
  • 57
    Hughes, Norna Mair Brierley
    Born in December 1960
    Individual (3 offsprings)
    Officer
    1996-10-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 58
    Cant, Michael John
    Born in September 1958
    Individual (3 offsprings)
    Officer
    2004-11-24 ~ 2013-09-30
    OF - Director → CIF 0
  • 59
    Cropley, Andrea Jayne
    Born in February 1966
    Individual (8 offsprings)
    Officer
    2010-09-29 ~ 2012-11-16
    OF - Director → CIF 0
  • 60
    Kempster, Peter
    Born in May 1956
    Individual (9 offsprings)
    Officer
    (before 1993-01-26) ~ 1994-04-30
    OF - Director → CIF 0
  • 61
    Scott, Stephen Peter
    Born in January 1968
    Individual (9 offsprings)
    Officer
    2013-05-29 ~ 2021-10-31
    OF - Director → CIF 0
  • 62
    Newman, Iain Bernard
    Born in January 1966
    Individual (10 offsprings)
    Officer
    2001-08-01 ~ 2004-11-24
    OF - Director → CIF 0
    2014-10-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 63
    Stedman, Graham
    Born in May 1956
    Individual (16 offsprings)
    Officer
    2012-10-31 ~ 2016-04-30
    OF - Director → CIF 0
  • 64
    Murdoch, Shiree
    Born in February 1968
    Individual (2 offsprings)
    Officer
    2016-05-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 65
    Rickard, Jennifer Margaret
    Born in November 1958
    Individual (3 offsprings)
    Officer
    2005-09-07 ~ 2013-09-25
    OF - Director → CIF 0
  • 66
    Lander, Geoffrey Ian
    Born in January 1951
    Individual (14 offsprings)
    Officer
    1997-05-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 67
    CANNON PLACE HOLDINGS LIMITED
    15532347
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (2 parents, 15 offsprings)
    Person with significant control
    2024-11-07 ~ dissolved
    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
  • 68
    125, London Wall, London, England
    Active Corporate (204 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-30
    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
  • 69
    EPS SECRETARIES LIMITED
    02231995
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (36 parents, 1924 offsprings)
    Officer
    1993-01-26 ~ 2023-04-18
    OF - Secretary → CIF 0
  • 70
    CMS CAMERON MCKENNA NABARRO OLSWANG LLP
    - now OC310335 07451655
    CMS CAMERON MCKENNA LLP - 2017-05-02 OC310335 07451655... (more)
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (726 parents, 39 offsprings)
    Person with significant control
    2017-05-01 ~ 2024-11-07
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

EAGLE PLACE SERVICES LIMITED

Period: 1973-04-05 ~ 2026-04-28
Company number: 01106656
Registered name
EAGLE PLACE SERVICES LIMITED - Dissolved
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 and dissolved on 2026-04-28 (53 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2026-01-11
    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.