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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
    Lust, Graham Morris
    Born in September 1950
    Individual (1 offspring)
    Officer
    (before 1993-01-26) ~ 1996-07-31
    OF - Director → CIF 0
  • 2
    Wright, David John
    Born in December 1946
    Individual (7 offsprings)
    Officer
    2000-05-16 ~ 2002-09-09
    OF - Director → CIF 0
  • 3
    Jones, Rhidian Huw Brynmor
    Born in July 1943
    Individual (9 offsprings)
    Officer
    1999-05-11 ~ 2002-05-01
    OF - Director → CIF 0
  • 4
    Scrivener, John Sidney
    Born in May 1944
    Individual (2 offsprings)
    Officer
    (before 1993-01-26) ~ 1996-04-30
    OF - Director → CIF 0
  • 5
    Rickard, Jennifer Margaret
    Born in November 1958
    Individual (3 offsprings)
    Officer
    2005-09-07 ~ 2013-09-25
    OF - Director → CIF 0
  • 6
    Scott, Stephen Peter
    Born in January 1968
    Individual (9 offsprings)
    Officer
    2013-05-29 ~ 2021-10-31
    OF - Director → CIF 0
  • 7
    Lander, Geoffrey Ian
    Born in January 1951
    Individual (12 offsprings)
    Officer
    1997-05-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 8
    Paradise, Nicole Elise
    Born in May 1958
    Individual (4 offsprings)
    Officer
    1997-05-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 9
    Matthew, Stephen William
    Born in January 1957
    Individual (4 offsprings)
    Officer
    2012-10-31 ~ 2014-04-30
    OF - Director → CIF 0
  • 10
    Sigler, Peter John
    Born in October 1948
    Individual (4 offsprings)
    Officer
    1994-05-01 ~ 2004-11-24
    OF - Director → CIF 0
  • 11
    Gorty, Peter
    Born in November 1944
    Individual (12 offsprings)
    Officer
    (before 1993-01-26) ~ 1995-04-30
    OF - Director → CIF 0
  • 12
    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
  • 13
    Johnston, Simon John, Mr.
    Born in December 1960
    Individual (23 offsprings)
    Officer
    1996-08-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 14
    Logan, Gordon Niall
    Born in May 1957
    Individual (5 offsprings)
    Officer
    2007-09-26 ~ 2014-04-30
    OF - Director → CIF 0
  • 15
    Murdoch, Shiree
    Born in February 1968
    Individual (2 offsprings)
    Officer
    2016-05-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 16
    Winton, Anne-marie Alice
    Born in March 1972
    Individual (12 offsprings)
    Officer
    2013-09-25 ~ 2015-08-31
    OF - Director → CIF 0
  • 17
    Wylie, Andrew Robertson
    Born in June 1971
    Individual (6 offsprings)
    Officer
    2013-09-25 ~ 2016-03-31
    OF - Director → CIF 0
  • 18
    Millar, Stephen Samuel Alexander
    Born in November 1972
    Individual (50 offsprings)
    Officer
    2020-04-30 ~ now
    OF - Director → CIF 0
  • 19
    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
  • 20
    Hughes, Norna Mair Brierley
    Born in December 1960
    Individual (3 offsprings)
    Officer
    1996-10-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 21
    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
  • 22
    Stedman, Graham
    Born in May 1956
    Individual (16 offsprings)
    Officer
    2012-10-31 ~ 2016-04-30
    OF - Director → CIF 0
  • 23
    Cant, Michael John
    Born in September 1958
    Individual (3 offsprings)
    Officer
    2004-11-24 ~ 2013-09-30
    OF - Director → CIF 0
  • 24
    Furness-smith, Charles Edwin
    Born in May 1955
    Individual (11 offsprings)
    Officer
    2011-04-30 ~ 2017-05-01
    OF - Director → CIF 0
  • 25
    Scholefield, Andrew
    Born in February 1958
    Individual (4 offsprings)
    Officer
    2010-04-13 ~ 2011-04-30
    OF - Director → CIF 0
  • 26
    Banton, Andrew Edward Sturrock
    Born in November 1967
    Individual (3 offsprings)
    Officer
    2013-09-25 ~ 2016-05-01
    OF - Director → CIF 0
  • 27
    Wightman, David Richard
    Born in April 1940
    Individual (8 offsprings)
    Officer
    1997-10-21 ~ 1999-05-01
    OF - Director → CIF 0
  • 28
    Quarrell, John James
    Born in October 1948
    Individual (13 offsprings)
    Officer
    (before 1993-01-26) ~ 1993-05-01
    OF - Director → CIF 0
  • 29
    Marshall, Joanna Sarah
    Born in May 1960
    Individual (7 offsprings)
    Officer
    2011-09-28 ~ 2014-04-30
    OF - Director → CIF 0
  • 30
    Cropley, Andrea Jayne
    Born in February 1966
    Individual (8 offsprings)
    Officer
    2010-09-29 ~ 2012-11-16
    OF - Director → CIF 0
  • 31
    Solomon, Belinda Naomi
    Born in February 1964
    Individual (3 offsprings)
    Officer
    2005-09-07 ~ 2009-11-03
    OF - Director → CIF 0
  • 32
    Bell, Robert Stewart Kenyon
    Born in November 1959
    Individual (5 offsprings)
    Officer
    2001-08-01 ~ 2004-11-24
    OF - Director → CIF 0
  • 33
    Jones, Matthew Evan Fitzpatrick
    Born in March 1972
    Individual (3 offsprings)
    Officer
    2011-10-01 ~ 2013-12-11
    OF - Director → CIF 0
  • 34
    Williamson, Peter Henry
    Born in February 1957
    Individual (7 offsprings)
    Officer
    2007-09-26 ~ 2013-09-25
    OF - Director → CIF 0
  • 35
    Watkins, Gareth
    Born in March 1956
    Individual (4 offsprings)
    Officer
    1996-08-01 ~ 2000-05-16
    OF - Director → CIF 0
  • 36
    Bridgewater, Martin Arthur
    Born in June 1952
    Individual (2 offsprings)
    Officer
    1993-05-01 ~ 1996-07-31
    OF - Director → CIF 0
  • 37
    Dakin, James Edwin
    Born in August 1967
    Individual (8 offsprings)
    Officer
    2010-09-29 ~ 2011-09-30
    OF - Director → CIF 0
  • 38
    Davey, Colin Robert
    Born in October 1952
    Individual (2 offsprings)
    Officer
    1993-05-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 39
    Parry, Deborah Susan
    Born in December 1958
    Individual (4 offsprings)
    Officer
    2004-11-24 ~ 2013-09-25
    OF - Director → CIF 0
  • 40
    Godfrey, Patricia Elizabeth
    Born in September 1960
    Individual (9 offsprings)
    Officer
    2013-09-25 ~ 2016-05-01
    OF - Director → CIF 0
  • 41
    Staite, Simon Anthony
    Born in September 1956
    Individual (9 offsprings)
    Officer
    2005-09-07 ~ 2008-09-30
    OF - Director → CIF 0
  • 42
    Carroll, Stuart Paul
    Born in July 1951
    Individual (92 offsprings)
    Officer
    (before 1993-01-26) ~ 1994-04-30
    OF - Director → CIF 0
  • 43
    Wigfall, Andrew
    Born in May 1962
    Individual (4 offsprings)
    Officer
    2004-11-24 ~ 2010-09-29
    OF - Director → CIF 0
  • 44
    Mckervey, Martin James Claude
    Born in August 1962
    Individual (11 offsprings)
    Officer
    2014-05-22 ~ 2018-04-30
    OF - Director → CIF 0
  • 45
    Logan, Michael Patrick
    Born in January 1962
    Individual (6 offsprings)
    Officer
    2010-09-29 ~ 2015-11-01
    OF - Director → CIF 0
  • 46
    Bramson, David
    Born in February 1942
    Individual (18 offsprings)
    Officer
    (before 1993-01-26) ~ 2001-04-30
    OF - Director → CIF 0
  • 47
    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
  • 48
    Dane, Tom
    Born in September 1977
    Individual (5 offsprings)
    Officer
    2015-09-19 ~ now
    OF - Director → CIF 0
  • 49
    Muir, Graham Stephen
    Born in February 1963
    Individual (3 offsprings)
    Officer
    2009-11-03 ~ 2011-09-30
    OF - Director → CIF 0
  • 50
    Kempster, Peter
    Born in May 1956
    Individual (9 offsprings)
    Officer
    (before 1993-01-26) ~ 1994-04-30
    OF - Director → CIF 0
  • 51
    Lubega, George Highworth Michael
    Born in July 1969
    Individual (4 offsprings)
    Officer
    2016-05-01 ~ 2023-01-11
    OF - Director → CIF 0
  • 52
    Symes, Thomas Benedict
    Born in May 1956
    Individual (143 offsprings)
    Officer
    1994-05-01 ~ 1998-07-07
    OF - Director → CIF 0
  • 53
    Moulton, Robert
    Born in May 1972
    Individual (4 offsprings)
    Officer
    2008-11-26 ~ 2010-06-22
    OF - Director → CIF 0
  • 54
    Conti, Mario Giovanni Celeste
    Born in April 1954
    Individual (5 offsprings)
    Officer
    2003-09-24 ~ 2005-04-30
    OF - Director → CIF 0
  • 55
    Travers, Iain Patrick
    Born in September 1952
    Individual (7 offsprings)
    Officer
    2001-08-01 ~ 2005-09-07
    OF - Director → CIF 0
  • 56
    Douglas, Jonathan
    Born in July 1967
    Individual (3 offsprings)
    Officer
    2010-10-01 ~ 2016-10-04
    OF - Director → CIF 0
  • 57
    Swillman, Clive Daniel
    Born in September 1971
    Individual (3 offsprings)
    Officer
    2014-05-22 ~ now
    OF - Director → CIF 0
  • 58
    Stimpson, Kevin
    Born in July 1955
    Individual (3 offsprings)
    Officer
    1997-05-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 59
    Inkester, Andrew Peter
    Born in June 1957
    Individual (16 offsprings)
    Officer
    1998-10-06 ~ 2020-04-30
    OF - Director → CIF 0
  • 60
    Taylor, Warren Paul
    Born in June 1967
    Individual (8 offsprings)
    Officer
    2010-09-29 ~ 2014-04-30
    OF - Director → CIF 0
  • 61
    Heller, John Gibson
    Born in December 1952
    Individual (15 offsprings)
    Officer
    (before 1993-01-26) ~ 1993-04-30
    OF - Director → CIF 0
  • 62
    Howell, Simon Benedict
    Born in June 1954
    Individual (6 offsprings)
    Officer
    (before 1993-01-26) ~ 1996-01-31
    OF - Director → CIF 0
  • 63
    Renger, Michael
    Born in July 1955
    Individual (6 offsprings)
    Officer
    1997-05-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 64
    Tudway, Robert Holt
    Born in April 1947
    Individual (3 offsprings)
    Officer
    1996-10-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 65
    Greenwood, Jeffrey Michael
    Born in April 1935
    Individual (15 offsprings)
    Officer
    (before 1993-01-26) ~ 1995-04-30
    OF - Director → CIF 0
  • 66
    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
  • 67
    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 (725 parents, 40 offsprings)
    Person with significant control
    2017-05-01 ~ 2024-11-07
    PE - Has significant influence or control → CIF 0
  • 68
    125, London Wall, London, England
    Active Corporate (203 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 69
    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 ~ 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
  • 70
    EPS SECRETARIES LIMITED
    02231995
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (36 parents, 1665 offsprings)
    Officer
    1993-01-26 ~ 2023-04-18
    OF - Secretary → CIF 0
parent relation
Company in focus

EAGLE PLACE SERVICES LIMITED

Period: 1973-04-05 ~ now
Company number: 01106656
Registered name
EAGLE PLACE SERVICES LIMITED - now
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 (53 years 1 month). The status of the company number is Active.
    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 5 April 2026 and licensed under the Open Government Licence v3.0.