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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.

Parent entities and officers 18
  • 1
    Hough, Gerald Malcolm
    Managing Director/Chartered Secretary born in June 1930
    Individual (9 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 2
    Rogers, Peter Lloyd
    Chief Executive born in December 1947
    Individual (79 offsprings)
    Officer
    2005-02-17 ~ 2015-06-16
    OF - Director → CIF 0
  • 3
    Perry, John Patrick
    Director/Chartered Surveyor born in March 1931
    Individual (2 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 4
    Robertson, Alan Robert
    Director born in June 1962
    Individual (86 offsprings)
    Officer
    1999-04-01 ~ 2005-05-14
    OF - Director → CIF 0
  • 5
    Ames, Roger George
    Chairman born in February 1927
    Individual (2 offsprings)
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
  • 6
    Teller, Valerie Francine Anne
    Deputy Company Secretary born in April 1979
    Individual (184 offsprings)
    Officer
    2010-06-24 ~ 2012-07-27
    OF - Director → CIF 0
    Teller, Valerie Francine Anne
    Individual (184 offsprings)
    Officer
    2009-07-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 7
    Foster, Graham Stuart
    Director born in October 1939
    Individual (18 offsprings)
    Officer
    1994-07-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 8
    Wigg, Christopher Graham
    Chartered Accountant born in March 1951
    Individual (33 offsprings)
    Officer
    1997-09-01 ~ 2000-08-11
    OF - Director → CIF 0
  • 9
    Borrett, Nicholas James William
    Group Company Secretary And General Counsel born in February 1967
    Individual (235 offsprings)
    Officer
    2012-07-27 ~ now
    OF - Director → CIF 0
  • 10
    Payne, Eunice Ivy
    Individual (72 offsprings)
    Officer
    2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 11
    Billiald, Stanley Alan Royall
    Group Assistant Secretary born in June 1944
    Individual (109 offsprings)
    Officer
    2005-02-18 ~ 2010-06-24
    OF - Director → CIF 0
    Billiald, Stanley Alan Royall
    Individual (109 offsprings)
    Officer
    2004-11-22 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 12
    Adams, Peter Charles
    Financial Director born in May 1953
    Individual (18 offsprings)
    Officer
    1994-07-01 ~ 1996-08-08
    OF - Director → CIF 0
  • 13
    Woollhead, John Andrew
    Company Secretary born in January 1961
    Individual (77 offsprings)
    Officer
    2000-08-11 ~ 2004-12-23
    OF - Director → CIF 0
    Woollhead, John Andrew
    Individual (77 offsprings)
    Officer
    ~ 2004-12-23
    OF - Secretary → CIF 0
  • 14
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2015-06-16 ~ now
    OF - Director → CIF 0
  • 15
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (199 offsprings)
    Officer
    2005-05-11 ~ 2015-06-16
    OF - Director → CIF 0
  • 16
    Best, David Martin
    Company Director born in October 1958
    Individual (66 offsprings)
    Officer
    2002-09-10 ~ 2003-03-31
    OF - Director → CIF 0
  • 17
    M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED - now 00245626
    MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED - 2025-04-01 00245626
    BABCOCK NETWORKS LIMITED
    - 2021-12-24 00245626
    EVE GROUP LIMITED - 2006-10-02
    EVE GROUP LIMITED - 2006-09-28
    BABCOCK NETWORKS LIMITED
    - 2006-09-28
    CERTAS PLC - 2004-09-17
    CERTAS LIMITED - 2002-10-07
    CERTAS PLC - 2002-10-03
    EVE GROUP PLC - 2002-01-02
    EVE CONSTRUCTION PLC - 1988-04-02
    J.L.EVE CONSTRUCTION COMPANY LIMITED - 1981-12-31
    33, Wigmore Street, London, United Kingdom
    Active Corporate (60 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    BABCOCK CORPORATE SECRETARIES LIMITED
    - now 03133134
    BABCOCK TELECOMS LIMITED - 2012-11-07
    PETERHOUSE3 LIMITED - 2008-03-25
    ESS GROUP LIMITED - 2005-08-17
    INTEGRATED SAFETY SERVICES GROUP LIMITED - 2002-01-02
    E S S GROUP LIMITED - 2001-06-06
    33, Wigmore Street, London, United Kingdom
    Active Corporate (22 parents, 230 offsprings)
    Officer
    2013-02-25 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

EVE DEVELOPMENTS LIMITED

Period: 1979-05-09 ~ 2020-03-17
Company number: 01418607
Registered name
EVE DEVELOPMENTS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • EVE DEVELOPMENTS LIMITED
    Info
    Registered number 01418607
    33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 1979-05-09 and dissolved on 2020-03-17 (40 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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