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 18
  • 1
    Tittiris, Maureen
    Individual (1 offspring)
    Officer
    1993-05-18 ~ 1995-01-16
    OF - Secretary → CIF 0
  • 2
    Bokamper, Steean
    Company Director born in December 1936
    Individual (1 offspring)
    Officer
    ~ 1997-04-29
    OF - Director → CIF 0
  • 3
    Rayner, Julian
    Director born in October 1967
    Individual (6 offsprings)
    Officer
    2008-02-14 ~ 2009-02-13
    OF - Director → CIF 0
  • 4
    Deagle, Mark Timothy
    Solicitor born in December 1962
    Individual (13 offsprings)
    Officer
    2010-01-07 ~ 2012-09-26
    OF - Director → CIF 0
  • 5
    Heath, Matthew Alan
    Lawyer born in January 1966
    Individual (26 offsprings)
    Officer
    2012-09-26 ~ now
    OF - Director → CIF 0
    2010-01-07 ~ 2011-01-18
    OF - Director → CIF 0
  • 6
    Masrieh, Fouad Jiries
    Banker born in July 1939
    Individual (1 offspring)
    Officer
    ~ 2002-01-02
    OF - Director → CIF 0
  • 7
    Byrnes, William Leo
    Company Director born in December 1921
    Individual (1 offspring)
    Officer
    ~ 1993-05-07
    OF - Director → CIF 0
  • 8
    Williams, Sally Jane
    Individual (80 offsprings)
    Officer
    1997-04-19 ~ 1997-10-28
    OF - Secretary → CIF 0
  • 9
    Burtonwood, Rebecca Louise
    Company Secretary born in July 1974
    Individual (15 offsprings)
    Officer
    2011-01-18 ~ 2012-09-26
    OF - Director → CIF 0
  • 10
    Pirnie, Christopher Robert
    Company Secretary born in December 1978
    Individual (35 offsprings)
    Officer
    2012-09-26 ~ now
    OF - Director → CIF 0
  • 11
    Bishop, Susan
    Individual (2 offsprings)
    Officer
    ~ 1993-05-18
    OF - Secretary → CIF 0
  • 12
    Cambridge, Martin Paul
    Company Director born in January 1953
    Individual (14 offsprings)
    Officer
    ~ 1994-07-14
    OF - Director → CIF 0
  • 13
    Paegle, Ziedonis
    Consultant born in May 1932
    Individual (1 offspring)
    Officer
    ~ 1997-08-28
    OF - Director → CIF 0
    Paegle, Ziedonis
    Individual (1 offspring)
    Officer
    1995-01-16 ~ 1997-08-28
    OF - Secretary → CIF 0
  • 14
    Dowling, John Leslie Preston
    Company Director born in November 1939
    Individual (7 offsprings)
    Officer
    1997-04-29 ~ 2002-05-15
    OF - Director → CIF 0
  • 15
    Brock, Randolph
    Company Director born in September 1943
    Individual (1 offspring)
    Officer
    1994-07-14 ~ 1997-05-13
    OF - Director → CIF 0
  • 16
    FIL ADMINISTRATION LIMITED - now 01677402
    FIDELITY ADMINISTRATION LIMITED
    - 2008-06-30 01677402
    FIDELITY ADMINISTRATION SERVICES LIMITED - 2002-07-31 01677402
    INTERNATIONAL INVESTMENT SYMPOSIA LIMITED - 1989-07-07
    Oakhill House, 130 Tonbridge Road Hildenborough, Tonbridge, Kent
    Active Corporate (27 parents, 45 offsprings)
    Officer
    2002-05-15 ~ 2002-07-25
    OF - Director → CIF 0
    2002-05-15 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    FIL (UK) LIMITED
    - now 01491313 06523314
    FIDELITY INTERNATIONAL (U.K.) LIMITED - 2008-06-30 01491313 06523314
    FIDELITY M AND R (U.K.) LIMITED - 1980-12-31
    Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    1997-05-13 ~ 2009-01-07
    OF - Director → CIF 0
  • 18
    FIDELITY INTERNATIONAL (UK) LIMITED
    - now
    FIL (UK) LIMITED - 2008-06-30 06523314 01491313
    Oakhill House, 130 Tonbridge Road Hildenborough, Tonbridge, Kent
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    1997-08-28 ~ 2002-05-15
    OF - Secretary → CIF 0
parent relation
Company in focus

39 EATON PLACE (TENANTS) LIMITED

Period: 1982-03-04 ~ 2013-12-24
Company number: 01620034
Registered name
39 EATON PLACE (TENANTS) LIMITED - Dissolved
Standard Industrial Classification
98000 - Residents Property Management

  • 39 EATON PLACE (TENANTS) LIMITED
    Info
    Registered number 01620034
    1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 1982-03-04 and dissolved on 2013-12-24 (31 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 9 February 2026 and licensed under the Open Government Licence v3.0.