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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 6
  • 1
    Perry, Philip Gordon
    Solicitor born in June 1947
    Individual (15 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Hyams, Harry John
    Company Director born in January 1928
    Individual (9 offsprings)
    Officer
    (before 1992-09-06) ~ 2015-12-19
    OF - Director → CIF 0
  • 3
    Macphail, Elizabeth Anne
    Secretary born in January 1948
    Individual (8 offsprings)
    Officer
    (before 1992-09-06) ~ now
    OF - Director → CIF 0
    Macphail, Elizabeth Anne
    Individual (8 offsprings)
    Officer
    2012-05-14 ~ now
    OF - Secretary → CIF 0
  • 4
    Beaney, Kenneth Ashley
    Individual (6 offsprings)
    Officer
    (before 1992-09-06) ~ 1999-10-06
    OF - Secretary → CIF 0
  • 5
    Evans, Roger Neil
    Individual (6 offsprings)
    Officer
    1999-10-06 ~ 2012-01-19
    OF - Secretary → CIF 0
  • 6
    EUROPEAN PROJECT SERVICES PLC
    EUROPEAN PROJECT SERVICES LIMITED - now 01884198
    EUROPEAN PROJECT SERVICES PUBLIC LIMITED COMPANY - 2018-06-21 01884198
    4th Floor, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-08-23 ~ 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
parent relation
Company in focus

EUROPEAN SECURITIES & INVESTMENTS LIMITED

Period: 2018-06-21 ~ 2019-02-26
Company number: 01871480
Registered names
EUROPEAN SECURITIES & INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

  • EUROPEAN SECURITIES & INVESTMENTS LIMITED
    Info
    EUROPEAN SECURITIES & INVESTMENTS PUBLIC LIMITED COMPANY - 2018-06-21
    EUROPEAN PROPERTY SERVICES LIMITED - 2018-06-21
    Registered number 01871480
    4th Floor 7/10 Chandos Street, Cavendish Square, London W1G 9DQ
    PRIVATE LIMITED COMPANY incorporated on 1984-12-13 and dissolved on 2019-02-26 (34 years 2 months). The status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.