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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 23
  • 1
    Payne, Eunice Ivy
    Individual (72 offsprings)
    Officer
    2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 2
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2015-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (226 offsprings)
    Officer
    2005-05-11 ~ 2015-06-16
    OF - Director → CIF 0
  • 4
    Payne, Lorraine Grace
    Individual (45 offsprings)
    Officer
    1997-04-01 ~ 2003-01-03
    OF - Secretary → CIF 0
  • 5
    Borrett, Nicholas James William
    Group Company Secretary And General Counsel born in February 1967
    Individual (241 offsprings)
    Officer
    2015-06-16 ~ now
    OF - Director → CIF 0
  • 6
    Billiald, Stanley Alan Royall
    Individual (132 offsprings)
    Officer
    2004-10-19 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 7
    Teller, Valerie Francine Anne
    Individual (216 offsprings)
    Officer
    2009-07-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 8
    Bramwell, David Matthew
    Director born in December 1947
    Individual (64 offsprings)
    Officer
    2001-05-02 ~ 2002-03-31
    OF - Director → CIF 0
  • 9
    Clarke, Bernard Francis
    Director born in March 1950
    Individual (19 offsprings)
    Officer
    2001-01-01 ~ 2003-01-03
    OF - Director → CIF 0
  • 10
    Rogers, Peter Lloyd
    Chief Executive born in December 1947
    Individual (91 offsprings)
    Officer
    2004-07-16 ~ 2015-06-16
    OF - Director → CIF 0
  • 11
    Palmer, Peter Edward
    Director born in October 1947
    Individual (60 offsprings)
    Officer
    2003-04-01 ~ 2004-07-16
    OF - Director → CIF 0
  • 12
    Barker, Nigel Anthony
    Accountant born in May 1965
    Individual (44 offsprings)
    Officer
    2003-04-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 13
    Fryer, Peter Kenneth
    Director born in March 1944
    Individual (21 offsprings)
    Officer
    1994-10-27 ~ 2000-12-31
    OF - Director → CIF 0
  • 14
    Jackson, Frank
    Director born in May 1910
    Individual (13 offsprings)
    Officer
    (before 1991-05-17) ~ 1996-05-30
    OF - Director → CIF 0
  • 15
    Best, David Martin
    Director born in October 1958
    Individual (81 offsprings)
    Officer
    2001-05-02 ~ 2003-03-31
    OF - Director → CIF 0
  • 16
    Pratt, Cyril Harry
    Individual (14 offsprings)
    Officer
    (before 1991-05-17) ~ 1997-03-31
    OF - Secretary → CIF 0
  • 17
    Woollhead, John Andrew
    Individual (99 offsprings)
    Officer
    2003-04-01 ~ 2004-12-23
    OF - Secretary → CIF 0
  • 18
    Andrews, Peter John
    Director born in January 1945
    Individual (15 offsprings)
    Officer
    2001-01-01 ~ 2001-07-06
    OF - Director → CIF 0
  • 19
    Chilton, Albert Edmund
    Director born in July 1929
    Individual (14 offsprings)
    Officer
    (before 1991-05-17) ~ 1996-05-30
    OF - Director → CIF 0
  • 20
    Robertson, Alan Robert
    Chief Executive born in June 1962
    Individual (107 offsprings)
    Officer
    2004-07-16 ~ 2005-05-14
    OF - Director → CIF 0
  • 21
    PETERHOUSE GROUP LIMITED
    - now 01517100 02517333
    PETERHOUSE GROUP PLC - 2004-09-17
    SHORCO GROUP HOLDINGS PLC - 1997-09-11
    SATWANE LIMITED - 1981-12-31
    33, Wigmore Street, London, United Kingdom
    Active Corporate (33 parents, 13 offsprings)
    Person with significant control
    2017-12-15 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    INTEGRATED SAFETY SERVICES GROUP LIMITED - now 00817650 03133134
    INTEGRATED SAFETY SERVICES GROUP PLC - 2004-09-17
    JACKSON GROUP PLC - 2002-01-02
    33, Wigmore Street, London, United Kingdom
    Dissolved Corporate (35 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    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 GROUP LIMITED

Period: 2006-10-02 ~ 2020-01-14
Company number: 01875660 00245626... (more)
Registered names
EVE GROUP LIMITED - Dissolved 00245626... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • EVE GROUP LIMITED
    Info
    BABCOCK NETWORKS LIMITED - 2006-10-02
    PHG OLDCO NO.2 LIMITED - 2006-10-02
    JACKSON CIVILS LIMITED - 2006-10-02
    JACKSON BUILDING LIMITED - 2006-10-02
    JACKSON CONSTRUCTION LIMITED - 2006-10-02
    JACKSON CONSTRUCTION (1995) LIMITED - 2006-10-02
    JACKSON CIVILS LIMITED - 2006-10-02
    JACKSON PROJECTS II LIMITED - 2006-10-02
    Registered number 01875660
    33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 1985-01-07 and dissolved on 2020-01-14 (35 years). 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 April 2026 and licensed under the Open Government Licence v3.0.