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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 7
  • 1
    Hyams, Harry John
    Company Director born in January 1928
    Individual (15 offsprings)
    Officer
    (before 1992-08-23) ~ 2015-12-19
    OF - Director → CIF 0
    The Executor Of The Estate Of Harry John Hyams
    Born in January 1928
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-26
    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
  • 2
    Evans, Roger Neil
    Individual (7 offsprings)
    Officer
    1999-10-06 ~ 2012-01-19
    OF - Secretary → CIF 0
  • 3
    Perry, Philip Gordon
    Solicitor born in June 1947
    Individual (15 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Director → CIF 0
    Mr Philip Gordon Perry
    Born in June 1947
    Individual (15 offsprings)
    Person with significant control
    2017-07-26 ~ now
    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
  • 4
    Mrs Diana Mary Rawstron
    Born in October 1944
    Individual (11 offsprings)
    Person with significant control
    2017-07-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Macphail, Elizabeth Anne
    Secretary born in January 1948
    Individual (15 offsprings)
    Officer
    (before 1992-08-23) ~ now
    OF - Director → CIF 0
    Macphail, Elizabeth Anne
    Individual (15 offsprings)
    Officer
    2012-05-14 ~ now
    OF - Secretary → CIF 0
  • 6
    Ajay Kumar Kakkar
    Born in April 1964
    Individual (24 offsprings)
    Person with significant control
    2017-07-26 ~ now
    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
  • 7
    Beaney, Kenneth Ashley
    Individual (14 offsprings)
    Officer
    (before 1992-08-23) ~ 1999-10-06
    OF - Secretary → CIF 0
parent relation
Company in focus

EUROPEAN PROJECT SERVICES LIMITED

Period: 2018-06-21 ~ 2019-02-26
Company number: 01884198
Registered names
EUROPEAN PROJECT SERVICES LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
41100 - Development Of Building Projects

Related profiles found in government register
  • EUROPEAN PROJECT SERVICES LIMITED
    Info
    EUROPEAN PROJECT SERVICES PUBLIC LIMITED COMPANY - 2018-06-21
    Registered number 01884198
    4th Floor 7/10 Chandos Street, Cavendish Square, London W1G 9DQ
    PRIVATE LIMITED COMPANY incorporated on 1985-02-07 and dissolved on 2019-02-26 (34 years). The status of the company number is Dissolved.
    CIF 0
  • EUROPEAN PROJECT SERVICES PLC
    S
    Registered number 1884198
    4th Floor, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ
    Public Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EUROPEAN SECURITIES & INVESTMENTS LIMITED
    - now 01871480
    EUROPEAN SECURITIES & INVESTMENTS PUBLIC LIMITED COMPANY
    - 2018-06-21 01871480
    EUROPEAN PROPERTY SERVICES LIMITED - 1987-11-05
    4th Floor 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-08-23 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.