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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 25
  • 1
    Parker, Philip John
    Born in January 1979
    Individual (30 offsprings)
    Officer
    2019-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Lowton, Christopher John
    Director born in May 1968
    Individual (13 offsprings)
    Officer
    2006-04-03 ~ 2014-01-10
    OF - Director → CIF 0
    Lowton, Christopher John
    Individual (13 offsprings)
    Officer
    2006-04-03 ~ 2013-05-10
    OF - Secretary → CIF 0
  • 3
    Hough, Gerald Malcolm
    Managing Director/Chartered Secretary born in June 1930
    Individual (9 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 4
    Robinson, Dale John
    Company Director born in January 1966
    Individual (26 offsprings)
    Officer
    1995-04-01 ~ 1999-09-06
    OF - Director → CIF 0
  • 5
    Rogers, Peter Lloyd
    Chief Executive born in December 1947
    Individual (79 offsprings)
    Officer
    2005-01-31 ~ 2006-04-03
    OF - Director → CIF 0
  • 6
    Porter, Alan Fraser
    Individual (82 offsprings)
    Officer
    2024-05-13 ~ now
    OF - Secretary → CIF 0
  • 7
    Pratt, Michael Richard
    Accountant born in March 1964
    Individual (52 offsprings)
    Officer
    2013-05-10 ~ 2025-03-03
    OF - Director → CIF 0
  • 8
    Dhaiwal, Satpal Singh
    Ceo Director born in October 1968
    Individual (36 offsprings)
    Officer
    2013-05-10 ~ 2018-07-31
    OF - Director → CIF 0
  • 9
    Farmer, Paul Fritchley
    Accountant born in July 1944
    Individual (3 offsprings)
    Officer
    1997-12-01 ~ 1998-05-31
    OF - Director → CIF 0
  • 10
    Watson, Greville Priestley
    Managing Director born in June 1928
    Individual (1 offspring)
    Officer
    ~ 1992-07-31
    OF - Director → CIF 0
  • 11
    Robertson, Alan Robert
    Director born in June 1962
    Individual (86 offsprings)
    Officer
    1999-04-01 ~ 2005-05-14
    OF - Director → CIF 0
  • 12
    Rabbitt, James Michael
    Company Director born in April 1943
    Individual (3 offsprings)
    Officer
    1993-01-25 ~ 1997-04-24
    OF - Director → CIF 0
  • 13
    Foster, Graham Stuart
    Director born in October 1939
    Individual (18 offsprings)
    Officer
    1994-07-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 14
    Cleland, Robert Haddow
    Company Director born in February 1944
    Individual (3 offsprings)
    Officer
    1997-02-01 ~ 1998-05-31
    OF - Director → CIF 0
  • 15
    Wigg, Christopher Graham
    Chartered Accountant born in March 1951
    Individual (33 offsprings)
    Officer
    1997-09-01 ~ 2000-08-11
    OF - Director → CIF 0
  • 16
    Tame, William
    Finance Director born in July 1954
    Individual (235 offsprings)
    Officer
    2005-01-31 ~ 2006-04-03
    OF - Director → CIF 0
  • 17
    Murdoch, Paul Anthony
    Administration Director born in May 1947
    Individual (3 offsprings)
    Officer
    ~ 1999-09-06
    OF - Director → CIF 0
  • 18
    Barnett, Ricky John
    Director born in January 1959
    Individual (16 offsprings)
    Officer
    2005-01-31 ~ 2014-01-10
    OF - Director → CIF 0
  • 19
    Billiald, Stanley Alan Royall
    Individual (109 offsprings)
    Officer
    2004-11-22 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 20
    Robinson, John Frederick
    Contracts Director born in September 1940
    Individual (1 offspring)
    Officer
    1992-01-01 ~ 1993-03-31
    OF - Director → CIF 0
  • 21
    Watkins, Eric
    Individual (54 offsprings)
    Officer
    2013-05-10 ~ 2024-05-13
    OF - Secretary → CIF 0
  • 22
    Thomas, Richard David
    Accountant born in March 1979
    Individual (63 offsprings)
    Officer
    2013-05-10 ~ 2019-08-14
    OF - Director → CIF 0
  • 23
    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
  • 24
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (199 offsprings)
    Officer
    2005-05-11 ~ 2006-04-03
    OF - Director → CIF 0
  • 25
    ACCESSION HOLDINGS LIMITED
    - now 05467321
    HAMSARD 2844 LIMITED - 2006-04-21
    100 Cheapside, Cheapside, London, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EVE TRAKWAY LIMITED

Period: 1987-12-21 ~ now
Company number: 02207643
Registered name
EVE TRAKWAY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • EVE TRAKWAY LIMITED
    Info
    Registered number 02207643
    100 Cheapside, London EC2V 6DT
    PRIVATE LIMITED COMPANY incorporated on 1987-12-21 (38 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    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.