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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 15
  • 1
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (253 offsprings)
    Officer
    2007-08-28 ~ now
    OF - Director → CIF 0
    Parkes, David Stanley
    Individual (253 offsprings)
    Officer
    2006-03-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Macbean, Ian Grant, Dr
    Chairman born in September 1931
    Individual (6 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 3
    Brown, Peter Rodney
    Managing Director born in March 1942
    Individual (11 offsprings)
    Officer
    1997-03-11 ~ 1998-11-30
    OF - Director → CIF 0
  • 4
    Long, Robert Anthony
    Commercial Director born in May 1945
    Individual (8 offsprings)
    Officer
    1998-11-24 ~ 2000-06-30
    OF - Director → CIF 0
  • 5
    Adolphus, Stephen James
    Financial Director born in June 1956
    Individual (11 offsprings)
    Officer
    1995-01-03 ~ 1996-09-12
    OF - Director → CIF 0
  • 6
    Walsh, Andrew John
    Financial Director born in November 1956
    Individual (12 offsprings)
    Officer
    1997-03-11 ~ 2003-11-05
    OF - Director → CIF 0
  • 7
    Peachey, Eric Albert
    Chartered Secretary born in August 1944
    Individual (54 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
    Peachey, Eric Albert
    Individual (54 offsprings)
    Officer
    ~ 2000-08-11
    OF - Secretary → CIF 0
  • 8
    Maini, Tidu Yoginder Nath, Dr
    Managing Director born in May 1943
    Individual (18 offsprings)
    Officer
    1996-09-13 ~ 1997-03-14
    OF - Director → CIF 0
  • 9
    Brocklesby, Richard Terence
    Financial Director born in February 1936
    Individual (2 offsprings)
    Officer
    1993-04-27 ~ 1995-01-31
    OF - Director → CIF 0
  • 10
    Urwin, Peter Raymond
    Financial Director born in May 1943
    Individual (4 offsprings)
    Officer
    1996-09-13 ~ 1997-03-19
    OF - Director → CIF 0
  • 11
    Griffiths, David Michael
    Commercial Controller born in May 1945
    Individual (11 offsprings)
    Officer
    2000-04-13 ~ 2007-08-28
    OF - Director → CIF 0
    Griffiths, David Michael
    Individual (11 offsprings)
    Officer
    2000-08-12 ~ 2006-03-22
    OF - Secretary → CIF 0
  • 12
    Holding, Ann-louise
    Chartered Secretary born in March 1961
    Individual (207 offsprings)
    Officer
    2007-08-28 ~ now
    OF - Director → CIF 0
  • 13
    Oakes, Andrew Thomas
    Commercial Director born in July 1946
    Individual (10 offsprings)
    Officer
    1993-04-27 ~ 1995-03-03
    OF - Director → CIF 0
  • 14
    Hainsworth, Keith Alan
    Chief Financial Officer born in June 1959
    Individual (18 offsprings)
    Officer
    2003-09-22 ~ 2007-08-28
    OF - Director → CIF 0
  • 15
    Howard, Robin Stanley
    Commercial Director born in June 1945
    Individual (2 offsprings)
    Officer
    1995-04-13 ~ 1996-09-16
    OF - Director → CIF 0
parent relation
Company in focus

EASTWOOD CUSTOMER SERVICES LIMITED

Period: 2005-04-29 ~ 2014-11-15
Company number: 02270327
Registered names
EASTWOOD CUSTOMER SERVICES LIMITED - Dissolved
MAGEC AIR LIMITED - 1991-10-25
Standard Industrial Classification
99999 - Dormant Company

  • EASTWOOD CUSTOMER SERVICES LIMITED
    Info
    BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED - 2005-04-29
    AMS CUSTOMER SERVICES LIMITED - 2005-04-29
    GEC-MARCONI NAVAL SYSTEMS OVERSEAS LIMITED - 2005-04-29
    ANGLO-JAPANESE AIRPORT CONSORTIUM LIMITED - 2005-04-29
    MAGEC AIR LIMITED - 2005-04-29
    FACTORPROMPT LIMITED - 2005-04-29
    Registered number 02270327
    8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 1988-06-23 and dissolved on 2014-11-15 (26 years 4 months). The company status 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.