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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 21
  • 1
    Perry, Randall Marvin
    Vice President born in October 1965
    Individual (3 offsprings)
    Officer
    1998-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Hartung, Steven
    Individual (3 offsprings)
    Officer
    2001-10-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Kerr, Douglas Baden
    Company Director born in November 1938
    Individual (2 offsprings)
    Officer
    (before 1991-02-17) ~ 1999-06-01
    OF - Director → CIF 0
    Kerr, Douglas Baden
    Individual (2 offsprings)
    Officer
    (before 1991-02-17) ~ 1992-09-24
    OF - Secretary → CIF 0
  • 4
    Hinks, James Robert
    Director born in February 1936
    Individual (3 offsprings)
    Officer
    1996-02-16 ~ 1999-12-23
    OF - Director → CIF 0
  • 5
    Campbell, Harry Arnott
    Director born in October 1947
    Individual (2 offsprings)
    Officer
    1999-10-20 ~ 2002-10-31
    OF - Director → CIF 0
  • 6
    Clasen, Thomas F
    Lawyer born in April 1956
    Individual (4 offsprings)
    Officer
    1996-03-29 ~ 2001-10-10
    OF - Director → CIF 0
    Clasen, Thomas F
    Lawyer
    Individual (4 offsprings)
    Officer
    1996-03-29 ~ 2001-10-10
    OF - Secretary → CIF 0
  • 7
    Carlyle, Edward
    Chief Executive Officer born in July 1954
    Individual (3 offsprings)
    Officer
    2003-11-30 ~ 2005-07-13
    OF - Director → CIF 0
  • 8
    Holmstrom, Per Gunnar Birger
    Company Executive born in October 1951
    Individual (1 offspring)
    Officer
    (before 1991-02-17) ~ 1994-09-21
    OF - Director → CIF 0
  • 9
    Smith, Everett Grunewald
    Company Executive born in January 1909
    Individual (2 offsprings)
    Officer
    (before 1991-02-17) ~ 1997-04-14
    OF - Director → CIF 0
  • 10
    Dunn, Cornelius
    Director born in August 1942
    Individual (3 offsprings)
    Officer
    1996-02-16 ~ 2003-11-30
    OF - Director → CIF 0
  • 11
    Carlo, Bob Francis
    Vice President born in September 1957
    Individual (3 offsprings)
    Officer
    1998-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Segerdahl, Sven Karl Anders
    Company Executive born in October 1923
    Individual (3 offsprings)
    Officer
    (before 1991-02-17) ~ 2000-10-13
    OF - Director → CIF 0
  • 13
    Pontan, Karl Oscar Johan
    Company Director born in December 1921
    Individual (1 offspring)
    Officer
    (before 1991-02-17) ~ 1994-09-16
    OF - Director → CIF 0
  • 14
    Hodd, John
    Solicitor
    Individual (18 offsprings)
    Officer
    1993-09-01 ~ 1997-04-14
    OF - Secretary → CIF 0
  • 15
    Maddox, Michael George
    Director born in October 1946
    Individual (6 offsprings)
    Officer
    1996-02-16 ~ 1997-04-14
    OF - Director → CIF 0
  • 16
    Hauske Jr, Thomas John
    Company Executive born in September 1961
    Individual (5 offsprings)
    Officer
    (before 1991-02-17) ~ 2000-10-13
    OF - Director → CIF 0
  • 17
    Krull, Charles Daniel
    Company Executive born in September 1936
    Individual (3 offsprings)
    Officer
    (before 1991-02-17) ~ 2000-10-13
    OF - Director → CIF 0
  • 18
    Mackenzie, Fraser
    Vice President Sales born in July 1950
    Individual (3 offsprings)
    Officer
    1995-09-04 ~ 1998-02-06
    OF - Director → CIF 0
  • 19
    Radzinski, Isaac
    Director born in April 1947
    Individual (3 offsprings)
    Officer
    1995-09-04 ~ 1999-06-01
    OF - Director → CIF 0
  • 20
    Sumpter, Jerry Laffette
    Company Director born in January 1956
    Individual (3 offsprings)
    Officer
    1999-06-01 ~ now
    OF - Director → CIF 0
  • 21
    Farquharson, John Alan
    Individual (78 offsprings)
    Officer
    1992-09-24 ~ 1993-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

EAGLE OTTAWA WARRINGTON LTD.

Period: 1998-10-09 ~ 2020-10-20
Company number: 02349467
Registered names
EAGLE OTTAWA WARRINGTON LTD. - Dissolved
LOGBAY LIMITED - 1989-05-24
Standard Industrial Classification
1910 - Tanning And Dressing Of Leather

  • EAGLE OTTAWA WARRINGTON LTD.
    Info
    EAGLE OTTAWA LEATHER LIMITED - 1998-10-09
    PIERPOINT & BRYANT TANNING LIMITED - 1998-10-09
    LOGBAY LIMITED - 1998-10-09
    Registered number 02349467
    Eagle Ottawa Uk Ltd, Woodhams Road, Off Siskin Drive, Coventry CV3 4FJ
    PRIVATE LIMITED COMPANY incorporated on 1989-02-17 and dissolved on 2020-10-20 (31 years 8 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 5 April 2026 and licensed under the Open Government Licence v3.0.