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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
Active 2
  • 1
    Bowater, John Ferguson
    Deputy Group Chief Executive O born in September 1949
    Individual (130 offsprings)
    Officer
    icon of calendar 2007-08-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Atherton-ham, James West
    Barrister born in November 1970
    Individual (149 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    OF - Director → CIF 0
Ceased 21
  • 1
    Retallack, James Keith
    Grp Legal And Compliance Dir born in July 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-08-30 ~ 2011-06-30
    OF - Director → CIF 0
  • 2
    Horton, John Anthony
    Senior Officer British Railways Board born in August 1943
    Individual
    Officer
    icon of calendar ~ 1994-03-04
    OF - Director → CIF 0
  • 3
    Collins, Richard Hawke
    Individual (35 offsprings)
    Officer
    icon of calendar 1998-03-19 ~ 1998-07-03
    OF - Secretary → CIF 0
  • 4
    Ellis, John Robert
    Company Director born in August 1938
    Individual
    Officer
    icon of calendar 1997-10-09 ~ 2001-01-03
    OF - Director → CIF 0
  • 5
    Foley, Kevin
    Commercial Manager born in March 1953
    Individual
    Officer
    icon of calendar 1994-06-08 ~ 1997-05-16
    OF - Director → CIF 0
  • 6
    Kirk, David Michael
    Mining Engineer born in December 1950
    Individual
    Officer
    icon of calendar 1994-06-08 ~ 1995-01-31
    OF - Director → CIF 0
  • 7
    Shove, Graeme Russell
    Company Director born in October 1940
    Individual
    Officer
    icon of calendar 1994-03-04 ~ 1994-06-08
    OF - Director → CIF 0
  • 8
    Denman, Charles Edward
    Company Director born in December 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-03-04 ~ 1995-06-30
    OF - Director → CIF 0
  • 9
    Twomey, Thomas Michael
    Individual
    Officer
    icon of calendar ~ 1993-09-29
    OF - Secretary → CIF 0
  • 10
    Barker, Keith
    Individual
    Officer
    icon of calendar 1998-07-03 ~ 2003-12-19
    OF - Secretary → CIF 0
  • 11
    Porter, Ralph Anthony
    Born in December 1931
    Individual
    Officer
    icon of calendar ~ 1994-03-04
    OF - Nominee Director → CIF 0
  • 12
    Ford, Mary
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-19 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 13
    Inglis, John Walker
    Company Director born in April 1936
    Individual
    Officer
    icon of calendar 1994-03-04 ~ 1994-06-08
    OF - Director → CIF 0
  • 14
    Simpson, Joan
    Individual
    Officer
    icon of calendar 1994-03-04 ~ 1998-03-19
    OF - Secretary → CIF 0
  • 15
    Bowden, Philip
    Managing Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-01 ~ 1997-10-09
    OF - Director → CIF 0
  • 16
    Barltrop, Philip Roy
    Director born in October 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-02-01 ~ 2003-12-19
    OF - Director → CIF 0
  • 17
    Booth, Michael John
    Regional Director born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-01 ~ 1999-02-01
    OF - Director → CIF 0
  • 18
    Crick, James
    Director born in June 1950
    Individual
    Officer
    icon of calendar 2001-01-02 ~ 2003-12-19
    OF - Director → CIF 0
  • 19
    Bonney, Heather Jane
    Individual
    Officer
    icon of calendar 1993-09-29 ~ 1994-03-04
    OF - Secretary → CIF 0
  • 20
    CHRISTCHURCH CHICKEN LIMITED - now
    TRIBECA DORSET LIMITED - 2022-06-24
    BRISTOL CHICKEN LIMITED - 2023-01-03
    icon of addressBardon Hall Copt Oak Road, Markfield, Leicestershire
    Active Corporate (2 parents, 17 offsprings)
    Equity (Company account)
    -19,925 GBP2025-01-31
    Officer
    2003-12-19 ~ 2007-08-30
    PE - Director → CIF 0
  • 21
    ALPHA DEVELOPMENTS (HUDDERSFIELD) LTD - now
    ALPHA DIRECTORS LTD - 2017-03-16
    icon of addressBardon Hall, Copt Oak Road, Markfield, Leicestershire
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    61,867 GBP2024-11-30
    Officer
    2003-12-19 ~ 2007-08-30
    PE - Director → CIF 0
parent relation
Company in focus

EUSTON HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • EUSTON HOLDINGS LIMITED
    Info
    Registered number 02465642
    icon of addressBardon Hall, Copt Oak Road, Markfield, Leicestershire LE67 9PJ
    PRIVATE LIMITED COMPANY incorporated on 1990-01-31 and dissolved on 2016-02-23 (26 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.