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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 23
  • 1
    Porter, Ralph Anthony
    Born in December 1931
    Individual (53 offsprings)
    Officer
    ~ 1994-03-04
    OF - Nominee Director → CIF 0
  • 2
    Denman, Charles Edward
    Company Director born in December 1946
    Individual (13 offsprings)
    Officer
    1994-03-04 ~ 1995-06-30
    OF - Director → CIF 0
  • 3
    Booth, Michael John
    Regional Director born in September 1950
    Individual (7 offsprings)
    Officer
    1995-03-01 ~ 1999-02-01
    OF - Director → CIF 0
  • 4
    Twomey, Thomas Michael
    Individual (6 offsprings)
    Officer
    ~ 1993-09-29
    OF - Secretary → CIF 0
  • 5
    Collins, Richard Hawke
    Individual (154 offsprings)
    Officer
    1998-03-19 ~ 1998-07-03
    OF - Secretary → CIF 0
  • 6
    Bowden, Philip
    Managing Director born in January 1954
    Individual (12 offsprings)
    Officer
    1995-03-01 ~ 1997-10-09
    OF - Director → CIF 0
  • 7
    Atherton-ham, James West
    Barrister born in November 1970
    Individual (211 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Kirk, David Michael
    Mining Engineer born in December 1950
    Individual (1 offspring)
    Officer
    1994-06-08 ~ 1995-01-31
    OF - Director → CIF 0
  • 9
    Retallack, James Keith
    Grp Legal And Compliance Dir born in July 1957
    Individual (115 offsprings)
    Officer
    2007-08-30 ~ 2011-06-30
    OF - Director → CIF 0
  • 10
    Barker, Keith
    Individual (74 offsprings)
    Officer
    1998-07-03 ~ 2003-12-19
    OF - Secretary → CIF 0
  • 11
    Ellis, John Robert
    Company Director born in August 1938
    Individual (12 offsprings)
    Officer
    1997-10-09 ~ 2001-01-03
    OF - Director → CIF 0
  • 12
    Foley, Kevin
    Commercial Manager born in March 1953
    Individual (4 offsprings)
    Officer
    1994-06-08 ~ 1997-05-16
    OF - Director → CIF 0
  • 13
    Bonney, Heather Jane
    Individual (18 offsprings)
    Officer
    1993-09-29 ~ 1994-03-04
    OF - Secretary → CIF 0
  • 14
    Inglis, John Walker
    Company Director born in April 1936
    Individual (7 offsprings)
    Officer
    1994-03-04 ~ 1994-06-08
    OF - Director → CIF 0
  • 15
    Bowater, John Ferguson
    Deputy Group Chief Executive O born in September 1949
    Individual (311 offsprings)
    Officer
    2007-08-30 ~ now
    OF - Director → CIF 0
  • 16
    Crick, James
    Director born in June 1950
    Individual (24 offsprings)
    Officer
    2001-01-02 ~ 2003-12-19
    OF - Director → CIF 0
  • 17
    Simpson, Joan
    Individual (19 offsprings)
    Officer
    1994-03-04 ~ 1998-03-19
    OF - Secretary → CIF 0
  • 18
    Shove, Graeme Russell
    Company Director born in October 1940
    Individual (8 offsprings)
    Officer
    1994-03-04 ~ 1994-06-08
    OF - Director → CIF 0
  • 19
    Horton, John Anthony
    Senior Officer British Railways Board born in August 1943
    Individual (10 offsprings)
    Officer
    ~ 1994-03-04
    OF - Director → CIF 0
  • 20
    Ford, Mary
    Individual (204 offsprings)
    Officer
    2003-12-19 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 21
    Barltrop, Philip Roy
    Director born in October 1955
    Individual (89 offsprings)
    Officer
    1999-02-01 ~ 2003-12-19
    OF - Director → CIF 0
  • 22
    BETA DIRECTORS LIMITED
    - now 02189120
    BARDON SECONDARY DIRECTORS LIMITED - 1996-05-30
    EVERED SECONDARY DIRECTORS LIMITED - 1993-09-14
    FLETCHER HOMES (SOUTH) LIMITED - 1991-01-17
    TROWMILL LIMITED - 1987-11-30
    Bardon Hall Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (89 offsprings)
    Officer
    2003-12-19 ~ 2007-08-30
    OF - Director → CIF 0
  • 23
    ALPHA DIRECTORS LIMITED
    - now 02189122
    BARDON PRIMARY DIRECTORS LIMITED - 1996-05-30
    EVERED PRIMARY DIRECTORS LIMITED - 1993-09-14
    FLETCHER HOMES (NORTH) LIMITED - 1991-01-18
    BEVERICH LIMITED - 1987-11-30
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (84 offsprings)
    Officer
    2003-12-19 ~ 2007-08-30
    OF - Director → CIF 0
parent relation
Company in focus

EUSTON HOLDINGS LIMITED

Company number: 02465642
This page is about company number 02465642, under which the name EUSTON HOLDINGS LIMITED have been registered between 1990-01-31 and 2016-02-23.
Registered name
EUSTON HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • EUSTON HOLDINGS LIMITED
    Info
    Registered number 02465642
    Bardon 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 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.