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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 27
  • 1
    Eastwood, Charlotte Ind
    Individual (88 offsprings)
    Officer
    2002-07-23 ~ 2004-10-25
    OF - Secretary → CIF 0
  • 2
    Riley, Michael Edward
    Chartered Surveyor born in September 1960
    Individual (120 offsprings)
    Officer
    2001-08-13 ~ 2002-07-31
    OF - Director → CIF 0
  • 3
    Wyatt, Adrian Roger
    Company Director born in January 1948
    Individual (182 offsprings)
    Officer
    1999-06-07 ~ 2012-05-25
    OF - Director → CIF 0
  • 4
    Hamilton Stubber, James Robert
    Director born in August 1954
    Individual (91 offsprings)
    Officer
    2002-10-14 ~ 2006-02-17
    OF - Director → CIF 0
  • 5
    Gavaghan, David Nicholas
    Fund Manager born in August 1959
    Individual (203 offsprings)
    Officer
    2010-05-10 ~ 2012-02-16
    OF - Director → CIF 0
  • 6
    Hughes, Paul
    Chartered Accountant
    Individual (75 offsprings)
    Officer
    1999-06-07 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 7
    Dwyer, Tonianne
    Property Fund Manager born in September 1962
    Individual (156 offsprings)
    Officer
    2006-11-30 ~ 2010-04-16
    OF - Director → CIF 0
  • 8
    Clark, James Robert
    Director born in November 1942
    Individual (24 offsprings)
    Officer
    ~ 1999-06-07
    OF - Director → CIF 0
  • 9
    Lazarus, James Nicholas
    Director born in April 1956
    Individual (18 offsprings)
    Officer
    1993-05-01 ~ 2001-11-23
    OF - Director → CIF 0
  • 10
    Saunders, James Michael Edward
    Company Director born in May 1966
    Individual (226 offsprings)
    Officer
    2017-01-13 ~ now
    OF - Director → CIF 0
  • 11
    Gibson, Timothy David
    Accountant
    Individual (8 offsprings)
    Officer
    1996-08-31 ~ 1998-05-09
    OF - Secretary → CIF 0
  • 12
    Dugdale, Edward Stratford
    Company Director born in August 1959
    Individual (104 offsprings)
    Officer
    1999-06-07 ~ 2002-10-07
    OF - Director → CIF 0
  • 13
    Heazell, Frances Victoria
    Individual (2 offsprings)
    Officer
    2016-10-05 ~ now
    OF - Secretary → CIF 0
  • 14
    Shattock, Nicholas Simon Keith
    Solicitor born in October 1959
    Individual (232 offsprings)
    Officer
    1999-06-07 ~ 2011-03-24
    OF - Director → CIF 0
  • 15
    Jenkins, Michael Ben
    Company Director born in September 1972
    Individual (246 offsprings)
    Officer
    2017-01-13 ~ now
    OF - Director → CIF 0
  • 16
    Carter, Simon Geoffrey
    Chartered Accountant born in September 1975
    Individual (504 offsprings)
    Officer
    2015-05-26 ~ 2017-01-13
    OF - Director → CIF 0
  • 17
    Dixon, Susan Elizabeth
    Individual (421 offsprings)
    Officer
    2004-10-25 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 18
    Woolley, Peter Thomas Griffith
    Director born in March 1962
    Individual (64 offsprings)
    Officer
    ~ 1996-08-31
    OF - Director → CIF 0
    Woolley, Peter Thomas Griffith
    Individual (64 offsprings)
    Officer
    ~ 1996-08-31
    OF - Secretary → CIF 0
  • 19
    Odell, Sandra Judith
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 20
    Worthington, Rebecca Jane
    Accountant born in October 1971
    Individual (699 offsprings)
    Officer
    2001-08-22 ~ 2012-10-31
    OF - Director → CIF 0
    Worthington, Rebecca Jane
    Individual (699 offsprings)
    Officer
    1999-10-20 ~ 2002-07-20
    OF - Secretary → CIF 0
  • 21
    Ellis, Nigel George
    Ca/Cd born in April 1939
    Individual (53 offsprings)
    Officer
    1999-06-07 ~ 2007-09-04
    OF - Director → CIF 0
  • 22
    Greenslade, Daniel Mark
    Chartered Accountant born in September 1976
    Individual (210 offsprings)
    Officer
    2015-03-31 ~ 2015-05-26
    OF - Director → CIF 0
  • 23
    Dodd, Angus Alexander
    Senior Managing Director born in May 1967
    Individual (221 offsprings)
    Officer
    2016-06-27 ~ 2019-11-07
    OF - Director → CIF 0
  • 24
    James, Maxwell David Shaw
    Company Director born in January 1967
    Individual (262 offsprings)
    Officer
    2012-05-25 ~ 2016-06-27
    OF - Director → CIF 0
  • 25
    Robson Skeete, Gail
    Individual (197 offsprings)
    Officer
    1998-05-09 ~ 1999-08-31
    OF - Secretary → CIF 0
    Robson Skeete, Gail
    Accountant
    Individual (197 offsprings)
    1999-10-20 ~ 2000-05-30
    OF - Secretary → CIF 0
  • 26
    Stearn, Richard James
    Chartered Accountant born in August 1968
    Individual (720 offsprings)
    Officer
    2012-08-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 27
    ENGLISH & OVERSEAS PROPERTIES LIMITED
    - now 01129454
    ENGLISH & OVERSEAS PROPERTIES PLC - 2016-03-22
    180, Great Portland Street, London, United Kingdom
    Dissolved Corporate (38 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ENGLISH & OVERSEAS INVESTMENTS LIMITED

Period: 2016-03-22 ~ 2020-03-10
Company number: 02512901
Registered names
ENGLISH & OVERSEAS INVESTMENTS LIMITED - Dissolved
EVERDEEP LIMITED - 1990-07-16
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate

  • ENGLISH & OVERSEAS INVESTMENTS LIMITED
    Info
    ENGLISH & OVERSEAS INVESTMENTS PLC - 2016-03-22
    GROWTHWATCH PROPERTIES PLC - 2016-03-22
    EVERDEEP LIMITED - 2016-03-22
    Registered number 02512901
    180 Great Portland Street, London W1W 5QZ
    PRIVATE LIMITED COMPANY incorporated on 1990-06-18 and dissolved on 2020-03-10 (29 years 8 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 9 February 2026 and licensed under the Open Government Licence v3.0.